California 2023-2024 Regular Session

California Assembly Bill AB2257 Compare Versions

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1-Assembly Bill No. 2257 CHAPTER 561An act to add Sections 53759.1 and 53759.2 to the Government Code, relating to local government. [ Approved by Governor September 25, 2024. Filed with Secretary of State September 25, 2024. ] LEGISLATIVE COUNSEL'S DIGESTAB 2257, Wilson. Local government: property-related water and sewer fees and assessments: remedies.The California Constitution specifies various requirements with respect to the levying of assessments and property-related fees and charges by a local agency, including notice, hearing, and protest procedures, depending on the character of the assessment, fee, or charge.Existing law, known as the Proposition 218 Omnibus Implementation Act, prescribes specific procedures and parameters for local jurisdictions to comply with these requirements.This bill would prohibit, if a local agency complies with specified procedures, a person or entity from bringing a judicial action or proceeding alleging noncompliance with the constitutional provisions for any new, increased, or extended fee or assessment, as defined, unless that person or entity has timely submitted to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance, as specified.This bill would provide that local agency responses to the timely submitted written objections shall go to the weight of the evidence supporting the agencys compliance with the substantive limitations on fees and assessments imposed by the constitutional provisions. The bill would also prohibit an independent cause of action as to the adequacy of the local agencys responses.This bill would, if the local agency complies with the specified procedures, provide that in any judicial action or proceeding to review, invalidate, challenge, set aside, rescind, void, or annul the fee or assessment for failure to comply with the procedural and substantive requirements of specified constitutional provisions in the fee or assessment setting process, the courts review is limited to a record of proceedings containing specified documents, except as otherwise provided. The bill would provide that this limitation does not preclude any civil action related to a local agencys failure to implement a fee or assessment in compliance with the manner adopted by the local agency. The bill would make related findings and declarations.Digest Key Vote: MAJORITY Appropriation: NO Fiscal Committee: NO Local Program: NO Bill TextThe people of the State of California do enact as follows:SECTION 1. The Legislature finds and declares all of the following:(a) The purpose of this act is to create an exhaustion of administrative remedies procedure that, if a local agency chooses to implement it, requires ratepayers to bring an objection regarding a proposed property-related water or sewer fee or charge, or any special assessment to the local public agency governing bodys attention prior to the deadline established by the local public agency as part of the rate or assessment consideration process. The purpose of the act is also to provide an opportunity for the local public agency to address or resolve the objection or objections before its governing body makes a final decision on whether to establish a new, or amend a current, property-related fee or special assessment pursuant to Proposition 218.(b) The procedure created by this act is intended to provide a meaningful opportunity for a ratepayer to present an objection to a proposed new or amended property-related water or sewer fee or charge, or any special assessment, and allow the local agency the opportunity to resolve the objection, before resorting to litigation after the new or amended rate or special assessment is approved (see Plantier v. Ramona Municipal Water Dist. (2019) 7 Cal.5th 372, 383). Even if such an objection is not fully resolved, the local agency considering and responding to the objection can narrow the dispute and will create a better evidentiary record for court review in deciding any later litigation (see id.).(c) This act establishes a clearly defined machinery for the submission, evaluation, and resolution of complaints by aggrieved parties (see Plantier v. Ramona Municipal Water Dist., supra, 7 Cal.5th at p. 384, citing Rosenfield v. Malcom (1967) 65 Cal.2d 559, 566).SEC. 2. Section 53759.1 is added to the Government Code, to read:53759.1. (a) For purposes of this section, the following definitions apply:(1) Exhaustion of remedies requirement means the written objection requirement under subdivision (b).(2) Fee or assessment means the amount of any property-related water or sewer fee or charge, or any special assessment levied or the methodology used to develop and levy the fee, charge, or assessment.(3) Sewer includes systems, all real estate, fixtures, and personal property owned, controlled, operated, or managed in connection with or to facilitate sewage collection, treatment, or disposition for sanitary or drainage purposes, including lateral and connecting sewers, interceptors, trunk and outfall lines, sanitary sewage treatment or disposal plants or works, drains, conduits, outlets for surface or storm waters, and any and all other works, property, or structures necessary or convenient for the collection or disposal of sewage, industrial waste, or surface or storm waters. Sewer system shall not include a sewer system that merely collects sewage on the property of a single owner.(4) Water means any system of public improvements intended to provide for the production, storage, supply, treatment, or distribution of water from any source.(b) For purposes of any fee or assessment adopted by a local agency pursuant to Section 4 or 6 of Article XIIID of the California Constitution, if the local agency complies with the procedures described in subdivision (c), a person or entity shall be prohibited from bringing a judicial action or proceeding alleging noncompliance with Article XIII D of the California Constitution for any new, increased, or extended fee or assessment, unless that person or entity has timely submitted to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance.(c) The exhaustion of remedies requirement authorized by subdivision (b) applies only if the local agency does all of the following:(1) Makes available to the public a proposed fee or assessment no less than 45 days prior to the deadline for a ratepayer to submit an objection, as established by the local agency pursuant to paragraph (4).(2) Posts on its internet website a written basis for the fee or assessment and includes a link to the internet website in the written notice, sent pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIIID of the California Constitution.(3) Mails the written basis described in paragraph (2) to a property owner upon request.(4) Provides at least 45 days for a property owner to review the proposed fee or assessment and to timely submit to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance. To be considered timely, any written objection shall be submitted by a deadline established by the local agency, which shall be no less than 45 days after notice is provided pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIII D of the California Constitution, as applicable.(5) Considers and responds in writing, including the grounds for which a challenge is not resulting in amendments to the proposed fee or assessment, to any timely submitted written objections prior to the close of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution. The agencys response shall explain the substantive basis for retaining or altering the proposed fee or assessment in response to the written objection. Timely submitted written objections and agency responses required by this subdivision shall be presented to the local agencys governing body for consideration prior to or during a protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(6) Includes in the written notice, sent pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIIID of the California Constitution, a prominently displayed statement that contains the following information:(A) That all written objections must be submitted within the written objection period set by the local agency pursuant to paragraph (4) and that a failure to timely object in writing bars any right to challenge that fee or assessment through a legal proceeding.(B) All substantive and procedural requirements for submitting an objection to the proposed fee or assessment.(7) Completes the procedures described in paragraphs (1) to (6), inclusive, prior to the completion of the protest hearing and ballot tabulating hearing required by Section 4 or 6 of Article XIIID of the California Constitution.(d) The local agencys governing body, in exercising its legislative discretion, shall determine any of the following: (1) Whether the written objections and the agencys response warrant clarifications to the proposed fee or assessment.(2) Whether to reduce the proposed fee or assessment.(3) Whether to further review before making a determination on whether clarification or reduction is needed.(4) Whether to proceed with the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(e) The local agencys response to timely submitted written objections, as required under paragraph (5) of subdivision (c), shall go to the weight of the evidence supporting the agencys compliance with the substantive limitations on fees and assessments imposed by Section 4 or 6 of Article XIIID of the California Constitution. There shall be no independent cause of action as to the adequacy of a local agencys response pursuant to paragraph (5) of subdivision (c).SEC. 3. Section 53759.2 is added to the Government Code, to read:53759.2. (a) For purposes of this section, fee or assessment means any property-related water or sewer fee or charge, or any special assessment levied or the methodology used to develop and levy the fee, charge, or assessment.(b) Notwithstanding any law, if a local agency adopts a fee or assessment and complies with subdivision (c) of Section 53759.1, any judicial action or proceeding to review, invalidate, challenge, set aside, rescind, void, or annul the fee or assessment for failure to comply with the procedural and substantive requirements of Section 4 or 6 of Article XIIID of the California Constitution in the fee or assessment setting process shall be subject to the following requirements:(1) Except as provided in paragraph (2), the courts review shall be limited to the record of proceedings before the local agency for that fee or assessment as follows:(A) Any cost-of-service or rate study or report, any engineers report, agency staff reports, and related documents prepared by the local agency with respect to the fee or assessment.(B) Any transcript or minutes of the proceedings at which the decisionmaking body of the local agency heard testimony or public comment on the fee or assessment, and any transcript or minutes of the proceedings before any advisory body to the local agency that were presented to the decisionmaking body before action on the fee or assessment.(C) All notices issued by the local agency for purposes of complying with subdivision (c) of Section 53759.1, to comply with the requirements of Section 4 or 6 of Article XIIID of the California Constitution, or with any other law requiring notice.(D) All timely submitted written objections and any local agency responses to those objections made pursuant to Section 53759.1.(E) All written evidence or correspondence related to the fee or assessment submitted to, or transmitted from, the local agency prior to the completion of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(F) Documentation of the local agencys final decision on the fee or assessment, including any ordinance, resolution, rule, regulation, meeting minutes, or other record of the local agencys decision.(G) All protests, ballots, and records of the tabulation, protests, or ballots made in connection with the fee or assessment.(H) All written evidence or documentation supporting the fee or assessment in the local agencys files prior to completion of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(2) Evidence outside the record of proceedings before the local agency may be admitted under the following circumstances:(A) Where the evidence is relevant to issues other than the validity of the fee or assessment, such as a petitioners standing and capacity to sue.(B) Where the evidence is relevant to affirmative defenses, including, but not limited to, laches, estoppel, and res judicata.(C) Where the evidence is relevant to the accuracy and completeness of the administrative record certified by the local agency.(D) Where the evidence is relevant to the local agencys compliance with the procedures set forth in subdivision (c) of Section 53759.1.(E) Where the evidence is necessary to explain information in the administrative record on the issue of compliance with Section 4 or subdivision (a) of Section 6 of Article XIIID of the California Constitution.(c) Nothing in this section shall preclude any civil action related to a local agencys failure to implement a fee or assessment in compliance with the manner adopted by the local agency.
