Second Regular Session Seventy-third General Assembly STATE OF COLORADO INTRODUCED LLS NO. 22-0103.01 Megan Waples x4348 HOUSE BILL 22-1287 House Committees Senate Committees Transportation & Local Government A BILL FOR AN ACT C ONCERNING PROTECTIONS FOR MOBILE HOME PARK RESIDENTS .101 Bill Summary (Note: This summary applies to this bill as introduced and does not reflect any amendments that may be subsequently adopted. If this bill passes third reading in the house of introduction, a bill summary that applies to the reengrossed version of this bill will be available at http://leg.colorado.gov .) The bill amends the "Mobile Home Park Act" and the "Mobile Home Park Act Dispute Resolution and Enforcement Program" to: ! Prohibit a landlord from increasing rent on a mobile home lot by an amount that exceeds the greater of inflation or 3 percentage points in any 12-month period; ! Require the landlord or the landlord's representative to attend up to 2 public meetings for residents of the park each year at the request of the residents; HOUSE SPONSORSHIP Boesenecker and Hooton, Bacon, Benavidez, Bernett, Caraveo, Cutter, Duran, Gonzales- Gutierrez, Gray, Jodeh, Kennedy, Kipp, Lindsay, McCluskie, McLachlan, Mullica, Ortiz, Ricks, Sirota, Sullivan, Titone, Weissman, Woodrow SENATE SPONSORSHIP (None), Coleman, Lee, Story, Winter Shading denotes HOUSE amendment. Double underlining denotes SENATE amendment. Capital letters or bold & italic numbers indicate new material to be added to existing statute. Dashes through the words indicate deletions from existing statute. ! Clarify that a landlord is responsible for the cost of repairing any damage to a mobile home or lot that results from the landlord's failure to maintain the premises of the park; ! Clarify the triggering events that demonstrate a park owner's intent to sell a park for purposes of providing notice to home owners and the method for giving notice; ! Change the period in which a group or association of mobile home owners may make an offer to purchase the park from 90 to 180 days, and provide for tolling of that time period in certain circumstances; ! Provide a right of first refusal for a public entity that accepts an assignment of a group or association of mobile home owners' opportunity to purchase; ! Clarify the obligations of a landlord to provide notice to home owners concerning the terms and conditions of an offer to purchase the park that the landlord would accept and to negotiate in good faith with the home owners; ! Require a landlord who changes the use of the land comprising the park to compensate a mobile home owner who has not given notice to terminate the lease or rental agreement and who is displaced by the change in use for the reasonable costs of relocating the mobile home to a location within 100 miles of the park, the fair market value of the mobile home before the change in use, or in the amount of $7,500 for a single-section mobile home or $10,000 for a multi-section mobile home; ! Allow the department to enforce statutory provisions concerning the required notice of intent to sell or change the use of the land and the mobile home owners' opportunity to purchase by imposing a fine for a violation or filing for injunctive relief in district court; ! Allow the attorney general to investigate and enforce statutory provisions providing protections for mobile home owners; ! Allow a resident, local government, or a nonprofit to file a complaint with the division under the dispute resolution program; ! Clarify the procedures and penalties that apply when a party does not respond to a subpoena from the division; ! Allow the division to take immediate action in response to complaints or violations that will cause immediate harm to mobile home owners; ! Prohibit landlords from harassing or coercing mobile home owners in an effort to require a mobile owner to sign an HB22-1287 -2- agreement or to influence a decision by the home owner about an opportunity to purchase; ! Establish criteria for when a mobile home park rule or regulation that limits a home owner's right to control the use, appearance, and structure of a mobile home is enforceable; ! Prohibit a landlord from interfering with the mobile home owner's right to sell a mobile home to the buyer of his or her choice, except in limited circumstances; ! Establish record retention requirements for landlords; and ! Consolidate provisions concerning private rights of action for landlords, home owners, and residents, and establish penalties and remedies available in private actions. Be it enacted by the General Assembly of the State of Colorado:1 SECTION 1. In Colorado Revised Statutes, 24-31-101, amend2 (1)(i) as follows:3 24-31-101. Powers and duties of attorney general. (1) The4 attorney general:5 (i) May bring civil and criminal actions to enforce state laws,6 including actions brought pursuant to the "Colorado Antitrust Act of7 1992" in article 4 of title 6, the "Colorado Consumer Protection Act" in8 article 1 of title 6, THE "MOBILE HOME PARK ACT" IN PART 2 OF ARTICLE9 12 OF TITLE 38, THE "MOBILE HOME PARK ACT DISPUTE RESOLUTION AND10 E NFORCEMENT PROGRAM" IN PART 11 OF ARTICLE 12 OF TITLE 38, the11 "Unfair Practices Act" in article 2 of title 6, article 12 of title 6, and12 sections 6-1-110, 11-51-603.5, 24-34-505.5, and 25.5-4-306;13 SECTION 2. In Colorado Revised Statutes, amend 38-12-200.214 as follows:15 38-12-200.2. Legislative declaration. The general assembly16 hereby declares that the purpose of this part 2 is to establish the17 relationship between the owner of a mobile home park, and the owner of18 HB22-1287-3- a mobile home situated in such park, AND RESIDENTS IN THE PARK.1 SECTION 3. In Colorado Revised Statutes, 38-12-201.5, amend2 (1)(e), (1)(f), and (6); and add (1)(g) and (6.5) as follows:3 38-12-201.5. Definitions. As used in this part 2 and in part 11 of4 this article 12, unless the context otherwise requires:5 (1) "Entry fee" means any fee paid to or received from an owner6 of a mobile home park or an agent thereof except for:7 (e) Incidental reasonable charges for services actually performed8 by the mobile home park owner or the mobile home park owner's agent9 and agreed to in writing by the home owner; and10 (f) Late fees; AND11 (g) M EMBERSHIP FEES PAID TO JOIN A RESIDENT OR HOME OWNER12 COOPERATIVE THAT OWNS THE MOBILE HOME PARK OR OTHER PARKS13 QUALIFYING AS COMMON INTEREST COMMUNITIES PURSUANT TO THE14 "C OLORADO COMMON INTEREST OWNERSHIP ACT", ARTICLE 33.3 OF THIS15 TITLE 38.16 (6) "Mobile home park" or "park" means a parcel of land used for17 the continuous accommodation of five or more occupied mobile homes18 and operated for the pecuniary benefit of the owner of the parcel of land19 or the owner's agents, lessees, or assignees. "Mobile home park" does not20 include mobile home subdivisions or property zoned for manufactured21 home subdivisions. F OR PURPOSES OF THIS DEFINITION, THE PARCEL OF22 LAND COMPRISING THE MOBILE HOME PARK DOES NOT NEED TO BE23 CONTIGUOUS, BUT MUST BE IN THE SAME NEIGHBORHOOD AS DETERMINED24 BY THE DIVISION.25 (6.5) "M OBILE HOME SUBDIVISION" OR "MANUFACTURED HOME26 SUBDIVISION" MEANS ANY PARCEL OF LAND THAT IS DIVIDED INTO TWO OR27 HB22-1287 -4- MORE PARCELS, SEPARATE INTERESTS, OR INTERESTS IN COMMON, WHERE1 EACH PARCEL OR INTEREST IS OWNED BY AN INDIVIDUAL OR ENTITY WHO2 OWNS BOTH A MOBILE HOME AND THE LAND UNDERNEATH THE MOBILE3 HOME; EXCEPT THAT A PARCEL IS NOT A "MOBILE HOME SUBDIVISION" OR4 " MANUFACTURED HOME SUBDIVISION " WHEN THE SAME OWNER OWNS A5 PARCEL OR SUBDIVIDED PARCELS OR INTERESTS THAT ARE COLLECTIVELY6 USED FOR THE CONTINUOUS ACCOMMODATION OF FIVE OR MORE OCCUPIED7 MOBILE HOMES AND OPERATED FOR THE PECUNIARY BENEFIT OF THE8 LANDOWNER OR THEIR AGENTS , LESSEES, OR ASSIGNEES.9 SECTION 4. In Colorado Revised Statutes, 38-12-202, amend10 (1)(a) introductory portion and (1)(c)(I) as follows:11 38-12-202. Tenancy - notice to quit. (1) (a) No tenancy or other12 lease or rental occupancy of space in a mobile home park shall commence13 without a written lease or rental agreement, and no tenancy in a mobile14 home park shall be terminated until a notice to quit OR NOTICE OF15 NONPAYMENT OF RENT has been served. Said A notice to quit shall be in16 writing and in the form specified in section 13-40-107 (2). C.R.S. The17 property description required in section 13-40-107 (2) C.R.S., shall be18 deemed IS legally sufficient if it states:19 (c) (I) Except as otherwise provided in SECTION 38-12-204 (1) OR20 subsections (1)(c)(II) and (3) of this section, the management shall give21 a home owner at least ninety days after the date the notice is served or22 posted to sell the mobile home or remove it from the premises.23 SECTION 5. In Colorado Revised Statutes, 38-12-203, amend24 (1)(d)(II); and add (3) as follows:25 38-12-203. Reasons for termination. (1) The management of a26 mobile home park may terminate a tenancy only for one or more of the27 HB22-1287 -5- following reasons:1 (d) (II) If a landlord wants to change the use of a mobile home2 park, and the change of use has been approved by the local or state3 authority or does not require approval, and the change of use would result4 in the eviction of inhabited mobile homes, the landlord shall give the5 owner of each mobile home that is subject to the eviction a written notice6 of the landlord's intent to evict not less than twelve months before the7 change of use of the land, which notice must be mailed to each home8 owner. T HE NOTICE MUST ADVISE THE HOME OWNER OF THE HOME9 OWNER'S RIGHT TO COMPENSATION PURSUANT TO SUBSECTION (3) OF THIS10 SECTION.11 (3) A LANDLORD SHALL NOT M AKE ANY ORAL OR WRITTEN12 STATEMENT THREATENING EVICTION FOR A VIOLATION OR ACTION THAT13 IS NOT GROUNDS FOR TERMINATING A TENANCY UNDER SUBSECTION (1) OF14 THIS SECTION. A HOME OWNER MAY FILE A COMPLAINT PURSUANT TO15 SECTION 38-12-1105 OR A CIVIL ACTION PURSUANT TO SECTION 38-12-22016 FOR A VIOLATION OF THIS SUBSECTION (3). IF THE COURT DETERMINES17 THAT THE LANDLORD VIOLATED THIS SUBSECTION (3), THE COURT SHALL18 AWARD A STATUTORY PENALTY OF UP TO TWENTY THOUSAND DOLLARS TO19 THE PLAINTIFF IN ADDITION TO ANY OTHER REMEDIES AUTHORIZED BY20 SECTION 38-12-220.21 SECTION 6. In Colorado Revised Statutes, add 38-12-203.5 as22 follows:23 38-12-203.5. Change in use of the park - remedies for home24 owners - definitions. (1) A S USED IN THIS SECTION, UNLESS THE25 CONTEXT OTHERWISE REQUIRES :26 (a) "I N-PLACE FAIR MARKET VALUE " MEANS THE FAIR MARKET27 HB22-1287 -6- VALUE OF THE MOBILE HOME AND ANY ATTACHED APPURTENANCES AND1 STRUCTURES ON THE LOT OWNED BY THE HOME OWNER SUCH AS PORCHES ,2 DECKS, SKIRTING, AWNINGS, AND SHEDS, TAKING INTO ACCOUNT THE3 ACTUAL COST OF ALL IMPROVEMENTS MADE TO THE MOBILE HOME BY THE4 HOME OWNER. FAIR MARKET VALUE IS DETERMINED BASED ON THE VALUE5 OF THE MOBILE HOME IN ITS CURRENT LOCATION PRIOR TO THE DECISION6 TO CHANGE THE USE OF THE PARK.7 (b) "R ELOCATION COSTS" INCLUDES:8 (I) A NY REASONABLE COSTS