Second Regular Session Seventy-third General Assembly STATE OF COLORADO ENGROSSED This Version Includes All Amendments Adopted on Second Reading in the House of Introduction LLS NO. 22-0103.01 Megan Waples x4348 HOUSE BILL 22-1287 House Committees Senate Committees Transportation & Local Government Appropriations A BILL FOR AN ACT C ONCERNING PROTECTIONS FOR MOBILE HOME PARK RESIDENTS, AND,101 IN CONNECTION THEREWITH , MAKING AN APPROPRIATION .102 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 HOUSE Amended 2nd Reading April 22, 2022 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 Winter, Coleman, Lee, Story 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. attend up to 2 public meetings for residents of the park each year at the request of the residents; ! 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; 1287 -2- ! Prohibit landlords from harassing or coercing mobile home owners in an effort to require a mobile owner to sign an 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 1287-3- relationship between the owner of a mobile home park, and the owner of1 a mobile home situated in such park, AND RESIDENTS IN THE PARK.2 SECTION 3. In Colorado Revised Statutes, 38-12-201.5, amend3 (1)(e), (1)(f), and (6); and add (1)(g) and (6.5) as follows:4 38-12-201.5. Definitions. As used in this part 2 and in part 11 of5 this article 12, unless the context otherwise requires:6 (1) "Entry fee" means any fee paid to or received from an owner7 of a mobile home park or an agent thereof except for:8 (e) Incidental reasonable charges for services actually performed9 by the mobile home park owner or the mobile home park owner's agent10 and agreed to in writing by the home owner; and 11 (f) Late fees; AND12 (g) M EMBERSHIP FEES PAID TO JOIN A RESIDENT OR HOME OWNER13 COOPERATIVE THAT OWNS THE MOBILE HOME PARK OR OTHER PARKS14 QUALIFYING AS COMMON INTEREST COMMUNITIES PURSUANT TO THE15 "C OLORADO COMMON INTEREST OWNERSHIP ACT", ARTICLE 33.3 OF THIS16 TITLE 38.17 (6) "Mobile home park" or "park" means a parcel of land used for18 the continuous accommodation of five or more occupied mobile homes19 and operated for the pecuniary benefit of the owner of the parcel of land20 or the owner's agents, lessees, or assignees. "Mobile home park" does not21 include mobile home subdivisions or property zoned for manufactured22 home subdivisions. F OR PURPOSES OF THIS DEFINITION, THE PARCEL OF23 LAND COMPRISING THE MOBILE HOME PARK DOES NOT NEED TO BE24 CONTIGUOUS, BUT MUST BE IN THE SAME NEIGHBORHOOD AS DETERMINED25 BY THE DIVISION.26 (6.5) "M OBILE HOME SUBDIVISION" OR "MANUFACTURED HOME27 1287 -4- SUBDIVISION" MEANS ANY PARCEL OF LAND THAT IS DIVIDED INTO TWO OR1 MORE PARCELS, SEPARATE INTERESTS, OR INTERESTS IN COMMON, WHERE2 EACH PARCEL OR INTEREST IS OWNED BY AN INDIVIDUAL OR ENTITY WHO3 OWNS BOTH A MOBILE HOME AND THE LAND UNDERNEATH THE MOBILE4 HOME; EXCEPT THAT A PARCEL IS NOT A "MOBILE HOME SUBDIVISION" OR5 " MANUFACTURED HOME SUBDIVISION " WHEN THE SAME OWNER OWNS A6 PARCEL OR SUBDIVIDED PARCELS OR INTERESTS THAT ARE COLLECTIVELY7 USED FOR THE CONTINUOUS ACCOMM ODATION OF FIVE OR MORE OCCUPIED8 MOBILE HOMES AND OPERATED FOR THE PECUNIARY BENEFIT OF THE9 LANDOWNER OR THEIR AGENTS , LESSEES, OR ASSIGNEES.10 SECTION 4. In Colorado Revised Statutes, 38-12-202, amend11 (1)(a) introductory portion and (1)(c)(I) as follows:12 38-12-202. Tenancy - notice to quit. (1) (a) No tenancy or other13 lease or rental occupancy of space in a mobile home park shall commence14 without a written lease or rental agreement, and no tenancy in a mobile15 home park shall be terminated until a notice to quit OR NOTICE OF16 NONPAYMENT OF RENT has been served. Said A notice to quit shall be in17 writing and in the form specified in section 13-40-107 (2). C.R.S. The18 property description required in section 13-40-107 (2) C.R.S., shall be19 deemed IS legally sufficient if it states:20 (c) (I) Except as otherwise provided in SECTION 38-12-204 (1) OR21 subsections (1)(c)(II) and (3) of this section, the management shall give22 a home owner at least ninety days after the date the notice is served or23 posted to sell the mobile home or remove it from the premises.24 SECTION 5. In Colorado Revised Statutes, 38-12-203, amend25 (1)(d)(II); and add (3) as follows:26 38-12-203. Reasons for termination. (1) The management of a27 1287 -5- mobile home park may terminate a tenancy only for one or more of the1 following reasons:2 (d) (II) If a landlord wants to change the use of a mobile home3 park, and the change of use has been approved by the local or state4 authority or does not require approval, and the change of use would result5 in the eviction of inhabited mobile homes, the landlord shall give the6 owner of each mobile home that is subject to the eviction a written notice7 of the landlord's intent to evict not less than twelve months before the8 change of use of the land, which notice must be mailed to each home9 owner. T HE NOTICE MUST ADVISE THE HOME OWNER OF THE HOME10 OWNER'S RIGHT TO COMPENSATION PURSUANT TO SUBSECTION (3) OF THIS11 SECTION.12 (3) A LANDLORD SHALL NOT M AKE ANY ORAL OR WRITTEN13 STATEMENT THREATENING EVICTION FOR A VIOLATION OR ACTION THAT14 IS NOT GROUNDS FOR TERMINATING A TENANCY UNDER SUBSECTION (1) OF15 THIS SECTION. A HOME OWNER MAY FILE A COMPLAINT PURSUANT TO16 SECTION 38-12-1105 OR A CIVIL ACTION PURSUANT TO SECTION 38-12-22017 FOR A VIOLATION OF THIS SUBSECTION (3). IF THE COURT DETERMINES18 THAT THE LANDLORD VIOLATED THIS SUBSECTION (3), THE COURT SHALL19 AWARD A STATUTORY PENALTY OF UP TO TWENTY THOUSAND DOLLARS TO20 THE PLAINTIFF IN ADDITION TO ANY OTHER REMEDIES AUTHORIZED BY21 SECTION 38-12-220.22 SECTION 6. In Colorado Revised Statutes, add 38-12-203.5 as23 follows:24 38-12-203.5. Change in use of the park - remedies for home25 owners - definitions. (1) A S USED IN THIS SECTION, UNLESS THE26 CONTEXT OTHERWISE REQUIRES :27 1287 -6- (a) "IN-PLACE FAIR MARKET VALUE " MEANS THE FAIR MARKET1 VALUE OF THE MOBILE HOME AND ANY ATTACHED APPURTENANCES AND2 STRUCTURES ON THE LOT OWNED BY THE HOME OWNER SUCH AS PORCHES ,3 DECKS, SKIRTING, AWNINGS, AND SHEDS, TAKING INTO ACCOUNT THE4 ACTUAL COST OF ALL IMPROVEMENTS MADE TO THE MOBILE HOME BY THE5 HOME OWNER. FAIR MARKET VALUE IS DETERMINED BASED ON THE VALUE6 OF THE MOBILE HOME IN ITS CURRENT LOCATION PRIOR TO THE DECISION7 TO CHANGE THE USE OF THE PARK.8 (b) "R ELOCATION COSTS" INCLUDES:9 (I) A NY REASONABLE COSTS INCURRED TO MOVE THE MOBILE10 HOME, FURNITURE, AND PERSONAL BELONGINGS THEREIN TO A11 REPLACEMENT SITE;12 (II) T HE REASONABLE COST OF DISASSEMBLING , MOVING, AND13 REASSEMBLING ANY ATTACHED APPURTENANCES AND STRUCTURES ON14 THE LOT OWNED BY THE HOME OWNER SUCH AS PORCHES , DECKS,15 SKIRTING, AWNINGS, AND SHEDS, WHICH WERE NOT ACQUIRED BY THE16 LANDLORD;17 (III) T HE COSTS OF ANCHORING THE UNIT;18 (IV) T HE COSTS OF CONNECTING OR DISCONNECTING THE MOBILE19 HOME TO UTILITIES;20 (V) I NSURANCE COVERAGE DURING TRANSPORT ; AND21 (VI) T HE COST TO DISASSEMBLE AND REINSTALL ANY22 ACCESSIBILITY IMPROVEMENTS SUCH AS WHEELCHAIR RAMPS , LIFTS, AND23 GRAB BARS.24 (2) I F A LANDLORD INTENDS TO C HANGE THE USE OF THE LAND25 COMPRISING A MOBILE HOME PARK OR PART OF A MOBILE HOME PARK AND26 THE CHANGE IN USE WOULD RESULT IN THE DISPLACEMENT OF ONE OR27 1287 -7- MORE MOBILE HOMES IN THE PARK , FOR EACH DISPLACED MOBILE HOME ,1 THE LANDLORD SHALL PROVIDE THE HOME OWNER OR HOME OWNERS ONE2 OF THE FOLLOWING AT THE HOME OWNER 'S OR HOME OWNERS' CHOOSING3 WITHIN THIRTY DAYS OF RECEIVING A WRITTEN DEMAND BY THE HOME4 OWNER OR HOME OWNERS :5 (a) P AYMENT OF RELOCATION COSTS TO RELOCATE THE MOBILE6 HOME TO A LOCATION OF THE HOME OWNER 'S CHOOSING WITHIN ONE7 HUNDRED MILES BY ROAD OF THE PARK . RELOCATION COSTS ARE8 DETERMINED BASED ON THE LOWEST ESTIMATE OBTAINED BY THE HOME9 OWNER FROM A MOBILE HOME MOVER . THE LANDLORD MAY REQUEST A10 COPY OF THE ESTIMATE TO SUPPORT THE REQUEST FOR PAYMENT OF11 RELOCATION COSTS. IF THE HOME OWNER EXERCISES THIS OPTION , THE12 HOME OWNER MUST ACTUALLY RELOCATE THE MOBILE HOME AND ALL13 PERSONAL BELONGINGS IN ACCORDANCE WITH THE ESTIMATE USED TO14 DETERMINE RELOCATION COSTS PRIOR TO THE DATE OF THE C HANGE IN USE15 SET FORTH IN THE NOTICE REQUIRED BY SECTION 38-12-203 (1)(d)(II).16 T HE HOME OWNER IS RESPONSIBLE FOR ADDITIONAL MILEAGE COSTS TO17 MOVE THE MOBILE HOME TO A LOCATION MORE THAN ONE HUNDRED MILES18 FROM THE PARK.19 (b) S UBMIT A BINDING OFFER TO PURCHASE THE MOBILE HOME FOR20 THE GREATER OF:21 (I) S EVEN THOUSAND FIVE HUNDRED DOLLARS FOR A22 SINGLE-SECTION MOBILE HOME OR TEN THOUSAND DOLLARS FOR A23 MULTI-SECTION MOBILE HOME; OR24 (II) O NE HUNDRED PERCENT OF THE IN-PLACE FAIR MARKET VALUE25 AS DETERMINED THROUGH THE APPRAISAL PROCESS SET FORTH IN THIS26 SUBSECTION (2)(b)(II). WITHIN THIRTY DAYS OF SUBMITTING THE OFFER,27 1287 -8- THE LANDLORD SHALL HIRE A LICENSED, CERTIFIED RESIDENTIAL, OR1 CERTIFIED GENERAL APPRAISER FROM THE ACTIVE APPRAISERS LIST2 PUBLISHED BY THE DIVISION OF REAL ESTATE IN THE DEPARTMENT OF3 REGULATORY AGENCIES TO CONDUCT THE APPRAISAL . IF THE HOME4 OWNER DISPUTES THE APPRAISED VALUE OF THE MOBILE HOME , THE HOME5 OWNER MAY HIRE A LICENSED, CERTIFIED RESIDENTIAL, OR CERTIFIED6 GENERAL APPRAISER FROM THE ACTIVE APPRAISERS LIST TO OBTAIN A7 SECOND APPRAISAL AT THE HOME OWNER 'S EXPENSE. TO BE CONSIDERED,8 THE HOME OWNER MUST OBTAIN THE APPRAISAL WITHIN SIXTY DAYS OF9 RECEIPT OF THE LANDLORD'S APPRAISAL. THE RESULTS OF ALL APPRAISALS10 SHALL BE PROVIDED IN WRITING BY THE APPRAISER TO BOTH LANDLORD11 AND HOME OWNER . IF A SECOND APPRAISAL IS OBTAINED , THE HOME12 OWNER IS ENTITLED TO THE AVERAGE OF THE APPRAISALS OBTAINED BY13 THE LANDLORD AND THE HOME OWNER . IF THE HOME OWNER IS NOT14 SATISFIED WITH THE APPRAISAL OR APPRAISALS RECEIVED , THE HOME15 OWNER MAY SUBMIT A REQUEST FOR PAYMENT OF RELOCATION COSTS AS16 SET FORTH IN SUBSECTION (2)(a) OF THIS SECTION. IF THE HOME OWNER17 EXERCISES THE OPTION FOR PURCHASE