HomeMy WebLinkAbout2008-09-22 Rent Review HearingRENT REVIEW COMMISSION OF THE CITY OF PALM DESERT
POSTED AGENDA
HEARING RE:
CONSIDERATION OF INDIAN SPRINGS MOBILE
HOME PARK'S APPLICATION FOR CAPITAL IMPROVEMENT
RENT INCREASE
CIVIC CENTER COUNCIL CHAMBER
73-510 Fred Waring Drive
Palm Desert, California
MONDAY, SEPTEMBER 22, 2008
2:02 p.m. to 6:19 p.m.
Reported by:
Brenda S. Kroger, C.S.R. No 10212
CERTIFIED COPY
DEPOSITION SUITES: Palm Springs, Palm Desert/Indian Wells
Village Two
74-900 Highway 111, Suite 216
Indian Wells, California 92210
760-340-2181, FAX 760-346-7541
E-Mail: PSCSR@AOL.COM
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Computerized Court Reporting Service
INDIAN SPRINGS HEARING 9/22/2008 INDIAN SPRINGS HEARING
1 pipes have to be buried at a depth of eight feet, okay,
2 nine feet in some cases. When you bury pipe at that
3 depth, OSHA steps in, and OSHA requires that the
4 trenches be shorn up for the protection of the men who
5 are inside the trenches installing the pipes. So all of
6 those costs really drive the price up into that
7 category. Okay.
8 It was right after the petition was
9 denied -- and that was approved by the Board -- that I
10 got involved in it and started talking with
11 Justin McCarthy of the City. We had discussions with
12 the city council to see if there's some way of resolving
13 this matter, and the city council appointed Justin
14 McCarthy as my man to talk to to see if we could work
15 this out.
16 And we started from the point we left off,
17 which was this public sewer system assessment district
18 issue or a way to proceed. And we investigated that and
19 realized that the best we could ever hope for with
20 subsidies and whatnot was an rent increase in the
21 neighborhood of $200 per space. And we both concluded
22 that that would have been a very difficult proposition
23 for everybody.
24 So I explained to the City, and we kind of
25 shifted gears at that point, and I said, Look, I'm
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INDIAN SPRINGS HEARING 9/22/2008 INDIAN SPRINGS HEARING
in the fees. It's up to the residents to see if there's
going to be any more or greater subsidies of this system
than that.
Now, you had a question about the NOI. We
gave you a spreadsheet on the NOI We can give you
more. We can give you the general ledgers. We can give
you the checks, to da da. If you look at the NOI -- and
we're
NOI.
guess my point was very simple. If you
attorneys' fees and all the engineering
the sake of argument, that NOI is right
be. It's exactly where it should be.
So i had Michael St. John go through in
more detail with respect to what Sunny raised as issues
on the NOI. And he did that NOI, taking out everything
in dispute and leaving in everything that wouldn't be
disputed, such as -- well, I'll let him explain it.
But that's about in the neighborhood of a $39 rent
increase.
not filing -- that was not an application for an
It was just informational for you. We have -- I
take out all the
costs, just for
where it should
We do not want to file an NOI to prove the
capital improvement. If we're forced to, we're forced
to. If you force us to do that, we're in that position,
we're forced to do that. But I think that the most
economical way to go forward, after all these
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1 discussions with the City and all of these discussions
2 with Justin McCarthy and through the city council,
3 getting this thing in front of a hearing officer to find
4 out what's an appropriate rent increase level, and then
5 bringing it back to you for a final decision on that is
6 the most efficient way of handling this capital
7 improvement issue. If we turn this into an NOI, we're
8 going to be at it for a year with all the disputes over
9 all the issues and on and on and on. This is just a
10 simple question of, Is this the best bid for the sewer,
11 the streets, the engineering, and the hookups, and is
12 the City going to donate the hookups?
13 So I hope that's answered a lot of your
14 questions directed to the park owner. I am sorry I
15 wasn't here that day. I had another hearing that day.
16 And I'm not blaming Frankie in any way. We thought it
17 was just an administerial matter, that this was going to
18 be assigned out to a hearing officer and I would get to
19 tell him this story. This is where we are in this
20 hearing process about this oddball sewer situation
21 that's occurred in this particular park.
22 You know, I was going to give him the
23 factual predicate that I've just given you, and let's
24 just move forward, let's come up with a number, let's
25 see if the City is going to donate or assign those fees
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1 that they've already paid, and let's see what the end
2 result is, and then bring it to you and see if you guys
3 thumbs up or thumbs down on it.
4 Now, with respect to filing an NOI, I have
5 Michael St. John here if you'd like to have him address
6 that issue. But my purpose in showing you the NOI was
7 twofold. Number one, to show that there isn't any huge
8 fact in the NOI to support a sewer, and Number two, in
9 this CPI claim that the residents are making, to show
10 you that there isn't any overcharge taking place. You
11 know, take out all those disputed numbers, and we're
12 still entitled to a rent increase. So how could there
13 be an overcharge?
14 Michael, if you'll talk about your and
15 I think you may have a revised NOI thing.
16 MR. ST. JOHN: Good afternoon. My name is
17 Michael St. John. I'm an economist, and I've been
18 working with the park owner to try to sort out these
19 different questions for approximately a year.
20 So right now -- Dave, what do you want me
21 to focus on? Because there are a lot of different
22 things I could talk about.
23 MR. SPANGENBERG: Well, I really would like you
24 just to talk about -- you read Sunny's objection to the
25 NOI numbers, and I believe you did an analysis taking
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1 out everything that she was objecting to, and you came
2 up with a number, a revised number on the NOI.
3 MR. ST. JOHN: Yes. Yes. I can talk about that.
4 MR. SPANGENBERG: And you made a number of copies
5 of that.
6 MR. ST. JOHN: I did.
7 MR. SPANGENBERG: Okay. So let me hand those out
8 while you address that.
9 MR. ST. JOHN: Okay. What I did was -- was a
10 standard maintenance of net operating income analysis,
11 that we've done before and do in many different
12 jurisdictions, and sent that to the residents and, I
13 believe, to the City.
14 And Sunny, as David just said, made some
15 objections that some of the legal fees and some of the
16 engineering fees might be disallowed within a rent
17 control analysis. And Sunny was right about that. So I
18 reduced the legal fees completely. And I should caution
19 everybody here that I am not an attorney. I'm just an
20 economist. So I simply took out all legal fees that had
21 anything to do with applications or with the subdivision
22 or anything of the kind and left in a token figure of
23 $4,295 which had to do with legal fees having to do with
24 the residents.
25 And then under the professional fees,
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CITY COUNCIL:
William Adams, Chairman
Arne Werchick, Acting Chairman
Brian Torsney, Member
Joyce Wade-Maltais, member
For the Applicant, Indian Springs Mobile Home
Park:
THE LAW OFFICES OF DAVID SPANGENBERG
BY: DAVID C. SPANGENBERG, ESQ.
420 Hudson Street
Suite A
Healdsburg, California 95448
For the Respondent, Indian Springs Mobile Home
Park Homeowners Association:
ALESHIRE & WYNDER, LLP
BY: SANAZ (SUNNY) K. SOLTANI, ESQ.
18881 Von Kaman Avenue
Suite 400
Irvine, California 92612
For the City of Palm Desert:
BEST, BEST & KRIEGER
BY: DAVID J. ERWIN, ESQ.
-and-
ROBERT W.
74760 Highway
Suite 200
Indian Wells,
HARGREAVES, ESQ.
111
California 92210
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1 there were professional fees that were for the sewer
2 engineering. Now, it could be argued that the sewer
3 engineering fees should be left in. These were -- as I
4 understand it, these fees were the design of the sewage
5 project, the advanced design engineering fees for the
6 design of the sewer project. And they might have been
7 left in, but arguably, they should be left out. So
8 trying to be conservative, I took them out.
9 And with those two changes and one more --
10 there was an income item. You have it in the notes --
11 in the notes on page 3, by they way. You have all these
12 explanations. There was an income item called "Lien
13 Sale Proceeds" that I eliminated from the income because
14 it's not a recurring item, and it doesn't have anything
15 to do with the normal operation of the park. So it's a
16 small item, but it didn't seem appropriate to keep it in
17 there.
18 So making those three adjustments, the net
19 operating income analysis done in the standard way
20 results in a rent increase of $38.86 per space, per
21 month. In other words, based on these assumptions, if
22 we were filing today a net operating income analysis, we
23 would be asking for something like $38.86. We're not.
24 But this shows that the park is not making too much. If
25 the park income at the present time, or in 2007, was too
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1 high in a fair return sense, then this wouldn't have
2 come out this way. There wouldn't have been any rent
3 increase from this analysis. It would have showed that
4 the park was making more than enough for a fair return.
5 But it didn't show that. It showed that the park is
6 making less than enough for a fair return. And if we're
7 to allow a fair return, the park deserves at least a
8 rent increase of $38.86 per month going forward.
9 That shows that the capital improvements
10 have to be paid for separately; in other words, there's
11 no room in the budget for this -- whatever it is, $1.2
12 million cost for the sewer. It has to be paid for
13 separately.
14 How did I do?
15 MR. SPANGENBERG: That's what I wanted you to
16 explain.
17 So we've addressed the NOI, what the
18 park's making, what the park's income is and expenses.
19 We think the most efficient way to go forward is just to
20 send the petition to a hearing officer and begin the
21 process, continue to work with the City as far as what
22 they're going to do to subsidize the residents so this
23 rent increase is lower than it is. We do not want to be
24 forced into the position of filing an NOI petition and,
25 you know, that rather long process that may be even
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1 worse than the $59 we're talking about here, assuming
2 that the City just assigns over those connection fees
3 that it paid in anticipation of doing that anyway.
4 So I think with all the work that's been
5 done on this project, we've come back to you with a
6 project that's one -forth or one -fifth of what the old
7 project was. We've worked with the City, we've worked
8 with redevelopment, and everybody to get this down.
9 It's up to you. The ball is in your court whether you
10 want to proceed on this basis or whether you want to
11 proceed some other way.
12 ACTING CHAIRMAN WERCHICK: Mr. Spangenberg, are
13 you suggesting that we refer everything to a hearing
14 officer? That would be the capital?
15 MR. SPANGENBERG: Just the capital.
16 ACTING CHAIRMAN WERCHICK: What about the rent
17 increase?
18 MR. SPANGENBERG: That's a factual determination
19 too. I mean, the rent increase issue is incredibly
20 fact -driven. And I mean, I would not want to be in your
21 position. You've got leases circling around, you've got
22 all these rent increases, you've got -- I mean, the city
23 attorney has given us direction in terms of the
24 interpretation of the ordinance. But as far
25 as -- I mean, I opened up their spreadsheet year, after
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1 year, after year, after year, after year, and it's like
2 four and a half million dollars in overcharges according
3 to --
4 ACTING CHAIRMAN WERCHICK: I take it your answer
5 is yes?
6 MR. SPANGENBERG: Yeah, my answer is yes. I
7 think that we need to get this in front of a hearing
8 officer both -- to look at both items.
9 ACTING CHAIRMAN WERCHICK: Both the --
10 MR. SPANGENBERG: Yeah, because --
11 ACTING CHAIRMAN WERCHICK: Both the capital item
12 and the complexity of the rent increase?
13 MR. SPANGENBERG: It's the only -- to try this
14 case involving hundreds of spaces over 25 years in front
15 of four people, I don't think it's ever been done.
16 Maybe the Nuremberg trials or something like that, but I
17 don't know that this, you know, gets up to that level
18 yet.
19 ACTING CHAIRMAN WERCHICK: I'm sure it's been
20 done, but I don't know that this group of volunteers
21 the Nuremberg judges were paid.
22 MR. SPANGENBERG: Okay. Well, anyway
23 ACTING CHAIRMAN WERCHICK: Do you guys have any
24 questions for Mr. Spangenberg before we move along with
25 the discussion? I have one other actually.
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1 MR. SPANGENBERG: Sure.
2 ACTING CHAIRMAN WERCHICK: You're under way with
3 the construction for the --
4 MR. SPANGENBERG: We are -- yes. I think we're
5 46 percent.
6 MR. NADER: It's 65 percent now.
7 MR. SPANGENBERG: We're 65 percent completed.
8 ACTING CHAIRMAN WERCHICK: Okay. And we're
9 estimating what kind of completion date if all goes as
10 anticipated?
11 MR. NADER: End of October it sounds like.
12 MR. SPANGENBERG: End of October is what the
13 engineer is telling me.
14 Again -- I'll tell you this story because
15 I think it's kind of interesting. It's interesting to
16 me. When I got involved in this case and looked at
17 everything, I told -- I called up the owner
18 Jim Goldstein, and I said "Jim, you got to put the sewer
19 in."
20 And he said, "You're the first person
21 that's told me that."
22 And I said, "What have you been told?"
23 "That I don't have to put it in."
24 I said, "No, you got to put the sewer in."
25 Okay. "I mean, you've got an order from HCD, you've got
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1 an order from the City to put the sewer in. Let's get
2 the sewer in.'
3 That's when everything changed, and we
4 started doing this. And we have a sewer. We're going
5 to have a sewer in October. We're hooked up. And the
6 sewage is going to Coachella Valley for those spaces
7 that are hooked up. It's flowing. Right?
8 MR. NADER: Forty-eight of those spaces.
9 MR. SPANGENBERG: Twenty-eight of those spaces.
10 MS. JAMES: Forty-eight.
11 MR. SPANGENBERG: Forty-eight of the spaces.
12 So as you go along, they abandon the
13 septic, close those down, but 48 of the spaces it's
14 going into the sewer system now. So we're going to be
15 done. I think we've worked with the City, with Justin
16 McCarthy, with the city attorney's office, with the
17 staff to come up with a solution here that's not a $269
18 or $263 solution, a solution that's really the best
19 solution we could get. And I think it needs to go to a
20 hearing to see if it could have been better or if it's
21 going to be as much. Because we do have 20 percent
22 contingencies in there. It may not be as much as we
23 think it is. So that would be my suggestion.
24 ACTING CHAIRMAN WERCHICK: Ms. Soltani, I assume
25 that --
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1 MS. SOLTANI: Oh, yeah.
2 ACTING CHAIRMAN WERCHICK: -- the residents --
3 I'm sorry. Do you have any questions?
4 CHAIRMAN ADAMS: Mr. Spangenberg, I did have one
5 other question.
6 MR. SPANGENBERG: Sure.
7 CHAIRMAN ADAMS: You mentioned two methods of
8 construction of the sewer, one with a deep burial and
9 one with not quite as deep that you use in mobile home
10 parks.
11 MR. SPANGENBERG: Yeah.
12 CHAIRMAN ADAMS: Are you building this to the
13 mobile home park?
14 MR. SPANGENBERG: Yeah. Yeah, it's -- sorry.
15 CHAIRMAN ADAMS: If it is then condominiumized
16 and sold as separate lots, does it qualify having that
17 lesser depth of burial?
18 MR. SPANGENBERG: Yeah. Yes. Good question.
19 Mobile home parks, whether they are
20 subdivided or whether they're full -on mobile home parks
21 continue under the jurisdiction of HCD. HCD has -- its
22 regulations for construction of the park are found in
23 the California Administrative Codes, Title 25. Title 25
24 refers you to the Uniform Plumbing Code for sewer
25 systems.
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1 So I'm not sure about this, but I'm pretty
2 sure when you have a condominium project, I mean, a
3 stick -built condominium project where you have private
4 sewers over there for the condominiums coming out to the
5 city street, I think that's a Uniform Public Code sewer
6 system in a condo project. It's not a public sewer
7 system. See, the public -- when you dedicate a sewer
8 system to the public, they want something that's going
9 to live on for eternity without any maintenance, you
10 know, 50, 60, 70 years with nothing being done, hundreds
11 of years. I mean, in New York City the sewers are
12 hundreds of years old, you know.
13 So the flaw, if there was a flaw, was
14 somebody started out thinking -- and I think it was
15 through discussions with the City -- that, Oh, my God,
16 we're going to have to do this kind of assessment
17 district because it's such a big number. And then they
18 went to Coachella Valley to get the design standards for
19 a public sewer system that you would find in a city
20 street, and they applied that to private roads.
21 And even in talking to Coachella Valley, they're saying,
22 We've never done this. We've never -- we don't put our
23 systems in private streets. They're all in public
24 streets. So you're going to have to start dedicating
25 these streets. And this was just turning into this
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1 gigantic hairball from the assumption that it had to be
2 built as a Coachella Valley public sewer system because
3 there was going to be some assessment district.
4 When that got turned around and I said,
5 Hey, look, no park in the state that I've ever worked in
6 in 25 years has ever done this, we got a hold of HCD, we
7 got ahold of Sal Poidomani (phonetic), who's the
8 Southern California rep who I've worked with, a head of
9 Southern California for HCD. We met out at the park,
10 and he said, Fine, get me a letter from the health
11 department and get me this from county, and we're good
12 to go. And in two days we had the letters.
13 CHAIRMAN ADAMS: You've answered my question.
14 Thank you.
15 MR. SPANGENBERG: Good.
16 ACTING CHAIRMAN WERCHICK: Ms. Soltani, you might
17 address to the Commission the question of whether your
18 client feels that it's appropriate to send either the
19 capital rent increase issue or the requested periodic --
20 or is it a hardship? -- whichever, periodic rent
21 increase issue to a hearing -- or both, to a hearing
22 officer at this time, or whether you feel the Commission
23 should first make some other rulings or decisions before
24 doing that or instead of doing that.
25 MS. SOLTANI: I will do that. Good afternoon.
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1 And thank you again for your time. I do want to address
2 that actually. I do believe that the Commission is in a
3 position to make a determination at least on the capital
4 improvement application today. And I will go over why
5 this is such a simple matter that does not need to get
6 this complicated. And I also believe that it is almost
7 impossible to address the rent overcharge issue without
8 this Commission making certain determinations today.
9 And I have tried my best to provide you
10 with briefs beforehand to educate the Commission on the
11 issues. Because at this point these residents are just
12 suffering the consequences of the delays that have been
13 going on. And these issues need to come to an end, and
14 they need to come to an end quickly.
15 I want to thank Mr. Spangenberg for his
16 efforts. It's been a pleasure working with him. But
17 what he informed you about today outlines precisely the
18 issue that the residents have had with this application
19 all along. We have consistently said, "This application
20 is untimely."
21 Like Mr. Spangenberg, I've been involved
22 doing mobile home park issues, I have represented
23 homeowners' associations, and I've represented cities.
24 Our law firm represents cities. We are city attorneys.
25 And I work for the City of Carson, and I sit at the rent
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Statement
Statement
Statement
Statement
Statement
Statement
Statement
Statement
Statement
Statement
by Mr.
by Mr.
by Mr.
by Ms.
INDEX
Spangenberg
St. John
Spangenberg
Soltani
by Elaine Henshel
by Margo Iverson
by Carol Byron
by Mari Schmidt
by Jono Hildner
by Ed Difani
Discussion
Vote
Discussion
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1 review board hearings almost -- I don't know,
2 Ken Freschauf is here, but I litigate those capital
3 improvement applications, I litigate the fair return
4 applications for that city, and I can tell you, this is
5 a very unique application. I've never seen an
6 application for a capital improvement filed before the
7 work is rendered. And the reason it doesn't get filed
8 before the work is rendered is because of the problems
9 we're facing today.
10 Can you imagine if you had granted the
11 initial application for $260 per month, per space
12 forever for these senior citizen residents on fixed
13 income? Can you imagine the consequences of that? We
14 have gone from $260 -- $263 per month to $85, to $59.08.
15 And because you did your job last time, and you
16 requested a fair return analysis, now potentially we're
17 looking at $38. This is why -- Mr. Spangenberg
18 highlighted why this application should be denied today
19 right here. When the work is completed -- why are we
20 guessing? Why are we speculating? When the work is
21 completed, when it's rendered, we'll come back before
22 you. File your application again. Let's have numbers.
23 20 percent contingency? At the last set
24 of hearings, when we were before Mr. Patterson, I asked
25 the -- and I forget his name now, the person who was in
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1 charge of putting the sewers in. I said, What happens
2 if the 20 percent contingency is inaccurate? Let's say
3 that you finish the work, and you come under the number
4 that you estimated. What happens with the 20 percent?
5 He said, "Well, you know, we talked with
6 the park owner, and we'll probably split that money
7 amongst us." The money that the residents paid, these
8 senior citizens on fixed income? Is that conscionable?
9 This is simple. Again, I'm grateful for
10 Mr. Spangenberg getting involved and taking this
11 ridiculous application from a $263 number to now
12 potentially $38. But $38 may be chop change for
13 Mr. Goldstein, but it's not chop change for these
14 residents. They will have to cut their medication.
15 They will have to sometimes maybe forgo the extra movie
16 they wanted to go see that month.
17 So it's still unconscionable for this to
18 be granted when the work hasn't been rendered. When
19 Mr. Spangenberg himself said, "Well, by the time we get
20 to a hearing officer, maybe the 20 percent contingency
21 may go away." Why not then just file it when the work
22 is completed? So that's the first point I wanted to
23 talk about.
24 The second point is that -- well, what
25 Mr. Spangenberg refers to as to the NOI application.
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1 When we were here before you last time, you were very
2 clear -- I remember Commissioner Werchick actually had
3 read the Morgan vs. City of Chino case, and he read it
4 on the record. And that case holds, Due process in the
5 City's rent control ordinance merely requires a city to
6 take the capital improvement into account when
7 determining whether the park is earning a fair return.
8 Your guidelines are very clear. Your
9 guidelines only say that you may permit a capital
10 improvement, capital rent increase. And that's simple
11 because you have a CPI pass -through ordinance. So if
12 you may do that and all you have to guarantee is a
13 constitutional fair return, which is the law -- and
14 Commissioner Werchick, you were right on. You asked the
15 park owner to submit that. This is what you asked for.
