BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1782
                                                                  Page  1

          Date of Hearing:  April 19, 2010

                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION
                            Anthony J. Portantino, Chair

                    AB 1782 (Harkey) - As Amended:  March 25, 2010

          2/3 vote.  Fiscal committee.

           SUBJECT  :  Property taxes:  disaster relief

           SUMMARY  :  Provides automatic property tax relief following a  
          Governor-declared state of emergency.  Specifically,  this bill  :

          1)Provides a mechanism for automatically reimbursing eligible  
            counties for property tax losses resulting from the  
            reassessment of properties damaged by a Governor-declared  
            state of emergency.  Specifically, provides that:

             a)   On or before the "certification date," the auditor of an  
               "eligible county" shall certify to the Director of Finance  
               an estimate of property tax losses "for the designated  
               period of time in which an emergency was declared . . . .";

             b)   After the county auditor has made this certification,  
               the Director of Finance shall, within 30 days of verifying  
               the auditor's estimate, certify this amount to the  
               Controller for allocation to the county; and,

             c)   On or before the "reimbursement date," the "eligible  
               county" shall compute and remit to the Controller for  
               deposit in the General Fund any excess reimbursement funds  
               exceeding the amount of actual property tax losses.   
               However, if actual property tax losses exceed the amount  
               initially allocated by the Controller, the Controller shall  
               allocate the amount of that excess to the county.  

          2)Provides that the "certification date" shall be established by  
            the Director of Finance as a reasonable amount of time after  
            the Governor-declared state of emergency by which a county  
            auditor may reasonably certify the estimate of property tax  
            losses.  

          3)Defines an "eligible county" as a county that meets both of  
            the following requirements:








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             a)   The county has been proclaimed by the Governor to be in  
               a state of emergency; and,

             b)   The county has adopted an ordinance providing property  
               tax relief for disaster victims in accordance with Revenue  
               and Taxation Code Section 170.  

          4)Provides that the "reimbursement date" shall be established by  
            the Controller as a reasonable amount of time after the  
            allocation of funds by which a county may reasonably compute  
            the amount of any excess funds received.  

          5)Provides that moneys in the Special Fund for Economic  
            Uncertainties shall be continuously appropriated without  
            regard to fiscal year (FY) to the Director of Finance for  
            making the property tax reimbursement allocations to counties.  
             

          6)Provides that any dwelling that qualified for a homeowners'  
            property tax exemption and that was damaged or destroyed by a  
            natural disaster in an area the Governor declares to be in a  
            state of emergency "during a specified period of time," and  
            that has not changed ownership since the commencement date of  
            the disaster, shall not be denied an exemption solely because  
            the dwelling was temporarily damaged or destroyed or was being  
            reconstructed by the owner, or was temporarily uninhabited as  
            a result of restricted access.  

          7)Declares legislative intent to provide, in the annual Budget  
            Act, those additional reimbursements to local governments that  
            may be constitutionally required as a result of the  
            homeowners' property tax exemption provisions of this bill.  

          8)Provides that if the Commission on State Mandates determines  
            that this bill contains costs mandated by the state,  
            reimbursement to local agencies and school districts shall be  
            made pursuant to existing law.  

           EXISTING LAW  :

           1)Property Tax Reassessment  :  Allows each county, by ordinance,  
            to provide for the reassessment of properties damaged by a  
            calamity, disaster, or misfortune.  Taxpayers owning damaged  
            property must apply for a reassessment within the time period  








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            specified in the applicable county's ordinance or within 12  
            months of the misfortune or calamity, whichever is later.  The  
            application for reassessment must show the condition and value  
            of the property after the damage and the dollar value of the  
            damage.  Once the property is reassessed, the taxpayer is  
            entitled to a refund of any excess property tax paid on the  
            property.  If the affected property is subsequently repaired,  
            its value is subject to an upward reassessment by the county.

           1)Homeowners' Exemption  :

             a)   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/her principal residence.  However, if a  
               property is no longer owner-occupied or is vacant on the  
               lien date (January 1), the property is not eligible for the  
               exemption for the succeeding tax year.

             b)   Provides specific 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, 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.

           FISCAL EFFECT  :  The Board of Equalization estimates that this  
          bill would not directly impact revenues.  The amount of revenue  
          loss will depend on the number and magnitude of future  
          disasters.  



           COMMENTS  :   

          1)The author states, "The Legislature is called upon to enact  
            disaster tax relief to address specific Governor declared  
            disasters each year.  This legislation costs thousands of  
            dollars.  This bill would make it so that any county affected  
            by a Governor declared state of emergency would automatically  
            receive reimbursement for property tax losses."  The author  
            goes on to state, "AB 1782 streamlines the disaster tax relief  
            process.  Instead of submitting costly bills for each county  
            and disaster, any county that was affected by a Governor  








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            declared state of emergency will automatically receive  
            reimbursement for property tax losses."  

          2)Proponents state, "Current law already allows for the  
            provisions of AB 1782, so it is not breaking new policy  
            ground; however, a new piece of legislation after each  
            disaster is required to implement them.  Implementation of  
            these actions automatically after a disaster shows a strong  
            dedication to government streamlining and a clear  
            understanding of the need to bring disaster relief to a region  
            as quickly as possible."  