INCURRED TO MOVE THE MOBILE9 HOME, FURNITURE, AND PERSONAL BELONGINGS THEREIN TO A10 REPLACEMENT SITE;11 (II) T HE REASONABLE COST OF DISASSEMBLING , MOVING, AND12 REASSEMBLING ANY ATTACHED APPURTENANCES AND STRUCTURES ON13 THE LOT OWNED BY THE HOME OWNER SUCH AS PORCHES , DECKS,14 SKIRTING, AWNINGS, AND SHEDS, WHICH WERE NOT ACQUIRED BY THE15 LANDLORD;16 (III) T HE COSTS OF ANCHORING THE UNIT;17 (IV) T HE COSTS OF CONNECTING OR DISCONNECTING THE MOBILE18 HOME TO UTILITIES;19 (V) I NSURANCE COVERAGE DURING TRANSPORT ; AND20 (VI) T HE COST TO DISASSEMBLE AND REINSTALL ANY21 ACCESSIBILITY IMPROVEMENTS SUCH AS WHEELCHAIR RAMPS , LIFTS, AND22 GRAB BARS.23 (2) I F A LANDLORD INTENDS TO CHANGE THE USE OF THE LAND24 COMPRISING A MOBILE HOME PARK OR PART OF A MOBILE HOME PARK AND25 THE CHANGE IN USE WOULD RESULT IN THE DISPLACEMENT OF ONE OR26 MORE MOBILE HOMES IN THE PARK , FOR EACH DISPLACED MOBILE HOME ,27 HB22-1287 -7- THE LANDLORD SHALL PROVIDE THE HOME OWNER OR HOME OWNERS ONE1 OF THE FOLLOWING AT THE HOME OWNER 'S OR HOME OWNERS' CHOOSING2 WITHIN THIRTY DAYS OF RECEIVING A WRITTEN DEMAND BY THE HOME3 OWNER OR HOME OWNERS :4 (a) P AYMENT OF RELOCATION COSTS TO RELOCATE THE MOBILE5 HOME TO A LOCATION OF THE HOME OWNER 'S CHOOSING WITHIN ONE6 HUNDRED MILES BY ROAD OF THE PARK . RELOCATION COSTS ARE7 DETERMINED BASED ON THE LOWEST ESTIMATE OBTAINED BY THE HOME8 OWNER FROM A MOBILE HOME MOVER . THE LANDLORD MAY REQUEST A9 COPY OF THE ESTIMATE TO SUPPORT THE REQUEST FOR PAYMENT OF10 RELOCATION COSTS. IF THE HOME OWNER EXERCISES THIS OPTION , THE11 HOME OWNER MUST ACTUALLY RELOCATE THE MOBILE HOME AND ALL12 PERSONAL BELONGINGS IN ACCORDANCE WITH THE ESTIMATE USED TO13 DETERMINE RELOCATION COSTS PRIOR TO THE DATE OF THE C HANGE IN USE14 SET FORTH IN THE NOTICE REQUIRED BY SECTION 38-12-203 (1)(d)(II).15 T HE HOME OWNER IS RESPONSIBLE FOR ADDITIONAL MILEAGE COSTS TO16 MOVE THE MOBILE HOME TO A LOCATION MORE THAN ONE HUNDRED MILES17 FROM THE PARK.18 (b) S UBMIT A BINDING OFFER TO PURCHASE THE MOBILE HOME FOR19 THE GREATER OF:20 (I) S EVEN THOUSAND FIVE HUNDRED DOLLARS FOR A21 SINGLE-SECTION MOBILE HOME OR TEN THOUSAND DOLLARS FOR A22 MULTI-SECTION MOBILE HOME; OR23 (II) O NE HUNDRED PERCENT OF THE IN-PLACE FAIR MARKET VALUE24 AS DETERMINED THR OUGH THE APPRAISAL PROCESS SET FORTH IN THIS25 SUBSECTION (2)(b)(II). WITHIN THIRTY DAYS OF SUBMITTING THE OFFER,26 THE LANDLORD SHALL HIRE A LICENSED OR CERTIFIED RESIDENTIAL27 HB22-1287 -8- APPRAISER FROM THE ACTIVE APPRAISERS LIST PUBLISHED BY THE1 DIVISION OF REAL ESTATE IN THE DEPARTMENT OF REGULATORY AGENCIES2 TO CONDUCT THE APPRAISAL . IF THE HOME OWNER DISPUTES THE3 APPRAISED VALUE OF THE MOBILE HOME , THE HOME OWNER MAY HIRE A4 LICENSED OR CERTIFIED RESIDENTIAL APPRAISER FROM THE ACTIVE5 APPRAISERS LIST TO OBTAIN A SECOND APPRAISAL AT THE HOME OWNER 'S6 EXPENSE. TO BE CONSIDERED, THE HOME OWNER MUST OBTAIN THE7 APPRAISAL WITHIN SIXTY DAYS OF RECEIPT OF THE LANDLORD 'S8 APPRAISAL. THE RESULTS OF ALL APPRAISALS SHALL BE PROVIDED IN9 WRITING BY THE APPRAISER TO BOTH LANDLORD AND HOME OWNER . IF A10 SECOND APPRAISAL IS OBTAINED, THE HOME OWNER IS ENTITLED TO THE11 AVERAGE OF THE APPRAISALS OBTAINED BY THE LANDLORD AND THE12 HOME OWNER. IF THE HOME OWNER IS NOT SATISFIED WITH THE APPRAISAL13 OR APPRAISALS RECEIVED, THE HOME OWNER MAY SUBMIT A REQUEST FOR14 PAYMENT OF RELOCATION COSTS AS SET FORTH IN SUBSECTION (2)(a) OF15 THIS SECTION. IF THE HOME OWNER EXERCISES THE OPTION FOR PURCHASE16 UNDER THIS SUBSECTION (2)(b)(II), THE SALE CLOSING MUST OCCUR PRIOR17 TO THE DATE OF THE CHANGE IN USE SET FORTH IN THE NOTICE PROVIDED18 PURSUANT TO SECTION 38-12-203 (1)(d)(II).19 (3) I F AN APPRAISER CONDUCTING AN APPRAISAL PURSUANT TO20 SUBSECTION (2)(b)(II) OF THIS SECTION IDENTIFIES LACK OF21 MAINTENANCE, DEFERRED MAINTENANCE , OR DETERIORATION OF THE22 MOBILE HOME PARK BEYOND NORMAL WEAR AND TEAR THAT NEGATIVELY23 AFFECTS THE VALUE OF A MOBILE HOME , THE APPRAISER SHALL24 DETERMINE THE VALUE OF THE HOME WITH AN UPWARD ADJUSTMENT IN25 VALUE IF NECESSARY TO ELIMINATE THE NEGATIVE EFFECT IN VALUE26 CAUSED BY THE LACK OF MAINTENANCE , DEFERRED MAINTENANCE , OR27 HB22-1287 -9- DETERIORATION OF THE PARK BEYOND NORMAL WEAR AND TEAR .1 (4) O N JULY 1, 2024, AND ON JULY 1 OF EACH YEAR THEREAFTER,2 THE DEPARTMENT SHALL ADJUST THE AMOUNT SPECIFIED IN SUBSECTION3 (2)(b)(I) OF THIS SECTION IN ACCORDANCE WITH THE PERCENTAGE4 CHANGE FOR THE PREVIOUS TWELVE MONTHS AT THE TIME OF THE5 CALCULATION IN THE UNITED STATES DEPARTMENT OF LABOR, BUREAU OF6 LABOR STATISTICS , CONSUMER PRICE INDEX FOR7 D ENVER-AURORA-LAKEWOOD FOR ALL ITEMS AND ALL URBAN8 CONSUMERS, OR ITS SUCCESSOR INDEX. THE DEPARTMENT SHALL PUBLISH9 THE ADJUSTED AMOUNT ON THE DEPARTMENT 'S WEBSITE.10 (5) A HOME OWNER IS ENTITLED TO THE REMEDIES PROVIDED11 UNDER THIS SECTION ONLY IF THE HOME OWNER HAS NOT GIVEN NOTICE12 TO TERMINATE THE HOME OWNER 'S LEASE OR RENTAL AGREEMENT AS OF13 THE DATE OF THE NOTICE OF THE CHANGE IN USE .14 (6) A NY AGREEMENT MADE WITH A HOME OWNER TO WAIVE ANY15 RIGHTS UNDER THIS SECTION IS INVALID AND INEFFECTIVE FOR ANY16 PURPOSE.17 SECTION 7. In Colorado Revised Statutes, 38-12-204, add (4),18 (5), and (6) as follows:19 38-12-204. Nonpayment of rent - notice required for rent20 increase - limitation on rent increases - repeal. (4) (a) E XCEPT AS21 PROVIDED IN SUBSECTION (4)(c) OF THIS SECTION, A LANDLORD SHALL NOT22 INCREASE RENT ON A MOBILE HOME LOT BY AN AMOUNT THAT EXCEEDS23 THE RENT INCREASE CAP CALCULATED BY THE DEPARTMENT OF LOCAL24 AFFAIRS IN ACCORDANCE WITH SUBSECTION (4)(b) OF THIS SECTION.25 (b) (I) (A) W ITHIN THIRTY DAYS OF THE EFFECTIVE DATE OF THIS26 SUBSECTION (4), THE DEPARTMENT OF LOCAL AFFAIRS SHALL CALCULATE27 HB22-1287 -10- AND PUBLISH ON ITS WEBSITE THE RENT INCREASE CAP FOR RENT1 INCREASES TAKING EFFECT IN THE PERIOD BEGINNING ON THE DATE THE2 CAP IS PUBLISHED THROUGH DECEMBER 31, 2022.3 (B) T HIS SUBSECTION (4)(b)(I) IS REPEALED, EFFECTIVE JUNE 30,4 2023.5 (II) O N OR BEFORE OCTOBER 1 OF EACH YEAR, THE DEPARTMENT6 OF LOCAL AFFAIRS SHALL CALCULATE AND PUBLISH ON ITS WEBSITE THE7 RENT INCREASE CAP FOR RENT INCREASES TAKING EFFECT IN THE PERIOD8 BEGINNING JANUARY 1 OF THE FOLLOWING CALENDAR YEAR AND FOR THE9 TWELVE MONTHS THEREAFTER .10 (III) T HE RENT INCREASE CAP IS THE GREATER OF:11 (A) T HE AVERAGE ANNUAL PERCENTAGE CHANGE FOR THE12 PREVIOUS TWELVE MONTHS AT THE TIME OF THE CALCULATION IN THE13 U NITED STATES DEPARTMENT OF LABOR , BUREAU OF LABOR STATISTICS,14 CONSUMER PRICE INDEX FOR DENVER-AURORA-LAKEWOOD FOR ALL15 ITEMS AND ALL URBAN CONSUMERS , OR ITS SUCCESSOR INDEX; OR16 (B) THREE PERCENTAGE POINTS OF THE CURRENT RENT .17 (c) T HIS SUBSECTION (4) DOES NOT APPLY TO A RESIDENT-OWNED18 COMMUNITY OR TO A LANDLORD THAT IS A LOCAL GOVERNMENT , TRIBAL19 GOVERNMENT, HOUSING AUTHORITY , NONPROFIT WITH EXPERTISE20 RELATED TO HOUSING, OR THE STATE OR AN AGENCY OF THE STATE .21 (5) A LANDLORD SHALL NOT INCREASE RENT ON A MOBILE HOME22 PARK LOT IF THE PARK:23 (a) D OES NOT HAVE A CURRENT, ACTIVE REGISTRATION FILED WITH24 THE DIVISION OF HOUSING IN ACCORDANCE WITH SECTION 38-12-1106;25 (b) H AS ANY UNPAID PENALTIES OWED TO THE DIVISION OF26 HOUSING; OR27 HB22-1287 -11- (c) HAS NOT FULLY COMPLIED WITH ANY FINAL AGENCY ORDER1 ISSUED BY THE DIVISION OF HOUSING.2 (6) A NOTICE OF A RENT INCREASE ISSUED IN VIOLATION OF THIS3 SECTION IS INVALID AND HAS NO FORCE AND EFFECT. A NOTICE OF A RENT4 INCREASE ISSUED LESS THAN SIXTY DAYS BEFORE THE EFFECTIVE DATE OF5 THIS SUBSECTION (6) IS INVALID AND HAS NO FORCE AND EFFECT UNLESS6 THE INCREASE IS COMPLIANT WITH THIS SECTION .7 SECTION 8. In Colorado Revised Statutes, amend 38-12-206 as8 follows:9 38-12-206. Home owner meetings - assembly in common areas10 - meeting hosted by landlord. (1) Home owners shall have the right to11 meet and establish a homeowners' association. Meetings of home owners12 or the homeowners' association relating to mobile home living and affairs13 in their park common area, community hall, or recreation hall, if such a14 facility or similar facility exists, shall not be subject to prohibition by the15 park management if the common area or hall is reserved according to the16 park rules and such meetings are held at reasonable hours and when the17 facility is not otherwise in use; except that no such meetings shall be held18 in the streets or thoroughfares of the mobile home park.19 (2) T HE MANAGEMENT SHALL NOT CHARGE HOME OWNERS OR20 RESIDENTS A FEE TO MEET IN COMMON BUILDINGS OR SPACES IN THE PARK ,21 INCLUDING ANY COMMON AREA , COMMUNITY HALL, OR RECREATION HALL;22 EXCEPT THAT THE MANAGEMENT MAY CHARGE FOR THE REASONABLE23 COSTS OF CLEANING OR REPAIRING ACTUAL DAMAGES INCURRED . THE24 MANAGEMENT MAY RECUPERATE THE COST OF REPAIRS FOR ACTUAL25 DAMAGES BEYOND NORMAL WEAR AND TEAR THAT WERE CAUSED BY A26 HOME OWNER BY RETAINING A PORTION OF A HOME OWNER 'S SECURITY27 HB22-1287 -12- DEPOSIT.1 (3) I F REQUESTED BY A HOME OWNER OR RESIDENT , THE2 LANDLORD OF A MOBILE HOME PARK SHALL , WITHIN THIRTY DAYS OF3 RECEIVING THE REQUEST, HOST AND ATTEND A FREE, PUBLIC, ACCESSIBLE4 MEETING FOR RESIDENTS OF THE PARK; EXCEPT THAT A LANDLORD IS NOT5 REQUIRED TO HOST AND ATTEND MORE THAN TWO MEETINGS IN A6 CALENDAR YEAR. NOTICE OF THE DATE, TIME, AND LOCATION OF THE7 MEETING MUST BE POSTED IN BOTH ENGLISH AND SPANISH IN A CLEARLY8 VISIBLE LOCATION IN COMMON AREAS OF THE MOBILE HOME PARK ,9 INCLUDING ANY COMMUNITY HALL OR RECREATION HALL , FOR A PERIOD10 OF SEVEN DAYS BEFORE THE MEETING AND MUST BE PROVIDED BY MAIL AT11 LEAST FOURTEEN DAYS BEFORE THE MEETING TO EACH HOME OWNERS '12 ASSOCIATION, RESIDENTS' ASSOCIATION, OR SIMILAR BODY THAT13 REPRESENTS THE RESIDENTS OF THE PARK . IN ADDITION TO MAILING THE14 NOTICE AS REQUIRED BY THIS SECTION, THE LANDLORD SHALL PROVIDE15 NOTICE OF THE MEETING BY E-MAIL TO EACH HOME OWNER AND RESIDENT16 WHO HAS AN E-MAIL ADDRESS ON FILE WITH THE LANDLORD .17 SECTION 9. In Colorado Revised Statutes, 38-12-209, repeal (3)18 and (4) as follows:19 38-12-209. Entry fees prohibited - security deposit. (3) The 20 trial judge may award court costs and attorney fees in any court action21 brought pursuant to any provision of this part 2 to the prevailing party22 upon finding that the prevailing party undertook the court action and legal23 representation for a legally sufficient reason and not for a dilatory or24 unfounded cause.25 (4) The management or a resident may bring a civil action for26 violation of the rental agreement or any provision of this part 2 in the27 HB22-1287 -13- appropriate court of the county in which the park is located. Either party1 may recover actual damages or the court may in its discretion award such2 equitable relief as it deems necessary, including the enjoining of either3 party from further violations.4 SECTION 10. In Colorado Revised Statutes, 38-12-211, amend5 (1) as follows:6 38-12-211. Selling and transfer fees prohibited - "for sale"7 signs permitted. (1) Neither the owner of a mobile home park nor the8 owner's agent