Loading...
HomeMy WebLinkAbout1994-12-02 RRC Minutes • MINUTES PALM DESERT RENT REVIEW COMMISSION MEETING FRIDAY, DECEMBER 2, 1994 9:00 A.M. CIVIC CENTER COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Commissioner Coates convened the meeting at 9:00 a.m. H. PLEDGE OF ALLEGIANCE III. ROLL CALL Present: Excused Absence: Commissioner Jim Ainsworth Vice Chairman Joyce Wade-Maltais Commissioner Henry Armstrong Commissioner Robert Coates Commissioner Ulrich McNulty Also Present: Sheila R. Gilligan, City Clerk/Public Information Officer Doug Phillips, Deputy City Attorney Rick Erwood, Hearing Officer Mary P. Frazier, Deputy City Clerk IV. NEW BUSINESS NOTE: ITEM "B" WAS TAKEN OUT OF ORDER AND DISCUSSED PRIOR TO ITEM "A". A. SELECTION OF CHAIRMAN AND VICE CHAIRMAN. Mrs. Gilligan noted that Commissioner Coates had been acting as Chairman but that this had not been formally acted upon by the Commission. She asked for nominations for the Office of Chairman. Commissioner McNulty nominated Commission Coates as Chairman and asked that nominations be closed and that a unanimous ballot be cast. Motion was seconded by Armstrong and carried by a 3-0-1 vote, with Chairman Coates ABSTAINING. Commissioner McNulty nominated himself as Vice Chairman. Motion was seconded by Coates and carried by a 3-0-1 vote, with Vice Chairman McNulty ABSTAINING. MINUTES PALM DESERT RENT REVIEW COMMISSION MEETING DECEMBER 2, 1994 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * B. DESIGNATION OF TERMS OF OFFICE FOR RENT REVIEW COMMISSION. Mrs. Gilligan noted that the Commission had never had terms of office and that the ordinance did provide for that staggered terms. She noted her memorandum dated October 27, 1994, recommending term expirations as follows (terms to expire in September of the noted years): 1995 Expiration - Commissioners Joyce Wade-Maltais and Jim Ainsworth - 1996 Expiration - Commissioner Robert Coates 1997 Expiration - Commissioners Henry Armstrong and Ulrich McNulty Commissioner Coates moved to accept the recommendation of Mrs. Gilligan and set the terms for the Rent Review Commission as outlined in the memorandum dated October 27, 1994. Motion was seconded by Commissioner McNulty and carried by unanimous vote. C. CONSIDERATION OF THE PARK OWNER'S REQUEST FOR REVIEW OF THE HEARING OFFICER'S RECOMMENDATION IN THE CASE OF THE APPLICATION FOR HARDSHIP RENT INCREASE BY SILVER SPUR MOBILE MANOR. NOTE: VERBATIM TRANSCRIPT OF THIS PORTION OF THE HEARING IS ATTACHED HERETO AND MADE A PART HEREOF AS EXHIBIT "A". MOTIONS WERE AS FOLLOWS: Commissioner Armstrong moved to accept the recommendations of the Hearing Officer and adopt the findings and recommendation. Motion failed for lack of a second. Commissioner McNulty moved to close the presentation of arguments, comments, and/or evidence prior to moving onto any of the Hearing Officer's recommendations. Motion was seconded by Commissioner Armstrong and carried by a 3-1 vote, with Commissioner Ainsworth voting NO. Commissioner McNulty moved to adopt the Hearing Officer's finding that there is insufficient evidence to establish a deficiency in the Net Operating Income that would require an increase in rent. Motion was seconded by Commissioner Armstrong and carried by unanimous vote. Commissioner McNulty moved to adopt the further findings of the Hearing Officer that the application for discretionary hardship rent increase is not frivolous, that the rental rates in the park cannot be rolled back, and that each party be responsible for their own fees. Motion was seconded by Mr. Armstrong and carried by a 3-0-1 vote, with Chairman Coates ABSTAINING. 2 MINUTES PALM DESERT RENT REVIEW COMMISSION MEETING DECEMBER 2, 1994 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * V. ORAL COMMUNICATIONS None VI. ADJOURNMENT With Commission concurrence, Chairman Coates adjourned the meeting at 10:55 a.m. RESPECTFULLY SUBMITTED, MARY P. F IER, SECRETARY 3 MINUTES PALM DESERT RENT REVIEW COMMISSION MEETING DECEMBER 2, 1994 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * EXHIBIT "A" ATTACHED (81 PAGES) 4 rArli ALIFORNIA DEPOSITION REPORTERS A California Corporation • fir P.O.Box 108 (800)242-1996‘\11k Covina, California 91723 WHEN EVERY WORD COUNTS . . . (818)915-1996 PALM DESERT RENT REVIEW COMMISSION MEETING Consideration of the Park Owner ' s Request for Review of the Hearing Officer ' s Recommendation in the Matter of the Application for Hardship Rent Increase by Silver Spur Mobile Manor REPORTER ' S TRANSCRIPT OF PROCEEDINGS Civic Center Council Chambers 73 -510 Fred Waring Drive Palm Desert , California Friday , December 2 , 1994 9 : 04 A . M . to 10 : 55 A . M . Reported by : Melanie A . Vizenor Certified Shorthand Reporter License No . 4026 ORIGINAL Corporate Office: Eastland Securities Bldg. • 599 S.Barranca Ave. • Penthouse • Covina,CA 91723 ORANGE COUNTY LOS ANGELES SAN BERNARDINO PALM SPRINGS SAN DIEGO Newport Center Broadway Plaza Andreson Building Wells Fargo Bank Building Imperial Bank Tower (714)648-243b (213)387-9630 (909)888-8992 (619)323-9908 (619)233.1996/ 1 APPEARANCES 2 3 RENT REVIEW ROBERT COATES , Chairman COMMISSION : ULRICH McNULTY , Vice Chairman 4 JAMES AINSWORTH HARRY ARMSTRONG 5 JOYCE WADE-MALTAIS ( not present ) 6 7 8 CITY OF PALM RICHARD ERWOOD , Hearing Officer DESERT STAFF : DOUG PHILLIPS , Deputy City Attorney 9 SHEILA R . GILLIGAN , City Clerk MARY P . FRAZIER , Deputy City Clerk 10 11 12 13 FOR THE SILVER ANTHONY C . RODRIGUEZ SPUR RESERVE : Attorney at Law 14 1300 Clay Street , Suite 600 Oakland , California 94612 15 ( 510 ) 464 - 8022 16 17 18 FOR THE SILVER LAW OFFICES OF KURT DELSACK SPUR HOMEOWNERS 4695 MacArthur Court , Suite 1040 19 ASSOCIATION : Newport Beach , California 92660 ( 714 ) 553 -8002 20 BY : KURT DELSACK , ESQ . 21 22 23 24 25 2 CALIFORNIA DEPOSITION REPORTERS , INC . 1 PALM DESERT , CALIFORNIA , FRIDAY , DECEMBER 2 , 1994 2 9 : 04 A . M . 3 -o0o- 4 5 6 CHAIRMAN COATES : We ' re down to item C on the 7 agenda : Consideration of Park Owner ' s Request for 8 Review of the Hearing Officer ' s Recommendation in the 9 Case of the Application for Hardship Rent Increase by 10 Silver Spur Mobile Manor . 11 MS . GILLIGAN : If I could just ask each of the 12 commissioners to pull their microphones closer 13 because the tape recorder is not picking it up . 14 Thank you . 15 CHAIRMAN COATES : Okay . If you could you 16 please introduce yourselves . 17 MR . RODRIGUEZ : Yes . My name is Anthony 18 Rodriguez , and I ' m the attorney for the owners of the 19 mobile home park , Silver Spur Reserve . 20 CHAIRMAN COATES : And yourself ? 21 MR . DELSACK : Yes , good morning , gentlemen . My 22 name is Kurt Delsack . I represent the Silver Spur 23 Homeowners Association . 24 MS . GILLIGAN : Perhaps at this point it would 25 be appropriate for the hearing officer or the 3 CALIFORNIA DEPOSITION REPORTERS , INC . 1 deputies of the hearing to make a staff presentation . 2 MR . ERWOOD : Members of the commission , I ' ll 3 just - - 4 CHAIRMAN COATES : We would like to know who you 5 people are too , please . 6 MR . ERWOOD : My name is Rick Erwood . I was the 7 hearing officer in this matter . 8 With respect to my report , I believe you 9 each have a copy of that . I ' m just going to briefly 10 go through some highlights . 11 I think it ' s important to emphasize from 12 the start that the guidelines with respect to the 13 rent control ordinance in the city of Palm Desert 14 presume that the net operating income formula allows 15 a fair return on property . This presumption is 16 listed in guideline number 100 . Guidelines Section 17 102 indicates that the net operating income equals 18 the gross income less allowable operating expenses . 19 Now , the reason I bring up this code 20 section is because the main dispute in this case is 21 whether or not some refinancing that was done on the 22 property would be an allowable operating expense 23 according to our ordinance . 24 Furthermore , you probably recognized in 25 my report that there is an issue with respect to the 4 CALIFORNIA DEPOSITION REPORTERS , INC . 1 management expenses in the park . The testimony by 2 the park owner indicated that his management fees , or 3 the management fees that were charged to the park , 4 were 6 percent of the gross income . Now , the 5 guidelines only allow for a 5 percent of gross income 6 to be used as a management expense , management fees . 7 Anything in excess of that is presumed to be 8 unreasonable . And this presumption must be overcome 9 by clear and convincing evidence . The park owner 10 only produced one item of evidence that he felt was 11 justification for charging this 6 percent of gross 12 income amount for management expenses , and that was 13 the sewer hookup . 14 Now , in my report I ' ve indicated to you 15 that this rebate of $ 1 , 500 per unit for the sewer 16 hookup was offered to everyone who lived within the , 17 I believe it was , the Coachella Valley Water 18 District , and this park exercised its management 19 authority and was able to get -- was able to get the 20 benefit of that waiver that was given to everybody 21 else . There were some people in the Coachella Valley 22 in the district that did not receive the benefit of 23 this sewer hookup waiver , but basically it was 24 offered to everybody . There appears to be nothing 25 extraordinary , no evidence to indicate that the 5 CALIFORNIA DEPOSITION REPORTERS , INC . 1 management of the park did anything extraordinary to 2 receive a benefit that was not offered to anyone else 3 who didn ' t have their management company working for 4 them . 5 Lastly , with respect to operating 6 expenses , I think it ' s important to look at Section 7 102 C . 2 . , which defines what operating expenses are 8 not allowed under our ordinance . And in subsection 9 a . of that section it says , avoidable or unreasonable 10 or unnecessary expenses are not allowable as 11 operating expenses . Section B . indicates , mortgage 12 principal and interest payments are not allowable as 13 operating expenses . And section , I believe it ' s E . , 14 talks about attorney ' s fees that are used - - that are 15 incurred when an attorney appears before this board 16 for hardship rent increase . 17 Therefore , using those sections as a 18 basis , if you look through my report , it is my 19 position that the refinancing of this park for 4 . 3 20 million is , one , an avoidable or unreasonable or an 21 unnecessary expense , and , two , is basically a 22 mortgage principal and interest payments which are 23 not allowed as operating expenses . 24 My position with respect to why this 25 expense is unreasonable is as follows : When this 6 CALIFORNIA DEPOSITION REPORTERS , INC . 1 park was refinanced , the owner indicated that it was 2 primarily refinanced to pay off some other investors , 3 and maybe to do some more things for the park . But 4 Dr . Fabrikant testified that in his review of the 5 records when he was making his analysis , he didn ' t 6 see any of this $4 . 3 million going back into the 7 park . You had before you an application that 8 consisted of approximately 600 pages . Each and every 9 capital expense that the owner made for this park is 10 in fact listed in that document . So if any of this 11 4 . 3 million was used for that , they ' re already taking 12 care of that with respect to the capital improvement 13 that ' s listed in their application . 14 If you take out the refinancing charges 15 that are now being - - well , they want to pass through 16 to the park owner - - or , excuse me , the residents , 17 you ' ll find that this park is making an adequate 18 return on the investment . Even with those interest 19 expenses and principal of 38 , 000 per month , the 20 income to the park is over 500 , 000 per year . 21 Dr . Fabrikant was an expert economist 22 called by the park owner to talk about the rate or 23 return on investment . I think it ' s interesting to 24 note that his estimates on his calculations range 25 from an increase of $62 per space per month to $88 . 65 7 CALIFORNIA DEPOSITION REPORTERS , INC . 1 per space per month . That ' s quite a spread . And the 2 reason I point that out is I think it points out the 3 weakness of his testimony . 4 In other words , you ' re talking about a 5 difference of over $26 per space per month from his 6 low to high estimate , and yet there 's really no 7 reasonable basis to determine of any of the estimates 8 that he made , which one is the best one for this 9 park , or which one is the most accurate . We ' re 10 dealing in economic theory here , according to his 11 testimony . And in actuality , I ' m not sure that that 12 has any relevancy to the real world . He could not 13 pin down what he felt was really the most appropriate 14 space rent per month . 15 I would further indicate that when you 16 talk about rent and the rental increase that ' s asked 17 for by the applicant , I think you have to look in 18 terms of real figures what really we ' re talking about 19 and the impact to the residents . We ' re talking about 20 an average space increase , if you take 21 Mr . Fabrikant ' s figures and apply it to the average 22 rent of the park , of a 17 . 