16 You asked for the fair rate of return. It's not an NOI.
17 I want to clarify this. A fair return application is
18 different than an NOI application. You asked for a rate
19 of return data, you asked for competitive bids,
20 circumstances and results, you asked for status of
21 requests the City of Palm Desert for contribution.
22 Commissioner Torsney asked -- and this is
23 what he said. "I do also believe that it's up to the
24 parties to provide all the relevant information that
25 they need to support their own claims. Their failure to
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1 do so is a failure of the parties. And I do not believe
2 it's the duty of the Commission to coax information out
3 of the parties."
4 Well, guess what? This was May 14th.
5 This hearing was set awhile back. We were going back
6 and forth with Ms. Riddle trying to get a date. The
7 park owner had not submitted a shred of evidence that
8 you had required over four months, another delaying
9 tactic I say. But Ms. Riddle was kind enough to follow
10 up with him constantly a few times until we got the
11 two -page document, self-serving document with no backup
12 documents. I don't believe you've received what you
13 asked for. You may have just had this in mind.
14 How do I know? I couldn't have my expert
15 verify any of the information because I don't have any
16 of the data. And you know, I point out to one simple
17 thing. I look at that sheet, and I go, whoa, $600,000
18 in attorneys' fees? What was that? I've reviewed his
19 capital application. I've reviewed fair return
20 applications. $600,000 in attorneys' fees in one year
21 is just an outstanding amount of money, especially for a
22 city that has a CPI pass -through application -- form of
23 an ordinance. Sorry.
24 I point that out. It comes out again. So
25 now we've gone from $600,000 attorneys' fees to $4,000?
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1 So what's to say that if you continue this another
2 hearing this doesn't go down another $10? What if these
3 residents had not had the bake sales that they did?
4 What if they had not had the poker nights they did to
5 raise some funding to hire my law firm to represent
6 them? What would have happened to them? They would be
7 paying $260 per month right now for something that would
8 have cost the park owner a lot less, and he would have
9 split the difference between him and his contractor.
10 I simply want to remind you that the
11 purpose of a rent control ordinance is to protect the
12 residents of mobile home parks in this city from
13 unconscionable rents while allowing the park owner to
14 earn a fair return. You've given him four months to
15 submit data, information, documents to support that he
16 will be denied a fair return. What have you received?
17 Nothing.
18 So my solution is you deny this today.
19 You said last time, Commissioner Werchick, that if I
20 don't get these documents, we might have to deny it, and
21 we might be able to act on it. I ask you deny it. And
22 if the park owner wants to go file a fair return
23 application for $38 a month, let him do that. And I'll
24 deal with that too. Because I bet you anything, he's
25 making more than a fair return on this park. Just
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1 recently he took out a few million dollars out of this
2 park to purchase another park in another city.
3 So I don't see why we would set this and
4 send it to a hearing officer when we know everything we
5 need to know. What has changed? Has the work been
6 completed? You heard the engineer say that it's, what,
7 almost 60 percent completed? I have a chart that I've
8 asked Ms. Riddle to pass out to you. It appears that
9 maybe, at best, 140 spaces are not -- well, 140 spaces
10 are not connected. So it appears that, at best, maybe
11 one -fifth or one -sixth of the work is done.
12 ACTING CHAIRMAN WERCHICK: Well, isn't it
13 possible then that that's the fastest part of the
14 process to complete, though, taking into account that
15 they had to do other preparation work and then just
16 hooking up the actual laterals, maybe they will still
17 finish by the end of October?
18 MS. SOLTANI: I understand.
19 ACTING CHAIRMAN WERCHICK: I'm going to suggest
20 that we don't have to decide when they're going to
21 finish. We don't have to decide if they're building it
22 right. Fortunately, that's one of the few issues we
23 don't have to decide. So let's move on to something
24 that's more productive. All right.
25 MS. SOLTANI: And I agree. And I think that the
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1 main issue is that before you is an $89 a month
2 application for work that's not completed. The
3 documents you asked for to support that the park will be
4 denied a fair return have not been submitted. But even
5 assuming that the two -page document or chart that was
6 put together for you is accurate -- and I have no reason
7 not to think it's accurate, but even assuming everything
8 in that is accurate, you're still only at $39 -- $38 a
9 month, and not $89.
10 So that's why I think this should be
11 denied. If the park owner wants to file a fair return
12 application, he can do so. If the park owner wants to
13 file an application after the work is rendered and
14 completed, he can still do so.
15 Another issue that I would like to bring
16 to the Commission's attention and talk about -- I hope
17 this is news to you, but recently it came to our
18 office's attention that the City may have reached a
19 potential settlement with the park owner on another
20 lawsuit, the conversion lawsuit. So I ordered the
21 transcripts of that hearing. And on it, one of the
22 conditions was that the Rent Review Board approves the
23 capital improvement application.
24 That gravely concerned me. I objected to
25 it immediately in writing. I have been told -- I have
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1 been assured by the City staff that that's not it, that
2 that the condition is not that the Board has to act a
3 certain way -- of course, that's illegal -- and the
4 settlement is just contingent on the Board acting that
5 way. It doesn't mean that they have to act that way.
6 But I want -- as an employee that
7 represents cities, I'm in the public service too. I
8 believe our jobs have to be carried through not being
9 concerned about litigation, not being concerned about
10 who has the bigger book that can sue the city harder and
11 slap the City around faster and harder. It should be
12 based on what is the public interest. And our duty is
13 to protect the public interest.
14 And I think this Commission has done a
15 fantastic job doing that, as demonstrated by the record.
16 We've gone from a $263 rent application to potentially a
17 $38 rent application. And I just ask you today that you
18 continue doing what you've done, and you continue --
19 continue making the park owner and the residents do
20 their job like the way that they're supposed to to put
21 the rental information before you.
22 UNIDENTIFIED SPEAKER: What is NOI?
23 MS. SOLTANI: Do you have any questions for me?
24 ACTING CHAIRMAN WERCHICK: Does anybody have any
25 questions for Ms. Soltani? I have one or two.
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1 COMMISSIONER WADE-MALTAIS: You have some? Go
2 ahead.
3 ACTING CHAIRMAN WERCHICK: First, just for my own
4 thought processes, as I recall a year ago, over a year
5 ago -- I think it was July over a year ago that we
6 first -- this group of commissioners first addressed the
7 issue. You are arguing fairly ostensibly against any
8 capital pass -through to the tenants on account of the
9 sewers because they still have the consideration and
10 various other things, as I recall generally.
11 Are we to assume that you're incorporating
12 those arguments into your present thinking and still
13 want us to discuss that, or are you falling back on a
14 more practical position? Where does that stand now?
15 MS. SOLTANI: Oh, absolutely, I'm assuming that
16 you're incorporating those arguments. This capital
17 improvement application --
18 ACTING CHAIRMAN WERCHICK: We appreciate you not
19 taking the time to tell us every one of those.
20 MS. SOLTANI: But now that you've brought it up,
21 I have to touch up on it briefly. I'll be very brief.
22 This should not be a capital improvement
23 application. This is a failure to maintain issue. This
24 park owner has failed to maintain his septic system
25 properly for over 25 years. There are letters from HCD
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1 as early as 1986 to him saying, "You need to do
2 something about your failing septic system."
3 What did he do? And there's testimony
4 from the previous rent review -- or the hearing officer.
5 What did he do? He went, and he made -- he altered the
6 system. He made repairs without obtaining the proper
7 permits from HCD.
8 And that is precisely why HCD has ordered
9 him to connect to the sewer system now. He tries to
10 paint the picture that, well, up and down Coachella
11 Valley HCD is ordering everybody to connect to the sewer
12 system. But we have in the letter, the letter ordering
13 him to connect to the sewer system by HCD that says, "We
14 are ordering you because you have made alterations to
15 the system without acquiring the proper permits."
16 ACTING CHAIRMAN WERCHICK: Another question for
17 you. And I'm going to ask Mr. Spangenberg to answer
18 this as well when he speaks next.
19 I was under the impression from what he
20 said that the $38 figure was a different number, a
21 different kind of animal than the $59 number. The $59
22 is if they were going to ask us to impose the capital
23 costs on the tenants, that that's the number for the
24 pass -through of just the capital improvement; and
25 whereas, as I understand it, they're claiming that the
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INDIAN SPRINGS HEARING 9/22/2008 INDIAN SPRINGS HEARING
1 MONDAY, SEPTEMBER 22, 2008, PALM DESERT, CALIFORNIA
2 2:02 P.M.
3
4 ACTING CHAIRMAN WERCHICK: We're going to call
5 the meeting to order. I'd like to start on time as
6 possible.
7 CITY CLERK RIDDLE: Hang on.
8 ACTING CHAIRMAN WERCHICK: Because I think we may
9 be here for a while.
10 So the first item on the agenda, without
11 looking, will be the call to order and the Pledge of
12 Allegiance. Brian, you're closest to the flag. Will
13 you lead us, please.
14 (The Pledge of Allegiance was held.)
15 ACTING CHAIRMAN WERCHICK: Will the clerk call
16 the roll, please.
17 CITY CLERK RIDDLE: Commissioner Werchick?
18 ACTING CHAIRMAN WERCHICK: Present.
19 CITY CLERK RIDDLE: Commissioner Torsney?
20 COMMISSIONER TORSNEY: Present.
21 CITY CLERK RIDDLE: Commissioner Wade-Maltais?
22 COMMISSIONER WADE-MALTAIS: Present.
23 CITY CLERK RIDDLE: Commissioner Bill Adams is on
24 his way.
25 ACTING CHAIRMAN WERCHICK: All right.
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1 $38 number is a current shortfall, that somehow under
2 current rents and current expenses, excluding the sewer,
3 they're claiming the owner is not getting a return at
4 all. He's got a negative rate of return.
5 Which I'm sure if you were given the
6 opportunity to argue the issue, you would take a
7 contrary position. Is that your understanding also? So
8 they're not -- today they're asking us for $59 for
9 capital, but in the second half of our gathering, I'm
10 assuming, when they're asking for the August rent
11 increase, they're going to be arguing that $38 number as
12 to why they should be getting more base rent.
13 Is that your understanding as well? Or do you see the
14 $38 as a substitute for the $59 somehow?
15 MS. SOLTANI: I think I see a combination of what
16 you said. I don't think they ever intended -- and
17 Mr. Spangenberg can speak to that. I don't think they
18 ever intended to use that number to argue that in the
19 second half the number should be lower, the base rent
20 should not be set at where we're requesting it. I think
21 they were trying to comply with what the Commission
22 requested last time, which was fair return documents to
23 show that if this rent increase is not granted, they
24 will be denied a fair return.
25 And I'm confused as to whether the $38
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1 number is actually instead of the $59 or in addition to
2 the $59. That's a good question. But in any event, you
3 know how I feel about it.
4 ACTING CHAIRMAN WERCHICK: Mr. Spangenberg, did I
5 interpret it correctly? The $38 is a separate animal
6 from the $59? It may have informational value on the
7 $59, but it is also of importance on the second item?
8 MR. SPANGENBERG: Yes. The $38 is just without
9 sewer. Okay? And if I can just read from your
10 guidelines.
11 ACTING CHAIRMAN WERCHICK: Well, let me ask
12 Ms. Soltani, Are you concluded with your remarks for the
13 moment? I'm sure you'll be back. Are you done for now?
14 MS. SOLTANI: Yes, I am.
15 ACTING CHAIRMAN WERCHICK: All right. I'll let
16 Mr. Spangenberg take another minute, and then I'm going
17 to call for additional comments from other people that
18 are here.
19 MR. SPANGENBERG: Okay. Let me -- I think I got
20 a list of all her issues, and let me see if I can answer
21 it.
22 First of all, she said, Why should we make
23 this based on an estimate? There was going to be fraud
24 and all that other stuff.
25 Here's the fine --
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1 ACTING CHAIRMAN WERCHICK: She said there was a
2 contingent fund.
3 MR. SPANGENBERG: There's a contingent fund and,
4 you know, we shouldn't base it on an estimate.
5 Here's the findings from Mr. Patterson,
6 the hearing officer. Let me read to you.
7 Finding Number 5, "It is not a problem
8 that the application is based on an estimate,
9 particularly in light of the City's ability to supervise
10 the bidding and lending process if it becomes
11 necessary."
12 So basing it on an estimate,
13 Mr. Patterson found that that's really not a problem.
14 The City is watching us because they're going to be
15 giving up money here. So I don't think that the
16 estimate is a problem.
17 Let me address the fair rate of return.
18 What we were doing when we gave you the original
19 documents is that's unedited. That's everything.
20 That's all of our expenses. Okay. We didn't make a
21 decision of attorneys' fees should be taken out so we're
22 not going to put them in there. We're going to give you
23 the raw data. Okay. Then I had Mr. St. John come back
24 and come up with the $38 number when we left in things
25 that were not disputed. That $38 is without the sewer.
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1 Okay.
2 But let me read to you from your
3 guidelines. Because if you file the application, are we
4 limited to $38? No. We can also put in proposed
5 capital improvements, which will drive that up another,
6 if we do the same application, $86.05. So instead of
7 being a $38 -- and it's not going to be a $38
8 application. We're going to start back at the $200.
9 Because why would we give up anything? We would be
10 crazy to do that.
11 Hopefully, we could resolve a number of
12 those issues. But I'm just trying to give you a picture
13 of where we are in an undisputed context. Maybe we'll
14 end up at $38 just in a shortfall.
15 But the guidelines say this for an NOI
16 formula: "Where a capital expenditure is proposed for
17 the prospective year and is to be paid for through
18 financing, the amortization of such expenditures may
19 reflect the terms of such financing."
20 So the guidelines speak in terms of a
21 proposed capital improvement to be inserted in the NOI
22 application.
23 We didn't insert $86.05 in the application
24 to get to be 30-some dollars. 30-some dollars is
25 without the 86. We have been working hard for these
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1 residents. You may not believe it, but I'm the guy that
2 got it down to $59. It wasn't the residents. They
3 didn't go out and get bids. It was me and Justin
4 McCarthy and the city attorney and staff working these
5 numbers down.
6 I wasn't involved in the last application,
7 and it ended up with a lot of frustration. But when I
8 stepped in, I stepped in with a goal of making this
9 work. Okay.
10 So the residents at any time could have
11 had some expert come in here and say, I'll do that for a
12 million bucks. They didn't. The park owner did that.
13 It's unfortunate --
14 ACTING CHAIRMAN WERCHICK: I'm not sure that
15 you're suggesting that the residents should have built
16 the sewer.
17 MR. SPANGENBERG: No. No. I'm just saying, hey,
18 wait, why don't you build an HCD -- no, I'm saying they
19 could have come in and say, look, why don't you build an
20 HCD system? It would have been a lot cheaper. I
21 mean --
22 ACTING CHAIRMAN WERCHICK: I'm going to suggest
23 you move on to your next argument.
24 MR. SPANGENBERG: Okay. Let me ask Ann if there
25 has been loans on the property.
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1 MS. JAMES: No.
2 MR. SPANGENBERG: Just come on up here and tell
3 us if there have been loans on the property, either one
4 of you? Noelle?
5 MS. JAMES: I'll let Noelle.
6 MR. SPANGENBERG: Okay. Has the property been
7 refinanced in the recent past? I don't know how far
8 back you want to go.
9 MS. STEPHENS: We just --
10 MR. SPANGENBERG: I'm talking Indian Springs up
11 here. Has it been refinanced?
12 MS. STEPHENS: Yes.
13 MR. SPANGENBERG: When was it refinanced?
14 MS. STEPHENS: It was refinanced just recently.
15 However, there was not -- it was in anticipation of --
16 MS. RIDDLE: Could you step up to the microphone,
17 please.
18 ACTING CHAIRMAN WERCHICK: Yeah, we ask that you
19 identify yourself. Would you identify yourself?
20 MS. STEPHENS: My name is Noelle Stephens. I'm
21 the accountant for James & Associates.
22 Paperwork for a refinance has recently
23 been done and approved. No cash has been taken out. it
24 was in anticipation of making construction draws for the
25 existing project, the sewer project.
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1 MR. SPANGENBERG: Okay. So there was no loans to
2 buy other property. We have here two -some million
3 dollars worth of project. This is not a petty cash item
4 that we pick out of the drawer at the main office.
5 Status of the installation, that we have
6 somehow misled you into thinking -- well, I think you
7 finally terminated that one, so I won't address that.
8 ACTING CHAIRMAN WERCHICK: I think we're okay
9 with that.
10 MR. SPANGENBERG: Okay. Failure to maintain
11 litigation. Let me go back to the hearing officer's
12 decision about this.
13 They're saying, Oh, the park owner has not
14 maintained this thing. You know, I mean, the minute one
15 of these red herrings come up, I have to deal with it,
16 and then I get another one. But that's what it feels
17 like to me. I'm sorry. But let me read to you --
18 ACTING CHAIRMAN WERCHICK: Well, Mr. Spangenberg,
19 you weren't the attorney at the time of the 2007
20 meeting, but there was lengthy discussion on the issue
21 of whether a capital improvement pass -through should be
22 allowed at all.
23 MR. SPANGENBERG: I think there's a finding here
24 that's relevant from Mr. Patterson, who I believe would
25 be impartial on these matters. It's Finding Number 4.
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1 And it really is the hub of this whole thing.
2 "The sewage system at Indian Springs
3 Mobile Home Park is substantially in excess of 25 years
4 old. It needs repairs and installation of new leach
5 line and holding tanks. If permits were available, the
6 system could be maintained almost indefinitely. The
7 problem is, is there is a law that says that if you were
8 within a hundred feet of a sewer system, the county will
9 not issue you a permit to put in a septic system.
10 So if you've been out to the park, you've
11 seen these huge greenbelt areas that were designed for
12 serial relocation of septic leach fields. That's what
13 that was designed for. And along comes this ordinance
14 that says you're within a hundred feet of a sewer line,
15 you have to hook up, we will not issue a permit. Okay.
16 And that's exactly what the hearing officer found to be
17 the case. Not that you haven't maintained it. This
18 thing could go on indefinitely if we could get the
19 permits to put in the leach fields. The problem is the
20 county won't issue permits to put in leach fields. And
21 HCD requires that you get a county permit to put in a
22 leach field.
23 So there is no failure to maintain.
24 There's a failure, of anything, of the ability to get a
25 permit to put in a leach field that will run this system
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1 as a septic system indefinitely.
2 So anybody can stand up here and make any
3 allegation they want. It's only when you get in front
4 of a hearing officer that you're put to your proof. And
5 I urge you to send this to a hearing officer and put
6 this to its proof. Because we've been through it, I
7 understand it, I can explain it, and I think the park
8 owner has done absolutely nothing wrong.
9 MS. SOLTANI: If I may address this?
10 ACTING CHAIRMAN WERCHICK: Sure.
11 MS. SOLTANI: On the refinance issue, we
12 submitted documents to the hearing officer last set of
13 hearings that the park owner took out, and I may be off
14 a little bit here, but $5.7 million in 2002. That's
15 what I was talking about.
16 ACTING CHAIRMAN WERCHICK: When's that?
17 MS. SOLTANI: 2002. So that was that.
18 And on the issue of failure to maintain,
19 the hearing officer finally concluded that he doesn't
20 have to consider that, that he's not going to address
21 that point. He did not, however, rule that there was no
22 issue with failure to maintain. He didn't address the
23 documents that we submitted letter after letter after
24 letter from HCD. These are not allegations. They were
25 letters that we submitted into the record where HCD
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1 says, "Hello, Mr. Goldstein, your septic system is
2 failing. Do something about it."
3 No response.
4 Why no response? Because he would alter
5 it without getting the proper permits. Their own --
6 their own expert -- not expert, but their own contractor
7 even said that he had not gone to obtain a permit this
8 time around because he was told, "Don't worry about
9 that. We'll get that."
10 But no permit had been obtained. So it
11 wasn't until he was forced to go obtain the proper
12 permits that he did. And again, I thank the City, and I
13 thank you for doing your job and making him follow the
14 process properly.
15 ACTING CHAIRMAN WERCHICK: All right. Now would
16 be an appropriate time to hear from anybody else who
17 wishes to speak. Many of you have spoken to us at past
18 hearings. I certainly invite you to add anything new to
19 what you've previously told us. We do have, of course,
20 in the record your comments from before. And I think
21 most of us have them in mind.
22 So I'm going to call on people who have
23 requested the opportunity to speak. And as I say, if
24 you have spoken to us before, I'm going to ask you to
25 take that into account and be brief.
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1 Commissioner Adams had asked me to chair the meeting
2 today as the vice chairman of the committee, and I
3 reluctantly agreed to do so, but not that I don't love
4 chairing meetings.
5 The next item of business is a standard
6 matter on the public commission hearings is called oral
7 communications. And it means that, because we are open
8 to the public, if there are members of the public who
9 have come here today to speak to the Rent Control
10 Commission about things that don't involve -- do not
11 involve Indian Springs Mobile Home Association and its
12 rents and other issues; in other words, you can't talk
13 now about Indian Springs. Are there any members of the
14 public who wish to discuss something else? And then you
15 may have three minutes to do so. And I'm hoping not,
16 that there's not too many.
17 All right. Not seeing hands out there and
18 not having any cards from anybody, I'm assuming that
19 nobody is here to talk to us about something not on the
20 agenda.
21 First item on the calendar then is the
22 consideration to the minutes. The last meeting we
23 received a transcript. I don't -- did we receive
24 minutes? I can't remember in my packet -- I'm running a
25 little bit of feedback here, if somebody wants to turn
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1 Let's hear from Elaine Henshel, please.
2 Ms. Henshel.
3 MS. HENSHEL: My name is Elaine Henshel, and I
4 live in Space 44 at Indian Springs Mobile Home Park.
