BILL ANALYSIS                                                                                                                                                                                                    �



                                                                AB 701
                                                                Page  1

        CONCURRENCE IN SENATE AMENDMENTS
        AB 701 (Quirk-Silva)
        As Amended  September 4, 2013
        Majority vote
         
         
         ---------------------------------------------------------------------- 
        |ASSEMBLY: |     |(April 22,      |SENATE: |37-0 |(September 11, 2013) |
        |          |     |2013)           |        |     |                     |
         ---------------------------------------------------------------------- 
             (vote not relevant)


         ------------------------------------------------------------------------ 
        |COMMITTEE VOTE:  |9-0  |(September 11,      |RECOMMENDATION: |concur    |
        |(L. GOV.)        |     |2013)               |                |          |
         ------------------------------------------------------------------------ 

        Original Committee Reference:    J., E.D., & E.  

         SUMMARY  :  Increases the vehicle license fee (VLF) adjustment amount  
        for Orange County by $53 million and repeals a statute that  
        requires a $50 million increase in the annual amount of ad valorem  
        property tax allocated to Orange County.  

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

        1)Increase, for the 2013-14 fiscal year (FY), the VLF adjustment  
          amount for Orange County by $53 million, and increase for the FY  
          2014-15 and each fiscal year thereafter, the VLF adjustment  
          amount for Orange County based on a prior fiscal year amount that  
          reflects the full amount of this one-time increase of $53  
          million.  

        2)Repeal a statute that requires an increase of $50 million in the  
          amount of ad valorem property tax revenue that would otherwise be  
          allocated annually to Orange County.  

        3)State that the Legislature directs the Department of Finance and  
          the Chancellor of the California Community Colleges to work with  
          Orange County, the Orange County Auditor-Controller, and the  
          intervenors in obtaining a judgment that is a final and complete  
          resolution to Department of Finance v. Grimes in which all  
          parties agree not to seek appellate review.  








                                                                AB 701
                                                                Page  2


        4)Make findings and declarations that an appropriate resolution  
          would be for the County of Orange to repay the amount owed  
          pursuant to the Department of Finance v. Grimes as follows:

           a)   $5 million in FY 2014-15;  

           b)   $15 million in FY 2015-16;  

           c)   $25 million in FY 2016-17;  

           d)   $50 million in FY 2017-18; and,  

           e)   $55 million in FY 2018-19.  

        5)Make findings and declarations that a special law is necessary  
          because of the unique fiscal pressures being encountered by  
          Orange County due to the decrease in the County's allocation of  
          VLF revenues as a result of Chapter 35 of the Statutes of 2011.  

        6)Provide that if the Commission on State Mandates determines that  
          this bill contains costs mandated by the state, reimbursement to  
          local agencies and school districts for those costs shall be made  
          pursuant to current law governing state mandated local costs.  

         EXISTING LAW  :

        1)Establishes VLF, which is imposed on all registered vehicles in  
          California based on vehicle value or price at the time of  
          purchase and annually thereafter.  

        2)Requires, beginning with FY 2004-05, county auditors to reduce  
          the total amount of ad valorem property tax revenue that is  
          otherwise required to be allocated to a county's Educational  
          Revenue Augmentation Fund (ERAF) by the countywide VLF adjustment  
          amount.  

         AS PASSED BY THE ASSEMBLY  , this bill authorized the California  
        Infrastructure and Economic Development Bank to serve as the  
        primary state agency for applying to any federal infrastructure  
        bank or financing authority.  Further, this bill expanded the  
        membership of the board of directors from five to seven members and  
        specifies that legislative members will be nonvoting members.  

         FISCAL EFFECT  :  According to the Senate Appropriations Committee,  








                                                                AB 701
                                                                Page  3

        this bill would result in a net General Fund loss of $3 million in  
        2013-14.  The impact would grow annually each year by the growth in  
        property tax revenues in Orange County.  

         COMMENTS  :  The VLF is a tax on the ownership of a registered  
        vehicle in place of taxing vehicles as personal property.  Prior to  
        1935 vehicles in California were subject to property tax, but the  
        Legislature decided to create a state-wide system of vehicle  
        taxation.  The taxable value of a vehicle is established by the  
        purchase price of the vehicle, depreciated annually according to a  
        statutory schedule.  Prior to recent budget actions, the state  
        collected and allocated the VLF revenues, minus administrative  
        costs, to cities and counties.  The VLF tax rate is currently 0.65%  
        of the value of a vehicle, but historically (from 1948-2004) it was  
        2%.  In 1998, the Legislature cut the VLF rate from 2% to 0.65 % of  
        a vehicle's value.  The state General Fund backfilled the lost  
        revenues to cities and counties with revenues equivalent to the  
        full 2% VLF tax rate.  

        As part of the 2004-05 Budget agreement, the Legislature enacted  
        the "VLF-property tax swap," which replaced the backfill from the  
        state General Fund with property tax revenues, this replacement  
        funding is known as the "VLF adjustment amount."  The property tax  
        revenues would have otherwise gone to schools through ERAF.  The  
        state General Fund then backfilled schools for the lost ERAF money.  
         