1+Enrolled August 29, 2024 Passed IN Senate August 20, 2024 Passed IN Assembly August 27, 2024 Amended IN Senate August 05, 2024 Amended IN Senate June 20, 2024 Amended IN Assembly April 23, 2024 Amended IN Assembly March 20, 2024 CALIFORNIA LEGISLATURE 20232024 REGULAR SESSION Assembly Bill No. 2257Introduced by Assembly Member WilsonFebruary 08, 2024An act to add Sections 53759.1 and 53759.2 to the Government Code, relating to local government.LEGISLATIVE COUNSEL'S DIGESTAB 2257, Wilson. Local government: property-related water and sewer fees and assessments: remedies.The California Constitution specifies various requirements with respect to the levying of assessments and property-related fees and charges by a local agency, including notice, hearing, and protest procedures, depending on the character of the assessment, fee, or charge.Existing law, known as the Proposition 218 Omnibus Implementation Act, prescribes specific procedures and parameters for local jurisdictions to comply with these requirements.This bill would prohibit, if a local agency complies with specified procedures, a person or entity from bringing a judicial action or proceeding alleging noncompliance with the constitutional provisions for any new, increased, or extended fee or assessment, as defined, unless that person or entity has timely submitted to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance, as specified.This bill would provide that local agency responses to the timely submitted written objections shall go to the weight of the evidence supporting the agencys compliance with the substantive limitations on fees and assessments imposed by the constitutional provisions. The bill would also prohibit an independent cause of action as to the adequacy of the local agencys responses.This bill would, if the local agency complies with the specified procedures, provide that in any judicial action or proceeding to review, invalidate, challenge, set aside, rescind, void, or annul the fee or assessment for failure to comply with the procedural and substantive requirements of specified constitutional provisions in the fee or assessment setting process, the courts review is limited to a record of proceedings containing specified documents, except as otherwise provided. The bill would provide that this limitation does not preclude any civil action related to a local agencys failure to implement a fee or assessment in compliance with the manner adopted by the local agency. The bill would make related findings and declarations.Digest Key Vote: MAJORITY Appropriation: NO Fiscal Committee: NO Local Program: NO Bill TextThe people of the State of California do enact as follows:SECTION 1. The Legislature finds and declares all of the following:(a) The purpose of this act is to create an exhaustion of administrative remedies procedure that, if a local agency chooses to implement it, requires ratepayers to bring an objection regarding a proposed property-related water or sewer fee or charge, or any special assessment to the local public agency governing bodys attention prior to the deadline established by the local public agency as part of the rate or assessment consideration process. The purpose of the act is also to provide an opportunity for the local public agency to address or resolve the objection or objections before its governing body makes a final decision on whether to establish a new, or amend a current, property-related fee or special assessment pursuant to Proposition 218.(b) The procedure created by this act is intended to provide a meaningful opportunity for a ratepayer to present an objection to a proposed new or amended property-related water or sewer fee or charge, or any special assessment, and allow the local agency the opportunity to resolve the objection, before resorting to litigation after the new or amended rate or special assessment is approved (see Plantier v. Ramona Municipal Water Dist. (2019) 7 Cal.5th 372, 383). Even if such an objection is not fully resolved, the local agency considering and responding to the objection can narrow the dispute and will create a better evidentiary record for court review in deciding any later litigation (see id.).(c) This act establishes a clearly defined machinery for the submission, evaluation, and resolution of complaints by aggrieved parties (see Plantier v. Ramona Municipal Water Dist., supra, 7 Cal.5th at p. 384, citing Rosenfield v. Malcom (1967) 65 Cal.2d 559, 566).SEC. 2. Section 53759.1 is added to the Government Code, to read:53759.1. (a) For purposes of this section, the following definitions apply:(1) Exhaustion of remedies requirement means the written objection requirement under subdivision (b).(2) Fee or assessment means the amount of any property-related water or sewer fee or charge, or any special assessment levied or the methodology used to develop and levy the fee, charge, or assessment.(3) Sewer includes systems, all real estate, fixtures, and personal property owned, controlled, operated, or managed in connection with or to facilitate sewage collection, treatment, or disposition for sanitary or drainage purposes, including lateral and connecting sewers, interceptors, trunk and outfall lines, sanitary sewage treatment or disposal plants or works, drains, conduits, outlets for surface or storm waters, and any and all other works, property, or structures necessary or convenient for the collection or disposal of sewage, industrial waste, or surface or storm waters. Sewer system shall not include a sewer system that merely collects sewage on the property of a single owner.(4) Water means any system of public improvements intended to provide for the production, storage, supply, treatment, or distribution of water from any source.(b) For purposes of any fee or assessment adopted by a local agency pursuant to Section 4 or 6 of Article XIIID of the California Constitution, if the local agency complies with the procedures described in subdivision (c), a person or entity shall be prohibited from bringing a judicial action or proceeding alleging noncompliance with Article XIII D of the California Constitution for any new, increased, or extended fee or assessment, unless that person or entity has timely submitted to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance.(c) The exhaustion of remedies requirement authorized by subdivision (b) applies only if the local agency does all of the following:(1) Makes available to the public a proposed fee or assessment no less than 45 days prior to the deadline for a ratepayer to submit an objection, as established by the local agency pursuant to paragraph (4).(2) Posts on its internet website a written basis for the fee or assessment and includes a link to the internet website in the written notice, sent pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIIID of the California Constitution.(3) Mails the written basis described in paragraph (2) to a property owner upon request.(4) Provides at least 45 days for a property owner to review the proposed fee or assessment and to timely submit to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance. To be considered timely, any written objection shall be submitted by a deadline established by the local agency, which shall be no less than 45 days after notice is provided pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIII D of the California Constitution, as applicable.(5) Considers and responds in writing, including the grounds for which a challenge is not resulting in amendments to the proposed fee or assessment, to any timely submitted written objections prior to the close of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution. The agencys response shall explain the substantive basis for retaining or altering the proposed fee or assessment in response to the written objection. Timely submitted written objections and agency responses required by this subdivision shall be presented to the local agencys governing body for consideration prior to or during a protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(6) Includes in the written notice, sent pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIIID of the California Constitution, a prominently displayed statement that contains the following information:(A) That all written objections must be submitted within the written objection period set by the local agency pursuant to paragraph (4) and that a failure to timely object in writing bars any right to challenge that fee or assessment through a legal proceeding.(B) All substantive and procedural requirements for submitting an objection to the proposed fee or assessment.(7) Completes the procedures described in paragraphs (1) to (6), inclusive, prior to the completion of the protest hearing and ballot tabulating hearing required by Section 4 or 6 of Article XIIID of the California Constitution.(d) The local agencys governing body, in exercising its legislative discretion, shall determine any of the following: (1) Whether the written objections and the agencys response warrant clarifications to the proposed fee or assessment.(2) Whether to reduce the proposed fee or assessment.(3) Whether to further review before making a determination on whether clarification or reduction is needed.(4) Whether to proceed with the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(e) The local agencys response to timely submitted written objections, as required under paragraph (5) of subdivision (c), shall go to the weight of the evidence supporting the agencys compliance with the substantive limitations on fees and assessments imposed by Section 4 or 6 of Article XIIID of the California Constitution. There shall be no independent cause of action as to the adequacy of a local agencys response pursuant to paragraph (5) of subdivision (c).SEC. 3. Section 53759.2 is added to the Government Code, to read:53759.2. (a) For purposes of this section, fee or assessment means any property-related water or sewer fee or charge, or any special assessment levied or the methodology used to develop and levy the fee, charge, or assessment.(b) Notwithstanding any law, if a local agency adopts a fee or assessment and complies with subdivision (c) of Section 53759.1, any judicial action or proceeding to review, invalidate, challenge, set aside, rescind, void, or annul the fee or assessment for failure to comply with the procedural and substantive requirements of Section 4 or 6 of Article XIIID of the California Constitution in the fee or assessment setting process shall be subject to the following requirements:(1) Except as provided in paragraph (2), the courts review shall be limited to the record of proceedings before the local agency for that fee or assessment as follows:(A) Any cost-of-service or rate study or report, any engineers report, agency staff reports, and related documents prepared by the local agency with respect to the fee or assessment.(B) Any transcript or minutes of the proceedings at which the decisionmaking body of the local agency heard testimony or public comment on the fee or assessment, and any transcript or minutes of the proceedings before any advisory body to the local agency that were presented to the decisionmaking body before action on the fee or assessment.(C) All notices issued by the local agency for purposes of complying with subdivision (c) of Section 53759.1, to comply with the requirements of Section 4 or 6 of Article XIIID of the California Constitution, or with any other law requiring notice.(D) All timely submitted written objections and any local agency responses to those objections made pursuant to Section 53759.1.(E) All written evidence or correspondence related to the fee or assessment submitted to, or transmitted from, the local agency prior to the completion of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(F) Documentation of the local agencys final decision on the fee or assessment, including any ordinance, resolution, rule, regulation, meeting minutes, or other record of the local agencys decision.(G) All protests, ballots, and records of the tabulation, protests, or ballots made in connection with the fee or assessment.(H) All written evidence or documentation supporting the fee or assessment in the local agencys files prior to completion of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(2) Evidence outside the record of proceedings before the local agency may be admitted under the following circumstances:(A) Where the evidence is relevant to issues other than the validity of the fee or assessment, such as a petitioners standing and capacity to sue.(B) Where the evidence is relevant to affirmative defenses, including, but not limited to, laches, estoppel, and res judicata.(C) Where the evidence is relevant to the accuracy and completeness of the administrative record certified by the local agency.(D) Where the evidence is relevant to the local agencys compliance with the procedures set forth in subdivision (c) of Section 53759.1.(E) Where the evidence is necessary to explain information in the administrative record on the issue of compliance with Section 4 or subdivision (a) of Section 6 of Article XIIID of the California Constitution.(c) Nothing in this section shall preclude any civil action related to a local agencys failure to implement a fee or assessment in compliance with the manner adopted by the local agency.
