BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1191
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          Date of Hearing:  January 11, 2012

                       ASSEMBLY COMMITTEE ON LOCAL GOVERNMENT
                                Cameron Smyth, Chair
                    AB 1191 (Huber) - As Amended:  January 4, 2012
           
          SUBJECT  :  Local government finance.

           SUMMARY  :  Creates a process for cities and counties to seek 
          reimbursement for lost revenues due to legislation in 2004 that 
          enacted the "Triple Flip" and the "Vehicle License Fee (VLF) 
          Swap."  Specifically,  this bill  :  

          1)Requires, for the 2012-13 fiscal year and for each fiscal year 
            thereafter, the county auditor to calculate, for the county 
            and each city in that county, the difference between the 
            countywide adjustment amount for that fiscal year and the in 
            lieu local sales and use tax revenues actually received by the 
            county and each city in that county, if there is not enough 
            property tax otherwise required to be allocated under the 
            provisions of the "Triple Flip," and provides the following:

             a)   Requires the county auditor to submit a claim to the 
               Controller for the total amount of the difference, as 
               calculated in 1) above;

             b)   Requires the Controller, upon appropriation by the 
               Legislature, to deposit the amount of the claim into the 
               Sales and Use Tax Compensation Fund (SUTCF); and,

             c)   Requires the county auditor, within 30 days of the date 
               that the Controller deposits the amount of the claim into 
               the SUTCF, to allocate to the county and to each city in 
               that county the amount of the difference that was 
               calculated by the county auditor.

          2)Requires, for the 2012-13 fiscal year and for each fiscal year 
            thereafter, the county auditor to allocate to the Vehicle 
            License Fee Property Tax Compensation Fund (VLFPTCF), any 
            remaining property tax revenue that is not required to be 
            allocated to any elementary, high school, or unified school 
            district under provisions of the "VLF Swap" if the auditor is 
            unable to complete reductions due to the VLF Swap as 
            specified, in an amount equal to the reduction required by 
            law, and provides the following:








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             a)   Requires the county auditor to submit a claim to the 
               Controller, if, after making the allocation as required in 
               2) above, there is still not enough property tax revenue to 
               complete the reduction specified in the VLF Swap 
               provisions;

             b)   Requires the Controller, upon appropriation by the 
               Legislature, to deposit the amount of the claim into the 
               VLFPTCF; and,

             c)   Requires the auditor, within 30 days of the date the 
               Controller deposits the amount of the claim into the 
               VLFPTCF, to allocate that amount among the cities and 
               county in accordance with specified provisions.

          3)Provides that reimbursement to local agencies and school 
            districts shall be made if the Commission on State Mandates 
            determines that provisions of this bill contain costs mandated 
            by the state.

          4)Makes findings and declarations about the economic conditions 
            unforeseen by either the state or local governments in some 
            counties, including Amador and Mono, which have caused all 
            school districts within these counties to become basic aid 
            districts, thus eliminating the ability to backfill cities and 
            counties for the loss of VLF revenues or local sales and use 
            tax revenue.

          5)Specifies that it is the intent of the Legislature in enacting 
            this bill to address the unintended and detrimental situation 
            that resulted from the Triple Flip and the VLF Swap.

           EXISTING LAW  :

          1)Requires a county auditor, in each fiscal year, to allocate 
            property tax revenue to local jurisdictions in accordance with 
            specified formulas and procedures.

          2)Requires a county auditor to decrease, for the fiscal 
            adjustment period, as defined, the amount of ad valorem 
            property tax revenue allocated to a county's Educational 
            Revenue Augmentation Fund (ERAF) by the countywide adjustment 
            amount, and instead, allocate this amount to the Sales and Use 
            Tax Compensation Fund in the county (known as the Triple 








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            Flip), and provides the following:

             a)   Requires the county auditor to allocate moneys from the 
               SUTCF to cities and counties to reimburse these entities 
               for local tax revenue losses resulting from the Triple 
               Flip;

             b)   Requires the county auditor to allocate one-half of the 
               amount in each January during the fiscal adjustment period 
               and the balance of that amount in each May during the 
               fiscal adjustment period;

             c)   Provides that if there is an insufficient amount of 
               moneys in a county's SUTCF in specified circumstances, that 
               the county auditor must transfer from the county ERAF an 
               amount sufficient to make the full amount of specified 
               transfers.

          3)Provides that provisions of the Triple flip shall not be 
            construed to do any of the following:

             a)   Reduce any allocations of excess, additional, or 
               remaining funds that would otherwise have been allocated to 
               cities, counties or special districts as specified, if the 
               Triple Flip had not been enacted;

             b)   Require an increased ad valorem property revenue 
               allocation to a community redevelopment agency; and,

             c)   Alter the manner in which ad valorem property tax 
               revenue growth from fiscal year to fiscal year is 
               determined or allocated in a county.


          4)Defines the "fiscal adjustment period" contained in the 
            provisions of the Triple Flip to mean the period beginning 
            with the 2004-05 fiscal year and continuing through the fiscal 
            year in which the Director of Finance notifies the State Board 
            of Equalization that the bond obligations have been satisfied.