        The 2004-05 budget agreement also included an exemption for Orange  
        County (County) from the VLF-property tax swap because a portion of  
        the County's VLF allocation was pledged to bonded debt related to  
        the County's bankruptcy proceeding that took place in 1996.  The  
        Legislature allocated $54 million to Orange County annually (plus  
        growth) to first repay the bankruptcy debt and then as general fund  
        revenue.  The State Controller intercepted approximately $54  
        million to directly repay the bankruptcy debt until 2005 when  
        Orange County refinanced its bankruptcy debts and no longer needed  
        the VLF revenue to pledge to bond holders.  In calculating the  
        County's VLF-Property Tax Swap in 2004, the County's property tax  
        in lieu of VLF was reduced by $54 million, which was the amount  
        intercepted by the state to support the County's bankruptcy debt  
        payment.  In other words, Orange County received a lower VLF  
        adjustment amount to offset the amount of VLF revenues that the  
        County retained.  
        As part of the FY 2011-12 Budget agreement, SB 89 (Budget and  
        Fiscal Review Committee), Chapter 35, Statutes of 2011, the  








                                                                AB 701
                                                                Page  4

        Legislature redirected an estimated $453 million from the base  
        0.65% VLF rate to the Local Law Enforcement Account to help fund  
        public safety realignment.  By doing this SB 89 eliminated the  
        annual share of VLF revenues that Orange County received following  
        the 2004-05 budget agreement, which was approximately $48 million  
        in FY 2011-12.  

        Orange County sponsored legislation to try and remedy the loss of  
        VLF revenues with AB 43 X1 (Solorio) of the 2011-12 First  
        Extraordinary Session, which would have increased, for FY 2011-12,  
        the VLF adjustment amount for the County by $48 million and would  
        have required this increase to be included in the calculation of  
        the VLF adjustment amount for the County for each year thereafter,  
        so long as certain conditions were met.  

        At the same time, the Orange County Board of Supervisors also  
        directed the County's Auditor-Controller to recalculate the  
        County's VLF adjustment amount for FY 2011-12, and each following  
        year, without reducing the VLF adjustment by the amount necessary  
        to offset the VLF revenues that the County received before SB 89's  
        enactment.  The recalculated VLF adjustment amount reduced the  
        amount of property taxes that Orange County shifted to ERAF by  
        approximately $73 million in both the 2011-12 and 2012-13 fiscal  
        years.  The General Fund backfilled schools for the reduced ERAF  
        funding.  The Department of Finance sued the Orange County Auditor  
        Controller, claiming that state law does not allow the County to  
        recalculate the County's VLF adjustment amount in the manner  
        specified by the Board of Supervisors.  In May of 2013, a Superior  
        Court judge ruled in favor of the Department of Finance in the case  
        Department of Finance v. Grimes.  The County was ordered to pay  
        approximately $150 million to the K-14 schools.

        Supporters of the bill argue that this bill sets the path for  
        resolving litigation in this matter by including intent language  
        directing a settlement that includes a repayment plan from FY  
        2014-15 to FY 2018-19.  This bill also states that the Legislature  
        directs the parties of the case to agree to not seek appellate  
        review.  

        This bill increases the County's VLF adjustment amount in future  
        years to reflect the amount that the County would receive if its  
        VLF adjustment amount hadn't been offset, in 2004, to help the  
        County finance its bankruptcy-related debt.  Under this bill, in FY  
        2013-14 Orange County's VLF adjustment amount would increase by $53  
        million.  This bill also requires that the calculation of Orange  








                                                                AB 701
                                                                Page  5

        County's VLF adjustment amount for the FY 2014-15, and each fiscal  
        year thereafter, is based on a prior FY amount that reflects the  
        full amount of the one-time increase of $53 million.  The amount  
        would be adjusted annually by the annual property tax growth rate  
        in the County.  

        This bill also repeals the statute enacted by SB 8 X3, Chapter 4,  
        Statutes of 2009-10 Third Extraordinary Session, as part of the FY  
        2009-10 Budget agreement which increased the property tax revenue  
        allocation to Orange County by $35 million annually in FY 2009-10  
        and FY 2010-11, and by $50 million annually in each FY thereafter.   


        Support arguments:  Supporters argue that this bill places Orange  
        County in the funding formula for the VLF adjustment amount in a  
        manner comparable to California's other 57 counties and provides  
        certainty and growth to Orange County's local property tax revenues  
        and fiscal stability in future years.  

        Opposition arguments:  Opposition could argue that this bill will  
        result in a loss to the general fund and provides a remedy only to  
        Orange County, but does not include a fix for newly incorporated  
        cities and cities that annexed inhabited areas that were also  
        adversely impacted by the redirected VLF funds in SB 89 (Budget  
        Committee), Chapter 35, Statutes of 2011.   
         
         
        Analysis Prepared by  :    Misa Yokoi-Shelton / L. GOV. / (916)  
        319-3958 


                                                                FN: 0002825