BILL ANALYSIS                                                                                                                                                                                                    �



                                                                AB 146
                                                                Page  1


        ASSEMBLY THIRD READING
        AB 146 (Gorell)
        As Amended  March 19, 2013
        Majority vote 

         LOCAL GOVERNMENT    7-0                                         
         
         ----------------------------------------------------------------- 
        |Ayes:|Achadjian, Levine,        |     |                          |
        |     |Bradford, Gordon,         |     |                          |
        |     |Melendez, Mullin, Rendon  |     |                          |
         ----------------------------------------------------------------- 
         
        SUMMARY  :  Allows the City of Oxnard, the City of Port Hueneme, and  
        the Oxnard Harbor District to jointly submit an application to the  
        Department of Housing and Community Development for designation as  
        an enterprise zone.  Specifically,  this bill  :  

        1)Finds and declares that the partnerships established between the  
          City of Oxnard, the City of Port Hueneme, and the Oxnard Harbor  
          District (District) reflect the local community's shared goal of  
          alleviating their higher-than-average unemployment and poverty,  
          and the establishment of an enterprise zone (EZ) will create new  
          opportunities for local workers and jump-start economic growth by  
          promoting new business and jobs.  Further finds and declares that  
          with an EZ designation, the partnership between these entities  
          will allow greater resources and marketing potential to drive  
          local economic activity.

        2)Allows the City of Oxnard, the City of Port Hueneme, and the  
          District to jointly submit an application to the Department of  
          Housing and Community Development (HCD) for designation as an EZ.

        3)Provides that, unless otherwise agreed to by the applicants and  
          HCD, the Oxnard City Council shall serve as the governing body for  
          the EZ designated pursuant to this section.

        4)Finds and declares that a special law is necessary and that a  
          general law cannot be made applicable within the meaning of  
          Section 16 of Article IV of the California Constitution because of  
          the unique collaborative economic relationship between the City of  
          Oxnard, the City of Port Hueneme and the Oxnard Harbor District.

         EXISTING LAW  :








                                                                AB 146
                                                                Page  2



        1)Provides for the establishment of geographically-targeted economic  
          development area programs, including the EZ program, to stimulate  
          business and industrial growth and create jobs in economically  
          distressed areas of the state. 

        2)Allows cities and counties to apply for designation as an EZ in a  
          competitive bid process and allows HCD to designate a maximum of  
          42 EZs, each designated for an initial 15-year period.

        3)Provides for the creation of special districts, which are formed  
          to provide focused services within defined boundaries and are  
          generally funded through user fees, property taxes, parcel taxes,  
          benefit assessments, service charges and a variety of bonds.
         
        FISCAL EFFECT  :  None
         COMMENTS  :  This bill allows the City of Oxnard, the City of Port  
        Hueneme, and the District to jointly submit an application to HCD  
        for designation as an EZ and designates the Oxnard City Council as  
        the governing body for the EZ.  This bill is sponsored by the  
        author.

        According to the author's office, "State and local officials joined  
        with community and business leaders to work in unison to help form  
        an enterprise zone that will encompass portions of three  
        jurisdictions: City of Oxnard, the City of Port Hueneme, and the  
        Harbor District in the Port of Hueneme.  The local partnership  
        amongst the entities announced an effort to seek recognition as an  
        enterprise zone through both administrative and legislative routes.   
        AB 146 will allow the Harbor District to be a co-applicant with the  
        other cities to apply for an enterprise zone designation.  Current  
        law only allows cities and counties to be applicants.  This  
        partnership will help drive more resources to help spur economic  
        growth in the struggling region."  

        The author's office indicates that the City of Oxnard applied for an  
        EZ designation three years ago, which was turned down because HCD  
        determined that the city did not have enough local partners to be  
        successful.  According to HCD, the City of Oxnard was one of 15  
        applicants for five designations that were available at the time in  
        its open, competitive process.  The City of Oxnard ranked 10th and,  
        as such, did not receive a designation.