7 increase to a 25 . 3 23 percent increase . Now , he indicates that this is 24 really only to the park a 10 or 11 percent increase 25 for a return on their investment . However , the 8 CALIFORNIA DEPOSITION REPORTERS , INC . 1 impact to the homeowners is much more substantial . 2 Lastly , I would like to point out a 3 couple -- I would like to comment on a couple of 4 points raised by Mr . Rodriguez in his brief . First , 5 he indicates that not only if you don ' t give this 6 park the $62 per space per month rent increase that 7 he will institute litigation against the city , and 8 that he will file a new application for a hardship 9 rent increase , he would have the right to do that 10 regardless of anything that this commission does . 11 And I would just ask you , and if your lawyer , 12 Mr . Phillips , has any comment , you can make it , but I 13 would just ask you not to be intimidated by threat of 14 litigation or filing of a new hardship petition . 15 There was evidence produced that some of 16 the people that lived in the park were snowbirds . 17 That ' s a term that ' s used by people in the Coachella 18 Valley to describe individuals who come down here in 19 the winter and live , and then in the summer when it ' s 20 too hot and the rest of us are stuck here , they ' re 21 gone up north somewhere to enjoy cooler weather . He 22 uses that as a justification for saying these people 23 can afford to pay the increase . 24 If you look through the ordinance and our 25 guidelines , there is no provision for creating two 9 CALIFORNIA DEPOSITION REPORTERS , INC . 1 classes of citizens for people who live in mobile 2 home parks in the city of Palm Desert , and you may 3 have recognized by Mr . Delsack ' s response , and it ' s 4 my position also , that it would be unconstitutional 5 to create two classes of citizens , one who are 6 snowbirds and those who aren ' t , to justify rent 7 increases . Obviously , these people , the application 8 does not say we ' re only going to give the rent 9 increases to the snowbirds . So the relevancy of that 10 issue , I think , is pretty weak . 11 Obviously , this is a park that increased 12 in value during the early period that it was owned by 13 Mr . Bedig . It was refinanced for over twice the 14 amount of money that the purchase agreement 15 originally called for after a few years . If you 16 think about this just as I think a layperson would , 17 if this park is losing money and is losing it to the 18 extent that the owner claims , how has it been able to 19 stay in business this long and how has it been able 20 to increase in value so much . Because let ' s face it , 21 we all know that the real estate value , the value of 22 this park , does depend to a certain extent on the 23 rents that are generated for the space ownership . 24 Furthermore , I would point out that this 25 park is 100 percent occupied . And that was the state 10 CALIFORNIA DEPOSITION REPORTERS , INC . 1 of the testimony . There is some turnover . But if 2 you look at it in viewing Dr . Fabrikant ' s report , I 3 think you should consider whether or not this is as 4 high a risk in investment as is claimed by the 5 applicant . 6 That basically concludes my report . The 7 burden was on the applicant to prove by a 8 preponderance of the evidence that he was entitled to 9 a discretionary hardship rent increase ; that the 10 hardship rent increase , using the NOI formula , and 11 using the 75 percent of the CPI regular rent 12 increase , were insufficient . And in that regard he 13 has failed to produce any evidence to my satisfaction 14 that either of those methods would not give him a 15 fair rate of return on his investment . 16 And I ' ll answer any questions that you 17 have . 18 MR . McNULTY : Mr . Erwood , with respect to the 19 hardship with the 75 percent increase of the Consumer 20 Price Index for the hardship , although there was no 21 testimony presented to that , there are figures in 22 Mr . Rodriguez ' s documentation which provided , at 23 least me , with some information . 24 Do you have those figures or did you 25 consider those figures that would result from 11 CALIFORNIA DEPOSITION REPORTERS , INC . 1 computing the 75 percent that you could increase it 2 under the hardship statute? 3 MR . ERWOOD : Well , it ' s not the .75 percent for 4 the hardship statute . The hardship statute requires 5 50 percent of the increase in the Consumer Price 6 Index from the base year and you apply that to the 7 net operating income . 8 Now , with respect to that , the city 9 provides a form, and also with respect to that , there 10 are certain number of expenses that are allowed and 11 that aren ' t allowed . My position is that they were 12 still using the principal and interest when they 13 refinanced the loan to make those calculations , and 14 that was improper . The 6 percent management fee was 15 improper . And if you recall , there was a vast amount 16 of increase in one year in attorney ' s fees from 6 , 000 17 to 76 , 000 . Whether or not any of those fees dealt 18 with rent control matters , I think is an issue . 19 Because if they did deal with rent control matters , 20 then I think under the ordinance those may not be 21 expenses that can be used to calculate the NOI . 22 So basically what I ' m saying is , no , I 23 was not satisfied that they followed the proper 24 procedure in calculating the NOI under the 25 traditional , which I ' ll call traditional hardship 12 CALIFORNIA DEPOSITION REPORTERS , INC . 1 evaluation . I didn ' t see anything with respect to 2 the 75 percent CPI that I recall . Mr . Elias 3 testified , though , that using the normal CPI increase 4 has never kept pace with the increased costs of 5 operating the park . 6 I don ' t know if that answers your 7 question . 8 MR . McNULTY : In a roundabout way I think it 9 does . 10 CHAIRMAN COATES : I have only scanned the 11 testimony - - there was days and days of testimony . 12 Somewhere in there what I was looking for was a 13 presentation of some financial data , like income tax 14 returns or other things . The way I read this thing , 15 the park is actually owned by a partnership? Is that 16 correct? 17 MR . ERWOOD : Well , I believe that Mr . Bedig now 18 is the sole owner . It started with more owners . And 19 the financial records indicate - - in the original 20 application , they deleted this from their claim, but 21 there were figures given for the buyout of different 22 individuals on a stepped-up basis . I believe that 23 may have been for income tax purposes . A lot of the 24 records that they presented were prepared by their 25 CPA for their income tax . But I didn ' t see per se an 13 CALIFORNIA DEPOSITION REPORTERS , INC . 1 income -- a federal income tax return for something 2 like that . 3 CHAIRMAN COATES : What I ' m driving at is that 4 every partnership is required to file an information 5 return form 1065 with the Internal Revenue Service . 6 There is no tax associated with the return ; simply , 7 an information return . And what I wanted to know 8 was , A , did the partnership own any other income 9 property , and , B , did anybody ever try to present the 10 hearing officer with any of those returns ? 11 MR . ERWOOD : Mr . Rodriguez can probably answer 12 that question better than I could . 13 MR . RODRIGUEZ : Oh , do you want me to answer it 14 now? 15 CHAIRMAN COATES : Yes , please . 16 MR . RODRIGUEZ : Well , first of all , I believe 17 the evidence was that when the partnership originally 18 purchased the park , there were perhaps three or four 19 or even five partners . And when this buyout 20 occurred , it was not Mr . Bedig buying up all of the 21 partners , it was Mr . Bedig and one of the other 22 partners buying out the remaining partners . So there 23 has been since approximately 1982 two major 24 partners . Mr . Bedig is one and Warren Epstein was 25 the other one . Warren Epstein passed away , and now 14 CALIFORNIA DEPOSITION REPORTERS , INC . 1 it ' s the estate of Warren Epstein who is the other 2 partner . And Mr . Epstein , or Epstein ' s estate , 3 actually owns about 60 to 65 percent of the 4 partnership and Mr . Bedig owns 35 to 40 percent , and 5 I believe there was testimony to that effect . 6 With respect to other income properties 7 owned by this partnership , I do not believe that 8 there are any other ones . I don ' t know that for a 9 fact , but I do have substantial experience 10 representing Mr . Bedig and I know that he usually 11 will set up a separate partnership for each property 12 that he becomes involved in . So -- 13 CHAIRMAN COATES : So the chances are that this 14 is the only rental property that the partnership 15 owns . 16 MR . RODRIGUEZ : Yes . This partnership is known 17 as Silver Spur Reserve , and it was formed for the 18 purpose of purchasing Silver Spur Mobile Home Park , 19 for example . 20 CHAIRMAN COATES : That ' s an important point . 21 Because if it doesn ' t own any rental properties , then 22 the partnership return would contain information 23 applying only to Silver Spur . Correct? 24 MR . RODRIGUEZ : I don ' t know . I mean I ' m 25 willing to take your word for it , if that ' s the 15 CALIFORNIA DEPOSITION REPORTERS , INC . 1 case . But there was an exhibit , Tab 9 to Exhibit 1 , 2 there was a statement of revenues and expenses on the 3 income tax basis for 1992 , the year in question . I 4 don ' t know if anybody ' s looked at that , but I believe 5 that that ' s probably the most important document in 6 this entire application , and it really underlines 7 everything that Mr . Erwood has been telling you . 8 Because , first of all , if you ' ll look at 9 Tab 9 , you ' ll see that the revenues for the park were 10 $ 949 , 000 and the expenses for the park were $ 373 , 000 , 11 and that left a profit of $576 , 000 . But that profit 12 was before the interest was paid , not after . They 13 did not try and include the interest as an expense . 14 Then on the next page , they go and show 15 what happened to their $576 , 000 profit , and they 16 showed that 498 , 000 of it in fact went to interest . 17 But they never have tried to make the tenants pay for 18 that interest or to include that in their profit . 19 They are willing to concede , and have always 20 conceded , that the return that should be judged is 21 the $ 576 , 000 that they had before they paid the 22 interest . 23 And so I don ' t understand how Mr . Erwood 24 can sit there and ignore that evidence and all of the 25 testimony on that point . 16 CALIFORNIA DEPOSITION REPORTERS , INC . 1 And he. also is really trying to mislead 2 the board with some of these other statements . For 3 example , under the NOI maintenance approach , which I 4 believe you call your regular hardship method , all 5 you do is you take the 1982 profit , which was 6 provided , the entire operating statement , and it 7 showed a net operating income of $ 311 , 000 before 8 interest . We did not include interest as an expense 9 in determining that $311 , 000 , and everybody has 10 that . And under your approach , under your 11 regulations , you would increase that $311 , 000 by 75 12 percent of the CPI over the next ten years , to 1992 , 13 which was the relevant year . 14 Well , we did it at page 15 in our brief . 15 We said even if you increased it by 100 percent of 16 the CPI , you would only be up to $477 , 000 . So the 17 most you could possibly get under your hardship 18 approach would be 477 . Well , we ' re already making 19 576 , 000 . So it ' s obvious that we ' re entitled to 20 nothing under your hardship approach . We concede 21 that . And it ' s futile to go through a process when 22 you ' re entitled to nothing . There ' s just no point in 23 it . 24 And the statements about - - 25 Are you guys following me? 17 CALIFORNIA DEPOSITION REPORTERS , INC . 1 CHAIRMAN COATES : Yes . 2 MR . RODRIGUEZ : Okay . And these statements 3 about -- so his three major points for complaining 4 about the 1992 expenses and why he ' s still not 5 convinced that the NOI approach wouldn ' t give us a 6 fair return - - well , the first one is he says that we 7 included the debt service in the 1992 expenses . 8 That ' s absolutely false . The second one , he refers 9 to some $ 76 , 000 in attorney ' s fees . That was 10 incurred in some previous year , in 1988 . It ' s 11 totally irrelevant to this . What we ' re looking here 12 at is 1992 expenses , comparing them to 1982 expenses , 13 and you can see from Tab 9 that in 1992 , for legal 14 and accounting combined , it was $ 14 , 277 . And the 15 invoices for the accountants and the attorneys are in 16 the record , and you can see that none of that was 17 incurred for rent control . And so that entire amount 18 should be included . 19 And the third thing that he talks about 20 is the management fee , which he says there ' s no 21 evidence to show that it should be 6 percent instead 22 of 5 percent . Well , I say fine , go ahead , discount 23 it . Whatever our management fee was in 1992 , 24 $59 , 954 , if that ' s 6 percent of income , go ahead and 25 reduce it to 5 percent of income . You know , reduce 18 CALIFORNIA DEPOSITION REPORTERS , INC . 