22
3- Assembly Bill No. 2257 CHAPTER 561An act to add Sections 53759.1 and 53759.2 to the Government Code, relating to local government. [ Approved by Governor September 25, 2024. Filed with Secretary of State September 25, 2024. ] LEGISLATIVE COUNSEL'S DIGESTAB 2257, Wilson. Local government: property-related water and sewer fees and assessments: remedies.The California Constitution specifies various requirements with respect to the levying of assessments and property-related fees and charges by a local agency, including notice, hearing, and protest procedures, depending on the character of the assessment, fee, or charge.Existing law, known as the Proposition 218 Omnibus Implementation Act, prescribes specific procedures and parameters for local jurisdictions to comply with these requirements.This bill would prohibit, if a local agency complies with specified procedures, a person or entity from bringing a judicial action or proceeding alleging noncompliance with the constitutional provisions for any new, increased, or extended fee or assessment, as defined, unless that person or entity has timely submitted to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance, as specified.This bill would provide that local agency responses to the timely submitted written objections shall go to the weight of the evidence supporting the agencys compliance with the substantive limitations on fees and assessments imposed by the constitutional provisions. The bill would also prohibit an independent cause of action as to the adequacy of the local agencys responses.This bill would, if the local agency complies with the specified procedures, provide that in any judicial action or proceeding to review, invalidate, challenge, set aside, rescind, void, or annul the fee or assessment for failure to comply with the procedural and substantive requirements of specified constitutional provisions in the fee or assessment setting process, the courts review is limited to a record of proceedings containing specified documents, except as otherwise provided. The bill would provide that this limitation does not preclude any civil action related to a local agencys failure to implement a fee or assessment in compliance with the manner adopted by the local agency. The bill would make related findings and declarations.Digest Key Vote: MAJORITY Appropriation: NO Fiscal Committee: NO Local Program: NO
3+ Enrolled August 29, 2024 Passed IN Senate August 20, 2024 Passed IN Assembly August 27, 2024 Amended IN Senate August 05, 2024 Amended IN Senate June 20, 2024 Amended IN Assembly April 23, 2024 Amended IN Assembly March 20, 2024 CALIFORNIA LEGISLATURE 20232024 REGULAR SESSION Assembly Bill No. 2257Introduced by Assembly Member WilsonFebruary 08, 2024An act to add Sections 53759.1 and 53759.2 to the Government Code, relating to local government.LEGISLATIVE COUNSEL'S DIGESTAB 2257, Wilson. Local government: property-related water and sewer fees and assessments: remedies.The California Constitution specifies various requirements with respect to the levying of assessments and property-related fees and charges by a local agency, including notice, hearing, and protest procedures, depending on the character of the assessment, fee, or charge.Existing law, known as the Proposition 218 Omnibus Implementation Act, prescribes specific procedures and parameters for local jurisdictions to comply with these requirements.This bill would prohibit, if a local agency complies with specified procedures, a person or entity from bringing a judicial action or proceeding alleging noncompliance with the constitutional provisions for any new, increased, or extended fee or assessment, as defined, unless that person or entity has timely submitted to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance, as specified.This bill would provide that local agency responses to the timely submitted written objections shall go to the weight of the evidence supporting the agencys compliance with the substantive limitations on fees and assessments imposed by the constitutional provisions. The bill would also prohibit an independent cause of action as to the adequacy of the local agencys responses.This bill would, if the local agency complies with the specified procedures, provide that in any judicial action or proceeding to review, invalidate, challenge, set aside, rescind, void, or annul the fee or assessment for failure to comply with the procedural and substantive requirements of specified constitutional provisions in the fee or assessment setting process, the courts review is limited to a record of proceedings containing specified documents, except as otherwise provided. The bill would provide that this limitation does not preclude any civil action related to a local agencys failure to implement a fee or assessment in compliance with the manner adopted by the local agency. The bill would make related findings and declarations.Digest Key Vote: MAJORITY Appropriation: NO Fiscal Committee: NO Local Program: NO
44
5- Assembly Bill No. 2257 CHAPTER 561
5+ Enrolled August 29, 2024 Passed IN Senate August 20, 2024 Passed IN Assembly August 27, 2024 Amended IN Senate August 05, 2024 Amended IN Senate June 20, 2024 Amended IN Assembly April 23, 2024 Amended IN Assembly March 20, 2024
66
7- Assembly Bill No. 2257
7+Enrolled August 29, 2024
8+Passed IN Senate August 20, 2024
9+Passed IN Assembly August 27, 2024
10+Amended IN Senate August 05, 2024
11+Amended IN Senate June 20, 2024
12+Amended IN Assembly April 23, 2024
13+Amended IN Assembly March 20, 2024
814
9- CHAPTER 561
15+ CALIFORNIA LEGISLATURE 20232024 REGULAR SESSION
16+
17+ Assembly Bill
18+
19+No. 2257
20+
21+Introduced by Assembly Member WilsonFebruary 08, 2024
22+
23+Introduced by Assembly Member Wilson
24+February 08, 2024
1025
1126 An act to add Sections 53759.1 and 53759.2 to the Government Code, relating to local government.
12-
13- [ Approved by Governor September 25, 2024. Filed with Secretary of State September 25, 2024. ]
1427
1528 LEGISLATIVE COUNSEL'S DIGEST
1629
1730 ## LEGISLATIVE COUNSEL'S DIGEST
1831
1932 AB 2257, Wilson. Local government: property-related water and sewer fees and assessments: remedies.
2033
2134 The California Constitution specifies various requirements with respect to the levying of assessments and property-related fees and charges by a local agency, including notice, hearing, and protest procedures, depending on the character of the assessment, fee, or charge.Existing law, known as the Proposition 218 Omnibus Implementation Act, prescribes specific procedures and parameters for local jurisdictions to comply with these requirements.This bill would prohibit, if a local agency complies with specified procedures, a person or entity from bringing a judicial action or proceeding alleging noncompliance with the constitutional provisions for any new, increased, or extended fee or assessment, as defined, unless that person or entity has timely submitted to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance, as specified.This bill would provide that local agency responses to the timely submitted written objections shall go to the weight of the evidence supporting the agencys compliance with the substantive limitations on fees and assessments imposed by the constitutional provisions. The bill would also prohibit an independent cause of action as to the adequacy of the local agencys responses.This bill would, if the local agency complies with the specified procedures, provide that in any judicial action or proceeding to review, invalidate, challenge, set aside, rescind, void, or annul the fee or assessment for failure to comply with the procedural and substantive requirements of specified constitutional provisions in the fee or assessment setting process, the courts review is limited to a record of proceedings containing specified documents, except as otherwise provided. The bill would provide that this limitation does not preclude any civil action related to a local agencys failure to implement a fee or assessment in compliance with the manner adopted by the local agency. The bill would make related findings and declarations.
2235
2336 The California Constitution specifies various requirements with respect to the levying of assessments and property-related fees and charges by a local agency, including notice, hearing, and protest procedures, depending on the character of the assessment, fee, or charge.
2437
2538 Existing law, known as the Proposition 218 Omnibus Implementation Act, prescribes specific procedures and parameters for local jurisdictions to comply with these requirements.
2639
2740 This bill would prohibit, if a local agency complies with specified procedures, a person or entity from bringing a judicial action or proceeding alleging noncompliance with the constitutional provisions for any new, increased, or extended fee or assessment, as defined, unless that person or entity has timely submitted to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance, as specified.
2841
2942 This bill would provide that local agency responses to the timely submitted written objections shall go to the weight of the evidence supporting the agencys compliance with the substantive limitations on fees and assessments imposed by the constitutional provisions. The bill would also prohibit an independent cause of action as to the adequacy of the local agencys responses.
