BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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                                 THIRD READING


          Bill No:  AB 2136
          Author:   V. Manuel Perez (D) & Salas (D), et al
          Amended:  8/20/10 in Senate
          Vote:     27 - Urgency

           
           SENATE REVENUE & TAXATION COMMITTEE  :  3-0, 6/23/10
          AYES:  Wolk, Alquist, Padilla
          NO VOTE RECORDED:  Walters, Ashburn

           SENATE APPROPRIATIONS COMMITTEE  :  11-0, 8/12/10
          AYES:  Kehoe, Ashburn, Alquist, Corbett, Emmerson, Leno,  
            Price, Walters, Wolk, Wyland, Yee

           ASSEMBLY FLOOR  :  69-0, 5/24/10 - See last page for vote


           SUBJECT  :    Disaster relief

           SOURCE  :     Author


           DIGEST :    This bill provides the following relief related  
          to the earthquake that occurred in Imperial County on April  
          4, 2010:  (1) disaster-related fiscal assistance and tax  
          relief to affected persons and jurisdictions for losses  
          sustained as a result of the Imperial County earthquake, as  
          specified, (2) acceleration of loan forgiveness terms for  
          any loans issued for the rehabilitation, reconstruction, or  
          replacement of lower income owner-occupied manufactured  
          homes under the CalHome program following the Imperial  
          County earthquake. 

                                                           CONTINUED





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           Senate Floor Amendments  of 8/20/10 eliminate conflicts with  
          other disaster relief bills.  The amendments move the  
          protections against an assessor revoking a homeowners'  
          exemption for disaster-affected properties and allowance of  
          excess disaster losses for personal income and corporate  
          taxpayers out of the foundational code sections (R&T  
          Sections  218, 17207, and 24347.5, respectively) into new,  
          nearby code sections (R&T 218.3, 17207.3, and 24347.8) to  
          ensure that other disaster relief bills subsequently  
          enacted do not inadvertently chapter-out this bill's  
          additions.  The Legislature is currently considering  
          several other disaster relief bills - AB 50 (Nava), AB 1662  
          (Portantino), and AB 1690 (Chesbro) - so more typical  
          chaptering-out, contingent enactment language adding the  
          provisions of each of the other bills into this bill will  
          result in an unwieldy bill.

           ANALYSIS  :    On April 4, 2010, a magnitude 7.2 earthquake  
          struck Baja California, Mexico, approximately 40 miles  
          south of the United States border.  The earthquake was  
          widely felt in southern California, particularly in  
          Imperial County, and damaged or destroyed numerous homes,  
          businesses, schools, water treatment and storage  
          facilities, and other public facilities.  On April 5, 2010,  
          Governor Arnold Schwarzenegger proclaimed a state of  
          emergency in Imperial County.  President Obama issued a  
          major disaster declaration related to the impact from the  
          earthquake in Imperial County on May 7, 2010.  The federal  
          declaration provides federal funding on a cost-sharing  
          basis for emergency work and the repair or replacement of  
          public facilities damaged by the earthquake, but does not  
          provide assistance for individuals.  

          I. Property Tax Reimbursement  .  Current law provides for a  
             downward reassessment of properties affected by a  
             disaster.  Taxpayers are entitled to a refund of any  
             "excess" property tax paid on the property.  Taxpayers  
             whose property is damaged are also allowed to defer  
             payment of the next installment of property taxes  
             pending receipt of a corrected tax bill for the  
             reassessed property.  For some previous disasters, the  
             Legislature has acted to provide one-year state  
             reimbursement of property tax losses to local  
             governments resulting from reductions in assessed values  







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             of damaged or destroyed properties.  
           
             This bill provides for state reimbursement to backfill  
             any local government property tax revenue losses from  
             assessment reductions in Imperial County as a result of  
             the April 4, 2010 earthquake.  The state holds local  
             governments harmless for disaster-related 2009-10  
             property tax losses, based initially on an estimate of  
             loss, followed by a corrective adjustment based on the  
             actual property tax loss.  Senate Appropriations   
             Committee staff noted that based on approximately $7  
             million in total projected reductions in assessed value  
             of commercial or residential property reported by county  
             officials, this bill will result in state allocations of  
             approximately $78,000 to local jurisdictions in Imperial  
             County, they also note that any allocations from the  
             Special Fund for Economic Uncertainties have a direct  
             impact on the budget deficit, which is currently  
             projected to be over $19 billion for the budget year.  

          II.   Homeowners' Exemption  .  Current law exempts from the  
             property tax the first $7,000 of the assessed value of  
             an owner-occupied principal place of residence.   
             However, properties that become vacant or are under  
             construction on the January 1 lien date are not eligible  
             for this homeowners' exemption for the upcoming tax  
             year.  Local jurisdictions are reimbursed by the state  
             for property tax losses due to the homeowners'  
             exemption.

             This bill provides that any dwelling that qualified for  
             the exemption prior to the Governor's disaster  
             proclamation that was damaged or destroyed as a result  
             of the April 2010 earthquake in Imperial County may not  
             be denied the exemption solely on the basis that the  
             dwelling was temporarily damaged or destroyed or was  
             being reconstructed by the owner.  According to the  
             Imperial County Assessor's Office, there were no  
             residential properties completely destroyed as a result  
             of this earthquake.  The Board of Equalization notes  
             that a temporary absence from a damaged home would not  
             result in the homeowner's loss of the exemption, so  
             there should be no revenue loss as a result of this  
             provision.