1 that 56 , 000 down to 48 , 000 or whatever it would be . 2 We ' re still not making a fair return . 3 That ' s what you should do . That ' s the 4 appropriate - - you don ' t just say , Well , we disagree 5 that the management fee is 6 percent , it should only 6 be 5 percent , so therefore we ' re not going to rule on 7 the entire application . The appropriate thing to do 8 is say we find that there ' s not appropriate evidence 9 to give them a 6 percent fee , but they didn ' t rebut 10 that one little presumption , so therefore we ' re going 11 to lower your management fee to 5 percent . 12 And that ' s what Mr . Erwood should do . He 13 should lower that $56 , 000 number from 6 percent to 5 14 percent . Maybe that reduces 56 , 000 down to 50 , 000 or 15 48 , 000 . I don ' t really know ; anybody can do that 16 math real quickly . And then that would increase our 17 profit in 576 , 000 to maybe 582 , 000 or 583 , 000 . Well , 18 we still , the uncontradicted expert testimony was 19 that we needed $736 , 000 to get a fair return . That 20 was the minimum . And if there ' s a difference between 21 what is required , 736 , 000 and 570 , 000 or 580 , 000 or 22 600 , 000 , whatever that difference is , that ' s what 23 we ' re entitled to in terms of a rent increase . 24 And Mr . Erwood ' s statements about , you 25 know , what - - that the expert ' s testimony about a 19 CALIFORNIA DEPOSITION REPORTERS , INC . 1 range of fair returns is too difficult for him to 2 understand or too imprecise is totally contrary to 3 the law . The U . S . Supreme Court and California 4 Supreme Court , and every court I know of that has 5 ever addressed this issue , has said there is no 6 precise formula for determining fair return . There ' s 7 a range of returns . 8 You know, you could go very simplistic . 9 You could go to Bank of America and maybe get 3 10 percent and go to Wells Fargo and get 3 . 1 percent and 11 go to some other bank and get 2 . 8 percent . Those are 12 all returns on your passbook savings account . And 13 that ' s the range . 14 The same is true when you invest in 15 mobile home parks or rental properties . There ' s no 16 11 . 2 percent and that ' s the only number . There ' s a 17 range from maybe 11 percent to 13 percent . And when 18 Mr . Fabrikant is saying that is the range , it could 19 be anywhere in that range . And what he said , and 20 what we ' re willing to take , is the minimum . If the 21 range is 11 to 13 , we ' re willing to take the 11 . 22 That ' s all we want , the absolute minimum, and that ' s 23 what he asked for , and that ' s where this $ 62 comes 24 from . And that ' s the very first sentence of 25 Mr . Fabrikant ' s report , is that a $ 62 per space rent 20 CALIFORNIA DEPOSITION REPORTERS , INC . 1 increase is required to get a fair return . 2 MR . McNULTY : Mr . Rodriguez , I have a question 3 in terms of this commission needs to determine what 4 your investment - - I put that term in quotes - - is so 5 that we can determine what a fair rate of return on 6 that is . 7 Would you agree with that? 8 MR . RODRIGUEZ : Yes . 9 MR . McNULTY : Okay . Part of the problem that I 10 had with Professor Fabrikant ' s economic theories and 11 computations was it appeared to me that for each 12 capital expenditure that was made , and then the 13 inflation rate was added thereto for subsequent 14 years , he was making an assumption that for every 15 dollar spent for capital expenditure for improvement , 16 the park property or investment likewise increased by 17 that same amount . It does not appear to me in real 18 life , setting aside economic theory , that for every 19 dollar you spend in capital improvement necessarily 20 increases that property ' s value by the same amount 21 spent . 22 So it would appear to me that if you 23 would use some common-sensical approach , the 24 inflation-adjusted investment would be less than what 25 he indicated to some amount , which I do not know . 21 CALIFORNIA DEPOSITION REPORTERS , INC . 1 But with a net operating income of 576 , 000 , you might 2 approach that 10 percent or 11 percent that he 3 required as the minimum for a fair rate of return on 4 this park . 5 Where would I be wrong in thinking along 6 those lines ? 7 MR . RODRIGUEZ : Well , I think there are two 8 main reasons . The first one is that Mr . Fabrikant 9 was also given copies of the relevant case law to 10 help him see how economic theory would coincide with 11 what the courts were saying . And the case that he 12 relied on was the case called -- which is cited at 13 page 5 of our brief ; and it ' s very interesting that 14 you used the exact words that that court used : every 15 dollar invested in capital improvements - - and if you 16 turn to page 5 of the brief , you ' ll see that ' s 17 exactly what the Ninth Circuit Court of Appeals said 18 in the Sierra Lake Reserve ' s case - - which , 19 incidentally , is the other mobile home park owned by 20 Mr . Bedig that he went up to the Ninth Circuit on 21 this particular issue - - where it says exactly that : 22 " Every dollar the landlord puts into the property by 23 way of capital improvements constitutes an investment 24 in the property for which a fair and reasonable 25 return must be allowed . Breaking even is not 22 CALIFORNIA DEPOSITION REPORTERS , INC . 1 enough . " Then it goes on to say , "The rent control 2 ordinance must do more than allow plaintiff to pass 3 through certain costs ; it must ensure that plaintiff 4 will receive a reasonable return on those 5 expenditures . " And then it goes on to say , "To the 6 extent plaintiff alleges that the rent increases 7 allowed on account of capital improvements merely 8 offset the cost of those improvements ( or less ) , it 9 has stated a claim for a violation of substantive due 10 process . " 11 So , one , he was basing it on this court 12 decision , saying you should do that . But two , and 13 maybe more importantly from an economic point of 14 view , is that if you also look at the evidence , 15 Mr . Taylor , who was an appraiser , testified and 16 submitted a report , which I believe was at Tab 8 , 17 where he said that the fair market value of the 18 property as of September 9 , 1992 , was somewhere 19 between 7 million and 7 , 900 , 000 . So Mr . Fabrikant ' s 20 total inflation adjustment only comes to 6 , 800 , 000 . 21 So even with all of those inflation adjustments , he ' s 22 still actually below the real value of this property . 23 And I think that ' s the economic answer to 24 your question , is that even with this inflation 25 adjustment , Mr . Fabrikant still hasn ' t gotten up to 23 CALIFORNIA DEPOSITION REPORTERS , INC . 1 the real value in terms of what is really invested 2 out there , because it ' s clear that Mr . Bedig and his 3 partners , if something was to go wrong , if there was 4 to be an earthquake , or who knows what it would be 5 that would totally devastate that property , if 6 something like that happened , they would be out $7 7 million to $ 7 . 9 million . 8 MR . McNULTY : I wanted to discuss the fair 9 market value issue with you later , because I have a 10 problem with that also . But with respect to what 11 Sierra Lake Reserve v . The City of Rocklin that you 12 cited quotes , "every dollar , " and you underlined 13 that , that " the landlord puts into the property by 14 way of capital improvements constitutes an investment 15 in the property , " I read that language from the 16 court ' s decision to mean every dollar that you 17 contribute toward a capital improvement increases the 18 value of that property , and you ' re entitled to a fair 19 rate of return for what you ' ve invested . But nowhere 20 do I read this , nor do I believe the Ninth Circuit 21 meant to state , that you get a 1 - for- 1 investment and 22 rate of return . 23 From a reasonable approach of reading 24 this , yes , every dollar you put into your property 25 constitutes an investment in the property . The court 24 CALIFORNIA DEPOSITION REPORTERS , INC . 1 did not state , and I checked , did not state you ' re 2 entitled to a 1 -to- 1 increase wherein you ' re entitled 3 to a reasonable rate of return . 4 MR . RODRIGUEZ : Well , I beg to differ . If you 5 would look at the last sentence of the quote , what 6 they say is that to the extent that the rent 7 increases merely offset the cost of those 8 improvements , that is a violation . If you don ' t even 9 get the cost , you ' ve got a violation . Here we can ' t 10 get costs - - we can ' t get anything for it . We ' ve 11 gotten zero . 12 MR . McNULTY : But then that factors in , this 13 increase in the capital improvement factors into the 14 fair market value of the 7 . 5 million , which you ' ve 15 discussed . So for every capital improvement you make 16 in the real world from Mr . Bedig ' s perception , should 17 he want to sell the property , he ' s going to be 18 looking at 7 . 5 million for the appraised value , 19 correct , or some amount above that . 20 MR . RODRIGUEZ : Somewhere in that range . 21 MR . McNULTY : Okay . So you are getting your 22 increase for capital expenditures even with the 23 1 - for- 1 , if we were to do it for 1 - for- 1 , under 24 Professor Fabrikant ' s formula , correct? 25 MR . RODRIGUEZ : Well , let me put it this way . 25 CALIFORNIA DEPOSITION REPORTERS , INC . 1 If the city is willing to guarantee to Mr . Bedig that 2 when he sells that property he will get that money , 3 then maybe you have something to talk about . But I 4 don ' t think the city is willing to do that , and 5 Mr . Bedig is still out there taking the risk until he 6 sells that property , and we all know that lots of 7 properties in Southern California have depreciated in 8 the last few years , and in fact some people have 9 bought homes for $400 , 000 and saw them go down to 10 300 , 000 and lost a hundred thousand dollars in one 11 year . The same thing happened in the Texas in the 12 late 1980s . It happens everywhere . And Mr . Bedig is 13 always going to be at risk until he sells that 14 property . He will never know whether or not any of 15 that will come true . 16 MR . McNULTY : With respect to - - 17 MR . RODRIGUEZ : And can I just say one other 18 thing? 19 I would also point out that I was also 20 the attorney on the Sierra Lake ' s case , from 21 inception all the way to the end , and the issue was 22 in fact that we were entitled to a dollar- for-dollar 23 increase on capital improvements . That ' s exactly why 24 we sued , because the city of Rocklin didn ' t give us 25 that in one of these rent control -type proceedings . 26 CALIFORNIA DEPOSITION REPORTERS , INC . 1 MR . McNULTY : With respect to the fair market 2 value assessment , I have a particular problem with 3 your contention that if we ' re going to make apples to 4 apples in our comparison in your papers , that we need 5 to consider the servicing of the debt . 6 You know , when I went through and went 7 through the case Cotati , I noticed the court in there 8 specifically stated that one could expect to subtract 9 from that formula the amount of payment for mortgage 10 principal , and that was at the top , I believe , of 11 page 278 of that opinion . 12 I do not see how you can in good 13 conscience expect the members of that park to finance 14 the interest of 4 . 3 million that the owner took out 15 when he admits in his testimony , as Mr . Erwood 16 indicated , that it did not go back into the park and 17 that Dr . Fabrikant could not find the investment back 18 in the park . 19 If you take pure equity , pure equity , in 20 that property of 7 . 5 minus 4 . 3 or 3 . 2 million , it 21 appears to this commissioner that 576 , 000 is an 22 adequate rate of return . 23 Where have I missed the boat in that 24 thinking? 25 MR . RODRIGUEZ : Well , first of all , I believe 27 CALIFORNIA DEPOSITION REPORTERS , INC . 1 that Mr . Erwood again misconstrued the evidence 2 because Mr . Fabrikant was never asked to make those 3 kinds of determinations . And all Mr . Fabrikant says , 4 " I haven ' t seen anything one way or the other on 5 that issue . " He didn ' t say , " I went and looked and 6 tried to find where that refinancing money went . " 7 MR . McNULTY : But whose burden is that? 8 MR . RODRIGUEZ : It ' s totally irrelevant . I 9 mean I read Mr . Erwood ' s decision over and over 10 again , and it boggles my mind . I think , What is he 11 trying to say here? I mean if you read the 12 application , you see that we even have -- 13 MR . McNULTY : Well , it seems to me , Counsel , 14 that you anticipated the equity argument in your 15 papers . 16 MR . RODRIGUEZ : Of course . 17 MR . McNULTY : Would you not anticipate the 18 equity argument at the hearing? Why would you not 19 present evidence from Dr . Fabrikant or from somebody 20 to that issue when you address it in your papers and 21 then call Mr . Erwood unreasonable in his conclusion? 22 It appears to me that there should have been some 23 testimony to that issue , then , since you did expect 24 to see that as you indicate in your papers . 25 MR . RODRIGUEZ : I don ' t understand what either 28 CALIFORNIA .DEPOSITION REPORTERS , INC . 