BILL ANALYSIS                                                                                                                                                                                                    






                             SENATE JUDICIARY COMMITTEE
                           Senator Ellen M. Corbett, Chair
                              2009-2010 Regular Session


          SB 1192 (Oropeza)
          As Amended March 22, 2010 
          Hearing Date: May 4, 2010
          Fiscal: No
          Urgency: No
          SK:jd
                    

                                        SUBJECT
                                           
                         Airports: Rental Car Facility Fees

                                      DESCRIPTION  

          This bill, sponsored by the City of Los Angeles, would provide  
          that an airport operator may either impose a customer facility  
          charge (CFC) on a rental car customer of $10 per contract, as  
          provided under existing law, or instead impose that charge in an  
          amount to be determined by the airport operator after a review  
          and approval process.  The bill would also permit the airport  
          operator to determine whether to charge the fee on a per  
          contract or per day basis.   

                                      BACKGROUND  

          In recent years, many airports have located rental car  
          facilities off-site, often in consolidated facilities that house  
          all car rental companies in one location.  Common-use  
          transportation systems, including bus shuttle systems, transport  
          rental car customers to and from terminals and the consolidated  
          rental car facility. 

          In 1999, the Legislature passed and the governor signed SB 1228  
          (Vasconcellos, Ch. 760, Stats. 1999) which permitted San Jose  
          International Airport to collect a customer facility charge of  
          $10.15 to finance and construct these consolidated rental car  
          facilities and common-use transportation systems, subject to  
          certain conditions.  San Francisco and San Diego were also  
          permitted similar statutory authority.  In 2001, AB 491  
          (Frommer, Ch. 661, Stats. 2001) authorized other public airports  
          to collect a $10 fee per contract to finance, design, and  
                                                                (more)



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          construct consolidated rental car facilities and common-use  
          transportation systems.  In 2007, SB 641 (Corbett, Ch. 44,  
          Stats. 2007) repealed the special authorization for San Jose  
          International Airport and instead applied the more general  
          provisions enacted by AB 491 to San Jose International Airport,  
          thus permitting it to collect a $10 per contract CFC. 


          In Los Angeles, the Los Angeles International Airport (LAX)  
          plans to build a consolidated rental car facility.  A recent Los  
          Angeles Times article noted the following about the project: 

            Los Angeles International Airport officials are drafting plans  
            to build a terminal that will house many of the area's rental  
            car companies, providing space for 33,000 vehicles while  
            helping untangle the airport's notorious congestion and  
            cutting pollution.  The terminal, which could cost as much as  
            $800 million, is also expected to make it easier for people to  
            find their rental agencies or switch from one to another if  
            the line is too long or it doesn't have the right car.  LAX  
            has collected $47 million for the project since 2007 by  
            charging a flat $10 fee on rentals from the 10 companies whose  
            vans circle the airport looking for customers. 

            But the fee is not bringing in enough money, said Mark Adams,  
            chief government affairs representative for Los Angeles World  
            Airports, which operates LAX.  In order to raise more funds,  
            the airport is hoping to boost the surcharge through a daily  
            fee rather than the current flat fee on rentals.  The airport  
            is still several years from beginning construction of the  
            terminal.

            . . .  Although airport traffic is down substantially since  
            9/11, rental agency vans make about 800,000 trips a year into  
            the main airport, according to airport statistics, often with  
            just one or two passengers.  With a consolidated rental  
            facility, buses would shuttle passengers between it and  
            airline terminals, dropping the number of trips to 437,000  
            annually.  Trips would be cut even further if a planned  
            light-rail system with stops at the rental car terminal is  
            built.  Adams said the rental terminal is "considered the most  
            significant air quality mitigation" effort in the airport's  
            master plan.  ("LAX plans a consolidated car rental facility,"  
            Los Angeles Times, February 26, 2010.)

          This bill would permit an airport operator to charge an  
                                                                      



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          alternative fee in an amount and on a basis to be determined by  
          the airport operator.  This bill has been double-referred to  
          this Committee and the Local Government Committee. 

