BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 183
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          (  Without Reference to File  )

          CONCURRENCE IN SENATE AMENDMENTS
          AB 183 (Cabellero)
          As Amended  March 18, 2010
          Majority vote
           
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          |ASSEMBLY:  |     |(May 4, 2009)   |SENATE: |29-1 |(March 22,     |
          |           |     |                |        |     |2010)          |
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                    (vote not relevant)           

          Original Committee Reference:    RLS.

          SUMMARY  :  Provides a tax credit against the personal income tax  
          liability of taxpayers who are first time homebuyers or  
          taxpayers who purchase a home that has never been occupied.

           The Senate amendments  delete the Assembly version of the bill,  
          and instead:

          1)Provide a credit of not to exceed the lesser of $10,000 or 5%  
            of the purchase price of a "qualified principal residence,"  
            defined as a single-family residence purchased by a first-time  
            homebuyer or one that has not been previously occupied:

             a)   A first-time homebuyer is a taxpayer who has had no  
               ownership interest in a principal residence in the  
               preceding three-year period.

             b)   A new home is a home which has not been previously  
               occupied.  The credit must be applied by the taxpayer in  
               equal amounts over three successive taxable years.

          2)Limit the amount of the aggregate credit for first-time  
            homebuyers to $100 million and for new homes to $100 million,  
            for a total of $200 million in allocated credits.  To account  
            for the incomplete utilization of the credit by many  
            taxpayers, the Franchise Tax Board (FTB) is to reduce the  
            allocation amount for new homes by 70% of the value of the  
            credit and reduce the allocation amount for first-time  
            homebuyers by 57% of the value of the credit.

          3)Provide a credit for purchases of qualified homes between May  








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            1, 2010 and December 31, 2010.  Also provide a credit for  
            purchases of qualified homes after December 31, 2010 and  
            before August 1, 2011, pursuant to an enforceable contract  
            executed prior to December 31, 2010.

          4)Allow a taxpayer to reserve a credit prior to the close of  
            escrow for the purchase of a new home if the taxpayer and  
            seller joint sign and submit to the FTB a certification  
            stating that they entered into an enforceable purchase  
            contract on or after May 1, 2010 and on or before December 31,  
            2010.

          5)Establish that:  a) the credit is available for only one  
            qualified principal residence for each taxpayer; b) the home  
            must be occupied for at least two years immediately following  
            its purchase or the credit amount used will be "recaptured" in  
            subsequent tax years; and, c) the credit is available on a  
            first-come, first-served basis.

          6)Require taxpayers to submit to the FTB a properly executed  
            settlement statement and a certification from the seller that  
            the home has not been previously occupied or a certification  
            from the taxpayer that he or she is a first-time homebuyer.

          7)Restrict the credit to taxpayers who did not receive a credit  
            under the previous home purchase credit pursuant to SB 15 X2  
            (Ashburn), Chapter 11, Statutes of 2009-10, Second  
            Extraordinary Session.  Also exclude persons under the age of  
            18, individuals claimed as dependents by another taxpayer and,  
            taxpayers who are related to the seller.

          8)Mandate the FTB to establish a wait list of taxpayers based on  
            the date that a certification or reservation was received once  
            the tax credit for new homes has been exhausted.  The FTB is  
            to notify these taxpayers as to the availability of any  
            remaining credit before December 31, 2011.

           AS PASSED BY THE ASSEMBLY  , this bill constituted intent language  
          for the 2009 Budget.

           FISCAL EFFECT  :  According to the FTB, revenue losses to the  
          General Fund as a result of the application of tax credits will  
          total $200 million as specified under the bill.  This will be  
          distributed across fiscal years based on the following schedule:  
          $6 million in 2009-10; $69 million in 2010-11; $67 million in  








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          2011-12; $54 million in 2012-13; and, $4 million in 2013-14.

           COMMENTS  :  The bill appears to represent a blending of policy  
          goals, including:  increasing demand for housing by lowering the  
          effective purchase price; decreasing the existing market  
          inventory of homes; and, encouraging construction of new homes.   
          Supporters claim this bill will result in the generation of  
          additional jobs in California.  No formal jobs analysis has been  
          conducted.

          Homeownership benefits from substantial preferential tax  
          treatment under state and federal law.  Tax preferences that  
          encourage homeownership include:  deductibility from income of  
          mortgage interest on first and second homes for state and  
          federal purposes; deductibility from income of property taxes  
          for state and federal tax purposes; exclusion from income of  
          certain capital gains on the sale of a home for state and  
          federal tax purposes.  Homeownership is also encouraged by the  
          non-taxability of the housing services that are received by the  
          owner as well as recent federal tax credits made available as  
          part of the economic stimulus package.


           Analysis prepared by:     Mark Ibele / BUDGET / (916) 319-2619

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