UNDER THIS SUBSECTION (2)(b)(II),18 THE SALE CLOSING MUST OCCUR PRIOR TO THE DATE OF THE CHANGE IN19 USE SET FORTH IN THE NOTICE PROVIDED PURSUANT TO SECTION20 38-12-203 (1)(d)(II).21 (3) I F AN APPRAISER CONDUCTING AN APPRAISAL PURSUANT TO22 SUBSECTION (2)(b)(II) OF THIS SECTION IDENTIFIES LACK OF23 MAINTENANCE, DEFERRED MAINTENANCE , OR DETERIORATION OF THE24 MOBILE HOME PARK BEYOND NORMAL WEAR AND TEAR THAT NEGATIVELY25 AFFECTS THE VALUE OF A MOBILE HOME , THE APPRAISER SHALL26 DETERMINE THE VALUE OF THE HOME WITH AN UPWARD ADJUSTMENT IN27 1287 -9- VALUE IF NECESSARY TO ELIMINATE THE NEGATIVE EFFECT IN VALUE1 CAUSED BY THE LACK OF MAINTENANCE , DEFERRED MAINTENANCE , OR2 DETERIORATION OF THE PARK BEYOND NORMAL WEAR AND TEAR .3 (4) O N JULY 1, 2024, AND ON JULY 1 OF EACH YEAR THEREAFTER,4 THE DEPARTMENT SHALL ADJUST THE AMOUNT SPECIFIED IN SUBSECTION5 (2)(b)(I) OF THIS SECTION IN ACCORDANCE WITH THE PERCENTAGE6 CHANGE FOR THE PREVIOUS TWELVE MONTHS AT THE TIME OF THE7 CALCULATION IN THE UNITED STATES DEPARTMENT OF LABOR, BUREAU OF8 LABOR STATISTICS , CONSUMER PRICE INDEX FOR9 D ENVER-AURORA-LAKEWOOD FOR ALL ITEMS AND ALL URBAN10 CONSUMERS, OR ITS SUCCESSOR INDEX. THE DEPARTMENT SHALL PUBLISH11 THE ADJUSTED AMOUNT ON THE DEPARTMENT 'S WEBSITE.12 (5) A HOME OWNER IS ENTITLED TO THE REMEDIES PROVIDED13 UNDER THIS SECTION ONLY IF THE HOME OWNER HAS NOT GIVEN NOTICE14 TO TERMINATE THE HOME OWNER 'S LEASE OR RENTAL AGREEMENT AS OF15 THE DATE OF THE NOTICE OF THE CHANGE IN USE .16 (6) A NY AGREEMENT MADE WITH A HOME OWNER TO WAIVE ANY17 RIGHTS UNDER THIS SECTION IS INVALID AND INEFFECTIVE FOR ANY18 PURPOSE.19 SECTION 7. In Colorado Revised Statutes, 38-12-204, add 20 (4) and (5) as follows:21 38-12-204. Nonpayment of rent - notice required for rent 22 increase - limitation on rent increases - repeal. (4) A LANDLORD SHALL23 NOT INCREASE RENT ON A MOBILE HOME PARK LOT IF THE PARK :24 (a) D OES NOT HAVE A CURRENT, ACTIVE REGISTRATION FILED WITH25 THE DIVISION OF HOUSING IN ACCORDANCE WITH SECTION 38-12-1106;26 (b) H AS ANY UNPAID PENALTIES OWED TO THE DIVISION OF27 1287 -10- HOUSING; OR1 (c) H AS NOT FULLY COMPLIED WITH ANY FINAL AGENCY ORDER2 ISSUED BY THE DIVISION OF HOUSING.3(5) A NOTICE OF A RENT INCREASE ISSUED IN VIOLATION OF THIS4 SECTION IS INVALID AND HAS NO FORCE AND EFFECT . 5 SECTION 8. In Colorado Revised Statutes, amend 38-12-206 as6 follows:7 38-12-206. Home owner meetings - assembly in common areas8 - meeting hosted by landlord. (1) Home owners shall have the right to9 meet and establish a homeowners' association. Meetings of home owners10 or the homeowners' association relating to mobile home living and affairs11 in their park common area, community hall, or recreation hall, if such a12 facility or similar facility exists, shall not be subject to prohibition by the13 park management if the common area or hall is reserved according to the14 park rules and such meetings are held at reasonable hours and when the15 facility is not otherwise in use; except that no such meetings shall be held16 in the streets or thoroughfares of the mobile home park.17 (2) T HE MANAGEMENT SHALL NOT CHARGE HOME OWNERS OR18 RESIDENTS A FEE TO MEET IN COMMON BUILDINGS OR SPACES IN THE PARK ,19 INCLUDING ANY COMMON AREA , COMMUNITY HALL, OR RECREATION HALL;20 EXCEPT THAT THE MANAGEMENT MAY CHARGE FOR THE REASONABLE21 COSTS OF CLEANING OR REPAIRING ACTUAL DAMAGES INCURRED . THE22 MANAGEMENT MAY RECUPERATE THE COST OF REPAIRS FOR ACTUAL23 DAMAGES BEYOND NORMAL WEAR AND TEAR THAT WERE CAUSED BY A24 HOME OWNER BY RETAINING A PORTION OF A HOME OWNER 'S SECURITY25 DEPOSIT.26 (3) I F REQUESTED BY A HOME OWNER OR RESIDENT , THE27 1287 -11- LANDLORD OF A MOBILE HOME PARK SHALL , WITHIN THIRTY DAYS OF1 RECEIVING THE REQUEST, HOST AND ATTEND A FREE, PUBLIC, ACCESSIBLE2 MEETING FOR RESIDENTS OF THE PARK; EXCEPT THAT A LANDLORD IS NOT3 REQUIRED TO HOST AND ATTEND MORE T HAN TWO MEETINGS IN A4 CALENDAR YEAR. NOTICE OF THE DATE, TIME, AND LOCATION OF THE5 MEETING MUST BE POSTED IN BOTH ENGLISH AND SPANISH IN A CLEARLY6 VISIBLE LOCATION IN COMMON AREAS OF THE MOBILE HOME PARK ,7 INCLUDING ANY COMMUNITY HALL OR RECREATION HALL , FOR A PERIOD8 OF SEVEN DAYS BEFORE THE MEETING AND MUST BE PROVIDED BY MAIL AT9 LEAST FOURTEEN DAYS BEFORE THE MEETING TO EACH HOME OWNERS '10 ASSOCIATION, RESIDENTS' ASSOCIATION, OR SIMILAR BODY THAT11 REPRESENTS THE RESIDENTS OF THE PARK . IN ADDITION TO MAILING THE12 NOTICE AS REQUIRED BY THIS SECTION, THE LANDLORD SHALL PROVIDE13 NOTICE OF THE MEETING BY E-MAIL TO EACH HOME OWNER AND RESIDENT14 WHO HAS AN E-MAIL ADDRESS ON FILE WITH THE LANDLORD .15 SECTION 9. In Colorado Revised Statutes, 38-12-209, repeal (3)16 and (4) as follows:17 38-12-209. Entry fees prohibited - security deposit. (3) The 18 trial judge may award court costs and attorney fees in any court action19 brought pursuant to any provision of this part 2 to the prevailing party20 upon finding that the prevailing party undertook the court action and legal21 representation for a legally sufficient reason and not for a dilatory or22 unfounded cause.23 (4) The management or a resident may bring a civil action for24 violation of the rental agreement or any provision of this part 2 in the25 appropriate court of the county in which the park is located. Either party26 may recover actual damages or the court may in its discretion award such27 1287 -12- equitable relief as it deems necessary, including the enjoining of either1 party from further violations.2 SECTION 10. In Colorado Revised Statutes, 38-12-211, amend3 (1) as follows:4 38-12-211. Selling and transfer fees prohibited - "for sale"5 signs permitted. (1) Neither the owner of a mobile home park nor the6 owner's agent may A LANDLORD SHALL NOT require payment of any type7 of selling fee or transfer fee by either a home owner in the park wishing8 to sell the home owner's mobile home to another party, A HOME OWNER9 WISHING TO REMOVE THE HOME OWNER 'S MOBILE HOME FROM THE PARK,10 or by any party wishing to buy a mobile home from a home owner in the11 park as a condition of tenancy in a park for the prospective buyer. T HIS12 SUBSECTION (1) DOES NOT PROHIBIT THE LANDLORD FROM CHARGING A13 RENTAL APPLICATION FEE THAT COMPLIES WITH SECTION 38-12-903 IF THE14 PROSPECTIVE BUYER IS BUYING THE MOBILE HOME IN PLACE AND IS15 APPLYING FOR TENANCY IN THE PARK .16 SECTION 11. In Colorado Revised Statutes, 38-12-212.3,17 amend (1)(b) introductory portion, (1)(b)(II), (3), (4)(b), and (5) as18 follows:19 38-12-212.3. Responsibilities of landlord - acts prohibited.20 (1) (b) If a landlord fails to maintain or repair the items described in21 subsection (1)(a)(II) OR (2)(b) of this section:22 (II) The landlord is responsible for and shall pay the cost of23 providing alternative sources of potable water and maintaining portable24 toilets, which portable toilets are located reasonably near affected mobile25 homes in a manner that renders them accessible to people with26 disabilities, no later than twenty-four TWELVE hours after the service27 1287 -13- disruption begins, unless conditions beyond the landlord's control prevent1 compliance with this subsection (1)(b)(II); and2 (3) A landlord shall not require a resident to assume any of the3 responsibilities described in subsection (1) or (2) of this section as a4 condition of any home owner's tenancy in the park.5 (4) Nothing in this section may be construed as:6 (b) Restricting a landlord from requiring a home owner OR7 RESIDENT to comply with rules and regulations of the park that are8 enforceable pursuant to section 38-12-214 or with terms of the rental9 agreement and any covenants binding upon the landlord or home owner10 OR RESIDENT, including covenants running with the land that pertain to11 the cleanliness of the home owner's OR RESIDENT'S lot and routine lawn12 and yard maintenance, and excluding major landscaping projects.13 (5) A landlord shall establish and maintain an emergency contact14 number, post the number in common areas of the park, and communicate15 the number to home owners AND RESIDENTS in each rental agreement and16 each revision of the park rules and regulations. A home owner OR17 RESIDENT who uses the emergency contact number in a timely manner to18 report a problem with a condition described in subsection (1) or (2) of this19 section is deemed to have provided notice to the landlord of the problem.20 21 SECTION 12. In Colorado Revised Statutes, 38-12-212.4,22 amend (1) introductory portion, (1)(a), (1)(b), (2), (3), (4), (5), and (6) as23 follows:24 38-12-212.4. Required disclosure and notice of water usage25 and billing - responsibility for leaks. (1) If the management charges26 home owners OR RESIDENTS individually for water usage in the park, then,27 1287 -14- on or before January 31 of each year, the management shall provide to1 each home owner AND RESIDENT and post IN BOTH ENGLISH AND SPANISH2 in a clearly visible location in at least one common area of the mobile3 home park the following information:4 (a) The methodology by which the management calculates the5 amount charged to each home owner OR RESIDENT for water usage on the6 home owner's OR RESIDENT'S lot;7 (b) The methodology by which the management calculates the8 amount charged to each home owner OR RESIDENT for water usage in9 common areas of the mobile home park; and10 (2) If the management charges home owners OR RESIDENTS for11 water usage in the park, whether individually or in an aggregate amount,12 the management shall provide to each home owner OR RESIDENT a13 monthly water bill that indicates the amount owed by the home owner OR14 RESIDENT, the total amount owed by all the residents in the mobile home15 park, and, if the management purchases the water from a provider, the16 total amount paid by the management to the provider.17 (3) The management shall not charge a home owner OR RESIDENT18 for any costs in addition to the actual cost of water billed to the19 management.20 (4) The management shall use a methodology that is reasonable,21 equitable, and consistent for billing home owners OR RESIDENTS for any22 type of water usage.23 (5) If the management learns of a leak in a water line inside the24 park, the management shall notify each home owner AND RESIDENT of the25 leak within twenty-four hours.26 (6) The management shall not bill a home owner OR RESIDENT for27 1287 -15- any water usage that is caused by a leak in a water line inside the park.1 SECTION 13. In Colorado Revised Statutes, 38-12-212.5,2 amend (1), (2) introductory portion, (3)(a), and (5); and add (2)(e) and3 (4.5) as follows:4 38-12-212.5. Prohibition on retaliation and harassment.5 (1) The management shall not take retaliatory action against a home6 owner OR RESIDENT who exercises any right conferred upon the home7 owner OR RESIDENT by this part 2, part 11 of this article 12, or any other8 provision of law.9 (2) Except as described in subsection (3) of this section, in an10 action or administrative proceeding by or against a home owner OR11 RESIDENT, the management's action is presumed to be retaliatory if, within12 the one hundred twenty days preceding the management's action, the13 home owner OR RESIDENT:14 (e) P ARTICIPATED IN A VOTE OR DECISION MAKING PROCESS15 CONCERNING THE OPPORTUNITY TO PURCHASE THE MOBILE HOME PARK16 PURSUANT TO SECTION 38-12-217.17 (3) The presumption of retaliatory action described in subsection18 (2) of this section does not apply to an action or administrative hearing19 where the management:20 (a) Addresses nonpayment of rent by a home owner OR RESIDENT,21 as described in section 38-12-204; or22 (4.5) T HE MANAGEMENT SHALL NOT :23 (a) H ARASS, INTIMIDATE, OR THREATEN, OR ATTEMPT TO HARASS,24 INTIMIDATE, OR THREATEN, ANY PERSON FOR FILING OR ATTEMPTING TO25 FILE A COMPLAINT, JOINING OR ATTEMPTING TO JOIN AN ASSOCIATION OF26 RESIDENTS OR HOME OWNERS , ENGAGING IN ACTIVITIES TO PROMOTE THE27 1287 -16- ORGANIZING AND EDUCATION OF RESIDENTS AND HOME OWNERS , OR1 VOTING OR ATTEMPTING TO VOTE ON A MATTER BEFORE THE ASSOCIATION2 OF RESIDENTS OR HOME OWNERS ; OR3 (b) C OERCE OR REQUIRE A PERSON TO SIGN AN AGREEMENT . 4 (5) The rights and remedies provided by this section are available5 to home owners AND RESIDENTS in addition to the anti-retaliation6 protection provided in section 38-12-1105 (13).7 SECTION 14. In Colorado Revised Statutes, 38-12-213, amend8 (5) introductory portion; and add (5)(b.5) and (7) as follows:9 38-12-213. Rental agreement - disclosure of terms in writing10 - prohibited provisions. (5) A rental agreement may SHALL not include11 any provision:12 (b.5) T HAT REQUIRES A HOME OWNER TO WAIVE THE OPPORTUNITY13 TO PURCHASE THE PARK ALLOWED UNDER SECTION 38-12-217.14 (7) I T IS A VIOLATION OF THIS PART 2 FOR THE MANAGEMENT TO15 REQUIRE A HOME OWNER TO SIGN A NEW LEASE OR AGREEMENT IN16 VIOLATION OF THIS SECTION OR TO MISLEAD A HOME OWNER ABOUT THE17 HOME OWNER'S OBLIGATION TO SIGN A NEW LEASE OR AGREEMENT .18 SECTION 15. In Colorado Revised Statutes, 38-12-214, amend19 (1) introductory portion, (1)(e), (2), and (3)(a); and add (2.5) and (2.7) as20 follows:21 38-12-214. Rules and regulations - amendments - notice -22 complaints. (1) The management shall adopt written rules and23 regulations concerning RESIDENTS' OR home owners' use and occupancy24 of the premises. Except as otherwise provided in this section, such rules25 and regulations are enforceable against a RESIDENT OR home owner only26 if:27 1287 -17- (e) They are established in the rental agreement at the inception1 of the tenancy, amended subsequently with the WRITTEN consent of the2 home owner, or, except as described in subsection (2) of this section,3 amended subsequently without the WRITTEN consent of the home owner4 after the management has provided written notice of the amendments to5 the home owner at least sixty days before the amendments become6 effective, and, if applicable, enforced in compliance with subsection (3)7 of this section.8 (2) When a mobile home OR ANY ACCESSORY BUILDING OR9 STRUCTURE is owned by a person other than the owner of the mobile10 home park in which the mobile home is located, the mobile home is AND11 ACCESSORY BUILDING OR STRUCTURE ARE EACH a separate unit of12 ownership. and rules and regulations that impose THE ACCESSORY13 BUILDING OR STRUCTURE ARE EACH PRESUMED TO BE OWNED BY THE14 OWNER OF THE MOBILE HOME UNLESS THERE IS A WRITTEN AGREEMENT15 ESTABLISHING OWNERSHIP BY ANOTHER PERSON . IF A RULE OR16 REGULATION REQUIRES A HOME OWNER TO INCUR A COST OR IMPOSES17 restrictions or requirements on that separate unit that are adopted after the18 home owner signs the rental agreement and without the consent of the19 home owner are THE HOME OWNER'S RIGHT TO CONTROL WHAT HAPPENS20 IN OR TO THEIR MOBILE HOME AND ANY ACCESSORY BUILDING OR21 STRUCTURE AS A SEPARATE UNIT OF OWNERSHIP , INCLUDING WITHOUT22 LIMITATION, TO CONTROL THE STRUCTURE AND APPEARANCE OF THE23 MOBILE HOME, BUILDING, OR STRUCTURE; WHO VISITS THE MOBILE HOME,24 BUILDING, OR STRUCTURE OR WHO RESIDES IN THE MOBILE HOME ,25 BUILDING, OR STRUCTURE, PROVIDED THE PERSON WHO RESIDES IN THE26 MOBILE HOME, BUILDING, OR STRUCTURE WAS PREVIOUSLY APPROVED AS27 1287 -18- A RESIDENT OF THE PARK; AND LAWFUL ACTIVITIES TAKING PLACE IN THE1 MOBILE HOME, BUILDING, OR STRUCTURE THE RULE OR REGULATION IS2 presumed unreasonable Nothing in this subsection (2) prohibits the3 management from requiring compliance with park rules and regulations4 at the time of sale or transfer to a new owner; except that, as used in this5 subsection (2), "transfer" does not include a transfer of ownership6 pursuant to death or divorce or a transfer of ownership to a new co-owner7 pursuant to marriage PURSUANT TO SUBSECTION (1)(c) OF THIS SECTION8 UNLESS MANAGEMENT DEMONSTRATES THAT THE RULE OR REGULATION :9 (a) I S STRICTLY NECESSARY TO PROTECT THE HEALTH AND SAFETY10 OF PARK RESIDENTS AND THE RULE OR REGULATION PROVIDES THE11 PROTECTION AT THE LOWEST EXPENSE TO HOME OWNERS AS IS12 REASONABLY POSSIBLE;13 (b) I S STRICTLY NECESSARY TO COMPLY WITH OR ENFORCE A14 FEDERAL, STATE, OR LOCAL GOVERNMENT REQUIREMENT , INCLUDING15 LOCAL NUISANCE LAWS ENFORCED FOR THE WELFARE OF OTHER16 RESIDENTS;17 (c) I S VOLUNTARILY AGREED TO BY THE HOME OWNER , WITHOUT18 COERCION OR MISREPRESENTATION BY MANAGEMENT , IN WHICH CASE THE19 RULE OR REGULATION IS ONLY BINDING UPON HOME OWNERS WHO HAVE20 COMMUNICATED THEIR WRITTEN CONSENT TO THE RULE OR REGULATION ;21 OR22 (d) I N A MOBILE HOME PARK MANAGED BY HOME OWNERS , WAS23 ESTABLISHED BY THE MANAGING HOME OWNER ORGANIZATION IN24 ACCORDANCE WITH THE ORGANIZATION 'S BYLAWS AND MORE THAN FIFTY25 PERCENT OF THE HOME OWNERS ARE MEMBERS OF THE ORGANIZATION .26 (2.5) (a) S UBSECTION (2) OF THIS SECTION DOES NOT PROHIBIT THE27 1287 -19- MANAGEMENT FROM REQUIRING COMPLIANCE BY A NEW HOME OWNER1 WITH PARK RULES AND REGULATIONS THAT WERE NOT ENFORCEABLE2 AGAINST THE PREVIOUS HOME OWNER AFTER THE SALE OR TRANSFER OF3 A MOBILE HOME OR ACCESSORY BUILDING OR STRUCTURE AS DESCRIBED4 IN SUBSECTION (2.5)(b) OF THIS SECTION PROVIDED THAT THE RULES OR5 REGULATIONS COMPLY WITH THIS SECTION AND HAVE BEEN DULY NOTICED6 TO ALL HOME OWNERS AND RESIDENTS, INCLUDING THE SELLER, PURSUANT7 TO SUBSECTION (1)(e) OF THIS SECTION; EXCEPT THAT, AS USED IN THIS8 SUBSECTION (2.5), "TRANSFER" DOES NOT INCLUDE A TRANSFER OF9 OWNERSHIP PURSUANT TO DEATH OR DIVORCE OR A TRANSFER OF10 OWNERSHIP TO A NEW CO-OWNER WHO IS AN IMMEDIATE FAMILY MEMBER ,11 SPOUSE, OR DOMESTIC PARTNER OF THE HOME OWNER .12 (b) T HE MANAGEMENT SHALL NOT REQUIRE A HOME OWNER13 SELLING A MOBILE HOME OR ACCESSORY BUILDING OR STRUCTURE TO14 ENSURE THAT THE MOBILE HOME OR ACCESSORY BUILDING OR STRUCTURE15 COMPLIES WITH ANY RULES OR REGULATIONS BY THE CLOSING DATE OF16 THE SALE OR TO BEAR THE COSTS OF COMPLIANCE WITH ANY SUCH RULES17 OR REGULATIONS. IF THE MANAGEMENT REQUIRES ALL PROSPECTIVE18 BUYERS TO COMPLY WITH SUCH RULES AND REGULATIONS AS A C ONDITION19 OF GAINING TENANCY IN THE PARK, THE MANAGEMENT SHALL PROMPTLY20 PROVIDE A WRITTEN LIST OF ITEMS FOR WHICH THE MANAGEMENT21 REQUIRES ACTION TO THE SELLER UPON RECEIVING NOTICE THAT THE22 MOBILE HOME IS FOR SALE. THE SELLER SHALL PROVIDE THE LIST TO ALL23 PROSPECTIVE BUYERS AND THE M ANAGEMENT SHALL PROVIDE THE LIST TO24 THE BUYER UPON RECEIVING AN APPLICATION FOR TENANCY . THE25 MANAGEMENT SHALL ALLOW A REASONABLE AMOUNT OF TIME AFTER26 CLOSING FOR THE BUYER TO BRING THE MOBILE HOME OR ACCESSORY27 1287 -20- BUILDING OR STRUCTURE INTO COMPLIANCE , WHICH MUST BE AT LEAST1 THIRTY DAYS FROM THE CLOSING DATE .2 (2.7) (a) N OTWITHSTANDING ANY RENTAL AGREEMENT , THE3 MANAGEMENT SHALL NOT INTERFERE WITH A HOME OWNER 'S RIGHT TO4 SELL A MOBILE HOME OR ACCESSORY BUILDING OR STRUCTURE , IN PLACE5 OR OTHERWISE, TO A BUYER OF THE HOME OWNER 'S CHOOSING6 REGARDLESS OF THE AGE OF THE HOME EXCEPT AS NECESSARY FOR THE7 MANAGEMENT TO ENSURE :8 (I) C OMPLIANCE WITH PARK-WIDE AFFORDABILITY RESTRICTIONS,9 INCLUDING REQUIREMENTS FOR OWNER OCCUPANCY ;10 (II) T HE FINANCIAL ABILITY OF THE HOME BUYER TO COMPLY WITH11 THE BUYER'S OBLIGATIONS AS A NEW TENANT;12 (III) C OMPLIANCE WITH APPLICABLE LOCAL , STATE, OR FEDERAL13 LAW; AND14 (IV) T HE ABSENCE OF A HOME BUYER 'S RELEVANT CRIMINAL15 HISTORY THAT WOULD INDICATE A REASONABLE CHANCE OF RISK TO16 OTHER RESIDENTS IN ACCORDANCE WITH SECTION 38-12-904 (1)(b).17 (b) A PROVISION IN A RENTAL AGREEMENT THAT LIMITS OR18 RESTRICTS A HOME OWNER 'S RIGHT TO SELL A MOBILE HOME OR19 ACCESSORY BUILDING OR STRUCTURE TO A BUYER OF THE HOME OWNER 'S20 CHOOSING OTHER THAN AS ALLOWED BY THIS SUBSECTION (2.7) IS21 UNENFORCEABLE.22 (3) (a) If the management provides each home owner written23 notice of the management's intent to add or amend any written rule or24 regulation as described in subsection (1)(e) of this section, a home owner25 may file a complaint challenging the rule, regulation, or amendment26 pursuant to section 38-12-1105 within