                                CHANGES TO EXISTING LAW
           
           1.Existing law  permits a customer facility charge to be imposed  
            on a rental car renter and defines "customer facility charge"  
            as a fee required by an airport to be collected from a renter  
            for either: (1) financing, designing, and constructing  
            consolidated airport car rental facilities; or (2) financing,  
            designing, constructing, and providing common-use  
            transportation systems that move passengers between airport  
            terminals and the car rental facilities. (Civ. Code Sec.  
            1936(a).)

           This bill  would additionally define "customer facility charge"  
            to include a fee to finance, design, and construct terminal  
            modifications to accommodate and provide customer access to  
            common-use transportation systems. 

           2.Existing law  requires rental car companies to "bundle," or  
            include the entire amount in any rental rate that is  
            advertised, quoted, and charged to rental car customers, but  
            permits certain other specified fees, such as customer  
            facility charges to be unbundled and advertised, quoted, and  
            charged separately.  (Civ. Code Sec. 1936(n)(1).)

           Existing law  requires a rental car company, when a rental rate  
            is stated in an advertisement, quotation, or reservation in  
            connection with a car rental at an airport where a customer  
            facility charge is imposed, to clearly disclose the existence  
            and amount of the CFC.  (Civ. Code Sec. 1936(n)(5)(A).)

           Existing law  provides that a CFC may be collected by a rental  
            car company if collection of the fee is required by an  
            airport, as specified, and the fee is calculated on a  
            per-contract basis.  Existing law provides that the fee shall  
            be $10 per contract for customers of on-airport rental car  
            companies if the fee is imposed for both a consolidated rental  
            car facility and a common-use transportation system.  For  
            customers of off-airport rental companies, existing law  
            provides that the fee must be proportionate to the cost of the  
            common-use transportation system.  (Civ. Code Sec. 1936(m).)

           Existing law  provides that the CFC must be separately identified  
                                                                      



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            on the rental agreement.  Under existing law, the fee is a  
            user fee, not a tax imposed upon real property or an incidence  
            of property ownership under the California Constitution and  
            the revenues from the fee may not exceed the reasonable costs  
            of financing, designing, constructing, or operating the  
            facility or transportation services and shall not be used for  
            any other purpose.  (Civ. Code Sec. 1936(m).)

           This bill  would provide that, as an alternative to the existing  
            fee described above, a CFC may be collected from a customer  
            if: 

          (a) the fee is calculated following a review and approval  
            process by the airport operators to determine the amount of  
            the fee and whether the fee should be charged on a per  
            contract or per day basis; and 

          (b) collection of the fee is required by an airport, as  
            specified.

           This bill  would require that the fee must be separately  
            identified on the rental agreement. 
           
           This bill  would also provide that revenues from the fee may not  
            exceed the reasonable costs of improving the facility or  
            transportation services and shall not be used for any other  
            purpose.   

           This bill  would provide, consistent with existing law, that the  
            fee is a user fee, not a tax imposed upon real property or an  
            incidence of property ownership under the California  
            Constitution.  
                                       COMMENT
           
          1.  Stated need for the bill  
          
          The author writes:
          
            Construction of consolidated rental-car outlets at California  
            commercial airports is now a fairly common practice.  These  
            centralized rental locations aggregate the operations of the  
            on-airport rental car companies into one large site and house  
            rental offices such as service centers and ready/return  
            parking lots.  Consolidated rental-car outlets are a vital  
            step toward alleviating airport traffic congestion and air  
            pollution.  Consumer choice at many airports is also limited  
                                                                      



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            or non-existent by the many separate rental-car outlets and  
            use of dedicated shuttles, vans and buses. 

