BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 799
                                                                  Page  1

          Date of Hearing:   May 11, 2005

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                   Judy Chu, Chair

                  AB 799 (Leno) - As Introduced:  February 18, 2005 

          Policy Committee:                              Local  
          GovernmentVote:5-2
                        Revenue and Taxation                  4-3

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              

           SUMMARY  


          This bill authorizes the Board of Supervisors of the City and  
          County of San Francisco to impose a vehicle license fee (VLF) on  
          vehicles operated by residents of San Francisco. Specifically,  
          this bill: 


          1)Authorizes the Board of Supervisors of San Francisco, by a 2/3  
            vote, to approve an ordinance to levy an additional VLF on  
            vehicles owned by residents for general revenue purposes.


          2)Requires that the ordinance proposing the additional VLF be  
            submitted to the electorate and approved by a majority of  
            those voting. 


          3)Specifies that the additional VLF shall be equal to the  
            difference between 2% of the market value of the vehicle and  
            the rate levied by the state under current law. (i.e., the  
            additional rate would be 1.35%, the difference between the 2%  
            rate and the 0.65%. rate levied by the state under R&T  10701  
            et seq.)


          4)Requires San Francisco to contract with the Department of  
            Motor Vehicles (DMV) to collect and administer the fee.










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          5)Requires the Franchise Tax Board (FTB) to notify the State  
            Controller of any state revenue losses resulting from  
            taxpayers deducting the local VLF fees authorized by this bill  
            for purposes of the Personal Income Tax Law and the  
            Corporation Tax Law. 


          6)Reduces San Francisco's property tax allocation pursuant to  
            the VLF swap (R&T  97.70) to cover these reported losses as  
            well as FTB's administrative costs. 


           FISCAL EFFECT  

          1)The additional VLF authorized by this measure would raise  
            approximately $60 million for San Francisco.

          2)The Department of Motor Vehicles (DMV) would incur one-time  
            costs in the range of $250,000 to reprogram software and  
            implement accounting procedures for the disbursement of  
            additional registration fees, and ongoing costs in the range  
            of $100,000.  DMV would be authorized to deduct its costs from  
            the amounts collected annually.

          3)FTB estimates General Fund revenue losses of approximately $4  
            million annually, beginning in the year following the year of  
            implementation, resulting from higher taxpayer deductions of  
            VLF payments under the Personal Income Tax and Corporation Tax  
            laws.  The state General Fund revenue loss would be reimbursed  
            by San Francisco (see discussion of amendments below.)

          4)FTB would incur minor, absorbable administrative costs.
           
          COMMENTS  


           1)Rationale  .  This bill is intended to provide San Francisco  
            with authorizing language to impose a local-option VLF. The  
            fee would be imposed at a rate equal to the difference between  
            the historical 2% state tax rate and the current rate actually  
            paid to the state by vehicle owners (0.65%) - in other words,  
            a tax rate of 1.35% on the depreciated value of San Francisco  
            residents' vehicles. The resulting total fee imposed on San  
            Francisco residents would be 2%. The ordinance providing for  
            this increase would have to be approved by a 2/3 vote of the  








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            Board before it can be placed on the ballot for voter approval  
            by the electorate of San Francisco. Since the revenue from the  
            fee would be used for general revenue purposes, rather than a  
            specified purpose, the ordinance requires approval by a  
            majority of those voting. The fee would be administered by DMV  
            under contract with San Francisco, and DMV's costs would be  
            recovered from revenue generated by the fee. 


            Since the Internal Revenue Service considers the VLF to be a  
            property tax, the VLF is deductible for both federal and state  
            income tax purposes. For those who itemize deductions, up to  
            40% of the additional VLF would effectively be borne by the  
            state and federal governments in the form of reduced income  
            tax payments. The same would be true of a local VLF such as  
            that proposed by this bill.


           2)Proposed Amendments  .  This bill requires FTB to report the  
            General Fund revenue losses resulting from the higher VLF  
            deduction for the prior year to the State Controller and city  
            and county auditor, beginning in the third year following the  
            year of implementation.  The bill would reimburse the state  
            for these losses from the additional property revenue  
            allocated to the city and county to replace the city and  
            county's VLF backfill as part of the 2004 State Budget  
            agreement [SB 1096 (Committee on Budget and Fiscal Review),  
            Chapter 211 of 2004].

            This method of reimbursement could be subject to the legal  
            challenge that it violates a provision of Proposition 1A,  
            approved by the voters on November 2, 2004 (Article XIII,  
            Section 25.5 (1) (A) of the California Constitution) which  
            prohibits the Legislature from enacting a statute that reduces  
            the total amount of ad valorem property tax revenues allocated  
            among local agencies in a county (except under the limited  
            circumstances of a suspension).   Legislative Counsel believes  
            that this reimbursement method would not violate Prop 1A,  
            because it does not require reduction in local property tax  
            allocations; it merely authorizes an optional local program  
            that entails such a reduction to reimburse the state revenue  
            loss.  Clearly, this bill is not the type of ERAF shift of  
            revenues to the state (through Prop 98) that Prop 1A was  
            intended to prohibit.









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            Nonetheless, the additional VLF authorized by this bill, if  
            ultimately enacted in San Francisco, undoubtedly would be  
            controversial, and it does not make sense for the statute to  
            invite litigation.  From a policy perspective, this method of  
            reimbursement - requiring the city and county auditor to  
            adjust property tax allocations annually - would be extremely  
            cumbersome, and there is an easier way. 

            The author will offer amendments to allow DMV to recoup the  
            amount of state General Fund revenue loss estimated by FTB, as  
            well as any FTB administrative costs, prior to remitting the  
            funds to San Francisco, in the same manner the bill authorizes  
            DMV to recoup its own administrative costs.  Additionally, the  
            amendments will require the San Francisco Board of Supervisors  
            to execute a contract with DMV to pay for its initial setup  
            and computer programming cost, so that these initial costs,  
            which will be higher than DMV's ongoing administrative costs,  
            will not have to be reimbursed in arrears.
             
          3)Prior Legislation  .  AB 1187 (Leno), which failed passage in  
            the Senate Appropriations Committee in 2004, was substantially  
            similar to this bill. AB 1187 was not heard in the Assembly in  
            this form. 

            AB 925 (Burton), Chapter 966, Statutes of 1993, authorized San  
            Francisco to levy a surcharge on the 2% VLF, for purposes of  
            public transit financing, so long as transit fares are not  
            increased. The fee would have required a 2/3 popular vote and  
            the surcharge was estimated to yield over $300 million for San  
            Francisco at the time of the legislation was enacted. However,  
            the surcharge was never enacted by San Francisco, the  
            authority to do so has been voided by a recent transit fare  
            increase.

           4)Related Legislation  .  AB 1208 (Yee), also being heard before  
            this committee today, authorizes the City and County of San  
            Francisco Board of Supervisors, by ordinance or resolution, to  
            impose a fee in an amount to be established by the Board to be  
            paid at the time of registration or renewal of every vehicle  
            registered in the city and county.  Fund raised by this fee  
            could be expended only on local streets and roads.


           Analysis Prepared by  :    Stephen Shea / APPR. / (916) 319-2081