sixty days after receiving the27 1287 -21- notice. If a home owner files such a complaint, and the new or amended1 rule or regulation will increase a cost to the home owner in an amount2 that equals or exceeds ten percent of the home owner's monthly rent3 obligation under the rental agreement, the management shall not enforce4 the rule, regulation, or amendment unless and until the parties reach an5 agreement concerning the rule, regulation, or amendment or the dispute6 resolution process concludes and the division of housing within the7 department of local affairs issues a written determination, pursuant to8 section 38-12-1105 (4), that the rule, regulation, or amendment does not9 constitute a violation of this part 2 and may be enforced. Notwithstanding10 any provision of part 11 of this article 12 to the contrary, as part of the11 complaint process described in section 38-12-1105, the management has12 the burden of establishing that the rule, regulation, or amendment satisfies13 the requirements described in subsection (1) SUBSECTIONS (1) AND (2) of14 this section.15 SECTION 16. In Colorado Revised Statutes, 38-12-217, amend16 (1), (2), (3), (4)(a), (4)(b), (5) introductory portion, (5)(a), (5)(b), (6), (7),17 (8), (9), (10)(a), and (14)(a); and repeal and reenact, with amendments,18 (15) as follows:19 38-12-217. Notice of change of use - notice of sale or closure of20 park - opportunity for home owners to purchase - procedures -21 exemptions - enforcement - private right of action - definition.22 (1) Except as specified in subsection (12) of this section:23 (a) (I) A mobile home park owner LANDLORD shall notify the24 owners of all mobile homes in the park and the municipality in which the25 park is situated or, if none, the county in which the park is situated26 PROVIDE NOTICE of the park owner's LANDLORD'S intent to change the use27 1287 -22- of the land comprising the park or to sell the park WITHIN FOURTEEN DAYS1 OF A TRIGGERING EVENT DEMONSTRATING THE LANDLORD 'S INTENT TO2 SELL. THE NOTICE MUST BE GIVEN IN ACCORDANCE WITH THE3 REQUIREMENTS OF SUBSECTION (2) OF THIS SECTION.4 (II) A TRIGGERING EVENT REQUIRING NOTICE UNDER THIS5 SUBSECTION (1)(a) INCLUDES ANY TIME THE LANDLORD :6 (A) S IGNS A CONTRACT WITH A REAL ESTATE BROKER OR7 BROKERAGE FIRM TO LIST THE PARK FOR SALE OR TO SELL OR TRANSFER8 THE PARK;9 (B) S IGNS A LETTER OF INTENT, OPTION TO SELL OR BUY, OR OTHER10 CONDITIONAL WRITTEN AGREEMENT WITH A POTENTIAL BUYER FOR THE11 SALE OR TRANSFER OF THE PARK, WHICH INCLUDES THE ESTIMATED PRICE,12 TERMS, AND CONDITIONS OF THE PROPOSED SALE OR TRANSFER , EVEN IF13 SUCH PRICE, TERMS, OR CONDITIONS ARE SUBJECT TO CHANGE ;14 (C) S IGNS A CONTRACT WITH A POTENTIAL BUYER 'S REAL ESTATE15 BROKER OR BROKERAGE FIRM RELATED TO THE POTENTIAL SALE OR16 TRANSFER OF THE PARK;17 (D) A CCEPTS AN EARNEST MONEY PROMISSORY NOTE OR DEPOSIT18 FROM A POTENTIAL BUYER FOR THE SALE OR TRANSFER OF THE PARK ;19 (E) R ESPONDS TO A POTENTIAL BUYER'S DUE DILIGENCE REQUEST20 FOR THE PARK;21 (F) P ROVIDES A SIGNED PROPERTY DISCLOSURE FORM FOR THE22 PARK TO A POTENTIAL BUYER;23 (G) L ISTS THE PARK FOR SALE;24 (H) M AKES A CONDITIONAL ACCEPTANCE OF AN OFFER FOR THE25 SALE OR TRANSFER OF THE PARK;26 (I) T AKES ANY OTHER ACTION DEMONSTRATING AN INTENT TO27 1287 -23- SELL THE PARK; OR1 (J) R ECEIVES A NOTICE OF ELECTION AND DEMAND OR LIS PENDENS2 RELATED TO FORECLOSURE OF THE PARK PURSUANT TO PART 1 OF ARTICLE3 38 OF THIS TITLE 38 OR A NOTICE THAT A CERTIFICATE OF LEVY HAS BEEN4 FILED RELATED TO THE PARK PURSUANT TO SECTION 13-56-101;5 (b) If a mobile home park owner intends A LANDLORD SHALL6 PROVIDE NOTICE OF THE LANDLORD'S INTENT to change the use of the land7 comprising the mobile home park the mobile home park owner shall give8 written notice to each home owner IN ACCORDANCE WITH THE9 REQUIREMENTS OF SUBSECTION (2) OF THIS SECTION at least twelve10 months before the change in use will occur. The mobile home park owner11 shall mail the written notice to each home owner at the home owner's12 most recent address and shall post a copy of the notice in a conspicuous13 place on the mobile home or at the main point of entry to the lot.14 (c) No earlier than thirty NINETY days after giving the notice15 required by this subsection (1), or subsection (2) SUBSECTION (1)(a) of16 this section, a mobile home park owner LANDLORD may post information17 in a public space in the mobile home park describing the method for18 providing a signed writing to the mobile home park owner related to the19 opportunity to purchase. The posting may MUST include standard forms20 CREATED BY THE DEPARTMENT OF LOCAL AFFAIRS related to the21 opportunity to purchase AND THE RIGHTS OF MOBILE HOME PARK OWNERS22 RELATED TO THE OPPORTUNITY TO PURCHASE , including a STANDARDIZED23 form DEVELOPED BY THE DEPARTMENT OF LOCAL AFFAIRS for providing 24 notice that a THE LANDLORD TO USE TO REQUEST THE SI GNATURES OF25 home owner does not wish OWNERS WHO DECLINE to participate in efforts26 to purchase a community. If, no earlier than thirty NINETY days after a27 1287 -24- mobile home park owner LANDLORD provides the notice required by this1 subsection (1), or subsection (2) SUBSECTION (1)(a) of this section, at least2 fifty percent of the home owners who reside in the park provide signed3 writings to the mobile home park owner expressing no interest LANDLORD4 DECLINING TO PARTICIPATE in purchasing the park, then the opportunity5 to purchase provided by subsection (4) of this section shall terminate6 TERMINATES even if the ninety-day ONE-HUNDRED-EIGHTY-DAY period7 provided for in subsection (4)(a) of this section has not yet elapsed.8 (d) A mobile home park owner LANDLORD shall not solicit or9 request a home owner's intention or a signed writing related to the10 opportunity to purchase during the initial thirty NINETY days after giving11 notice pursuant to this subsection (1). or subsection (2) SUBSECTION (1)(a)12 of this section. At no time During the time period for considering an13 opportunity to purchase, A LANDLORD shall a mobile home park owner 14 NOT attempt to coerce, THREATEN, OR INTIMIDATE A HOME OWNER or15 provide any financial or in-kind incentives to a home owner to influence16 the homeowner's HOME OWNER'S VOTE OR decision AND SHALL NOT TAKE17 RETALIATORY ACTION AGAINST A HOME OWNER AFTER THE HOME OWNER 'S18 VOTE OR DECISION. Any complaints alleging violation of this subsection19 (1) may be resolved under part 11 of this article 12 AND SUBSECTION (15)20 OF THIS SECTION.21 (2) Notice - requirements. In addition to the notice specified in 22 subsection (1) of this section, and except as specified in subsection (12)23 of this section:24 (a) A landlord shall give notice to each home owner in the mobile25 home park upon any of the following triggering events:26 (I) The landlord lists the park for sale;27 1287 -25- (II) The landlord intends to make a final, unconditional1 acceptance of an offer for the sale or transfer of the park; or2 (III) The landlord receives:3 (A) A notice of election and demand or lis pendens related to4 foreclosure of the park pursuant to part 1 of article 38 of this title 38; or5 (B) Notice that a certificate of levy has been filed related to the6 park pursuant to section 13-56-101.7 (b) Within fourteen days after the date on which any of the events8 described in subsection (2)(a) of this section occur,9 (a) T O PROVIDE NOTICE AS REQUIRED BY SUBSECTION (1)(a) OR10 (1)(b) OF THIS SECTION, the landlord shall mail the notice required by this 11 section IN BOTH ENGLISH AND SPANISH by certified mail to:12 (I) Each home owner, using the most recent address of the home13 owner, and shall post a copy of the notice in a conspicuous place on the14 mobile home or at the main point of entry to the lot;15 (II) The municipality or, if the park is in an unincorporated area,16 the county within which the park is located;17 (III) The division of housing in the department of local affairs;18 and19 (IV) Each home owners' association, residents' association, or20 similar body that represents the residents of the park.21 (b) I N ADDITION TO MAILING THE NOTICE, THE LANDLORD SHALL:22 (I) P ROVIDE THE NOTICE IN BOTH ENGLISH AND SPANISH BY23 E-MAIL TO EACH HOME OWNER WHO HAS AN E-MAIL ADDRESS ON FILE WITH24 THE LANDLORD; AND25 (II) P OST THE NOTICE IN BOTH ENGLISH AND SPANISH IN A26 CLEARLY VISIBLE LOCATION IN COMMON AREAS OF THE MOBILE HOME27 1287 -26- PARK, INCLUDING ANY COMMUNITY HALL OR RECREATION HALL . THE1 NOTICE MUST REMAIN PUBLICLY POSTED FOR A PERIOD OF AT LEAST ONE2 HUNDRED EIGHTY DAYS FROM THE DATE IT IS POSTED OR UNTIL THE3 OPPORTUNITY TO PURCHASE HAS EXPIRED .4 (3) Contents of notice. The notice given pursuant to subsection5 (1) or (2) SUBSECTION (1)(a) of this section must include notice of home6 owners' rights AND REMEDIES under subsections (4) to (9) of this section.7 If the triggering event involves a POTENTIAL sale, the notice must also8 include a description of the property to be purchased, and the price, terms,9 and conditions of an acceptable offer the landlord has received to sell the10 mobile home park or the price or terms and conditions for which the11 landlord intends to sell the park, AND ANY OTHER TERMS OR CONDITIONS12 WHICH, IF NOT MET, WOULD BE SUFFICIENT GROUNDS, IN THE LANDLORD'S13 DISCRETION, TO REJECT AN OFFER FROM A GROUP OF HOME OWNERS OR14 THEIR ASSIGNEES. THE PRICE, TERMS, AND CONDITIONS STATED IN THE15 NOTICE MUST BE UNIVERSAL AND APPLICABLE TO ALL POTENTIAL BUYERS ,16 AND MUST NOT BE SPECIFIC TO AND PROHIBITIVE OF A GROUP OR17 ASSOCIATION OF HOME OWNERS OR THEIR ASSIGNEES MAKING A18 SUCCESSFUL OFFER TO PURCHASE THE PARK . The information regarding19 the proposed sale and the price, terms, and conditions of an acceptable20 offer may be shared for the purposes of evaluating or obtaining financing21 for the prospective transaction, but all persons who receive the22 information shall otherwise keep it confidential if the park owner 