            Airports currently use Consumer Facility Charges (CFCs) to  
            finance the insurance of long-term debt to pay for the design,  
            construction and operations of these rental offices and the  
            operation of the common-use transportation systems at airport  
            terminals.  With limited exceptions, existing state statute  
            passed in 2001 only allows collection of the CFC at a fixed  
            rate of $10 per rental-car transaction.  This  
            one-size-fits-all approach is failing to provide sufficient  
            revenues to: 1) issue or service existing bonds to finance the  
            construction of these car-rental offices; 2) cover ongoing  
            operational costs of the offices and their common-use  
            transportation systems.  The current transaction fee does not  
            offer an airport authority the flexibility to tailor its fee  
            to local market conditions.  In addition, when new car-rental  
            outlets planned in California airports cannot be sufficiently  
            funded under the current $10 per contract fee without airport  
            subsidies, other vital airport services are effected

          This bill is sponsored by the City of Los Angeles which argues  
          that the bill would "provide California's airports with the  
          funding mechanism they need to construct essential consolidated  
          rental car facilities.  These facilities reduce traffic  
          congestion and air pollution and increase consumer choice.  It  
          is for these reasons our city is proposing to construct such a  
          facility at Los Angeles International Airport (LAX).  However  
          our state's airports are currently locked into a fixed $10 per  
          contract Customer Facility Charge (CFC) first set in 1999 that  
          is often insufficient to fully fund construction of these  
          facilities or to pay for the ones that have already been built."  


          The sponsor provided committee staff a survey of the CFC charged  
          in other large hub U.S. airports for consolidated rental car  
          facilities.  That survey showed that airports imposed fees  
          ranging from $2.50 per day (Orlando, Fl.) to $6.20 per day (New  
          Orleans, La.)  Of the 12 non-California airports surveyed, the  
          majority (five airports) were in the $2.50 to $4.00 range.  Two  
          airports charged fees in the $4.01 to $5.00 range; four airports  
          in the $5.00 to $6.00 range; and one airport was above $6.00. 


          2.  Removal of $10 cap per contract  

                                                                      



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          This bill would eliminate the requirement that renters only be  
          charged a CFC of $10 per contract.  Instead, airports would be  
          permitted to impose, after a "review and approval process" (see  
          Comment 3 for further discussion), a charge in an amount to be  
          determined by the airport on a per contract or per day basis,  
          again as determined by the airport.  For the reasons explained  
          below, the Committee should consider whether it is appropriate  
          to permit an airport operator to charge consumers a customer  
          facility charge that is an unspecified and uncapped amount.  

            a.   Cost to consumers  

            The City of Los Angeles, sponsor of this measure, estimates  
            that, should this bill be enacted, it would likely impose a  
            customer facility charge of $5 to $7 per day.  On average,  
            most rental terms at LAX are about four days.  As a result,  
            renters, who currently pay $10 per contract for a four-day  
            rental term could pay $20 to $28 per four-day rental term.   
            This is a potentially significant increase considering all of  
            the other taxes and fees that are added on to the base rate of  
            the rental price.  

            For example, in addition to the CFC, renters are also charged  
            for state and local taxes, an airport concession fee, vehicle  
            license cost recovery fee, and California Tourism Commission  
            Assessment.  The following chart, based upon estimated rental  
            charges for a rental from LAX during April 2010, illustrates  
            the significant fees already paid by rental car customers:


             ----------------------------------------------------- 
            |              |Base car    |Additional  |Total       |
            |              |rental rate |fees &      |approximate |
            |              |            |taxes       |charge      |
            |--------------+------------+------------+------------|
            |Four-day      |$110.67     |$39.42      |$150.09     |
            |rental        |            |            |            |
            |--------------+------------+------------+------------|
            |One-week      |$285.49     |$84.07      |$369.56     |
            |rental        |            |            |            |
             ----------------------------------------------------- 

            The total approximate charges described above include a CFC of  
            $10 per contract.  By removing the $10 per contract cap in  
            existing law and instead permitting an airport to impose a fee  
            on a per day basis in an unspecified amount to be determined  
                                                                      



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            by the airport operator, this bill could substantially  
            increase the CFC paid by consumers. 