5 My experience is probably not unique, but
6 I think it's important and it's typical of what has
7 happened to many of our residents.
8 A few years ago I had to make a decision
9 about my retirement. I was sitting in my one -bedroom
10 condo in Orange County, Laguna Hills. I realized I was
11 sitting on equity, and I had no income except for Social
12 Security of less than a thousand dollars a month. So I
13 determined that I needed to find an inexpensive place to
14 live and then use any of my savings to supplement my
15 monthly income in order to survive without working at
16 73, I think I was.
17 So I sold my condo, and I found the mobile
18 home in Indian Springs on Lot 44. And it was a mess.
19 But I determined that I would use a certain amount of my
20 money to fix it up and make a home for myself. I was
21 very pleased with the park, the people I met,
22 everything.
23 There were no disclosures during the
24 process of purchasing from management. The only thing I
25 was told was that we may have the opportunity to buy our
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1 lots in the future, which was fine, but I was assured
2 that I would also be able to continue renting if I could
3 not afford or decided not to buy.
4 I was so pleased with my situation there
5 that I commented to my sister that she might like to
6 move. She was living in Northern California, and I
7 thought she might enjoy relocating to the same park,
8 which she did.
9 And she closed escrow in June of whatever
10 year. Two days later, under a stone at her door, was a
11 notice in writing from management that her rent was
12 going to be raised $333 a month. I've heard a lot of
13 different numbers being drifting around, but we have
14 evidence of this letter. I have had a lot of real
15 estate experience and ownership. It never occurred to
16 me that I could be in such a humiliating lack of control
17 of my life and my future, and then adding my sister's
18 situation to it. There was no way we could afford to
19 pay $333 more a month, nor were we ever given any
20 indication that this would be happening. All we knew
21 was possible conversion.
22 So I have been ashamed, angry, afraid, all
23 the different emotions that one goes through ever since
24 I purchased there because it's been one thing after
25 another. I particularly purchased and convinced my
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1 sister to purchase because it was under rent control.
2 As a real estate broker, I knew nothing about mobile
3 home parks, but I thought surely it would be a safe
4 place, an inexpensive living situation where I could
5 feel comfortable for the rest of my life.
6 Wrong. I'm depending, and so are all of
7 us in this room, upon a decision of a few people that we
8 don't even know to decide what's going to happen to us.
9 We can't sell. We can't rent. We're just there. And
10 then we come to meetings and come to meetings, and we
11 hear things from the attorneys, and it just goes on and
12 on. And it just isn't fair. It really isn't fair to
13 screw with people's lives emotionally and financially.
14 I appreciate your listening.
15 ACTING CHAIRMAN WERCHICK: Thank you,
16 Ms. Henshel.
17 Mr. Pruss, George Pruss? Is Mr. Pruss
18 here? I'll pass him for now.
19 Lois Power?
20 MS. POWER: I'm Lois Power. I do not live in the
21 park, but I'd like to donate my time to Mari Schmidt.
22 ACTING CHAIRMAN WERCHICK: Ms. Schmidt is already
23 on the speaker list. Thank you, Ms. Power.
24 MS. POWER: You're welcome.
25 ACTING CHAIRMAN WERCHICK: Mr. Pruss is still not
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1 here.
2 Don Fair?
3 MR. FAIR: I'll pass on this issue. I'll pass
4 on this issue.
5 ACTING CHAIRMAN WERCHICK: Thank you, Mr. Fair.
6 Margo Iverson. Ms. Iverson?
7 MS. IVERSON: My name is Margo Iverson. I live
8 in Indian Springs. And a man I just passed said, "Be
9 nice, be nice." I've appeared before the City Council
10 and also the Rent Review Commission, and I've been told
11 that I'm either angry or passionate. And I think it's
12 kind of a combination of both.
13 One, I have something prepared, but I have
14 to say something after listening to Mr. Spangenberg.
15 Nowhere in that -- in anything he said did he mention
16 that the owner would pay for anything. Nowhere in that.
17 The other thing is when they talk about he
18 was not aware or Mr. Goldstein was not aware that there
19 was a sewer issue, in 1983 through '87, all the way up
20 to there, there was a lawsuit between Indian Springs and
21 the City of Palm Desert. At that time it was talked
22 about the condition of the sewer. In the Appeals Court
23 in 1987 -- and I sent you a packet. And I think that I
24 included that in there, that they were aware and the
25 City was aware at that point that there was problems in
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1 Indian Springs with the sewer system or the septic
2 system.
3 This is now 25 years later. And anyway,
4 I'm going back to where I -- there is no way-- there is
5 no other way to describe how tired, desperate, and
6 exhausted we are. This has been going on for four and a
7 half years. I cannot see myself personally giving up,
8 but I do believe some other people have. We have had
9 seven residents pass away within the last two months.
10 One were a couple that passed away three days apart.
11 We have had residents personally go into
12 assisted living nursing homes or with their families
13 just to get out of this situation. Not all of us have
14 had those options. This is truly becoming a
15 life -and -death situation. The uncertainty of the
16 situation is unbearable. To be 60, 70, 80, 90 years
17 old, and almost 100 years of age, and we have to go
18 through this kind of pressure? Some of our residents
19 have just given up.
20 And what are we supposed to do? We just
21 can't pick up our home and leave the park. Some of us
22 can't even pick up our belongings, let alone our home.
23 Our community is under siege with no end in sight. The
24 owner of the park knows this. He has completely taken
25 advantage and control of us and our lives. As
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1 residents, we never dreamed we would be here pleading
2 for our lives. I'm sorry.
3 If his plans go through, we, our
4 relatives, spouses, daughters, sons, siblings, and
5 anyone involved in our lives are going to have to pick
6 up these pieces. This is a ripple -down effect.
7 Your elder life should not be like this. We cannot sell
8 our homes at a great loss. I have a mortgage on my
9 home, plus my rent, and plus what they are suggesting we
10 pay. I live on $1450 a month. I don't know what I'm
11 going to do.
12 We have residents who have gone into
13 nursing homes or assisted living. They are paying
14 monthly costs at the nursing home for assistance as well
15 as their space in the park. That is what we live with
16 24/7.
17 Indian Springs has worked on the sewers.
18 It's dirty, noisy. Your home shakes every time the huge
19 trucks go up and down the street. It's hard for some
20 residents to get around. But I must say, in fairness,
21 the men that are doing the work are wonderful, and
22 they're considerate, and we have no problems with them
23 at all. If you need to get out, and you need to do
24 something, they're very good.
25 But just to keep the records straight, the
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1 sewer installation was ordered by HCD, not us. There
2 was a comment last time about, "We can't please you.
3 You know, you're the guys that wanted the sewers."
4 No, HCD ordered the sewers.
5 The owner puts up our rent as collateral
6 for his loans. We are sitting ducks. They mentioned
7 one loan back in 2003. They failed to mention that in
8 2005 that was re -- they redid an agreement. Basically
9 it started all over from that date. There was a rider
10 on there that the insurance -- excuse me, the mortgage
11 company would not be liable for any hazardous waste,
12 which is our septic system. And our rents were put up
13 as collateral.
14 And that's what they want to do now is get
15 this loan -- or got this loan. They can't take any
16 money out of it until you okay an increase. I really
17 don't think that's fair to us.
18 It appears we have no say in any
19 discussions made regarding our property. We are
20 depressed, scared, helpless, confused, confined, and,
21 more than anything, trapped. We are absolutely trapped
22 in the situation with nowhere to go at the will of an
23 owner of a mobile home park.
24 I really cannot believe that we are caught
25 in the middle of such a mess. I would never do this to
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1 another human being. Personally, I would never do that.
2 And I doubt that anybody in this room would besides this
3 crew that is sitting here.
4 How can one person destroy so many lives
5 of really good residents? The owner has more than ample
6 income. Try to picture yourself in a situation,
7 desperate, having no control over anything. The park
8 and the City tell you you may have to pay for the sewer
9 installation and a rent increase, and you don't have the
10 money to pay this. What do we do? Our Social Security
11 goes up with cost of living. Isn't that the principle
12 of rent control?
13 I am one of the people in the park that
14 lives on a fixed income. I bought my home because there
15 was rent control. I moved 2,000 miles with the
16 assurance of rent control If the chronic problems of
17 the septic system were disclosed to me before I
18 purchased, I would have rethought my decision.
19 By the way, there is a mandatory
20 disclosure. Nothing was disclosed about the condition
21 of the septic systems at all.
22 ACTING CHAIRMAN WERCHICK: Ms. Iverson, I'll ask
23 that you kind of move on to your main points
24 MS. IVERSON: Okay. I'm almost done.
25 ACTING CHAIRMAN WERCHICK: -- if you would,
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1 please, because a lot of other people want to speak as
2 well.
3 MS. IVERSON: Basically we're relying on you to
4 make a fair decision, and we're pleading for that fair
5 decision to be in the favor of the residents of the
6 mobile home -- Indian Springs Mobile Home Park. Thank
7 you.
8 ACTING CHAIRMAN WERCHICK: Thank you,
9 Ms. Iverson.
10 Carol Byron, please. Carol Byron.
11 Ms. Byron, I have your prepared remarks
12 now. Perhaps you could summarize them or touch on the
13 high points for us and help us save a bit of time?
14 MS. BYRON: How about if I talk fast?
15 ACTING CHAIRMAN WERCHICK: Well, we do have a --
16 no, that's not an acceptable solution because this poor
17 young person sitting here is going to have to take down
18 everything you say. And the faster you talk, the harder
19 it is.
20 MS. BYRON: I'm aware of that. Thank you,
21 Mr. Werchick.
22 My name is Carol Byron. I live in 104 in
23 Indian Springs Mobile Home Park. I'm on the Board
24 there.
25 My hope is to alert you to some of the
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1 conditions that the residents have been forced to
2 contend with, which I feel should definitely comprise a
3 part of your considerations regarding the capital
4 improvement request you are reviewing in the amount of
5 $89-plus to cover approximately $2.6 million of sewer
6 installation costs.
7 This is a staggering amount to put on the
8 residents of the park who are captive and unable to sell
9 their home due to the flux in which they find
10 themselves. Potential buyers flee when they learn about
11 what's going on. Coach prices have dropped by,
12 conservatively, 40 percent. Not only can they not sell,
13 they can't move, can't finance, or even rent out their
14 coaches.
15 It is important for you to remember that
16 the value of the 191 personal property/coaches, even in
17 today's downward spiraling market, approximates $12
18 million. In 2004 and 2005, when the conversion was
19 first under way, their aggregate value was over $18
20 million.
21 It can be argued that the land value of
22 the 32-plus acres would be appreciably higher if it were
23 zoned HR, hillside residential; however, the costs to
24 clear that land for purchase in any, quote, "change of
25 use," end quote, endeavor would be prohibitive, as all
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1 me down a little.
2 Then I'll entertain a motion for either
3 approving or correcting the minutes.
4 COMMISSIONER TORSNEY: I move to approve the
5 minutes.
6 ACTING CHAIRMAN WERCHICK: Second?
7 COMMISSIONER WADE-MALTAIS: Second.
8 ACTING CHAIRMAN WERCHICK: Any opposition?
9 Minutes are approved.
10 The continued business, getting right to
11 the matter of the calendar -- and one thing I'm going to
12 ask, and this going to be -- it's going to pose a little
13 bit of an intellectual challenge to you people, as well
14 as to us. The issue is divided into chunks today. It
15 all bears upon the rent be paid or not paid by
16 Indian Springs Mobile Homeowner residents, but it's
17 broken down by topic for a variety of reasons, some
18 legal and some procedural.
19 For example, the first item is the
20 consideration of the application of the park owner for a
21 capital improvement rent increase. This is the item
22 that is carried over from prior calendars. I'm going to
23 ask people to think about this when they ask to speak on
24 these various subjects and try to focus on the
25 particular -- for our help, to try to focus on the
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coaches would have to be either purchased by the park
owner at fair market value or relocated within five
miles of their present location. Well, there is no park
within five miles of Indian Springs and, even if there
were, any coach older than 1976 would not be accepted.
Most of the coaches in Indian Springs are of the
1971-1972 vintage.
Another interesting fact to ponder is that
since 1981, the present park owner has employed his
ability to leverage the land, borrowing large sums
against it, which is certainly his prerogative to do and
very smart if done directly. However, in doing so, one
must not abuse the tenancy in executing the large cash
withdrawals based on the increasing value of the land
under the coaches. An investment in 1981-82 of $2.7
million blossomed over the years to nearly $20 million
in 206 -- 2006, the date of an appraisal done for the
City at that time, and that appraisal did not include a
perceived added value to the land of approximately
$20,000 per space or over $3.8 million once the sewers
were installed.
None of those borrowed equity amounts were
used to improve the park as improvements or reserves for
the sewer hookup, although as far back as 1983-4-5,
before the then Rent Review Commission, there was a talk
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1 of creating a $600,000 reserve account for the eminent
2 sewer installation which was needed even in those early
3 years. There is no evidence to support that a sewer
4 reserve requirement was ever imposed; however, it is no
5 secret that the septics were faulty at that time, and
6 there was talk of installing sewers even back then.
7 Aren't these equity withdrawals considered
8 in calculating fair return standards? Just what is
9 included in establishing a fair return on investment?
10 Is increased land value equity considered in figuring
11 return calculations?
12 Another issue to consider relates to the
13 conversion. If it would appear -- I'm sorry. It would
14 appear, locally anyhow, that after a conversion has
15 transpired and as the land appreciates, if a coach owner
16 does not exercise their option to purchase the space
17 early on, their coach depreciates, and in the interim,
18 if one has to sell, the bulk of the selling price goes
19 to the lot price, while the coach owner only gets the
20 remainder of the sale proceeds. We're still not sure
21 who exactly pays the real estate commissions. There is
22 no reason to believe this won't occur at Indian Springs
23 as well, unless the spaces/lots are appraised and fairly
24 priced.
25 To my knowledge, there is no regulation or
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1 requirement regarding appraisals of the lots in the
2 conversion process. This seems wrong and places yet
3 another burden on, and loss of, the equity value of the
4 resident coach owner's property.
5 As you can see, we are all deeply
6 concerned and truly captive. If you approve this $89
7 rent increase and for some reason the August 1, 2008,
8 increases stand, the residents will suffer over a $100 a
9 month rent raise, which they cannot afford. This
10 equates to an added annual park owner income of over
11 $225,000.
12 We really are backed into a corner. Our
13 futures are in your hands. We have tried and tried to
14 work through the administrative processes, which are
15 exhausted after your final decisions.
16 Thank you.
17 ACTING CHAIRMAN WERCHICK: Thank you, Ms. Bryon.
18 I think we've been sitting here, and,
19 I hope, listening attentively. Let's try for a
20 five-minute break, and then we'll resume.
21 (A brief recess was taken.)
22 ACTING CHAIRMAN WERCHICK: Can we come to order,
23 please.
24 All Right. We're going to resume the
25 public hearing part of the presentation on this issue.
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1 Melinda Lerg has asked to speak to us.
2 Ms. Lerg?
3 MS. LERG: I gave Mari a short note. My husband
4 is the treasurer. Just to save time, she can read it
5 when she gives her thing.
6 ACTING CHAIRMAN WERCHICK: Thank you.
7 Bette Heinze. Ms. Heinze?
8 MS. HEINZE: Yes. I'd like to speak later on.
9 Let you go ahead with your proceedings, if that's okay.
10 ACTING CHAIRMAN WERCHICK: I'm sorry, on this
11 issue?
12 MS. HEINZE: Yes, later on.
13 ACTING CHAIRMAN WERCHICK: Well, we only have
14 three more people, and Ms. Schmidt is going to conclude,
15 and Mr. Pruss may or may not be here.
16 MS. HEINZE: On the next issue I'd like to speak.
17 ACTING CHAIRMAN WERCHICK: On the next issue?
18 MS. HEINZE: Yeah.
19 ACTING CHAIRMAN WERCHICK: Fine. All right.
20 The next person on this issue requesting
21 to speak was Mr. Pruss, George Pruss. Is he present?
22 MR. PRUSS: Pass.
23 ACTING CHAIRMAN WERCHICK: Pass. Thank you.
24 And finally, Ms. Schmidt, Mari Schmidt.
25 MS. SCHMIDT: Good afternoon. My name is
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1 Mari Schmidt, and I am a legislative representative for
2 the homeowners' association and a resident of
3 Indian Springs.
4 And I have a prepared statement, but I
5 have to ask a couple questions.
6 When we appear before you, we're very
7 cognizant of time, and we hurry. And we're very polite,
8 and we're very mindful of how difficult it is for you to
9 sit there and listen ad infinitum to us, but I would
10 remind you that you're it. I mean, we have no others to
11 speak to basically.
12 And I respect David Spangenberg because
13 before him we had a team of really difficult people to
14 deal with, communicate with, and I will say that David
15 has tried. I also remember who signs David's check.
16 So when we come to you to speak -- and I
17 know sometimes we drag on -- it's a frustration that has
18 nowhere else to vent. There is much information that we
19 could include in this. Whether it's proper or not, I
20 don't know. But I do know that the people behind me are
21 at the end of a rope. We have never been included in
22 the discussions between the City staff, meaning
23 Mr. McCarthy -- I assume Justin McCarthy being
24 assigned He is the city staff person -- and the
25 ownership. We had, at the suggestion of the city
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1 attorney, Robert -- one of the City attorneys,
2 Robert Hargreaves, a series of meetings with Mr.
3 Spangenberg to try to arrive at a global settlement,
4 which makes it very difficult to speak to one issue and
5 not the other and keep it all segmented because they're
6 inextricably intertwined.
7 And when we talk -- I am so completely
8 confused at this point in time. First of all, the first
9 application was $329 and change, I think $.57, for the
10 sewers. Then Dr. St. John did some number work and came
11 down to the 260 number, I believe. Today we started out
12 at $89, and I got lost when $59 and $39. Is what they
13 are requesting, $39?
14 UNIDENTIFIED SPEAKER: 38.
15 MS. SCHMIDT: Or whatever, 38 or 59? And I think
16 that it's a kind of good of boy chat that we're having
17 with you that doesn't work and the reasons that the
18 sewer project request for 200 or 300, however you want
19 to purse it, was denied was after long hearings. I
20 mean, we sat seven months before Jeff Patterson who
21 listened intently, and he took notes, shorthand I
22 understand, and came to the conclusion that it wasn't
23 warranted and requested that you turn it down, which you
24 did.
25 What I don't understand is what's changed?
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1 It's the same sewer, the same ground. It's just a year
2 later. And I'll repeat, we do not feel that we should
3 pay one penny toward the costs of installing a sewer at
4 Indian Springs. I don't know what else I could really
5 say that would impress that on you, but I would like to
6 read Ron Lerg's letter. It's very short.
7 I'll make this very short. Most of our
8 residents are on -- residences are on fixed incomes,
9 with many relying only on their Social Security. Our
10 yearly association fee, meaning the homeowners'
11 association fee, is only $100 for the year. And that
12 even -- even that small amount is difficult for so many
13 to make. Some pay $10 a month. That's all they can
14 afford.
15 We've paid our attorneys by volunteer
16 payments to our legal fund, along with fund-raising
17 breakfasts, garage sale, and all those things.
18 Mr. Goldstein has attorneys on retainer, and it is a
19 business expense for him, and he can write that off. We
20 cannot.
21 Mr. Goldstein may think by dragging this
22 out he will run us out of money, and we will give up.
23 He doesn't realize that we are fighting for our homes
24 and our future. We will hold more breakfasts, lunches,
25 or whatever it take to raise the funds to protect the
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1 retirement we've worked so hard for. Thank you.
2 I do not know if it's appropriate, and I
3 don't want you to be angry with me, but what I have
4 prepared is relatively short, and it really is
5 impossible to separate the issues. Would you bear with
6 me, or do you want me to wait?
7 ACTING CHAIRMAN WERCHICK: No, go ahead.
8 MS. SCHMIDT: Okay. This is to you all. General
9 comments.
10 It is not surprising that the three items
11 on the Commission's agenda today are all inextricably
12 intertwined and related. The entire audience, as you
13 can see, is riveted to your considerations and
14 decisions. It is also quite true that the items pertain
15 totally to one land owner. This is really all about
16 Indian Springs. Everyone here is anxiously awaiting the
17 outcome of your decisions on all these critical matters
18 that affect nearly everyone in this room, as well as the
19 remainder of the 250 residents living in Indian Springs.
20 There are overlapping criteria in each of
21 the three decisions before you, and I hope to lay them
22 out for you and ask that you consider the merit of the
23 information in each decision you make.
24 They are demographics. The majority of
25 the coach owners in Indian Springs are either nearing
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1 and/or well over 70 years old. The vast majority of the
2 residents' income levels are low -low, low, low -moderate,
3 and, a very small percentage, moderate income. I do
4 have copies for you all.
5 The general consensus among the residents
6 is that we do not wish, nor have ever wanted, to contest
7 the conversion of the park to condominium status.
8 However, that does not mean that we are in favor of it
9 or espouse its merits. We, the residents, are wary and
10 watchful, cautious because this is an extraordinary
11 change to what we signed up for.
12 The majority of residents most probably
13 cannot afford to purchase the spaces, attend to their
14 coaches without substantial assistance from the park
15 owner and/or the City. The State Improv Loan Assistance
16 Program, which is presently unfunded, private mortgages
17 for the most part are nearing usury standards of
18 interest and are less and less available depending on
19 the age of the coach and the coach ownership.
20 All of the residents want to ensure that
21 the rents stay fair and affordable; that if and when the
22 conversion occurs, the rents at that time, which will
23 become a state -monitored issue, will continue to remain
24 affordable. The moderate income residents who did not
25 wish to or cannot purchase their spaces want the rents
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1 to remain fair. Hopefully, these comments will assist
2 your deliberations and conclusions.