23 LANDLORD or the park owner's LANDLORD'S agent so requests.24 (4) Offer to purchase - who may submit - time limits. (a) A25 group or association of home owners or their assignees have ninety ONE26 HUNDRED EIGHTY days after the date that the landlord mails a notice under27 1287 -27- subsection (1) or (2) REQUIRED BY SUBSECTION (1)(a) of this section to:1 (I) Submit to the landlord a proposed purchase and sale agreement2 and3 (II) obtain a binding commitment AN OFFER for any necessary4 financing or guarantees; OR5 (II) S UBMIT TO THE LANDLORD AN ASSIGNMENT AGREEMENT6 PURSUANT TO SUBSECTION (8) OF THIS SECTION.7 (b) Notwithstanding subsection (4)(a) of this section, if a8 foreclosure sale of the park is scheduled for less than ninety ONE9 HUNDRED EIGHTY days after the landlord mails a notice under subsection10 (1) or (2) REQUIRED BY SUBSECTION (1)(a) of this section, the opportunity11 granted by subsection (4)(a) of this section terminates on the date of the12 foreclosure sale.13 (5) Landlord's duty to consider offer. A landlord that receives14 an offer pursuant to HAS GIVEN NOTICE AS REQUIRED BY SUBSECTION15 (1)(a) OF this section shall: not unreasonably refuse to: 16 (a) Provide documents, data, and other information in response to17 reasonable requests for information from a group or association of home18 owners or their assignees participating in the opportunity to purchase that19 would enable them to prepare an offer. The documents, data, and other20 information provided may be shared for the purposes of evaluating or21 obtaining financing for the prospective transaction, but all persons who22 receive the information shall otherwise keep it confidential if the park23 owner LANDLORD or the park owner's LANDLORD'S agent so requests.24 (b) (I) Negotiate in good faith with a group or association of home25 owners or their assignees. or26 (II) F OR PURPOSES OF THIS SUBSECTION (5)(b), NEGOTIATING IN27 1287 -28- GOOD FAITH INCLUDES, BUT IS NOT LIMITED TO, EVALUATING AN OFFER TO1 PURCHASE FROM A GROUP OF HOME OWNERS OR THEIR ASSIGNEES2 WITHOUT CONSIDERATION OF THE TIME PERIOD FOR CLOSING, THE TYPE OF3 FINANCING OR PAYMENT METHOD, WHETHER OR NOT THE OFFER IS4 CONTINGENT ON FINANCING OR PAYMENT METHOD, OR WHETHER OR NOT5 THE OFFER IS CONTINGENT ON FINANCING, AN APPRAISAL, OR TITLE WORK,6 AND PROVIDING A WRITTEN RESPONSE WITHIN SEVEN CALENDAR DAYS OF7 RECEIVING AN OFFER FROM A GROUP OF HOME OWNERS OR THEIR8 ASSIGNEES. THE WRITTEN RESPONSE MUST ACCEPT OR REJECT THE OFFER ,9 AND IF THE OFFER IS REJECTED, MUST STATE:10 (A) T HE CURRENT PRICE, TERMS, OR CONDITIONS OF AN11 ACCEPTABLE OFFER THAT THE LANDLORD HAS RECEIVED TO SELL THE12 MOBILE HOME PARK, IF THE PRICE, TERMS, OR CONDITIONS HAVE CHANGED13 SINCE THE LANDLORD GAVE NOTICE TO THE HOME OWNERS PURSUANT TO14 SUBSECTION (3) OF THIS SECTION; AND15 (B) A WRITTEN EXPLANATION OF WHY THE LANDLORD IS16 REJECTING THE OFFER FROM A GROUP OF HOME OWNERS AND WHAT TERMS17 AND CONDITIONS MUST BE INCLUDED IN A SUBSEQUENT OFFER FOR THE18 LANDLORD TO POTENTIALLY ACCEPT IT .19 (III) T HE PRICE, TERMS, AND CONDITIONS OF AN ACCEPTABLE20 OFFER STATED IN THE RESPONSE MUST BE UNIVERSAL AND APPLICABLE TO21 ALL POTENTIAL BUYERS, AND MUST NOT BE SPECIFIC TO AND PROHIBITIVE22 OF A GROUP OR ASSOCIATION OF HOME OWNERS OR THEIR ASSIGNEES23 MAKING A SUCCESSFUL OFFER TO PURCHASE THE PARK .24 (6) Expiration of opportunity to purchase. (a) If the ninety-day 25 ONE-HUNDRED-EIGHTY-DAY period provided for in subsection (4)(a) of26 this section elapses and a group or association of home owners or their27 1287 -29- assignees have not submitted a proposed purchase and sale agreement or1 obtained a binding financial commitment, the group's or association's2 opportunities provided by this section terminate.3 (b) A landlord shall give a group or association of home owners4 or their assignees an additional ninety ONE HUNDRED EIGHTY days after5 the ninety-day ONE-HUNDRED-EIGHTY-DAY period provided by subsection6 (4)(a) of this section to close on the purchase of the mobile home park. 7 (7) Extension or tolling of time. (a) The ninety-day8 ONE-HUNDRED-EIGHTY-DAY periods described in subsections (4)(a) and9 (6)(b) of this section may be extended by written agreement between the10 landlord and the group or association of home owners or their assignees.11 (b) (I) T HE GROUP OR ASSOCIATION OF HOME OWNERS OR THEIR12 ASSIGNEES ARE ENTITLED TO TOLLING OF THE TIME PERIODS DESCRIBED IN13 SUBSECTION (4)(a) AND (6)(b) OF THIS SECTION IN ANY OF THE FOLLOWING14 CIRCUMSTANCES:15 (A) I F THERE IS A REASONABLE DELAY IN OBTAINING FINANCING16 OR A REQUIRED INSPECTION OR SURVEY OF THE LAND THAT IS OUTSIDE THE17 CONTROL OF THE GROUP OR ASSOCIATION OF HOME OWNERS OR THEIR18 ASSIGNEES, THE TIME PERIOD IS TOLLED FOR THE DURATION OF THE DELAY;19 (B) I F THE GROUP OR ASSOCIATION OF HOME OWNERS OR THEIR20 ASSIGNEE FILES A NONFRIVOLOUS COMPLAINT WITH THE DEPARTMENT OF21 LOCAL AFFAIRS ALLEGING A VIOLATION OF THIS SECTION, THE TIME PERIOD22 IS TOLLED UNTIL THE DEPARTMENT OF LOCAL AFFAIRS ISSUES A WRITTEN23 NOTICE OF VIOLATION OR NOTICE OF NONVIOLATION THAT HAS BECOME A24 FINAL AGENCY ORDER DETERMINING WHETHER A VIOLATION HAS25 OCCURRED OR THE PARTIES REACH A RESOLUTION BY SIGNING A26 SETTLEMENT AGREEMENT APPROVED BY THE DEPARTMENT OF LOCAL27 1287 -30- AFFAIRS; AND1 (C) I F THE GROUP OR ASSOCIATION OF HOME OWNERS HAS2 ATTEMPTED TO ASSIGN THEIR RIGHTS PURSUANT TO SUBSECTION (8) OF3 THIS SECTION, THE TIME PERIOD IS TOLLED FROM THE TIME THE GROUP OR4 ASSOCIATION MAKES THE OFFER OF ASSIGNMENT UNTIL THE POTENTIAL5 ASSIGNEE EITHER CONFIRMS IN WRITING THAT THE OFFER IS REJECTED OR6 A WRITTEN ASSIGNMENT CONTRACT IS EXECUTED ; EXCEPT THAT THE TIME7 PERIOD SHALL NOT BE TOLLED FOR MORE THAN NINETY DAYS PURSUANT8 TO THIS SUBSECTION (7)(b)(I)(C).9 (8) Assignment of right to purchase. (a) A group or association10 of home owners or their assignees that have the opportunity to purchase11 under subsection (4) of this section may assign their purchase right to a12 local or state government, tribal government, housing authority, or13 nonprofit with expertise related to housing, or to THE STATE OR an agency14 of the state, for the purpose of continuing the use of the park.15 (b) (I) I F A GROUP OR ASSOCIATION OF HOME OWNERS OR THEIR16 ASSIGNEES COMPRISING MORE THAN FIFTY PERCENT OF HOME OWNERS IN17 A PARK CHOOSE TO ASSIGN THEIR RIGHTS TO A PUBLIC ENTITY UNDER THIS18 SUBSECTION (8), THE HOME OWNERS OR THEIR ASSIGNEES SHALL ENTER19 INTO A WRITTEN ASSIGNMENT CONTRACT WITH THE PUBLIC ENTITY . THE20 ASSIGNMENT CONTRACT MUST INCLUDE THE TERMS AND CONDITIONS OF21 THE ASSIGNMENT AND FOR HOW THE PARK WILL BE OPERATED IF THE22 PUBLIC ENTITY PURCHASES THE PARK. THE ASSIGNMENT CONTRACT MUST23 PROVIDE THAT THE TERMS AND CONDITIONS ARE APPLICABLE TO ANY24 DESIGNEE SELECTED BY THE PUBLIC ENTITY PURSUANT TO SUBSECTION25 (8)(b)(II) OF THIS SECTION. THE TERMS AND CONDITIONS MAY INCLUDE ,26 BUT ARE NOT LIMITED TO:27 1287 -31- (A) ANY DEED RESTRICTIONS THAT MAY BE REQUIRED OR1 PERMITTED REGARDING THE LOTS OR THE HOUSES IN THE PARK ;2 (B) ANY RESTRICTIONS ON RENT OR FEE INCREASES THAT APPLY IF3 THE PUBLIC ENTITY PURCHASES THE PARK ;4 (C) ANY REQUIRED CONDITIONS , SUCH AS THE REQUIRED5 DEMONSTRATION OF APPROVAL FROM HOME OWNERS , FOR REDEVELOPING6 OR CHANGING THE USE OF SOME OR ALL OF THE PARK ;7 (D) A MANAGEMENT AGREEMENT FOR HOW THE PARK WILL BE8 OPERATED IF THE PUBLIC ENTITY PURCHASES THE PARK ; 9 (E) ANY CHANGES TO PARK RULES OR REGULATIONS THAT APPLY10 IF THE PUBLIC ENTITY PURCHASES THE PARK; AND11 (F) ANY AGREEMENT BETWEEN THE PARTIES REGARDING THE12 TRANSFER OF STATUTORY RESPONSIBILITIES ASSOCIATED WITH MANAGING13 THE PARK, AND ANY LIMITATIONS OR WAIVERS OF LIABILITY .14 (II) A PUBLIC ENTITY SHALL ONLY EXERCISE ITS RIGHT OF FIRST15 REFUSAL FOR THE PURPOSE OF PRESERVING THE MOBILE HOME PARK AS16 LONG-TERM AFFORDABLE HOUSING . THE PUBLIC ENTITY MAY DESIGNATE17 A HOUSING AUTHORITY OR OTHER POLITICAL SUBDIVISION TO PURCHASE18 THE PARK PURSUANT TO THE PUBLIC ENTITY'S RIGHT OF FIRST REFUSAL FOR19 THIS PURPOSE IF THE OPTION FOR A DESIGNATION IS EXPRESSLY AGREED TO20 IN THE ASSIGNMENT CONTRACT .21 (III) T HE PUBLIC ENTITY OR ITS DESIGNEE SHALL PROMPTLY22 PROVIDE NOTICE OF THE ASSIGNMENT CONTRACT TO THE LANDLORD .23 (c) (I) I F A LANDLORD RECEIVES NOTICE THAT A GROUP OR24 ASSOCIATION OF HOME OWNERS HAS ENTERED AN ASSIGNMENT CONTRACT25 WITH A PUBLIC ENTITY PURSUANT TO SUBSECTION (8)(b) OF THIS SECTION,26 THE LANDLORD SHALL PROVIDE A RIGHT OF FIRST REFUSAL TO THE PUBLIC27 1287 -32- ENTITY OR ITS DESIGNEE. ANY PURCHASE AND SALE AGREEMENT ENTERED1 INTO BY THE LANDLORD MUST BE CONTINGENT UPON THE RIGHT OF FIRST2 REFUSAL OF THE PUBLIC ENTITY OR ITS DESIGNEE TO PURCHASE THE3 MOBILE HOME PARK.4 (II) W ITHIN THIRTY DAYS AFTER RECEIVING NOTICE OF AN5 ASSIGNMENT CONTRACT , THE LANDLORD SHALL PROVIDE THE PUBLIC6 ENTITY OR ITS DESIGNEE WITH THE TERMS UPON WHICH THE LANDLORD7 WOULD ACCEPT AN OFFER TO SELL THE PARK OR A CONTINGENT PURCHASE8 AND SALE AGREEMENT THAT IS EFFECTIVE UPON ITS EXECUTION . THE9 PUBLIC ENTITY HAS ONE HUNDRED EIGHTY DAYS FROM THE DATE THE10 PUBLIC ENTITY OR ITS DESIGNEE RECEIVES THE TERMS OR CONTINGENT11 PURCHASE AND SALE AGREEMENT TO NOTIFY THE LANDLORD OF THE12 PUBLIC ENTITY'S INTENT TO PURCHASE THE MOBILE HOME PARK OR OF THE13 PUBLIC ENTITY'S INTENT TO FACILITATE THE PURCHASE OF THE MOBILE14 HOME PARK BY ITS DESIGNEE.15 (III) T HE LANDLORD SHALL SELL THE MOBILE HOME PARK TO THE16 PUBLIC ENTITY OR ITS DESIGNEE IF , WITHIN THE17 ONE-HUNDRED-EIGHTY-DAY PERIOD, THE PUBLIC ENTITY OR ITS DESIGNEE:18 (A) N OTIFIES THE LANDLORD OF ITS INTENT TO PURCHASE THE19 PARK OR FACILITATE THE PURCHASE OF THE PARK BY ITS DESIGNEE ;20 (B) A CCEPTS THE CONTINGENT PURCHASE AND SALE AGREEMENT21 PROVIDED BY THE LANDLORD OR OFFERS THE LANDLORD TERMS THAT ARE22 ECONOMICALLY SUBSTANTIALLY IDENTICAL TO THE TERMS OF THE23 CONTINGENT PURCHASE AND SALE AGREEMENT OR TO THE TERMS THE24 LANDLORD PROVIDED PURSUANT TO SUBSECTION (8)(c)(II) OF THIS25 SECTION; AND26 (C) C OMMITS TO CLOSE WITHIN ONE HUNDRED EIGHTY DAYS FROM27 1287 -33- THE DATE THE PUBLIC ENTITY OR ITS DESIGNEE AND THE OWNER SIGN A1 PURCHASE AND SALE AGREEMENT .2 (IV) F OR THE PURPOSE OF DETERMINING WHETHER THE TERMS OF3 AN OFFER ARE ECONOMICALLY SUBSTANTIALLY IDENTICAL UNDER4 SUBSECTION (8)(c)(III)(B) OF THIS SECTION, IT IS IMMATERIAL HOW THE5 OFFER WOULD BE FINANCED.6 (d) A LANDLORD SHALL NOT TAKE ANY ACTION THAT WOULD7 PRECLUDE THE PUBLIC ENTITY OR ITS DESIGNEE FROM SUCCEEDING TO THE8 RIGHTS OF AND ASSUMING THE OBLIGATIONS OF THE DESIGNEE OF THE9 TERMS OF THE CONTINGENCY PURCHASE AND SALE AGREEMENT OR10 NEGOTIATING WITH THE LANDLORD FOR THE PURCHASE OF THE MOBILE11 HOME PARK DURING THE NOTICE PERIODS IDENTIFIED IN THIS SECTION . 