may A LANDLORD SHALL NOT require payment of any type9 of selling fee or transfer fee by either a home owner in the park wishing10 to sell the home owner's mobile home to another party, A HOME OWNER11 WISHING TO REMOVE THE HOME OWNER 'S MOBILE HOME FROM THE PARK,12 or by any party wishing to buy a mobile home from a home owner in the13 park as a condition of tenancy in a park for the prospective buyer. T HIS14 SUBSECTION (1) DOES NOT PROHIBIT THE LANDLORD FROM CHARGING A15 RENTAL APPLICATION FEE THAT COMPLIES WITH SECTION 38-12-903 IF THE16 PROSPECTIVE BUYER IS BUYING THE MOBILE HOME IN PLACE AND IS17 APPLYING FOR TENANCY IN THE PARK .18 SECTION 11. In Colorado Revised Statutes, 38-12-212.3,19 amend (1)(b) introductory portion, (1)(b)(II), (3), (4)(b), (5), (6)20 introductory portion, (6)(c), and (6)(d) as follows:21 38-12-212.3. Responsibilities of landlord - acts prohibited.22 (1) (b) If a landlord fails to maintain or repair the items described in23 subsection (1)(a)(II) OR (2)(b) of this section:24 (II) The landlord is responsible for and shall pay the cost of25 providing alternative sources of potable water and maintaining portable26 toilets, which portable toilets are located reasonably near affected mobile27 HB22-1287 -14- homes in a manner that renders them accessible to people with1 disabilities, no later than twenty-four TWELVE hours after the service2 disruption begins, unless conditions beyond the landlord's control prevent3 compliance with this subsection (1)(b)(II); and4 (3) A landlord shall not require a resident to assume any of the5 responsibilities described in subsection (1) or (2) of this section as a6 condition of any home owner's tenancy in the park.7 (4) Nothing in this section may be construed as:8 (b) Restricting a landlord from requiring a home owner OR9 RESIDENT to comply with rules and regulations of the park that are10 enforceable pursuant to section 38-12-214 or with terms of the rental11 agreement and any covenants binding upon the landlord or home owner12 OR RESIDENT, including covenants running with the land that pertain to13 the cleanliness of the home owner's OR RESIDENT'S lot and routine lawn14 and yard maintenance, and excluding major landscaping projects.15 (5) A landlord shall establish and maintain an emergency contact16 number, post the number in common areas of the park, and communicate17 the number to home owners AND RESIDENTS in each rental agreement and18 each revision of the park rules and regulations. A home owner OR19 RESIDENT who uses the emergency contact number in a timely manner to20 report a problem with a condition described in subsection (1) or (2) of this21 section is deemed to have provided notice to the landlord of the problem.22 (6) If a landlord fails to comply with the requirements of this23 section, a home owner of the park may file a complaint with the division24 of housing pursuant to the "Mobile Home Park Act Dispute Resolution25 and Enforcement Program" created in section 38-12-1104. O N AND AFTER26 J ULY 1, 2024, OR EARLIER IF ALLOWED BY THE DIVISION, A RESIDENT WHO27 HB22-1287 -15- IS NOT A HOME OWNER MAY FILE SUCH A COMPLAINT . If the division finds1 by a written determination that the landlord has violated this section, the2 division may:3 (c) Require the landlord to reduce the rent owed by a home owner4 OR RESIDENT on a prorated basis to reflect the home owner's OR5 RESIDENT'S loss of use of the mobile home space; or6 (d) Require the landlord to compensate a home owner OR7 RESIDENT for housing expenses on a per diem basis if the home owner OR8 RESIDENT is displaced from the home owner's mobile home as a result of9 the landlord's violation.10 SECTION 12. In Colorado Revised Statutes, 38-12-212.4,11 amend (1) introductory portion, (1)(a), (1)(b), (2), (3), (4), (5), and (6) as12 follows:13 38-12-212.4. Required disclosure and notice of water usage14 and billing - responsibility for leaks. (1) If the management charges15 home owners OR RESIDENTS individually for water usage in the park, then,16 on or before January 31 of each year, the management shall provide to17 each home owner AND RESIDENT and post IN BOTH ENGLISH AND SPANISH18 in a clearly visible location in at least one common area of the mobile19 home park the following information:20 (a) The methodology by which the management calculates the21 amount charged to each home owner OR RESIDENT for water usage on the22 home owner's OR RESIDENT'S lot;23 (b) The methodology by which the management calculates the24 amount charged to each home owner OR RESIDENT for water usage in25 common areas of the mobile home park; and26 (2) If the management charges home owners OR RESIDENTS for27 HB22-1287 -16- water usage in the park, whether individually or in an aggregate amount,1 the management shall provide to each home owner OR RESIDENT a2 monthly water bill that indicates the amount owed by the home owner OR3 RESIDENT, the total amount owed by all the residents in the mobile home4 park, and, if the management purchases the water from a provider, the5 total amount paid by the management to the provider.6 (3) The management shall not charge a home owner OR RESIDENT7 for any costs in addition to the actual cost of water billed to the8 management.9 (4) The management shall use a methodology that is reasonable,10 equitable, and consistent for billing home owners OR RESIDENTS for any11 type of water usage.12 (5) If the management learns of a leak in a water line inside the13 park, the management shall notify each home owner AND RESIDENT of the14 leak within twenty-four hours.15 (6) The management shall not bill a home owner OR RESIDENT for16 any water usage that is caused by a leak in a water line inside the park.17 SECTION 13. In Colorado Revised Statutes, 38-12-212.5,18 amend (1), (2) introductory portion, (3)(a), and (5); and add (2)(e) and19 (4.5) as follows:20 38-12-212.5. Prohibition on retaliation and harassment.21 (1) The management shall not take retaliatory action against a home22 owner OR RESIDENT who exercises any right conferred upon the home23 owner by this part 2, part 11 of this article 12, or any other provision of24 law.25 (2) Except as described in subsection (3) of this section, in an26 action or administrative proceeding by or against a home owner OR27 HB22-1287 -17- RESIDENT, the management's action is presumed to be retaliatory if, within1 the one hundred twenty days preceding the management's action, the2 home owner OR RESIDENT:3 (e) P ARTICIPATED IN A VOTE OR DECISION MAKING PROCESS4 CONCERNING THE OPPORTUNITY TO PURCHASE THE MOBILE HOME PARK5 PURSUANT TO SECTION 38-12-217.6 (3) The presumption of retaliatory action described in subsection7 (2) of this section does not apply to an action or administrative hearing8 where the management:9 (a) Addresses nonpayment of rent by a home owner OR RESIDENT,10 as described in section 38-12-204; or11 (4.5) T HE MANAGEMENT SHALL NOT :12 (a) H ARASS, INTIMIDATE, OR THREATEN, OR ATTEMPT TO HARASS,13 INTIMIDATE, OR THREATEN, ANY PERSON FOR FILING OR ATTEMPTING TO14 FILE A COMPLAINT, JOINING OR ATTEMPTING TO JOIN AN ASSOCIATION OF15 RESIDENTS OR HOME OWNERS , ENGAGING IN ACTIVITIES TO PROMOTE THE16 ORGANIZING AND EDUCATION OF RESIDENTS AND HOME OWNERS , OR17 VOTING OR ATTEMPTING TO VOTE ON A MATTER BEFORE THE ASSOCIATION18 OF RESIDENTS OR HOME OWNERS ; OR19 (b) C OERCE OR REQUIRE A PERSON TO SIGN AN AGREEMENT . 20 (5) The rights and remedies provided by this section are available21 to home owners AND RESIDENTS in addition to the anti-retaliation22 protection provided in section 38-12-1105 (13).23 SECTION 14. In Colorado Revised Statutes, 38-12-213, amend24 (5) introductory portion; and add (5)(b.5) and (7) as follows:25 38-12-213. Rental agreement - disclosure of terms in writing26 - prohibited provisions. (5) A rental agreement may SHALL not include27 HB22-1287 -18- any provision:1 (b.5) T HAT REQUIRES A HOME OWNER TO WAIVE THE OPPORTUNITY2 TO PURCHASE THE PARK ALLOWED UNDER SECTION 38-12-217 OR TO3 PROVIDE A RIGHT OF FIRST REFUSAL TO THE LANDLORD OR ANY OTHER4 PARTY.5 (7) I T IS A VIOLATION OF THIS PART 2 FOR THE MANAGEMENT TO6 REQUIRE A HOME OWNER TO SIGN A NEW LEASE OR AGREEMENT IN7 VIOLATION OF THIS SECTION OR TO MISLEAD A HOME OWNER ABOUT THE8 HOME OWNER'S OBLIGATION TO SIGN A NEW LEASE OR AGREEMENT .9 SECTION 15. In Colorado Revised Statutes, 38-12-214, amend10 (1) introductory portion, (1)(e), (2), and (3)(a); and add (2.5) and (2.7) as11 follows:12 38-12-214. Rules and regulations - amendments - notice -13 complaints. (1) The management shall adopt written rules and14 regulations concerning RESIDENTS' OR home owners' use and occupancy15 of the premises. Except as otherwise provided in this section, such rules16 and regulations are enforceable against a RESIDENT OR home owner only17 if:18 (e) They are established in the rental agreement at the inception19 of the tenancy, amended subsequently with the WRITTEN consent of the20 home owner, or, except as described in subsection (2) of this section,21 amended subsequently without the WRITTEN consent of the home owner22 after the management has provided written notice of the amendments to23 the home owner at least sixty days before the amendments become24 effective, and, if applicable, enforced in compliance with subsection (3)25 of this section.26 (2) When a mobile home OR ANY ACCESSORY BUILDING OR27 HB22-1287 -19- STRUCTURE is owned by a person other than the owner of the mobile1 home park in which the mobile home is located, the mobile home is AND2 ACCESSORY BUILDING OR STRUCTURE ARE EACH a separate unit of3 ownership. and rules and regulations that impose THE ACCESSORY4 BUILDING OR STRUCTURE ARE EACH PRESUMED TO BE OWNED BY THE5 OWNER OF THE MOBILE HOME UNLESS THERE IS A WRITTEN AGREEMENT6 ESTABLISHING OWNERSHIP BY ANOTHER PERSON . IF A RULE OR7 REGULATION REQUIRES A HOME OWNER TO INCUR A COST OR IMPOSES8 restrictions or requirements on that separate unit that are adopted after the9 home owner signs the rental agreement and without the consent of the10 home owner are THE HOME OWNER'S RIGHT TO CONTROL WHAT HAPPENS11 IN OR TO THEIR MOBILE HOME AND ANY ACCESSORY BUILDING OR12 STRUCTURE AS A SEPARATE UNIT OF OWNERSHIP , INCLUDING WITHOUT13 LIMITATION, TO CONTROL THE STRUCTURE AND APPEARANCE OF THE14 MOBILE HOME, BUILDING, OR STRUCTURE; WHO VISITS THE MOBILE HOME,15 BUILDING, OR STRUCTURE OR WHO RESIDES IN THE MOBILE HOME ,16 BUILDING, OR STRUCTURE, PROVIDED THE PERSON WHO RESIDES IN THE17 MOBILE HOME, BUILDING, OR STRUCTURE WAS PREVIOUSLY APPROVED AS18 A RESIDENT OF THE PARK; AND LAWFUL ACTIVITIES TAKING PLACE IN THE19 MOBILE HOME, BUILDING, OR STRUCTURE THE RULE OR REGULATION IS20 presumed unreasonable Nothing in this subsection (2) prohibits the 21 management from requiring compliance with park rules and regulations22 at the time of sale or transfer to a new owner; except that, as used in this23 subsection (2), "transfer" does not include a transfer of ownership24 pursuant to death or divorce or a transfer