BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                    AB 2497


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          Date of Hearing:  April 11, 2016


                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION


                           Sebastian Ridley-Thomas, Chair





          AB 2497  
          (Wagner) - As Amended March 15, 2016


          Majority vote.  Fiscal committee.  


          SUBJECT:  Voluntary contributions:  California Senior  
          Legislature Fund:  California Senior Citizen Advocacy Fund


          SUMMARY:  Authorizes the addition of the California Senior  
          Citizen Advocacy Fund (Fund) as a voluntary contribution fund  
          (VCF) on the personal income tax (PIT) return for taxable years  
          beginning on or after January 1, 2016.  Specifically, this bill:  
           


          1)Repeals the statutory authorization for the existing  
            California Senior Legislature Fund, which supports the work of  
            the California Senior Legislature.


          2)Establishes the new Fund in the State Treasury.

          3)Provides that the Fund is the successor fund of the California  
            Senior Legislature Fund.  Specifically, all assets,  








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            liabilities, revenues, and expenditures of the California  
            Senior Legislature Fund shall be transferred to, and become  
            part of, the Fund, as provided.  

          4)Allows a deduction for any contribution made to the Fund.    

          5)Provides that all money transferred to the Fund, upon  
            appropriation by the Legislature, shall be allocated to the:

             a)   Franchise Tax Board (FTB) and the Controller for  
               reimbursement of all costs incurred in administering the  
               VCF; and,

             b)   California Senior Legislature, for its ongoing  
               activities on behalf of older persons.  

          6)Provides that the funds allocated to the California Senior  
            Legislature shall be spent pursuant to the purview of the  
            Joint Rules Committee of the California Senior Legislature in  
            a manner consistent with the bylaws of the California Senior  
            Legislature, established through a majority vote of the  
            California Senior Legislature.  

          7)Provides that the Fund's statutory provisions shall remain in  
            effect only for taxable years beginning before January 1,  
            2021.    

          8)Requires the Fund to meet a standard minimum contribution  
            requirement of $250,000 in its second year.  Thereafter, the  
            minimum contribution amount will be indexed for inflation.


          





          EXISTING LAW:  








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          1)Allows taxpayers to contribute to one or more of 19 VCFs on  
            the 2015 PIT return.

          2)Authorizes the California Senior Legislature Fund as a VCF on  
            the PIT return.  

          COMMITTEE RULES:  


           1)Require that VCF bills comply with this Committee's VCF  
            (Income Tax Checkoff) Policy (VCF Policy).  This Committee's  
            VCF Policy, in turn, requires all existing VCFs for which  
            reauthorization is sought "to comply with an  
            inflation-adjusted $250,000 minimum contribution requirement."  
             

          2)Provide that existing VCFs "that have failed to meet their  
            minimum contribution requirement will not be extended or  
            reauthorized."  

          FISCAL EFFECT:  The FTB's fiscal estimate for this bill is  
          currently pending.  Based on prior VCF bills, Committee staff  
          estimates that this bill will result in minor General Fund  
          losses of up to $15,000 per year resulting from itemized  
          taxpayer deductions.  


          COMMENTS:  


          1)The author has provided the following statement in support of  
            this bill:

               AB 2497 would re-name the contribution fund from the  
               California Senior Legislature Fund to the "California  
               Senior Citizen Advocacy Fund" to more accurately portray  
               the mission of the organization, and to remove the stigma  








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               of being associated with the State Legislature.  This name  
               change would provide for retention on the Franchise Tax  
               Board's Form 540, and thus allow the marketing and  
               promotional efforts to continue to be pursued.  Renaming  
               the California Senior Legislature Fund is the simplest  
               method to prevent removal from the Franchise Tax Board's  
               Form 540, and allows the California Senior Legislature to  
               rebuild their primary source of funding.  

          2)Proponents of this bill note the following:  

               For 35 years, the CSL has successfully advocated for  
               California Seniors, and because of their actions, millions  
               of seniors are living better lives.  CSL has helped  
               California's seniors have a voice in the Legislature for  
               over three decades.  However, as of January 2017, the CSL  
               will be removed from the tax check-off and lose the primary  
               source of funding to sustain the organization.  

               The 4.3 million individuals age 65 and over is expected to  
               nearly triple to 12.4 million by 2060.  With these numbers,  
               it is imperative that the CSL continue to inform the  
               Legislature of key issues affecting our State's growing  
               senior population.  To date, the volunteer members have had  
               over 200 senior proposals chaptered into legislation.  

          3)Committee Staff Comments

              a)   The California Senior Legislature  :  Currently, the  
               ongoing work of the California Senior Legislature is  
               supported by contributions to the existing California  
               Senior Legislature Fund.  Before the enactment of SB 997  
               (Morrell), Chapter 248, Statutes of 2014, the California  
               Senior Legislature was supported by another VCF called the  
               "California Fund for Senior Citizens" (see discussion  
               below).  The California Senior Legislature notes that since  
               1981 it has labored to identify, develop, and support  
               legislative proposals that protect and enhance the quality  
               of life of California's seniors.