3043
3144 This bill would, if the local agency complies with the specified procedures, provide that in any judicial action or proceeding to review, invalidate, challenge, set aside, rescind, void, or annul the fee or assessment for failure to comply with the procedural and substantive requirements of specified constitutional provisions in the fee or assessment setting process, the courts review is limited to a record of proceedings containing specified documents, except as otherwise provided. The bill would provide that this limitation does not preclude any civil action related to a local agencys failure to implement a fee or assessment in compliance with the manner adopted by the local agency. The bill would make related findings and declarations.
3245
3346 ## Digest Key
3447
3548 ## Bill Text
3649
3750 The people of the State of California do enact as follows:SECTION 1. The Legislature finds and declares all of the following:(a) The purpose of this act is to create an exhaustion of administrative remedies procedure that, if a local agency chooses to implement it, requires ratepayers to bring an objection regarding a proposed property-related water or sewer fee or charge, or any special assessment to the local public agency governing bodys attention prior to the deadline established by the local public agency as part of the rate or assessment consideration process. The purpose of the act is also to provide an opportunity for the local public agency to address or resolve the objection or objections before its governing body makes a final decision on whether to establish a new, or amend a current, property-related fee or special assessment pursuant to Proposition 218.(b) The procedure created by this act is intended to provide a meaningful opportunity for a ratepayer to present an objection to a proposed new or amended property-related water or sewer fee or charge, or any special assessment, and allow the local agency the opportunity to resolve the objection, before resorting to litigation after the new or amended rate or special assessment is approved (see Plantier v. Ramona Municipal Water Dist. (2019) 7 Cal.5th 372, 383). Even if such an objection is not fully resolved, the local agency considering and responding to the objection can narrow the dispute and will create a better evidentiary record for court review in deciding any later litigation (see id.).(c) This act establishes a clearly defined machinery for the submission, evaluation, and resolution of complaints by aggrieved parties (see Plantier v. Ramona Municipal Water Dist., supra, 7 Cal.5th at p. 384, citing Rosenfield v. Malcom (1967) 65 Cal.2d 559, 566).SEC. 2. Section 53759.1 is added to the Government Code, to read:53759.1. (a) For purposes of this section, the following definitions apply:(1) Exhaustion of remedies requirement means the written objection requirement under subdivision (b).(2) Fee or assessment means the amount of any property-related water or sewer fee or charge, or any special assessment levied or the methodology used to develop and levy the fee, charge, or assessment.(3) Sewer includes systems, all real estate, fixtures, and personal property owned, controlled, operated, or managed in connection with or to facilitate sewage collection, treatment, or disposition for sanitary or drainage purposes, including lateral and connecting sewers, interceptors, trunk and outfall lines, sanitary sewage treatment or disposal plants or works, drains, conduits, outlets for surface or storm waters, and any and all other works, property, or structures necessary or convenient for the collection or disposal of sewage, industrial waste, or surface or storm waters. Sewer system shall not include a sewer system that merely collects sewage on the property of a single owner.(4) Water means any system of public improvements intended to provide for the production, storage, supply, treatment, or distribution of water from any source.(b) For purposes of any fee or assessment adopted by a local agency pursuant to Section 4 or 6 of Article XIIID of the California Constitution, if the local agency complies with the procedures described in subdivision (c), a person or entity shall be prohibited from bringing a judicial action or proceeding alleging noncompliance with Article XIII D of the California Constitution for any new, increased, or extended fee or assessment, unless that person or entity has timely submitted to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance.(c) The exhaustion of remedies requirement authorized by subdivision (b) applies only if the local agency does all of the following:(1) Makes available to the public a proposed fee or assessment no less than 45 days prior to the deadline for a ratepayer to submit an objection, as established by the local agency pursuant to paragraph (4).(2) Posts on its internet website a written basis for the fee or assessment and includes a link to the internet website in the written notice, sent pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIIID of the California Constitution.(3) Mails the written basis described in paragraph (2) to a property owner upon request.(4) Provides at least 45 days for a property owner to review the proposed fee or assessment and to timely submit to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance. To be considered timely, any written objection shall be submitted by a deadline established by the local agency, which shall be no less than 45 days after notice is provided pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIII D of the California Constitution, as applicable.(5) Considers and responds in writing, including the grounds for which a challenge is not resulting in amendments to the proposed fee or assessment, to any timely submitted written objections prior to the close of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution. The agencys response shall explain the substantive basis for retaining or altering the proposed fee or assessment in response to the written objection. Timely submitted written objections and agency responses required by this subdivision shall be presented to the local agencys governing body for consideration prior to or during a protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(6) Includes in the written notice, sent pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIIID of the California Constitution, a prominently displayed statement that contains the following information:(A) That all written objections must be submitted within the written objection period set by the local agency pursuant to paragraph (4) and that a failure to timely object in writing bars any right to challenge that fee or assessment through a legal proceeding.(B) All substantive and procedural requirements for submitting an objection to the proposed fee or assessment.(7) Completes the procedures described in paragraphs (1) to (6), inclusive, prior to the completion of the protest hearing and ballot tabulating hearing required by Section 4 or 6 of Article XIIID of the California Constitution.(d) The local agencys governing body, in exercising its legislative discretion, shall determine any of the following: (1) Whether the written objections and the agencys response warrant clarifications to the proposed fee or assessment.(2) Whether to reduce the proposed fee or assessment.(3) Whether to further review before making a determination on whether clarification or reduction is needed.(4) Whether to proceed with the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(e) The local agencys response to timely submitted written objections, as required under paragraph (5) of subdivision (c), shall go to the weight of the evidence supporting the agencys compliance with the substantive limitations on fees and assessments imposed by Section 4 or 6 of Article XIIID of the California Constitution. There shall be no independent cause of action as to the adequacy of a local agencys response pursuant to paragraph (5) of subdivision (c).SEC. 3. Section 53759.2 is added to the Government Code, to read:53759.2. (a) For purposes of this section, fee or assessment means any property-related water or sewer fee or charge, or any special assessment levied or the methodology used to develop and levy the fee, charge, or assessment.(b) Notwithstanding any law, if a local agency adopts a fee or assessment and complies with subdivision (c) of Section 53759.1, any judicial action or proceeding to review, invalidate, challenge, set aside, rescind, void, or annul the fee or assessment for failure to comply with the procedural and substantive requirements of Section 4 or 6 of Article XIIID of the California Constitution in the fee or assessment setting process shall be subject to the following requirements:(1) Except as provided in paragraph (2), the courts review shall be limited to the record of proceedings before the local agency for that fee or assessment as follows:(A) Any cost-of-service or rate study or report, any engineers report, agency staff reports, and related documents prepared by the local agency with respect to the fee or assessment.(B) Any transcript or minutes of the proceedings at which the decisionmaking body of the local agency heard testimony or public comment on the fee or assessment, and any transcript or minutes of the proceedings before any advisory body to the local agency that were presented to the decisionmaking body before action on the fee or assessment.(C) All notices issued by the local agency for purposes of complying with subdivision (c) of Section 53759.1, to comply with the requirements of Section 4 or 6 of Article XIIID of the California Constitution, or with any other law requiring notice.(D) All timely submitted written objections and any local agency responses to those objections made pursuant to Section 53759.1.(E) All written evidence or correspondence related to the fee or assessment submitted to, or transmitted from, the local agency prior to the completion of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(F) Documentation of the local agencys final decision on the fee or assessment, including any ordinance, resolution, rule, regulation, meeting minutes, or other record of the local agencys decision.(G) All protests, ballots, and records of the tabulation, protests, or ballots made in connection with the fee or assessment.(H) All written evidence or documentation supporting the fee or assessment in the local agencys files prior to completion of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(2) Evidence outside the record of proceedings before the local agency may be admitted under the following circumstances:(A) Where the evidence is relevant to issues other than the validity of the fee or assessment, such as a petitioners standing and capacity to sue.(B) Where the evidence is relevant to affirmative defenses, including, but not limited to, laches, estoppel, and res judicata.(C) Where the evidence is relevant to the accuracy and completeness of the administrative record certified by the local agency.(D) Where the evidence is relevant to the local agencys compliance with the procedures set forth in subdivision (c) of Section 53759.1.(E) Where the evidence is necessary to explain information in the administrative record on the issue of compliance with Section 4 or subdivision (a) of Section 6 of Article XIIID of the California Constitution.(c) Nothing in this section shall preclude any civil action related to a local agencys failure to implement a fee or assessment in compliance with the manner adopted by the local agency.
3851
3952 The people of the State of California do enact as follows:
4053
4154 ## The people of the State of California do enact as follows:
4255
4356 SECTION 1. The Legislature finds and declares all of the following:(a) The purpose of this act is to create an exhaustion of administrative remedies procedure that, if a local agency chooses to implement it, requires ratepayers to bring an objection regarding a proposed property-related water or sewer fee or charge, or any special assessment to the local public agency governing bodys attention prior to the deadline established by the local public agency as part of the rate or assessment consideration process. The purpose of the act is also to provide an opportunity for the local public agency to address or resolve the objection or objections before its governing body makes a final decision on whether to establish a new, or amend a current, property-related fee or special assessment pursuant to Proposition 218.(b) The procedure created by this act is intended to provide a meaningful opportunity for a ratepayer to present an objection to a proposed new or amended property-related water or sewer fee or charge, or any special assessment, and allow the local agency the opportunity to resolve the objection, before resorting to litigation after the new or amended rate or special assessment is approved (see Plantier v. Ramona Municipal Water Dist. (2019) 7 Cal.5th 372, 383). Even if such an objection is not fully resolved, the local agency considering and responding to the objection can narrow the dispute and will create a better evidentiary record for court review in deciding any later litigation (see id.).(c) This act establishes a clearly defined machinery for the submission, evaluation, and resolution of complaints by aggrieved parties (see Plantier v. Ramona Municipal Water Dist., supra, 7 Cal.5th at p. 384, citing Rosenfield v. Malcom (1967) 65 Cal.2d 559, 566).