12 (e) I N ADDITION TO ANY OTHER TIMES , DURING THE NOTICE13 PERIODS IDENTIFIED IN THIS SECTION, A PUBLIC ENTITY MAY PURSUE14 PRESERVATION OF THE MOBILE HOME PARK AS AFFORDABLE HOUSING15 THROUGH NEGOTIATION FOR PURCHASE OR THROUGH CONDEMNATION .16 (f) A S USED IN THIS SUBSECTION (8), "PUBLIC ENTITY" MEANS THE17 STATE, AN AGENCY OF THE STATE , A LOCAL GOVERNMENT , A TRIBAL18 GOVERNMENT, OR ANY POLITICAL SUBDIVISION OF THE STATE , A LOCAL19 GOVERNMENT, OR A TRIBAL GOVERNMENT.20 (9) Independence of time limits and notice provisions.21 (a) E XCEPT AS PROVIDED IN SUBSECTION (9)(b) OF THIS SECTION, each22 occurrence of a triggering event listed in subsection (1) or (2) 23 SUBSECTION (1)(a) of this section creates an independent, ninety-day24 ONE-HUNDRED-EIGHTY-DAY opportunity to purchase for the group or25 association of home owners or their assignees. If a ninety-day26 ONE-HUNDRED-EIGHTY-DAY opportunity to purchase is in effect and a27 1287 -34- new triggering event occurs, the ongoing ninety-day1 ONE-HUNDRED-EIGHTY-DAY time period terminates and a new ninety-day2 ONE-HUNDRED-EIGHTY-DAY time period begins on the latest date on3 which the landlord gives notice, as required by subsection (1)4 SUBSECTION (1)(a) or (2) of this section, of the new triggering event.5 (b) (I) A LANDLORD IS NOT REQUIRED TO PROVIDE A NEW OR6 SUBSEQUENT NOTICE OF INTENT TO SELL FOR EACH TRIGGERING EVENT7 LISTED IN SUBSECTION (1)(a) OF THIS SECTION IF:8 (A) T HE NEW DEMONSTRATION OF INTENT OCCURS WITHIN SIXTY9 CALENDAR DAYS OF THE CERTIFIED MAILING OF THE MOST RECENT NOTICE10 UNDER SUBSECTION (2) OF THIS SECTION; AND11 (B) T HERE ARE NO MATERIAL CHANGES TO THE IDENTITY OF A12 POTENTIAL BUYER IF THE LANDLORD HAS MADE A CONDITIONAL13 AGREEMENT WITH A BUYER ; TO THE TIME WHEN THE PARK IS LISTED FOR14 SALE; OR TO THE PRICE, TERMS, AND CONDITIONS OF AN ACCEPTABLE15 OFFER THE LANDLORD HAS RECEIVED TO SELL THE MOBILE HOME PARK OR16 FOR WHICH THE LANDLORD INTENDS TO SELL THE PARK , WHICH WERE17 INCLUDED IN THE MOST RECENT NOTICE PROVIDED PURSUANT TO18 SUBSECTION (1)(a) OF THIS SECTION.19 (II) A NY MATERIAL CHANGE TO THE PRICE , TERMS, AND20 CONDITIONS OF AN ACCEPTABLE OFFER THE LANDLORD HAS RECEIVED TO21 SELL THE MOBILE HOME PARK OR FOR WHICH THE LANDLORD INTENDS TO22 SELL THE PARK IS CONSIDERED A NEW TRIGGERING EVENT , REQUIRING A23 NEW NOTICE PURSUANT TO SUBSECTION (1)(a) OF THIS SECTION AND24 CREATING A NEW ONE-HUNDRED-EIGHTY-DAY TIME PERIOD. 25 (b) (c) A notice required under this section is in addition to, and26 does not substitute for or affect, any other notice requirement under this27 1287 -35- part 2.1 (10) A landlord shall not make a final, unconditional acceptance2 of any offer for the sale or transfer of the park until:3 (a) The landlord has considered an offer made by a group or4 association of home owners or their assignees pursuant to subsections (4),5 and (5), AND (8) of this section; or6 (14) Triggering events not essential. (a) A group or association7 of home owners or their assignees may submit an offer to purchase to a8 landlord at any time, even if none of the events listed in subsection (1) or9 (2) SUBSECTION (1)(a) of this section has occurred.10 (15) Penalties and enforcement. (a) (I) A NY SALE OF A MOBILE11 HOME PARK IN WHICH THE LANDLORD OR SELLER OF THE PARK IS12 SUBSTANTIALLY OUT OF COMPLIANCE WITH THIS SECTION IS NOT A LAWFUL13 SALE AND IS NULL AND VOID.14 (II) F OR PURPOSES OF THIS TITLE 38, THE RIGHTS ACCORDED TO15 HOME OWNERS IN THIS SECTION ARE PROPERTY INTERESTS .16 (III) A NY TITLE TRANSFERRED SUBSEQUENT TO THE TRIGGERING17 EVENTS IN SUBSECTION (1)(a) OF THIS SECTION IS DEFECTIVE UNLESS THE18 PROPERTY INTERESTS OF THE HOME OWNERS AS SET FORTH IN SUBSECTION19 (15)(a)(II) OF THIS SECTION ARE SECURED OR UNTIL AN EQUITABLE20 REMEDY HAS BEEN PROVIDED .21 (b) I F THE DIVISION OF HOUSING IN THE DEPARTMENT OF LOCAL22 AFFAIRS RECEIVES A COMPLAINT FILED IN ACCORDANCE WITH PART 11 OF23 THIS ARTICLE 12, THE DIVISION SHALL INVESTIGATE THE ALLEGED24 VIOLATIONS AT THE DIVISION 'S DISCRETION, AND, IF APPROPRIATE,25 FACILITATE NEGOTIATIONS BETWEEN THE COMPLAINANT AND RESPONDENT26 IN ACCORDANCE WITH PART 11 OF THIS ARTICLE 12. THE DIVISION MAY27 1287 -36- ALSO INVESTIGATE POSSIBLE VIOLATIONS OF THIS SECTION UPON ITS OWN1 INITIATIVE. IN ADDITION TO THE REMEDIES DESCRIBED IN SECTION2 38-12-1105, THE DIVISION MAY:3 (I) I MPOSE A FINE ON THE SELLER OF THE MOBILE HOME PARK IN AN4 AMOUNT NOT TO EXCEED THIRTY PERCENT OF THE SALE OR LISTING PRICE5 OF THE PARK, WHICHEVER IS GREATER , WHICH THE DIVISION SHALL6 DISTRIBUTE TO THE HOME OWNERS IN THE PARK ; OR7 (II) F ILE A CIVIL ACTION FOR INJUNCTIVE OR OTHER RELIEF IN THE8 DISTRICT COURT FOR THE DISTRICT IN WHICH THE PARK IS LOCATED .9 (c) S UBJECT TO AVAILABLE RESOURCES , THE ATTORNEY GENERAL10 MAY INVESTIGATE POSSIBLE VIOLATIONS OF THIS SECTION . IF THE11 ATTORNEY GENERAL MAKES A PRELIMINARY FINDING THAT A LANDLORD12 OR SELLER OF A MOBILE HOME PARK SUBSTANTIALLY FAILED TO COMPLY13 WITH THIS SECTION, AND IF CONTINUATION OF THE SALE IS LIKELY TO14 RESULT IN SIGNIFICANT HARM TO THE PROPERTY INTERESTS OF THE HOME15 OWNERS AS SET FORTH IN SUBSECTION (15)(a)(II) OF THIS SECTION, THE16 ATTORNEY GENERAL:17 (I) S HALL INFORM THE REGISTRAR OF TITLES THAT THE HOME18 OWNERS WITH PROPERTY INTERESTS UNDER THIS SECTION HAVE AN19 ADVERSE CLAIM ON THE PROPERTY , WHICH MUST BE RECORDED ON THE20 CERTIFICATE OF TITLE;21 (II) M AY, PURSUANT TO SECTION 38-36-131 AND SUBJECT TO THE22 TIME LIMITS OF SECTION 38-36-132, ISSUE AN ORDER PROVIDING23 TEMPORARY INJUNCTIVE RELIEF TO PRESERVE THE OWNERSHIP STATUS24 QUO IF THE ORDER IS ISSUED PRIOR TO A TRANSFER OF TITLE , OR TO25 REVERT THE OWNERSHIP TO STATUS QUO ANTE SUBJECT TO THE26 LIMITATIONS OF ARTICLE 41 OF THIS TITLE 38 IF THE ORDER IS ISSUED27 1287 -37- AFTER THE TRANSFER OF TITLE;1 (III) M AY CONTINUE TO INVESTIGATE , NEGOTIATE, AND, IF2 APPROPRIATE, FILE A CIVIL ACTION TO SECURE AND ENFORCE THE RIGHTS3 OF HOME OWNERS UNDER THIS SECTION OR TO SECURE AN EQUITABLE4 REMEDY ON THEIR BEHALF.5 (d) O NE OR MORE HOME OWNERS OR THEIR ASSIGNEES MAY FILE A6 CIVIL ACTION ALLEGING A VIOLATION OF THIS SECTION PURSUANT TO7 SECTION 38-12-220.8 SECTION 17. In Colorado Revised Statutes, 38-12-219, amend9 (1) introductory portion and (1)(a); and add (2) as follows:10 38-12-219. Home owners' and landlords' rights. (1) Every11 home owner and landlord shall have the HAS A PRIVATE right OF ACTION12 PURSUANT TO SECTION 38-12-203 OR 38-12-220 to ENFORCE the13 following:14 (a) Protection from abuse or disregard of state or local law by the15 landlord and home owners. A BUSE OR DISREGARD OF STATE OR LOCAL16 LAW INCLUDES, BUT IS NOT LIMITED TO:17 (I) O RAL OR WRITTEN STATEMENTS THAT THREATEN EVICTION OF18 A HOME OWNER FOR VIOLATIONS THAT ARE NOT GROUNDS TO TERMINATE19 A TENANCY UNDER SECTION 38-12-203;20 (II) M ISLEADING A HOME OWNER ABOUT THE HOME OWNER 'S21 OBLIGATION TO SIGN A NEW LEASE OR AGREEMENT ; OR22 (III) T AKING, POSSESSING, OR DEPRIVING A HOME OWNER OR23 RESIDENT OF HIS OR HER PROPERTY OR PROPERTY RIGHTS WITHOUT DUE24 PROCESS OF LAW, INCLUDING THE OPPORTUNITY FOR A JUDICIAL OR25 ADMINISTRATIVE HEARING.26 (2) T HE RIGHTS AND OBLIGATIONS SET FORTH IN SUBSECTIONS27 1287 -38- (1)(a)(III), (1)(b), AND (1)(c) OF THIS SECTION ARE NOT SUBJECT TO1 ENFORCEMENT THROUGH THE "MOBILE HOME PARK ACT DISPUTE2 R ESOLUTION AND ENFORCEMENT PROGRAM " CREATED IN PART 11 OF THIS3ARTICLE 12.4 SECTION 18. In Colorado Revised Statutes, amend 38-12-2205 as follows:6 38-12-220. Private civil right of action. (1) A home owner, in7 a park where the landlord has violated any provision of this article 12 has8 a private civil right of, A RESIDENT, AN ASSOCIATION OF HOME OWNERS ,9 OR A LANDLORD OR THE ASSIGNEE OF A HOME OWNER , A RESIDENT, AN10 ASSOCIATION OF HOME OWNERS , OR A LANDLORD MAY FILE A CIVIL action11 against the landlord ALLEGING A VIOLATION OF A RENTAL AGREEMENT OR12 OF ANY PROVISION OF THIS ARTICLE 12.13 (2) In any such action, except as described in section 38-12-10514 (4): the home owner is entitled to actual economic damages and15 reasonable attorney fees and costs if the home owner is successful in the16 action.17 (a) A COURT MAY AWARD ECONOMIC DAMAGES , ANY PENALTIES18 AUTHORIZED BY THIS ARTICLE 12, AND SUCH EQUITABLE AND INJUNCTIVE19 RELIEF AS IS APPROPRIATE TO PROTECT THE RIGHTS OF THE PARTIES ;20 (b) A COURT MAY AWARD REASONABLE ATTORNEY FEES AND21 COSTS TO A PREVAILING PARTY; EXCEPT THAT, IN AN ACTION BROUGHT BY22 A RESIDENT, A HOME OWNER, OR AN ASSOCIATION OF HOME OWNERS A23 COURT SHALL NOT:24 (I) A WARD ATTORNEY FEES TO A LANDLORD UNLESS THE COURT25 FINDS THAT THE RESIDENT, A HOME OWNER, OR AN ASSOCIATION OF HOME26 OWNERS FILED A COMPLAINT THAT WAS FRIVOLOUS , NOTWITHSTANDING27 1287 -39- ANY AGREEMENT TO THE CONTRARY ; OR1 (II) R EQUIRE A BOND TO BE PAID INTO THE COURT AS A CONDITION2 OF FILING THE SUIT.3 (3) I N AN ACTION ALLEGING A VIOLATION OF SECTION 38-12-217:4 (a) A COURT MAY ISSUE AN ORDER SUSPENDING THE5 ONE-HUNDRED-EIGHTY-DAY PERIODS DESCRIBED IN SECTION 38-12-2176 (4)(a) AND (6)(b), STAYING OR CANCELING THE CLOSING OF ANY PENDING7 TRANSACTION, OR PROVIDING SUCH OTHER EQUITABLE RELIEF