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          III.  Carry Forward of Casualty Loss Deduction  .  Current law  
             allows nonbusiness taxpayers to deduct uninsured losses,  
             less $100, to the extent the loss exceeds 10 percent of  
             adjusted gross income.  Business taxpayers may deduct  
             losses against income; a portion of losses may be  
             carried forward to offset future years' tax liabilities  
             for up to 10 years.  Taxpayers may either claim the  
             losses as an itemized deduction in the year the loss  
             occurs, or in the preceding year by filing an amended  
             return for the prior year.  For previous disasters,  
             legislation has allowed both business and non business  
             taxpayers to carry forward 100 percent of their excess  
             losses for five years, and a portion of losses for  
             another 10 years.

             This bill allows the special disaster loss carryover  
             treatment for losses sustained as a result of the April  
             2010 earthquake in Imperial County.  The Franchise Tax  
             Board (FTB) estimates a total revenue loss of  
             approximately $7,000 in 2009-10 due to losses sustained  
             in those counties.  To the extent that these deductions  
             would have been claimed in later years had they not been  
             taken on an amended tax returns for the previous tax  
             year, there is a minor revenue gain in those later  
             years.  Taxpayers that choose to file an amended return  
             to report the casualty loss immediately will have a  
             higher tax liability in subsequent tax years.  

           CalHome Program  .  The CalHome Program is administered by  
          the Department of Housing and Community Development (HCD)  
          and provides Proposition 1C general obligation bond funds  
          as forgivable loans to enable low and very low income  
          households to become or remain homeowners.  Existing law  
          requires the loans to be repaid in 20 years, with 10  
          percent of the principal to be forgiven annually for each  
          additional year beyond the tenth year that the home is  
          owned and continuously occupied by the borrower.  On May 6,  
          2010, HCD issued a notice of funding available (NOFA) that  
          makes $10 million in Proposition 1C bond funds available  
          from the CalHome Program for loans related to the  
          rehabilitation or reconstruction of lower-income  
          owner-occupied homes (both conventional and manufactured  
          homes) damaged by the earthquake.  To date, HCD has awarded  







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          $1.5 million to Imperial County for loans to 36 households,  
          $1.32 million to the City of Calexico for loans to 26  
          households, and $1.5 million to the City of El Centro for  
          26 households.  HCD indicates that all of the awards to  
          date would be used to assist owners of manufactured homes  
          that are currently uninhabitable due to damage from the  
          earthquake.  Most of these manufactured homes are near the  
          end of their useful life.

          This bill specifies that any loans provided pursuant to the  
          CalHome Program Disaster Assistance for Imperial County for  
          rehabilitation, reconstruction, or replacement of lower  
          income owner-occupied manufactured homes will be repaid in  
          10 years, with 20 percent of the principal forgiven  
          annually for each year beyond the fifth year the home is  
          owned and occupied by the borrower.  This provision  
          accelerates the revenue losses associated with any loans  
          provided for manufactured homes damaged by the Imperial  
          County earthquake and reduce the owner-occupancy  
          requirements by ten years 

           FISCAL EFFECT  :    Appropriation:  Yes   Fiscal Com.:  Yes    
          Local:  Yes

          According to the Senate Appropriations Committee analysis:

                          Fiscal Impact (in thousands)

           Major Provisions                     2010-11     2011-12     
           2012-13          Fund
           
          Property tax reimbursement         $78                  
          General*

          Homeowner's exemption                        negligible  
          costs, if any                 General

          Disaster loss carry forward             $7 (FY 2009-10)      
          General

          CalHome loan forgiveness                acceleration of up  
          to $10                                       Bond**
                                   million in revenue                  
                                   losses







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                                   by ten years, beginning in 2015.

          * Special Fund For Economic Uncertainties (NOTE:  existing  
            law continuously appropriates moneys from this fund for  
            disaster-related allocations, so adding an allocation for  
            the disasters specified in the bill constitutes an  
            appropriation)
          **Self-Help Housing Fund

           SUPPORT  :   (Verified  8/20/10)

          Board of Supervisors of the County of Imperial
          California State Association of Counties
          California State Legislature Rural Caucus
          City of El Centro
          Regional Council of Rural Counties
          Regional Council of Southern California Association of  
          Governments


           ASSEMBLY FLOOR  : 
          AYES:  Adams, Ammiano, Anderson, Arambula, Beall, Bill  
            Berryhill, Tom Berryhill, Blakeslee, Block, Blumenfield,  
            Bradford, Brownley, Buchanan, Caballero, Charles  
            Calderon, Carter, Chesbro, Conway, Cook, Coto, Davis, De  
            La Torre, De Leon, DeVore, Emmerson, Eng, Feuer,  
            Fletcher, Fong, Fuentes, Fuller, Furutani, Gaines,  
            Galgiani, Garrick, Gilmore, Hagman, Harkey, Hayashi,  
            Hill, Huber, Huffman, Jeffries, Jones, Lieu, Logue,  
            Bonnie Lowenthal, Mendoza, Miller, Monning, Nestande,  
            Niello, Nielsen, Norby, V. Manuel Perez, Portantino,  
            Ruskin, Salas, Silva, Skinner, Smyth, Solorio, Audra  
            Strickland, Swanson, Torlakson, Torres, Torrico, Tran,  
            Yamada
          NO VOTE RECORDED:  Bass, Evans, Hall, Hernandez, Knight,  
            Ma, Nava, Saldana, Villines, John A. Perez, Vacancy


          DLW:do  8/23/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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