4457
4558 SECTION 1. The Legislature finds and declares all of the following:(a) The purpose of this act is to create an exhaustion of administrative remedies procedure that, if a local agency chooses to implement it, requires ratepayers to bring an objection regarding a proposed property-related water or sewer fee or charge, or any special assessment to the local public agency governing bodys attention prior to the deadline established by the local public agency as part of the rate or assessment consideration process. The purpose of the act is also to provide an opportunity for the local public agency to address or resolve the objection or objections before its governing body makes a final decision on whether to establish a new, or amend a current, property-related fee or special assessment pursuant to Proposition 218.(b) The procedure created by this act is intended to provide a meaningful opportunity for a ratepayer to present an objection to a proposed new or amended property-related water or sewer fee or charge, or any special assessment, and allow the local agency the opportunity to resolve the objection, before resorting to litigation after the new or amended rate or special assessment is approved (see Plantier v. Ramona Municipal Water Dist. (2019) 7 Cal.5th 372, 383). Even if such an objection is not fully resolved, the local agency considering and responding to the objection can narrow the dispute and will create a better evidentiary record for court review in deciding any later litigation (see id.).(c) This act establishes a clearly defined machinery for the submission, evaluation, and resolution of complaints by aggrieved parties (see Plantier v. Ramona Municipal Water Dist., supra, 7 Cal.5th at p. 384, citing Rosenfield v. Malcom (1967) 65 Cal.2d 559, 566).
4659
4760 SECTION 1. The Legislature finds and declares all of the following:
4861
4962 ### SECTION 1.
5063
5164 (a) The purpose of this act is to create an exhaustion of administrative remedies procedure that, if a local agency chooses to implement it, requires ratepayers to bring an objection regarding a proposed property-related water or sewer fee or charge, or any special assessment to the local public agency governing bodys attention prior to the deadline established by the local public agency as part of the rate or assessment consideration process. The purpose of the act is also to provide an opportunity for the local public agency to address or resolve the objection or objections before its governing body makes a final decision on whether to establish a new, or amend a current, property-related fee or special assessment pursuant to Proposition 218.
5265
5366 (b) The procedure created by this act is intended to provide a meaningful opportunity for a ratepayer to present an objection to a proposed new or amended property-related water or sewer fee or charge, or any special assessment, and allow the local agency the opportunity to resolve the objection, before resorting to litigation after the new or amended rate or special assessment is approved (see Plantier v. Ramona Municipal Water Dist. (2019) 7 Cal.5th 372, 383). Even if such an objection is not fully resolved, the local agency considering and responding to the objection can narrow the dispute and will create a better evidentiary record for court review in deciding any later litigation (see id.).
5467
5568 (c) This act establishes a clearly defined machinery for the submission, evaluation, and resolution of complaints by aggrieved parties (see Plantier v. Ramona Municipal Water Dist., supra, 7 Cal.5th at p. 384, citing Rosenfield v. Malcom (1967) 65 Cal.2d 559, 566).
5669
5770 SEC. 2. Section 53759.1 is added to the Government Code, to read:53759.1. (a) For purposes of this section, the following definitions apply:(1) Exhaustion of remedies requirement means the written objection requirement under subdivision (b).(2) Fee or assessment means the amount of any property-related water or sewer fee or charge, or any special assessment levied or the methodology used to develop and levy the fee, charge, or assessment.(3) Sewer includes systems, all real estate, fixtures, and personal property owned, controlled, operated, or managed in connection with or to facilitate sewage collection, treatment, or disposition for sanitary or drainage purposes, including lateral and connecting sewers, interceptors, trunk and outfall lines, sanitary sewage treatment or disposal plants or works, drains, conduits, outlets for surface or storm waters, and any and all other works, property, or structures necessary or convenient for the collection or disposal of sewage, industrial waste, or surface or storm waters. Sewer system shall not include a sewer system that merely collects sewage on the property of a single owner.(4) Water means any system of public improvements intended to provide for the production, storage, supply, treatment, or distribution of water from any source.(b) For purposes of any fee or assessment adopted by a local agency pursuant to Section 4 or 6 of Article XIIID of the California Constitution, if the local agency complies with the procedures described in subdivision (c), a person or entity shall be prohibited from bringing a judicial action or proceeding alleging noncompliance with Article XIII D of the California Constitution for any new, increased, or extended fee or assessment, unless that person or entity has timely submitted to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance.(c) The exhaustion of remedies requirement authorized by subdivision (b) applies only if the local agency does all of the following:(1) Makes available to the public a proposed fee or assessment no less than 45 days prior to the deadline for a ratepayer to submit an objection, as established by the local agency pursuant to paragraph (4).(2) Posts on its internet website a written basis for the fee or assessment and includes a link to the internet website in the written notice, sent pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIIID of the California Constitution.(3) Mails the written basis described in paragraph (2) to a property owner upon request.(4) Provides at least 45 days for a property owner to review the proposed fee or assessment and to timely submit to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance. To be considered timely, any written objection shall be submitted by a deadline established by the local agency, which shall be no less than 45 days after notice is provided pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIII D of the California Constitution, as applicable.(5) Considers and responds in writing, including the grounds for which a challenge is not resulting in amendments to the proposed fee or assessment, to any timely submitted written objections prior to the close of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution. The agencys response shall explain the substantive basis for retaining or altering the proposed fee or assessment in response to the written objection. Timely submitted written objections and agency responses required by this subdivision shall be presented to the local agencys governing body for consideration prior to or during a protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(6) Includes in the written notice, sent pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIIID of the California Constitution, a prominently displayed statement that contains the following information:(A) That all written objections must be submitted within the written objection period set by the local agency pursuant to paragraph (4) and that a failure to timely object in writing bars any right to challenge that fee or assessment through a legal proceeding.(B) All substantive and procedural requirements for submitting an objection to the proposed fee or assessment.(7) Completes the procedures described in paragraphs (1) to (6), inclusive, prior to the completion of the protest hearing and ballot tabulating hearing required by Section 4 or 6 of Article XIIID of the California Constitution.(d) The local agencys governing body, in exercising its legislative discretion, shall determine any of the following: (1) Whether the written objections and the agencys response warrant clarifications to the proposed fee or assessment.(2) Whether to reduce the proposed fee or assessment.(3) Whether to further review before making a determination on whether clarification or reduction is needed.(4) Whether to proceed with the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(e) The local agencys response to timely submitted written objections, as required under paragraph (5) of subdivision (c), shall go to the weight of the evidence supporting the agencys compliance with the substantive limitations on fees and assessments imposed by Section 4 or 6 of Article XIIID of the California Constitution. There shall be no independent cause of action as to the adequacy of a local agencys response pursuant to paragraph (5) of subdivision (c).
5871
5972 SEC. 2. Section 53759.1 is added to the Government Code, to read:
6073
6174 ### SEC. 2.
