BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 114
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          Date of Hearing:   June 27, 2007

                       ASSEMBLY COMMITTEE ON LOCAL GOVERNMENT
                             Anna Marie Caballero, Chair
                     SB 114 (Florez) - As Amended:  March 7, 2007

           SENATE VOTE  :   36-0
           
          SUBJECT  :   Disaster relief

           SUMMARY  :   Adds the severe freezing conditions that started on  
          January 11, 2007, in El Dorado, Fresno, Imperial, Kern, Kings,  
          Madera, Merced, Monterey, Riverside, San Bernardino, San Diego,  
          San Luis Obispo, Santa Barbara, Santa Clara, Stanislaus, Tulare,  
          Ventura, and Yuba counties to the list of disasters eligible for  
          state reimbursement of local property tax losses, beneficial  
          homeowners' property tax exemption treatment, and favorable  
          treatment of excess disaster losses.  Specifically,  this bill  :  

          1)Provides a mechanism for re imbursing the specified counties  
            for property tax losses resulting from the reassessment of  
            properties damaged by the 2007 freeze that requires:

             a)   The auditors of the specified counties to certify  
               estimates of the total amounts by which property tax  
               revenues on both the regular secured and supplemental rolls  
               were reduced for the 2006-07 fiscal year (FY) as a result  
               of the 2007 Freeze;

             b)   The Director of Finance to certify these amounts to the  
               State Controller within 30 days of verifying each county's  
               estimate, and the Controller to allocate the certified  
               amounts to the counties within 10 working days after  
               receiving the Department of Finance's (DOF) certification;

             c)   Any county whose estimate is greater than that county's  
               actual property tax loss to return any excess reimbursement  
               to the Controller on or before June 30, 2008; and

             d)   The Controller, in cases where a county's estimate is  
               less than that county's actual property tax loss, to remit  
               the difference to that county.

          2)Provides that any dwelling that qualified for a homeowners'  
            property tax exemption before January 11, 2007, that was  








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            damaged or destroyed by the 2007 freeze and that has not  
            changed ownership since January 11, 2007, shall not be denied  
            a homeowners' exemption solely because that dwelling was  
            temporarily damaged or destroyed, or was being reconstructed  
            by the owner, or was temporarily uninhabited as a result of  
            restricted access.

          3)Provides that any taxpayer's excess disaster loss resulting  
            from the 2007 freeze shall be carried forward to each of the  
            five taxable years following the taxable year for which the  
            loss is claimed.  

          4)Specifies that if any excess disaster loss remains after the  
            five taxable years following the taxable year for which the  
            loss is claimed, the applicable percentage of that excess  
            disaster loss shall be carried forward to each of the next 10  
            taxable years.

          5)Takes effect immediately as an urgency statute.
           
          EXISTING LAW  :

          1)Allows each county, by ordinance, to provide for the  
            reassessment of properties damaged by a calamity, disaster, or  
            misfortune.

          2)Exempts the first $7,000 of the full value of a dwelling from  
            property tax when the dwelling is occupied by an owner as his  
            or her principal residence.

          3)Specifies that if a property is no longer owner-occupied or is  
            vacant on the lien date (January 1), the property is not  
            eligible for the property tax exemption for the succeeding tax  
            year.

          4)Provides certain disaster-related exceptions to the general  
            rule that a property must be owner-occupied on the lien date  
            to receive the homeowners' exemption.  Under these exceptions,  
            properties that were eligible for the homeowners' exemption  
            immediately before the disaster, and that do not change  
            ownership after the disaster and are vacant solely because of  
            damage incurred during the disaster, continue to be eligible  
            for the homeowners' exemption.

          5)Allows both individual and corporate taxpayers who experience  








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            losses as a result of certain named disasters to claim these  
            losses either in the year in which the loss occurred or in the  
            preceding year.  For state purposes, this election may be made  
            for any federally declared disaster because California  
            conforms to federal law.  The election is available for a  
            Governor-only declared disaster only if enabling state  
            legislation is enacted.