        Under existing law, HCD can designate up to 42 EZs, which are  








                                                                AB 146
                                                                Page  3


        intended to stimulate business and industrial growth in economically  
        depressed areas of the state and to provide incentives for hiring  
        disadvantaged individuals.  Within an EZ, 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 allows  
        a number of tax credits and deductions for businesses in the EZ,  
        including credits for sales and use tax paid on manufacturing  
        equipment purchases, hiring credits for qualified employees, 100%  
        net operating loss carryover for losses associated with operations  
        within the EZ, deduction of interest earned by lenders who loan  
        money to EZ businesses, and election to expense rather than amortize  
        equipment used within the EZ.  An EZ designation lasts for 15 years.  
         

        Cities and counties apply to HCD to designate geographic areas in  
        their jurisdictions as EZs.  Geographic areas are eligible based on  
        unemployment rates, free lunch program participation, median income,  
        plant closures, or history of gang-related activity.  HCD selects  
        EZs through a competitive process based on the appropriateness of  
        the applicant's proposed economic development strategy and  
        implementation plan.  There are 40 EZs located throughout the state,  
        from Siskiyou County to Calexico, with eight located in Los Angeles  
        County and three in Kern County.  Ventura County has no EZs in its  
        boundaries.  EZs range in size from one square mile to 70 square  
        miles.  Two EZ designations became available in 2012.

        The Franchise Tax Board (FTB) reported that $721.5 million in EZ  
        business incentives were claimed through corporate and personal  
        income tax returns in 2010.  Additionally, FTB reported hundreds of  
        millions in carryover credits have been earned by businesses, but  
        have not been claimed.  

        The EZ program has been the subject of much debate, litigation, and  
        two legislative oversight hearings in recent years.  Program  
        supporters contend that EZs are an effective tool for economic  
        development, citing accounts from taxpayers who state that they  
        locate in California largely because of EZ program incentives.   
        Supporters state that the incentives draw investment into  
        economically distressed communities and provide avenues for  
        hard-to-hire individuals to find employment.  Critics argue that the  
        program offers a poor return on the state's investment, and question  
        specific components of the program.








                                                                AB 146
                                                                Page  4



        In his 2011-12 budget, Governor Brown proposed repealing all EZ tax  
        credits, citing the Legislative Analyst's long-standing  
        recommendation to reform or repeal the program and a Public Policy  
        Institute of California study that came to similar conclusions.  The  
        proposal would have increased the state's revenues by $343 million  
        in fiscal year (FY) 2010-11 and by $583 million in FY 2011-12,  
        according to the Department of Finance.  Under the proposal, EZs  
        would have continued to provide local incentives, but EZ taxpayers  
        could no longer receive state tax benefits.  The Legislature did not  
        act on the Governor's proposal.

        In 2011, HCD initiated a regulatory reform process for the EZ  
        program, and released proposed changes to the regulations guiding  
        the program on January 11, 2013.  Hearings have been held in  
        Oakland, Los Angeles, San Diego and Sacramento.  HCD has ceased  
        issuing requests for proposals (RFPs) for the two slots that are now  
        open, and reports that it will not issue RFPs for those designations  
        until the regulatory reform process is complete.  The timeline is  
        not known, but HCD anticipates the process to be complete by the end  
        of this year.  Business interests and local governments have voiced  
        opposition to the proposed regulations, while labor groups support  
        reforms to the program.  The proposed regulations are projected to  
        increase the state's general fund revenue by $10 million this fiscal  
        year and by $50 million in the FY 2013-14.

        Governor Brown in his State of the State address in January  
        discussed changes to the program, which are included in his 2013-14  
        budget proposal.

        The District is a political subdivision of the state operating as an  
        independent special district.  The District owns and manages the  
        commercial Port of Hueneme (Port) and is governed by a five-member  
        Board of Harbor Commissioners elected at large to four-year terms  
        from the District's service area.  The District's boundaries are  
        comprised of the City of Oxnard, the City of Port Hueneme, and some  
        unincorporated areas within Ventura County.  