            b.   Charging the customer facility fee separately  

            Existing law requires a rental car company, when a rental rate  
            is stated in an advertisement, quotation, or reservation in  
            connection with a car rental at an airport where a CFC is  
            imposed, to clearly disclose the existence and amount of the  
            customer facility charge.  That charge is in addition to the  
            rental rate and taxes.  Under existing law, rental car  
            companies must "bundle," or include the entire amount in any  
            rental rate that is advertised, quoted, and charged to rental  
            car customers.  
            However, certain specified fees, including customer facility  
            charges, may be unbundled and advertised, quoted, and charged  
            separately.  As a result, that charge is not included in the  
            rental rate and is instead charged separately.  Many consumers  
            already express consternation, if not surprise, at the taxes  
            and fees that are added onto their base rental rate.  This  
            bill would appear to exacerbate that situation by  
            increasing-potentially substantially-the amount that may be  
            unbundled and charged separately.

            c.   Application of bill  

            This bill is intended to apply to all rental car customers who  
            rent cars at airport facilities.  This would include both  
            in-state and out-of-state (and international) consumers as  
            well as business travelers.  It would also include state  
            entities, as well as the Legislature and the Judicial branch,  
            whose employees rent rental cars at airports and would be  
            subject to the potential additional cost.

            d.    Review and approval process  

            This bill would permit the alternative customer facility  
            charge to be imposed on renters after a "review and approval"  
            process.  While the author and sponsor indicate that this is  
            intended to be a public process, there is nothing in the bill  
            that specifies this.  In fact, the language currently in the  
            bill could be read to mean that the airport reviewed the  
            amount of the fee and whether to charge it on a per day or per  
            contract basis and then approved the amount and the per day or  
            per contract basis. 

                                                                      



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            In addition, this bill would provide an airport operator with  
            complete discretion to revise the CFC (likely increasing it if  
            needed to cover the costs of the consolidated car rental  
            facilities and common-use transportation systems) at any time  
            and potentially on a regular basis, as long as the operator  
            had completed a review and approval process.  

          At a time when fiscal uncertainty and crisis are hitting working  
          families, small businesses, and the state, the Committee should  
          consider whether it is appropriate to increase, potentially  
          significantly and frequently, the burden placed on consumers.   
          As a result, the Committee should consider the following  
          suggested amendments:

             Suggested amendments:  

           Limit this bill just to Los Angeles International Airport.

                 Permit an airport operator at LAX to, in light of the  
               economic crisis, impose a more reasonable customer facility  
               charge on a rental car customer of up to $5 per day or $20  
               per contract, whichever is less.  

          The sponsor provided the Committee with information showing that  
          the current CFC of $10 per contract brings in $25 million per  
          year for LAX (based on 2.5 million rental car transactions), and  
          the average rental period at LAX is 4  days.  Given those  
          numbers, the average CFC would be $20 under the proposed  
          amendment.  This would result in $50 million per year, double  
          the amount of CFC currently collected.  Assuming the bond period  
          is 30 years, as indicated by the sponsor, and the rental  
          activity at LAX remains constant for the next 30 years, the  
          amount of CFC collected would be approximately $1.5 billion,  
          well above the estimated $600-800 million cost of LAX's proposed  
          consolidated rental car facility.  

          3.  Oversight: how is the money being spent?  

          Existing law requires that the aggregate amount to be collected  
          as a customer facility charge shall not exceed the reasonable  
          costs, as determined by an independent audit, to finance,  
          design, and construct consolidated rental car facilities.  The  
          sponsor provided the Committee with a survey of airports in the  
          state indicating whether they were collecting the CFC and, if  
          so, the amount collected and whether an audit had been  
          performed. 
                                                                      



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          According to the survey, six airports are currently collecting a  
          CFC.  All six of those are collecting the statutory amount-$10  
          per rental contract.  None of the six have completed an audit;  
          San Jose International Airport indicates that it has an audit  
          scheduled for 2011.  The sponsor explains that in several cases,  
          the collection of the CFC is too recent to provide sufficient  
          data for a complete audit.  Yet, the statute clearly states that  
          "the aggregate amount to be collected as a customer facility  
          charge shall not exceed the reasonable costs, as determined by  
          an independent audit" to finance, design, and construct  
          consolidated rental car facilities. 