1 one of you are saying about - - I mean you have equity 2 in the property . You have a fair market value , and 3 when you subtract out the loan , that gives you your 4 equity . What does that have to do with the source of 5 the money for the capital improvements ? Does it 6 really matter if the money for the capital 7 improvements came from Mr . Bedig winning the lottery 8 or if it came from him refinancing the property? 9 What is the difference? 10 MR . McNULTY : There is no difference , except 11 there was no testimony that I could find that 12 indicated that loan money went into capital 13 improvements . So that loan money is taken out , 14 Mr . Bedig has the money for whatever purpose , if he 15 wishes to put it in the stock market , mutual funds , 16 to try to increase his rate of return greater than 17 his interest rate on the borrowing of that money , yet 18 you want this commission to factor that in in 19 determining the rate of return . And I don ' t think 20 you can do that , particularly in light of the 21 language in Cotati that talked about principal , 22 servicing the debt payment toward principal not 23 toward interest . I looked for your citation and 24 quotation , and what I found was something at the top 25 of page 278 that I ' ve already stated . 29 CALIFORNIA DEPOSITION REPORTERS , INC . 1 If you take the equity approach to this 2 particular piece of property of 3 . 2 million , and your 3 net operating income is 576 , 000 , you ' re right , 4 Mr . Erwood was wrong , you did not include debt 5 servicing with respect to interest . I ' m not sure 6 what the figure would be for principal . However , it 7 appears , just on an equity standpoint , 576 , 000 as 8 opposed to 3 . 2 million is roughly a 16 -percent rate 9 of return , roughly . That seems fair . Why or how can 10 we consider financing the interest rate? 11 MR . RODRIGUEZ : Well , that ' s why we said 12 because of the refinancing , we were rejecting that 13 theory . That if the board wanted to consider it , 14 fine , here ' s what the evidence says , but that once 15 you start refinancing properties , everything gets 16 skewed . And that ' s why we wanted to concentrate on 17 the inflation-adjusted investment method . 18 But then we went on to say - - 19 MR . McNULTY : Excuse me . But that method 20 benefits you , if we concentrate on that benefit , as 21 opposed to an equity method , which would benefit the 22 homeowner . 23 MR . RODRIGUEZ : But then we went on to say 24 because this financing can lead to skewed results and 25 we don ' t want skewed results , we then said , let ' s 30 CALIFORNIA DEPOSITION REPORTERS , INC . 1 assume that there never was a refinancing . Let ' s 2 assume that Mr . Bedig and his partners borrowed that 3 money and paid it off , because the loan would have 4 been over by now . And so , therefore , their equity , 5 if they had never refinanced , would in fact be 6 $7 , 500 , 000 , or whatever the fair market value of the 7 property and the equity in the property would be 8 exactly the same . So they would have paid off the 9 entire original loan if that ' s the way you want to 10 look at it to say that the second refinancing was 11 unreasonable for whatever reasons . And I would also 12 state that Mr . Bedig , I ' m sure , did testify that part 13 of that money went into the property . I believe 14 that ' s totally false . 15 MR . DELSACK : He did not . 16 MR . RODRIGUEZ : Regardless of that , the bottom 17 line is that we tried to show that we agreed that 18 getting into this refinancing issue makes it very 19 difficult . But there was a refinancing , so we tried 20 to look at it in a way that didn ' t - - in two 21 different ways that did not affect the refinancing at 22 all . 23 MR . McNULTY : But that provides a benefit to 24 Mr . Bedig , doesn ' t it? He takes out 4 . 3 million 25 against the property . 31 CALIFORNIA DEPOSITION REPORTERS , INC . 1 MR . RODRIGUEZ : And he has to pay it back . 2 MR . McNULTY : That ' s right . But he ' s getting 3 the benefit . From the lack of reinvestment in that 4 property , Mr . Bedig is the sole beneficiary of that 5 loan that he must pay back , none of the homeowners . 6 MR . RODRIGUEZ : That ' s probably true . 7 MR . McNULTY : I would give you -- 8 MR . RODRIGUEZ : Unless he - - 9 MR . McNULTY : If he had put in 1 million in 10 capital improvements , then I would say let ' s consider 11 that 1 million that he put back in . But he could 12 have spent that $4 . 3 million for a fantastic home in , 13 say , Bighorn or the Vintage . 14 MR . RODRIGUEZ : That ' s true . 15 MR . McNULTY : So I cannot believe , this 16 commissioner does not believe that you can avoid , in 17 your terms , the skewed result looking at 18 inflation-adjusted investment versus an equity . It 19 appears that for what happened with this particular 20 money under this particular fact setting , the most 21 fair approach is the equity in the property , and what 22 return is received on the equity in the property in 23 light of the nature of that loan . 24 How would that provide a skewed result 25 for all parties involved? 32 CALIFORNIA DEPOSITION REPORTERS , INC . 1 MR . RODRIGUEZ : Because Mr . Bedig has to pay 2 back that money . 3 MR . McNULTY : But Mr . Bedig has the 4 . 3 4 million . 5 MR . RODRIGUEZ : Right , but has to pay it back . 6 MR . McNULTY : But if I take a loan , I have to 7 pay it back , plus interest . I can ' t pass that on to 8 the tenant if I have not reinvested the capital into 9 that property . 10 MR . RODRIGUEZ : I don ' t know that that ' s true 11 or not . 12 MR . McNULTY : It appears to me that you want 13 the tenants to pay for that personal loan , for lack 14 of a better term , without evidence that part of that 15 money was put back into capital improvement . That ' s 16 the problem that this commissioner sees , and agrees 17 with Mr . Erwood that that ' s the prime focus of why 18 we ' re here today . 19 MR . RODRIGUEZ : Well , there ' s nothing I can do 20 about what the facts are . The facts are is that he 21 refinanced the property , and what you ' re really 22 saying is that he should be punished because he 23 refinanced the property because if he hadn ' t 24 refinanced the property , the loan would have been 25 paid off and their equity would be $7 , 500 , 000 and 33 CALIFORNIA DEPOSITION REPORTERS , INC . 1 their net operating income would still be $576 , 000 . 2 There ' s no way around that . So really you ' re 3 punishing him because he refinanced the property . 4 That ' s what you ' re doing . 5 And he did -- you know , we can -- there 6 are four volumes of transcripts , but - - and we can 7 all disagree -- but whatever the record says is what 8 the record says . My recollection is that he did 9 testify that part of it went into the property and 10 part of it went into something between him and his 11 partners , and there were all sorts of other reasons 12 where it went to . But even if he took a dollar of 13 that 4 . 3 million and bought a lottery ticket and made 14 50 million , so what? That ' s totally irrelevant , what 15 he makes with money that he takes out of this 16 property for determining whether this property is 17 making a fair return . 18 You know , that ' s my view . You may 19 disagree with it . But my view of the law is that you 20 must look at the Silver Spur partnership and say , 21 What did the Silver Spur partnership make on this 22 investment? Not - - I mean Mr . Bedig , we all can see 23 that he makes $576 , 000 a year . He may have taken 24 that money and reinvested it somewhere else , too , and 25 done really well with that , or he may have paid for 34 CALIFORNIA DEPOSITION REPORTERS , INC . 1 his kids ' college education . We don ' t really know 2 what he did with it . Well , we do . We know he paid a 3 lot of it to interest . But if there were profits in 4 certain years after interest , he could do anything he 5 wants with that money , and if he hits the jackpot 6 with it , it really should not matter because then you 7 could just go on forever . 8 MR . McNULTY : Perhaps you misunderstand what my 9 concern is . My concern is not what he does with the 10 money . My concern is how he wishes to charge rents 11 with what he ' s done with the money . I don ' t care if 12 he takes that 4 . 3 million and he blows it on a night 13 in Las Vegas or he makes the most prudent investment 14 that a man could ever make . What I am concerned is 15 that he wants to take that 4 . 3 million and say , as 16 you have said , Well , if I hadn ' t refinanced it , it 17 would be worth 7 . 5 million , and 576 , 000 would fall 18 well short . My response to him, and to you , and 19 you ' re not satisfied where it is I ' m coming with 20 this , is , "Mr . Bedig , you ' ve got your increase . You 21 pocketed 4 . 3 million . " 22 MR . RODRIGUEZ : Yeah , I understand what you ' re 23 saying . 24 MR . McNULTY : Okay . 25 MR . RODRIGUEZ : My only response is , he hasn ' t 35 CALIFORNIA DEPOSITION REPORTERS , INC . 1 pocketed because he has to pay it back . 2 MR . McNULTY : But that ' s true of every loan you 3 take . 4 MR . RODRIGUEZ : Of course . 5 MR . McNULTY : You have the money for that 6 particular time to spend . His investment in that 7 property now , as far as I can see from a 8 common-sensical approach , is 3 . 2 million because he 9 pocketed 4 . 3 . He took out of that investment 4 . 3 10 million . So now what is his rate of return on the 11 remaining equity of 3 . 2 ? It appears that that is a 12 sufficient amount . I mean you would concede that 13 576 , 000 is a fair rate of return if you consider 3 . 2 14 million as the investment , wouldn ' t you? 15 MR . RODRIGUEZ : If that was , for example , the 16 current fair market value of the property , yes . 17 MR . McNULTY : Thank you . 18 MR . ARMSTRONG : There seems to be another area 19 of disagreement between Mr . Erwood and 20 Mr . Rodriguez . Mr . Erwood states that the interest 21 on this 4 . 3 million was deducted from expenses as an 22 expense , and Mr . Rodriguez says that it wasn ' t . I 23 don ' t find that 1992 thing in my - - the report of 24 expenses and income in my green book here . Perhaps 25 you can lead me to it . I know I ' ve seen it when I 36 CALIFORNIA DEPOSITION REPORTERS , INC . 1 read through the large volumes of testimony , but I 2 don ' t find it in here . Do you have -- 3 MR . RODRIGUEZ : Yeah , I can show it to you 4 right now , if you want to see it . 5 MR . ARMSTRONG : Is it in my book? 6 MR . RODRIGUEZ : I ' ve never seen what you 7 received , but I ' ve got it right here in my hand if 8 you want to look at it . It ' s Tab 9 to Exhibit 1 . 9 MR . ARMSTRONG : Thank you . 10 MR . RODRIGUEZ : Did you find it? 11 MR . ARMSTRONG : Yes . That sheet that he shows 12 me , Mr . Erwood , shows that the interest is an 13 after-the- fact deduction , after the 576 , 000 profit 14 was determined . Can you help me with that? 15 MR . ERWOOD : I tried to find the exhibit that 16 was a worksheet that showed the -- it was printed in 17 landscape fashion . I still haven ' t been able to find 18 that yet . 19 CHAIRMAN COATES : That ' s in the back of the 20 tab . 21 MR . DELSACK : That ' s in the back of the 22 Fabrikant report . I think I have a copy of it , too . 23 MR . McNULTY : Well , Mr . Erwood , are you 24 satisfied that if we take Mr . Rodriguez at his word , 25 which I believe is accurate , and the fact that the 37 CALIFORNIA DEPOSITION REPORTERS , INC . 1 interest was not included in the NOI , would the NOI , 2 based upon your hearing of the testimony and 3 consideration of the investment of that property, is 4 there still an adequate rate of return? 5 MR . ERWOOD : Well , if you follow your example 6 of an individual who takes out the 4 . 3 million , he ' s 7 received a return on his investment at that point . 8 Then his equity in the property is whatever , you 9 know , it ' s less , because he ' s taken a lot of the 10 money out of that property . Then you factor in what 11 they ' re making on the property , and I think that 12 shows what it ' s fair rate of return is . I think I 13 indicated in my report that that was one of the 14 problems : He took out the money , but there ' s no -- 15 nobody says that that was a rate of return that he 16 got because he had to pay back the money . Well , that 17 doesn ' t make any difference . He was able to take 18 that money out of the property that appreciated in 19 value after six , seven years of ownership , and use 20 that money for something else . But then he turns 21 around and is saying , I ' m not making an adequate 22 return because my property is worth 23 7 . so-many-million , that should be my equity in it . 24 Well , it ' s not because he ' s already moved it out . 25 And if you follow your logic , that ' s much 38 CALIFORNIA DEPOSITION REPORTERS , INC . 1 more of a return than he claims , their expert claims 2 is a fair return . Because I think the top rate was a 3 12 - or 13-percent rate of return , and yours is more 4 like a 15 -percent rate of return . 