BILL ANALYSIS                                                                                                                                                                                                    �




                     SENATE GOVERNANCE & FINANCE COMMITTEE
                            Senator Lois Wolk, Chair
          

          BILL NO:  SB 499                      HEARING:  5/1/13
          AUTHOR:  Wyland                       FISCAL:  Yes
          VERSION:  4/15/13                     TAX LEVY:  No
          CONSULTANT:  Grinnell                 

               PROPERTY TAXATION:  AFFORDABLE HOUSING ASSESSMENTS
          

          Requires Assessors to consider recorded contracts with  
          nonprofit organizations when valuing property.


                           Background and Existing Law  

          Section One of Article XIII of the California Constitution  
          provides that all property is taxable unless explicitly  
          exempted by the Constitution or federal law.  The  
          Constitution limits the maximum amount of any ad valorem  
          tax on real property at one percent of full cash value, and  
          growth in the value of the property to two percent per  
          year.  Assessors reappraise property whenever it is newly  
          constructed, or when ownership changes.  

          To determine value, the law effectively presumes that a  
          property's purchase price in the transaction is its full  
          cash or fair market value.  The law further defines the  
          purchase price to include the total consideration provided  
          by the purchaser, or on the purchaser's behalf, valued in  
          money, paid in money or otherwise

          Assessors must consider enforceable restrictions, such as  
          zoning and environmental restrictions, when valuing  
          property.  Assessors subsequently estimate the value of the  
          property based on its legal uses allowed by the enforceable  
          restriction.

          A nonprofit corporation, Habitat for Humanity builds houses  
          for low-income persons to occupy, either by renting or  
          owning.  Habitat sells houses to individuals and families  
          who qualify as low-income in a different manner than a  
          typical real-estate transaction.  With Habitat, they build  
          the home, and then pick a family to live in it through its  
          family selection process.  Upon sale, Habitat attaches  
          covenants and restrictions, sometimes known as "silent  




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          second mortgages," secured by a deed restriction that  
          limits any family purchasing the home from reselling it.   
          These covenants ensure that the family doesn't profit from  
          Habitat's work, and "run with the land," so that the site  
          remains affordable should the initially selected family  
          choose to move somewhere else.  The family must agree to  
          the covenant to buy the home, which Habitat also  
          subsidizes.    
          The value of the property to the owner is less than its  
          value on the open market because of the covenant  
          restrictions.  Some county assessors deduct the value of  
          the restriction from the fair market value of the home, and  
          the Board of Equalization recommends that assessors  
          estimate the present economic value of the covenant, and  
          then sum it with the down payment and value of the  
          mortgage.  The value determines the property tax the new  
          owners must pay, so the tax effect of the difference  
          between "fair market value" rather than the "purchase  
          price" can be significant.  Habitat wants to create  
          consistency for throughout the state for affordable housing  
          non-profits that work to provide the option of property  
          ownership to low-income families.


                                   Proposed Law  

          Senate Bill 499 adds onto the list of items that Assessors  
          must consider when valuing property a recorded contract  
          with a tax-exempt, nonprofit corporation that has as its  
          primary purpose the advancement of affordable housing.  The  
          nonprofit must be organized as a charity and fund  
          affordable housing with recorded contracts restricting the  
          use of the land for at least 30 years.


                               State Revenue Impact
           
          BOE states that it's not possible to determine the revenue  
          impact with any degree of certainty due to the number of  
          variables, including the Assessor's discretion.


                                     Comments 

          1.   Purpose of the bill  .  According to the author, "Habitat  
          for Humanity is an example of a non-profit that serves  





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          low-income families who are impacted when the affordable  
          homes they purchase through Habitat are assessed based on  
          the fair market value and not the purchase price.  Under  
          California's tax system, the assessed value of most  
          property is based on its purchase price or "acquisition  
          value".  Existing law includes a "welfare exemption" for  
          property owned, irrevocably dedicated to, and used for  
          religious, hospital, scientific, and/or charitable  
          purposes.  Each year, counties assess whether a property is  
          being used for exempt purposes.   In 2007, Habitat for  
          Humanity's Property Tax Solutions Task Force conducted a  
          survey of 22 counties in California.  Results showed there  
          was a wide variance between jurisdictions with regard to  
          the process for assessing affordable homes built, financed,  
          and sold by Habitat affiliates.  In some areas, the  
          assessed value is based on whether or not city or county  
          funds were involved in the construction and in others it is  
          based on verbal agreements with the local assessor.  Some  
          jurisdictions do not take into account the terms of the  
          sale or long-term deed restrictions on affordability and  
          elect to use the "fair market value" rather than the  
          "purchase price" when assessing property tax rates.  This  
          makes it more difficult for affordable home builders, like  
          Habitat, to find eligible low-income buyers who are able to  
          make the higher property tax payments in addition to their  
          monthly mortgage.  The Habitat for Humanity program  
          requires low-income homebuyers to contribute 500 hours of  
          sweat equity to the construction of their home, along with  
          house payments to Habitat, property taxes, and homeowners  
          insurance.  Valuing property taxes based on the purchase  
          price will help Habitat for Humanity continue to provide  
          home ownership to low income families.  Eligible families  
          will be able to afford both the property tax bill and their  
          no-interest mortgage payment.  SB 499 creates consistency  
          for throughout the state for affordable housing non-profits  
          that work to provide the option of property ownership to  
          low-income families."

          2.   Getting it right  .  SB 499 responds to a tricky issue  
          within the property tax, which is already a band apart from  
          other state taxes due to its status as the only  
          locally-administered state tax.  Locally-elected Assessors  
          determine property value according to the California  
          Constitution, state law, and BOE advice; however, the state  
          has no formal regulatory power over Assessors when they  
          calculate a property's value.  Taxpayers can appeal an  





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          assessor's valuation to assessment appeals boards or county  
          boards of equalization.  

          SB 499 directs assessors to consider the value of  
          restrictions in affordable housing contracts to ensure that  
          the qualifying family is paying property tax based on its  
          value when the owner's economic rights are limited as a  
          condition of buying the home.  As each county assessor  
          values property in his or her county individually, the  
          measure ensures that all county assessor consider these  
          restrictions.  SB 499's direction is more simple and  
          effective than AB 793 (Stickland, 2007), which was not  
          enacted because that measure required the assessor to  
          exclude from value the amount of the mortgage. 


                         Support and Opposition  (4/25/13)

           Support  :  Habitat for Humanity

           Opposition  :  None Received.