BILL ANALYSIS                                                                                                                                                                                                    Ó






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: AB 484
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  Alejo
                                                         VERSION: 6/6/12
          Analysis by:  Mark Stivers                     FISCAL:  yes
          Hearing date:  June 12, 2012



          SUBJECT:

          Expiring enterprise zones

          DESCRIPTION:

          This bill allows an enterprise zone that expired in 2012 to 
          remain in effect until December 31, 2014, or until the 
          Department of Housing and Community Development conditionally 
          designates the maximum number of enterprise zones, whichever 
          comes first, if the jurisdiction has sent a letter expressing 
          its intent to reapply for a new enterprise zone designation.  

          ANALYSIS:

          Under existing law, the Department of Housing and Community 
          Development (HCD) can designate up to 42 enterprise zones, which 
          are intended to stimulate business and industrial growth in 
          depressed areas of the state and to incentivize the hiring of 
          disadvantaged individuals.  Within an enterprise zone, cities 
          and counties can relax regulatory controls such as permits and 
          development fees, provide tax incentives, expand infrastructure, 
          and target federal grants for education, health and welfare, 
          economic development, vocational education, transportation, and 
          housing.  The state provides a number of tax credits and 
          deductions for businesses in the zone, including credits for 
          sales and use tax paid on manufacturing equipment purchased, 
          hiring credits for qualified employees, 100% net operating loss 
          carryover for losses associated with operations within the 
          enterprise zone, deduction of interest earned by lenders who 
          loan money to enterprise zone businesses, and election to 
          expense rather than amortize equipment used within the 
          enterprise zone.  

          An enterprise zone designation lasts for 15 years.  In the past, 
          when one or more enterprise zones have approached their 
          expiration date, HCD has issued a Request for Proposals (RFP) to 
          solicit applications for new zone designations.  Applicants have 




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          included both the expiring zones themselves and new applicants.  
          HCD selects enterprise zones through a competitive process based 
          on the appropriateness of the applicant's proposed economic 
          development strategy and implementation plan.  

          In October 2011, HCD issued a management memorandum stating its 
          intent to study and propose reforms to the enterprise program 
          and, in the meantime, to hold off on issuing an RFP for the two 
          slots that are now open as a result of the 2012 expirations of 
          the Watsonville and Antelope Valley enterprise zones.  To date, 
          HCD has held various listening sessions across the state but has 
          not yet proposed any administrative or legislative reforms.  

           This bill  allows an enterprise zone that expired in 2012 to remain 
          in effect until December 31, 2014, or until HCD conditionally 
          designates the maximum number of enterprise zones, whichever comes 
          first, if the jurisdiction has sent a letter to HCD expressing its 
          intent to reapply for a new enterprise zone designation.  The bill 
          further requires HCD to notify the Franchise Tax Board (FTB) within 
          60 days of any such enterprise zone extension and to notify FTB 
          again and any affected taxpayer at least 60 days prior to the 
          expiration of the temporary extension.

          COMMENTS:

           1.Purpose of the bill  .  According to the author, Watsonville, 
            one of the two communities whose enterprise zone is set to 
            expire, is one of the most depressed areas of the state with 
            an unemployment rate of 21.4 percent, 10.2 percentage points 
            above the statewide average.  The enterprise zone is a key 
            business attraction tool for Watsonville.  It is not often the 
            only reason a business chooses to locate in Watsonville, but 
            it is almost always in the top five reasons.  Watsonville has 
            334 companies participating in the program that have created 
            or retained over 10,000 jobs, at least 10% of those being 
            union jobs.  The enterprise zone has helped at least 2,000 
            employees move off of public assistance, including 150 
            veterans and 300 ex-offenders.   At least four major companies 
            have indicated that they would be forced to reconsider 
            manufacturing in Watsonville if they were to lose the hiring 
            tax credit and sales and use tax credits.  Any further loss of 
            jobs will devastate the city.  The Antelope Valley enterprise 
            zone is concerned about losing the Joint Strike Fighter 
            Program, which supports thousands of jobs in the community.  

            Watsonville and the Antelope Valley had planned to apply for a 




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            new enterprise zone designation before the current designation 
            expired.  Due to HCD's hold on issuing an RFP for the new 
            zones, however, neither has had that opportunity.  The intent 
            of this bill is offer the two expiring zones a solution to the 
            closure of the RFP process by allowing businesses within the 
            expired enterprise zones to continue receiving uninterrupted 
            benefits until such time that HCD finalizes its regulation 
            changes and policy reforms and designates new zones.  

           2.No competition  .  This bill allows an automatic extension of an 
            expiring zone, in essence designating a short-term enterprise 
            zone without any kind of competition.  This committee has 
            historically insisted on a competitive process for any 
            enterprise zone designation.  