6275
6376 53759.1. (a) For purposes of this section, the following definitions apply:(1) Exhaustion of remedies requirement means the written objection requirement under subdivision (b).(2) Fee or assessment means the amount of any property-related water or sewer fee or charge, or any special assessment levied or the methodology used to develop and levy the fee, charge, or assessment.(3) Sewer includes systems, all real estate, fixtures, and personal property owned, controlled, operated, or managed in connection with or to facilitate sewage collection, treatment, or disposition for sanitary or drainage purposes, including lateral and connecting sewers, interceptors, trunk and outfall lines, sanitary sewage treatment or disposal plants or works, drains, conduits, outlets for surface or storm waters, and any and all other works, property, or structures necessary or convenient for the collection or disposal of sewage, industrial waste, or surface or storm waters. Sewer system shall not include a sewer system that merely collects sewage on the property of a single owner.(4) Water means any system of public improvements intended to provide for the production, storage, supply, treatment, or distribution of water from any source.(b) For purposes of any fee or assessment adopted by a local agency pursuant to Section 4 or 6 of Article XIIID of the California Constitution, if the local agency complies with the procedures described in subdivision (c), a person or entity shall be prohibited from bringing a judicial action or proceeding alleging noncompliance with Article XIII D of the California Constitution for any new, increased, or extended fee or assessment, unless that person or entity has timely submitted to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance.(c) The exhaustion of remedies requirement authorized by subdivision (b) applies only if the local agency does all of the following:(1) Makes available to the public a proposed fee or assessment no less than 45 days prior to the deadline for a ratepayer to submit an objection, as established by the local agency pursuant to paragraph (4).(2) Posts on its internet website a written basis for the fee or assessment and includes a link to the internet website in the written notice, sent pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIIID of the California Constitution.(3) Mails the written basis described in paragraph (2) to a property owner upon request.(4) Provides at least 45 days for a property owner to review the proposed fee or assessment and to timely submit to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance. To be considered timely, any written objection shall be submitted by a deadline established by the local agency, which shall be no less than 45 days after notice is provided pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIII D of the California Constitution, as applicable.(5) Considers and responds in writing, including the grounds for which a challenge is not resulting in amendments to the proposed fee or assessment, to any timely submitted written objections prior to the close of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution. The agencys response shall explain the substantive basis for retaining or altering the proposed fee or assessment in response to the written objection. Timely submitted written objections and agency responses required by this subdivision shall be presented to the local agencys governing body for consideration prior to or during a protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(6) Includes in the written notice, sent pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIIID of the California Constitution, a prominently displayed statement that contains the following information:(A) That all written objections must be submitted within the written objection period set by the local agency pursuant to paragraph (4) and that a failure to timely object in writing bars any right to challenge that fee or assessment through a legal proceeding.(B) All substantive and procedural requirements for submitting an objection to the proposed fee or assessment.(7) Completes the procedures described in paragraphs (1) to (6), inclusive, prior to the completion of the protest hearing and ballot tabulating hearing required by Section 4 or 6 of Article XIIID of the California Constitution.(d) The local agencys governing body, in exercising its legislative discretion, shall determine any of the following: (1) Whether the written objections and the agencys response warrant clarifications to the proposed fee or assessment.(2) Whether to reduce the proposed fee or assessment.(3) Whether to further review before making a determination on whether clarification or reduction is needed.(4) Whether to proceed with the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(e) The local agencys response to timely submitted written objections, as required under paragraph (5) of subdivision (c), shall go to the weight of the evidence supporting the agencys compliance with the substantive limitations on fees and assessments imposed by Section 4 or 6 of Article XIIID of the California Constitution. There shall be no independent cause of action as to the adequacy of a local agencys response pursuant to paragraph (5) of subdivision (c).
6477
6578 53759.1. (a) For purposes of this section, the following definitions apply:(1) Exhaustion of remedies requirement means the written objection requirement under subdivision (b).(2) Fee or assessment means the amount of any property-related water or sewer fee or charge, or any special assessment levied or the methodology used to develop and levy the fee, charge, or assessment.(3) Sewer includes systems, all real estate, fixtures, and personal property owned, controlled, operated, or managed in connection with or to facilitate sewage collection, treatment, or disposition for sanitary or drainage purposes, including lateral and connecting sewers, interceptors, trunk and outfall lines, sanitary sewage treatment or disposal plants or works, drains, conduits, outlets for surface or storm waters, and any and all other works, property, or structures necessary or convenient for the collection or disposal of sewage, industrial waste, or surface or storm waters. Sewer system shall not include a sewer system that merely collects sewage on the property of a single owner.(4) Water means any system of public improvements intended to provide for the production, storage, supply, treatment, or distribution of water from any source.(b) For purposes of any fee or assessment adopted by a local agency pursuant to Section 4 or 6 of Article XIIID of the California Constitution, if the local agency complies with the procedures described in subdivision (c), a person or entity shall be prohibited from bringing a judicial action or proceeding alleging noncompliance with Article XIII D of the California Constitution for any new, increased, or extended fee or assessment, unless that person or entity has timely submitted to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance.(c) The exhaustion of remedies requirement authorized by subdivision (b) applies only if the local agency does all of the following:(1) Makes available to the public a proposed fee or assessment no less than 45 days prior to the deadline for a ratepayer to submit an objection, as established by the local agency pursuant to paragraph (4).(2) Posts on its internet website a written basis for the fee or assessment and includes a link to the internet website in the written notice, sent pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIIID of the California Constitution.(3) Mails the written basis described in paragraph (2) to a property owner upon request.(4) Provides at least 45 days for a property owner to review the proposed fee or assessment and to timely submit to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance. To be considered timely, any written objection shall be submitted by a deadline established by the local agency, which shall be no less than 45 days after notice is provided pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIII D of the California Constitution, as applicable.(5) Considers and responds in writing, including the grounds for which a challenge is not resulting in amendments to the proposed fee or assessment, to any timely submitted written objections prior to the close of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution. The agencys response shall explain the substantive basis for retaining or altering the proposed fee or assessment in response to the written objection. Timely submitted written objections and agency responses required by this subdivision shall be presented to the local agencys governing body for consideration prior to or during a protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(6) Includes in the written notice, sent pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIIID of the California Constitution, a prominently displayed statement that contains the following information:(A) That all written objections must be submitted within the written objection period set by the local agency pursuant to paragraph (4) and that a failure to timely object in writing bars any right to challenge that fee or assessment through a legal proceeding.(B) All substantive and procedural requirements for submitting an objection to the proposed fee or assessment.(7) Completes the procedures described in paragraphs (1) to (6), inclusive, prior to the completion of the protest hearing and ballot tabulating hearing required by Section 4 or 6 of Article XIIID of the California Constitution.(d) The local agencys governing body, in exercising its legislative discretion, shall determine any of the following: (1) Whether the written objections and the agencys response warrant clarifications to the proposed fee or assessment.(2) Whether to reduce the proposed fee or assessment.(3) Whether to further review before making a determination on whether clarification or reduction is needed.(4) Whether to proceed with the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(e) The local agencys response to timely submitted written objections, as required under paragraph (5) of subdivision (c), shall go to the weight of the evidence supporting the agencys compliance with the substantive limitations on fees and assessments imposed by Section 4 or 6 of Article XIIID of the California Constitution. There shall be no independent cause of action as to the adequacy of a local agencys response pursuant to paragraph (5) of subdivision (c).
6679
6780 53759.1. (a) For purposes of this section, the following definitions apply:(1) Exhaustion of remedies requirement means the written objection requirement under subdivision (b).(2) Fee or assessment means the amount of any property-related water or sewer fee or charge, or any special assessment levied or the methodology used to develop and levy the fee, charge, or assessment.(3) Sewer includes systems, all real estate, fixtures, and personal property owned, controlled, operated, or managed in connection with or to facilitate sewage collection, treatment, or disposition for sanitary or drainage purposes, including lateral and connecting sewers, interceptors, trunk and outfall lines, sanitary sewage treatment or disposal plants or works, drains, conduits, outlets for surface or storm waters, and any and all other works, property, or structures necessary or convenient for the collection or disposal of sewage, industrial waste, or surface or storm waters. Sewer system shall not include a sewer system that merely collects sewage on the property of a single owner.(4) Water means any system of public improvements intended to provide for the production, storage, supply, treatment, or distribution of water from any source.(b) For purposes of any fee or assessment adopted by a local agency pursuant to Section 4 or 6 of Article XIIID of the California Constitution, if the local agency complies with the procedures described in subdivision (c), a person or entity shall be prohibited from bringing a judicial action or proceeding alleging noncompliance with Article XIII D of the California Constitution for any new, increased, or extended fee or assessment, unless that person or entity has timely submitted to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance.(c) The exhaustion of remedies requirement authorized by subdivision (b) applies only if the local agency does all of the following:(1) Makes available to the public a proposed fee or assessment no less than 45 days prior to the deadline for a ratepayer to submit an objection, as established by the local agency pursuant to paragraph (4).(2) Posts on its internet website a written basis for the fee or assessment and includes a link to the internet website in the written notice, sent pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIIID of the California Constitution.(3) Mails the written basis described in paragraph (2) to a property owner upon request.(4) Provides at least 45 days for a property owner to review the proposed fee or assessment and to timely submit to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance. To be considered timely, any written objection shall be submitted by a deadline established by the local agency, which shall be no less than 45 days after notice is provided pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIII D of the California Constitution, as applicable.(5) Considers and responds in writing, including the grounds for which a challenge is not resulting in amendments to the proposed fee or assessment, to any timely submitted written objections prior to the close of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution. The agencys response shall explain the substantive basis for retaining or altering the proposed fee or assessment in response to the written objection. Timely submitted written objections and agency responses required by this subdivision shall be presented to the local agencys governing body for consideration prior to or during a protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(6) Includes in the written notice, sent pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIIID of the California Constitution, a prominently displayed statement that contains the following information:(A) That all written objections must be submitted within the written objection period set by the local agency pursuant to paragraph (4) and that a failure to timely object in writing bars any right to challenge that fee or assessment through a legal proceeding.(B) All substantive and procedural requirements for submitting an objection to the proposed fee or assessment.(7) Completes the procedures described in paragraphs (1) to (6), inclusive, prior to the completion of the protest hearing and ballot tabulating hearing required by Section 4 or 6 of Article XIIID of the California Constitution.(d) The local agencys governing body, in exercising its legislative discretion, shall determine any of the following: (1) Whether the written objections and the agencys response warrant clarifications to the proposed fee or assessment.(2) Whether to reduce the proposed fee or assessment.(3) Whether to further review before making a determination on whether clarification or reduction is needed.(4) Whether to proceed with the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(e) The local agencys response to timely submitted written objections, as required under paragraph (5) of subdivision (c), shall go to the weight of the evidence supporting the agencys compliance with the substantive limitations on fees and assessments imposed by Section 4 or 6 of Article XIIID of the California Constitution. There shall be no independent cause of action as to the adequacy of a local agencys response pursuant to paragraph (5) of subdivision (c).