5 CHAIRMAN COATES : Gentlemen , I don ' t really 6 understand why you ' re discussing all this about the 7 interest on the loan when they indicated that they 8 didn ' t take it as a deduction and the city ordinance 9 says that it ' s not allowable as a deduction . As far 10 as I can see , you ' re arguing over something that is 11 moot . I don ' t really understand where this 12 discussion is going . The discussion , as far as I can 13 see , is centered around a rate of return on 14 investment . And the rate of return on investment , 15 the $576 , 000 , as far as I can see , the investment is 16 2 million . If that ' s what it is , then that ' s a 17 pretty good rate of return . I ' d like to get that 18 myself . 19 MR . DELSACK : In fact , if I may just comment on 20 that for a minute , Mr . Bedig ' s actual investment was 21 $ 60 , 000 of the 2 million . 22 CHAIRMAN COATES : That ' s even better . 23 MR . DELSACK : Yeah , that ' s not a bad rate of 24 return . So that ' s number one . 25 Number two , I might add that we ' ve been 39 CALIFORNIA DEPOSITION REPORTERS , INC . 1 sort of throwing different terms out here , but the 2 Supreme Court and other court cases clearly say that 3 the preferred method of analysis is a net return on 4 investment , not on market value and not on equity . 5 CHAIRMAN COATES : I read that part . 6 MR . DELSACK : And we ' re sort of tossing those 7 terms around together . So the 7 . 5 million value that 8 it now has -- 9 CHAIRMAN COATES : Doesn ' t matter . 10 MR . DELSACK : - - less the 4 . 3 really doesn ' t 11 matter . We ' re talking about , What did the man invest 12 in the property? 13 And another thing we have to take into 14 account is as you were referring to the Sierra Lake ' s 15 case , I believe , which talks about a dollar return 16 for a dollar investment , if you look at the 17 investment in this park , at one point Mr . Bedig 18 claimed that he had laid out $ 800 , 000 in investment 19 on capital improvements , and they entered into a 20 five-year agreement with the homeowners wherein those 21 homeowners paid off $800 , 000 in investment that he 22 had made . So he doesn ' t have any additional 23 investment over what he originally made , which is 24 $ 60 , 000 . 25 MR . PHILLIPS : Mr . Delsack , my name ' s Doug 40 CALIFORNIA DEPOSITION REPORTERS , INC . 1 Phillips . I ' m a deputy city attorney . 2 MR . DELSACK : Yes , sir . 3 MR . PHILLIPS : Would you please explain a bit 4 more fully what you just said . Because I was 5 wondering also , I had heard the return on investment 6 versus return on equity versus return on fair market 7 value , and I have read some of the cases on it and , 8 as I recall , the cases have made a point of what you 9 use as a dollar upon which to -- or a dollar value 10 upon which to base a rate of return , and I was 11 wondering if you could explain that to the 12 commission . 13 MR . DELSACK : I would be glad to . 14 Actually , in the opposition brief that I 15 filed , the opposition to the request for this review, 16 I cited the Fisher case , I believe , and there were 17 two long footnotes . I don ' t know if you gentlemen 18 have had the opportunity to read my response or my 19 opposition , but I go into that quite a bit , as I did 20 in the original opposition that was filed to the 21 petition . 22 But basically , the courts held that if 23 you use the concept of return on value , you wind up 24 in circular reasoning . And that goes back to some 25 antitrust cases going back to the 1920s . Because if 41 CALIFORNIA DEPOSITION REPORTERS , INC . 1 you just take a simple real estate appraisal , if 2 you ' re going to look at the value , the value is 3 determined by the rental flow , by the income stream, 4 let ' s say , on a piece of commercial property . The 5 more the income stream is , the higher the value . The 6 higher the value , the more , then , that you ' re going 7 to be able to charge for rent . And so you wind up 8 going around and around , it ' s a self- feeding type of 9 thing . So the courts have reject that theory . And 10 on the same basis say , Well , look at either net 11 return on equity or net return actually on 12 investment . And they find the investment one to be 13 the most solid basis . 14 MR . PHILLIPS : Could you please apply that 15 reasoning , then , to the facts of this case . What is 16 the investment , what is the equity , as far as you ' re 17 concerned? 18 MR . DELSACK : Well , from what we can tell from 19 the figures that have been made available to us - - 20 And I might just say , talking about those 21 figures for a moment , it also came up at the hearings 22 that the CPA ' s report that had been provided is not a 23 certified report . It ' s a report based upon the 24 information which has been provided by Mr . Bedig and 25 his associates . So we don ' t really know what those 42 CALIFORNIA DEPOSITION REPORTERS , INC . 1 figures are . 2 Second , there is a great deal of question 3 as to some of the investments , the capital 4 improvements that have been made in the park , 5 because , for example , there are charges in there for 6 a lot development , there are charges in there for the 7 on-site manager ' s home , there are charges in there 8 for personal property that was purchased , all of 9 which we really would contest but we didn ' t want to 10 belabor it and get into nitpicking . But certainly 11 one can question the basis . 12 The major investment , however , was the 13 original purchase price of , let ' s assume it ' s $2 14 million , of which Mr . Bedig actually contributed 15 $ 60 , 000 . Mr . Bedig then briefly explained at his 16 testimony that through a series of buyouts and death 17 of some of the partners , he actually wound up being , 18 I believe , the - - well , certainly he ' s the chief 19 partner at this point because we ' re dealing with a 20 managing partner because we ' re dealing with the 21 estate of the other partner . It never did come out 22 at the testimony to my recollection that this 23 gentleman Epstein owned 60 percent and that Bedig 24 only owns 40 percent . 25 However , as to Mr . Bedig , not only did he 43 CALIFORNIA DEPOSITION REPORTERS , INC . 1 get a very handsome return on the $60 , 000 investment , 2 but he also has a management company which collects 3 the 6 percent and then in turn pays for the off-site 4 management company which does the actual physical 5 labor of managing , who in turn has hired or manages 6 supervisors , the on-site manager . So Bedig is very, 7 very far removed . He ' s removed not only in distance , 8 but he is removed from the actual day-to-day 9 operations of the park . 10 I ' m digressing slightly , but let me go 11 back to investment . So we ' ve got his 60 , 000 . He 12 claims -- and in fact , that spreadsheet , and I don ' t 13 know whether you found it , Mr . Erwood ; I found a copy 14 of it here and I can pass it on down to you -- but 15 there was a spreadsheet that was provided to us , and 16 you ' ll see that consistently with the exception of 17 one year , I believe , when they made some capital 18 improvements early on , there ' s very handsome profits 19 or returns from each of those years from ' 77 on . 20 MR . PHILLIPS : Where is that spreadsheet? Sir , 21 what spreadsheet are you referring to? 22 MR . DELSACK : I ' m referring to a spreadsheet 23 that was attached as an exhibit to Mr . Fabrikant ' s 24 Rate of Return on Investment of Rent Adjustments , is 25 the title of it , dated December 6 , revised February 44 CALIFORNIA DEPOSITION REPORTERS , INC . 1 2 , 1993 , and although I do not see an exhibit number 2 on here , it is the last exhibit in Appendix A- 1 , of 3 which there are a series of exhibits . It ' s a 4 two-page spreadsheet entitled Income Statement , 1977 5 through 1992 , and it just lists each of those in 6 columnar fashion as you would in a profit-and- loss 7 statement . 8 MR . PHILLIPS : That ' s in the administrative 9 record , is it not , sir? 10 MR . DELSACK : Yes , it is , as was the report , 11 and it also was part of some of the conversation - - 12 excuse me , of the testimony . 13 The last item on that , 1992 , showed the 14 figures that we ' re talking about here of the 15 $576 , 000 . Although those figures that are shown in 16 the report actually are somewhat different and they 17 made some corrections to them as part of the 18 testimony . 19 But anyway , to get back to the investment 20 point , which is really the basis for this whole 21 analysis , that investment was $60 , 000 . Now , true , 22 there is an inflationary impact . True , that there is 23 a growth on that , if you will look at it from that 24 standpoint , as to what the dollars in 1977 were worth 25 as opposed to the dollars of today . But the 45 CALIFORNIA DEPOSITION REPORTERS , INC . 1 additional investments that were made were admittedly 2 reimbursed in their entirety . The $800 , 000 by the 3 five-year settlement agreement , wherein the 4 homeowners agreed to pay four increases , $30 , $ 15 and 5 $ 15 every second year , and then every alternate , 6 in-between year , it was the CPI increase . So that 7 $ 60 now we figure is worth probably about $ 67 , $68 , 8 when you figure the accumulated interest on it . But 9 I might add , parenthetically , they ' re still paying , 10 which I made a point of in my opposition . But that 11 money was designed to pay back Bedig the $ 800 , 000 12 that he made , that he claims he made in improvements , 13 most of which went to sewer improvements and to 14 street improvements . 15 So I don ' t know where you ' re going to 16 find additional money on investment . And it seems to 17 me the $576 , 000 , for that year , and if we ' re looking 18 cumulatively , I have that figured out somewhere , it 19 comes to the millions of dollars of return , is a 20 very , very handsome return . 21 I might - - there ' s just one other comment 22 I would like to make , and I cited the case also in 23 here because the Sierra Lake ' s case , there is some 24 question later on , and that whole string of Ninth 25 Circuit cases have basically been addressed in Yee 46 CALIFORNIA DEPOSITION REPORTERS , INC . 1 v . Escondido , which is a Supreme Court case which 2 came down with a 9 -0 ruling , and it relies upon other 3 cases , and the cases say very simply this : The city 4 has got a right to a rent control ordinance ; the city 5 must not guarantee - - does not have to guarantee a 6 maximum return on investment , but only a fair and 7 reasonable return on investment ; the city can even 8 ordain or order that the rents be below market value 9 for an indefinite period of time . And that came out 10 of Yee v . Escondido . 11 Therefore , I can see no validity to a 12 challenge to this ordinance because not only have you 13 met those requirements of Yee v . Escondido , but you 14 have a very fair ordinance which includes within it a 15 mechanism to keep up with the inflationary impact , 16 not only by way of the CPI increase , but also allows 17 a provision for the hardship increase where there is 18 a legitimate need for an additional return . And all 19 of those say - - and again , I cited the cases - - if 20 there may be a problem in other communities wherein 21 the courts have said that the ordinance was fair , the 22 argument may be that the boards or the commissioners 23 may not have interpreted the ordinance fairly , but 24 certainly the ordinance stood up in those other 25 cases , as I think this ordinance stands up in this 47 CALIFORNIA DEPOSITION REPORTERS , INC . 1 case . So I don ' t see the threat of litigation here 2 as being a real threat to be concerned with . 3 MR . PHILLIPS : May I ask another question? 4 MR . DELSACK : Surely . 5 MR . PHILLIPS : What about the estate ' s 6 investment? 7 MR . DELSACK : You know , we had no testimony as 8 to the estate ' s investment . The only thing that we 9 know is that of the $2 million that was originally 10 invested , $ 1 . 4 million was a loan . So actually the 11 total cash that went in presumptively , and again , we 12 have no testimony , would have been 600 , 000 , with the 13 rest of it being financed . And that note would have 14 been paid off prior to the $4 . 3 million that was 15 refinanced . 16 And as to the issue of the refinancing , 17 what happened with the money , we had long and 18 involved questioning of Mr . Bedig , of Mr . Fabrikant , 19 of anyone else who was willing to testify as to what 20 happened to that money . Where did that 4 . 3 21 million - - or show us one dollar that went back into 22 the park , and none did . 23 And on a final note , Mr . Rodriguez says , 24 you know , the high risk that he ' s taking because the 25 value of homes going down . I challenge Mr . Rodriguez 48 CALIFORNIA DEPOSITION REPORTERS , INC . 1 or Mr . Bedig to show me a mobile home park that has 2 gone down in value during that period . The homes in 3 there might have gone down because the rents have 4 gone up , but there ' s no park that ' s gone down in 5 value . If you look around today , the park spaces , 6 the per space value of the parks that are being sold 7 today , has had a steady and continuous growth . And 8 that ' s where we ' re getting this value . So the risk 9 here is very , very minimal . 10 MR . PHILLIPS : Sir , if I could ask , what is 11 your position on the refinance , on the $4 . 3 million? 