           3.Opportunity cost  .  According to the FTB, businesses in 
            enterprise zones claimed $600 million in tax credits during 
            fiscal year 2011/12, for an average of $14.3 million per zone. 
             The value of tax credits claimed in the two enterprise zones 
            currently facing expiration is not readily available, but 
            based on the average it is likely that extending the two zones 
            currently facing expiration will reduce General Fund revenues 
            by more than $28 million per year until HCD designates two new 
            zones.  

            Sponsors argue, however, that these costs are offset in part, 
            if not in whole, by the fact that some percentage of hired 
            employees would otherwise remain on public assistance and not 
            pay taxes on earned wages.  The City of Watsonville reports 
            anecdotal evidence suggesting that 80% of employees in its 
            zone for which the employer claims an enterprise zone hiring 
            credit were unemployed and eligible for either unemployment or 
            welfare benefits at the time of hire.  The Antelope Valley 
            enterprise zone states that 45% of vouchers issued in 2011 
            were for individuals receiving government assistance.

           4.Arguments in opposition  .  Opponents support HCD's position not 
            to designate or extend new zones until the enterprise zone 
            program is sufficiently reformed to strengthen its 
            effectiveness to incentivize job creation.  Opponents further 
            believe that it is unconscionable to allow even a small piece 
            of this program to continue until aggressive reforms are in 
            place.  They argue that studies have shown enterprise zones to 
            be costly and ineffective and that "every day that an 
            enterprise zone is allowed to operate past its expiration 
            wastes taxpayer dollars that could be used to bridge the 




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            growing budget shortfall."  
           
          5.Technical amendments  .

                 On page 3, line 7 strike "redesignated" and insert 
               "extended"
                 On page 3, line 11 strike "redesignation" and insert 
               "extension"
                 On page 3, lines 13-14 strike "completes any regulatory 
               or administrative review, issues a request for proposal, 
               and"
                 On page 3, line 17 strike "enterprise zone benefits" and 
               insert "an enterprise zone designation"
                 On page 3, strike lines 18-22 and insert "this section.  
               The department shall notify the Franchise Tax Board within 
               60 days of the expiration of any enterprise zone pursuant 
               to this section."
           
          1.Double-referral  .  The Rules Committee has referred this bill 
            to both this committee and the Governance and Finance 
            Committee.
          
          Assembly Votes:
               
               Previous votes not relevant.
          
          POSITIONS:  (Communicated to the committee before noon on 
          Wednesday,                                             June 6, 
          2012)

               SUPPORT:  Aaron's
                         Aerowire Technical Services
                         American Council of Engineering Companies
                         Antelope Valley Black Chamber of Commerce
                         Antelope Valley Board of Trade
                         Antelope Valley Chamber of Commerce
                         Antelope Valley Harley-Davidson
                         Antelope Valley Mall
                         Building Industry Association of Southern 
                           California
                         Burkey Cox Evans & Bradford, Accountancy 
                           Corporation
                         California Aerospace and Technology Association
                         California Asian Pacific Chamber of Commerce
                         California Association for Local Economic 
                           Development




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                         California Association of Enterprise Zones
                         California Bankers Association
                         California Business Properties Association
                         California Chamber of Commerce
                         California Employment Opportunity Network
                         California Grocers Association
                         California Independent Bankers Association
                         California Manufacturing and Technology 
                           Association
                         California Retailers Association
                         Camacho Auto Sales
                         City of Colton
                         City of Hesperia
                         City of Kingsburg
                         City of Lancaster
                         City of Mendota
                         City of Palmdale
                         City of Salinas
                         City of Selma
                         City of Watsonville
                         Coalition of Small and Disabled Veterans 
                           Businesses
                         Del Mar Food Products Corporation
                         Douglas B. Weber Dentistry
                         Elyxir Distributing, LLC
                         Goodwill Southern California
                         Granite Construction
                         Greater Antelope Valley Association of Realtors
                         Greater Antelope Valley Economic Alliance
                         HL Performance Converters
                         Lancaster Chamber of Commerce
                         Lance Camper
                         League of California Cities
                         League of Cities, Los Angeles Division
                         Lockheed Martin
                         Long Beach Area Chamber of Commerce
                         Los Angeles Area Chamber of Commerce
                         Los Angeles County Economic Development 
                           Corporation
                         Mayor Pro Tempore Richard Constantine, City or 
                           Morgan Hill
                         MB-Technology
                         Museum of Art & History
                         National City Chamber of Commerce
                         Nordic's Naturals
                         Palmdale Chamber of Commerce




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                         Santa Cruz Chamber of Commerce
                         SSA Marine
                         Stanislaus Economic Development & Workforce 
                           Alliance
                         Town of Apple Valley
                         UAW, Local 887
                         United Parcel Service
                         Vice Mayor Madison Nguyen, City of San Jose 
          
               OPPOSED:  California Labor Federation