3 The only other thing that I would add is
4 that we presently have spent somewhere in the vicinity
5 of $100,000, this group of homeowners. To put this
6 before a hearing officer again, we have no guarantee
7 that it will not take another seven months to
8 deliberate. And it doesn't seem that it's necessary.
9 You know, when we go back into hearing officer's
10 decisions, they have always said, and even you,
11 Mr. Werchick, said, you know, the sewers -- "Are the
12 sewers in? Are they even started?" the last time we
13 were here.
14 I would say this issue just simply is not
15 something to be decided until the sewers are in and
16 approved. And we took the time to make that map to show
17 you that, yes, certain coaches are hooked up. I'm not
18 at all certain that the septic tanks that were attended
19 to those that are hooked up have been abandoned, which
20 is important in a lawful matter.
21 And it seems very premature, particularly
22 with the record that we know, which I'm not at liberty
23 to disclose here today.
24 Thank you. And if you have any questions
25 at all, I'd be happy to answer.
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1 particular thing that we have under consideration. I
2 realize some of your comments will be generally
3 applicable to all of the issues, that's fine, but I want
4 to try and move us along as well as we can. So let's
5 focus.
6 And the first thing that we're going to
7 talk about today is the application for capital
8 improvement rent increase. I'll call upon any
9 representative of the park owner who is seeking the rent
10 increase to open the discussion. Do we have somebody
11 here on behalf of the park owner?
12 MR. SPANGENBERG: Good afternoon, Chairman.
13 David Spangenberg. I'm an attorney representing
14 Indian Springs Mobile Home Park. I've specialized in
15 mobile home rent control litigation issues -- or not
16 litigation, but applications and appeared before cities
17 since about 1985 or 1986.
18 I've prepared the application, and I could
19 see from the transcript there were a number of questions
20 about the application. So I've prepared an exhibit that
21 might be helpful, along with my explanation. Let me
22 give it to you.
23 MR. ERWIN: Mr. Chairman, not to interrupt,
24 I think Mr. Adams is just now arriving.
25 ACTING CHAIRMAN WERCHICK: All right.
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1 ACTING CHAIRMAN WERCHICK: Thank you,
2 Ms. Schmidt.
3 Are there any other members in the
4 audience -- or any other people in the audience who,
5 even though they did not complete a speaker card, wish
6 to speak at this time?
7 Sir, please give us a name.
8 MR. HILDNER: Chair, members of the Commission,
9 my name is Jono Hildner. I'm a resident of
10 Indian Springs Mobile Home Park and a member of the
11 legislative committee.
12 Let me see if I can quickly summarize
13 where I think we have come. As you -- all four of you
14 know, you have the authority today to -- that you may
15 grant or you may deny the application. We, obviously,
16 are asking you today to deny it and allow the owner to
17 come back when the sewers are done and we know what the
18 costs are and we know that they're operating.
19 I am very bothered by the fact that you
20 requested back in May evidence from the owner as to the
21 discussions they had had with the City and what
22 commitments the City had made -- has made regarding
23 offsetting some of these costs. We heard some
24 discussion, but I looked at the record, and I don't see
25 any evidence that was submitted responding to your
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1 request.
2 We have seen nothing that says how long
3 this monthly charge is going to continue, whether it's
4 $80-some, $59, $39. And yet, we want to go -- they want
5 us to put it to a hearing officer. You commented back
6 in May that they needed to come back and talk about a
7 fair return. And I recognize that the ordinance talks
8 about an NOI. I had several people back behind me who
9 said, "What is NOI?" Well, it's net operating income.
10 But that isn't all the picture of a fair return on
11 investment. The dollars the owner is able to take out
12 of the property to use for other purposes, whether those
13 are lifestyle purposes or anything else, are part of
14 that owner's return, just as we have often been able to
15 take equity out of our homes.
16 And that needs to be part of that fair
17 return analysis. And you've heard arguments as to
18 whether or not that asset has been pledged or not. But
19 there seems to be pretty good evidence that the owner
20 has taken dollars against it.
21 I'm asking you, we're asking you this
22 afternoon, please don't appoint a hearings officer. You
23 have enough information, and you've seen how the
24 applicant has responded to your requests that were very
25 clear. Frankly, appointing a hearings officer is an
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1 attempt to break us. And we're easily broken. Please
2 deny this request this afternoon. Thank you.
3 ACTING CHAIRMAN WERCHICK: Thank you.
4 Any other public comment? Hang on a
5 second, Mr. Spangenberg. We've got one more, at least.
6 MR. DIFANI: I'm Ed Difani in Space 132. And I
7 came here in '95. And since I came in '95, there's been
8 a continuous deal, rent control and all these things.
9 What my question is to somebody here, if they can answer
10 me, they said the sewer is going to cost 450,000 -- I
11 mean, 4,500,000 to start with. He only got one bid.
12 That's what that amounted to. I don't know whether it's
13 required to get three bids or what.
14 Secondly, it's already been reiterated
15 that from $330 they come up with other figures besides
16 that. Don't even mention the 330. Who's getting the
17 payoff on this? I don't know. You know, a hardship has
18 been mentioned. Has anybody ever seen the bottom line
19 of this man? I don't know whether he's got a hardship
20 or not. I don't think so.
21 Anyway, most of this stuff today has been
22 said. And I wanted to get up and give my peace because
23 I am tired of coming down here. I'm tired of it. And
24 he keeps bringing up all these things. And he came down
25 as low as $29 from $330. Where is this all coming from?
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1 I don't know. And thank you for letting me share.
2 ACTING CHAIRMAN WERCHICK: Thank you, sir.
3 MR. DIFANI: D-i-f-a-n-i.
4 ACTING CHAIRMAN WERCHICK: Any other public
5 comment before we let Mr. --
6 MR. SPANGENBERG: Let me confirm the
7 representative of --
8 ACTING CHAIRMAN WERCHICK: Okay. All right. I'm
9 going to let counsel then have the next word.
10 MR. SPANGENBERG: Okay. I'm addressing two
11 gentlemen, and I'm sorry, I forgot your name, Mr. --
12 MR. HILDNER: Hildner.
13 MR. SPANGENBERG: Huh?
14 MR. HILDNER: Hildner.
15 MR. SPANGENBERG: Hildner. I'm sorry. Okay.
16 Mr. Hildner's comments, two of them.
17 The capital improvement is scheduled to
18 amortize out in 30 years. So it's a 30-year
19 amortization. It's not an indefinite amount.
20 And let me talk about not providing you
21 with more information on the settlement. There are a
22 lot of moving parts. There are matching funds. There's
23 multimillion dollar matching funds for purchases.
24 There's a lot of stuff in the settlement. But they're
25 all moving parts, and you guys are one part of it.
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1 Okay. And it's not for public disclosure because those
2 moving parts are changing. And the City hasn't
3 committed to any of those moving parts; tentatively
4 committed to some of them.
5 UNIDENTIFIED SPEAKER: Talk up. We can't hear
6 you.
7 MR. SPANGENBERG: So I can't tell you what
8 this --
9 UNIDENTIFIED SPEAKER: Why don't you speak into
10 that microphone, please.
11 MR. SPANGENBERG: Okay. I can't tell you what
12 that settlement agreement is. I don't think the city
13 attorney can tell you what the settlement agreement is.
14 I know this much. They pledged the hookup fees. And I
15 know this much. It's up to the residents to go to the
16 City and ask for more if they want more. But we've
17 gotten as much to lower this down out of the City that
18 the City is willing to talk about. But there are
19 matching funds for purchases, there's low income funds,
20 there's moderate income funds, there's all kinds of
21 things. All I ask you to do is let's get this aspect of
22 the job over with so that this thing can be resolved.
23 Because it's just been spiraling around for just a
24 little bit too long here. And it's upsetting too
25 everybody.
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1 ACTING CHAIRMAN WERCHICK: Ms. Soltani.
2 MS. SOLTANI: Just one quick clarification. As
3 we sit here today, we don't even know if the City has
4 forgiven the hookup fees that they put up. No one has
5 ever committed to anything to the residents. I want to
6 be clear that the residents were the moving parties in
7 starting settlement discussions. We twice submitted, at
8 the request of the park owner, at the request of your
9 city attorney, a letter disclosing what we believe would
10 be a fair, just, and equitable settlement of all these
11 matters. Good faith efforts. Moving parts, yes. Our
12 letters were moving. No one to date has responded to
13 any of our letters meaningfully.
14 We still don't know if even the $500,000
15 is on the table because the application is for $89, not
16 $59. So to try to say somehow or insinuate that the
17 residents are holding up the settlement discussion is
18 very disingenuous, and I just needed to clarify that
19 point.
20 MR. SPANGENBERG: I didn't say that. Excuse me
21 if I --
22 ACTING CHAIRMAN WERCHICK: I was about to ask a
23 question of you, Mr. Spangenberg.
24 MR. SPANGENBERG: Yeah. No, I didn't say that.
25 The residents aren't responsible for this. I don't mean
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1 to say it. That was not my intention.
2 ACTING CHAIRMAN WERCHICK: That's not what I was
3 going to ask you.
4 MR. SPANGENBERG: Okay.
5 ACTING CHAIRMAN WERCHICK: But finish your
6 thought.
7 MR. SPANGENBERG: With my meetings with
8 Justin McCarthy, there have been two things on the
9 table. There's been two things on the table about this
10 sewer thing, and I'm really only at liberty to tell you
11 this one; that they've agreed to pay the sewer hookup
12 fees. I can't tell you the other one because it
13 benefits certain people in the park and not others.
14 Okay? So if I tell you that one -- I mean, I'm not
15 trying to play hide the ball. Go talk to the city
16 attorney if you want to find out what the settlement is.
17 I'm just saying that there's a bunch of
18 moving parts. It's not over with. There are
19 commitments. But the City has said we'll do this or
20 we'll do that. Okay. And the "this" is we'll pay the
21 hookup fees.
22 ACTING CHAIRMAN WERCHICK: Mr. Spangenberg, I
23 understood you at the outset -- and correct me if I'm
24 wrong -- to suggest the possible consideration of two
25 different things. One was to send the matter to a
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1 hearing officer once again, including the determination
2 of the rate of capital rent pass -through, and the other
3 thing I understood you to say was that if we were going
4 to vote on a sum today, to use the $59.08 sum on the
5 assumption that the City -- if we approve the rent
6 increase, the City was going to pick up the -- or waive
7 the hookup fees. Am I correct in both of those, that
8 those were your thoughts at the beginning? And if not,
9 do you want to take one or both of them off that
10 table --
11 MR. SPANGENBERG: No.
12 ACTING CHAIRMAN WERCHICK: -- before we get to
13 making motions up here?
14 MR. SPANGENBERG: Until you have an approved rent
15 increase, the City is not going to commit to what
16 they're going to do.
17 ACTING CHAIRMAN WERCHICK: I understand that.
18 MR. SPANGENBERG: Okay.
19 ACTING CHAIRMAN WERCHICK: But are you asking us,
20 if we were going to go that route, to get a commitment
21 from the City for you, are you asking us to vote on
22 $59.08, or are you asking us to vote on $86.05, or
23 $79 --
24 MR. SPANGENBERG: Are you asking me --
25 ACTING CHAIRMAN WERCHICK: -- or nothing? What
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1 are you asking?
2 MR. SPANGENBERG: Well, okay. If you're at -- if
3 you're saying to me that the Board is willing to vote
4 today on $59 whatever it is, you know, as a
5 pass -through, contingent upon the City paying the
6 whatever --
7 ACTING CHAIRMAN WERCHICK: That's not what I'm
8 asking you.
9 MR. SPANGENBERG: Okay. If you're -- okay. I
10 want to clarify.
11 ACTING CHAIRMAN WERCHICK: I'm asking if you were
12 to persuade us that today was decision day, and many
13 people, of course, would like it to be decision day, do
14 you want it to be -- are you submitting to us for
15 decision $59.08? Or alternatively, I know you'll also
16 feel that you've accomplished something for your client
17 if we refer it back to a hearing officer to get more
18 information to confer with the City to see what the
19 settlement agreement spells out, and so forth.
20 I understand I'm not -- I'm not telling
21 you you have to take that off the table either.
22 MR. SPANGENBERG: And I'm not --
23 ACTING CHAIRMAN WERCHICK: I just want to know
24 what we should be debating today.
25 MR. SPANGENBERG: Okay. And I'm not trying to
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1 play hide the ball. I'm trying to understand your
2 question. Okay.
3 If the Board was to approve today $59
4 whatever --
5 ACTING CHAIRMAN WERCHICK: Let me interrupt you.
6 If we were to have a motion today --
7 MR. SPANGENBERG: Yeah.
8 ACTING CHAIRMAN WERCHICK: -- to debate and vote
9 up or down, yea or nay, do you want us to -- would that
10 motion be a motion to accept $59.08 or a different
11 number?
12 I can tell you right now I don't feel
13 there's going to be sentiment -- I may be wrong -- for a
14 contingent motion saying we'll vote to approve $2 if
15 tomorrow it rains, but $4 if it's sunny tomorrow, and $6
16 if we get six days of weather under a hundred degrees.
17 That's not going to happen. I just don't see us
18 formulating that kind of motion.
19 Now, somebody may move to say I vote that
20 we approve a certain amount. Should they be saying
21 $59.08 or not?
22 MR. SPANGENBERG: Okay. This is going to be
23 complicated.
24 ACTING CHAIRMAN WERCHICK: You can say no.
25 MR. SPANGENBERG: I'd love for you to approve
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1 Mr. Spangenberg, pass this out and then stand at ease.
2 Provide one extra copy, please, for Mr. Adams. And
3 we'll await Mr. Adams taking a seat.
4 And let our record show Mr. Adams is
5 present for the meeting. We'll let Mr. Adams just say
6 the Pledge of Allegiance quietly to himself, and then he
7 will have caught up with everything that we've done so
8 far other than approve the minutes.
9 Mr. Spangenberg, thank you for your
10 indulgence. Go ahead.
11 MR. SPANGENBERG: Thank you. I'd like to welcome
12 Mr. Adams. It's been a very, very long time. I'm glad
13 to see that you're still in good health, sir. If you
14 remember me? Maybe you don't.
15 CHAIRMAN ADAMS: Oh, I do.
16 MR. SPANGENBERG: Okay.
17 CHAIRMAN ADAMS: In fact, I wanted to apologize
18 for being late. In case it hadn't been brought out, I
19 have -- due to some physical problems that have
20 occurred, I've asked Mr. Werchick --
21 ACTING CHAIRMAN WERCHICK: I mentioned that.
22 CHAIRMAN ADAMS: -- to take over here.
23 ACTING CHAIRMAN WERCHICK: Well, I didn't give
24 the reason. I just said I --
25 CHAIRMAN ADAMS: I didn't give you the reason.
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1 $59.08.
2 ACTING CHAIRMAN WERCHICK: But you understand
3 that if we do that, you're not going to, probably, come
4 back and get any more?
5 MR. SPANGENBERG: I understand that. Except I
6 have to make one -- and I can't tell you why.
7 UNIDENTIFIED SPEAKER: Hide the ball.
8 MR. SPANGENBERG: But the city attorney
9 understands why. It has to be $62, not to exceed $62.
10 Okay.
11 ACTING CHAIRMAN WERCHICK: Now, let me say one
12 thing for the audience. In defense of Mr. Spangenberg,
13 who has taken, and may continue to take, a beating, I
14 don't know, because --
15 MR. SPANGENBERG: At least people think I'm okay.
16 ACTING CHAIRMAN WERCHICK: -- he stands as an
17 advocate in front of a large audience where everybody
18 has a different point of view. I understand what
19 Mr. Spangenberg is saying as an attorney. And maybe you
20 people without the experience of this will understand a
21 little better if I tell you that it's not unusual when
22 there is either litigation pending or a prospect of
23 litigation for those parties to go with mediators behind
24 closed doors and discuss all sorts of alternatives and
25 possibilities.
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1 And they also swear each other to secrecy.
2 Because, as you can imagine, if you're trying to hammer
3 out a private budget, you don't want to do it on the
4 front page of the Desert Sun because then all of a
5 sudden everybody else starts piling in, and it
6 interferes with the discussion of that group of people,
7 and there may be a more appropriate time and place for
8 other people to be heard.
9 So please don't be mad at -- you can be
10 mad at Mr. Spangenberg for anything else you like, but
11 please don't be mad at him because he cannot disclose
12 confidential discussions that are taking place in an
13 effort to see if a settlement can or cannot be worked
14 out. There's other reasons why you can pile on him at
15 other times, but that's really not a fair one of them.
16 So don't get upset with him when he says, "I can't tell
17 you what we're discussing" because I'm sure people have
18 sworn him to secrecy. If he were to blurt out today
19 exactly what they're talking about, if I were a lawyer
20 on the other side, I would say I don't trust you
21 anymore, and I'm not going to talk to you anymore. So
22 understand that in his defense on that one small point.
23 But anyway, go ahead, Mr. Spangenberg.
24 MR. SPANGENBERG: Thank you.
25 So let me explain how I think this should
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1 be. It's $62 is the number we have to use. However, I
2 think the project can be brought in at 50 -- whatever
3 the number is. That's what I think it can be brought in
4 at. If we don't exercise those contingencies, I think
5 the number can be brought in lower. But I have to tell
6 you 62 because that's the number that's being discussed.
7 It's only just because of doing the math again that we
8 realize these are the numbers that we think it's going
9 to be.
10 ACTING CHAIRMAN WERCHICK: Is it fair for me to
11 characterize this from our perspective as you're saying
12 you're really not prepared today to give us a final
13 number?
14 MR. SPANGENBERG: I'm prepared to give you a
15 number of not to exceed $62 subject of proof of cost.
16 So in other words, if the cost is 58, it's 58. I think
17 the cost will be less. If I -- if you make the motion
18 at 58, you're going to cost somebody money, and that
19 person you're going to cost money starts with a capital
20 Okay? And I'm not doing this to protect my
21 client. I'm doing it to protect you. Okay?
22 You don't have to believe me. You don't
23 have to believe me. But people have come up here and
24 said I've tried.
25 MS. SOLTANI: If I may respond to that?
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1 ACTING CHAIRMAN WERCHICK: Ms. Soltani.
2 MS. SOLTANI: Well, Mr. Spangenberg may not be
3 able to tell you why it has to be $62, but I can tell
4 you.
5 I have the reporting from Honorable Wells,
6 judge in Department 2-J of Indio court where the
7 settlement discussions actually took place. This is a
8 public record, and everybody can get a copy of this from
9 the court.
10 The reason it has to be $61 or more is
11 because the Court says this matter is settled, correct,
12 and Mr. Casparian, who represents the park owner in that
13 case, says, Your Honor, if I could read the key terms
14 that the parties have agreed to on the record.
15 The responsibilities of the plaintiff and
16 the petitioner would be to immediately dismiss all
17 litigation with prejudice, offer the residents of the
18 mobile home park 5 percent discount off the face value
19 of their spaces. These are dealing with the conversion
20 case.
21 Let me get to the key parts that are
22 related to these proceedings. 4, complete installation
23 of the sewer installation, and, 5, reduce the current
24 capital improvement rent increase request from $89.78
25 down to $61.26. Mr. Casparian -- somebody says
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1 something, then Mr. Casparian says, that's correct.
2 2, the City to approve the capital
3 improvement rent increase of $61.26 or to provide the
4 monetary equivalent to the plaintiff. 3, the city
5 attorney will issue a letter that all prior rent charges
6 by plaintiff of petitioner have complied with the City's
7 rent control ordinance.
8 These are illegal conditions.
9 Mr. Werchick, you're an attorney. You know you can't
10 bound a commission before the commission hears the
11 evidence. That's precisely what this settlement
12 proposal is trying to do, and that's what Mr.
13 Spangenberg is asking you to do today, to approve this
14 settlement agreement that was reached without
15 participation from the residents, which was actually
16 hidden from the residents.
17 It was because we were snooping around
18 that we found this document. I represent -- our office
19 represents City of Carson. We have a rent review board.
20 We have similar issues that you're facing in this city.
21 Our residents are involved in every single discussion we
22 have with this very same park owner. Because the
23 residents are impacted, not Mr. Goldstein, not the city,
24 not this board. These residents are going to be
25 impacted. They need to be protected. Our job is to
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1 protect them, not to just verify a settlement that was
2 reached in closed doors that dictates. Mr. Casparian is
3 dictating that this Board approve the $61.26.
4 So the park owner's attorney is dictating
5 that you approve this at $61.26. That's why
6 Mr. Spangenberg is saying, "For reasons I can't tell
7 you, it needs to be at least $62."
8 ACTING CHAIRMAN WERCHICK: Just so my
9 understanding is clear, I'm not understanding that I'm
10 being told how I must vote?
11 MR. SPANGENBERG: No. no.
12 ACTING CHAIRMAN WERCHICK: I am hearing you argue
13 that the settlement agreement may come unglued if there
14 is not ultimate approval of that amount.
15 MR. SPANGENBERG: There is a 61 -- and I stand
16 corrected. It's not 62. Because I'm not involved in
17 the settlement over there. I'm aware of the moving
18 parts. Okay. There is a $61.26 approved -- I mean,
19 there's a condition precedent to settlement. That's
20 what this is. Okay. And the attorney for the city and
21 the attorney for the park owner have sat down and said,
22 okay, what's a legitimate cost for this sewer system if
23 we put in the connections fees, da, da, da, da. They
24 came up with $61.26. I come up with 59-something.