6881
6982
7083
7184 53759.1. (a) For purposes of this section, the following definitions apply:
7285
7386 (1) Exhaustion of remedies requirement means the written objection requirement under subdivision (b).
7487
7588 (2) Fee or assessment means the amount of any property-related water or sewer fee or charge, or any special assessment levied or the methodology used to develop and levy the fee, charge, or assessment.
7689
7790 (3) Sewer includes systems, all real estate, fixtures, and personal property owned, controlled, operated, or managed in connection with or to facilitate sewage collection, treatment, or disposition for sanitary or drainage purposes, including lateral and connecting sewers, interceptors, trunk and outfall lines, sanitary sewage treatment or disposal plants or works, drains, conduits, outlets for surface or storm waters, and any and all other works, property, or structures necessary or convenient for the collection or disposal of sewage, industrial waste, or surface or storm waters. Sewer system shall not include a sewer system that merely collects sewage on the property of a single owner.
7891
7992 (4) Water means any system of public improvements intended to provide for the production, storage, supply, treatment, or distribution of water from any source.
8093
8194 (b) For purposes of any fee or assessment adopted by a local agency pursuant to Section 4 or 6 of Article XIIID of the California Constitution, if the local agency complies with the procedures described in subdivision (c), a person or entity shall be prohibited from bringing a judicial action or proceeding alleging noncompliance with Article XIII D of the California Constitution for any new, increased, or extended fee or assessment, unless that person or entity has timely submitted to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance.
8295
8396 (c) The exhaustion of remedies requirement authorized by subdivision (b) applies only if the local agency does all of the following:
8497
8598 (1) Makes available to the public a proposed fee or assessment no less than 45 days prior to the deadline for a ratepayer to submit an objection, as established by the local agency pursuant to paragraph (4).
8699
87100 (2) Posts on its internet website a written basis for the fee or assessment and includes a link to the internet website in the written notice, sent pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIIID of the California Constitution.
88101
89102 (3) Mails the written basis described in paragraph (2) to a property owner upon request.
90103
91104 (4) Provides at least 45 days for a property owner to review the proposed fee or assessment and to timely submit to the local agency a written objection to that fee or assessment that specifies the grounds for alleging noncompliance. To be considered timely, any written objection shall be submitted by a deadline established by the local agency, which shall be no less than 45 days after notice is provided pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIII D of the California Constitution, as applicable.
92105
93106 (5) Considers and responds in writing, including the grounds for which a challenge is not resulting in amendments to the proposed fee or assessment, to any timely submitted written objections prior to the close of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution. The agencys response shall explain the substantive basis for retaining or altering the proposed fee or assessment in response to the written objection. Timely submitted written objections and agency responses required by this subdivision shall be presented to the local agencys governing body for consideration prior to or during a protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.
94107
95108 (6) Includes in the written notice, sent pursuant to subdivision (c) of Section 4 or paragraph (1) of subdivision (a) of Section 6 of Article XIIID of the California Constitution, a prominently displayed statement that contains the following information:
96109
97110 (A) That all written objections must be submitted within the written objection period set by the local agency pursuant to paragraph (4) and that a failure to timely object in writing bars any right to challenge that fee or assessment through a legal proceeding.
98111
99112 (B) All substantive and procedural requirements for submitting an objection to the proposed fee or assessment.
100113
101114 (7) Completes the procedures described in paragraphs (1) to (6), inclusive, prior to the completion of the protest hearing and ballot tabulating hearing required by Section 4 or 6 of Article XIIID of the California Constitution.
102115
103116 (d) The local agencys governing body, in exercising its legislative discretion, shall determine any of the following:
104117
105118 (1) Whether the written objections and the agencys response warrant clarifications to the proposed fee or assessment.
106119
107120 (2) Whether to reduce the proposed fee or assessment.
108121
109122 (3) Whether to further review before making a determination on whether clarification or reduction is needed.
110123
111124 (4) Whether to proceed with the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.
112125
113126 (e) The local agencys response to timely submitted written objections, as required under paragraph (5) of subdivision (c), shall go to the weight of the evidence supporting the agencys compliance with the substantive limitations on fees and assessments imposed by Section 4 or 6 of Article XIIID of the California Constitution. There shall be no independent cause of action as to the adequacy of a local agencys response pursuant to paragraph (5) of subdivision (c).
114127
115128 SEC. 3. Section 53759.2 is added to the Government Code, to read:53759.2. (a) For purposes of this section, fee or assessment means any property-related water or sewer fee or charge, or any special assessment levied or the methodology used to develop and levy the fee, charge, or assessment.(b) Notwithstanding any law, if a local agency adopts a fee or assessment and complies with subdivision (c) of Section 53759.1, any judicial action or proceeding to review, invalidate, challenge, set aside, rescind, void, or annul the fee or assessment for failure to comply with the procedural and substantive requirements of Section 4 or 6 of Article XIIID of the California Constitution in the fee or assessment setting process shall be subject to the following requirements:(1) Except as provided in paragraph (2), the courts review shall be limited to the record of proceedings before the local agency for that fee or assessment as follows:(A) Any cost-of-service or rate study or report, any engineers report, agency staff reports, and related documents prepared by the local agency with respect to the fee or assessment.(B) Any transcript or minutes of the proceedings at which the decisionmaking body of the local agency heard testimony or public comment on the fee or assessment, and any transcript or minutes of the proceedings before any advisory body to the local agency that were presented to the decisionmaking body before action on the fee or assessment.(C) All notices issued by the local agency for purposes of complying with subdivision (c) of Section 53759.1, to comply with the requirements of Section 4 or 6 of Article XIIID of the California Constitution, or with any other law requiring notice.(D) All timely submitted written objections and any local agency responses to those objections made pursuant to Section 53759.1.(E) All written evidence or correspondence related to the fee or assessment submitted to, or transmitted from, the local agency prior to the completion of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(F) Documentation of the local agencys final decision on the fee or assessment, including any ordinance, resolution, rule, regulation, meeting minutes, or other record of the local agencys decision.(G) All protests, ballots, and records of the tabulation, protests, or ballots made in connection with the fee or assessment.(H) All written evidence or documentation supporting the fee or assessment in the local agencys files prior to completion of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(2) Evidence outside the record of proceedings before the local agency may be admitted under the following circumstances:(A) Where the evidence is relevant to issues other than the validity of the fee or assessment, such as a petitioners standing and capacity to sue.(B) Where the evidence is relevant to affirmative defenses, including, but not limited to, laches, estoppel, and res judicata.(C) Where the evidence is relevant to the accuracy and completeness of the administrative record certified by the local agency.(D) Where the evidence is relevant to the local agencys compliance with the procedures set forth in subdivision (c) of Section 53759.1.(E) Where the evidence is necessary to explain information in the administrative record on the issue of compliance with Section 4 or subdivision (a) of Section 6 of Article XIIID of the California Constitution.(c) Nothing in this section shall preclude any civil action related to a local agencys failure to implement a fee or assessment in compliance with the manner adopted by the local agency.
116129
117130 SEC. 3. Section 53759.2 is added to the Government Code, to read:
118131
119132 ### SEC. 3.
120133
121134 53759.2. (a) For purposes of this section, fee or assessment means any property-related water or sewer fee or charge, or any special assessment levied or the methodology used to develop and levy the fee, charge, or assessment.(b) Notwithstanding any law, if a local agency adopts a fee or assessment and complies with subdivision (c) of Section 53759.1, any judicial action or proceeding to review, invalidate, challenge, set aside, rescind, void, or annul the fee or assessment for failure to comply with the procedural and substantive requirements of Section 4 or 6 of Article XIIID of the California Constitution in the fee or assessment setting process shall be subject to the following requirements:(1) Except as provided in paragraph (2), the courts review shall be limited to the record of proceedings before the local agency for that fee or assessment as follows:(A) Any cost-of-service or rate study or report, any engineers report, agency staff reports, and related documents prepared by the local agency with respect to the fee or assessment.(B) Any transcript or minutes of the proceedings at which the decisionmaking body of the local agency heard testimony or public comment on the fee or assessment, and any transcript or minutes of the proceedings before any advisory body to the local agency that were presented to the decisionmaking body before action on the fee or assessment.(C) All notices issued by the local agency for purposes of complying with subdivision (c) of Section 53759.1, to comply with the requirements of Section 4 or 6 of Article XIIID of the California Constitution, or with any other law requiring notice.(D) All timely submitted written objections and any local agency responses to those objections made pursuant to Section 53759.1.(E) All written evidence or correspondence related to the fee or assessment submitted to, or transmitted from, the local agency prior to the completion of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(F) Documentation of the local agencys final decision on the fee or assessment, including any ordinance, resolution, rule, regulation, meeting minutes, or other record of the local agencys decision.(G) All protests, ballots, and records of the tabulation, protests, or ballots made in connection with the fee or assessment.(H) All written evidence or documentation supporting the fee or assessment in the local agencys files prior to completion of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(2) Evidence outside the record of proceedings before the local agency may be admitted under the following circumstances:(A) Where the evidence is relevant to issues other than the validity of the fee or assessment, such as a petitioners standing and capacity to sue.(B) Where the evidence is relevant to affirmative defenses, including, but not limited to, laches, estoppel, and res judicata.(C) Where the evidence is relevant to the accuracy and completeness of the administrative record certified by the local agency.(D) Where the evidence is relevant to the local agencys compliance with the procedures set forth in subdivision (c) of Section 53759.1.(E) Where the evidence is necessary to explain information in the administrative record on the issue of compliance with Section 4 or subdivision (a) of Section 6 of Article XIIID of the California Constitution.(c) Nothing in this section shall preclude any civil action related to a local agencys failure to implement a fee or assessment in compliance with the manner adopted by the local agency.
