BILL ANALYSIS                                                                                                                                                                                                    




            SENATE REVENUE & TAXATION COMMITTEE

            Senator Jenny Oropeza, Chair

                                                     SB 1194 - Battin

                                                Amended: March 24, 2008

                                                                       

            Hearing: April 23, 2008    TAX LEVY         Fiscal: YES




            SUMMARY: Creates the Clean Technology Commerce Zone within  
                      the  Coachella Valley


                      

                 EXISTING LAW provides special tax incentives for  
            taxpayers located in enterprise zones (EZ) and other  
            geographically targeted economic development areas,  
            including:

                             An income or corporate tax credit equal  
                      to 50% of an employee's wages in the first year  
                      of employment, up to 150% of the minimum wage,  
                      for employees meeting specified criteria,  
                      diminishing by 10% of wages each year until  
                      expiring in the sixth year of employment.  The  
                      credit is not refundable, but may be carried  
                      forward infinitely.
                             An income or corporate tax credit on the  
                      sales and use tax paid on qualified equipment in  
                      the year the equipment was purchased.  For  
                      personal income taxpayers, the credit may be  
                      taken on sales tax paid on qualified equipment  
                      with a cost up to $1,000,000 that year.  For  
                      corporate taxpayers, the credit may be taken on  
                      sales tax paid on qualified equipment with a cost  
                      up to $20,000,000 that year.  The credit is not  
                      refundable, but may be carried forward infinitely








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                             A credit for lenders equal to the net  
                      interest on loans made to taxpayers doing  
                      business in an enterprise zone.

                             Net operating losses and business expense  
                      deductions with a 15 year carry-forward.

                             Accelerated depreciation expensing for  
                      equipment.

                 THIS BILL, beginning January 1, 2008 and sunsetting on  
            December 1, 2014, creates the Clean Technology Commerce  
            Zone (CTCZ) within the Coachella Valley.  For businesses in  
            the CTCZ that in any manner advance California's goals of  
            renewable energy usage qualify for tax incentives. The CTCZ  
            shares many of the same special tax incentives of an EZ,  
            including:

                             An income or corporate tax credit equal  
                      to 50% of an employee's wages in the first year  
                      of employment, up to 150% of the minimum wage,  
                      for employees meeting specified criteria,  
                      diminishing by 10% of wages each year until  
                      expiring in the sixth year of employment.  The  
                      credit is not refundable, but may be carried  
                      forward infinitely.
                             An income or corporate tax credit on the  
                      sales and use tax paid on qualified equipment in  
                      the year the equipment was purchased.  The credit  
                      is not refundable, but may be carried forward  
                      infinitely

                             A credit for lenders equal to the net  
                      interest on loans made to taxpayers doing  
                      business in an enterprise zone.

                             Net operating losses and business expense  
                      deductions with a 15 year carry-forward.

                             Accelerated depreciation expensing for  
                      equipment.








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            FISCAL EFFECT: 

                 Franchise Tax Board estimates a revenue loss of less  
            than $500,000 for 2008-09, $1 million for 2009-10, and $1.2  
            million for 2010-11.


            COMMENTS:

            A.   Purpose of the Bill

                 According to the author, "With the requirements  
            imposed by AB 32 (2006), businesses are needed to develop,  
            manufacture, produce, distribute, and install clean  
            technology.  The purpose of SB 1194 is to induce businesses  
            to create jobs, raise median income, and reduce poverty all  
            while tackling the issues of environmentally friendly  
            technology and energy."



            B.   If at First you Don't Succeed 

                 Currently, there are 42 EZ designated by the  
            Department of Housing and Urban Development (HCD).   The  
            Coachella Valley has a 56 square mile conditionally  
            designated EZ, covering the cities of Indio, Coachella,  
            Thermal and Mecca.  However, HCD recently denied an  
            application for a second EZ within the Coachella Valley  
            covering Desert Hot Springs and Cathedral City.  As SB 1194  
            gives many of the same tax incentives as an EZ, this bill  
            may grant the very incentives HCD just denied to the  
            Coachella Valley.  Is SB 1194 an end run around HCD and  
            their EZ designation process?



            C.   Why Just the Coachella Valley?

                 State tax law provides various tax credits designed to  








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            provide incentives for taxpayers that incur certain  
            expenses, such as child adoption, or to influence behavior,  
            including business practices and decisions.  If a statewide  
            need exists to develop clean technology, and a tax  
            incentive helps that development, why limit those  
            incentives only to the Coachella Valley and not for all of  
            California?  Is there some reason why a tax credit just for  
            the Coachella Valley produces greater results than a credit  
            for any other part of California?  Furthermore, opponents  
            note that the Coachella Valley is already a major center  
            for solar, wind, and geothermal energy.  Accordingly, SB  
            1194 may not induce new activity; rather, it may simply  
            reward an activity currently taking place.



            D.   The Right Tool for the Job?

                 The EZ program seeks to remedy a socioeconomic  
            problem: underemployment in certain economically challenged  
            areas throughout the state because of low levels of  
            investment.  EZ offers some of the strongest tax incentives  
            for hiring workers: 50% of the employee's wage up to 150%  
            of the minimum wage in the first year.  While the efficacy  
            of the EZ program achieving its goals is debatable, SB 1194  
            uses the same tax incentives to address a completely  
            different problem.  SB 1194 uses a tax incentive package,  
            designed to correct underemployment, to address a  
            manufacturing and production issue.    The Committee may  
            wish to consider if offering hiring credits is the best way  
            to provide incentives for producing clean technology.



            E.   What is Clean Technology?

                 Ostensibly, SB 1194 seeks to provide incentives to  
            produce clean technology; however the bill's definitions  
            are vague and unclear.  The only definition relative to  
            clean technology or clean energy is in the definition of a  
            what a qualified taxpayer means, "a person or entity  
            engaged in a trade or business that primarily develops,  








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            manufactures, produces, distributes, installs, delivers, or  
            in any other manner advances this state's goals of  
            renewable energy usage."  This definition is broad and may  
            lead to disagreements between the Franchise Tax Board and  
            taxpayers over who qualifies for the tax incentives.  The  
            Committee may wish to consider more narrowly defining the  
            activities that qualify for the tax incentives.

                 Lastly, this bill does not cap the value of the sales  
            and use tax credit.  Current law under the EZ program caps  
            the value of equipment subject to the sales and use tax  
            credit at $20 million.  The Legislature drew this line  
            because credits that exceed $20 million are costly, but  
            more importantly because a larger credit would function  
            more as a reward than an incentive to change behavior.  A  
            firm able to invest more than $20 million would not likely  
            choose not to do so only because of a cap on the base  
            amount, especially in combination with the state's  
            lucrative enterprise zone hiring credit.  The Committee may  
            wish to consider putting a similar cap on the sales and use  
            tax credit.


            Support and Opposition

                 Support:none received

                 Oppose: California Tax Reform Association





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            Consultant: Brendan P. Hughes
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