of ownership to a new co-owner25 pursuant to marriage PURSUANT TO SUBSECTION (1)(c) OF THIS SECTION26 UNLESS MANAGEMENT DEMONSTRATES THAT THE RULE OR REGULATION :27 HB22-1287 -20- (a) IS STRICTLY NECESSARY TO PROTECT THE HEALTH AND SAFETY1 OF PARK RESIDENTS AND THE RULE OR REGULATION PROVIDES THE2 PROTECTION AT THE LOWEST EXPENSE TO HOME OWNERS AS IS3 REASONABLY POSSIBLE;4 (b) I S STRICTLY NECESSARY TO COMPLY WITH OR ENFORCE A5 FEDERAL, STATE, OR LOCAL GOVERNMENT REQUIREMENT , INCLUDING6 LOCAL NUISANCE LAWS ENFORCED FOR THE WELFARE OF OTHER7 RESIDENTS;8 (c) I S VOLUNTARILY AGREED TO BY THE HOME OWNER , WITHOUT9 COERCION OR MISREPRESENTATION BY MANAGEMENT , IN WHICH CASE THE10 RULE OR REGULATION IS ONLY BINDING UPON HOME OWNERS WHO HAVE11 COMMUNICATED THEIR WRITTEN CONSENT TO THE RULE OR REGULATION ;12 OR13 (d) I N A MOBILE HOME PARK MANAGED BY HOME OWNERS , WAS14 ESTABLISHED BY THE MANAGING HOME OWNER ORGANIZATION IN15 ACCORDANCE WITH THE ORGANIZATION 'S BYLAWS AND MORE THAN FIFTY16 PERCENT OF THE HOME OWNERS ARE MEMBERS OF THE ORGANIZATION .17 (2.5) (a) S UBSECTION (2) OF THIS SECTION DOES NOT PROHIBIT THE18 MANAGEMENT FROM REQUIRING COMPLIANCE BY A NEW HOME OWNER19 WITH PARK RULES AND REGULATIONS THAT WERE NOT ENFORCEABLE20 AGAINST THE PREVIOUS HOME OWNER AFTER THE SALE OR TRANSFER OF21 A MOBILE HOME OR ACCESSORY BUILDING OR STRUCTURE AS DESCRIBED22 IN SUBSECTION (2.5)(b) OF THIS SECTION PROVIDED THAT THE RULES OR23 REGULATIONS COMPLY WITH THIS SECTION AND HAVE BEEN DULY NOTICED24 TO ALL HOME OWNERS AND RESIDENTS, INCLUDING THE SELLER, PURSUANT25 TO SUBSECTION (1)(e) OF THIS SECTION; EXCEPT THAT, AS USED IN THIS26 SUBSECTION (2.5), "TRANSFER" DOES NOT INCLUDE A TRANSFER OF27 HB22-1287 -21- OWNERSHIP PURSUANT TO DEATH OR DIVORCE OR A TRANSFER OF1 OWNERSHIP TO A NEW CO-OWNER WHO IS AN IMMEDIATE FAMILY MEMBER ,2 SPOUSE, OR DOMESTIC PARTNER OF THE HOME OWNER .3 (b) T HE MANAGEMENT SHALL NOT REQUIRE A HOME OWNER4 SELLING A MOBILE HOME OR ACCESSORY BUILDING OR STRUCTURE TO5 ENSURE THAT THE MOBILE HOME OR ACCESSORY BUILDING OR STRUCTURE6 COMPLIES WITH ANY RULES OR REGULATIONS BY THE CLOSING DATE OF7 THE SALE OR TO BEAR THE COSTS OF COMPLIANCE WITH ANY SUCH RULES8 OR REGULATIONS. IF THE MANAGEMENT REQUIRES ALL PROSPECTIVE9 BUYERS TO COMPLY WITH SUCH RULES AND REGULATIONS AS A CONDITION10 OF GAINING TENANCY IN THE PARK, THE MANAGEMENT SHALL PROMPTLY11 PROVIDE A WRITTEN LIST OF ITEMS FOR WHICH THE MANAGEMENT12 REQUIRES ACTION TO THE SELLER UPON RECEIVING NOTICE THAT THE13 MOBILE HOME IS FOR SALE. THE SELLER SHALL PROVIDE THE LIST TO ALL14 PROSPECTIVE BUYERS AND THE MANAGEMENT SHALL PROVIDE THE LIST TO15 THE BUYER UPON RECEIVING AN APPLICATION FOR TENANCY . THE16 MANAGEMENT SHALL ALLOW A REASONABLE AMOUNT OF TIME AFTER17 CLOSING FOR THE BUYER TO BRING THE MOBILE HOME OR ACCESSORY18 BUILDING OR STRUCTURE INTO COMPLIANCE , WHICH MUST BE AT LEAST19 THIRTY DAYS FROM THE CLOSING DATE .20 (2.7) (a) N OTWITHSTANDING ANY RENTAL AGREEMENT , THE21 MANAGEMENT SHALL NOT INTERFERE WITH A HOME OWNER 'S RIGHT TO22 SELL A MOBILE HOME OR ACCESSORY BUILDING OR STRUCTURE , IN PLACE23 OR OTHERWISE, TO A BUYER OF THE HOME OWNER 'S CHOOSING24 REGARDLESS OF THE AGE OF THE HOME EXCEPT AS NECESSARY FOR THE25 MANAGEMENT TO ENSURE :26 (I) C OMPLIANCE WITH PARK-WIDE AFFORDABILITY RESTRICTIONS;27 HB22-1287 -22- (II) THE FINANCIAL ABILITY OF THE HOME BUYER TO COMPLY WITH1 THE BUYER'S OBLIGATIONS AS A NEW TENANT;2 (III) C OMPLIANCE WITH APPLICABLE LOCAL , STATE, OR FEDERAL3 LAW; AND4 (IV) T HE ABSENCE OF A HOME BUYER 'S RELEVANT CRIMINAL5 HISTORY THAT WOULD INDICATE A REASONABLE CHANCE OF RISK TO6 OTHER RESIDENTS IN ACCORDANCE WITH SECTION 38-12-904 (1)(b).7 (b) A PROVISION IN A RENTAL AGREEMENT THAT LIMITS OR8 RESTRICTS A HOME OWNER 'S RIGHT TO SELL A MOBILE HOME OR9 ACCESSORY BUILDING OR STRUCTURE TO A BUYER OF THE HOME OWNER 'S10 CHOOSING OTHER T HAN AS ALLOWED BY THIS SUBSECTION (2.7) IS11 UNENFORCEABLE.12 (3) (a) If the management provides each home owner written13 notice of the management's intent to add or amend any written rule or14 regulation as described in subsection (1)(e) of this section, a home owner15 may file a complaint challenging the rule, regulation, or amendment16 pursuant to section 38-12-1105 within sixty days after receiving the17 notice. If a home owner files such a complaint, and the new or amended18 rule or regulation will increase a cost to the home owner in an amount19 that equals or exceeds ten percent of the home owner's monthly rent20 obligation under the rental agreement, the management shall not enforce21 the rule, regulation, or amendment unless and until the parties reach an22 agreement concerning the rule, regulation, or amendment or the dispute23 resolution process concludes and the division of housing within the24 department of local affairs issues a written determination, pursuant to25 section 38-12-1105 (4), that the rule, regulation, or amendment does not26 constitute a violation of this part 2 and may be enforced. Notwithstanding27 HB22-1287 -23- any provision of part 11 of this article 12 to the contrary, as part of the1 complaint process described in section 38-12-1105, the management has2 the burden of establishing that the rule, regulation, or amendment satisfies3 the requirements described in subsection (1) SUBSECTIONS (1) AND (2) of4 this section.5 SECTION 16. In Colorado Revised Statutes, 38-12-217, amend6 (1), (2), (3), (4)(a), (4)(b), (5) introductory portion, (5)(a), (5)(b), (6), (7),7 (8), (9), (10)(a), and (14)(a); and repeal and reenact, with amendments,8 (15) as follows:9 38-12-217. Notice of change of use - notice of sale or closure of10 park - opportunity for home owners to purchase - procedures -11 exemptions - enforcement - private right of action - definition.12 (1) Except as specified in subsection (12) of this section:13 (a) (I) A mobile home park owner LANDLORD shall notify the14 owners of all mobile homes in the park and the municipality in which the15 park is situated or, if none, the county in which the park is situated16 PROVIDE NOTICE of the park owner's LANDLORD'S intent to change the use17 of the land comprising the park or to sell the park WITHIN FOURTEEN DAYS18 OF A TRIGGERING EVENT DEMONSTRATING THE LANDLORD 'S INTENT TO19 SELL. THE NOTICE MUST BE GIVEN IN ACCORDANCE WITH THE20 REQUIREMENTS OF SUBSECTION (2) OF THIS SECTION.21 (II) A TRIGGERING EVENT REQUIRING NOTICE UNDER THIS22 SUBSECTION (1)(a) INCLUDES ANY TIME THE LANDLORD :23 (A) S IGNS A CONTRACT WITH A REAL ESTATE BROKER OR24 BROKERAGE FIRM TO LIST THE PARK FOR SALE OR TO SELL OR TRANSFER25 THE PARK;26 (B) S IGNS A LETTER OF INTENT, OPTION TO SELL OR BUY, OR OTHER27 HB22-1287 -24- CONDITIONAL WRITTEN AGREEMENT WITH A POTENTIAL BUYER FOR THE1 SALE OR TRANSFER OF THE PARK, WHICH INCLUDES THE ESTIMATED PRICE,2 TERMS, AND CONDITIONS OF THE PROPOSED SALE OR TRANSFER , EVEN IF3 SUCH PRICE, TERMS, OR CONDITIONS ARE SUBJECT TO CHANGE ;4 (C) S IGNS A CONTRACT WITH A POTENTIAL BUYER 'S REAL ESTATE5 BROKER OR BROKERAGE FIRM RELATED TO THE POTENTIAL SALE OR6 TRANSFER OF THE PARK;7 (D) A CCEPTS AN EARNEST MONEY PROMISSORY NOTE OR DEPOSIT8 FROM A POTENTIAL BUYER FOR THE SALE OR TRANSFER OF THE PARK ;9 (E) R ESPONDS TO A POTENTIAL BUYER'S DUE DILIGENCE REQUEST10 FOR THE PARK;11 (F) P ROVIDES A SIGNED PROPERTY DISCLOSURE FORM FOR THE12 PARK TO A POTENTIAL BUYER;13 (G) L ISTS THE PARK FOR SALE;14 (H) M AKES A CONDITIONAL ACCEPTANCE OF AN OFFER FOR THE15 SALE OR TRANSFER OF THE PARK;16 (I) T AKES ANY OTHER ACTION DEMONSTRATING AN INTENT TO17 SELL THE PARK; OR18 (J) R ECEIVES A NOTICE OF ELECTION AND DEMAND OR LIS PENDENS19 RELATED TO FORECLOSURE OF THE PARK PURSUANT TO PART 1 OF ARTICLE20 38 OF THIS TITLE 38 OR A NOTICE THAT A CERTIFICATE OF LEVY HAS BEEN21 FILED RELATED TO THE PARK PURSUANT TO SECTION 13-56-101;22 (b) If a mobile home park owner intends A LANDLORD SHALL23 PROVIDE NOTICE OF THE LANDLORD'S INTENT to change the use of the land24 comprising the mobile home park the mobile home park owner shall give25 written notice to each home owner IN ACCORDANCE WITH THE26 REQUIREMENTS OF SUBSECTION (2) OF THIS SECTION at least twelve27 HB22-1287 -25- months before the change in use will occur. The mobile home park owner1 shall mail the written notice to each home owner at the home owner's2 most recent address and shall post a copy of the notice in a conspicuous3 place on the mobile home or at the main point of entry to the lot.4 (c) No earlier than thirty NINETY days after giving the notice5 required by this subsection (1), or subsection (2) SUBSECTION (1)(a) of6 this section, a mobile home park owner LANDLORD may post information7 in a public space in the mobile home park describing the method for8 providing a signed writing to the mobile home park owner related to the9 opportunity to purchase. The posting may MUST include standard forms10 CREATED BY THE DEPARTMENT OF LOCAL AFFAIRS related to the11 opportunity to purchase AND THE RIGHTS OF MOBILE HOME PARK OWNERS12 RELATED TO THE OPPORTUNITY TO PURCHASE , including a STANDARDIZED13 form DEVELOPED BY THE DEPARTMENT OF LOCAL AFFAIRS for providing 14 notice that a THE LANDLORD TO USE TO REQUEST THE SIGNATURES OF15 home owner does not wish OWNERS WHO DECLINE to participate in efforts16 to purchase a community. If, no earlier than thirty NINETY days after a17 mobile home park owner LANDLORD provides the notice required by this18 subsection (1), or subsection (2) SUBSECTION (1)(a) of this section, at least19 fifty percent of the home owners who reside in the park provide signed20 writings to the mobile home park owner expressing no interest LANDLORD21 DECLINING TO PARTICIPATE in purchasing the park, then the opportunity22 to purchase provided by subsection (4) of this section shall terminate23 TERMINATES even if the ninety-day ONE-HUNDRED-EIGHTY-DAY period24 provided for in subsection (4)(a) of this section has not yet elapsed.25 (d) A mobile home park owner LANDLORD shall not solicit or26 request a home owner's intention or a signed writing related to the27 HB22-1287 -26- opportunity to purchase during the initial thirty NINETY days after giving1 notice pursuant to this subsection (1). or subsection (2) SUBSECTION (1)(a)2 of this section. At no time During the time period for considering an3 opportunity to purchase, A LANDLORD shall a mobile home park owner 4 NOT attempt to coerce, THREATEN, OR INTIMIDATE A HOME OWNER or5 provide any financial or in-kind incentives to a home owner to influence6 the homeowner's HOME OWNER'S VOTE OR decision AND SHALL NOT TAKE7 RETALIATORY ACTION AGAINST A HOME OWNER AFTER THE HOME OWNER 'S8 VOTE OR DECISION. Any complaints alleging violation of this subsection9 (1) may be resolved under part 11 of this article 12 AND SUBSECTION (15)10 OF THIS SECTION.11 (2) Notice - requirements. In addition to the notice specified in 12 subsection (1) of this section, and except as specified in subsection (12)13 of this section:14 (a) A landlord shall give notice to each home owner