122135
123136 53759.2. (a) For purposes of this section, fee or assessment means any property-related water or sewer fee or charge, or any special assessment levied or the methodology used to develop and levy the fee, charge, or assessment.(b) Notwithstanding any law, if a local agency adopts a fee or assessment and complies with subdivision (c) of Section 53759.1, any judicial action or proceeding to review, invalidate, challenge, set aside, rescind, void, or annul the fee or assessment for failure to comply with the procedural and substantive requirements of Section 4 or 6 of Article XIIID of the California Constitution in the fee or assessment setting process shall be subject to the following requirements:(1) Except as provided in paragraph (2), the courts review shall be limited to the record of proceedings before the local agency for that fee or assessment as follows:(A) Any cost-of-service or rate study or report, any engineers report, agency staff reports, and related documents prepared by the local agency with respect to the fee or assessment.(B) Any transcript or minutes of the proceedings at which the decisionmaking body of the local agency heard testimony or public comment on the fee or assessment, and any transcript or minutes of the proceedings before any advisory body to the local agency that were presented to the decisionmaking body before action on the fee or assessment.(C) All notices issued by the local agency for purposes of complying with subdivision (c) of Section 53759.1, to comply with the requirements of Section 4 or 6 of Article XIIID of the California Constitution, or with any other law requiring notice.(D) All timely submitted written objections and any local agency responses to those objections made pursuant to Section 53759.1.(E) All written evidence or correspondence related to the fee or assessment submitted to, or transmitted from, the local agency prior to the completion of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(F) Documentation of the local agencys final decision on the fee or assessment, including any ordinance, resolution, rule, regulation, meeting minutes, or other record of the local agencys decision.(G) All protests, ballots, and records of the tabulation, protests, or ballots made in connection with the fee or assessment.(H) All written evidence or documentation supporting the fee or assessment in the local agencys files prior to completion of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(2) Evidence outside the record of proceedings before the local agency may be admitted under the following circumstances:(A) Where the evidence is relevant to issues other than the validity of the fee or assessment, such as a petitioners standing and capacity to sue.(B) Where the evidence is relevant to affirmative defenses, including, but not limited to, laches, estoppel, and res judicata.(C) Where the evidence is relevant to the accuracy and completeness of the administrative record certified by the local agency.(D) Where the evidence is relevant to the local agencys compliance with the procedures set forth in subdivision (c) of Section 53759.1.(E) Where the evidence is necessary to explain information in the administrative record on the issue of compliance with Section 4 or subdivision (a) of Section 6 of Article XIIID of the California Constitution.(c) Nothing in this section shall preclude any civil action related to a local agencys failure to implement a fee or assessment in compliance with the manner adopted by the local agency.
124137
125138 53759.2. (a) For purposes of this section, fee or assessment means any property-related water or sewer fee or charge, or any special assessment levied or the methodology used to develop and levy the fee, charge, or assessment.(b) Notwithstanding any law, if a local agency adopts a fee or assessment and complies with subdivision (c) of Section 53759.1, any judicial action or proceeding to review, invalidate, challenge, set aside, rescind, void, or annul the fee or assessment for failure to comply with the procedural and substantive requirements of Section 4 or 6 of Article XIIID of the California Constitution in the fee or assessment setting process shall be subject to the following requirements:(1) Except as provided in paragraph (2), the courts review shall be limited to the record of proceedings before the local agency for that fee or assessment as follows:(A) Any cost-of-service or rate study or report, any engineers report, agency staff reports, and related documents prepared by the local agency with respect to the fee or assessment.(B) Any transcript or minutes of the proceedings at which the decisionmaking body of the local agency heard testimony or public comment on the fee or assessment, and any transcript or minutes of the proceedings before any advisory body to the local agency that were presented to the decisionmaking body before action on the fee or assessment.(C) All notices issued by the local agency for purposes of complying with subdivision (c) of Section 53759.1, to comply with the requirements of Section 4 or 6 of Article XIIID of the California Constitution, or with any other law requiring notice.(D) All timely submitted written objections and any local agency responses to those objections made pursuant to Section 53759.1.(E) All written evidence or correspondence related to the fee or assessment submitted to, or transmitted from, the local agency prior to the completion of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(F) Documentation of the local agencys final decision on the fee or assessment, including any ordinance, resolution, rule, regulation, meeting minutes, or other record of the local agencys decision.(G) All protests, ballots, and records of the tabulation, protests, or ballots made in connection with the fee or assessment.(H) All written evidence or documentation supporting the fee or assessment in the local agencys files prior to completion of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.(2) Evidence outside the record of proceedings before the local agency may be admitted under the following circumstances:(A) Where the evidence is relevant to issues other than the validity of the fee or assessment, such as a petitioners standing and capacity to sue.(B) Where the evidence is relevant to affirmative defenses, including, but not limited to, laches, estoppel, and res judicata.(C) Where the evidence is relevant to the accuracy and completeness of the administrative record certified by the local agency.(D) Where the evidence is relevant to the local agencys compliance with the procedures set forth in subdivision (c) of Section 53759.1.(E) Where the evidence is necessary to explain information in the administrative record on the issue of compliance with Section 4 or subdivision (a) of Section 6 of Article XIIID of the California Constitution.(c) Nothing in this section shall preclude any civil action related to a local agencys failure to implement a fee or assessment in compliance with the manner adopted by the local agency.
126139
127140
128141
129142 53759.2. (a) For purposes of this section, fee or assessment means any property-related water or sewer fee or charge, or any special assessment levied or the methodology used to develop and levy the fee, charge, or assessment.
130143
131144 (b) Notwithstanding any law, if a local agency adopts a fee or assessment and complies with subdivision (c) of Section 53759.1, any judicial action or proceeding to review, invalidate, challenge, set aside, rescind, void, or annul the fee or assessment for failure to comply with the procedural and substantive requirements of Section 4 or 6 of Article XIIID of the California Constitution in the fee or assessment setting process shall be subject to the following requirements:
132145
133146 (1) Except as provided in paragraph (2), the courts review shall be limited to the record of proceedings before the local agency for that fee or assessment as follows:
134147
135148 (A) Any cost-of-service or rate study or report, any engineers report, agency staff reports, and related documents prepared by the local agency with respect to the fee or assessment.
136149
137150 (B) Any transcript or minutes of the proceedings at which the decisionmaking body of the local agency heard testimony or public comment on the fee or assessment, and any transcript or minutes of the proceedings before any advisory body to the local agency that were presented to the decisionmaking body before action on the fee or assessment.
138151
139152 (C) All notices issued by the local agency for purposes of complying with subdivision (c) of Section 53759.1, to comply with the requirements of Section 4 or 6 of Article XIIID of the California Constitution, or with any other law requiring notice.
140153
141154 (D) All timely submitted written objections and any local agency responses to those objections made pursuant to Section 53759.1.
142155
143156 (E) All written evidence or correspondence related to the fee or assessment submitted to, or transmitted from, the local agency prior to the completion of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.
144157
145158 (F) Documentation of the local agencys final decision on the fee or assessment, including any ordinance, resolution, rule, regulation, meeting minutes, or other record of the local agencys decision.
146159
147160 (G) All protests, ballots, and records of the tabulation, protests, or ballots made in connection with the fee or assessment.
148161
149162 (H) All written evidence or documentation supporting the fee or assessment in the local agencys files prior to completion of the protest hearing or ballot tabulation hearing required under Section 4 or 6 of Article XIIID of the California Constitution.
150163
151164 (2) Evidence outside the record of proceedings before the local agency may be admitted under the following circumstances:
152165
153166 (A) Where the evidence is relevant to issues other than the validity of the fee or assessment, such as a petitioners standing and capacity to sue.
154167
155168 (B) Where the evidence is relevant to affirmative defenses, including, but not limited to, laches, estoppel, and res judicata.
156169
157170 (C) Where the evidence is relevant to the accuracy and completeness of the administrative record certified by the local agency.
158171
159172 (D) Where the evidence is relevant to the local agencys compliance with the procedures set forth in subdivision (c) of Section 53759.1.
160173
161174 (E) Where the evidence is necessary to explain information in the administrative record on the issue of compliance with Section 4 or subdivision (a) of Section 6 of Article XIIID of the California Constitution.
162175
163176 (c) Nothing in this section shall preclude any civil action related to a local agencys failure to implement a fee or assessment in compliance with the manner adopted by the local agency.