        The Port is empowered to acquire, construct, own, operate, control  
        or develop any and all harbor works or facilities necessary to the  
        efficient undertaking of its mission.  The Port prepares and  
        controls its own budget, administers and controls its fiscal  
        activities, and is responsible for all Port construction and  
        operations.  The Port does not assess taxes for operations or  








                                                                AB 146
                                                                Page  5


        capital expansion.  Its operating expenses are funded by the  
        revenues generated by tariff charges, leases and other contract  
        revenues assessed upon Port users.  The Port's commercial facilities  
        are primarily located within the City of Port Hueneme, with one  
        facility located in the City of Oxnard.

        According to the Port of Hueneme/Oxnard Harbor District's  
        Comprehensive Annual Financial Report for the Fiscal Years Ended  
        June 30, 2012 and 2011, "The Port of Hueneme, an official U.S. Port  
        of Entry located within Ventura County, is one of the eleven  
        California deep water seaports vital to the statewide economy.   
        Serving as a priority hub in the state's intermodal transportation  
        network, the Port provides the County with competitive advantages to  
        attract business investment and create jobs.  Over $7 billion in  
        cargo moves through the Port generating a $200 million economic  
        impact and putting over 1,500 County citizens to work.

        "The Port realized significant recovery in fiscal year 2012,  
        realizing its 4th best year in volume and highest year in revenue  
        since inception in 1937.  The growth stems from economic rebound as  
        the country climbs out of the recession coupled with diversification  
        of cargo.  Many Port customers via innovative and creative  
        strategies increased their cargo activity."

        The report states that the Port increased its revenue by 14.9%  
        between FY 2011 and FY 2012, from approximately $10.5 million in FY  
        2011 to just over $12 million in FY 2012.

        The District is the Grantee for United States (U.S.) Foreign-Trade  
        Zone (FTZ) #205.  An FTZ is a designated location in the U.S. where  
        companies can use special procedures that help encourage U.S.  
        activity and value added - in competition with foreign alternatives  
        - by allowing delayed or reduced duty payments on foreign  
        merchandise, as well as other savings.  FTZ users can enjoy a number  
        of benefits, including duty exemption or deferral, inverted tariff's  
        (where zone production results in a finished product that has a  
        lower duty rate than the rates on foreign inputs), and logistical  
        benefits.  Companies using FTZ procedures may have access to  
        streamlined customs procedures.

        Foreign goods and domestic goods held for export in an FTZ are  
        exempt from state and local inventory taxes.  FTZ status may also  
        make a site eligible for state or local benefits that are unrelated  
        to the FTZ Act. 








                                                                AB 146
                                                                Page  6



        Current law allows only cities and counties to apply for designation  
        as an EZ.  This bill would allow a special district to be a joint  
        applicant for EZ designation.  While this bill is limited to one  
        special district only, expanding the types of entities that can  
        apply for EZ designation to include special districts would be a  
        significant change in the EZ program.  The Legislature may wish to  
        consider the possible implications of this type of expansion for the  
        EZ program.

        The author and sponsor indicate that the City of Oxnard did not  
        partner with Ventura County in the city's bid for an EZ three years  
        ago, and are unaware if this option has been considered for any  
        future applications.  The Legislature may wish to ask the author if  
        a partnership with Ventura County is a possible, and perhaps a more  
        practical, approach to preparing a more competitive EZ bid than this  
        bill provides.  

        Given HCD's regulatory reform process and its publicly-stated policy  
        to cease the designation of new EZs until major reforms are  
        implemented, the Legislature may wish to consider whether this bill  
        is timely and whether it will help the proponents achieve their  
        objectives of promoting economic growth and alleviating  
        unemployment.

        The District is designated as a FTZ by the federal government.  It  
        is unclear how or whether this designation would affect any future  
        EZ designation, and vice versa.

        Support arguments:  Supporter state that this bill will assist the  
        City of Oxnard move the city's EZ process forward.

        Opposition arguments:  Opponents could argue that, given the  
        possible reforms to, or elimination of, the EZ program, it is not  
        clear that this bill will assist the bill's supporters in meeting  
        their goals.
         

        Analysis Prepared by  :    Angela Mapp / L. GOV. / (916) 319-3958 


                                                                    FN:  
                                                                    0000479









                                                                AB 146
                                                                Page  7