25 Okay. And that's building in the contingencies.
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1 You know, so there's three ways we can
2 proceed. And it's up to you. You exercise your
3 discretion. We can approve a number for subject to
4 verification that, in fact, that's what was spent,
5 subject to auditing. We could do that. We could deny
6 this, which would force us to file for an NOI. We don't
7 want to do that. That unglues everything. Not only
8 does it unglue everything, it puts us in a position
9 where we don't -- we're not -- we're not asking for
10 $61.26, we're asking for a lot more. And I don't want
11 to be in that position. I don't want to have that kind
12 of bait out there for everybody to look at. I just want
13 to get this done as cheaply as possible. And you know,
14 that's been my goal.
15 So you do whatever you want. I'm not
16 telling you that you have any obligation to do anything.
17 You can deny it, you can send it to a hearing officer,
18 you can vote to approve a number up to that amount
19 subject to verification. It's your call. And don't
20 feel like I'm telling you you got to do anything.
21 Because my job is just about done here.
22 ACTING CHAIRMAN WERCHICK: Have we exhausted
23 public comment?
24 MR. ERWIN: Mr. Chairman, if I might?
25 MR. FAIR: One question.
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1 MR. ERWIN: Mr. Chairman?
2 MR. FAIR: One question.
3 ACTING CHAIRMAN WERCHICK: I'm going to call on
4 staff and counsel after public comment.
5 MR. FAIR: Just a question. How do we know that
6 if they get the --
7 CITY CLERK RIDDLE: Excuse me, sir. You need to
8 come up to the podium and give your name.
9 ACTING CHAIRMAN WERCHICK: Please. We'd like to
10 know who you are, and we want to hear you clearly.
11 MR. FAIR: I thought it was a short question.
12 ACTING CHAIRMAN WERCHICK: It's all right.
13 MR. FAIR: Don Fair. I'm in 159 Indian Springs.
14 How do we know -- can we be assured that
15 if they get the 61 or 62 or 59 or 89 today that they
16 won't be back tomorrow for the 38 or 39 they're talking
17 about after this one is approved?
18 ACTING CHAIRMAN WERCHICK: I think that's what we
19 call a rhetorical question. Have we exhausted public
20 comment? Thank you.
21 I'm going to declare public comment closed
22 and ask for any comments from staff.
23 MR. ERWIN: Mr. Chairman, I'd like to clarify
24 for the record what Mr. Soltani was reading from that
25 the city's attorney at that hearing also said there are
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1 a couple of reservations for the record as to the
2 approval of the rent increase. The item that was
3 mentioned, that is a determination to be made by the
4 Rent Review Board, which is an independent agency, and
5 therefore, there is not a commitment at this time that
6 it will go through. We understand that this is a
7 condition that must be fulfilled, but we cannot promise
8 it will happen because we do not control that entity.
9 ACTING CHAIRMAN WERCHICK: I appreciate that.
10 MR. ERWIN: I think that should be on the record.
11 ACTING CHAIRMAN WERCHICK: I think we assumed
12 that, but I'm glad that the City's representative put
13 that on the record at the time that they had no way of
14 knowing what we would independently -- in exercising our
15 authority, what we would determine.
16 Before we get to the actual making of
17 motions, let me take a shot at summarizing briefly what
18 I think we might do today on this particular issue, that
19 is, just the capital improvement rent increase.
20 I see that we have, in essence, five
21 choices that we're going to have to select from. We
22 could approve either $61.26 or such number as a member
23 of the commission chooses to move for adoption. We
24 could engage in considerable further subtexting and
25 approve a number, as counsel puts it, as Mr. Spangenberg
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1 says, subject to and set out such conditions that might
2 raise or lower that number in the future without our
3 having to meet and discuss it again. Third, we could,
4 as some have suggested, defer any suggestion to
5 completion of the sewer and plan to meet in November,
6 say, to take up the entire issue based upon a
7 presentation by the actual accountants and contractors
8 as to what was spent, what contingencies were or were
9 not used, whether any further developments have
10 occurred, discussions with the City. We could refer the
11 matter to a hearing officer and ask that the entire
12 issue be revisited as it was a year ago, considering all
13 features, the interplay of the ordinance, the evidence
14 to be taken of these other matters. Or we could
15 disapprove. We could just say no capital rent increase,
16 and that's our final decision and hit the buzzer.
17 What's the pleasure of the Commission?
18 And certainly, before making a motion, if
19 anybody wants to add to the list of alternative possible
20 considerations or solutions, I, for one, would be happy
21 to hear them.
22 COMMISSIONER TORSNEY: I'm prepared to vote.
23 ACTING CHAIRMAN WERCHICK: Do you think we should
24 proceed to some sort of decision process on one of
25 these -- taking one of these approaches.
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1 That's why.
2 MR. SPANGENBERG: Well, in his return, I remember
3 our discussion about these sewer issues, what, ten years
4 ago or something like that.
5 Anyway, so let me explain and, hopefully,
6 answer a lot of questions that you have about the
7 application.
8 There was -- the original application was
9 filed through Richard Close's office, and it sought a
10 pass -through of, I think it was, four and a half
11 million, or something like that, numbers in that range.
12 At that time the City and the park owner were in
13 discussions, and it was believed that the best way to
14 handle that capital improvement sewer was to treat it as
15 an assessment district type of project. Okay?
16 So the idea of the improvement was to
17 design it according to the Coachella Valley standards
18 for design. Those standards for design of a public
19 sewer system, because there was discussion about an
20 assessment district, dedication of right-of-ways, and
21 stuff like that.
22 With the Coachella Valley sewer system,
23 the pipes have to be a clay pipe. I don't know if
24 you've seen those stacked along the roads, but they use
25 a clay pipe. They use copper -rolled fittings. And the
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1 COMMISSIONER TORSNEY: Yeah.
2 ACTING CHAIRMAN WERCHICK: Any other? Bill?
3 CHAIRMAN ADAMS: Well, if we were simply to deny
4 the application with the expectation that the sewer
5 project would then be completed, paid for, toted up,
6 accounted for, then brought back, what would -- what
7 celestial plan would be --
8 ACTING CHAIRMAN WERCHICK: Well, I didn't
9 contemplate that when I said "denial."
10 COMMISSIONER TORSNEY: Oh.
11 ACTING CHAIRMAN WERCHICK: When I said "denial,"
12 I had in mind more that we could discuss -- if was the
13 wish of -- somebody puts it in the form of a motion,
14 that we would deny the right of the loaner to secure a
15 capital rent increase for the sewer. In other words, if
16 we accepted arguments that were made a year ago, if we
17 accepted any other arguments that might be put out as to
18 why the owner should or should not get any capital rent
19 increases. Your position, I consider more to, in
20 essence, really, Number 3, deferring to completion.
21 That would be saying we're going to deny it today, but,
22 as we say in the law, without prejudice, meaning you can
23 make your motion again in two months, and you don't lose
24 anything by having brought the motion today. You bring
25 it back in two months, and we'll look at it then.
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1 I think that your idea of you finish it,
2 and then we'll talk about it is only temporary denial.
3 What I had in mind is, if it's the wish of the
4 Commission, we could vote today on final denial based on
5 the purportedly hearing officer from last year and the
6 arguments of counsel.
7 And I am -- you know, I have my own
8 thoughts, but I am open to the will of the Commission in
9 terms of which of these five should be put on the table
10 to be argued amongst us and then voted up or down. And
11 then if it gets voted down, one of the other remaining
12 four could then -- I think we're going to be here for a
13 little while, in other words. But I think that's the
14 most logical way to proceed is to decide if one of us
15 feels strongly enough to make a motion to support one of
16 these procedures, these approaches.
17 And let's debate that and decides if
18 that's what the Commission wants to do or not. Does
19 that meet with everybody's approval to go about it that
20 way?
21 CHAIRMAN ADAMS: I do have some drawback in my
22 mind to granting of an increase, whether it -- no matter
23 how it's labeled, that's based on money that hasn't been
24 spent, and we don't know how much it's going to be. I'd
25 like to see it based on something that has happened and
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1 that we know the cost.
2 ACTING CHAIRMAN WERCHICK: Should we --
3 COMMISSIONER TORSNEY: Let me phrase where I'm
4 coming from.
5 ACTING CHAIRMAN WERCHICK: All right. Then I'm
6 going to make a suggestion. Go ahead, Brian.
7 COMMISSIONER TORSNEY: This request for a sewer
8 connection and sewer installation is based upon actions
9 that were taken several years ago.
10 UNIDENTIFIED SPEAKER: Can you speak into the
11 mike, please?
12 COMMISSIONER TORSNEY: Several years ago.
13 Apparently from all the evidence and all the testimony,
14 the owner of this property was ordered by the state and
15 by local health officials to make this installation
16 several years ago. Once again, according to the
17 materials that I've read, he made a business decision
18 not to do it at that time.
19 Well, I don't think the residents should
20 be forced to pay for the bad decision, the bad business
21 decision of the owner, and I don't think the residents
22 should be liable for the increased costs that bad
23 decision cost the owner; and, therefore, if I were to
24 vote right now, I would vote to deny the increase.
25 ACTING CHAIRMAN WERCHICK: Maybe if I could make
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1 the suggestion, to go about this methodically, why don't
2 I simply ask if anybody is going to make a motion and
3 take these in the descending order of impact.
4 First, is any member of the commission
5 going to make a motion to approve $61.26 flat, outright,
6 no subject tos, just that number, and that's the end of
7 the issues? Is anyone going to make that motion?
8 COMMISSIONER WADE-MALTAIS: Not me.
9 COMMISSIONER TORSNEY: Not me.
10 CHAIRMAN ADAMS: Not I.
11 ACTING CHAIRMAN WERCHICK: All right. That's off
12 the table.
13 Is anybody going to make the motion
14 setting a number, such as $61.26 or some other number,
15 and add to it some conditions of subject to certain
16 future events that may cause the number to go up or
17 down, which frankly, I have to say as a subnote, we
18 would be here a long time formulating, I suspect, those
19 subject tos.
20 But is anybody going to make that motion
21 today based on what I just said?
22 COMMISSIONER WADE-MALTAIS: Not I.
23 COMMISSIONER TORSNEY: Not me.
24 CHAIRMAN ADAMS: No.
25 ACTING CHAIRMAN WERCHICK: Is anybody going to
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1 move here that we defer this consideration until
2 completion of the sewer project and come back November
3 or some time thereafter and reconsider a capital rent
4 increase?
5 COMMISSIONER TORSNEY: Not I.
6 CHAIRMAN ADAMS: I'm considering doing that
7 COMMISSIONER WADE-MALTAIS: I'm considering that.
8 CHAIRMAN ADAMS: -- but I'd like sure like to
9 make sure I'm not -- I'd like to make sure I'm not
10 triggering some kind of unintended consequences that
11 seems to happen.
12 ACTING CHAIRMAN WERCHICK: Well --
13 CHAIRMAN ADAMS: But I am giving serious
14 consideration that that -- you know, then there would be
15 a completed sewer project presumably approved by
16 somebody, presumably in use with a cost figure already
17 known and able to be, you know, worked with, and then we
18 could deal with it.
19 ACTING CHAIRMAN WERCHICK: Why don't you hold
20 that thought, and let me go to point four. Is anybody
21 going to move that we send this back to the hearing
22 officer?
23 COMMISSIONER WADE-MALTAIS: Not I.
24 COMMISSIONER TORSNEY: Not I.
25 CHAIRMAN ADAMS: I don't see a reason to.
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1 ACTING CHAIRMAN WERCHICK: All right. It seems
2 that we have two things on the table. Either one could
3 be put in the form of a motion, and then that motion
4 considered, with the other one being the alternative
5 basically. We've kind of narrowed our playing field
6 down here to two items, the two items being that we
7 defer to completion or that we make final disapproval of
8 any capital rent increase today.
9 And so the issue is, I guess, who gets to
10 the microphone first. Which of you would like to put it
11 in the form of a motion? Brian, will you make a motion,
12 please.
13 COMMISSIONER TORSNEY: I would vote to deny the
14 request for a capital improvement.
15 ACTING CHAIRMAN WERCHICK: Is that a motion?
16 COMMISSIONER TORSNEY: That's a motion.
17 ACTING CHAIRMAN WERCHICK: Is there a second to
18 that motion?
19 COMMISSIONER WADE-MALTAIS: I second the motion.
20 ACTING CHAIRMAN WERCHICK: Thank you.
21 I think for discussion purposes, I'll call
22 upon you, first of all, because you've articulated an
23 alternative, and now is the time for you to put your
24 thoughts together and decide if you want to argue for
25 that alternative.
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1 CHAIRMAN ADAMS: Well, it would seem to me that
2 this -- unless I misunderstand, even denying this
3 application does not end the matter for all time. I
4 mean, it's still -- I presume that they can still --
5 they're still going to have to -- somebody is going to
6 have to put the sewer in.
7 COMMISSIONER TORSNEY: I agree with that. The
8 sewer has to be put in.
9 CHAIRMAN ADAMS: It's all going to have to
10 happen.
11 COMMISSIONER WADE-MALTAIS: The sewer is
12 improvement.
13 CHAIRMAN ADAMS: So there isn't really that much
14 difference between the --
15 COMMISSIONER WADE-MALTAIS: Two.
16 CHAIRMAN ADAMS: -- between the two. One of them
17 is saying, Hey, we're going to keep it alive and find
18 out what the costs are and then deal with it. The other
19 one says, We'll deny it. When you've got your act
20 together, come back and a put it in again.
21 ACTING CHAIRMAN WERCHICK: Well, I'm going to
22 indulge my right to speak as a member, as well as
23 temporary chair, and say I disagree with you. If we
24 deny the motion because we don't have the specific
25 number, yes, that would be sending a message that it
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1 might be worth it again for the park owner to hire
2 counsel and all of these other skilled professionals to
3 come back to us at some future date and ask us to vote
4 again on the same point.
5 If, however, we deny it and make it clear
6 in our statement, in our discussion, as Brian had begun
7 to do, that the denial is based not on the lack of final
8 numbers, but, rather, on determination to deny it no
9 matter what those numbers are, yes, it's true, I don't
10 think legally we can say you can't come back and ask
11 again, but logic would say he'd be asking the same four
12 people, until we get new members of this commission, to
13 come back and vote on the same thing again in the face
14 of that statement.
15 Now, you know, in court the judge can say
16 don't ever come back and make that motion again, but the
17 Commission can't say that. And you can always go back
18 to a commission. You can always go back to the city
19 council. You can ask over and over again for the very
20 same thing. But the question is, Do you have any
21 expectation that you'll get it if it's been made clear
22 that you're not going to get it from those people who
23 are making the votes, unless situations have changed?
24 So I don't agree with you that it
25 automatically invites them to file a motion again in two
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1 months, the application again. It depends on why. If
2 it were rejected, it would depend why it was rejected
3 and how clearly the point was made as to why.
4 All right. Any other -- do you want to
5 continue the discussion, please, on the subject of
6 whether the motion to deny it should be approved or
7 denied?
8 CHAIRMAN ADAMS: No.
9 MR. ERWIN: Mr. Chairman, if you wish to go
10 further with this motion, I think it's important that we
11 have reasons so that we can create the findings to
12 support that motion.
13 ACTING CHAIRMAN WERCHICK: I agree we should
14 clearly state what our thinking is.
15 MR. ERWIN: Yes.
16 ACTING CHAIRMAN WERCHICK: If for no other
17 reason, that it may help in future resolution whether
18 one side or the other decides to bring the motion back.
19 MR. ERWIN: I think potentially -- correct.
20 Potentially you're creating a res judicata argument too.
21 ACTING CHAIRMAN WERCHICK: Yes. Although can a
22 commission cite res judicata? A court can, but I don't
23 think a commission can. I think if they go to the
24 clerk's office and say, Please put something on the
25 agenda, the clerk can't say, I'm sorry, I can't do that.
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1 MR. ERWIN: Correct.
2 ACTING CHAIRMAN WERCHICK: The clerk has to put
3 it on the agenda.
4 But I'm going to make a few comments. But
5 Brian, did you want to add anything before I do?
6 COMMISSIONER TORSNEY: No, go ahead.
7 COMMISSIONER WADE-MALTAIS: I would like to.
8 ACTING CHAIRMAN WERCHICK: Please, go ahead.
9 COMMISSIONER WADE-MALTAIS. (Inaudible.)
10 ACTING CHAIRMAN WERCHICK: You're going to have
11 to be sure the reporter gets it. You're on. You're on.
12 Go ahead.
13 UNIDENTIFIED SPEAKER: Just put it closer.
14 ACTING CHAIRMAN WERCHICK: A little closer to the
15 microphone or pull it closer to you. There you go.
16 Because she has to take down what you're saying.
17 COMMISSIONER WADE-MALTAIS: This is some of my
18 stream of consciousness, this discussion, and why I have
19 been reading through this tremendous lots of paper.
20 Even with 30 years' experience of college
21 teaching of English and with a Ph.D., it has been taking
22 me a little bit of a challenge to get to -- thank you.
23 Is this better for you?
24 UNIDENTIFIED SPEAKER: No. No, it's off.
25 ACTING CHAIRMAN WERCHICK: Even closer, I think.
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1 UNIDENTIFIED SPEAKER: You've got to raise your
2 voice.
3 ACTING CHAIRMAN WERCHICK: Can we move these
4 papers out of the way?
5 COMMISSIONER WADE-MALTAIS: How about now?
6 ACTING CHAIRMAN WERCHICK: All right.
7 COMMISSIONER WADE-MALTAIS: As one of my
8 colleagues has said, this matter -- and this arose at
9 the last meeting before this gent here, advocate was
10 here, that this matter has stemmed from the sewer issue
11 of over 25 years, the stubbornness of -- as I see it, of
12 the owner to remedy the issue. And it has escalated to
13 the point where it seems as if the residents of the park
14 are penalized financially in a really very serious and
15 mind -boggling way.
16 It is the obligation of this Commission --
17 it has two dual purposes. One, is to see that the owner
18 gets a fair return, but it's also important to protect
19 park residents from unconscionable prices.
20 Also, there is Senate Bill -- what is
21 it? -- 534 which requires full disclosure, which
22 apparently was not afforded the residents at some of the
23 meetings, for instance, with Mr. McCarthy and the park.
24 It's a matter of David and Goliath. And Goliath has a
25 lot of power and a lot of money, and David, that is the
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1 residents, are senior citizens with dwindling funds.
2 The matter of the sewer, I think, the
3 deteriorating sewer and ignoring it over many years is
4 what has brought this to this pass.
5 But I would like to consider the serious
6 deferring, inviting the park owners to come back after
7 the sewer is remedied, after its complete.
8 That's it for now.
9 ACTING CHAIRMAN WERCHICK: Thank you.
10 UNIDENTIFIED SPEAKER: Could you summarize what
11 she said, please? Serious.
12 ACTING CHAIRMAN WERCHICK: Well --
13 COMMISSIONER WADE-MALTAIS: It was a bit of
14 rambling.
15 ACTING CHAIRMAN WERCHICK: The public comment
16 time is closed. And one of the things that you learn,
17 it has been said that people don't -- shouldn't watch
18 sausages or laws being made because you don't
19 necessarily want to know what goes in them.
20 People who have legislative and commission
21 administrative responsibilities can express themselves
22 in a variety of ways, as long as it helps them organize
23 their own thinking to bring them to an honest vote. And
24 they don't have to explain themselves for what they say.
25 COMMISSIONER WADE-MALTAIS: I was hoping that I
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was explaining myself.
ACTING CHAIRMAN WERCHICK: I thought -- I
understood, I think, what you were trying to say, and
there were several ideas that were thought -provoking
ideas.
I have a somewhat different perspective, I
think, perhaps than has been said so far. I actually
alluded to it briefly a year ago, as I recall. I will
say that those of you who read the transcript of our
last hearing in May, I guess it was, know that I did say
I was leaning towards denial of the capital rate
increase unless a lot more information was forthcoming.
I think Mr. Spangenberg has done an almost
superhuman job trying to produce that information. I
think some of it may just not exist, information
adequate to answer some of my concerns that I expressed.
I also expressed some time ago the view
that I see a capital improvement and the concept of
passing through capital improvements from a landlord to
a tenant situation -- and I have some familiarity,
personal experience, with San Francisco also, which is a
rent control city. The whole city is rent controlled.
And we have an ordinance in San Francisco. And so I've
watched developments over the years in that and just
pursuing it as a matter of news in other communities.
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1 There are different kinds of capital
2 improvements. Some capital improvements are really more
3 like operating expenses, and once an owner has to do it,
4 it's gone. It's like painting the outside of a
5 building. You're going to have to do it again in five
6 years. You can't sell your building necessarily for any
7 more five years from now because you painted it. Yes,
8 it's a cash outlay for a sudden improvement kind of
9 thing, and some would call it a capital expense, but
10 that's something that gives an immediate pleasantness
11 benefit, but the owner really doesn't get anything out
12 of it in the long run.
13 There are other expenditures, such as
14 adding more land or property or building a bridge or
15 something like that that's a permanent change. There, a
16 tenant may not get much immediate benefit or any sense
17 of benefit from it, but the owner reaps a benefit over
18 the long term because not only will it possibly affect
19 that operating income, but there's the other component
20 of a fair return, and that is, does it increase the
21 value of your property. If it's going to let you sell
22 your property either sooner or for more money, I think
23 to me -- and I said it a year ago, and I was waiting to
24 hear whether anybody was going to debate it. To me,
25 that's part of a fair rate of return. You know, I may
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1 have to lay out a million dollars or go to the bank to
2 get it this year, but if I can sell my property for
3 $5 million more, I've done a very smart thing, and I'm
4 getting more than a fair rate of return for my
5 investment. And I don't have to ask the tenants to pay
6 for it because I'm going to get my money somewhere else.
