BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 701
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          Date of Hearing:   September 11, 2013

                       ASSEMBLY COMMITTEE ON LOCAL GOVERNMENT
                           K.H. "Katcho" Achadjian, Chair
                AB 701 (Quirk-Silva) - As Amended:  September 4, 2013
           
          SUBJECT  :   General Subject: Local government finance: property  
          tax revenue allocation: vehicle license fee adjustments: County  
          of Orange.

           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.  

          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;  








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             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, 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 :  

          1)The VLF is a tax on the ownership of a registered vehicle in  
            place of taxing vehicles as personal property.  Prior to 1935  








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            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.  

          2)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 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.  

          3)As part of the FY 2011-12 Budget agreement, SB 89 (Budget and  
            Fiscal Review Committee), Chapter 35, Statutes of 2011, the  
            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  








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            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.  

          4)Orange County sponsored legislation to try and remedy the loss  
            of VLF revenues with AB 43 of the 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.

          5)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 County's VLF adjustment amount  








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            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, 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.  

           6)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.   
           
           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California State Association of Counties
          Orange County Board of Supervisors  

           Opposition 
           
          None on file
           
          Analysis Prepared by  :    Misa Yokoi-Shelton / L. GOV. / (916)  
          319-3958 












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