          3)Committee Staff Comments

              a)   Disaster Relief Legislation  :  Following a  
               Governor-declared state of emergency, standard disaster  
               relief legislation is often enacted to provide for full  
               state reimbursement of local property tax losses,  
               beneficial homeowners' property tax exemption treatment,  
               and special "carryforward" treatment of excess disaster  
               losses.  

              b)   Often, But Not Always  :  Last year, the Legislature  
               passed and the Governor signed into law AB 1568 (Salas),  
               Chapter 299, Statutes of 2009.  AB 1568 was designed to  
               provide tax relief to those impacted by the wildfires that  
               occurred in Southern California in late 2008 and early  
               2009.  The bill was similar to other disaster relief bills  
               routinely passed in the wake of natural disasters, save for  
               one key difference.  As noted above, disaster relief  
               legislation typically includes a mechanism for reimbursing  
               counties for property tax losses resulting from the  
               reassessment of damaged properties.  AB 1568, however,  
               contained no such language, and included only those  
               provisions related to beneficial homeowners' property tax  
               exemption treatment and special carryforward rules for  
               excess disaster losses.  Ostensibly, the Legislature did  
               not provide property tax reimbursement for these disasters  
               due to the state's fiscal situation.  While AB 1782 would  
               streamline the process for providing tax relief to disaster  
               stricken areas, thereby eliminating the need to enact new  
               legislation on a routine basis, it would also effectively  
               remove the Legislature's discretion concerning the scope of  
               relief provided in connection with any given disaster.  









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              c)   Prior Streamlining Effort  :  In October 2005, Governor  
               Schwarzenegger, in his signing messages to three disaster  
               relief bills, directed his Office of Planning and Research  
               (OPR) to work with the Legislature to streamline the  
               process by which local governments and individuals receive  
               property tax relief after a natural disaster.  AB 3039  
               (Houston), of the 2005-06 legislative session, represented  
               OPR's proposal and contained provisions nearly identical to  
               this bill.  AB 3039 received no opposition votes in either  
               this Committee or the Assembly Local Government Committee,  
               but was held in the Assembly Appropriations Committee.

              d)   What is the Intended Scope of this Bill's Property Tax  
               Reimbursement?  :  Standard disaster relief legislation  
               typically reimburses disaster-stricken counties for  
               property tax losses sustained in the same FY in which the  
               disaster occurred.  This bill, by contrast, directs county  
               auditors to certify an estimate of property tax losses "for  
               the designated period of time in which an emergency was  
               declared . . . ."  It is unclear to Committee staff what is  
               meant by this language.  Would the state backfill of  
               property tax losses still be limited to losses incurred  
               during a single FY, or would the state be required to  
               reimburse counties for losses incurred over a longer period  
               of time?  To this end, what is meant by the term  
               "designated period of time"?  While disaster proclamations  
               routinely make reference to the date a disaster occurred or  
               began, disaster proclamations typically do not designate a  
               "period of time" for their operation.  The author may wish  
               to amend this language to clarify that the backfill will be  
               limited to losses sustained in a single FY, as designated  
               by the Director of Finance, in accordance with standard  
               disaster relief practice.  (The designation of the current  
               FY has generally not been an issue.  However, in 2007,  
               wildfires broke out in El Dorado County on June 24, only a  
               few days before the end of the FY.  This essentially  
               resulted in no reimbursement to the county.  Consequently,  
               the FY for relief was changed to the next FY via follow-up  
               legislation.)   

             e)   What About Special Disaster Loss Treatment under the  
               State's Income Tax Laws?  :  As noted above, standard  
               disaster relief legislation typically includes language  
               providing special disaster loss treatment under the state's  
               income tax laws.  Specifically, these provisions allow 100%  








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               of the excess disaster loss to be carried over for up to 15  
               taxable years.  Also, these provisions allow taxpayers to  
               claim their losses either in the year in which the loss  
               occurred or in the preceding year.  AB 1782, however, does  
               not contain these income tax provisions.  The author may  
               wish to amend this bill to include these provisions.   
               Otherwise, the Legislature will likely still have to  
               introduce special disaster-specific bills in the future.   
              
              f)   Related Bills in the Current Legislative Session  :

               i)     AB 1662 (Portantino) adds the wildfires that  
                 occurred in Los Angeles County in 2009 and the subsequent  
                 winter storms to the list of disasters eligible for full  
                 state reimbursement of local property tax losses,  
                 beneficial homeowners' property tax exemption treatment,  
                 and special "carryforward" treatment of excess disaster  
                 losses.  AB 1662 passed out of the Assembly Local  
                 Government Committee by a vote of 8 to 0 on April 14,  
                 2010, and will be heard in this Committee on April 19,  
                 2010.

               ii)    AB 1690 (Chesbro) adds the earthquake that occurred  
                 in Humboldt County on January 9, 2010 to the list of  
                 disasters eligible for full state reimbursement of local  
                 property tax losses, beneficial homeowners' property tax  
                 exemption treatment, and special "carryforward" treatment  
                 of excess disaster losses.  AB 1690 is scheduled to be  
                 heard in the Assembly Local Government Committee on April  
                 14, 2010.  

               iii)   SB 1430 (Walters) increases the homeowners' property  
                 tax exemption from $7,000 to $27,000 for assessees who  
                 are 62 years of age or older.  SB 1430 has been referred  
                 to the Senate Committee on Revenue and Taxation.  

               iv)    SB 1494 (Senate Revenue and Taxation Committee),  
                 among other things, clarifies that a dwelling that is  
                 damaged in a misfortune or calamity is not disqualified  
                 from receiving the homeowners' property tax exemption, if  
                 certain conditions are met. SB 1494 has been referred to  
                 the Senate Revenue and Taxation Committee.

               v)     Should these bills all continue to progress through  
                 the Legislature, appropriate amendments should be taken  








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                 to prevent chaptering out issues.

             g)   Double-Referral  :  This bill has been double-referred  
               with the Assembly Local Government Committee, where it will  
               be heard if it passes out of this Committee. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California State Association of Counties
          Orange County Board of Supervisors
          Regional Council of Rural Counties

           Opposition 
           
          None on file
           
          Analysis Prepared by  :  M. David Ruff / REV. & TAX. / (916)  
          319-2098