in the mobile15 home park upon any of the following triggering events:16 (I) The landlord lists the park for sale;17 (II) The landlord intends to make a final, unconditional18 acceptance of an offer for the sale or transfer of the park; or19 (III) The landlord receives:20 (A) A notice of election and demand or lis pendens related to21 foreclosure of the park pursuant to part 1 of article 38 of this title 38; or22 (B) Notice that a certificate of levy has been filed related to the23 park pursuant to section 13-56-101.24 (b) Within fourteen days after the date on which any of the events25 described in subsection (2)(a) of this section occur,26 (a) T O PROVIDE NOTICE AS REQUIRED BY SUBSECTION (1)(a) OR27 HB22-1287 -27- (1)(b) OF THIS SECTION, the landlord shall mail the notice required by this1 section IN BOTH ENGLISH AND SPANISH by certified mail to:2 (I) Each home owner, using the most recent address of the home3 owner, and shall post a copy of the notice in a conspicuous place on the4 mobile home or at the main point of entry to the lot;5 (II) The municipality or, if the park is in an unincorporated area,6 the county within which the park is located;7 (III) The division of housing in the department of local affairs;8 and9 (IV) Each home owners' association, residents' association, or10 similar body that represents the residents of the park.11 (b) I N ADDITION TO MAILING THE NOTICE, THE LANDLORD SHALL:12 (I) P ROVIDE THE NOTICE IN BOTH ENGLISH AND SPANISH BY13 E-MAIL TO EACH RESIDENT WHO HAS AN E -MAIL ADDRESS ON FILE WITH14 THE LANDLORD; AND15 (II) P OST THE NOTICE IN BOTH ENGLISH AND SPANISH IN A16 CLEARLY VISIBLE LOCATION IN COMMON AREAS OF THE MOBILE HOME17 PARK, INCLUDING ANY COMMUNITY HALL OR RECREATION HALL . THE18 NOTICE MUST REMAIN PUBLICLY POSTED FOR A PERIOD OF AT LEAST ONE19 HUNDRED EIGHTY DAYS FROM THE DATE IT IS POSTED OR UNTIL THE20 OPPORTUNITY TO PURCHASE HAS EXPIRED .21 (3) Contents of notice. The notice given pursuant to subsection 22 (1) or (2) SUBSECTION (1)(a) of this section must include notice of home23 owners' rights AND REMEDIES under subsections (4) to (9) of this section.24 If the triggering event involves a POTENTIAL sale, the notice must also25 include a description of the property to be purchased, and the price, terms,26 and conditions of an acceptable offer the landlord has received to sell the27 HB22-1287 -28- mobile home park or the price or terms and conditions for which the1 landlord intends to sell the park, AND ANY OTHER TERMS OR CONDITIONS2 WHICH, IF NOT MET, WOULD BE SUFFICIENT GROUNDS, IN THE LANDLORD'S3 DISCRETION, TO REJECT AN OFFER FROM A GROUP OF HOME OWNERS OR4 THEIR ASSIGNEES. THE PRICE, TERMS, AND CONDITIONS STATED IN THE5 NOTICE MUST BE UNIVERSAL AND APPLICABLE TO ALL POTENTIAL BUYERS ,6 AND MUST NOT BE SPECIFIC TO AND PROHIBITIVE OF A GROUP OR7 ASSOCIATION OF HOME OWNERS OR THEIR ASSIGNEES MAKING A8 SUCCESSFUL OFFER TO PURCHASE THE PARK . The information regarding9 the proposed sale and the price, terms, and conditions of an acceptable10 offer may be shared for the purposes of evaluating or obtaining financing11 for the prospective transaction, but all persons who receive the12 information shall otherwise keep it confidential if the park owner 13 LANDLORD or the park owner's LANDLORD'S agent so requests.14 (4) Offer to purchase - who may submit - time limits. (a) A15 group or association of home owners or their assignees have ninety ONE16 HUNDRED EIGHTY days after the date that the landlord mails a notice under17 subsection (1) or (2) REQUIRED BY SUBSECTION (1)(a) of this section to:18 (I) Submit to the landlord a proposed purchase and sale agreement19 and20 (II) obtain a binding commitment for any necessary financing or21 guarantees; OR22 (II) S UBMIT TO THE LANDLORD AN ASSIGNMENT AGREEMENT23 PURSUANT TO SUBSECTION (8) OF THIS SECTION.24 (b) Notwithstanding subsection (4)(a) of this section, if a25 foreclosure sale of the park is scheduled for less than ninety ONE26 HUNDRED EIGHTY days after the landlord mails a notice under subsection27 HB22-1287 -29- (1) or (2) REQUIRED BY SUBSECTION (1)(a) of this section, the opportunity1 granted by subsection (4)(a) of this section terminates on the date of the2 foreclosure sale.3 (5) Landlord's duty to consider offer. A landlord that receives4 an offer pursuant to HAS GIVEN NOTICE AS REQUIRED BY SUBSECTION5 (1)(a) OF this section shall: not unreasonably refuse to: 6 (a) Provide documents, data, and other information in response to7 reasonable requests for information from a group or association of home8 owners or their assignees participating in the opportunity to purchase that9 would enable them to prepare an offer. The documents, data, and other10 information provided may be shared for the purposes of evaluating or11 obtaining financing for the prospective transaction, but all persons who12 receive the information shall otherwise keep it confidential if the park13 owner LANDLORD or the park owner's LANDLORD'S agent so requests.14 (b) (I) Negotiate in good faith with a group or association of home15 owners or their assignees. or16 (II) F OR PURPOSES OF THIS SUBSECTION (5)(b), NEGOTIATING IN17 GOOD FAITH INCLUDES, BUT IS NOT LIMITED TO, PROVIDING A WRITTEN18 RESPONSE WITHIN SEVEN CALENDAR DAYS OF RECEIVING AN OFFER FROM19 A GROUP OF HOME OWNERS OR THEIR ASSIGNEES . THE WRITTEN RESPONSE20 MUST ACCEPT OR REJECT THE OFFER, AND IF THE OFFER IS REJECTED, MUST21 STATE:22 (A) T HE CURRENT PRICE, TERMS, OR CONDITIONS OF AN23 ACCEPTABLE OFFER THAT THE LANDLORD HAS RECEIVED TO SELL THE24 MOBILE HOME PARK, IF THE PRICE, TERMS, OR CONDITIONS HAVE CHANGED25 SINCE THE LANDLORD GAVE NOTICE TO THE HOME OWNERS PURSUANT TO26 SUBSECTION (3) OF THIS SECTION; AND27 HB22-1287 -30- (B) A WRITTEN EXPLANATION OF WHY THE LANDLORD IS1 REJECTING THE OFFER FROM A GROUP OF HOME OWNERS AND WHAT TERMS2 AND CONDITIONS MUST BE INCLUDED IN A SUBSEQUENT OFFER FOR THE3 LANDLORD TO POTENTIALLY ACCEPT IT .4 (III) T HE PRICE, TERMS, AND CONDITIONS OF AN ACCEPTABLE5 OFFER STATED IN THE RESPONSE MUST BE UNIVERSAL AND APPLICABLE TO6 ALL POTENTIAL BUYERS, AND MUST NOT BE SPECIFIC TO AND PROHIBITIVE7 OF A GROUP OR ASSOCIATION OF HOME OWNERS OR THEIR ASSIGNEES8 MAKING A SUCCESSFUL OFFER TO PURCHASE THE PARK .9 (6) Expiration of opportunity to purchase. (a) If the ninety-day 10 ONE-HUNDRED-EIGHTY-DAY period provided for in subsection (4)(a) of11 this section elapses and a group or association of home owners or their12 assignees have not submitted a proposed purchase and sale agreement or13 obtained a binding financial commitment, the group's or association's14 opportunities provided by this section terminate.15 (b) A landlord shall give a group or association of home owners16 or their assignees an additional ninety ONE HUNDRED EIGHTY days after17 the ninety-day ONE-HUNDRED-EIGHTY-DAY period provided by subsection18 (4)(a) of this section to close on the purchase of the mobile home park. 19 (7) Extension or tolling of time. (a) The ninety-day20 ONE-HUNDRED-EIGHTY-DAY periods described in subsections (4)(a) and21 (6)(b) of this section may be extended by written agreement between the22 landlord and the group or association of home owners or their assignees.23 (b) (I) T HE GROUP OR ASSOCIATION OF HOME OWNERS OR THEIR24 ASSIGNEES ARE ENTITLED TO TOLLING OF THE TIME PERIODS DESCRIBED IN25 SUBSECTION (4)(a) AND (6)(b) OF THIS SECTION IN ANY OF THE FOLLOWING26 CIRCUMSTANCES:27 HB22-1287 -31- (A) IF THERE IS A REASONABLE DELAY IN OBTAINING FINANCING1 OR A REQUIRED INSPECTION OR SURVEY OF THE LAND THAT IS OUTSIDE THE2 CONTROL OF THE GROUP OR ASSOCIATION OF HOME OWNERS OR THEIR3 ASSIGNEES, THE TIME PERIOD IS TOLLED FOR THE DURATION OF THE DELAY;4 (B) I F THE GROUP OR ASSOCIATION OF HOME OWNERS OR THEIR5 ASSIGNEE FILES A NONFRIVOLOUS COMPLAINT WITH THE DEPARTMENT OF6 LOCAL AFFAIRS ALLEGING A VIOLATION OF THIS SECTION, THE TIME PERIOD7 IS TOLLED UNTIL THE DEPARTMENT OF LOCAL AFFAIRS ISSUES A WRITTEN8 NOTICE OF VIOLATION OR NOTICE OF NONVIOLATION THAT HAS BECOME A9 FINAL AGENCY ORDER DETERMINING WHETHER A VIOLATION HAS10 OCCURRED OR THE PARTIES REACH A RESOLUTION BY SIGNING A11 SETTLEMENT AGREEMENT APPROVED BY THE DEPARTMENT OF LOCAL12 AFFAIRS; AND13 (C) I F THE GROUP OR ASSOCIATION OF HOME OWNERS HAS14 ATTEMPTED TO ASSIGN THEIR RIGHTS PURSUANT TO SUBSECTION (8) OF15 THIS SECTION, THE TIME PERIOD IS TOLLED FROM THE TIME THE GROUP OR16 ASSOCIATION MAKES THE OFFER OF ASSIGNMENT UNTIL THE POTENTIAL17 ASSIGNEE EITHER CONFIRMS IN WRITING THAT THE OFFER IS REJECTED OR18 A WRITTEN ASSIGNMENT CONTRACT IS EXECUTED ; EXCEPT THAT THE TIME19 PERIOD SHALL NOT BE TOLLED FOR MORE THAN NINETY DAYS PURSUANT20 TO THIS SUBSECTION (7)(b)(I)(C).21 (8) Assignment of right to purchase. (a) A group or association22 of home owners or their assignees that have the opportunity to purchase23 under subsection (4) of this section may assign their purchase right to a24 local or state government, tribal government, housing authority, or25 nonprofit with expertise related to housing, or to THE STATE OR an agency26 of the state, for the purpose of continuing the use of the park.27 HB22-1287 -32- (b) (I) IF A GROUP OR ASSOCIATION OF HOME OWNERS OR THEIR1 ASSIGNEES COMPRISING MORE THAN FIFTY PERCENT OF HOME OWNERS IN2 A PARK CHOOSE TO ASSIGN THEIR RIGHTS TO A PUBLIC ENTITY UNDER THIS3 SUBSECTION (8), THE HOME OWNERS OR THEIR ASSIGNEES SHALL ENTER4 INTO A WRITTEN ASSIGNMENT CONTRACT WITH THE PUBLIC ENTITY . THE5 ASSIGNMENT CONTRACT MUST INCLUDE THE TERMS AND CONDITIONS OF6 THE ASSIGNMENT AND FOR HOW THE PARK WILL BE OPERATED IF THE7 PUBLIC ENTITY PURCHASES THE PARK. THE ASSIGNMENT CONTRACT MUST8 PROVIDE THAT THE TERMS AND CONDITIONS ARE APPLICABLE TO ANY9 DESIGNEE SELECTED BY THE PUBLIC ENTITY PURSUANT TO SUBSECTION10 (8)(b)(II) OF THIS SECTION. THE TERMS AND CONDITIONS MAY INCLUDE ,11 BUT ARE NOT LIMITED TO:12 (A) ANY DEED RESTRICTIONS THAT MAY BE REQUIRED OR13 PERMITTED REGARDING THE LOTS OR THE HOUSES IN THE PARK ;14 (B) ANY RESTRICTIONS ON RENT OR FEE INCREASES THAT APPLY IF15 THE PUBLIC ENTITY PURCHASES THE PARK ;16 (C) ANY REQUIRED CONDITIONS , SUCH AS THE REQUIRED17 DEMONSTRATION OF APPROVAL FROM HOME OWNERS , FOR REDEVELOPING18 OR CHANGING THE USE OF SOME OR ALL OF THE PARK ;19 (D) A MANAGEMENT AGREEMENT FOR HOW THE PARK WILL BE20 OPERATED IF THE PUBLIC ENTITY PURCHASES THE PARK ; AND21 (E) ANY CHANGES TO PARK RULES OR REGULATIONS THAT APPLY22 IF THE PUBLIC ENTITY PURCHASES THE PARK.23 (II) A PUBLIC ENTITY SHALL ONLY EXERCISE ITS RIGHT OF FIRST24 REFUSAL FOR THE PURPOSE OF PRESERVING THE MOBILE HOME PARK AS25 LONG-TERM AFFORDABLE HOUSING . THE PUBLIC ENTITY MAY DESIGNATE26 A HOUSING AUTHORITY OR OTHER POLITICAL SUBDIVISION TO PURCHASE27 HB22-1287 -33- THE PARK PURSUANT TO THE PUBLIC ENTITY'S RIGHT OF FIRST REFUSAL FOR1 THIS PURPOSE IF THE OPTION FOR A DESIGNATION IS EXPRESSLY AGREED TO2 IN THE ASSIGNMENT CONTRACT .3 (III) T HE PUBLIC ENTITY OR ITS DESIGNEE SHALL PROMPTLY4 PROVIDE NOTICE OF THE ASSIGNMENT CONTRACT TO THE