BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 137
                                                                  Page  1

          Date of Hearing:   March 3, 2003

                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION
                                  Ed Chavez, Chair

                  AB 137 (Correa) - As Introduced:  January 16, 2003

          Majority vote.  Fiscal Committee.

           SUBJECT  :  Personal Income Tax:  California Fund for Senior  
          Citizens Checkoff

           SUMMARY  :   Deletes the sunset date on the California Fund for  
          Senior Citizens income tax checkoff and deletes the requirement  
          that the checkoff receive at least a specified, minimum level of  
          contributions annually in order to appear on the tax form in  
          subsequent years.  

           EXISTING LAW  allows taxpayers to contribute money to one or more  
          of 11 voluntary contribution funds by checking a box on their  
          state income tax return.  California law requires contributions  
          made through checkoffs to be made from taxpayers' own resources  
          (not from their tax liability, as is possible on federal tax  
          returns).  Checkoff amounts may be claimed as charitable  
          contributions on taxpayers' tax returns during the subsequent  
          year.  

           FISCAL EFFECT  :   The Franchise Tax Board (FTB) estimates that  
          extending this checkoff will result in annual revenue losses of  
          approximately $16,000 per year beginning in the 2006-07 fiscal  
          year.

           COMMENTS  :   

           1) This bill is sponsored by the California Senior Legislature  
             and is intended to allow the California Fund for Senior  
             Citizens to remain on the income tax form indefinitely,  
             regardless of the amount of contributions it receives.  This  
             bill is inconsistent with policies that have been adopted in  
             recent years by both policy and fiscal committees of the  
             Legislature with respect to requirements applied to income  
             tax checkoff bills (see Comment 3 below for more details).

            2) Background  .  The California Fund for Senior Citizens  
             checkoff first appeared on the income tax form in 1983.  From  








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             1983 through 1999, the checkoff was not directly subject to  
             minimum contribution requirements; instead, the law specified  
             that minimum contribution requirements would be imposed if  
             the sunset date of the checkoff were eliminated.  

           In 1999, AB 1697 (Alquist), Chapter 228, Statutes of 1999,  
             extended the checkoff's sunset date to January 1, 2004.   
             However, in response to concerns of FTB, both legislative tax  
             policy committees, and both legislative fiscal committees,  
             that California's 540-Series tax forms were in danger of  
             expanding to three pages because of a proliferation of income  
             tax checkoffs, Assemblymember Alquist agreed to impose  
             minimum contribution requirements on the California Fund for  
             Senior Citizens checkoff.  Under the provisions of AB 1697,  
             this checkoff was required to receive at least $250,000 in  
             contributions on the 2001 tax form and an equivalent amount  
             ($250,000 indexed for inflation) in subsequent years.

           The indexed amount is expected to equal approximately $262,000  
             in the 2002 tax year.

           3) As noted immediately above, concerns arose in the late 1990s  
             that California was in danger of expanding to a three-page  
             tax form in order to accommodate a proliferation of income  
             tax checkoffs.  Annually since 2000, this committee has  
             adopted an income tax checkoff policy to address these  
             concerns.  Components of the checkoff policy include  
             requirements that all checkoff bills include sunset dates,  
             $250,000 minimum contribution requirements that are indexed  
             for inflation, language intended to ensure that any new  
             checkoff is not added to the tax form until an existing  
             checkoff is removed (so-called queuing language), and a  
             requirement that proponents of each new checkoff provide  
             evidence justifying why they believe their checkoff will meet  
             the minimum contribution requirements.  The policy also  
             explicitly states that existing checkoffs which fail to  
             receive their minimum level of contributions will not have  
             their sunset dates extended. 

           This bill violates this committee's income tax checkoff policy.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           








                                                                  AB 137
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          California Senior Legislature (sponsor) 
          AARP, Lynwood
          Agency on Aging, Imperial County
          American Federation of State, County, and Municipal Employees,  
          AFL-CIO
          California Retired Teachers Association
          California Senior Legislature
          California Seniors Coalition
          Congress of California Seniors
          Fair Aging In Retirement
          Gray Panthers California
          Los Angeles County Area Agency on Aging Advisory Council
          Midway City Chamber of Commerce and Homeowners Association
          Pine Hill Construction
          Senior Citizens Advisory Council, Orange County
          Shelter For The Homeless

           Opposition 
           
          None on file
           
          Analysis Prepared by  :  Eileen Roush / REV. & TAX. / (916)  
          319-2098