12 MR . DELSACK : Well , I ' m not quite sure . You 13 know , that ' s a broad question . I ' ll give you a broad 14 answer . It seems to me that from what the testimony 15 shows , I ' m not trying to point any fingers , but what 16 we asked Mr . Bedig , What happened to that money? It 17 was used for purposes , he said , of paying off other 18 partners , of paying them for their time , for their 19 effort , and so on . We could get no definite answer 20 on that . 21 My position is that just like any other 22 businessman who finances their personal loan , he has 23 an obligation to pay it back . And Mr . Rodriguez 24 keeps saying that Mr . Bedig ' s got to pay it back . 25 Well , he ' s got $576 , 000 . That ' s what he ' s using -- 49 CALIFORNIA DEPOSITION REPORTERS , INC . 1 you know , he can pay it back out of the profits of 2 the park . But that ' s no reason to burden the park 3 residents to pay off a loan that is being used for 4 personal purposes . Let him take out the $576 , 000 , 5 pay the taxes on it , and then the net amount is used 6 to pay off the 4 . 3 million . Plus he ' s getting a 7 return on that money somewhere else , obviously . 8 Now , in the meantime what ' s happened , 9 interestingly enough , not only would you burden the 10 residents - - or not only would Mr . Rodriguez burden 11 the residents with having to pay off that debt -- and 12 I might add , again , parenthetically , they helped to 13 pay off or they did pay off the 1 . 4 million for 14 Mr . Bedig in the first place - - but not ly would he 15 now have them pay off the debt , but by asking for an 16 increase in rents , what you ' re doing is you ' re taking 17 it out of the pockets of the homeowners . Because the 18 rule of thumb applies that for every $ 10 rental 19 increase , the value of the home decreases by $ 1 , 000 . 20 So if you pass through a $60 or $70 increase , you ' re 21 taking $6 , 000 to $7 , 000 out of every homeowner in 22 that park . 23 And the logic of it is very simple . It ' s 24 a very , very rough rule of thumb that if you have to 25 finance a home , for every thousand dollars you have 50 CALIFORNIA DEPOSITION REPORTERS , INC . 1 to finance , you ' re going to be paying $ 10 on the 2 mortgage payment , roughly , on a long-term - - you 3 know , we ' re using ballpark figures here , whether it ' s 4 $8 or $9 , depending on interest rates . So when a new 5 purchaser comes in to buy a home in the park , and if 6 he says I can pay $ 1 , 000 a month and if he says I can 7 pay $500 for the home and $500 for rent , well , if the 8 rent now goes to 560 , that means he can only pay 440 9 for the home , for the mortgage . 10 So there ' s a direct correlation in the 11 courts , and the courts - - in fact , Yee also has 12 pointed it out - - that there ' s a direct correlation 13 between rental and equity value that the homeowner 14 has in the home . 15 So for all of those reasons , I don ' t 16 believe that they are entitled to this increase . I 17 think they made a lot of money on this park . 18 MR . McNULTY : See , then the issue as 19 commissioner , Chairman Coates indicates , what is the 20 investment , then . I relied on the equity , despite 21 the circular reasoning , because that was the most 22 easily understandable by myself . I do believe the 23 investment is more than 2 million , because over the 24 time period there has been capital improvement to 25 some extent , although most of it , apparently , the 51 CALIFORNIA DEPOSITION REPORTERS , INC . 1 800 , 000 in the sewers and pavement have been covered , 2 but what , if you can , and I ' m not sure you can 3 because you each represent a client , but where in 4 reality would the true investment in this property 5 lie for Mr . Bedig? 6 MR . DELSACK : Are you asking me or 7 Mr . Rodriguez ? 8 MR . McNULTY : Both of you . 9 MR . DELSACK : I don ' t know . It ' s his client , 10 so maybe he can better answer it . I told you what we 11 believe it to be based upon the testimony . 12 MR . RODRIGUEZ : My belief is that the true 13 investment is the fair market value of the property . 14 That ' s what Mr . Bedig has at risk . If that property 15 was to be lost somehow - - and there are mobile home 16 parks that have been lost in earthquakes or for other 17 reasons they ' ve been shut down , they ' ve been sued out 18 of existence , there ' s been lots of places where that 19 can happen - - but I think any businessman will tell 20 you that , that ' s what his investment is , is what he 21 has at risk , and he has 7 . 5 million at risk , or 22 whatever this thing is worth , and if something was to 23 happen , he ' s still going to have to pay off that $4 . 3 24 million loan . So you can ' t say that his equity is 25 the only thing that he has at risk , because the loan 52 CALIFORNIA DEPOSITION REPORTERS , INC . 1 is already a risk that if he borrowed that money at 2 10 or 12 percent , whatever it was , he knows he not 3 only has to pay that back , but he has to pay it back 4 at that rate . 5 MR . DELSACK : But he has the 4 . 3 million . So 6 he can pay off the loan anytime he wants to . 7 CHAIRMAN COATES : Gentlemen , I don ' t think the 8 issue is what he did with the 4 . 3 million . The issue 9 is what he did not do with the 4 . 3 million . And as 10 far as I can see , he did not reinvest it in the 11 property . 12 MR . RODRIGUEZ : Well , I believe that if you go 13 through the record , you can see Mr . Bedig ' s testimony 14 as to all the things that he believes that he did 15 with it . 16 But I would just like to make a few other 17 points . First of all , with respect to the threat of 18 litigation . The park owner understands that there 19 are various procedures in this ordinance for getting 20 rent increases , and that generally it does seem to be 21 drafted to be a good ordinance . You know , there may 22 be a couple little nitpicky things that somebody 23 could challenge if they wanted to . But by and large , 24 we agree that on its face in most aspects it does 25 provide for a fair return on investment . So nobody 53 CALIFORNIA DEPOSITION REPORTERS , INC . 1 should worry about the things Mr . Delsack is saying , 2 that we might make some sort of facial challenge to 3 the ordinance . 4 What we ' re really arguing about here and 5 what we ' re talking about if we go ahead and sue , we 6 would sue based on the way the ordinance is being 7 applied to us in particular . And really based on - - 8 and I ' m sorry, I forgot your name -- but I think 9 it ' s , you know, his position seems to be at odds with 10 the park owner ' s position , and it really appears to 11 me that it is boiling down to this 4 . 3 million loan , 12 if you want to just rely on the return on equity 13 standard . But your regulations themselves say that 14 one of the factors to be considered is return on fair 15 market value . That was a brand new regulation that 16 your board or your city just enacted a couple of 17 years ago . And the fair market value analysis shows 18 that we still are entitled to a rent increase 19 actually in excess of $62 . 20 CHAIRMAN COATES : Pardon me , sir , but with 21 respect to the ordinance that you ' re citing about the 22 fair market value enacted by the city a couple of 23 years ago , I think the city , like every other 24 municipal entity in the land , is governed by the 25 decisions of the Supreme Court . And the Supreme 54 CALIFORNIA DEPOSITION REPORTERS , INC . 1 Court in this brief , I have read , says that the 2 definition of the return on value is a circular 3 definition and is therefore not acceptable . 4 MR . RODRIGUEZ : No , that ' s not what they said . 5 They said it ' s circular , so therefore it ' s not 6 constitutionally required . The fact that it ' s not 7 required doesn ' t mean that a city can ' t do it if it 8 wants to . If a city wants to , it doesn ' t have to 9 have rent control at all . But here you have rent 10 control , and you ' ve decided that you ' re going to 11 allow that . So you can allow it . And I ' m sure the 12 Supreme Court would agree that if the city wants to 13 do it , they can . 14 But about this circular thing , I know 15 that was something that we raised , I believe , in our 16 brief as well , but if we didn ' t , I would like to 17 address it right now, that we understand that there 18 is a problem with the circular argument , because 19 every time we get a rent increase , it increases the 20 fair market value of the property and it increases 21 the equity in the property , so therefore you come in 22 and say , Well , now I ' m not making a fair return 23 anymore because the value went up . And that ' s why we 24 believe that the better standard is return on 25 inflation-adjusted investment , because even if the 55 CALIFORNIA DEPOSITION REPORTERS , INC . 1 rents go up , you ' re not entitled to any other rent 2 increase unless inflation goes up . And all the park 3 owner ' s trying to do through this whole application 4 is to be compensated for all the inflation that has 5 occurred since 1977 or ' 78 when he purchased this 6 property . And it ' s been phenomenal . 7 I don ' t think anybody could say that it 8 would be fair that if you bought your house in 1977 9 for $50 , 000 and every house around you went up to 10 $ 350 , 000 that the government could come in later and 11 say , Well , your return is going to be based on that 12 $ 50 , 000 and 10 percent ' s plenty fair , so the most you 13 can sell your house for is $55 , 000 , that ' s your 14 return . That ' s totally unfair and I think everybody 15 realizes that . 16 Something has to be done with inflation . 17 It somehow has to be taken into account . And we 18 believe that the inflation-adjusted investment method 19 is best because it takes inflation into account , it ' s 20 not circular , and it actually comes up with an 21 investment lower than the return , than the fair 22 market value . And also , you should also look at the 23 market rent survey prepared by Mr . Taylor , where he 24 went out and looked at other comparable parks in the 25 area , and he concluded that a similar rent increase 56 CALIFORNIA DEPOSITION REPORTERS , INC . 1 was needed , that this park was really below the other 2 parks in this particular area . 3 CHAIRMAN COATES : You began your paragraph with 4 a sentence that this was not presented at the 5 hearing , and I would like to point out to you , the 6 only thing we can consider at today ' s meeting is 7 evidence that was presented at the hearing . So if 8 your position is being stated new to us , we can ' t 9 consider it . 10 MR . RODRIGUEZ : Well , I ' m not giving you any 11 new evidence . And I said I believe it was 12 presented . This was not evidence . I mean it was an 13 argument . But I believe that we did put that in our 14 brief that one of the reasons why we rely on the 15 inflation-adjusted investment method and why we think 16 it ' s the best method is specifically because we did 17 recognize that not only return on current fair market 18 value , but return on equity standard is also circular 19 because whenever your fair market value goes up , your 20 equity goes up as well . 21 MR . ARMSTRONG : Can you define your 22 inflated- investment base that you just said you want 23 to go by? 24 MR . RODRIGUEZ : Yes . All we did was we took -- 25 MR . ARMSTRONG : Is that defined in the evidence 57 CALIFORNIA DEPOSITION REPORTERS , INC . 1 any place? 2 MR . RODRIGUEZ : Yes . We took the original 3 purchase price and the original cost of the various 4 capital improvements and adjusted them all for 5 inflation since the date of each expenditure . So , 6 you know , if the park was purchased in 1977 for 2 7 million , we adjusted that for inflation . 8 MR . ARMSTRONG : Where does that number end up? 9 What is the number? Fair market value is 7 million 10 or something . 11 MR . RODRIGUEZ : Right . 12 MR . ARMSTRONG : What ' s the number that you ' re 13 talking about? 14 MR . RODRIGUEZ : $6 , 859 , 000 , the 6 . 8 . It ' s 15 about - - it ' s about $700 , 000 less than the fair 16 market value . 17 MR . ARMSTRONG : The homeowner says that 18 Mr . Bedig only has $60 , 000 invested in it . 19 MR . RODRIGUEZ : Well , they can say whatever 20 they want . 21 MR . ARMSTRONG : In the evidence that I read , he 22 did invest another 800 , 000 , which the homeowners paid 23 back according to the evidence . Is that not true? 24 MR . RODRIGUEZ : Well , all - - 25 MR . ARMSTRONG : Just answer - - just , you know , 58 CALIFORNIA DEPOSITION REPORTERS , INC . 1 did the homeowners pay back the $800 , 000 in rental 2 increases ? 3 MR . RODRIGUEZ : I don ' t know . 4 MR . ARMSTRONG : Okay . 5 MR . RODRIGUEZ : You know , they can laugh and 6 say whatever they want , but the agreement speaks for 7 itself . And the way I read the agreement was that 8 there was a dispute in 1987 or 1988 as to what the 9 rents should be . Mr . Bedig was asking for a higher 10 rent , the residents wanted a lower rent , and this 11 agreement was a compromise agreement that said these 12 are what the rent increases are going to be . In the 13 beginning they referred to certain capital 14 improvement projects that had been made , but I don ' t 15 know that if you read that agreement that it 16 specifically says that this rent increase is to 17 reimburse Mr . Bedig for those capital improvements . 