LANDLORD .5 (c) (I) I F A LANDLORD RECEIVES NOTICE THAT A GROUP OR6 ASSOCIATION OF HOME OWNERS HAS ENTERED AN ASSIGNMENT CONTRACT7 WITH A PUBLIC ENTITY PURSUANT TO SUBSECTION (8)(b) OF THIS SECTION,8 THE LANDLORD SHALL PROVIDE A RIGHT OF FIRST REFUSAL TO THE PUBLIC9 ENTITY OR ITS DESIGNEE. ANY PURCHASE AND SALE AGREEMENT ENTERED10 INTO BY THE LANDLORD MUST BE CONTINGENT UPON THE RIGHT OF FIRST11 REFUSAL OF THE PUBLIC ENTITY OR ITS DESIGNEE TO PURCHASE THE12 MOBILE HOME PARK.13 (II) W ITHIN THIRTY DAYS AFTER RECEIVING NOTICE OF AN14 ASSIGNMENT CONTRACT , THE LANDLORD SHALL PROVIDE THE PUBLIC15 ENTITY OR ITS DESIGNEE WITH THE TERMS UPON WHICH THE LANDLORD16 WOULD ACCEPT AN OFFER TO SELL THE PARK OR A CONTINGENT PURCHASE17 AND SALE AGREEMENT THAT IS EFFECTIVE UPON ITS EXECUTION . THE18 PUBLIC ENTITY HAS ONE HUNDRED EIGHTY DAYS FROM THE DATE THE19 PUBLIC ENTITY OR ITS DESIGNEE RECEIVES THE TERMS OR CONTINGENT20 PURCHASE AND SALE AGREEMENT TO NOTIFY THE LANDLORD OF THE21 PUBLIC ENTITY'S INTENT TO PURCHASE THE MOBILE HOME PARK OR OF THE22 PUBLIC ENTITY'S INTENT TO FACILITATE THE PURCHASE OF THE MOBILE23 HOME PARK BY ITS DESIGNEE.24 (III) T HE LANDLORD SHALL SELL THE MOBILE HOME PARK TO THE25 PUBLIC ENTITY OR ITS DESIGNEE IF , WITHIN THE26 ONE-HUNDRED-EIGHTY-DAY PERIOD, THE PUBLIC ENTITY OR ITS DESIGNEE:27 HB22-1287 -34- (A) NOTIFIES THE LANDLORD OF ITS INTENT TO PURCHASE THE1 PARK OR FACILITATE THE PURCHASE OF THE PARK BY ITS DESIGNEE ;2 (B) A CCEPTS THE CONTINGENT PURCHASE AND SALE AGREEMENT3 PROVIDED BY THE LANDLORD OR OFFERS THE LANDLORD TERMS THAT ARE4 ECONOMICALLY SUBSTANTIALLY IDENTICAL TO THE TERMS OF THE5 CONTINGENT PURCHASE AND SALE AGREEMENT OR TO THE TERMS THE6 LANDLORD PROVIDED PURSUANT TO SUBSECTION (8)(c)(II) OF THIS7 SECTION; AND8 (C) C OMMITS TO CLOSE WITHIN ONE HUNDRED EIGHTY DAYS FROM9 THE DATE THE PUBLIC ENTITY OR ITS DESIGNEE AND THE OWNER SIGN A10 PURCHASE AND SALE AGREEMENT .11 (IV) F OR THE PURPOSE OF DETERMINING WHETHER THE TERMS OF12 AN OFFER ARE ECONOMICALLY SUBSTANTIALLY IDENTICAL UNDER13 SUBSECTION (8)(c)(III)(B) OF THIS SECTION, IT IS IMMATERIAL HOW THE14 OFFER WOULD BE FINANCED.15 (d) A LANDLORD SHALL NOT TAKE ANY ACTION THAT WOULD16 PRECLUDE THE PUBLIC ENTITY OR ITS DESIGNEE FROM SUCCEEDING TO THE17 RIGHTS OF AND ASSUMING THE OBLIGATIONS OF THE DESIGNEE OF THE18 TERMS OF THE CONTINGENCY PURCHASE AND SALE AGREEMENT OR19 NEGOTIATING WITH THE LANDLORD FOR THE PURCHASE OF THE MOBILE20 HOME PARK DURING THE NOTICE PERIODS IDENTIFIED IN THIS SECTION . 21 (e) I N ADDITION TO ANY OTHER TIMES , DURING THE NOTICE22 PERIODS IDENTIFIED IN THIS SECTION, A PUBLIC ENTITY MAY PURSUE23 PRESERVATION OF THE MOBILE HOME PARK AS AFFORDABLE HOUSING24 THROUGH NEGOTIATION FOR PURCHASE OR THROUGH CONDEMNATION .25 (f) A S USED IN THIS SUBSECTION (8), "PUBLIC ENTITY" MEANS THE26 STATE, AN AGENCY OF THE STATE , A LOCAL GOVERNMENT , A TRIBAL27 HB22-1287 -35- GOVERNMENT, OR ANY POLITICAL SUBDIVISION OF THE STATE , A LOCAL1 GOVERNMENT, OR A TRIBAL GOVERNMENT.2 (9) Independence of time limits and notice provisions.3 (a) E XCEPT AS PROVIDED IN SUBSECTION (9)(b) OF THIS SECTION, each4 occurrence of a triggering event listed in subsection (1) or (2) 5 SUBSECTION (1)(a) of this section creates an independent, ninety-day6 ONE-HUNDRED-EIGHTY-DAY opportunity to purchase for the group or7 association of home owners or their assignees. If a ninety-day8 ONE-HUNDRED-EIGHTY-DAY opportunity to purchase is in effect and a9 new triggering event occurs, the ongoing ninety-day10 ONE-HUNDRED-EIGHTY-DAY time period terminates and a new ninety-day11 ONE-HUNDRED-EIGHTY-DAY time period begins on the latest date on12 which the landlord gives notice, as required by subsection (1)13 SUBSECTION (1)(a) or (2) of this section, of the new triggering event.14 (b) (I) A LANDLORD IS NOT REQUIRED TO PROVIDE A NEW OR15 SUBSEQUENT NOTICE OF INTENT TO SELL FOR EACH TRIGGERING EVENT16 LISTED IN SUBSECTION (1)(a) OF THIS SECTION IF:17 (A) T HE NEW DEMONSTRATION OF INTENT OCCURS WITHIN SIXTY18 CALENDAR DAYS OF THE CERTIFIED MAILING OF THE MOST RECENT NOTICE19 UNDER SUBSECTION (2) OF THIS SECTION; AND20 (B) T HERE ARE NO MATERIAL CHANGES TO THE IDENTITY OF A21 POTENTIAL BUYER IF THE LANDLORD HAS MADE A CONDITIONAL22 AGREEMENT WITH A BUYER ; TO THE TIME WHEN THE PARK IS LISTED FOR23 SALE; OR TO THE PRICE, TERMS, AND CONDITIONS OF AN ACCEPTABLE24 OFFER THE LANDLORD HAS RECEIVED TO SELL THE MOBILE HOME PARK OR25 FOR WHICH THE LANDLORD INTENDS TO SELL THE PARK , WHICH WERE26 INCLUDED IN THE MOST RECENT NOTICE PROVIDED PURSUANT TO27 HB22-1287 -36- SUBSECTION (1)(a) OF THIS SECTION.1 (II) A NY MATERIAL CHANGE TO THE PRICE , TERMS, AND2 CONDITIONS OF AN ACCEPTABLE OFFER THE LANDLORD HAS RECEIVED TO3 SELL THE MOBILE HOME PARK OR FOR WHICH THE LANDLORD INTENDS TO4 SELL THE PARK IS CONSIDERED A NEW TRIGGERING EVENT , REQUIRING A5 NEW NOTICE PURSUANT TO SUBSECTION (1)(a) OF THIS SECTION AND6 CREATING A NEW ONE-HUNDRED-EIGHTY-DAY TIME PERIOD. 7 (b) (c) A notice required under this section is in addition to, and8 does not substitute for or affect, any other notice requirement under this9 part 2.10 (10) A landlord shall not make a final, unconditional acceptance11 of any offer for the sale or transfer of the park until:12 (a) The landlord has considered an offer made by a group or13 association of home owners or their assignees pursuant to subsections (4),14 and (5), AND (8) of this section; or15 (14) Triggering events not essential. (a) A group or association16 of home owners or their assignees may submit an offer to purchase to a17 landlord at any time, even if none of the events listed in subsection (1) or18 (2) SUBSECTION (1)(a) of this section has occurred.19 (15) Penalties and enforcement. (a) (I) A NY SALE OF A MOBILE20 HOME PARK IN WHICH THE LANDLORD OR SELLER OF THE PARK IS21 SUBSTANTIALLY OUT OF COMPLIANCE WITH THIS SECTION IS NOT A LAWFUL22 SALE AND IS NULL AND VOID.23 (II) F OR PURPOSES OF THIS TITLE 38, THE RIGHTS ACCORDED TO24 HOME OWNERS IN THIS SECTION ARE PROPERTY INTERESTS .25 (III) A NY TITLE TRANSFERRED SUBSEQUENT TO THE TRIGGERING26 EVENTS IN SUBSECTION (1)(a) OF THIS SECTION IS DEFECTIVE UNLESS THE27 HB22-1287 -37- PROPERTY INTERESTS OF THE HOME OWNERS AS SET FORTH IN SUBSECTION1 (15)(a)(II) OF THIS SECTION ARE SECURED OR UNTIL AN EQUITABLE2 REMEDY HAS BEEN PROVIDED .3 (b) I F THE DIVISION OF HOUSING IN THE DEPARTMENT OF LOCAL4 AFFAIRS RECEIVES A COMPLAINT FILED IN ACCORDANCE WITH PART 11 OF5 THIS ARTICLE 12, THE DIVISION SHALL INVESTIGATE THE ALLEGED6 VIOLATIONS AT THE DIVISION 'S DISCRETION, AND, IF APPROPRIATE,7 FACILITATE NEGOTIATIONS BETWEEN THE COMPLAINANT AND RESPONDENT8 IN ACCORDANCE WITH PART 11 OF THIS ARTICLE 12. THE DIVISION MAY9 ALSO INVESTIGATE POSSIBLE VIOLATIONS OF THIS SECTION UPON ITS OWN10 INITIATIVE. IN ADDITION TO THE REMEDIES DESCRIBED IN SECTION11 38-12-1105, THE DIVISION MAY:12 (I) I MPOSE A FINE ON THE SELLER OF THE MOBILE HOME PARK IN AN13 AMOUNT NOT TO EXCEED THIRTY PERCENT OF THE SALE OR LISTING PRICE14 OF THE PARK, WHICHEVER IS GREATER , WHICH THE DIVISION SHALL15 DISTRIBUTE TO THE HOME OWNERS IN THE PARK ; OR16 (II) F ILE A CIVIL ACTION FOR INJUNCTIVE OR OTHER RELIEF IN THE17 DISTRICT COURT FOR THE DISTRICT IN WHICH THE PARK IS LOCATED .18 (c) S UBJECT TO AVAILABLE RESOURCES , THE ATTORNEY GENERAL19 MAY INVESTIGATE POSSIBLE VIOLATIONS OF THIS SECTION . IF THE20 ATTORNEY GENERAL MAKES A PRELIMINARY FINDING THAT A LANDLORD21 OR SELLER OF A MOBILE HOME PARK SUBSTANTIALLY FAILED TO COMPLY22 WITH THIS SECTION, AND IF CONTINUATION OF THE SALE IS LIKELY TO23 RESULT IN SIGNIFICANT HARM TO THE PROPERTY INTERESTS OF THE HOME24 OWNERS AS SET FORTH IN SUBSECTION (15)(a)(II) OF THIS SECTION, THE25 ATTORNEY GENERAL:26 (I) S HALL INFORM THE REGISTRAR OF TITLES THAT THE HOME27 HB22-1287 -38- OWNERS WITH PROPERTY INTERESTS UNDER THIS SECTION HAVE AN1 ADVERSE CLAIM ON THE PROPERTY , WHICH MUST BE RECORDED ON THE2 CERTIFICATE OF TITLE;3 (II) M AY, PURSUANT TO SECTION 38-36-131 AND SUBJECT TO THE4 TIME LIMITS OF SECTION 38-36-132, ISSUE AN ORDER PROVIDING5 TEMPORARY INJUNCTIVE RELIEF TO PRESERVE THE OWNERSHIP STATUS6 QUO IF THE ORDER IS ISSUED PRIOR TO A TRANSFER OF TITLE , OR TO7 REVERT THE OWNERSHIP TO STATUS QUO ANTE SUBJECT TO THE8 LIMITATIONS OF ARTICLE 41 OF THIS TITLE 38 IF THE ORDER IS ISSUED9 AFTER THE TRANSFER OF TITLE;10 (III) M AY CONTINUE TO INVESTIGATE , NEGOTIATE, AND, IF11 APPROPRIATE, FILE A CIVIL ACTION TO SECURE AND ENFORCE THE RIGHTS12 OF HOME OWNERS UNDER THIS SECTION OR TO SECURE AN EQUITABLE13 REMEDY ON THEIR BEHALF.14 (d) O NE OR MORE HOME OWNERS OR THEIR ASSIGNEES MAY FILE A15 CIVIL ACTION ALLEGING A VIOLATION OF THIS SECTION PURSUANT TO16 SECTION 38-12-220.17 SECTION 17. In Colorado Revised Statutes, 38-12-219, amend18 (1) introductory portion and (1)(a); and add (2) as follows:19 38-12-219. Home owners' and landlords' rights. (1) Every20 home owner and landlord shall have the HAS A PRIVATE right OF ACTION21 PURSUANT TO SECTION 38-12-203 OR 38-12-220 to ENFORCE the22 following:23 (a) Protection from abuse or disregard of state or local law by the24 landlord and home owners. A BUSE OR DISREGARD OF STATE OR LOCAL25 LAW INCLUDES, BUT IS NOT LIMITED TO:26 (I) O RAL OR WRITTEN STATEMENTS THAT THREATEN EVICTION OF27 HB22-1287 -39- A HOMEOWNER FOR VIOLATIONS THAT ARE NOT GROUNDS TO TERMINATE1 A TENANCY UNDER SECTION 38-12-203;2 (II) M ISLEADING A HOME OWNER ABOUT THE HOME OWNER 'S3 OBLIGATION TO SIGN A NEW LEASE OR AGREEMENT ; OR4 (III) T AKING, POSSESSING, OR DEPRIVING A HOME OWNER OR5 RESIDENT OF HIS OR HER PROPERTY OR PROPERTY RIGHTS WITHOUT DUE6 PROCESS OF LAW, INCLUDING THE OPPORTUNITY FOR A JUDICIAL OR7 ADMINISTRATIVE HEARING.8 (2) T HE RIGHTS AND OBLIGATIONS SET FORTH IN SUBSECTIONS9 (1)(a)(III), (1)(b), AND (1)(c) OF THIS SECTION ARE NOT SUBJECT TO10 ENFORCEMENT THROUGH THE "MOBILE HOME PARK ACT DISPUTE11 R ESOLUTION AND ENFORCEMENT PROGRAM " CREATED IN PART 11 OF THIS12 TITLE 38.13 SECTION 18. In Colorado Revised Statutes, amend 38-12-22014 as follows:15 38-12-220. Private civil right of action. (1) A home owner, in 16 a park where the landlord has violated any provision of this article 12 has17 a private civil right of, A RESIDENT, AN ASSOCIATION OF HOME OWNERS ,18 OR A LANDLORD OR THE ASSIGNEE OF A HOME OWNER , A RESIDENT, AN19 ASSOCIATION OF HOME OWNERS , OR A LANDLORD MAY FILE A CIVIL action20 against the landlord ALLEGING A VIOLATION OF A RENTAL AGREEMENT OR21 OF ANY PROVISION OF THIS ARTICLE 12.22 (2) In any such action, except as described in section 38-12-10523 (4): the home owner is entitled to actual economic damages and24 reasonable attorney fees and costs if the home owner is successful in the25 action.26 (a) A COURT MAY AWARD ECONOMIC DAMAGES , ANY PENALTIES27 HB22-1287 -40- AUTHORIZED BY THIS ARTICLE 12, AND SUCH EQUITABLE AND INJUNCTIVE1 RELIEF AS IS APPROPRIATE TO PROTECT THE RIGHTS OF THE PARTIES ;2 (b) A COURT MAY AWARD REASONABLE ATTORNEY FEES AND3 COSTS TO A PREVAILING PARTY; EXCEPT THAT, IN AN ACTION BROUGHT