7 There are here, obviously, discussions
8 going on of other sources of revenue, including the City
9 to help the owner with the problems defraying the
10 capital cost of the sewer. I just don't think that a
11 fair and adequate showing has been made balancing the
12 undoubted -- you know, I didn't mean to rush you people
13 along when you were telling us about the problems that
14 you have as residents of the park. We know them. We
15 appreciate them. We've heard them for over a year now.
16 I didn't mean to rush you along, but we are sensitive to
17 them, as you can hear. And we have to balance those
18 concerns against the owner's rights as an American
19 business panel. I just don't think, to me, that an
20 adequate showing has been made under any circumstances
21 that at this point that I would vote to approve passing
22 through the sewer cost to the tenants.
23 And I don't -- and as a matter of a
24 finding, I don't anticipate anything in the final cost
25 of the project coming along saying, well, we did it for
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1 20 percent less money, coming along and saying the City
2 did or did not approve a defraying of certain expenses.
3 That's not what's going to change my vote. I would need
4 to know that this man is not going to be able to sell
5 his property even with a sewer or that there's no way
6 that he anticipates making a greater profit by finally
7 going ahead and putting in the sewer. And I don't think
8 that I can be shown that based on anything, or I would
9 have been shown that over the last year, I suspect, if
10 that kind of information existed. Why we shouldn't look
11 at this as whether it is enhancing the value of the
12 property or not, taking into account that is the case
13 that I referred to last time and the ordinance seem to
14 direct us to look at, and that is, weigh the owner's
15 right as a business person to make a fair amount of
16 money for having bought this park and owned it for a
17 period of time and operated it versus the needs of
18 people who have been afforded the constitutional
19 protection of a rent control ordinance. And I don't see
20 that the balance is even close on that issue in favor of
21 the owner. I see the balance strongly on that issue in
22 favor of the tenants. And so I will vote to support
23 Mr. Torsney's motion.
24 UNIDENTIFIED SPEAKER: So you do have a motion on
25 the floor?
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1 ACTING CHAIRMAN WERCHICK: Mr. Torsney has moved,
2 and it has been seconded --
3 COMMISSIONER WADE-MALTAIS: I second it.
4 ACTING CHAIRMAN WERCHICK: -- that the rent --
5 the capital improvement rent increase be denied
6 outright. And I'm going to call for a vote on that
7 issue.
8 Commissioner Adams?
9 CHAIRMAN ADAMS: I love unity. Aye.
10 ACTING CHAIRMAN WERCHICK: Thank you.
11 Commissioner Wade-Maltais?
12 COMMISSIONER WADE-MALTAIS: Aye.
13 ACTING CHAIRMAN WERCHICK: Mr. Torsney?
14 COMMISSIONER TORSNEY: Aye.
15 ACTING CHAIRMAN WERCHICK: And the Chair votes
16 aye.
17 All right, people, we're not through.
18 We're going to take a five-minute break
19 because we're going to go on to new business, 7(A),
20 consideration of the objection to the August 1st rent
21 increase.
22 (A brief recess was taken.)
23 ACTING CHAIRMAN WERCHICK: Ladies and gentlemen,
24 can I have your attention for just a minute, please? I
25 have to beg your indulgence. All right.
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1 Commissioner Wade-Maltais was unavailable
2 to stay any longer. We still would have a quorum to
3 continue the discussion, but Commissioner Adams is
4 running out of oxygen. So we've sent -- we've given him
5 a ride. We've sent him off. Commissioner Torsney is
6 going to drive him home, get another oxygen bottle, and
7 come back, but we can't have -- he's going to get very
8 sick otherwise. So we've decided what we need to do is
9 wait about 20 minutes or so to reconvene until they can
10 get back. We'll have a quorum again, and then we'll
11 decide where we're going from here.
12 I appreciate your patience, and it's been
13 a long day, and it may go on.
14 UNIDENTIFIED SPEAKER: Do you have any idea
15 (inaudible) --
16 ACTING CHAIRMAN WERCHICK: We're going to
17 accept -- the suggestion has been made that we take up
18 Item 7(B) before we go to 7(A) because the report of the
19 city attorney is going to influence the discussion about
20 rent increases and how much and whether or not. So we
21 will take up the discussion of that first. How long
22 that will take, I don't know. I assume counsel are
23 going to want to make some brief remarks. They've
24 written us extensive -- extensively, both sides, on the
25 subject. But they're going to want to discuss it with
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1 us. And there may be some public comment as well. And
2 then depending on what flows from that discussion, we
3 may or may not get to 7(A). 7(A) may be a matter that
4 the commission decides to send to a hearing officer, may
5 decide to vote on it. We can't tell until we hear more.
6 So I'm afraid I can't answer your
7 question. I know everybody wants to get home for
8 dinner. Me too. But I think it's best that we continue
9 straight on through and not plan to come back later in
10 the evening or anything of that sort. You all want to
11 hear a resolution as soon as we can get to it, I'm sure.
12 So we'll try and do the best we can for us. So bear
13 with us. Thank you.
14 (A brief recess was taken.)
15 ACTING CHAIRMAN WERCHICK: All right. The
16 chairman has the presence of a quorum, and we will
17 reconvene.
18 It has been proposed, and hearing no
19 objections, it will be the determination of the Chair
20 that we're going to take up item 7(B) before we take up
21 Item 7(A).
22 Item 7(B) is, Consideration of the city
23 attorney opinion in response to petitions for
24 interpretation of Chapter 9.50 of the Palm Desert
25 Municipal Code.
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1 I think I'll first call on city attorney
2 to add or present any comments in addition to his very
3 brief, cogent, and, I think, well -written opinion for
4 our consideration, and then I will call on counsel,
5 briefly, to make such comments as they choose to make in
6 response.
7 I don't believe -- we're not making it a
8 ruling. City Attorney, is this a matter for public
9 comment as well?
10 MR. ERWIN: It can be Mr. Chairman, yes.
11 ACTING CHAIRMAN WERCHICK: I'm hoping that you're
12 all commented out for the most part, but if people have
13 a strong feeling and have read the actual documents and
14 want to comment on the specific question, I will
15 entertain public comment at that time. All right.
16 So let me first call upon the City
17 counsel, Mr. Erwin.
18 MR. ERWIN: Mr. Chairman, members of the
19 Commission, at the request of actually both parties
20 involved, we were requested to prepare an opinion
21 pursuant to our ordinance. And we did that after
22 several sessions of briefing from both sides with regard
23 to some of the questions that were raised. That's the
24 letter addressed to your body of July the 23rd, 2008.
25 The letter itself, I believe, in my opinion, addresses
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1 involved in another -- a number of mobile home parks.
2 It's my specialty. I have never in my life ever seen a
3 mobile home park that had a public sewer system inside
4 of it. They're all HCD sewer systems, California
5 Department of Housing and Community Development approved
6 sewer systems. Those sewer systems are private sewer
7 systems, and they are built to the Uniform Plumbing
8 Code. Those systems only require a depth of three feet.
9 And so there's no shoring. They do not require clay
10 pipes. They do not require copper fittings. And I
11 said, Let's go bid that kind of project and see where we
12 are. Okay.
13 So Justin said, That's a good idea. And
14 we started looking at bids. We started with Meter Man.
15 And his bids with the project and the designs as not a
16 dedicated public sewer system, but as a private sewer
17 system like you'll find in every park in this city and
18 every park in this county and every park in Southern
19 California is this private type HCD built to the Uniform
20 Plumbing Code sewer system.
21 So Meter Man started out, I think, with a
22 bid of a million two or a million three just for the
23 sewer project. And then we started saying we don't want
24 the driveways destroyed, we don't want this. And then
25 that bid moved up to about a million six. And those
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1 the issues that were raised or requested to be
2 interpreted. There -- I think after some discussion,
3 there may be some consideration.
4 And we did issue an additional letter of
5 September the 18th, which I hope that you have, which
6 does address at least one particular issue, and that is,
7 I think, a base date in either '87 or '88. I think both
8 parties will address that issue. I received today a
9 letter from Mr. Spangenberg with some additional
10 information. I believe you also have that with regard
11 to the base date as well. And I think it has been
12 pointed out in our ordinance that the ordinance in
13 effect in '87 and '88 does say that the decision will be
14 effective 30 days after filing of the petition in the
15 case. So that would potentially put the base date in
16 '87.
17 I'd be happy to answer any questions. I
18 think the documents are here, and hopefully everybody
19 has had a chance to read them and object to them.
20 ACTING CHAIRMAN WERCHICK: All right. I think
21 it's appropriate to hear from counsel. And I think,
22 Ms. Soltani, you're the most potentially aggrieved, I
23 guess, by the conclusions, so why don't you go first.
24 MS. SOLTANI: Sure.
25 First, I haven't received anything from
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1 Mr. Spangenberg, so this is news to me that he submitted
2 something today.
3 But we have prepared an outline, just a
4 talking point outline, for the Commission. It looks
5 like this (indicating). It says, "Indian Springs Mobile
6 Homeowners' Association petition for further legal
7 interpretation." We recognize that the issues are
8 complicated, and there's so many different components.
9 We just wanted to have something that we can follow.
10 The way we see it, there are three big
11 categories that we need to discuss today. The first
12 issue is how the current maximum allowable rents should
13 be calculated going forward. And the second big issue
14 is what the base month and year of base rents between
15 1983 to 1988 were. And the third big issue, the way we
16 see it, is we need to address the August 2008 and
17 September 2008 increases that have gone into effect.
18 Under Category 1, as to what the current
19 rents should be and how they need to be calculated going
20 forth, we believe that there are four components that
21 need to be addressed. And those are items A, B, C, and
22 D on the outline that we have provided you with and
23 basically what we had requested interpretation from the
24 city attorney on.
25 The first thing that needs to be clarified
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1 is what the month and year of the base represent is.
2
3 Well, actually, before I start getting
4 into outline -- this outline, I do want to give a quick
5 background. And last time we talked about this. It is
6 our contention that for over 25 years these residents
7 have been charged the wrong rents. Now, I know
8 Ann James & Associates. I work with them in other
9 cities. This is probably a complete overlook of things.
10 Ms. James is fantastic. She's a great person. She's a
11 great park manager. So this could have been an overlook
12 by Ann James, park owner, maybe even the City. Because
13 these residents have paid $10 a year to have the City
14 look at the rent registration forms, $10 per space, per
15 year, and no one has caught this issue. No one has
16 caught that the residents are being charged the wrong
17 rents in excess of what they should be charged.
18 One of the defenses that the park owner is
19 raising now, and sadly so I believe the city attorney is
20 leaning toward is, well, you know, this is how it's been
21 done, so let's just avoid it, and let's just say this is
22 how it's been done, so we're just going to go with
23 what's been done. There's a waiver argument, the
24 residents have never objected, which is wrong. And the
25 residents can speak as to when they objected. But only
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1 because wrong was done doesn't mean that we have to
2 continue doing wrong. Only because for 25 years the
3 wrong base date has been used to calculate the rents
4 doesn't mean we need to continue using the wrong base
5 date to do this. And we need to correct it. Going
6 forward, we need to have the right base rents calculated
7 and the right formula to apply.
8 Now, the waiver arguments -- they can save
9 all of those waiver arguments for when we're in court
10 and we're seeking damages if we do that. Then they can
11 say, oh, look, it's really not fair for us to pay
12 damages because you've waived that argument. But to say
13 that this Commission should just say, well, whatever
14 you've been doing, just we'll ratify it and go forward
15 doing it wrong is just wrong. And no pun intended.
16 So that's the bigger issue I wanted to --
17 and that's why I'm breaking it down to the two different
18 categories. And the first and the foremost important
19 issue is that we need to set what the base rents should
20 be at, or the current rents should be at right now, and
21 how we need to calculate it going forward.
22 Again, I thank Mr. Spangenberg for his
23 efforts. It has been a different experience since he's
24 gotten involved in this case. And I'm so glad he's been
25 involved. Even Mr. Spangenberg, you know, looked at the
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1 ordinance and said, Yeah, I can see, let's do some
2 briefing, let's get some opinions from the city attorney
3 before we run and go into court.
4 And I'm glad we did that. And the city
5 attorney looked at this carefully, and in his first
6 opinion he concluded that the month and the year of the
7 base rents needs to be October 1, 1988. And you've read
8 the briefs. He did this based on a settlement that was
9 reached between the residents and the City and the park
10 owner back in 1988 on a hardship rent increase, and he
11 said that that reset the base date for rents. And we
12 believe that was the correct decision.
13 Now he's going back and forth recently,
14 and I don't know why he's changing his position. I
15 haven't received anything from Mr. Spangenberg that
16 would support the city attorney's change in his opinion.
17 I read a letter from Mr. Spangenberg where he was
18 saying, Well, it's really confusing. Was it October 1,
19 1988? Was it September 1, 1988? You know, because it's
20 confusing, and we can't really assess when it was in
21 1988, let's just say it should be 1987. Well, that's
22 not a logical argument, and I don't agree to that.
23 What I have been handed right now by
24 Mr. Spangenberg -- and I believe Mr. Hargreaves gave me
25 this earlier, so this must be the same thing -- is a
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1 provision in the 1986 rent control ordinance that says,
2 Any order of the Rent Review Board shall, unless
3 otherwise specified in its final decision, be effective
4 as of the date 30 days after the filing of the petition
5 for adjustment.
6 So I'm thinking he's probably arguing that
7 because the petition -- the hardship petition was filed
8 in 1987, and this provision is in effect, then it became
9 effective 30 days after that, and that's the argument he
10 wants to raise, that we should go back to 1987.
11 Well, the settlement agreement -- and I'm
12 sorry, I need to flip to it -- was very clear that the
13 City of Palm Desert with it filed a notice of findings
14 and recommendations. And in it they say that it's
15 signed by Sheila Gilligan, the city clerk. That notice
16 says, In accordance with the provisions of Section
17 9.50.070 of the rent control ordinance, the hearing
18 officer's proposed findings and recommended decisions
19 shall become the final findings and decision of the Rent
20 Review Board within 15 days after the filing of the same
21 with the city clerk without further action of the Board
22 unless the parties participating in the hearing file a
23 petition to review the hearing officer's proposed
24 findings.
25 And that's dated September 7, 1988. So
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1 they agreed to another date. So we don't have to go
2 back to this ordinance, and we should not go back to
3 this Because the parties stipulated that the effective
4 date was going to be 1988, or September of 1988. And
5 when we take into consideration the notice requirement,
6 it becomes October 1, 1988.
7 So we're asking you to uphold your city
8 attorney's earlier ruling on this issue that the month
9 and year of the base rent should be October 1, 1988.
10 Now, it's interesting, because this park
11 owner has already sent out statements of rents for
12 August and September based on October 1, 1988, and now
13 they're trying to change that position. I don't know
14 why. Maybe it's a leveraging thing, maybe it is to
15 delay things further, but simply, it should not be
16 allowed to be done.
17 Another component under this is that we
18 need to decide what month and year for the base CPI-W
19 must be used, and what was available as of that time was
20 June of 1988. And this is just straight when the CPIs
21 are issued.
22 The next issue is what the next available
23 CPI rent increase should have been. And that was an
24 issue that we raised and we wanted further clarification
25 from the city attorney on. Because your ordinance -- or
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1 the ordinance in effect back then said, No mobile home
2 park owner shall be entitled to a CPI increase within 12
3 months of the granting of a hardship rent increase.
4 And this park owner took a CPI rent
5 increase after the 1988 hardship rent increase three
6 months after that. So we think, to the extent that
7 impacts the rents, that needs to be backed out, and this
8 Commission must issue an opinion that -- or needs to
9 verify the city attorney's opinion actually that the
10 next CPI rent should have been taken out after 12
11 months; in other words, October 1, 1990, and not three
12 months later the way it was.
13 UNIDENTIFIED SPEAKER: '89.
14 MS. SOLTANI: Sorry, '89. Sorry.
15 And, again, it's one of those things. We
16 asked for further interpretation. The city attorney
17 sent us an e-mail saying I'm leaning towards concluding
18 that the next CPI should have been taken out 12 months
19 later, October 1, 1989, and then he started backing away
20 from that position. It seems like, I don't know -- to
21 be candid, I don't quite understand the last letter.
22 Because it seems to be saying, well, it could be this or
23 it could be that. I guess he's leaving it in your hands
24 to decide what it is. And I'm asking you to please
25 decide with his earlier clear ruling and just uphold his
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1 earlier rulings.
2 Now, the next issue, which is very, very
3 critical and very important, is whether the capital --
4 what capital improvements must be removed from base
5 rents when calculating maximum current rents each year
6 going forward. And I say, What needs to be taken out?
7 Because your city attorney has already rendered the
8 opinion that capital improvements must come out because
9 they're temporary in nature.
10 You see, what has happened in the past,
11 the older version of your ordinance did not have a
12 capital improvement provision in it. So the park owner
13 every single time would come in and file a hardship rent
14 increase. But it wasn't a hardship, it was just a
15 capital improvement application. And it's ironic,
16 because if you look at the records, some of the
17 hardships, so-called hardship rent increase
18 applications, were to put in or make repairs to the
19 septic system, which is now failing. And so those rents
20 have stayed on. And as Commissioner Werchick said,
21 capital improvements are supposed to amortize over time.
22 They're supposed to fall off rents. And in this case,
23 they haven't. They've gone on forever in a form of
24 hardship rent increases.
25 And so we went back -- and we wanted to
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1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
have a good record before you to make your job easy, to
make a determination. We found the six capital
improvements that we could document. These are document
capital improvement applications that were granted in
the guise of a hardship rent increase. And you can see
they're for seepage pits and air compressors and things
like that. And they really need to come out of the base
rents now.
It's interesting to note that there's one
Number 5, the $19.51 per month. At the time that they
reached the 1988 settlement agreement as to what the
hardship -- what the rents should be to guarantee a fair
return, there was a Court of Appeals order that that
$19.51 per month needed to be removed on 11/30/88. But
it was never removed. I have a feeling Mr. Spangenberg
is going to get up here, and he's going to try to argue,
well, these shouldn't really come out because at the
time that we decided -- or the park owner reached the
settlement agreement as to what the hardship rent
increase should be in 1988, he was assuming these
capital improvements are going to stay on.
That's not true. He had a Court of Appeal
order that at least that $19.51 per month was going to
be removed two months later. And also, we have hearing
transcripts from April 13, 1988, where the park manager
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1 bids are in your packet.
2 We looked at other people that do this
3 kind of work -- and it's a very specialized area.
4 There's not a lot of people that do this -- and our best
5 bid for the project came through Ted Burton Underground,
6 and it was $993,425. That's a long way from four and a
7 half million. Okay. So that's why we got that better
8 price.
9 Mr. Nader is the engineer on the project,
10 and he recommended that we build in a 20 percent
11 contingency on that. I talked to Mr. McCarthy of the
12 City, and he said, "I would definitely build in a 20
13 percent contingency" because of the projects he's
14 involved with as being in the redevelopment part of the
15 city.
16 So we have a contingency on the sewer
17 costs of almost $200,000. We have the overseeing of the
18 installation of the sewer system by the engineer. And
19 that entails the sewer system has to have a fall from
20 every location so that the sewage falls by gravity. So
21 Mr. Nader is involved in surveying and making sure that
22 these pipes are installed at levels that they flow
23 properly, they have sufficient flow, and things of that
24 nature, plus the other management to make sure that the
25 project is, in fact, built to his specifications in his
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1 Noelle Stephens actually comments on another capital
2 improvement item.
3 There's a question, "Is it your testimony
4 that all of the hardship rent increases should be rolled
5 back if they have not?"
6 "Answer: By the schedule I provided, they
7 have been because none of them had a longer life than
8 ten years."
9 "Question: And they have not been rolled
10 back, and they should be rolled back?"
11 "Answer: That would be my understanding."
12 Well, we're here to tell you that the
13 $19.51 one was never rolled back. And the other ones,
14 to the best of our abilities, we couldn't find anything
15 that showed they were rolled back.
16 Only Item Number 6, which was for $3.08
17 per month, there was documentation that $.97 of it
18 actually rolled off in February 1, '93, and $2.11 was
19 rolled off in February 1, 1998. But that sum needs to
20 come out of the base rents when we're calculating. I
21 mean, the rolling off might help them when -- the fact
22 that they rolled that little small amount off might help
23 them in our damages portion of the case, and they can
24 argue, well, that was taken out, but it needs to also be
25 removed from the base rent.
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1 And if the Commission has questions, I
2 will -- we have our expert here that can explain why it
3 needs to be actually taken off of the base rents.
4 ACTING CHAIRMAN WERCHICK: I'm going to interrupt
5 you for a second because I think I have a very
6 fundamental question, and that is an inability to grasp
7 a lot of this and put it in my head at one time.
8 Would you address the question of why
9 whether or not we should refer the determination of
10 historically what increases have been allowed, what
11 should be determined if there's any disputes between the
12 parties as to this history, and then hear discussion by
13 both sides as to which belong in, which belong out, if
14 any.
15 Is there any reason that we shouldn't send
16 that to a hearing officer? Because otherwise, aren't we
17 going to end up spending an hour deciding whether you
18 get $.95 back from 1987? And I don't see that as the
19 function of the Rent Review Board as we sit here now.
20 Now, that said, I would also like you, at
21 the same time, and both counsel, to address the issue of
22 what parameters we should suggest to the hearing officer
23 if we're going to agree to do that to get people home
24 for dinner tonight or ever. For example, particular
25 aspects of Mr. Erwin's opinion, that we should tell the
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1 hearing officer to report back to us assuming this is
2 what we're going to accept, and then report back to us
3 assuming that we may not accept this.
4 I do have, actually, a question that I
5 should have asked you before, but I'm going to ask you
6 to address before we make a decision. But do you
7 understand where I'm going? I want to see if I can
8 condense this down. First, tell me whether or not we
9 should go to a hearing officer. I want to hear from
10 both of you on these issues. And secondly, tell me if
11 there are any legal conclusions of interpretation by
12 city attorney that we should ask the hearing officer to
13 give us an approach of two different alternative ways.
