BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 483
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          Date of Hearing:   September 11, 2013

                       ASSEMBLY COMMITTEE ON LOCAL GOVERNMENT
                           K.H. "Katcho" Achadjian, Chair
                    AB 483 (Ting) - As Amended:  September 4, 2013
           
          SUBJECT  :   Local government: taxes, fees, assessments, and  
          charges: definitions.

           SUMMARY  :  Defines "specific benefit" and "specific government  
          service" for the purposes of determining whether a levy is a tax  
          pursuant to Article XIIIC of the California Constitution.  

           The Senate amendments  delete the Assembly version of this bill,  
          and instead:

          1)Define the following terms:

             a)   "Specific benefit" to mean "a benefit that is provided  
               directly to a payor and is not provided to those not  
               charged.  A specific benefit is not excluded from  
               classification as a 'specific benefit' merely because an  
               indirect benefit to a nonpayor occurs incidentally and  
               without cost to the payor as a consequence of providing the  
               specific benefit to the payor"; and,  

             b)   "Specific government service" to mean "a service that is  
               provided by a local government directly to the payor and is  
               not provided by those not charged.  A specific government  
               service is not excluded from classification as a 'specific  
               government service' merely because an indirect benefit to a  
               nonpayor occurs incidentally and without cost to the payor  
               as a consequence of providing the specific government  
               service to the payor.  A 'specific government service' may  
               include, but is not limited to, maintenance, landscaping,  
               marketing, events, and promotions."  

          2)State that the local government bears the burden of proving by  
            a preponderance of the evidence that a levy, charge, or other  
            exaction imposed for a specific benefit for specific  
            government services is not a tax, that the amount is no more  
            than necessary to cover the reasonable costs to the local  
            government in providing the specific benefit or government  
            service, and that the manner in which those costs are  
            allocated to a payor bear a fair or reasonable relationship to  








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            the specific benefits or services received by the payor. 

          3)Include an urgency clause allowing this bill to take effect  
            immediately upon enactment.  

          4)Make findings and declarations that the purpose of this bill  
            is to clarify that business improvement district and tourism  
            marketing district assessments are not taxes within the  
            meaning of Article XIIIC of the California Constitution merely  
            because they might generate indirect, secondary benefits for  
            nonpayers, provided that those indirect, secondary benefits  
            occur incidentally and without cost to the payors of the  
            assessment. 

           EXISTING LAW  :

          1)Allows, under the Property and Business Improvement District  
            Law of 1994, property owners to petition a city or county to  
            set up an improvement district to levy assessments on property  
            owners or business owners for specified purposes.  
          2)Allows, under the Parking and Business Improvement Area Law of  
            1989, a city council or county board of supervisors to set up  
            an "improvement area" and levy assessments on businesses to  
            pay for several types of physical improvements or activities  
            within the area.  

          3)Defines a "tax" in Article XIIIC to mean "any levy, charge or  
            exaction of any kind imposed by a local government" with  
            specified exceptions.  

          4)Provides in Article XIIIC that the local government bears the  
            burden of providing by a preponderance of the evidence that a  
            levy, charge, or other exaction is not a tax, that the amount  
            is no more than necessary to cover the reasonable costs of the  
            governmental activity, and that the manner in which those  
            costs are allocated to a payor bear a fair or reasonable  
            relationship to the payor's burdens on, or benefits received  
            from, the governmental activity. 

           AS PASSED BY THE ASSEMBLY  this bill made a technical, clarifying  
          change to property tax law.

           FISCAL EFFECT :  None

           COMMENTS  :  








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          1)The formation of an assessment district allows local officials  
            to charge benefit assessments on property owners to pay for  
            public works and public services.  Most assessments are levied  
            against real property, and are generally collected on the  
            property tax roll, secured by a lien against the assessed  
            property, and subject to Proposition 218 (1996).  Assessments  
            levied in connection with business improvement districts,  
            however, are levied on businesses, not real property, are not  
            subject to Proposition 218, and are usually collected along  
            with business license taxes and are not secured by a lien  
            against real property.  

            Business improvement districts (BIDs) are one model for how  
            local governments use assessment financing to pay for projects  
            to attract and retain businesses.  The Parking and Business  
            Improvement Area Law of 1989 allows a city council or county  
            board of supervisors to set up an "improvement area" and levy  
            assessments on businesses to pay for several types of physical  
            improvements or activities within the area.  The Property and  
            Business Improvement District Law of 1994 allows property  
            owners to petition a city or county to set up an "improvement  
            district" and levy assessments on property owners to pay for  
            promotional activities and physical improvements.  Local  
            officials may also use the 1994 law to assess business owners.  
             

            One type of business assessment district is a tourism  
            marketing district (TMD).  TMDs are formed by local businesses  
            to assess hotels and other lodging businesses to pay for  
            marketing and other activities to promote tourism.  According  
            to the California Travel Association, California's 65 TMDs  
            "spent more than $120 million to market and promote their  
            destinations in 2010.  Their efforts generated $8.9 billion in  
            new, direct spending - a remarkable $70 return for each dollar  
            invested."  