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              b)   The California Senior Legislature's first VCF  :  The  
               California Senior Legislature was originally supported by  
               the California Fund for Senior Citizens which, the FTB  
               notes, first appeared on the 1983 PIT return.  From 2010 to  
               2013, the California Fund for Senior Citizens received the  
               following contribution amounts:

                ------------------------------------------------------- 
               |    2010     |    2011     |    2012     |    2013     |
               |             |             |             |             |
               |             |             |             |             |
               |-------------+-------------+-------------+-------------|
               |  $296,144   |  $308,763   |  $272,742   |$234,247     |
               |             |             |             |             |
               |             |             |             |             |
                ------------------------------------------------------- 



               The California Fund for Senior Citizens' minimum  
               contribution amount was set at $250,000 and, unlike most  
               other VCF thresholds, was not annually adjusted for  
               inflation. While the California Fund for Senior Citizens  
               received only $234,247 in valid contributions in 2013, the  
               VCF was still placed on the 2013 PIT return.  This is  
               because, by September 1, 2013, the FTB estimated  
               (incorrectly, it turns out) that the California Fund for  
               Senior Citizens would meet its minimum contribution amount  
               for the year.
              c)   What happened in 2014  ?  In 2014, contributions to the  
               California Fund for Senior Citizens lagged slightly behind  
               contributions in the prior year.  The California Senior  
               Legislature grew understandably concerned that the  
               California Fund for Senior Citizens would not meet its  
               minimum contribution amount in 2014, thereby jeopardizing  
               the VCF's place on the 2014 PIT return.  

               Thus, the California Senior Legislature advocated for the  








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               enactment of SB 997 (Morrell), which sunset the California  
               Fund for Senior Citizens and effectively replaced it with a  
               newly named VCF - the California Senior Legislature Fund.   
               SB 997 (Morrell) was designed to serve two main purposes.   
               First, it ensured that a VCF supporting the work of the  
               California Senior Legislature was included on the 2014 PIT  
               return, thus allowing the California Senior Legislature to  
               continue its work.  In exchange for this temporary reprieve  
               from a minimum contribution requirement, the California  
               Senior Legislature agreed to index the new California  
               Senior Legislature Fund's minimum contribution requirement  
               for inflation in subsequent years.  Second, SB 997  
               (Morrell) included the California Senior Legislature's name  
               in the newly enacted VCF to make promotion of the fund  
               easier and to avoid taxpayer confusion with the California  
               Seniors Special Fund.

              d)   Best laid plans  :  Unfortunately, the newly named  
               California Senior Legislature Fund has not generated  
               significant support since its creation.  In 2015, the fund  
               generated only $60,137 in valid contributions.  Moreover,  
               the fund has only generated $8,693 through February of this  
               year.  The California Senior Legislature speculates that  
               this dramatic drop in historic contribution levels is  
               associated with the addition of the word "Legislature" in  
               the fund's name.  Thus, they are advocating for this bill,  
               which would sunset the California Senior Legislature Fund  
               and add a third VCF to the form highlighting the California  
               Senior Legislature's advocacy work. 

              e)   A potentially questionable precedent  :  As noted above,  
               this Committee's VCF Policy requires all existing VCFs for  
               which reauthorization is sought "to comply with an  
               inflation-adjusted $250,000 minimum contribution  
               requirement."  The VCF Policy also provides that existing  
               VCFs "that have failed to meet their minimum contribution  
               requirement will not be extended or reauthorized."  The  
               Committee's VCF Policy was originally adopted in response  
               to the proliferation of VCF legislation and in recognition  








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               of the fact that space on the PIT return is limited.  

               Proponents of this bill might argue that the California  
               Senior Legislature should once again be given special  
               dispensation given their vital work advancing the interests  
               of senior Californians.  Critics, however, might contend  
               that it is unfair to give this one organization special  
               treatment in light of the many other VCFs whose public  
               support has diminished in recent years.  There are no fewer  
               than 30 VCFs that have been eliminated from the return in  
               recent years, mainly for failing to meet their minimum  
               contribution amount.  The following is only a  
               representative sample:

               i)     The ALS/Lou Gehrig's Disease Research Fund received  
                 only $131,655 in 2013 and, as a result, was eliminated  
                 from the return;

               ii)    The Municipal Shelter Spay-Neuter Fund received only  
                 $217,883 in 2013 and, as a result, was eliminated from  
                 the return;   

               iii)   The Arts Council Fund received only $165,647 in 2012  
                 and, as a result, was eliminated from the return;

               iv)    The California Police Activities League Fund  
                 received only $67,202 in 2012 and, as a result, was  
                 eliminated from the return;

               v)     The California Veterans Homes Fund received only  
                 $210,078 in 2012 and, as a result, was eliminated from  
                 the return;

               vi)    The Safely Surrendered Baby Fund received only  
                 $158,645 in 2012 and, as a result, was eliminated from  
                 the return; 

               vii)   The California Military Family Relief Fund received  
                 only $202,010 in 2010 and, as a result, was eliminated  








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                 from the return; and, 

               viii)  The California Ovarian Cancer Research Fund received  
                 only $121,427 in 2010 and, as a result, was eliminated  
                 from the return.  
                
              f)   Suggested technical amendments  :  Committee staff  
               suggests adoption of the following technical amendments:

               i)     On page 4, in line 14, strike "initial" and insert  
                 "original"; and, 

               ii)    On page 6, in line 20, strike "California Senior  
                 Legislature Fund" and insert "California Senior Citizen  
                 Advocacy Fund".   

          REGISTERED SUPPORT / OPPOSITION:




          Support


          12 individuals




          Opposition


          None on file




          Analysis Prepared by:M. David Ruff / REV. & TAX. / (916)  
          319-2098








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