18 What there really was , was there was a dispute and 19 Mr . Bedig wanted a rent increase much higher than 20 what he ultimately accepted . So to say that they 21 paid for that - - and Mr . Delsack can construe it that 22 way if he wants to . I don ' t believe that that ' s 23 really what happened . 24 I believe that the residents were 25 represented by an attorney , Ms . Joan Baumgarten , in 59 CALIFORNIA DEPOSITION REPORTERS , INC . 1 1988 ; that we sat down , I was there , and we 2 negotiated an agreement over the course of many 3 months that took into consideration a 'lot of 4 factors -- the capital improvements , the purchase 5 price , what a fair return would be - - and each side 6 gave up something in order to avoid litigation . And 7 you can construe that , if you want , as them paying 8 for the capital improvements , but the agreement 9 speaks for itself . And I don ' t interpret it that way 10 at all . I interpret it as a settlement of disputed 11 claims . 12 MR . DELSACK : Well , my only comment to that is 13 that Mr . Rodriguez during the course of the hearing 14 stated that he drafted that agreement . So if anyone 15 should know what the purpose of it was , then 16 certainly he was there and should know . 17 Secondly , it very clearly ties in , if you 18 look at the amount of the five years times the 215 19 homes that are paying that amount , the number that 20 you come up with is virtually identical to the 21 $ 800 , 000 that was claimed . And it ends at the end of 22 five years . So it wasn ' t just a rent increase . It 23 was designed for a particular purpose , which was the 24 reimbursement of the $ 800 , 000 that was in dispute . 25 And the only dispute was that he laid it out and he 60 CALIFORNIA DEPOSITION REPORTERS , INC . 1 wanted it back . 2 MR . RODRIGUEZ : I would just say that if you 3 look at the formula , the formula that was used was 4 based on unknown factors at the time . It was based 5 on what the increase in the inflation rate would be . 6 So if by coincidence it came out close to 7 800 , 000 - - I don ' t even know that it did , you know ; 8 maybe it did , maybe it didn ' t , but that ' s a 9 coincidence . Because if the inflation rate would 10 have been zero , we would have got a lot less than 11 800 , 000 . And if the inflation rate would have been 12 30 , we would have gotten a lot more . The inflation 13 rate is what it was , and nobody knew in 1988 what it 14 was going to be . 15 CHAIRMAN COATES : Gentlemen , I would like to 16 terminate this discussion about this particular 17 issue . As I understand it , it ' s the subject of a 18 lawsuit and it really has no place in this particular 19 forum . 20 MR . RODRIGUEZ : I don ' t think there is any 21 lawsuit regarding this issue . 22 MR . AINSWORTH : I would like to make one 23 statement . Wasn ' t that supposed to terminate , your 24 payment of that , in five years ? 25 MR . RODRIGUEZ : Absolutely not . 61 CALIFORNIA DEPOSITION REPORTERS , INC . 1 MR . AINSWORTH : Was it? 2 MR . RODRIGUEZ : No way in the world . 3 MR . AINSWORTH : Well , it certainly says that 4 here . 5 MR . DELSACK : I think the document speaks for 6 itself , and that ' s what the best evidence rule is . 7 CHAIRMAN COATES : Okay . Hold it . 8 MR . AINSWORTH : The other thing I would like to 9 bring up , if you compared that loan he got of 4 . some 10 million to the lottery, you don ' t pay back the 11 lottery . 12 MR . RODRIGUEZ : That may be true . Well , what 13 we ' re talking about is what he did with the money . 14 We ' re saying that if he got 4 . 3 million -- 15 MR . AINSWORTH : Regardless of what he did , he 16 didn ' t have to pay back the lottery . 17 MR . RODRIGUEZ : Well , that ' s not what we ' re 18 talking about . We ' re saying that if he took some of 19 that borrowed money and won the lottery with it , you 20 couldn ' t very well say that that ' s his return on 21 Silver Spur . If he won $ 50 million from a lottery 22 ticket he bought with his profits from Silver Spur , 23 you can ' t turn around and say that ' s part of his 24 return on investment from Silver Spur . I mean you 25 can say it , but I don ' t think that legally it ' s going 62 CALIFORNIA DEPOSITION REPORTERS , INC . 1 to be upheld . 2 MR . AINSWORTH : One other thing I would like to 3 ask you on capital improvements . What ' s the 4 difference between that and the regular upkeep of the 5 park? 6 MR . RODRIGUEZ : Well , I believe that a capital 7 improvement is defined in the Internal Revenue Code 8 as something that contributes to prolonging the life 9 of the investment . And I think that the standard 10 would be - - 11 MR . AINSWORTH : Well , improvement would be that 12 they ' ve made an improvement over what they had . 13 MR . RODRIGUEZ : Well , I beg to differ . I think 14 that if you look at the Internal Revenue Code and 15 what they consider to be capital improvements , you 16 will see that replacing a road that ' s already there 17 is a capital improvement , or replacing a fence that ' s 18 already there is a capital improvement , or even doing 19 substantial repairs to a roof without replacing it 20 can even be a capital improvement . 21 CHAIRMAN COATES : And I think the way that the 22 issue is decided is whether or not if it adds to or 23 materially extends the life and use of the asset , 24 then it ' s an improvement and it must be capitalized ; 25 otherwise , it ' s an item of repair . 63 CALIFORNIA DEPOSITION REPORTERS , INC . 1 MR . AINSWORTH : Putting on a new roof is a 2 repair . 3 CHAIRMAN COATES : Well , what about patching a 4 hole on a roof ? 5 MR . AINSWORTH : That ' s a repair . It was on my 6 roof . 7 MR . RODRIGUEZ : Well , I would agree that 8 probably patching a hole in a roof is probably a 9 repair and can be deducted during that year . But I 10 think that if you have to replace a substantial 11 portion of a roof , that it ' s probably a capital 12 improvement . And if you have to replace the entire 13 roof , it ' s almost certainly a capital improvement . 14 And , you know , we don ' t make these rules , the 15 Internal Revenue Service does . There ' s really 16 nothing we can do about that . 17 CHAIRMAN COATES : Are there any more questions 18 from any of the committee members , commission 19 members ? 20 MR . McNULTY : I have a question for 21 Mr . Phillips . If this commissioner were to make his 22 decision based upon not having a comfortable feeling 23 as to the rate of investment as espoused by 24 Mr . Rodriguez , that is , inflation adjustment , because 25 I ' m not sure what he cites here or necessarily is 64 CALIFORNIA DEPOSITION REPORTERS , INC . 1 what Sierra Lake means for capital improvements , but 2 were to rely upon the equity , which I believe some of 3 the cases do mention it ' s within our discretion to 4 try to find out what the investment is , do you 5 perceive any type of unconstitutionality or further 6 litigation on that type of decision? 7 MR . PHILLIPS : No . 8 MR . McNULTY : Thank you . 9 CHAIRMAN COATES : In my view what the rent 10 review commission is here to do is to either validate 11 or invalidate the hearing officer ' s conclusions . 12 Do any other commissioners have a 13 different view? What do you think we ' re here to do? 14 MR . McNULTY : Well - - 15 MR . AINSWORTH : I think we should have some 16 time to decide on the results , not just render a 17 decision right here . 18 MR . ARMSTRONG : I think that we can validate 19 the hearing officer ' s findings . But if we invalidate 20 them , I think we have to come up with some other 21 method of - - we have to tell - - we would have to tell 22 them what to do , have to tell the hearing officer 23 what to do . Is that right , Doc ? 24 CHAIRMAN COATES : You have to tell them to hold 25 another hearing . 65 CALIFORNIA DEPOSITION REPORTERS , INC . 1 MR . ERWOOD : The commission can modify , based 2 upon their view of the evidence that was submitted 3 both in my report , the documentation that was 4 submitted , the evidence that both the counsel have 5 referred to , that if you wish to modify the 6 recommendation , you have the right to do that also . 7 You have a lot of discretion . You can send it back 8 for further hearing , you can modify it , you can adopt 9 it , you can reject it . 10 MR . ARMSTRONG : The other thing I understand 11 from discussion before the meeting is that any 12 decision made by this commission has to be made right 13 here . We cannot go into a private meeting anyplace 14 and discuss it among ourselves . 15 MR . PHILLIPS : Correct . 16 MR . ARMSTRONG : It has to be done right here . 17 MR . PHILLIPS : Yes . 18 MR . RODRIGUEZ : Pressure ' s on . 19 MR . ARMSTRONG : As a commissioner , I move that 20 we support the hearing officer ' s finding . 21 MR . RODRIGUEZ : Could I just make one last 22 point that I really -- on this whole return on equity 23 thing . If that ' s what the commission thinks is the 24 appropriate standard , that what you really do is take 25 the fair market value and subtract out the loan and 66 CALIFORNIA DEPOSITION REPORTERS , INC . 1 then determine what the park owner ' s equity is . and 2 then give him a fair return on that equity , you know , 3 obviously we ' re going to challenge that , saying that 4 that ' s unfair , that that ' s improper . 5 But in a more realistic sense , what 6 you ' re saying is that all Mr . Bedig then has to do is 7 tomorrow go pay off that $4 . 6 million loan and he ' ll 8 have his $7 . 5 million equity and his NOI will still 9 be $576 , 000 . So all he has to do to get the entire 10 return under your theory is to pay off that loan . 11 That ' s all he has to do . And that really makes no 12 sense . 13 MR . DELSACK : And then you ' re back to a return 14 on market value , which shows that the return on 15 equity makes no sense whatsoever , and the entire 16 analysis should be done as a return on investment 17 analysis . 18 MR . McNULTY : Which , at least from my position 19 in this seat , I ' m not comfortable with what that 20 amount is . 21 CHAIRMAN COATES : Neither am I . 22 MR . DELSACK : We can only go based upon what 23 was presented at the hearings . We had three days of 24 hearings . We had reams and reams of paper , over 600 25 pages provided by them . If you can ' t figure it out , 67 CALIFORNIA DEPOSITION REPORTERS , INC . 1 you know , we couldn ' t figure it out any better at the 2 time of the hearings , either . But based upon what we 3 could ascertain and based upon the examination and 4 cross-examination , all we came up with are the 5 numbers that we ' ve recited here , plus those capital 6 improvements and less the $ 800 , 000 that - - and I can 7 refer you to the agreement , I have it in front of me 8 here . 9 So even if you take an inflation-adjusted 10 factor , and if you ' re going to use inflation , then 11 you have to take the inflation-adjusted value of the 12 $800 , 000 that was paid off , and all the other 13 pass -throughs . It ' s not fair to have it on one side 14 and not have it on the other side . So the only hard 15 facts that we know of is 60 , 000 or , if you will , $2 16 million , even if you want to use that figure as the 17 initial investment , plus these other factors that I 18 mentioned to you . 19 But all of that seems to me to say that 20 $576 , 000 per year -- remember , gentlemen , that we ' re 21 not dealing with , we ' re not just looking at this one 22 year , we ' re looking at the cumulative return on 23 investment here as well that has taken place . And 24 when you add all of that , it ' s a very , very healthy 25 return . 68 CALIFORNIA DEPOSITION REPORTERS , INC . 1 MR . PHILLIPS : So I understand Mr . Armstrong ' s 2 motion , is the motion to accept and confirm the 3 recommendations of the hearing officer and to adopt 4 his findings and recommendations ? Is that correct , 5 sir? 6 MR . ARMSTRONG : Yes , sir . 7 MR . PHILLIPS : All right . 8 CHAIRMAN COATES : Do I hear a second? 9 There is no second . The motion fails . 10 MR . McNULTY : At this time , I would move that 11 we close the presentation of argument , comment and/or 12 evidence prior to moving onto any of the rent review 13 hearing officer ' s recommendations . 14 CHAIRMAN COATES : Second . All in favor . 15 MR . McNULTY : Aye . 16 MR . ARMSTRONG : Aye . 17 MR . AINSWORTH : No . 18 CHAIRMAN COATES : One nay . Or was that an 19 abstention? 20 MR . AINSWORTH : That ' s no . 21 CHAIRMAN COATES : Okay . What I would like to 22 do - - 23 MR . McNULTY : Perhaps we could take a 24 five-minute break . 25 ( A recess was taken . ) 69 CALIFORNIA DEPOSITION REPORTERS , INC . 1 CHAIRMAN COATES : This commission has ended 2 hearing testimony . And now , because we want to 3 comply with the Brown Act , we ' re going to consult 4 among ourselves in public . 5 And speaking only for myself , I am not 6 comfortable with the two positions that I regard as 7 extremes : One is to validate the hearing officer and 8 grant no increase at all , and the other extreme is to 9 give the mobile home park owners the amount that they 10 had requested . And I ' m not comfortable with either 11 one of those positions . 