          2)Proposition 26 (2010) amended Article XIIIC to broaden the  
            definition of what constitutes a tax to include many payments  
            previously considered fees or charges.  Language in  
            Proposition 26 lists seven exceptions to what constitutes a  
            local tax, including two that are relevant to this bill:  1) A  
            charge imposed for a specific benefit conferred or privilege  
            granted directly to the payer that is not provided to those  
            not charged, and which does not exceed the reasonable costs to  








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            the local government of conferring the benefit or granting the  
            privilege; and 2) A charge imposed for a specific government  
            service or product provided directly to the payer that is not  
            provided to those not charged, and which does not exceed the  
            reasonable costs to the local government of providing the  
            service or product.

          3)According to the author, "The 2010 passage of voter-approved  
            Proposition 26 created potential legal uncertainty over these  
            Districts' ability to privately fund tourism marketing and  
            promotional activities.  In response to the ambiguity created  
            by a lack of defined terms in Proposition 26, this bill  
            clarifies that any incidental benefit from a TMD or BID to a  
            business located outside a district's boundary does not  
            violate the law."

            Absent a definition for a "specific benefit" or a "specific  
            government service" there is legal uncertainty surrounding the  
            application of Proposition 26 to business-based assessments.   
            According to the Legislative Analyst's Office analysis of  
            Proposition 26, "some business assessments could be considered  
            to be taxes because government uses the assessment revenues to  
            improve shopping districts (such as providing parking, street  
            lighting, increased security, and marketing), rather than  
            providing a direct and distinct service to the business  
            owner."  

          4)This bill defines the terms "specific benefit" and "specific  
            government service" for the purpose of Article XIIIC of the  
            Constitution.  This bill also mirrors language in Article  
            XIIIC added by Proposition 26 to state that the local  
            government bears the burden of proving, by a preponderance of  
            evidence, that the assessment charged for a specific benefit  
            or government service is not more than necessary to cover the  
            costs of providing the specific benefit or service, and that  
            the costs are allocated are in proportion to the benefit and  
            service received.  This bill is an urgency measure and is  
            sponsored by the California Travel Association.  

          5)In opposition to the bill, the California Taxpayers  
            Association argues, "While the stated purpose of the bill is  
            to provide clarification of Article XIIIC, the language of the  
            bill is broader than the preamble describes, and could  
            potentially open the door for local governments to abuse  
            current taxpayer protections."








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           6)Support arguments:   Supporters argue that this bill protects  
            California's tourism industry by clarifying a few key terms  
            related to the implementation of Proposition 26.  

             Opposition arguments:   Opposition argues that this bill  
            undermines the will of the voters and changes the intent of  
            Proposition 26.  

           









          REGISTERED SUPPORT / OPPOSITION  :   

           Support                                  

          California Travel Association [SPONSOR]      
          Anaheim Orange County Visitor & Convention Bureau
          Azul Hospitality Group 
          California Asian Pacific Chamber of Commerce
          California Association of Boutique & Breakfast Inns
          California Association of Port Authorities 
          California Association of RV Parks & Campgrounds
          California Attractions and Parks Association
          California Business Properties Association
          California Downtown Association
          California Hotel & Lodging Association
          California Lodging Industry Association 
          California Retailers Association
          California State Association of Counties
          Certified Folder Display Service, Inc.
          Chateau Montelena Winery
          City and County of San Francisco
          City of Pismo Beach Conference & Visitors Bureau
          County of Santa Cruz
          Downtown Sacramento Partnership
          El Dorado County Visitors Authority 
          Fresno/Clovis Convention & Visitors Bureau








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          Gaynes Consulting
          Greater Palm Springs Convention & Visitors Bureau
          Hotel Council of San Francisco
          Humboldt County Convention & Visitors Bureau
          League of California Cities
          Legoland California Resort
          Los Angeles Tourism & Convention Board
          Novato Chamber of Commerce
          Ojai Valley Chamber of Commerce
          Orange County Visitors Association
          Palm Springs Bureau of Tourism 
          Pasadena Convention & Visitors Bureau
          Pure Luxury Transportation
          Quality Inn Temecula
          Rancho Cordova Travel & Tourism 
          San Diego Zoo and Safari Park
          San Francisco Chamber of Commerce
          San Francisco Travel Association 
          San Mateo County/Silicon Valley Convention & Visitors Bureau
          Santa Barbara Conference & Visitors Bureau and Film Commission 
          Santa Cruz County Conference and Visitors Council
          Santa Monica Convention & Visitors Bureau
          Santa Rosa Convention & Visitors Bureau
           Support (continued)
           
          Santa Ynez Valley Hotel Association
          Sea World San Diego
          Sonoma County Tourism
          Stockton Convention & Visitors Bureau
          Sunset Publishing 
          Temecula Valley Convention and Visitors Bureau
          Vallejo Convention & Visitors Bureau
          Visit Mendocino County
          Visit Napa Valley
          Visit Newport Beach
          Visit Oceanside
          Visit Tri-Valley
          Visit West Hollywood
          Yosemite Sierra Visitors Bureau
          San Diego Zoo Global

           Opposition 
           
          California Manufacturers & Technology Association
          California Taxpayers Association








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           Analysis Prepared by  :    Misa Yokoi-Shelton / L. GOV. / (916)  
          319-3958