BY4 A RESIDENT, A HOME OWNER, OR AN ASSOCIATION OF HOME OWNERS A5 COURT SHALL NOT:6 (I) A WARD ATTORNEY FEES TO A LANDLORD UNLESS THE COURT7 FINDS THAT THE RESIDENT, A HOME OWNER, OR AN ASSOCIATION OF HOME8 OWNERS FILED A COMPLAINT THAT WAS FRIVOLOUS , NOTWITHSTANDING9 ANY AGREEMENT TO THE CONTRARY ; OR10 (II) R EQUIRE A BOND TO BE PAID INTO THE COURT AS A CONDITION11 OF FILING THE SUIT.12 (3) I N AN ACTION ALLEGING A VIOLATION OF SECTION 38-12-217:13 (a) A COURT MAY ISSUE AN ORDER SUSPENDING THE14 ONE-HUNDRED-EIGHTY-DAY PERIODS DESCRIBED IN SECTION 38-12-21715 (4)(a) AND (6)(b), STAYING OR CANCELING THE CLOSING OF ANY PENDING16 TRANSACTION, OR PROVIDING SUCH OTHER EQUITABLE RELIEF AS THE17 COURT DEEMS NECESSARY TO PROTECT THE RIGHTS OF THE HOME OWNERS18 UNDER SECTION 38-12-217.19 (b) I F THE COURT FINDS THE LANDLORD VIOLATED SECTION20 38-12-217, IN ADDITION TO ALL OTHER REMEDIES , THE COURT SHALL21 AWARD A STATUTORY PENALTY OF NO LESS THAN TWENTY THOUSAND22 DOLLARS BUT NO MORE THAN THE DOLLAR AMOUNT CALCULATED TO BE23 THIRTY PERCENT OF THE PURCHASE OR LISTING PRICE OF THE PARK . THE24 PENALTY AUTHORIZED BY THIS SUBSECTION (3)(b) IS IN ADDITION TO ANY25 FINE OR PENALTY IMPOSED BY OR AWARDED TO THE DIVISION OF HOUSING26 UNDER SECTION 38-12-217 (15).27 HB22-1287 -41- SECTION 19. In Colorado Revised Statutes, 38-12-222, amend1 (2) and (3) as follows:2 38-12-222. Residents' right to privacy. (2) Unless otherwise3 prohibited by law, the management has a right of entry to mobile home4 space to fulfill the duties described in section 38-12-212.3 and to ensure5 compliance with applicable codes, statutes, ordinances, and6 administrative rules; the rental agreement; and the rules and regulations7 of the park. A landlord shall not enter in a manner that interferes with a8 home owner's RESIDENT'S peaceful enjoyment of the mobile home space,9 as described in section 38-12-219 (1)(b), except in the case of an10 emergency.11 (3) Except when posting notices that are required by law or by a12 rental agreement, the management shall make a reasonable effort to notify13 a home owner RESIDENT of the management's intention to enter the14 mobile home space at least forty-eight hours before entry. T HE15 NOTIFICATION MUST INCLUDE THE DATE AND APPROXIMATE TIME OF THE16 PLANNED ENTRY AND MUST BE DELIVERED IN A MANNER THAT IS17 REASONABLY LIKELY TO BE SEEN OR HEARD BY THE RESIDENT IN A TIMELY18 MANNER.19 SECTION 20. In Colorado Revised Statutes, add 38-12-223 as20 follows:21 38-12-223. Tenancy and park sale records. (1) A LANDLORD22 SHALL RETAIN RECORDS FOR EACH HOME OWNER AND RESIDENT23 THROUGHOUT THE HOME OWNER 'S OR RESIDENT'S TENANCY AND FOR24 TWELVE MONTHS AFTER THE TENANCY ENDS , INCLUDING DOCUMENTATION25 OF:26 (a) E ACH RENTAL AGREEMENT SIGNED BY THE HOME OWNER OR27 HB22-1287 -42- RESIDENT AND THE CURRENT OR PREVIOUS LANDLORD ;1 (b) T HE DATE AND AMOUNT OF ANY CHANGE IN RENT DURING THE2 HOME OWNER'S OR RESIDENT'S TENANCY;3 (c) W RITTEN RULES AND REGULATIONS ADOPTED BY THE CURRENT4 OR PREVIOUS LANDLORD DURING THE HOME OWNER 'S OR RESIDENT'S5 TENANCY;6 (d) E ACH REQUEST FROM THE HOME OWNER OR RESIDENT7 RELATING TO THE FOLLOWING , INCLUDING WHETHER THE LANDLORD AT8 THE TIME APPROVED OR DISAPPROVED EACH REQUEST :9 (I) G UESTS, ROOMMATES, OCCUPANTS, CO-LESSEES, OR10 SUB-LESSEES;11 (II) P ETS OR SERVICE ANIMALS;12 (III) A CCESSORY BUILDINGS OR STRUCTURES , INCLUDING SHEDS13 AND CARPORTS;14 (IV) D ECKS, FENCES, WHEELCHAIR RAMPS, OR OTHER STRUCTURAL15 CHANGES TO THE HOME OR LOT ; AND16 (V) U SE OF PROPERTY RELATED TO PARKING OF VEHICLES AND USE17 OF VEHICLES.18 (2) A LANDLORD WHO IS SELLING OR TRANSFERRING A MOBILE19 HOME PARK SHALL MAINTAIN ALL RECORDS RELATED TO COMPLIANCE20 WITH SECTION 38-12-217 FOR A MINIMUM OF FORTY-EIGHT MONTHS AFTER21 ANY SALE OR TRANSFER OF A MOBILE HOME PARK IS COMPLETE , INCLUDING22 BUT NOT LIMITED TO:23 (a) N OTICES MAILED OR GIVEN TO HOME OWNERS PURSUANT TO24 SECTION 38-12-217 (1) AND (2);25 (b) P OSTINGS PURSUANT TO SECTION 38-12-217 (1)(c), INCLUDING26 ANY FORMS FOR HOME OWNERS TO PROVIDE NOTICE THAT THEY DO NOT27 HB22-1287 -43- WISH TO PARTICIPATE IN EFFORTS TO PURCHASE THE COMMUNITY ;1 (c) S IGNED WRITINGS PROVIDED BY HOME OWNERS TO THE PARK2 OWNER DECLINING TO PARTICIPATE IN PURCHASING THE PARK PURSUANT3 TO SECTION 38-12-217 (1)(c);4 (d) O FFERS TO PURCHASE AND PROPOSED PURCHASE AND SALE5 AGREEMENTS SUBMITTED TO THE LANDLORD BY A GROUP OR ASSOCIATION6 OF HOME OWNERS OR THEIR ASSIGNEES PURSUANT TO SECTION 38-12-2177 (4);8 (e) R EQUESTS FOR INFORMATION FROM A GROUP OR ASSOCIATION9 OF HOME OWNERS OR THEIR ASSIGNEES PARTICIPATING IN THE10 OPPORTUNITY TO PURCHASE AND THE LANDLORD 'S RESPONSES TO THE11 REQUESTS FOR INFORMATION PURSUANT TO SECTION 38-12-217 (5)(a);12 AND13 (f) O FFERS TO PURCHASE AND ANY CONDITIONAL AND14 UNCONDITIONAL PURCHASE AND SALE AGREEMENTS SUBMITTED BY THE15 SUCCESSFUL PURCHASER OF THE MOBILE HOME PARK .16 (3) U PON THE SALE OR TRANSFER OF A MOBILE HOME PARK , THE17 SELLER MUST TRANSFER ALL RECORDS MAINTAINED UNDER SUBSECTION18 (1) OF THIS SECTION TO THE NEW OWNER.19 (4) I F AN ISSUE ARISES AS TO A RESIDENT'S RIGHT TO ANY OF THE20 MATTERS DESCRIBED IN SUBSECTION (1)(c) OR (2) OF THIS SECTION AND21 THE LANDLORD HAS NOT RETAINED ADEQUATE RECORDS FOR THAT22 RESIDENT, THE LANDLORD SHALL BE PRESUMED TO HAVE VIOLATED THIS23 PART 2 UNLESS THE LANDLORD DEMONSTRATES COMPLIANCE BY A24 PREPONDERANCE OF THE EVIDENCE .25 (5) T HE DIVISION MAY PROMULGATE RULES CONCERNING THE26 IMPLEMENTATION OF THIS SECTION , INCLUDING REQUIREMENTS27 HB22-1287 -44- CONCERNING:1 (a) H OW A PERSON MAY ACCESS OR OBTAIN COPIES OF RECORDS2 RETAINED PURSUANT TO THIS SECTION AND ANY RESTRICTIONS ON WHO3 MAY ACCESS RECORDS RETAINED PURSUANT TO THIS SECTION ;4 (b) W HAT FEES OR COSTS, IF ANY, MAY BE IMPOSED FOR OBTAINING5 COPIES OF RECORDS RETAINED PURSUANT TO THIS SECTION ;6 (c) C ONFIDENTIALITY PROTECTIONS FOR PERSONALLY IDENTIFYING7 INFORMATION INCLUDED IN RECORDS RETAINED PURSUANT TO THIS8 SECTION;9 (d) S ECURE DESTRUCTION OF RECORDS ONCE THE PERIOD OF10 RETENTION HAS PASSED; AND11 (e) P ENALTIES FOR VIOLATIONS OF THIS SECTION.12 (6) I F A LANDLORD, FORMER LANDLORD, OR A LANDLORD OR13 FORMER LANDLORD'S MANAGEMENT VIOLATES THIS SECTION , A HOME14 OWNER OR RESIDENT MAY FILE A COMPLAINT PURSUANT TO SECTION15 38-12-1105.16 SECTION 21. In Colorado Revised Statutes, 38-12-1102, amend17 (1)(c) and (2); and add (1)(d) as follows:18 38-12-1102. Legislative declaration. (1) The general assembly19 hereby finds and declares that:20 (c) Taking legal action against a mobile home park landlord for21 violations of the "Mobile Home Park Act" can be a costly and lengthy22 process THAT IS NOT TIMELY ENOUGH TO PREVENT SIGNIFICANT HARM , and23 many mobile home owners AND RESIDENTS cannot afford to pursue a24 court process to vindicate statutory rights. Mobile home park landlords25 will also benefit by having access to a process that resolves disputes26 quickly and efficiently.27 HB22-1287 -45- (d) CERTAIN ACTIONS BY MOBILE HOME PARK LANDLORDS MAY1 CAUSE IMMINENT HARM TO MOBILE HOME PARK RESIDENTS .2 (2) Therefore, it is the intent of the general assembly to provide3 an equitable as well as a less costly and more TIMELY AND efficient way4 for mobile home owners, MOBILE HOME PARK RESIDENTS , and mobile5 home park landlords to resolve disputes; and to provide a mechanism for6 state authorities to quickly locate mobile home park landlords; AND TO7 GRANT THE DIVISION OF HOUSING THE AUTHORITY TO ISSUE CEASE AND8 DESIST ORDERS TO STOP ACTIONS BY LANDLORDS THAT POSE THE9 POTENTIAL FOR IMMINENT HARM .10 SECTION 22. In Colorado Revised Statutes, 38-12-1103, amend11 (2) and (7); and add (8) as follows:12 38-12-1103. Definitions. As used in this part 11, unless the13 context otherwise requires:14 (2) (a) "Complainant" means a landlord, or home owner, OR15 GROUP OF HOME OWNERS who has filed a complaint alleging a violation16 of the act, THIS PART 11, OR A RULE or the complainant's agent, employee,17 or representative authorized to act on the complainant's behalf.18 (b) O N AND AFTER JULY 1, 2024, OR EARLIER IF ALLOWED BY THE19 DIVISION, "COMPLAINANT" ALSO INCLUDES A RESIDENT , LOCAL20 GOVERNMENT, OR NONPROFIT WHO HAS FILED A COMPLAINT ALLEGING A21 VIOLATION OF THE ACT, THIS PART 11, OR A RULE.22 (7) "Respondent" means a landlord, FORMER LANDLORD, or home23 owner alleged to have committed a violation of the act, THIS PART 11, OR24 A RULE or the respondent's agent, employee, or representative authorized25 to act on the respondent's behalf.26 (8) "R ULE" MEANS A RULE PROMULGATED BY THE DIVISION27 HB22-1287 -46- PURSUANT TO THE ACT OR THIS PART 11.1 SECTION 23. In Colorado Revised Statutes, 38-12-1104, amend2 (2)(a) and (2)(h); and add (4) as follows:3 38-12-1104. Dispute resolution program - creation - division4 of housing - duties - report - rules. (2) The division shall:5 (a) Produce educational materials regarding the act and the6 program. These materials must be in both English and Spanish and must7 include a notice in a format that a landlord can reasonably post in a8 mobile home park. The notice must summarize home owner AND9 RESIDENT rights and responsibilities UNDER THE ACT AND THIS PART 11,10 provide information on how to file a complaint with the division, describe11 the protections afforded home owners under section 38-12-1105 (13), and12 provide a toll-free telephone number and website that landlords, and13 home owners, AND RESIDENTS can use to seek additional information and14 communicate complaints specific to the program;15 (h) Receive complaints and perform dispute resolution AND16 ENFORCEMENT activities related to the program, including investigations,17 negotiations, COMMUNICATIONS, determinations of violations, AWARDS OF18 DAMAGES, and imposition of penalties as described in section19 38-12-1105; 20 (4) T HE ATTORNEY GENERAL MAY , AT THE ATTORNEY GENERAL'S21 DISCRETION, INVESTIGATE AND ENFORCE COMPLIANCE WITH THE ACT AND22 THIS PART 11.23 SECTION 24. In Colorado Revised Statutes, 38-12-1105, amend24 (1), (2), (3)(a), (4), (7)(a)(II), (7)(a)(III), (7)(b), (10), (12), and (13); and25 add (3)(c), (6.5), and (15) as follows:26 38-12-1105. Dispute resolution program - complaint process.27 HB22-1287 -47- (1) (a) Beginning on June 30, 2020, Any aggrieved party may file a1 complaint with the division ON A FORM PRESCRIBED BY THE DIVISION2 alleging a violation of the act, or this part 11, OR A RULE, regardless of3 whether the provision allegedly violated contains a specific reference to4 this section.5 (b) N O LATER THAN JULY 1, 2023, THE DIVISION SHALL PROVIDE A6 SIMPLIFIED FORM FOR FILING A COMPLAINT THAT INVOLVES ONLY A7 RECENT DOCUMENTED COMMUNICATION OR ACTION BY A LANDLORD THAT8 IS SUPPORTED BY EVIDENCE AND IS ALLEGED TO VIOLATE THE ACT , THIS9 PART 11, OR A RULE AND THAT IS LIKELY, WITHIN NINETY DAYS, TO AFFECT10 MULTIPLE HOME OWNERS IN A MOBILE HOME PARK . THE SIMPLIFIED FORM11 MUST REQUIRE THE COMPLAINANT 'S CONTACT INFORMATION, A COPY OF12 THE EVIDENCE