Ordinance 2013-06I
ORDINANCE NO. 2013-06
AN URGENCY INTERIM ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF GILROY ESTABLISHING A
TEMPORARY MORATORIUM ON THE ESTABLISHMENT,
EXPANSION, OR RELOCATION OF PAYDAY LENDING AND
CHECK CASHING BUSINESSES WITHIN THE CITY OF
GILROY DECLARING THE URGENCY THEREOF, TO TAKE
EFFECT IMMEDIATELY
WHEREAS, Government Code Section 65858 provides that a city may, with or without
following the notice and public hearing procedures otherwise required prior to the adoption of a
zoning ordinance, "adopt as an urgency measure an interim ordinance prohibiting any uses that
may be in conflict with a contemplated general plan, specific plan, or zoning proposal that the
legislative body, planning commission or the planning department is considering or studying or
intends to study within a reasonable time "; and
WHEREAS, the City Council finds that this Ordinance is not subject to the California
Environmental Quality Act (CEQA) because the activity is not a project as defined by Section
15378 of the CEQA guidelines. The Ordinance has no potential for resulting in physical change
to the environment either directly or indirectly. Furthermore, pursuant to Section 15060(c)(2) of
the CEQA Guidelines, the activity will not result in a direct or reasonably foreseeable indirect
physical change in the environment because this Ordinance prevents changes in the environment
pending the contemplated review of City of Gilroy Zoning Ordinance amendments applicable to
payday lending and check cashing businesses.
THE CITY COUNCIL OF THE CITY OF GILROY DOES HEREBY ORDAIN AS
FOLLOWS:
SECTION I
Findings and Purpose.
In accordance with California Government Code section 65858, the City Council finds and
declares that this Ordinance is deemed necessary for the following reasons:
1. The inability of low- income consumers with poor credit history to obtain certain services
from federally - insured banks has resulted in a two - tiered financial services industry. More
financially - stable consumers are generally able to use traditional banks, which charge low fees
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for checking and issue loans regulated by the federal government, while lower- income,
financially - vulnerable consumers often have to rely upon the alternative financial services (AFS)
industry for the same services. Payday lending and check cashing businesses are part of the
growing AFS industry.
2. Payday lending businesses typically offer small, 14 -day loans for which they charge
effective interest rates upwards of 460% annual percentage rate (APR). California law currently
caps individual payday loans at $300, from which a 15% fee can be deducted. As a result,
payday lending businesses in California generally charge $45 for a two -week $300 loan.
According to a 2007 survey conducted by the California Department of Corporations, 48% of
payday loan borrowers in California take out payday loans at least once per month. Because
payday loan consumers tend to engage in cyclical borrowing, research has demonstrated that the
typical borrower ultimately pays $800 for a $300 loan.
3. Check cashing outlets cash checks for a large fee, a significant percentage of the amount
of the check, or deposit funds on to prepaid debit cards that incur a per - transaction fee. The fees
withdrawn from cashed checks are generally significantly higher than the fees that would be
charged by most federally- insured banks.
4. In the face of limited state and federal legislation restricting payday lending and check
cashing, the growth of these industries has been extremely rapid. Since 1997, when payday
lending became legal in California, more than 2,000 payday lending businesses have been
established. In 2010, California payday lenders issued $12 million in loans to 1.6 million
borrowers. The check cashing industry has experienced similarly rapid growth. A study by the
Consumer Federation of America found that the check cashing industry doubled in size between
1994 and 2000, and again between 2000 and 2005.
5. The proliferation of these businesses has had significant detrimental effects on the
financial stability of low - income communities throughout California, and low - income
neighborhoods in the surrounding cities. These businesses operate almost exclusively in low -
income neighborhoods and prey upon the City of Gilroy's most financially vulnerable residents,
drawing them into a cycle of debt or causing them to lose a significant share of their income to
exorbitant fees for simple financial transactions.
6. The City of Gilroy's Zoning Ordinance does not adequately regulate the establishment,
expansion, or relocation of payday lending and check cashing businesses within the City of
Gilroy.