          The Committee should consider whether sufficient mechanisms  
          exist to provide oversight and ensure that airports are not  
          collecting the CFC in excess of the reasonable costs.  The  
          following amendment-which would be limited to LAX as suggested  
          in the amendments described in Comment 2-would address this  
          issue:  

             Suggested amendments: 

                  Require annual reports to the Senate and Assembly  
               Committees on Judiciary detailing the amount of customer  
               facility charges collected, what the funds are being spent  
               on, and whether airport concession fees charged to  
               consumers have increased.

          Given that several airports appear to be collecting the CFC  
          without having performed an audit, the Committee may also wish  
          to consider amending the bill to revise existing law's audit  
          requirement so that it is performed when the CFC is first  
          collected and every three years thereafter.

                 Require the audit mandated by existing law to be  
               completed upon collection of the customer facility charges  
               and then every three years thereafter.  
                 Require the Bureau of State Audits to review this audit,  
               independently examine the collection of the customer  
               facility charges, as necessary, and afterward report to the  
               Legislature on its conclusions.

          4.  Operating costs: who should bear the burden? 

          Existing law provides that the authority to collect the customer  
          facility charge expires when the bonds used for financing are  
                                                                      



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          paid.  The sponsors have indicated that the CFC would be used  
          for operating costs, but if that is the case, the possibility  
          exists that the charge will be imposed in perpetuity.   While it  
          may be appropriate to ask users of the facility to pay for the  
          operating costs of the common-use transportation systems which  
          move users to and from the airport and the rental car facility  
          (this use is already permitted by law), it is arguably  
          inappropriate to make them bear the burden of paying for  
          operating costs such as electricity or water.  

          As a result, the Committee should consider amending the bill to  
          provide that the bonds may only be used for construction and  
          design of the consolidated rental car facility, not for  
          operating costs (with the exception of common-use transportation  
          systems). 

             Suggested amendment: 

                  Restrict use of the bonds to construction and design of  
               the consolidated rental car facility and operating costs of  
               the common-use transportation system only.  
           
          5.  Allowing for modification of terminals  

          Under existing law, a CFC may be collected from a rental car  
          renter for the purposes of financing, designing, and  
          constructing consolidated airport car rental facilities or  
          financing, designing, constructing, and providing common-use  
          transportation systems that move passengers between airport  
          terminals and the car rental facilities.  Existing law also  
          prohibits a CFC from being used to pay for, among other things,  
          terminal expansion.

          This bill would provide that a customer facility charge could be  
                                                                                 collected for the purposes of financing, designing, and  
          constructing terminal modifications to accommodate and provide  
          customer access to common-use transportation systems.  The  
          sponsor intends that this provision be an exception to the  
          prohibition on terminal expansion in cases where such expansion  
          is necessary to accommodate and provide access to common-use  
          transportation systems, but it is arguably another cost imposed  
          solely on consumers.  As a result, the Committee should consider  
          whether to delete this provision.  The following amendment would  
          achieve this:

              Suggested amendment: 
                                                                      



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                  On page 3, delete lines 4-6  
           

           Support  :  Alliance for a Regional Solution to Airport  
          Congestion; Bob Hope Airport; California Airports Council;  
          Fresno Yosemite International Airport; Inglewood-Airport Area  
          Chamber of Commerce;  Los Angeles World Airports; San Francisco  
          International Airport

           Opposition  :  None Known

                                        HISTORY
           
           Source  :  City of Los Angeles

           Related Pending Legislation  :

          AB 1731 (Tran) would, among other things, increase the limit on  
          a renter's responsibility for physical damage to the rental car  
          from $500 to $1,000, and would revise the rate limitations on  
          damage waivers sold by a rental car company.  This bill has been  
          referred to the Assembly Judiciary Committee.

          AB 2059 (Calderon), among other things, would require a rental  
          car company, if it enters into a rental contract with a renter  
          who resides out of state in which third-party liability  
          insurance is provided, to defend and indemnify the renter to the  
          extent of the insurance coverage, to accept service of process  
          on behalf of the renter, and to obtain contact information from  
          the renter.  This bill is pending in the Assembly.

           Prior Legislation  :

          AB 491 (Frommer, Ch. 661, Stats. 2001) (See Background.)

          SB 1228 (Vasconcellos, Ch. 760, Stats. 1999) (See Background.)
          
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