AS THE8 COURT DEEMS NECESSARY TO PROTECT THE RIGHTS OF THE HOME OWNERS9 UNDER SECTION 38-12-217.10 (b) I F THE COURT FINDS THE LANDLORD VIOLATED SECTION11 38-12-217, IN ADDITION TO ALL OTHER REMEDIES , THE COURT SHALL12 AWARD A STATUTORY PENALTY OF NO LESS THAN TWENTY THOUSAND13 DOLLARS BUT NO MORE THAN THE DOLLAR AMOUNT CALCULATED TO BE14 THIRTY PERCENT OF THE PURCHASE OR LISTING PRICE OF THE PARK . THE15 PENALTY AUTHORIZED BY THIS SUBSECTION (3)(b) IS IN ADDITION TO ANY16 FINE OR PENALTY IMPOSED BY OR AWARDED TO THE DIVISION OF HOUSING17 UNDER SECTION 38-12-217 (15).18 (4) IF A COURT DETERMINES THAT A LANDLORD VIOLATED SECTION19 38-12-204 (4) OR (5), IN ADDITION TO ALL OTHER REMEDIES, THE COURT20 SHALL AWARD A STATUTORY PENALTY OF NO LESS THAN FIFTEEN21 THOUSAND DOLLARS BUT NO MORE THAN FIFTY THOUSAND DOLLARS TO22 EACH AGGRIEVED PARTY FOR EACH VIOLATION THAT OCCURRED .23 SECTION 19. In Colorado Revised Statutes, 38-12-222, amend24 (2) and (3) as follows:25 38-12-222. Residents' right to privacy. (2) Unless otherwise26 prohibited by law, the management has a right of entry to mobile home27 1287 -40- space to fulfill the duties described in section 38-12-212.3 and to ensure1 compliance with applicable codes, statutes, ordinances, and2 administrative rules; the rental agreement; and the rules and regulations3 of the park. A landlord shall not enter in a manner that interferes with a4 home owner's RESIDENT'S peaceful enjoyment of the mobile home space,5 as described in section 38-12-219 (1)(b), except in the case of an6 emergency.7 (3) Except when posting notices that are required by law or by a8 rental agreement, the management shall make a reasonable effort to notify9 a home owner RESIDENT of the management's intention to enter the10 mobile home space at least forty-eight hours before entry. T HE11 NOTIFICATION MUST INCLUDE THE DATE AND APPROXIMATE TIME OF THE12 PLANNED ENTRY AND MUST BE DELIVERED IN A MANNER THAT IS13 REASONABLY LIKELY TO BE SEEN OR HEARD BY THE RESIDENT IN A TIMELY14 MANNER.15 SECTION 20. In Colorado Revised Statutes, add 38-12-223 as16 follows:17 38-12-223. Tenancy and park sale records. (1) A LANDLORD18 SHALL RETAIN RECORDS FOR EACH HOME OWNER AND RESIDENT19 THROUGHOUT THE HOME OWNER 'S OR RESIDENT'S TENANCY AND FOR20 TWELVE MONTHS AFTER THE TENANCY ENDS , INCLUDING DOCUMENTATION21 OF:22 (a) E ACH RENTAL AGREEMENT SIGNED BY THE HOME OWNER OR23 RESIDENT AND THE CURRENT OR PREVIOUS LANDLORD ;24 (b) T HE DATE AND AMOUNT OF ANY CHANGE IN RENT DURING THE25 HOME OWNER'S OR RESIDENT'S TENANCY;26 (c) W RITTEN RULES AND REGULATIONS ADOPTED BY THE CURRENT27 1287 -41- OR PREVIOUS LANDLORD DURING THE HOME OWNER 'S OR RESIDENT'S1 TENANCY;2 (d) E ACH REQUEST FROM THE HOME OWNER OR RESIDENT3 RELATING TO THE FOLLOWING, INCLUDING WHETHER THE LANDLORD AT4 THE TIME APPROVED OR DISAPPROVED EACH REQUEST :5 (I) G UESTS, ROOMMATES, OCCUPANTS, CO-LESSEES, OR6 SUB-LESSEES;7 (II) P ETS OR SERVICE ANIMALS;8 (III) A CCESSORY BUILDINGS OR STRUCTURES , INCLUDING SHEDS9 AND CARPORTS;10 (IV) D ECKS, FENCES, WHEELCHAIR RAMPS, OR OTHER STRUCTURAL11 CHANGES TO THE HOME OR LOT ; AND12 (V) U SE OF PROPERTY RELATED TO PARKING OF VEHICLES AND USE13 OF VEHICLES.14 (2) A LANDLORD WHO IS SELLING OR TRANSFERRING A MOBILE15 HOME PARK SHALL MAINTAIN ALL RECORDS RELATED TO COMPLIANCE16 WITH SECTION 38-12-217 FOR A MINIMUM OF FORTY-EIGHT MONTHS AFTER17 ANY SALE OR TRANSFER OF A MOBILE HOME PARK IS COMPLETE , INCLUDING18 BUT NOT LIMITED TO:19 (a) N OTICES MAILED OR GIVEN TO HOME OWNERS PURSUANT TO20 SECTION 38-12-217 (1) AND (2);21 (b) P OSTINGS PURSUANT TO SECTION 38-12-217 (1)(c), INCLUDING22 ANY FORMS FOR HOME OWNERS TO PROVIDE NOTICE THAT THEY DO NOT23 WISH TO PARTICIPATE IN EFFORTS TO PURCHASE THE COMMUNITY ;24 (c) S IGNED WRITINGS PROVIDED BY HOME OWNERS TO THE PARK25 OWNER DECLINING TO PARTICIPATE IN PURCHASING THE PARK PURSUANT26 TO SECTION 38-12-217 (1)(c);27 1287 -42- (d) OFFERS TO PURCHASE AND PROPOSED PURCHASE AND SALE1 AGREEMENTS SUBMITTED TO THE LANDLORD BY A GROUP OR ASSOCIATION2 OF HOME OWNERS OR THEIR ASSIGNEES PURSUANT TO SECTION 38-12-2173 (4);4 (e) R EQUESTS FOR INFORMATION FROM A GROUP OR ASSOCIATION5 OF HOME OWNERS OR THEIR ASSIGNEES PARTICIPATING IN THE6 OPPORTUNITY TO PURCHASE AND THE LANDLORD 'S RESPONSES TO THE7 REQUESTS FOR INFORMATION PURSUANT TO SECTION 38-12-217 (5)(a);8 AND9 (f) O FFERS TO PURCHASE AND ANY CONDITIONAL AND10 UNCONDITIONAL PURCHASE AND SALE AGREEMENTS SUBMITTED BY THE11 SUCCESSFUL PURCHASER OF THE MOBILE HOME PARK .12 (3) U PON THE SALE OR TRANSFER OF A MOBILE HOME PARK , THE13 SELLER MUST TRANSFER ALL RECORDS MAINTAINED UNDER SUBSECTION14 (1) OF THIS SECTION TO THE NEW OWNER.15 (4) I F AN ISSUE ARISES AS TO A RESIDENT'S RIGHT TO ANY OF THE16 MATTERS DESCRIBED IN SUBSECTION (1)(c) OR (2) OF THIS SECTION AND17 THE LANDLORD HAS NOT RETAINED ADEQUATE RECORDS FOR THAT18 RESIDENT, THE LANDLORD SHALL BE PRESUMED TO HAVE VIOLATED THIS19 PART 2 UNLESS THE LANDLORD DEMONSTRATES COMPLIANCE BY A20 PREPONDERANCE OF THE EVIDENCE .21 (5) T HE DIVISION MAY PROMULGATE RULES CONCERNING THE22 IMPLEMENTATION OF THIS SECTION , INCLUDING REQUIREMENTS23 CONCERNING:24 (a) H OW A PERSON MAY ACCESS OR OBTAIN COPIES OF RECORDS25 RETAINED PURSUANT TO THIS SECTION AND ANY RESTRICTIONS ON WHO26 MAY ACCESS RECORDS RETAINED PURSUANT TO THIS SECTION ;27 1287 -43- (b) WHAT FEES OR COSTS, IF ANY, MAY BE IMPOSED FOR OBTAINING1 COPIES OF RECORDS RETAINED PURSUANT TO THIS SECTION ;2 (c) C ONFIDENTIALITY PROTECTIONS FOR PERSONALLY IDENTIFYING3 INFORMATION INCLUDED IN RECORDS RETAINED PURSUANT TO THIS4 SECTION;5 (d) S ECURE DESTRUCTION OF RECORDS ONCE THE PERIOD OF6 RETENTION HAS PASSED; AND7 (e) P ENALTIES FOR VIOLATIONS OF THIS SECTION.8 (6) I F A CURRENT OR FORMER MANAGEMENT OR LANDLORD9 VIOLATES THIS SECTION, A HOME OWNER MAY FILE A COMPLAINT10 PURSUANT TO SECTION 38-12-1105.11 SECTION 21. In Colorado Revised Statutes, 38-12-1102, amend12 (1)(c) and (2); and add (1)(d) as follows:13 38-12-1102. Legislative declaration. (1) The general assembly14 hereby finds and declares that:15 (c) Taking legal action against a mobile home park landlord for16 violations of the "Mobile Home Park Act" can be a costly and lengthy17 process THAT IS NOT TIMELY ENOUGH TO PREVENT SIGNIFICANT HARM , and18 many mobile home owners cannot afford to pursue a court process to19 vindicate statutory rights. Mobile home park landlords will also benefit20 by having access to a process that resolves disputes quickly and21 efficiently.22 (d) C ERTAIN ACTIONS BY MOBILE HOME PARK LANDLORDS MAY23 CAUSE IMMINENT HARM TO MOBILE HOME PARK RESIDENTS .24 (2) Therefore, it is the intent of the general assembly to provide25 an equitable as well as a less costly and more TIMELY AND efficient way26 for mobile home owners and mobile home park landlords to resolve27 1287 -44- disputes; and to provide a mechanism for state authorities to quickly1 locate mobile home park landlords; AND TO GRANT THE DIVISION OF2 HOUSING THE AUTHORITY TO ISSUE CEASE AND DESIST ORDERS TO STOP3 ACTIONS BY LANDLORDS THAT POSE THE POTENTIAL FOR IMMINENT HARM .4 SECTION 22. In Colorado Revised Statutes, 38-12-1103, amend5 (2) and (7); and add (8) as follows:6 38-12-1103. Definitions. As used in this part 11, unless the7 context otherwise requires:8 (2) "Complainant" means a landlord, or home owner, OR9 GROUP OF HOME OWNERS who has filed a complaint alleging a violation10 of the act, THIS PART 11, OR A RULE or the complainant's agent, employee,11 or representative authorized to act on the complainant's behalf.12 13 (7) "Respondent" means a landlord, FORMER LANDLORD, or home14 owner alleged to have committed a violation of the act, THIS PART 11, OR15 A RULE or the respondent's agent, employee, or representative authorized16 to act on the respondent's behalf.17 (8) "R ULE" MEANS A RULE PROMULGATED BY THE DIVISION18 PURSUANT TO THE ACT OR THIS PART 11.19 SECTION 23. In Colorado Revised Statutes, 38-12-1104, amend20 (2)(a), (2)(g), and (2)(h); and add (4) as follows:21 38-12-1104. Dispute resolution program - creation - division22 of housing - duties - report - rules. (2) The division shall:23 (a) Produce educational materials regarding the act and the24 program. These materials must be in both English and Spanish and must25 include a notice in a format that a landlord can reasonably post in a26 mobile home park. The notice must summarize home owner rights and27 1287 -45- responsibilities UNDER THE ACT AND THIS PART 11, provide information1 on how to file a complaint with the division, describe the protections2 afforded home owners under section 38-12-1105 (13), and provide a3 toll-free telephone number and website that landlords and home owners4 can use to seek additional information and communicate complaints5 specific to the program;6 (g) Provide an annual report to the transportation and local7 government committee of the house of representatives, or its successor8 committee, AND the local government committee of the senate, or its9 successor committee, and to the department of regulatory agencies, and10 publish that annual report on the division's official website;11 (h) Receive complaints and perform dispute resolution AND12 ENFORCEMENT activities related to the program, including investigations,13 negotiations, COMMUNICATIONS, determinations of violations, AWARDS OF14 DAMAGES, and imposition of penalties as described in section15 38-12-1105; 16 (4) T HE ATTORNEY GENERAL MAY , AT THE ATTORNEY GENERAL'S17 DISCRETION, INVESTIGATE AND ENFORCE COMPLIANCE WITH THE ACT AND18 THIS PART 11.19 SECTION 24. In Colorado Revised Statutes, 38-12-1105, amend20 (1), (2), (3)(a), (4), (7)(a)(II), (7)(a)(III), (7)(b), (10), and (13); and21 add (3)(c), (6.5), and (15) as follows:22 38-12-1105. Dispute resolution program - complaint process.23 (1) Beginning on June 30, 2020, Any aggrieved party may file a24 complaint with the division ON A FORM PRESCRIBED BY THE DIVISION25 alleging a violation of the act, or