14 MS. SOLTANI: Obviously, I don't like to go to a
15 hearing officer on this issue. But I see where you're
16 going with this, and I understand your concern. But
17 before we get there, and to have a productive and short
18 and meaningful hearing before a hearing officer, I think
19 you're on the right track. We do need to at least have
20 this Board set what the month and the year of the base
21 rent should be, what the month and the year of the base
22 CPI-W should be, and when the park owner was allowed to
23 take the next available CPI rent increase. Those issues
24 are issues that your city attorney has already rendered
25 an opinion on. We agree with his first set of opinions
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1 on all of these issues. All we're asking you to do is
2 uphold those. And I think -- and also, sorry -- and the
3 capital improvements must come out.
4 ACTING CHAIRMAN WERCHICK: The first set of
5 improvements, you mean July 23rd letter? The first set
6 of your comments?
7 MS. SOLTANI: Well, it's --
8 ACTING CHAIRMAN WERCHICK: That was the first
9 opinion in final form was July 23rd, 2008.
10 MS. SOLTANI: That -- yes. That one, combined
11 with an e-mail that he sent to us dated September 2nd,
12 2008.
13 ACTING CHAIRMAN WERCHICK: Dave, is that e-mail
14 part of your opinion, or is that --
15 MR. ERWIN: It is not a part of the opinion.
16 ACTING CHAIRMAN WERCHICK: All right. Then we
17 should not -- I don't think that's -- I don't think
18 we're going to take that into account right now in
19 deciding what his opinion is. We're going to -- I'm
20 going to look to that, and then I have a letter dated
21 September 19th which he attempts to clarify.
22 But as you say, there are some
23 alternatives that he puts in there. So he doesn't have
24 to say flat out it's got to be this.
25 But I think, unless I'm missing something,
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1 that's what we would consider the opinion of the city
2 attorney.
3 MS. SOLTANI: And I just want to make sure I
4 understand his opinion. That's why I'm trying -- that's
5 why I put together the outline, to make sure that --
6 ACTING CHAIRMAN WERCHICK: That's grilling.
7 MS. SOLTANI: Yeah. I just want to understand
8 that what he's saying the month and the year of the base
9 rent is, what the month and the year of the base CPI-W
10 is, when the park owner was allowed to take the next
11 available CPI rent increase, and the last issue, I
12 wanted to confirm that all capital improvements must be
13 removed from base rents when calculating maximum current
14 rents each year going forward.
15 And I agree with you that when we get to
16 that, then if we have resolved all these issues, maybe
17 that's something that is more fact intensive and maybe
18 we can then hash it out before a hearing officer.
19 ACTING CHAIRMAN WERCHICK: Mr. Spangenberg, do
20 you want me to put some of those questions first to
21 Mr. Erwin before you comment, or would you like to make
22 your comments now?
23 MR. SPANGENBERG: Well, yeah, let me make my
24 comments.
25 ACTING CHAIRMAN WERCHICK: A11 right.
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1 MR. SPANGENBERG: Because I think our position --
2 and I -- at this point I think I've -- at this point I
3 pretty much agree with where the city attorney is on
4 this issue.
5 And this was the document I gave the city
6 attorney earlier today. Let me give you a copy of it.
7 ACTING CHAIRMAN WERCHICK: I don't know if we
8 have it or not. What's the date on it?
9 MR. SPANGENBERG: It's the 1986 ordinance is what
10 it is. Okay.
11 So if we're going to look at the '88 rent
12 increase, we ought to be looking at the '86 ordinance.
13 ACTING CHAIRMAN WERCHICK: Just to identify this,
14 we've been handed an amendment to the rent control
15 ordinance by Ordinance 474 dated October 9, 1986.
16 MR. SPANGENBERG: Okay. And if you turn to
17 page 11, I've highlighted for you something I'm going to
18 talk about in a minute.
19 ACTING CHAIRMAN WERCHICK: Okay.
20 MR. SPANGENBERG: This case is -- once you go
21 through all the reams of data, this case is very simple.
22 And I think the city attorney gets it. The last
23 hardship was filed in 1987, in September of 1987. Okay.
24 And that hardship was decided sometime around October of
25 '88.
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1 So let me address the capital improvement
2 issues. And I don't know if any of you are math
3 wizards, but prior hardship rent increases included
4 capital improvements. The '87 hardship had none. There
5 were no capital improvements embedded in that
6 application. So the '87 hardship rent increase that
7 resulted in the '88 rent increase had no capital
8 improvements in it. And if you understand math, under
9 an NOI formula the rents are the base income, base year
10 net operating income, plus allowable expenses, equal
11 current rents.
12 So whether there was a capital improvement
13 embedded in last year in a prior year's hardship, it
14 just elevated the income. But if the subsequent
15 hardship rent increase did not have a capital
16 improvement embedded in it, then there's no capital
17 improvements embedded anymore. They've been wiped out
18 by a hardship rent increase that has no capital
19 improvements embedded in it.
20 ACTING CHAIRMAN WERCHICK: Can I ask a very
21 simple-minded question about that?
22 MR. SPANGENBERG: Sure.
23 ACTING CHAIRMAN WERCHICK: Are you saying that
24 because the subsequent Rent Review Commission -- let's
25 say the capital improvement had a hardship combined,
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1 added a hundred dollars to the rents, and a year later
2 there was a hardship request saying --
3 MR. SPANGENBERG: With no capital.
4 ACTING CHAIRMAN WERCHICK: -- with no capital
5 saying --
6 MR. SPANGENBERG: Notwithstanding --
7 ACTING CHAIRMAN WERCHICK: -- saying that the
8 hundred dollars isn't covering it, we need more
9 MR. SPANGENBERG: Yeah.
10 ACTING CHAIRMAN WERCHICK: -- we need more
11 because of operating expenses going up --
12 MR. SPANGENBERG: Yeah.
13 ACTING CHAIRMAN WERCHICK: -- we're not asking
14 you to pass through any new capital --
15 MR. SPANGENBERG: Right.
16 ACTING CHAIRMAN WERCHICK: -- but the number
17 we've been living with, even though it originally was a
18 combination of rent plus capital, is inadequate.
19 MR. SPANGENBERG: Is inadequate.
20 ACTING CHAIRMAN WERCHICK: And the Rent Review
21 Commission looked at it as a request purely for hardship
22 and said okay, we'll buy "X" dollars more and give you
23 another $25. You're saying that that erases any prior
24 consideration of capital improvement because even with
25 capital improvement it wasn't adequate for just basic
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1 rent?
2 MR. SPANGENBERG: Yeah. It erases any prior
3 embedded capital improvement that might have been there.
4 ACTING CHAIRMAN WERCHICK: So even though the
5 bond got paid off, the end of the loan got paid,
6 whatever --
7 MR. SPANGENBERG: It doesn't make a difference.
8 ACTING CHAIRMAN WERCHICK: -- that no longer is
9 what's driving the rent?
10 MR. SPANGENBERG: What's driving -- on the '87
11 petition, what's driving the rent is the allowable net
12 operating income in the base year, plus the allowable
13 expenses, equal, you know, the rents today.
14 ACTING CHAIRMAN WERCHICK: Irrespective of any
15 prior --
16 MR. SPANGENBERG: Irrespective of any --
17 ACTING CHAIRMAN WERCHICK: -- capital
18 improvements?
19 MR. SPANGENBERG: -- capital improvements.
20 ACTING CHAIRMAN WERCHICK: All right. Finally, I
21 think I understand it.
22 MR. SPANGENBERG: You got it? Okay.
23 To make matters even more uniform, the
24 rent increase for that application that had no capital
25 improvements in it was a stipulated rent increase by the
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1 tenants. They said, okay, you've applied for 32, we'll
2 stipulate to 23. And they said, Okay, we'll stipulate
3 to 23. And that was the agreed -to rent increase. So
4 the agreed -to rent increase didn't have any capital
5 improvements in it and was less than what was applied
6 for.
7 And what the city attorney is saying is
8 that last hardship is your base rent. Okay. And that
9 was the sum and substance of his first decision. Okay.
10 And when I looked at the decision, I said,
11 well, that's interesting, you've established the base
12 rent of -- you know, in October of '88, but what's the
13 proper CPI to use for purposes of future calculations?
14 We know what the rent is, but we need to know, Are you
15 using, you know, a March CPI? A January CPI? What
16 would be the right CPI for purposes of today? We go
17 back to the base CPI and come forward.
18 So he looked at it, and his original
19 opinion was should be '88, the same time as the rent
20 increase started to -- you know, you guys agreed to the
21 decision.
22 I said, Wait a second. I think that's
23 wrong. '88 -- even though the decision was decided in
24 '88, I think that's wrong. Because if you look at the
25 application that was filed in '87, it brought the CPI up
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_ INDIAN SPRINGS HEARING 9/22/2008 INDIAN SPRINGS HEARING
1 design.
2 The next is the sewer hookup fees to the
3 agency. And that's -- I forget the exact number, but
4 here is going to be the real issue about what this is
5 going to cost. Today, the sewer hookup fees are
6 763,000 and -- $763,000 and some change. The City knew
7 it was going to be involved in this project in some way
8 subsidizing. And that was one of the issues I read in
9 the transcripts, that you were interested, Is the City
10 going to subsidize any of this?
11 So in our discussions with Mr. McCarthy,
12 he said -- Justin McCarthy said that the City was
13 considering donating the sewer connection fees.
14 And so how did that all come about? Why
15 is the City interested in that? Well, it turns out,
16 from my discussion with Mr. McCarthy, that the City
17 early on bought the connection fees for the park back at
18 the time when the City imposed the requirement for the
19 sewer hookup. They purchased the connection fees for
20 the entire park, and they set those fees aside with the
21 agency, with Coachella Valley Water, saying, Look, we're
22 buying these for Indian Springs. We realize we're going
23 to be involved later on, you know, but we want to pay
24 for them. At the time they paid 571,000 for the fees.
25 Okay? So that's kind of where the City's involvement
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1 to September of '87. So the application is bringing the
2 fair rate of return up to September of '87, and you have
3 this rent increase that occurs in October of '88.
4 And so in the e-mail that's being
5 discussed, this issue got discussed by the city
6 attorney. And Bob Hargreaves said, Well, I -- you know,
7 Hey, wait, if the Rent Board takes a year to decide
8 something, that shouldn't penalize the park owner as far
9 as the CPI. The longer they drag on the hearing, the
10 more it drags on the CPI, and that's unfair to the park
11 owner. If the City's process takes a year, it just
12 delays -- you know, maybe it should go back to 1987.
13 So at that point he was saying, Well, maybe it's
14 September of '87, which was the CPI used in that
15 application, or should it be the CPI in existence at the
16 time that the rent -- that the settlement was reached?
17 Okay. And that was the state of affairs until I gave
18 the city attorney the ordinance in effect at the time.
19 ACTING CHAIRMAN WERCHICK: Now, is that what's --
20 that statement, before we get to the ordinance, is that
21 what is reflected in the next to last paragraph of the
22 September 19th letter? Is that what this discussion of
23 August 1st, 1988 --
24 MR. SPANGENBERG: No. No. This is post -- this
25 is post his letter. His letter is kind of --
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1 ACTING CHAIRMAN WERCHICK: Right, no.
2 MR. SPANGENBERG: It could be '88.
3 ACTING CHAIRMAN WERCHICK: You're saying --
4 you're referring to an uncertainty. It could be '88?
5 MR. SPANGENBERG: Yeah.
6 ACTING CHAIRMAN WERCHICK: It could be '87?
7 MR. SPANGENBERG: Right.
8 ACTING CHAIRMAN WERCHICK: That's what's
9 discussed in that paragraph
10 MR. SPANGENBERG: Right. Are you with me so far?
11 ACTING CHAIRMAN WERCHICK: I hope so.
12 MR. SPANGENBERG: So now we look at the
13 ordinance, and the ordinance -- now, you have to
14 understand -- let's go back to the process. I mean, you
15 have to understand the process. I was doing this work
16 in '87 and '88, so I know what was happening.
17 You would file a petition, and along with
18 that petition -- and I don't know if you have the
19 petition and everything in your packet. But in that
20 petition there was a notice of rent increase. There was
21 the application, a notice of rent increase that was
22 effective in 60 days. Okay. So at that time a notice
23 of rent increase was effective in 60 days.
24 But the Commission or the Board could take
25 months to decide these things. And in the past, what
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1 happened when it took months? Well, the ordinance
2 spelled out what happened in this Section R on page 11
3 of Ordinance 456, which says, "Any order of the Rent
4 Review Board shall, unless otherwise specified in its
5 final decision, be effective as of the date 30 days
6 after the filing of the petition for adjustment."
7 So the petition for adjustment is filed on
8 October 29th of '87, and the decision, be it rendered in
9 '88, is effective in November of '87. And so now the
10 city attorney is saying this pretty much establishes
11 that '87 is the CPI to use. Because at the time the law
12 required that if you make an agreement, you get a
13 decision, it's retroactive to 30 days after filing the
14 petition. And prior hardship rent increases included
15 surcharges and things of that nature, which I won't get
16 into.
17 So let's just look at what happened with
18 the city at that time and all of the things you have to
19 overcome and find that they were a bunch blooming idiots
20 at the time and did it all wrong.
21 First of all, the application was based on
22 the September '87 CPI. The petition was filed
23 October 29th of '87. When the decision was rendered, it
24 became effective November 29th of '87. Now, I won't get
25 into complexities about Group A tenants and Group B
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1 tenants because some stipulated and some got a hearing
2 from the rent board, which further splits the effective
3 date of the rent increase into two different months.
4 But what was happening and the procedures
5 that were followed at that time is I file a petition, I
6 get a decision, my decision is effective 30 days from
7 the filing of the petition. That's November of '87.
8 So that's the effective date of my decision. I can
9 notice a rent increase, and even if I notice a rent
10 increase in '88, as was done here, my last rent increase
11 under the ordinance was effective as of November the
12 prior year. More than a year. More than a year.
13 Are you with me on that? Do you
14 understand what I'm saying?
15 ACTING CHAIRMAN WERCHICK: I hope so.
16 MR. SPANGENBERG: Okay. Now, so in two months
17 before January 1st of '89, a rent increase notice was
18 sent out, a CPI rent increase notice. And that
19 notice -- that was effective January 1st of '89, which
20 is what they're saying was done within three months of
21 the rent increase. It was done over 12 months from the
22 effective date of the decision under the ordinance.
23 That CPI notice of rent increase adjusted automatically
24 the CPI from September of '87, which was the last date
25 used in the hardship application, to September of '88,
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1 effective January lst. If you're with me, you
2 understand that.
3 Now, the final coup de grace is the City
4 requires that you file -- not file, you register your
5 rents annually. And that's in your packet also. The
6 City -- the park owner registered these rents that had a
7 rent increase from September of '87 to September of '88,
8 and nobody at the City looked at this and said, Oh, this
9
is within three months of a rent increase. Because they
10 knew the ordinance related it back a year. Not only
11 that, the tenants were represented by a lawyer,
12 Mrs. Baumgarten. I mean, if they were pulling a fast
13 one, don't you think they'd be running off to
14 Mrs. Baumgarten and say, They've noticed a rent increase
15 within three months of my hardship rent increase? No,
16 they understood it. They understood that the way it
17 works was the decision, no matter where it happens,
18 relates back to 30 days after the filing of the
19 petition.
20 So the bottom line, the base rent should
21 be the post '87 filed hardship rent increase. That's
22 what the city attorney found. The CPI should be the
23 September '87 CPI. That's what the city attorney found.
24 And there are no embedded capital improvements because
25 there were none in the last application. Case over
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1 with.
2 Now, we could make it a big deal or we
3 could make a little deal, but it's very simple once you
4 get it.
5 Any questions?
6 ACTING CHAIRMAN WERCHICK: Yes. Go ahead, Brian.
7 COMMISSIONER TORSNEY: No, go ahead.
8 Just for my clarification --
9 MR. SPANGENBERG: Sure.
10 COMMISSIONER TORSNEY: -- for sake of argument,
11 $100 a month -- $100 a month capital improvement
12 represent increase was granted, and it was for something
13 that took five years to amortize?
14 MR. SPANGENBERG: Right.
15 COMMISSIONER TORSNEY: At the end of five years,
16 you're saying if there's a hardship increase for any
17 time within that period that $100 never comes off?
18 MR. SPANGENBERG: No, no. I'm not saying that at
19 all.
20 COMMISSIONER TORSNEY: Okay.
21 MR. SPANGENBERG: So I'm glad you clarified that.
22 This is a lot of obvious when known stuff, but you know,
23 it's hard to not -- anyway. There were -- there were
24 independent -- there were two types of capital
25 improvements basically. Okay? There were capital
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1 improvements that were in a hardship application, okay,
2 that may have caused a $3 or $4 rent increase, okay,
3 that went on indefinitely. Okay. So those were in the
4 early applications.
5 And then the City adopted a standalone
6 capital improvement pass -through provision of sorts, or
7 something like that, and they had these little finite
8 capital improvements that would last for five years.
9 Those were outside of the NOI. Okay. Those were things
10 that rolled off regardless. Okay.
11 But what you're talking about -- and what
12 you're talking about with your $100 rent increase,
13 that's the one that's good -- that's like a -- there was
14 carpeting or something like that that was three years
15 and it was for $.26. Okay. That went on for three
16 years, rolled off. Okay. Those happened like that.
17 What they're talking about is, look, in the four prior
18 hardship rent increases, or three prior hardship rent
19 increases, there were embedded capital improvements.
20 Part of the rent increase that was granted was based on
21 an embedded capital improvement.
22 COMMISSIONER TORSNEY: I understand that.
23 MR. SPANGENBERG: I go fine, fine, that was
24 supposed to go on forever under the rules, and that's
25 what the Court of Appeal case was all about. The Court
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1 of Appeal case said the first $100 in capital
2 improvements was to be treated like an expense, okay,
3 not as a capital improvement.
4 So yeah, originally there was $100 per
5 space embedded. But when the '88 rent increase came
6 along, the application came along, and which you have
7 it, and there is no capital improvement in that, then
8 the rent increase that's granted is not based on a
9 capital improvement; in other words, the old rent --
10 let's say that the old rent was 230, but 235 with a
11 capital improvement. You know, it doesn't make any
12 difference if it was 230 or 235 because the application
13 shows that the rent should be 290 with no capital
14 improvements. So we don't care what happened in the
15 past.
16 So they all rolled off. They all rolled
17 off in the '88 year. And that's what the city attorney
18 understands and got it and said, Look, in the '88 year,
19 it's over with. That's the stipulated rent increase by
20 the tenants, no capital improvements, you're done.
21 That's the base rent.
22 Now, let's figure out what the base CPI
23 is. And the decision is effective 30 days after filing.
24 It should be the '87, September '87 CPI. This idea that
25 it should have been when the guys agreed to the rent
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1 increase, you know, becoming effective, that's
2 superseded by the ordinance that says it's effective 30
3 days after filing. Are you with me? It's very
4 complicated.
5 ACTING CHAIRMAN WERCHICK: Can I make it more
6 complicated?
7 MR. SPANGENBERG: Sure, I'm happy.
8 ACTING CHAIRMAN WERCHICK: I was not instantly
9 comfortable with the city attorney's conclusion that
10 capital increases are to be treated as a reset during
11 the period of time that they're -- until amortized.
12 Because it seems to me that capital increases are more
13 analogous to a revenue bond, a separate category of
14 payment that wouldn't necessarily reset as a base rent
15 for CPI purposes. But that may be irrelevant to this
16 discussion unless there are some particular capital
17 improvements in dispute here, which were used to inflate
18 the base rent at some period of time and which we then
19 need to make a policy decision. And I was going to ask
20 if you have a comment a little more on that as to
21 whether we should. You know, what is the logic of
22 saying the capital improvements are -- you know, do we
23 set base rent?
24 MR. HARGREAVES: Okay. Well, Dave and I
25 collaborated on the decision, and rather than have the
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1 parties argue about what we said, let's give us a chance
2 to try to elaborate. Because apparently it wasn't
3 entirely clear.
4 And I think a lot of the confusion comes
5 from the fact that, you know, there was a change in the
6 ordinance in '96 which basically changed the way rents
7 were calculated going forward that forces us to try to
8 interpret something that was done in 1988.
9 ACTING CHAIRMAN WERCHICK: Through the prism of
10 1996?
11 MR. HARGREAVES: Yeah. And it turns that the
12 decision made in '88 had different consequences based on
13 the '96 ordinance. And the parties at the time didn't
14 even know it was going to have these consequences. So
15 we can't even really opine what their intent was.
16 But there's two issues that have kind of
17 arisen, and that is the base rent month or CPI month and
18 then, also, the capital increases. And the way we
19 looked at it -- and you know, there again, trying to
20 interpret it through the prism of the '96 ordinance
21 was -- the way the ordinances work is basically there's
22 a base date where there's an agreement or a finding that
23 at that particular date the rents are fair. And then
24 going forward you do a 75 percent increase based on the
25 presumption there's a fair rate at that point.
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1 has been in this sewer project is on the fees. And so
2 at the end of this I'll explain what this all means.
3 As a result of tearing up and all these
4 laterals and these mains going down the sides of the
5 streets and whatnot, the entire street system is going
6 to be destroyed, so we have to repave the street.
7 That's 408,000, and then a contingency, a 20 percent
8 contingency on that. Again, that may or may not happen,
9 but we built that in just in an err to be conservative,
10 and then also the street construction management by the
11 engineer.
