BILL ANALYSIS                                                                                                                                                                                                    




                                      REVISED



            SENATE REVENUE & TAXATION COMMITTEE

            Senator Gilbert Cedillo, Chair

                                                AB 137 - Correa

                                              Amended: March 5, 2003

                                                                       

            Hearing: June 11, 2003                     Fiscal: Yes


            SUBJECT:  Extends the California Fund for Senior Citizens  
                      voluntary contribution/check-off designation on  
                      the personal income tax return to January 1,  
                      2010.

                 

            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 check-offs to be made from  
            taxpayers' own resources (not from their tax liability, as  
            is possible on federal tax returns). Check-off amounts may  
            be claimed as charitable contributions on taxpayers' tax  
            returns during the subsequent year. 

            Allows the FTB to design tax returns to provide for the  
            designation of contributions to specified funds either on  
            the return itself or on a separate schedule that must be  
            attached to the return.

            THIS BILL 

            Extends the check off for the California Fund for Senior  
            Citizens to January 1, 2010.








                                                           AB 137-Correa

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            Requires that the check off meet the minimum contribution  
            requirement of $250,000.


            FISCAL EFFECT: 

            FTB estimates that extending this check-off will result in  
            annual revenue losses of approximately $16,000 per year  
            beginning in the 2006-07 fiscal year. 


            COMMENTS:


            A.   Purpose of the bill

            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 

            B.   California Fund for Senior Citizens check-off

            The California Fund for Senior Citizens check-off first  
            appeared on the income tax form in 1983. From 1983 through  
            1999, the check-off 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 check-off were eliminated. In 1999, AB  
            1697 (Alquist), Chapter 228, Statutes of 1999, extended the  
            check-off'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 check-offs, it was that a minimum contribution  
            requirement would be imposed at $250,000. 

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








                                                           AB 137-Correa

                                                                   Page 
            C.   Too Many Good Causes

            The committee expressed concern that there are many other  
            good causes such as birth defect research or library  
            assistance that were once on the tax return form and have  
            since sunset and been removed.

            While the State is experiencing a fiscal crisis, it is  
            difficult to speculate whether a General Fund appropriation  
            would better serve the program; however, it is important to  
            ask if all groups will be seeking a check off as a way to  
            mitigate deep budget cuts.

            D.   Is the Tax Form Too Long?

            The Franchise Tax Board noted a policy concern that the  
            placement of non-tax related voluntary contribution funds  
            on the tax return limits the amount of space available for  
            tax-related items.  The inclusion of these check offs and  
            other non-tax related information might ultimately impair  
            tax collection and reduce administrative efficiency.































                                                           AB 137-Correa

                                                                   Page 
            E.   2002 Income Tax Return Check-Offs

            There are currently 11 check-offs on the income tax form;  
            there is room for a total of 12 check off items on the  
            return.  The check-offs are as follows:



             ------------------------------------------------------------------- 
            |                        |       |         |          |             |
            |VOLUNTARY CONTRIBUTION  |Initial|Final    |Sunset    |Must Meet    |
            |FUNDS                   | Tax   |Tax      |Date      |$250,000     |
            |                        |Return |Return   |          |test -       |
            |                        |       |         |          |Inflation    |
            |                        |       |         |          |Year         |
            |                        |       |         |          |             |
            |------------------------+-------+---------+----------+-------------|
            |                        |       |         |          |             |
            |CA Fund For Senior      |1983   |2004     |01/01/2005|Yes - 2002   |
            |Citizens                |       |         |          |             |
            |                        |       |         |          |             |
            |------------------------+-------+---------+----------+-------------|
            |                        |       |         |          |             |
            |Fish and Game           |1983   |2007     |01/01/2008|Yes -2003    |
            |Preservation Fund       |       |         |          |             |
            |                        |       |         |          |             |
            |------------------------+-------+---------+----------+-------------|
            |                        |       |         |          |             |
            |State Children's Trust  |1983   |2007     |01/01/2008|Yes - 2003   |
            |Fund                    |       |         |          |             |
            |                        |       |         |          |             |
            |------------------------+-------+---------+----------+-------------|
            |                        |       |         |          |             |
            |CA Alzheimer's Disease  |1987   |2004     |01/01/2005|Yes - 1992   |
            |and Related Research    |       |         |          |             |
            |Fund                    |       |         |          |             |
            |                        |       |         |          |             |
            |------------------------+-------+---------+----------+-------------|
            |                        |       |         |          |             |
            |CA Seniors Special Fund |1990   |No       |None      |No - None    |
            |                        |       |Sunset   |          |             |
            |                        |       |         |          |             |
            |------------------------+-------+---------+----------+-------------|
            |                        |       |         |          |             |
            |CA Breast Cancer        |1992   |2007     |01/01/2008|Yes - 1997   |







