BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2687
                                                                  Page  1

          Date of Hearing:   May 12, 2010

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                  AB 2687 (Bradford) - As Amended:  April 27, 2010 

          Policy Committee:                              Revenue and  
          Taxation     Vote:                            9-0

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              

           SUMMARY  

          This bill creates two corporate income tax credits for taxable  
          years 2011 through 2020, which are aimed at promoting the use of  
          public port facilities in California. Specifically the bill:

          1)Establishes a trade infrastructure investment tax credit equal  
            to up to 5% of qualifying capital expenditures to upgrade or  
            expand port facilities. In order to qualify, the investment  
            must be at least $5 million.

          2)Establishes an import-export cargo tax credit of up to $5 per  
            ton of additional imported or exported cargo (excluding liquid  
            cargo) moving through California public ports. The credit,  
            which is applied to the year-to-year increase in cargo  
            tonnage, would be available to entities involved in the import  
            or export of bulk cargo or containerized cargo (excluding  
            petroleum and other liquids) to or from cargo facilities  
            located within California.

          3)Makes both credits subject to certification by the FTB that  
            the revenues generated by the investments or additional trade  
            will be greater than the value of the credits.

          4)Makes both credits subject to the Legislature approving a cap  
            by January 1, 2012, and provides that if the cumulative value  
            of the credits greater than the cap, FTB shall reduce them  
            proportionally.

          5)Requires the Legislative Analyst's Office to conduct a study  
            on the effectiveness of the credit by January 1, 2020.









                                                                  AB 2687
                                                                  Page  2

           FISCAL EFFECT
           
          1)Unknown but potentially major revenue impact, depending on the  
            maximum amount set in future statute.

             a)   As an illustration, the Port of Los Angeles (which  
               accounts for about 60% of trade volume in California)  
               reported about $175 million in capital expenditures and  
               movement of about 156 million metric tons of cargo in 2009.  
               A 5% investment credit would translate into about an $8  
               million revenue reduction, and - assuming a 10%  
               year-to-year increase in cargo volume - a $5 per ton credit  
               for additional qualifying cargo imports and exports would  
               translate into a $70 million revenue loss. 

          2)Significant administrative costs potentially in the range of  
            several hundreds thousands of dollars annually, to FTB to  
            certify, allocate, and audit credits.

           COMMENTS
           
           1)Rationale  . This bill is intended to stimulate investment and  
            trade through California ports, which are facing growing  
            competition from other regions of the U.S.  Proponents state  
            that the bill is critical to incentivizing development in new  
            port and harbor infrastructure for California's ports. They  
            also assert that California receives environmental benefits  
            from this bill, since investments in new technology will  
            produce emissions reductions in and around the ports.

           2)Opponents  of this bill state that a tax credit for capital  
            investments is unnecessary because California has the ability  
            to issue revenue bonds for a port development.  If these other  
            methods of financing are inadequate, California may wish to  
            find funding by eliminating other tax expenditures to pay for  
            a potential loss to the General Fund.
           
          3)Issues  . The bill raises a variety of policy and fiscal issues.  
            For example, the bill imposes significant administrative  
            burdens on FTB to certify the investments. In particular, it  
            requires FTB to determine whether a project seeking the credit  
            will generate revenues to the state that are greater than the  
            credit -whether or not the project is due to the credit. This  
            will require considerable work which will be of questionable  
            value. As currently structured, the credit will have no  








                                                                  AB 2687
                                                                 Page  3

            bearing on investment decisions, hence the credit will be  
            offered for activity that would have happened anyway. In this  
            regard, there is no point in FTB making the revenue-generating  
            determination. 

            The sponsors indicate that the primary purpose of the credit  
            is to lower costs of capital to port businesses, which would  
            enable them lower the prices they charge to shippers. If this  
            is the case, a more appropriate metric for measuring the  
            viability of the credit would be its impact on  
            price-competitiveness of the ports, and their ability to  
            attract and retain shipping business. 

            Also, the bill contains ambiguities regarding which entities  
            are eligible for the cargo credit, and how it would be  
            calculated, or capped by the Legislature. 

           Analysis Prepared by  :    Brad Williams / APPR. / (916) 319-2081