12 And so what I would like to do is find 13 some way to tell the hearing officer to go back and 14 gather more evidence and , based on that , determine or 15 make a recommendation as to a specific dollar amount 16 of a rent increase . 17 What do my fellow commissioners think of 18 that? 19 MR . AINSWORTH : No , I ' m not for it -- 20 MR . McNULTY : I think it would be most 21 productive if we just started off at this end and 22 worked our way back . 23 MR . AINSWORTH : No , I think we should decide 24 here , really . This is what these people are here 25 for . We don ' t want another continuance . We ' ve had 70 CALIFORNIA DEPOSITION REPORTERS , INC . 1 three or four continuances already . Getting people 2 together , we just can ' t get them . 3 MR . McNULTY : I am comfortable with the state 4 of the evidence , with the argument of counsel , with 5 the report by Mr . Erwood , and the input of 6 Mr . Phillips in rendering a decision today . 7 CHAIRMAN COATES : Could I ask why neither one 8 of you gentlemen seconded the motion that my fellow 9 commissioner to my left made . 10 MR . McNULTY : Because as stated , he moved to 11 adopt the hearing officer ' s proposed findings as they 12 existed . I do not agree with all of his proposed 13 findings . 14 MR . AINSWORTH : I feel that we should have 15 input from the audience before we make a decision , 16 really . 17 CHAIRMAN COATES : I don ' t . The audience has 18 their point of view , and I really feel it wouldn ' t be 19 productive to this rent review commission . 20 Sir , what ' s your opinion? 21 MR . ARMSTRONG : I believe that we should make 22 some kind of a motion here today that denies any rent 23 increase because of insufficient evidence to show 24 that it ' s needed based on investment and return on 25 the actual investment that this man made in this park 71 CALIFORNIA DEPOSITION REPORTERS , INC . 1 over the years . 2 CHAIRMAN COATES : Would you like to make 3 another motion? 4 MR . McNULTY : How about if we proceed in terms 5 of - - Mr . Ainsworth , at this time would you move that 6 this commission take a vote whether we would hear 7 testimony from the people or hear what the people in 8 the audience have to say? Is that a motion that you 9 would like to make or - - 10 MR . AINSWORTH : No , I just thought it was on 11 the agenda . 12 MR . McNULTY : Seeing that there is not a 13 motion , then I would move that this commission go 14 through the proposed findings one by one , discuss 15 them , and then vote . 16 CHAIRMAN COATES : I don ' t agree with you . I 17 think the only thing we ' re here to do , like I said , 18 is to either validate or invalidate the hearing 19 officer ' s conclusions . I don ' t want to get into any 20 further - - I don ' t want to expand the scope of this 21 meeting at all . What we ' re trying to do , I thought , 22 from both of these gentlemen , was limit the scope of 23 this hearing , and that ' s not what it ' s about . 24 MR . PHILLIPS : You have another option . Your 25 option would be to accept what the hearing officer 72 CALIFORNIA DEPOSITION REPORTERS , INC . 1 has done and adopt his findings . Your second option 2 would be to accept what the hearing officer ' s 3 conclusion is and come up with some findings of your 4 own that in your opinion support the ultimate 5 conclusion . Your third option , as I read the 6 ordinance , would be to send the matter back to the 7 hearing officer for further hearings . Those are 8 really your three options as I see it . 9 So perhaps your first choice here would 10 be to decide if you want to select one of those 11 options and then focus in on one of those if you 12 could . That would help us . 13 MR . McNULTY : Thank you , Mr . Phillips . 14 Mr . Chairman , perhaps if I tell you I am 15 inclined to follow Mr . Erwood ' s findings , but I 16 believe that Mr . Rodriguez has provided , at least to 17 my satisfaction , with respect to the testimony and 18 the numbers in his papers from the testimony , that 19 the hardship would be insufficient as it stands , and 20 that we need to determine the discretionary hardship , 21 wherein I would rely upon Mr . Erwood ' s 22 recommendation . 23 CHAIRMAN COATES : I thought it was Mr . Erwood ' s 24 job to determine the discretionary hardship . That 25 was what I thought . 73 CALIFORNIA DEPOSITION REPORTERS , INC . 1 MR . McNULTY : But if you look at his first 2 proposed finding , it says , " insufficient evidence to 3 overcome the presumption that the maximum rent 4 defined in Palm Desert Municipal Ordinance Section 5 9 . 50 . 060 and hardship increases defined in Palm 6 Desert , " et cetera - - 7 MR . PHILLIPS : Mr . McNulty , that covers , as far 8 as you can tell , your standard hardship increase . 9 MR . McNULTY : That is correct . 10 MR . PHILLIPS : Not the CPI , but the standard 11 hardship increase . 12 MR . McNULTY : Correct . 13 MR . PHILLIPS : Now would you address the 14 discretionary hardship increase . 15 MR . McNULTY : With respect to discretionary 16 hardship increase , I believe that Mr . Erwood ' s report 17 and findings are substantiated by the evidence , and I 18 believe that Mr . Rodriguez , much to the dismay of 19 Mr . Bedig and himself , have failed to meet their 20 burden ; and , therefore , I would uphold the rest of 21 Mr . Erwood ' s findings . 22 MR . PHILLIPS : Would that be a finding -- would 23 you make a finding now specifically for the record so 24 we have something to look at with respect to the 25 discretionary hardship increase . 74 CALIFORNIA DEPOSITION REPORTERS , INC . 1 CHAIRMAN COATES : You mean make a motion? 2 MR . PHILLIPS : No , not a motion , but to give us 3 a finding or point to Mr . Erwood ' s report and tell us 4 which finding it is you ' re now referring to with 5 respect to the discretionary hardship . 6 MR . McNULTY : The finding that I ' m specifically 7 referring to is that there is " insufficient evidence 8 to establish a deficiency in the net operating income 9 that would require an increase in rent . " 10 The reason I would support that finding 11 is I ' m uncomfortable with the state of evidence as it 12 is provided with respect to the inflation-adjusted 13 investment . I do not find the evidence , in light of 14 the language in Sierra Lake , necessarily convincing 15 to me . Under the facts , unusual facts of this case , 16 and the lack of testimony as to what Mr . Bedig did 17 with that money , I agree with Mr . Erwood that this 18 loan is an important issue . And for purposes of this 19 hearing under these facts , I would adopt the equity 20 approach and find , as Mr . Erwood has concluded , 21 " insufficient evidence to establish a deficiency in 22 the net operating income that would require an 23 increase in rent . " 24 MR . ARMSTRONG : I could support that . 25 MR . McNULTY : At this time I so move . 75 CALIFORNIA DEPOSITION REPORTERS , INC . 1 MR . ARMSTRONG : Second . 2 CHAIRMAN COATES : Wait a minute . I ' m not 3 entirely clear on what Mr . McNulty is moving . 4 What is the motion? 5 MR . McNULTY : That this commission adopt 6 Mr . Erwood ' s finding that there is insufficient 7 evidence to establish a deficiency in the net 8 operating income that would require an increase in 9 rent . 10 MR . PHILLIPS : And with respect to 11 discretionary hardship , does that cover both? 12 MR . McNULTY : As to both of those , relying upon 13 the NOI evaluation . 14 MR . PHILLIPS : I understand . 15 CHAIRMAN COATES : Okay . There ' s been a motion 16 and there ' s been a second , and now I would like to 17 have a vote . All in favor , say aye . 18 MR . ARMSTRONG : Aye . 19 MR . AINSWORTH : Aye . 20 MR . McNULTY : Aye . 21 CHAIRMAN COATES : Aye . The motion has been 22 made and moved and carried . 23 MR . PHILLIPS : Now , as I understand it , the 24 findings have been adopted , and are you agreeing , 25 then , with the recommendation of the hearing 76 CALIFORNIA DEPOSITION REPORTERS , INC . 1 officer? 2 CHAIRMAN COATES : Yes . 3 MR . McNULTY : As stated , yes . 4 MR . AINSWORTH : Yes . 5 MR . PHILLIPS : Give us a moment , if you would . 6 MR . ERWOOD : Mr . Chairman and members of the 7 commission , there were a couple other issues that 8 were raised during that hearing , and I think they ' re 9 both raised in Mr . Delsack ' s brief . One with respect 10 to the request for attorney ' s fees . I don ' t know if 11 Mr . Delsack -- he didn ' t argue that before the 12 commission today . I ' m assuming that he still wishes 13 that matter addressed . 14 Is that correct , Mr . Delsack? 15 MR . DELSACK : I do indeed , thank you , yes , and 16 I have addressed it . 17 MR . RODRIGUEZ : Well , I would object , because 18 Mr . Delsack did not file a timely appeal as Silver 19 Spur did . There are time limits from filing an 20 appeal from Mr . Erwood ' s decision , and if that ' s not 21 appealed from, it ' s a moot point . He did not exhaust 22 his administrative remedies by filing an appeal . 23 MR . PHILLIPS : Here ' s the issue . The findings 24 and recommendations from Mr . Erwood are four in 25 number , and we are referring now to the latter two . 77 CALIFORNIA DEPOSITION REPORTERS , INC . 1 We have heard nothing from our commission about the 2 last two . That ' s what we ' re trying to get at . 3 MR . McNULTY : That was my fault ; Mr . Phillips . 4 I was just trying to establish whether to give the 5 rent increase or not . 6 With respect to the further findings , I 7 would adopt those findings as Mr . Erwood has stated , 8 that the application for discretionary hardship rent 9 increase is not frivolous and that the rental rates 10 in the park cannot be rolled back , and that each 11 party be responsible for their own fees . 12 MR . PHILLIPS : Thank you . 13 MR . McNULTY : I believe that is supported based 14 upon the totality of Mr . Erwood ' s documentation . And 15 at this time I so move . 16 MR . ARMSTRONG : Second . 17 MR . PHILLIPS : There ' s a motion and a second . 18 Mr . Chairman , would you like to have the 19 commissioners vote? 20 CHAIRMAN COATES : Excuse me . I ' m still reading 21 this . 22 MR . PHILLIPS : I beg your pardon . 23 CHAIRMAN COATES : There ' s been a motion and a 24 second . All those in favor say aye . 25 MR . McNULTY : Aye . 78 CALIFORNIA DEPOSITION REPORTERS , INC . 1 MR . AINSWORTH : Aye . 2 MR . ARMSTRONG : Aye . 3 CHAIRMAN COATES : I abstain . 4 The motion is carried . 5 MR . DELSACK : For the record , may I make a 6 comment at this point . I have addressed the issue as 7 to the so-called rollback , which in reality , that ' s a 8 misnomer , it wasn ' t a rollback . It was merely a 9 termination of an agreement . And , for the record , I 10 would like to state that , and as stated in the papers 11 that were filed , that I don ' t believe that this 12 commission has the jurisdiction to determine the 13 validity of a contractual agreement . So for the 14 record , I am saying that that is , I believe , a moot 15 issue and one to be determined by the courts . 16 CHAIRMAN COATES : So noted . 17 MR . DELSACK : Thank you . 18 CHAIRMAN COATES : There being no other business 19 to come before this commission - - 20 MR . PHILLIPS : Mr . Chairman , I think that takes 21 care of the hardship increase . We do have oral 22 communications , I think , on the agenda , which would 23 give an opportunity for anybody in the audience to 24 make any comment on anything that is not on our 25 agenda - - or that ' s on the agenda . 79 CALIFORNIA DEPOSITION REPORTERS , INC . 1 CHAIRMAN COATES : I beg your pardon? 2 MR . PHILLIPS : They can make any comment that 3 they would like about most anything , if they want to . 4 CHAIRMAN COATES : I think I heard an invitation 5 there . 6 MR . McNULTY : Do we have any takers ? 7 CHAIRMAN COATES : The podium is vacant . 8 UNIDENTIFIED SPEAKER : We appreciate your work . 9 MR . DELSACK : Well , may I make one comment . I 10 just want to thank you all for your analysis and your 11 discussion here today . I want to thank Mr . Erwood 12 for his time and Mr . Phillips for his participation . 13 Also , we would like to extend our thanks on behalf of 14 all of us to Sheila Gilligan , and her staff , Mary 15 Frazier , who have really done a yeoman ' s job on this , 16 and everyone else that ' s been involved . Thank you . 17 CHAIRMAN COATES : Hearing no further business 18 to come before this commission , the meeting is 19 ended . 20 ( The proceedings concluded 21 at 10 : 55 A . M . ) 22 23 24 25 80 CALIFORNIA DEPOSITION REPORTERS , INC . 1 REPORTER ' S CERTIFICATE 2 3 4 I , MELANIE A . VIZENOR, C . S . R . No . 4026 , a 5 Certified Shorthand Reporter in and for the State of 6 California , do hereby certify : 7 8 That said proceedings were taken before 9 me at the time and place therein stated , and was 10 thereafter transcribed into print under my direction 11 and supervision , and I hereby certify the foregoing 12 transcript is a full , true and correct transcript of 13 my shorthand notes so taken . 14 15 WITNESS my hand this 14th day of 16 December , 1994 . 17 / ' 18 t-C-�(0 i1 19 MELANIE A . VIZENOR 20 C . S . R . NO . 4026 21 22 23 24 25 81 CALIFORNIA DEPOSITION REPORTERS , INC .