12 So what does all this mean, all this
13 numbers stuff? Well, it means, very simply, this: We
14 have an application of $86.05. That's what it's going
15 to cost to go at it alone per space, per month, assuming
16 we hit all those 20 percent contingencies. The City has
17 bought those connections at 571. And if we were just to
18 purely buy those from the City -- they're already
19 assigned to Indian Springs -- the rent increase wouldn't
20 be $86.05, it would be $79.27.
21 But the City has said consistently that
22 they would donate or assign those fees so that the rent
23 increase for the residents was as minimal as they could
24 afford to get it. And that's the bottom number. The
25 bottom number is $59.08.
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1 Now, before '96 it was different. It was
2 an annual high. But after '96 it was you go back to the
3 base date at all points, measure the CPI from there
4 because that's when you're presumed to have a fair rent.
5 And this was an issue that when we wrote
6 the first opinion wasn't really focused on. We were
7 trying to figure out how to handle the hardship rent
8 increase.
9 So I think if you look at the opinion, it
10 says -- and it's Footnote Number 7. In terms of base
11 date, it says, Given the fact that as the resulting 1988
12 hardship rent increase was ultimately compromised, I
13 assume that the parties agree that the rents would be
14 fair and adequate as of their effective date.
15 So their -- the opinion kind of basically
16 said, Assuming that the parties agreed that the
17 effective date of that hardship rent increase was
18 actually a fair date, I mean, the rents were fair on
19 that date, that's the date we should use as the base
20 date.
21 Subsequently, the residents brought up the
22 issue of CPI increases and going forward and when should
23 they be measured from.
24 We went back and looked at it, and it
25 wasn't clear at all what the rent commission and/or the
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1 parties considered the date of the fair rents. Because
2 it could either be, you know, the October date in '88
3 when it became effective, it could be the August date in
4 '88 when actually the stipulation -- if you look at the
5 stipulation the parties reached, they said that these
6 rents will be effective as of August lst.
7 So you could say that the parties actually
8 agreed that the rents were fair and adequate as of
9 August lst, '88, or you could go back and look at the
10 calculations that the park used in terms of determining
11 those rents. And their calculations appear to be based
12 on the '87 date.
13 So in order to make -- and you can't make
14 that determination. This city attorney can't make that
15 determination of a matter of law because you end up
16 having to go back and look at the record, try to figure
17 out what people were thinking, and try to figure out
18 what people at that time would have agreed is the month
19 and year when the rents were picked to be fair and
20 appropriate.
21 And then going forward from that date,
22 then you could, you know, figure back to that date what
23 the CPI is and move forward. And that's why I think if
24 you read the opinion, the second opinion, it doesn't
25 the city attorney doesn't define the base date or the
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1 month of the CPI because there's that confusion. We
2 don't have the information. It's a factual decision as
3 to when, you know, the parties under the circumstances
4 should be considered to be fair. And there's a lot of
5 different things that can go into that. And that's why,
6 you know, we kind of recommended that you all consider
7 that.
8 ACTING CHAIRMAN WERCHICK: Well, thank you very
9 much. It's looks like you left us something to do.
10 Let me ask you this last question, if I
11 may, again to help me clarify this. It is the position
12 of the city attorney that there is not a legal answer to
13 this question. You can't refer us to statute, case, or
14 ordinance that answers this specific question of what is
15 the correct base date? Am I right?
16 MR. HARGREAVES: Exactly.
17 ACTING CHAIRMAN WERCHICK: Moreover, the city
18 attorney, in exploring the matter further, found that
19 there is insufficient legislative history existing to
20 allow you to express an opinion based on any legislative
21 history?
22 MR. HARGREAVES: Exactly.
23 MR. ERWIN: Correct.
24 ACTING CHAIRMAN WERCHICK: Right. And we have no
25 other sources of accessing the legislative history than
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1 those that were available to you? Am I right?
2 MR. HARGREAVES: Well -- and I think if you look
3 at the second opinion, you say that this is something
4 the Board can determine after a full briefing by the
5 parties. Because, quite frankly, we never really --
6 this is kind of a subsidiary point going forward, and it
7 kind of became a major point right at the end, and there
8 wasn't really a chance to develop it, so we haven't
9 given the parties a chance to really fully develop these
10 issues.
11 ACTING CHAIRMAN WERCHICK: We can ask the parties
12 to develop a legal position on how they believe that
13 relevant law, or analogous law, or other jurisdiction
14 law, or what have you, might guide a legal
15 interpretation. That's one thing we could do. Or we
16 could throw up our hands and acknowledge that you've
17 done the best job that can be done legally, try and come
18 up with a legal answer; that you've informed us that you
19 know of no other factual information lurking there, like
20 some very old person who sat through all the hearings
21 and will come testify as to everything that was said or
22 decided, and therefore, we have no factual information,
23 which leaves us essentially with a political judgment to
24 make. Because I think I'm understanding both the
25 parties and the city attorney to say, well, at some
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1 point somebody is going to have to say, all right,
2 that's it. And it probably belongs at least first, if
3 not exclusively, with us and not a judge. Because a
4 judge supposedly is guided by legislative history and
5 law. And in the absence of either, that seems to leave
6 us with an, okay, guys, you are the governing body, in
7 essence, the administrative and governing body, you make
8 the call of what's the fairest, most intelligent way to
9 backtrack historically and set this right to make the
10 kind of findings that, perhaps, should have been made 20
11 years ago but weren't.
12 Is that -- do I basically define where we
13 are today --
14 MR. HARGREAVES: Right.
15 ACTING CHAIRMAN WERCHICK: -- as far as the city
16 attorney is concerned?
17 MR. ERWIN: Yes.
18 ACTING CHAIRMAN WERCHICK: All right. We have
19 counsel standing side by side. Do I --
20 MR. HARGREAVES: Mr. Chairman, there's two
21 issues. One was the date. The other was the capital
22 improvement.
23 ACTING CHAIRMAN WERCHICK: Yeah, I wanted to ask
24 more about that to the city attorney.
25 MR. HARGREAVES: All right.
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1 ACTING CHAIRMAN WERCHICK: All right.
2 MR. HARGREAVES: This opinion does not say that
3 they are moved forward or reset or anything else. What
4 it does say in the earlier opinion is that those are
5 temporary and they should be phased out. It does not
6 say, with respect to the '88 hardship rent increase,
7 whether or not there was any capital improvement
8 increase embedded in there that should or should not be
9 faded out. Because quite frankly, that's a factual
10 determination. We didn't have that kind of information
11 before us.
12 ACTING CHAIRMAN WERCHICK: And you know, I may
13 have overlooked the last sentence of Paragraph C there
14 that says, The capital improvement component of total
15 rents are not CPI indexed.
16 MR. HARGREAVES: Right.
17 ACTING CHAIRMAN WERCHICK: And that actually
18 answers my question. Because I was saying, Well, why
19 would you use the capital to add to the CPI adjustment
20 if capital improvement is more like a bond, revenue bond
21 than it is actual rent? And actually, you're in
22 agreement of my question there by saying, No, you
23 wouldn't use a CPI adjustment on the capital part of it,
24 you would only use the CPI adjustment on the hardship
25 and the base rent.
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1 Okay. So I'm satisfied.
2 So now, assuming that the city attorney
3 and I agree as far as capital, and that is that you
4 don't add CPI to capital, and assume that we are
5 thinking -- and I don't know if my colleagues agree, but
6 let's assume for a moment that they do -- that the
7 factual part of it is probably going to go to a hearing
8 officer to report back to us what capital was there and
9 did they erroneously add CPI to it or, you know, what
10 should the rent have been in a given month, and how many
11 dollars are involved, what is left is approaching this
12 question of how we should decide what the correct base
13 month and the applicable CPI is.
14 And I want you, first, to tell me if you
15 agree that (A), we have no law to guide us, because
16 maybe you think we do have law -- and I'll have that put
17 to you, and then you'll be asked to be brief -- and then
18 (B), whether we also lack specific legislative history
19 in answer to that. And if you feel we do have the
20 legislative history, point us to it.
21 MR. SPANGENBERG: I'm actually --
22 MS. SOLTANI: Can I clarify?
23 MR. SPANGENBERG: I think I'm still on the
24 podium.
25 ACTING CHAIRMAN WERCHICK: Mr. Spangenberg.
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Okay. Ms. Soltani, we'll get to you in a minute.
MR. SPANGENBERG: I think there's a critical
element here that is as a matter of law, and that is the
registration of the rents. In the ordinance is a
provision that you register the rents pursuant to the
terms of the ordinance. And they're registered with the
City, and they are then presumed to be pursuant to the
ordinance.
To go back 25 years and say that the
tenants didn't do their job, the City didn't do their
job, the Rent Board didn't do their job, that these
filings were incorrect is in violation of what the
ordinance says about what the meaning of registering
rents is. You can dance around that, but that's a legal
issue that's in the ordinance; otherwise, there wouldn't
have any registration.
ACTING CHAIRMAN WERCHICK: Well, let me throw at
you an analogy that pops into my mind legally, and that
is, you can never correct defective property title
because it got registered.
MR. SPANGENBERG: No. No.
ACTING CHAIRMAN WERCHICK: The decision of the
judge is final, and you live with it for 20 years. The
fact that you came along later and said, well, yeah,
they said Aunt Tilly owned the land, but Aunt Tilly
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1 never bought that land, it was Aunt Millie instead, that
2 you can't bring, say, a quiet title action, or you can't
3 challenge it 20 years after. You're saying registration
4 constitutes the last word, and I --
5 MR. SPANGENBERG: If it's not challenged. If
6 it's not challenged.
7 ACTING CHAIRMAN WERCHICK: What's happening here
8 today is it's being challenged.
9 MR. SPANGENBERG: It's being challenged 25 years
10 later.
11 ACTING CHAIRMAN WERCHICK: I'm saying that may be
12 very unfair. That may lead to a conclusion on our part
13 as a political determination that we don't want to
14 entertain a 25-year-later challenge. I could see all of
15 that after discussion, after analysis going either way.
16 But I'm not sure that I agree or can agree
17 with you that that is legally dispositive. I -- you're
18 making an argument of latches basically. And latches is
19 an equitable document.
20 MR. SPANGENBERG: No. No. If you look at page
21 13 of the ordinance I handed you, which is Section
22 9.050.100, limitation of action to attack a final
23 decision, order of the Rent Review Board. Essentially,
24 it says, an action or proceeding to attack, review, set
25 aside, annul or void a final decision and order of the
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1 Rent Review Board, or reasonableness, legality, or
2 validity of any provision or condition attached thereto,
3 shall not be maintained by any person unless such action
4 or proceeding is commenced and service of the summons is
5 effective within 90 days of the filing with the city
6 clerk of the final determination and order and notice of
7 the same has been given to the city clerk.
8 She just read you the notice. It's been
9 more than 90 days. It's a final decision. It's been
10 implemented by the City through registration. It's over
11 with. And you can't now, 25 years later, say, oh, you
12 should have used the September '88 CPI because those
13 were registered. And then it becomes very clearly a
14 political decision and not so much a decision of what
15 happened, what the law is, and everything. She's trying
16 to attack reviews set aside that decision that happened
17 25 year ago.
18 MS. SOLTANI: Can I address the Board now?
19 ACTING CHAIRMAN WERCHICK: Yes, please do.
20 MS. SOLTANI: This is precisely the argument that
21 I anticipated Mr. Spangenberg was going to make. And
22 it's a red herring. It's trying to get you not to
23 correct something that must be corrected.
24 Let me read from you -- from your current
25 ordinance, Section 9.50.070 that says, Any resident of a
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1 Now, is the City over here jumping up and
2 saying, "We're going to do it"? No. They want this to
3 proceed through the capital improvement pass -through
4 process, and they want this to settle, and their
5 contribution to that settlement is the sewer fees, the
6 sewer connection fees. So what that means, in a simple
7 sense, is this is really -- if it all works out, and
8 everybody cooperates, and we get this thing done, and we
9 don't keep screwing around on it, it's going to be
10 $59.08.
11 Now, why didn't I file an NOI? That's
12 probably your next question. We've given you the
13 documents on an NOI. The original Patterson decision
14 was looking at a $263 or $269 rent increase. We have
15 got it down, we believe, to $59 in reality. Okay.
16 That's between one -forth and one -fifth of where we were
17 before.
18 And Mr. Patterson in his decision said,
19 "$263 is unconscionable." But I don't believe that $59
20 is unconscionable. In fact, I've been involved in a
21 number of rent control proceedings, and rent increases
22 up to $100 are pretty -- I wouldn't say typical, but not
23 unusual. So I think we've now moved it into a range
24 that is a range that's -- I think everybody can live
25 with. The City has indicated to us that they will put
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1 mobile home park or a mobile home park owner, affected
2 by this chapter, upon payment of such filing fee as
3 shall be duly established, may petition the Board for an
4 interpretation of this chapter, for a determination of
5 whether a particular course of action, either proposed
6 or actual, is legal, valid, and within the terms of this
7 chapter.
8 The ordinance goes on in Section 9.50.090
9 to say, In the event of a violation by the management of
10 a mobile home park of any maximum rents -- exactly what
11 we have here -- an effective rent schedule, or a final
12 decision or order of the Rent Review Board, relief of
13 such violation shall be enforceable by an individual
14 tenant of the park in a court of appropriate
15 jurisdiction in which injuctive relief may be granted
16 and damages shall be allowed.
17 It doesn't specify a time limit. It
18 doesn't specify a time limit because it's the right
19 policy not to specify a time limit.
20 ACTING CHAIRMAN WERCHICK: Is there an equivalent
21 of 9.050.100 in the present statute?
22 MR. SPANGENBERG: It's the same thing. And it's
23 specific -- it's exactly the same.
24 MS. SOLTANI: Where is it in the current?
25 MR. SPANGENBERG: It's 9.50.100. Any action or
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1 proceeding to attack, review, set aside, annul, or void
2 a final decision and order of the Rent Review Board, or
3 the reasonableness, legality, or validity of any
4 provision or condition attached thereto, shall not be
5 maintained by any person unless such action or
6 proceeding is commenced and service of the summons is
7 effected within 90 days of the filing.
8 It's the exact same language. It's
9 specific as to what it applies to. It's the decisions
10 of the Board. It's how they've been implemented. And
11 you cannot now attack, review, or set aside them. Not
12 withstanding a provision that you can get an
13 interpretation of something, you cannot -- if this were
14 applied to a final decision, if her argument were true,
15 which it is not, you could take the final decision of
16 this Board, and we could turn around and say, We want
17 your interpretation on passing through sewers.
18 You know, you've already made a final decision that
19 that's not allowed.
20 MS. SOLTANI: But -- but let me -- Commissioner
21 Werchick, there's something that I really would like to
22 address. And I think this is huge.
23 Mr. Spangenberg cited the Board to the old
24 ordinance, the Ordinance Number 456, and Provision R to
25 argue that the rents, the 1988 rents, became effective
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1 30 days after the filing of the petition. But if you
2 read that carefully, it says, Any order of the Rent
3 Review Board shall, unless otherwise specified in its
4 final decision, be effective 30 days.
5 And when you look at the 1988 order or
6 notice of finding and recommendation, it says, In
7 accordance with the provisions of Section R of the rent
8 control ordinance, the hearing officer's proposed
9 finding and recommended decisions shall become final
10 findings and decisions of Rent Review Board within 15
11 days after the filing of the same with the City Clerk.
12 And this is dated September 7th, 1988.
13 That's why we have argued that even if we
14 accept the city attorney's argument -- and we're trying
15 to keep it simple. So we're saying, fine, we'll accept
16 the argument that the hardship is wiped out, that this
17 argument -- so you're nodding yes. I assume that you
18 understand what I'm arguing. That's why we're urging
19 you to uphold his earlier decision that it would have
20 been October of 1988 based on this finding that was
21 filed. So -- and if you do that, we're not challenging
22 this anymore. So we don't have to run into this issue
23 of waiver of the argument. Because we agree that it
24 should have become final in October of 1988, and we are
25 saying, Fine, we'll accept that.
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1 ACTING CHAIRMAN WERCHICK: Mr. Spangenberg, what
2 about the language suggesting that the effective date
3 was not the general ordinance language but, in fact, a
4 specific finding at the time?
5 MR. SPANGENBERG: Now, there's a decision -- the
6 decision -- the decision of the Board is effective 30
7 days after filing the petition. That is not the rent
8 increase date. The rent couldn't possibly be increased
9 within 30 days because the law requires a minimum 60-day
10 notice.
11 So what the decision says is the rent
12 increase is effective October of '88, but the
13 decision --
14 ACTING CHAIRMAN WERCHICK: How could the rent
15 increase be effective 15 days after filing with the
16 clerk if it requires a 60-day notice?
17 MR. SPANGENBERG: Because the notice was -- the
18 notice of rent increase went out with the application in
19 October of '87. It's just a modification of the rent
20 increase.
21 ACTING CHAIRMAN WERCHICK: If they already met
22 the 60-day rule, why did they mention 15 days for
23 effective? It sounds like we have a political
24 interpretation.
25 MS. SOLTANI: No. It's a stipulation. It's been
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1 stipulated to it.
2 MR. SPANGENBERG: Can'I finish? Can I --
3 ACTING CHAIRMAN WERCHICK: Okay.
4 MR. SPANGENBERG: You really have to understand
5 two things going on here.
6 ACTING CHAIRMAN WERCHICK: It sounds like it was
7 poorly -- the stipulation may have been poorly drafted,
8 which is no fault of anybody in this room.
9 MR. SPANGENBERG: Let me explain something, which
10 I didn't want to get into before, about that particular
11 decision. If you've read the decision, you know that
12 there's stipulated tenants. There's 102 spaces that are
13 stipulated to a rent increase effective August 1st.
14 There are 77 tenants that went to the Board. and that
15 rent increase is effective in October. So you've got
16 two effective dates out of that decision. The decision
17 is final back in November. The effective dates are
18 different.
19 ACTING CHAIRMAN WERCHICK: Let's begin with the
20 fact there's a disagreement between the parties as to --
21 numerous disagreements here. Is the city attorney
22 prepared to weigh in with anything additional at this
23 point? Because we're beating a horse here, and I'm not
24 sure that the three of us are able to resolve this right
25 now. And again, this may be a matter for a hearing
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1 officer to help us.
2 MR. HARGREAVES: And here again, this all -- this
3 particular issue got focused on very late in the
4 process, and I don't believe either parties had an
5 opportunity to really brief it. We certainly haven't
6 had an opportunity to consider it.
7 ACTING CHAIRMAN WERCHICK: All right. We're
8 going -- we're going to lose Mr. Adams' attendance if we
9 don't make a pretty quick decision. I'm going to
10 grab -- I'm going to abbreviate the public hearing on
11 this, frankly.
12 COMMISSIONER TORSNEY: I'd like to make a
13 motion --
14 ACTING CHAIRMAN WERCHICK: Yeah, let's get a
15 motion if we're going to do anything.
16 COMMISSIONER TORSNEY: -- to table this matter to
17 give both sides an opportunity to brief and allow the
18 city attorney to brief it. And --
19 ACTING CHAIRMAN WERCHICK: All right. The motion
20 is to table. And I'm going to ask you to change the
21 word "table," please, to "continue."
22 COMMISSIONER TORSNEY: To continue.
23 ACTING CHAIRMAN WERCHICK: I was told that last
24 time if we put it on the table, then we need another
25 motion to take it off the table. That's a Robert's
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1 Rules thing.
2 There's a motion to continue this
3 discussion to the next meeting of the Rent Review
4 Commission to permit the parties time to further brief
5 these issues and the city attorney to provide further
6 input to us. Is there a second?
7 CHAIRMAN ADAMS: Second.
8 ACTING CHAIRMAN WERCHICK: All in favor?
9 COMMISSIONER TORSNEY: Aye.
10 ACTING CHAIRMAN WERCHICK: Aye.
11 Is that three ayes?
12 CHAIRMAN ADAMS: Oh, yes.
13 ACTING CHAIRMAN WERCHICK: Three ayes.
14 MR. SPANGENBERG: Is there a scheduled date,
15 because I'm going on vacation?
16 ACTING CHAIRMAN WERCHICK: No. No, the date to
17 be determined with the clerk, soliciting input from all
18 parties.
19 MR. SPANGENBERG: Okay.
20 ACTING CHAIRMAN WERCHICK: Before you go, I was
21 asked to clarify for the clerk, did you vote "aye" on
22 the motion to deny the capital rent increase?
23 CHAIRMAN ADAMS: I did.
24 ACTING CHAIRMAN WERCHICK: So it was unanimous.
25 CHAIRMAN ADAMS: Aye. I did, yes. Aye.
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1 ACTING CHAIRMAN WERCHICK: Also, I assume that
2 your motion -- and I think we all assumed the motion
3 governs both 7(A) and 7(B)?
4 COMMISSIONER TORSNEY: That is correct, Chairman.
5 ACTING CHAIRMAN WERCHICK: Thank you. I assumed
6 that. I should have said that explicitly. Both
7 continued.
8 Is there a motion to adjourn?
9 COMMISSIONER TORSNEY: Move to adjourn.
10 ACTING CHAIRMAN WERCHICK: Hearing no objection,
11 the meeting is adjourned. Thank you all. It's been a
12 long day.
13
14 (Whereupon the foregoing proceedings
15 were adjourned at 6:19 p.m.)
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1 CERTIFICATE
2 OF
3 COURT REPORTER
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17 name this date: aA0 i1 17. 200.'6
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I, Brenda S. Kroger, certified shorthand
reporter of the State of California do hereby certify:
That the foregoing transcript is a
certified copy of the proceedings taken before me at the
time and place therein set forth;
That the testimony given at such time and
place was recorded stenographically by me and was
thereafter transcribed, said transcript being a true
certified copy of my shorthand notes thereof and a true
record of the testimony.
In witness whereof, I have subscribed my
JJtU1i\L4
Brenda S. Kroger, .S.R.
Certificate No. 10212
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