DOCUMENTING THE COMMUNICATION OR ACTION , THE13 NAME OF THE PARK, THE PHYSICAL OR MAILING ADDRESS OF THE PARK ,14 AND ANY OTHER SUPPORTING DOCUMENTATION .15 (2) (a) After receiving a complaint under this part 11, the division16 shall investigate the alleged violations at the division's discretion. and, 17 T HE DIVISION MAY, if appropriate, facilitate negotiations between the18 complainant and the respondent. T HE DIVISION MAY ON ITS OWN19 INITIATIVE INVESTIGATE POTENTIAL VIOLATIONS OF THE ACT , THIS PART20 11, OR A RULE WHEN IT RECEIVES EVIDENCE OF A POTENTIAL VIOLATION21 FROM A SOURCE OTHER THAN A FILED COMPLAINT AND MAY MAKE22 DETERMINATIONS AND TAKE ENFORCEME NT ACTIONS PURSUANT TO THIS23 SECTION FOLLOWING SUCH AN INVESTIGATION .24 (b) I F A COMPLAINT OR INVESTIGATION CONCERNS ONLY A25 DOCUMENTED COMMUNICATION OR ACTION BY A LANDLORD THAT IS26 ALLEGED TO VIOLATE THE ACT , THIS PART 11, OR A RULE AND THAT IS27 HB22-1287 -48- LIKELY TO AFFECT MULTIPLE HOME OWNERS IN A MOBILE HOME PARK1 WITHIN NINETY DAYS, NOTWITHSTANDING ANY OTHER PROVISION OF THIS2 SECTION:3 (I) T HE DIVISION SHALL PROMPTLY EVALUATE THE EVIDENCE4 SUBMITTED TO DETERMINE WHETHER IT IS MORE LIKELY THAN NOT THAT5 THE COMMUNICATION OR ACTION VIOLATES OR WILL LEAD TO A VIOLATION6 OF THE ACT, THIS PART 11, OR A RULE;7 (II) I F THE DIVISION DETERMINES THAT IT IS MORE LIKELY THAN8 NOT THAT THE COMMUNICATION OR ACTION VIOLATES OR WILL LEAD TO9 A VIOLATION OF THE ACT, THIS PART 11, OR A RULE, THE DIVISION SHALL10 PROMPTLY NOTIFY THE LANDLORD AND ANY KNOWN MOBILE HOME PARK11 MANAGERS OR AGENTS THAT THEY ARE OR WILL SOON BE IN VIOLATION OF12 THE ACT, THIS PART 11, OR A RULE. THE DIVISION MAY ISSUE A CEASE AND13 DESIST ORDER PURSUANT TO SUBSECTION (6.5) OF THIS SECTION.14 (III) I F THE DIVISION DOES NOT DETERMINE THAT THE15 COMMUNICATION OR ACTION VIOLATES OR WILL LEAD TO A VIOLATION OF16 THE ACT, THIS PART 11, OR A RULE OR IS UNABLE TO MAKE A17 DETERMINATION ON THE INFORMATION IN ITS POSSESSION , THE DIVISION18 MAY, IN ITS DISCRETION, ISSUE A WRITTEN NOTICE OF NONVIOLATION19 PURSUANT TO SUBSECTION (4) OF THIS SECTION OR CONTINUE TO20 INVESTIGATE THE COMPLAINT OR POTENTIAL VIOLATION PURSUANT TO21 THIS SECTION.22 (3) (a) Complainants and respondents shall cooperate with the23 division in the course of an investigation by responding to subpoenas24 issued by the division. The subpoenas may COMPEL TESTIMONY, TAKE25 EVIDENCE, OR seek access to papers or other documents and provide site26 access to the mobile home parks relevant to the investigation.27 HB22-1287 -49- Complainants and respondents must respond to the division's subpoenas1 within fourteen days of the division sending the subpoenas by certified2 mail.3 (c) I F A COMPLAINANT OR RESPONDENT FAILS TO RESP OND TO A4 SUBPOENA WITHIN THE TIME REQUIRED BY SUBSECTION (3)(a) OF THIS5 SECTION, THE DIVISION MAY IMPOSE A PENALTY OF UP TO FIVE THOUSAND6 DOLLARS PER VIOLATION PER DAY FOR EACH DAY THE COMPLAINANT OR7 RESPONDENT FAILS TO RESPOND . THE DIVISION MAY DELAY OR DISMISS8 THE IMPOSITION OF THE PENALTY IF THE COMPLAINANT OR RESPONDENT9 MAKES A GOOD-FAITH EFFORT TO COMPLY WITHIN SEVEN DAYS .10 (4) (a) If, after an investigation, the division determines that the11 parties are unable to come to an agreement OR THAT FACILITATING12 NEGOTIATIONS BETWEEN THE PARTIES IS NOT APPROPRIATE TO RESOLVE13 THE ALLEGED VIOLATION, the division shall make a written determination14 on whether a violation of the act, THIS PART 11, OR A RULE has occurred.15 (b) If the division finds by a written determination that a violation16 of the act, THIS PART 11, OR A RULE has occurred, the division shall17 deliver a written notice of violation by certified mail to both the18 complainant and the respondent. The notice of violation must specify the19 basis for the division's determination, the violation, the action required to20 cure the violation, the time within which that action must be taken, the21 penalties that will be imposed if that action is not taken within the22 specified time period, and the process for contesting the determination,23 required action, and penalties by means of an administrative hearing.24 (c) If the division finds by a written determination that a violation25 of the act, THIS PART 11, OR A RULE has not occurred, the division shall26 deliver a written notice of nonviolation to both the complainant and the27 HB22-1287 -50- respondent by certified mail. The notice of nonviolation must include the1 basis for the division's determination and the process for contesting the2 determination included in the notice of nonviolation by means of an3 administrative hearing.4 (6.5) (a) W HENEVER THE DIVISION HAS REASONABLE CAUSE TO5 BELIEVE THAT A VIOLATION OF THE ACT , THIS PART 11, OR A RULE HAS6 OCCURRED OR WILL SOON OCCUR , AND THAT IMMEDIATE ENFORCEMENT7 IS NECESSARY, THE DIVISION MAY IMMEDIATELY ISSUE A CEASE AND8 DESIST ORDER. A WRITTEN DETERMINATION AND NOTICE OF VIOLATION IS9 NOT REQUIRED WHEN THE DIVISION ISSUES A CEASE AND DESIST ORDER10 PURSUANT TO THIS SUBSECTION (6.5). THE ORDER MUST SET FORTH THE11 PROVISIONS ALLEGED TO HAVE BEEN VIOLATED , THE FACTS ALLEGED TO12 HAVE CONSTITUTED THE VIOLATION , AND THE REQUIREMENT THAT ALL13 ACTIONS IMMEDIATELY CEASE .14 (b) W ITHIN FIFTEEN BUSINESS DAYS AFTER SERVICE OF THE ORDER,15 THE PERSON RECEIVING THE ORDER MAY REQUEST AN ADMINISTRATIVE16 HEARING PURSUANT TO SUBSECTION (7)(a) OF THIS SECTION TO17 DETERMINE WHETHER OR NOT THE ALLEGED VIOLATION HAS OCCURRED .18 (c) I F A PERSON WHO IS THE SUBJECT OF AN ORDER TO CEASE AND19 DESIST FAILS TO COMPLY WITH THE ORDER WITHIN FORTY -EIGHT HOURS,20 THE DIVISION MAY BRING AN ACTION IN CIVIL COURT FOR A TEMPORARY21 RESTRAINING ORDER AND FOR INJUNCTIVE RELIEF TO PREVENT FURTHER22 OR CONTINUED VIOLATION OF THE ACT, THIS PART 11, OR A RULE. A COURT23 SHALL NOT STAY AN ORDER TO CEASE AND DESIST UNTIL AFTER HOLDING24 A HEARING INVOLVING BOTH PARTIES ON THE MATTER .25 (7) (a) A complainant or respondent may request an administrative26 hearing before an administrative law judge to contest:27 HB22-1287 -51- (II) A penalty imposed under subsection (3) OR (5) of this section;1 or2 (III) An order to cease and desist or an order to take actions under3 subsection (6) OR (6.5) of this section.4 (b) If the complainant or respondent requests an administrative5 hearing pursuant to subsection (7)(a) of this section, the complainant or6 respondent must file the request within fifteen business days of receipt 7 AFTER SERVICE of a notice of violation, notice of nonviolation penalty,8 order, or action. If an administrative hearing is not requested within this9 time period, the notice of violation, or notice of nonviolation, OR CEASE10 AND DESIST ORDER constitutes a final agency order of the division and is11 not subject to review by any court or agency.12 (10) When the division imposes any penalty against a respondent13 landlord under this part 11, the respondent may not seek any recovery or14 reimbursement of the penalty from a complainant or from any other home15 owner OR RESIDENT.16 (12) This section does not provide an exclusive remedy and does17 not limit the right of landlords, or home owners, OR RESIDENTS to take18 legal action against another party as provided in the act or otherwise.19 Exhaustion of the administrative remedy provided in this section is not20 required before a landlord, or home owner, OR RESIDENT may bring a21 legal action.22 (13) A landlord may SHALL not take any retaliatory actions against23 a home owner OR RESIDENT FOR FILING A COMPLAINT AND SHALL NOT24 HARASS OR INTIMIDATE A HOME OWNER OR RESIDENT IN VIOLATION OF25 SECTION 38-12-212.5 (4.5). If the division determines that a landlord has26 retaliated against a home owner OR RESIDENT OR VIOLATED SECTION27 HB22-1287 -52- 38-12-212.5 (4.5), the division may impose a fine of up to ten thousand1 dollars on the landlord.2 (15) T HE DIVISION SHALL TAKE ALL REASONABLE STEPS TO AVOID3 DISCLOSING THE COMPLAINANT'S IDENTITY TO THE LANDLORD DURING OR4 AFTER THE INVESTIGATION WITHOUT THE COMPLAINANT 'S PERMISSION IF5 A COMPLAINT ALLEGES A VIOLATION THAT IS OF A GENERAL NATURE6 AFFECTING MULTIPLE HOME OWNERS OR RESIDENTS , INCLUDING BUT NOT7 LIMITED TO A COMPLAINT ALLEGING THAT A LANDLORD 'S RULES OR RULE8 ENFORCEMENT PRACTICES VIOLATE THE ACT , THIS PART 11, OR A RULE9 AND THE DIVISION CAN ADEQUATELY INVESTIGATE THE COMPLAINT10 WITHOUT REVEALING THE COMPLAINANT 'S IDENTITY. A PERSON SHALL11 NOT OBTAIN ACCESS TO THE RECORD THROUGH SUBPOENA , DISCOVERY, OR12 UNDER ANY STATUTORY AUTHORITY . THIS SUBSECTION (15) DOES NOT13 PROHIBIT THE DIVISION FROM REQUIRING OR KNOWING THE IDENTITY OF14 A COMPLAINANT.15 SECTION 25. In Colorado Revised Statutes, 38-12-1106, amend16 (2)(d), (2)(e), (7)(d), (7)(e), and (8); and add (7)(f) as follows:17 38-12-1106. Registration of mobile home parks - process - fees.18 (2) The division shall send registration notifications and information19 packets to all known landlords of unregistered mobile home parks. These20 information packets must include:21 (d) Registration assessment information, including registration22 due dates and late fees, and the collections procedures, liens, and23 charging costs to home owners OR RESIDENTS; and24 (e) A description of the protections afforded home owners AND25 RESIDENTS under section 38-12-1105 (13).26 (7) The registration forms provided by the division must require27 HB22-1287 -53- information necessary to assist the division in identifying and locating a1 mobile home park and other information that may be useful to the state2 including, at a minimum:3 (d) The number of mobile homes within the mobile home park;4 and5 (e) The PHYSICAL address of each mobile home within the mobile6 home park AND THE MAILING ADDRESS OF THE HOME OWNER , IF THE7 LANDLORD HAS A DIFFERENT MAILING ADDRESS ON FILE FOR THE HOME8 OWNER; AND9 (f) T HE DATE AND AMOUNT OF THE MOST RECENT RENT INCREASE10 FOR EACH MOBILE HOME LOT AND EACH MOBILE HOME IN THE PARK .11 (8) For the 2020 calendar year, the division shall charge each 12 landlord a twenty-four dollar registration fee for each mobile home13 independently owned on rented land within the landlord's mobile home14 park. Each year thereafter, The division shall establish by rule a fee that15 each landlord shall pay to the division as an annual registration fee for16 each mobile home independently owned on rented land within the17 landlord's mobile home park. A landlord may charge a home owner not18 more than half of the fee. The registration fee for each mobile home must19 be deposited into the fund. The division shall review the annual20 registration fee and, if necessary, adjust the annual registration fee21 through rule-making to ensure it continues to reasonably relate to the cost22 of administering the program.23 SECTION 26. Safety clause. The general assembly hereby finds,24 determines, and declares that this act is necessary for the immediate25 preservation of the public peace, health, or safety.26 HB22-1287 -54-