this part 11, OR A RULE, regardless of26 whether the provision allegedly violated contains a specific reference to27 1287 -46- this section.1 2 (2) After receiving a complaint under this part 11, the division3 shall investigate the alleged violations at the division's discretion. and,4 T HE DIVISION MAY, if appropriate, facilitate negotiations between the5 complainant and the respondent. T HE DIVISION MAY ON ITS OWN6 INITIATIVE INVESTIGATE POTENTIAL VIOLATIONS OF THE ACT , THIS PART7 11, OR A RULE WHEN IT RECEIVES EVIDENCE OF A POTENTIAL VIOLATION8 FROM A SOURCE OTHER THAN A FILED COMPLAINT AND MAY MAKE9 DETERMINATIONS AND TAKE ENFORCEME NT ACTIONS PURSUANT TO THIS10 SECTION FOLLOWING SUCH AN INVESTIGATION .11 12 (3) (a) Complainants and respondents shall cooperate with the13 division in the course of an investigation by responding to subpoenas14 issued by the division. The subpoenas may COMPEL TESTIMONY, TAKE15 EVIDENCE, OR seek access to papers or other documents and provide site16 access to the mobile home parks relevant to the investigation.17 Complainants and respondents must respond to the division's subpoenas18 within fourteen days of the division sending the subpoenas by certified19 mail.20 (c) I F A COMPLAINANT OR RESP ONDENT FAILS TO RESPOND TO A21 SUBPOENA WITHIN THE TIME REQUIRED BY SUBSECTION (3)(a) OF THIS22 SECTION, THE DIVISION MAY IMPOSE A PENALTY OF UP TO FIVE THOUSAND23 DOLLARS PER VIOLATION PER DAY FOR EACH DAY THE COMPLAINANT OR24 RESPONDENT FAILS TO RESPOND . THE DIVISION MAY DELAY OR DISMISS25 THE IMPOSITION OF THE PENALTY IF THE COMPLAINANT OR RESPONDENT26 MAKES A GOOD-FAITH EFFORT TO COMPLY WITHIN SEVEN DAYS .27 1287 -47- (4) (a) If, after an investigation, the division determines that the1 parties are unable to come to an agreement OR THAT FACILITATING2 NEGOTIATIONS BETWEEN THE PARTIES IS NOT APPROPRIATE TO RESOLVE3 THE ALLEGED VIOLATION, the division shall make a written determination4 on whether a violation of the act, THIS PART 11, OR A RULE has occurred.5 (b) If the division finds by a written determination that a violation6 of the act, THIS PART 11, OR A RULE has occurred, the division shall7 deliver a written notice of violation by certified mail to both the8 complainant and the respondent. The notice of violation must specify the9 basis for the division's determination, the violation, the action required to10 cure the violation, the time within which that action must be taken, the11 penalties that will be imposed if that action is not taken within the12 specified time period, and the process for contesting the determination,13 required action, and penalties by means of an administrative hearing.14 (c) If the division finds by a written determination that a violation15 of the act, THIS PART 11, OR A RULE has not occurred, the division shall16 deliver a written notice of nonviolation to both the complainant and the17 respondent by certified mail. The notice of nonviolation must include the18 basis for the division's determination and the process for contesting the19 determination included in the notice of nonviolation by means of an20 administrative hearing.21 (6.5) (a) W HENEVER THE DIVISION HAS REASONABLE CAUSE TO22 BELIEVE THAT A VIOLATION OF THE ACT , THIS PART 11, OR A RULE HAS23 OCCURRED OR WILL SOON OCCUR , AND THAT IMMEDIATE ENFORCEMENT24 IS NECESSARY, THE DIVISION MAY IMMEDIATELY ISSUE A CEASE AND25 DESIST ORDER. A WRITTEN DETERMINATION AND NOTICE OF VIOLATION IS26 NOT REQUIRED WHEN THE DIVISION ISSUES A CEASE AND DESIST ORDER27 1287 -48- PURSUANT TO THIS SUBSECTION (6.5). THE ORDER MUST SET FORTH THE1 PROVISIONS ALLEGED TO HAVE BEEN VIOLATED , THE FACTS ALLEGED TO2 HAVE CONSTITUTED THE VIOLATION , AND THE REQUIREMENT THAT ALL3 ACTIONS IMMEDIATELY CEASE .4 (b) W ITHIN FIFTEEN BUSINESS DAYS AFTER SERVICE OF THE ORDER ,5 THE PERSON RECEIVING THE ORDER MAY REQUEST AN ADMINISTRATIVE6 HEARING PURSUANT TO SUBSECTION (7)(a) OF THIS SECTION TO7 DETERMINE WHETHER OR NOT THE ALLEGED VIOLATION HAS OCCURRED .8 (c) I F A PERSON WHO IS THE SUBJECT OF AN ORDER TO CEASE AND9 DESIST FAILS TO COMPLY WITH THE ORDER WITHIN FORTY -EIGHT HOURS,10 THE DIVISION MAY BRING AN ACTION IN CIVIL COURT FOR A TEMPORARY11 RESTRAINING ORDER AND FOR INJUNCTIVE RELIEF TO PREVENT FURTHER12 OR CONTINUED VIOLATION OF THE ACT, THIS PART 11, OR A RULE. A COURT13 SHALL NOT STAY AN ORDER TO CEASE AND DESIST UNTIL AFTER HOLDING14 A HEARING INVOLVING BOTH PARTIES ON THE MATTER .15 (7) (a) A complainant or respondent may request an administrative16 hearing before an administrative law judge to contest:17 (II) A penalty imposed under subsection (3) OR (5) of this section;18 or19 (III) An order to cease and desist or an order to take actions under20 subsection (6) OR (6.5) of this section.21 (b) If the complainant or respondent requests an administrative22 hearing pursuant to subsection (7)(a) of this section, the complainant or23 respondent must file the request within fifteen business days of receipt 24 AFTER SERVICE of a notice of violation, notice of nonviolation penalty,25 order, or action. If an administrative hearing is not requested within this26 time period, the notice of violation, or notice of nonviolation, OR CEASE27 1287 -49- AND DESIST ORDER constitutes a final agency order of the division and is1 not subject to review by any court or agency.2 (10) When the division imposes any penalty against a respondent3 landlord under this part 11, the respondent may not seek any recovery or4 reimbursement of the penalty from a complainant or from any other home5 owner OR RESIDENT.6 7 (13) A landlord may SHALL not take any retaliatory actions against8 a home owner FOR FILING A COMPLAINT AND SHALL NOT HARASS OR9 INTIMIDATE A HOME OWNER IN VIOLATION OF SECTION 38-12-212.510 (4.5). If the division determines that a landlord has retaliated against a11 home owner OR VIOLATED SECTION 38-12-212.5 (4.5), the division may12 impose a fine of up to ten thousand dollars on the landlord.13 (15) T HE DIVISION SHALL TAKE ALL REASONABLE STEPS TO AVOID14 DISCLOSING THE COMPLAINANT'S IDENTITY TO THE LANDLORD DURING OR15 AFTER THE INVESTIGATION WITHOUT THE COMPLAINANT 'S PERMISSION IF16 A COMPLAINT ALLEGES A VIOLATION THAT IS OF A GENERAL NATURE17 AFFECTING MULTIPLE HOME OWNERS OR RESIDENTS , INCLUDING BUT NOT18 LIMITED TO A COMPLAINT ALLEGING THAT A LANDLORD 'S RULES OR RULE19 ENFORCEMENT PRACTICES VIOLATE THE ACT , THIS PART 11, OR A RULE20 AND THE DIVISION CAN ADEQUATELY INVESTIGATE THE COMPLAINT21 WITHOUT REVEALING THE COMPLAINANT 'S IDENTITY. A PERSON SHALL22 NOT OBTAIN ACCESS TO THE RECORD THROUGH SUBPOENA , DISCOVERY, OR23 UNDER ANY STATUTORY AUTHORITY . THIS SUBSECTION (15) DOES NOT24 PROHIBIT THE DIVISION FROM REQUIRING OR KNOWING THE IDENTITY OF25 A COMPLAINANT.26 SECTION 25. In Colorado Revised Statutes, 38-12-1106, amend27 1287 -50- (7)(d), (7)(e), and (8); and add (7)(f) as follows:1 38-12-1106. Registration of mobile home parks - process - fees.2 (7) The registration forms provided by the division must require3 information necessary to assist the division in identifying and locating a4 mobile home park and other information that may be useful to the state5 including, at a minimum:6 (d) The number of mobile homes within the mobile home park;7 and8 (e) The PHYSICAL address of each mobile home within the mobile9 home park AND THE MAILING ADDRESS OF THE HOME OWNER , IF THE10 LANDLORD HAS A DIFFERENT MAILING ADDRESS ON FILE FOR THE HOME11 OWNER; AND12 (f) T HE DATE AND AMOUNT OF THE MOST RECENT RENT INCREASE13 FOR EACH MOBILE HOME LOT AND EACH MOBILE HOME IN THE PARK .14 (8) For the 2020 calendar year, the division shall charge each 15 landlord a twenty-four dollar registration fee for each mobile home16 independently owned on rented land within the landlord's mobile home17 park. Each year thereafter, The division shall establish by rule a fee that18 each landlord shall pay to the division as an annual registration fee for19 each mobile home independently owned on rented land within the20 landlord's mobile home park. A landlord may charge a home owner not21 more than half of the fee. The registration fee for each mobile home must22 be deposited into the fund. The division shall review the annual23 registration fee and, if necessary, adjust the annual registration fee24 through rule-making to ensure it continues to reasonably relate to the cost25 of administering the program.26 SECTION 26. In Colorado Revised Statutes, 38-12-1110, add (3)27 1287 -51- as follows:1 38-12-1110. Mobile home park act dispute resolution and2 enforcement program fund. (3) IN FISCAL YEAR 2022-23 AND EACH3 FISCAL YEAR THEREAFTER, THE GENERAL ASSEMBLY SHALL APPROPRIATE4 MONEY FROM THE GENERAL FUND TO THE MOBILE HOME PARK ACT5 DISPUTE RESOLUTION AND ENFORCEMENT PROGRAM FUND FOR USE BY THE6 DIVISION TO CONDUCT OUTREACH, MONITORING, AND ENFORCEMENT7 RELATED TO SECTIONS 38-12-217 AND 38-12-203.5.8 SECTION 27. Appropriation. (1) For the 2022-23 state fiscal9 year, $116,293 is appropriated to the mobile home park act dispute10 resolution and enforcement program fund created in section 38-12-111011 (1), C.R.S. This appropriation is from the general fund. The department12 of local affairs is responsible for the accounting related to this13 appropriation.14 (2) For the 2022-23 state fiscal year, $50,173 is appropriated to15 the office of the governor for use by the office of information technology.16 This appropriation is from reappropriated funds received from the17 department of local affairs from the mobile home park act dispute18 resolution and enforcement program fund created in section 38-12-111019 (1), C.R.S. To implement this act, the office may use this appropriation20 to provide information technology services for the department of local21 affairs.22 SECTION 28. Safety clause. The general assembly hereby finds,23 determines, and declares that this act is necessary for the immediate24 preservation of the public peace, health, or safety.25 1287 -52-