7. In light of the foregoing, the City Council finds that the establishment, expansion, or
relocation of payday lending and check cashing businesses within the City of Gilroy presents a
current and immediate threat to public health, safety and welfare. The City Council further finds
that a temporary moratorium on the establishment, expansion, or relocation of payday lending
and check cashing businesses within the City of Gilroy is warranted so that the City Council may
review and consider possible amendments to the City of Gilroy Zoning Ordinance to address this
threat on a permanent basis.
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SECTION II
A. Scope
This Ordinance prohibits the establishment, expansion, or relocation, which includes, but is not
limited to, the issuance of any use permit, building permit, variance, subdivision or any other
applicable permit, approval, or entitlement for use for development, of any payday lending
business or check cashing business within the City of Gilroy
B. Applicability
This Ordinance shall apply to the following uses:
Payday Lending Businesses and Check Cashing Business.
For purposes of this Ordinance, the terms "payday lending businesses" shall mean retail
businesses owned or operated by a "licensee" as that term is defined in California Financial Code
section 23001(d), as amended from time to time. The term "payday lending business" as used
herein means retail businesses owned or operated by a "licensee" as that term is defined in
California Financial Code section 23001(d), as amended from time to time. The term "check
cashing business" as used herein means a retail business owned or operated by a "check casher"
as that term is defined in California Civil Code section 1789.31 as amended from time to time.
SECTION III
This Ordinance is declared to be an urgency measure adopted pursuant to the provisions of
Government Code section 65858. Pursuant to Government Code section 65858, this Ordinance
is effective immediately and shall be in full force and effect for forty -five (45) days from the date
of its adoption. After notice pursuant to section 65090 of the Government Code and a public
hearing, the Council, by four -fifths (4/5) vote, may extend the effectiveness of this Ordinance for
twenty -two (22) months and fifteen (15) days in accordance with the provisions of Government
Code section 65858.
The City Council finds that this Ordinance must be adopted as an urgency measure because the
establishment, expansion, or relocation of payday lending and check cashing businesses within
the City of Gilroy presents a current and immediate threat to public health, safety and welfare.
The City Council further finds that a temporary moratorium on the establishment, expansion, or
relocation of payday lending and check cashing businesses within the City of Gilroy is warranted
so that the City Council may review and consider possible amendments to the City of Gilroy
Zoning Ordinance to address this threat on a permanent basis.
Absent the adoption of this urgency Ordinance, it is likely that the establishment, expansion, or
relocation of payday lending and check cashing businesses within the City of Gilroy will result
in the harmful effects described above.
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SECTION IV
The City Clerk shall cause this Ordinance to be published in a newspaper of general
circulation as required by state law.
SECTION V
If any section, subsection, sentence, clause or phrase of this Interim Urgency Ordinance
is for any reason held to be invalid or unconstitutional, such decision shall not affect the validity
of the remaining portions of this ordinance. The City Council of the City of Gilroy hereby
declares that it would have passed and adopted this ordinance, and each section, subsection,
sentence, clause or phrase hereof, irrespective of the fact that any one or more sections,
subsections, sentences, clauses or phrases may be declared invalid or unconstitutional.
PASSED AND ADOPTED this 18t` day of March, 2013, by the following roll call vote:
AYES
NOES:
ABSENT:
COUNCILMEMBERS: ARELLANO, AULMAN, BRACCO,
LEROE- MUNOZ, TUCKER,
WOODWARD and GAGE
COUNCILMEMBERS: NONE
COUNCILMEMBERS: NONE
APPROVED:
4id J, ��
Donald Gage, Mayor
ATTEST:
1
S awns Freels, City Crerk
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030713-04706083 ORDINANCE NO. 2013-06
I, SHAWNA FREELS, City Clerk of the City of Gilroy, do hereby certify that the
attached Ordinance No. 2013 -06 is an original ordinance, or true and correct copy of a City
ordinance, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council
held on the 18th day of March, 2013, at which meeting a quorum was present.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of
the City of Gilroy this 19th day of March, 2013.
n.
hawna Freels, MMC '�
ity Clerk of the City of
(Seal)