          6)Allows non-business taxpayers with casualty losses that are  
            not reimbursed by insurance and that exceed $100 plus 10% of  
            the taxpayer's adjusted gross income (AGI) to claim these  
            losses as itemized deductions on their tax return.  Taxpayers  
            may carry forward any unused disaster losses for up to five  
            years.  Following the close of this five-year period,  
            taxpayers may carry forward 100% of any remaining losses for  
            up to 10 years.  Corporate taxpayers with casualty losses that  
            are not reimbursed following the rules for net operating  
            losses (currently 100% of loss and 10 years) by insurance are  
            not subject to the $100 plus 10% of AGI threshold, but are  
            subject to the same carry forward rules that apply to  
            individual taxpayers. 

           FISCAL EFFECT  :  The Board of Equalization (BOE) estimates  
          minimal administrative costs, and likely no cost to extend the  
          homeowners' exemption to homes that are uninhabitable on the  
          lien date.  Additionally, BOE estimates minimal costs to the  
          state due to the state backfill of property tax revenue losses.   
          The Franchise Tax Board estimates a total revenue loss of  
          approximately $180,000 in FY 2006-07 FY and minor gains in FYs  
          2007-08 and 2008-09, due to accelerated claims on amended  
          returns.   

           COMMENTS  :   

          1)On January 12, 2007, Governor Schwarzenegger proclaimed a  
            state of emergency for ten counties that experienced severe  
            freezing temperatures and damaged crops.  Since then, the list  
            of counties has expanded to 18.  SB 114 provides income and  
            property tax relief to individuals, businesses, and local  
            governments that suffered losses as a result of the freeze.  

          The bill allows individual and business taxpayers to carry  
            forward 100% of excess losses for five years, and allows the  
            state to reimburse local governments for one year for the  
            property tax lost as a result of reduced assessments.








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          2)According to the supporters of SB 114, while there are many  
            interests competing for an allocation of the state's scarce  
            fiscal resources, this type of disaster assistance is critical  
            to recovery in these areas.  They also note that SB 114  
            identifies a specific revenue source, the Special Fund for  
            Economic Uncertainties, for reimbursement of property tax  
            revenue loss, as well as a defined procedure for certification  
            of the loss estimates and allocation of the funds to the  
            affected counties.

          3)Disaster relief legislation similar to this measure is  
            commonly enacted by the Legislature shortly after natural  
            disasters.  Similar legislation introduced in the 2005-06  
            legislative session includes AB 18 (La Malfa), Chapter 624,  
            Statutes of 2005; AB 164 (Nava), Chapter 623, Statutes of  
            2005; and SB 457 (Kehoe), Chapter 622, Statutes of 2005.

          4)SB 38 (Battin) would make similar amendments to the Revenue  
            and Taxation Code but is limited in scope to the October 2006  
            wildfire in Riverside County.  The bill has been  
            double-referred to the Assembly Committees on Revenue and  
            Taxation and Local Government. 

          5)AB 62 (Nava) would make similar amendments to the Revenue and  
            Taxation Code relating to the wildfires that occurred in  
            Riverside and Ventura counties in September, October, and  
            December, 2006.  The bill is currently pending in the Senate  
            Revenue and Taxation Committee.

          6)This bill was heard by the Revenue and Taxation Committee on  
            June 19, 2007, and passed with a 9-0 vote.

           REGISTERED SUPPORT / OPPOSITION  :

          Support 
           
          Board of Equalization
          CA Chamber of Commerce
          CA Farm Bureau Federation
          CA Labor Federation
          CA State Association of Counties
          Kern County Board of Supervisors
          Regional Council of Rural Counties
           








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            Opposition 
           
          None on file

           Analysis Prepared by  :    Anya Lawler / L. GOV. / (916) 319-3958