                                                           AB 137-Correa

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            |Research Fund           |       |         |          |             |
            |                        |       |         |          |             |
            |------------------------+-------+---------+----------+-------------|
            |                        |       |         |          |             |
            |CA Firefighters'        |1993   |2005     |01/01/2006|Yes* - None  |
            |Memorial Fund           |       |         |          |             |
            |                        |       |         |          |             |
            |------------------------+-------+---------+----------+-------------|
            |                        |       |         |          |             |
            |Emergency Food          |1998   |2003     |01/01/2004|Yes - 1999   |
            |Assistance Program Fund |       |         |          |             |
            |                        |       |         |          |             |
            |                        |       |         |          |             |
            |------------------------+-------+---------+----------+-------------|
            |                        |       |         |          |             |
            |California Peace        |1999   |2005     |01/01/2006|Yes* - 2001  |
            |Officer Foundation      |       |         |          |             |
            |Memorial Fund           |       |         |          |             |
            |                        |       |         |          |             |
            |------------------------+-------+---------+----------+-------------|
            |                        |       |         |          |             |
            |Lupus Foundation of     |2001   |2005     |01/01/2006|Yes - 2004   |
            |America, CA Chapters    |       |         |          |             |
            |Fund                    |       |         |          |             |
            |                        |       |         |          |             |
            |------------------------+-------+---------+----------+-------------|
            |                        |       |         |          |             |
            |Asthma & Lung Disease & |2002** |2006     |01/01/2007|Yes -2005    |
            |Research                |       |         |          |             |
            |                        |       |         |          |             |
             ------------------------------------------------------------------- 





            Support and Opposition

            Support:  California Senior Legislature (Sponsor)

                      Mayor, City of Huntington Beach

                      AARP of California
                      AARP--Lynwood, CA Chapter
                      Adult and Aging Network







                                                           AB 137-Correa

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                      Affiliated Committees on Aging of Los Angeles  
                      County
                      Agency on Aging Advisory Council (San Luis Obispo  
                      and Santa Barbara Counties)
                      Agency on Aging Advisory Council (Nevada, Placer,  
                      Sacramento, Sierra, Sutter, Yolo, & Yuba  
                      counties)
                      Agency on Aging Advisory Council (Los Angeles  
                      County)
                      Alameda County Advisory Commission on Aging
                      California Dept. of Aging (Dept. of Health and  
                      Human Services Agency)
                      California Legislative Council for Older  
                      Americans
                      California Retired Teachers Association
                      California Seniors Coalition
                      Community and Senior Services of Los Angeles  
                      County
                      Compton Alumnae Chapter, Delta Sigma Theta  
                      Sorority
                      Congress of California Seniors
                      Council on Aging--City of Huntington Beach
                      Council on Aging (Lake and Mendocino Counties)
                      Fair Aging in Retirement
                      Gray Panthers California
                      Huntington Beach City Council
                      Imperial County Agency on Aging
                      Los Angeles County Area Agency on Aging
                      Los Angeles County and City Caucus
                      Midway City Chamber of Commerce and Homeowners  
                      Association
                      Older Women's League of California
                      Orange County Senior Citizens Advisory Council
                      Pine Hill Construction (Santa Ana, CA)
                      Riverside County Advisory Council on Aging
                      San Joaquin County Commission on Aging
                      Senior Citizens Advisory Council
                      Shelter for the Homeless (Midway City, CA)
                      State Independent Living Council
                      51 individuals
            ------------------------------

            Consultant: Gayle Miller
            06/10/:3 15:43