          5)Requires an annual license fee for vehicles registered in 
            California.

          6)Establishes a Vehicle License Fee (VLF) in lieu of ad valorem 
            property tax upon vehicles known as the "VLF Swap" as follows:








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             a)   Requires, beginning with the 2004-05 fiscal year and 
               each fiscal year thereafter, that each city and county 
               receive a vehicle license fee adjustment amount (VLFAA), as 
               defined from the VLFPTCF that exists in each county 
               treasury;

             b)   Requires that these amounts be funded from property tax 
               revenues otherwise required to be allocated to educational 
               entities; and,

             c)   Requires the auditor to allocate moneys in the VLFPTCF 
               according to the following:

               i)     Each city in the county shall receive its vehicle 
                 license fee adjustment amount;

               ii)    Each county shall receive its vehicle license fee 
                 adjustment amount; and,

               iii)   Requires the auditor to allocate one-half of the 
                 amount on or before January 31st of each fiscal year, and 
                 the other one-half on or before May 31st of each fiscal 
                 year.

          7)Provides that the VLF Swap statute shall not be construed to 
            do any of the following:

             a)   Reduce any allocations of excess, additional, or 
               remaining funds that would otherwise have been allocated to 
               county superintendents of schools, cities, and counties as 
               specified had the VLF Swap not been enacted;

             b)   Require an increased property tax revenue allocation or 
               increased tax increment allocation to a community 
               redevelopment agency;

             c)   Alter the manner in which property tax revenue growth 
               from fiscal year to fiscal year is otherwise determined or 
               allocated in a county; and,

             d)   Reduce property tax equity allocations for certain 
               cities, as specified.

           FISCAL EFFECT  :  Unknown








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           COMMENTS  :   

          1)In March of 2004 voters approved Proposition 57, the 
            California Economic Recovery Bond Act, which allowed the state 
            to purchase bonds to help reduce the state budget deficit.  
            Prior to this, the Legislature enacted what was known as the 
            "Triple Flip" - an exchange of 


          revenues generated from the 0.25% of the Bradley-Burns local 
            sales tax that previously went to cities and counties. That 
            sales tax revenue was pledged to pay off bond debt related to 
            the Economic Recovery Bonds (ERBs).  Instead, the revenue loss 
            to cities and counties was replaced from ERAF in the form of 
            property tax revenues.  Finally, the last part of the swap 
            occurred when the state's General Fund was used to backfill 
            the loss to the County ERAF in order to protect the 
            minimum-funding guarantee of Proposition 98.  

            These changes stemming from the Triple Flip will remain in 
            effect until the State Director of Finance notifies the Board 
            of Equalization that the state's bond obligations have been 
            satisfied.

          2)Another flip occurred during the 2004-05 fiscal year with the 
            swapping of the discretionary vehicle license fee from cities 
            and counties to the State of California, in return for funds 
            from each county's ERAF.  However, this swap, known as the 
            "VLF Swap" is not like the Triple Flip in that it is a 
            permanent exchange.  Provisions in the VLF Swap legislation 
            provided that if the ERAF in any county is insufficient to 
            satisfy the VLF for property tax swap, any additional amounts 
            required will be drawn from the non-basic aid schools share of 
            the property tax, which will then be replenished by the state 
            General Fund.

          3)Basic aid school districts are those districts that receive 
            100% of their funding from local property taxes.  Because of 
            the fluctuations in local property tax revenues and 
            enrollment, school districts can be basic aid one year and 
            non-basic aid the next.  The State Department of Education 
            certifies which school districts are on basic aid.

            Provisions in both the Triple Flip and the VLF Swap hold 








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            harmless those basic aid counties, meaning that there would be 
            no redistribution from school property tax funds to other 
            local agencies for their losses.

          4)This bill sets up a process for affected cities and counties 
            to seek reimbursement for lost revenues due to legislation in 
            2004 that enacted the Triple Flip and the VLF Swap.  The 
            county auditor in the affected county would be required to 
            calculate the lost revenue from the swaps and then submit a 
            claim to the Controller for that amount.  The Controller would 
            then, upon appropriation by the Legislature, deposit the 
            amount of the claim in the proper fund and the county auditor 
            would then allocate to the county and each city in that county 
            the reimbursement amount.  This bill does not contain language 
            that actually appropriates funds to cities and counties; 
            instead, it sets up a new process for that reimbursement and 
            allows the Legislature to appropriate the funds in a separate 
            manner.

            Because the bond debt related to the issuance of the Economic 
            Recovery Bonds will at some point in the future be paid off, 
            thus "unwinding" the Triple Flip and the resulting lost 
            revenue experienced by jurisdictions in basic aid counties, 
            the Committee may wish to consider the addition of a trigger 
            or sunset clause that deletes the new reimbursement process 
            once the unwinding is complete.  Because the VLF Swap is 
            permanent, no such provisions are needed for that section of 
            the bill.

          5)According to the author, the current economic conditions were 
            not contemplated by the state or local governments back in 
            2004, and because of this, two counties, Amador and Mono, will 
            experience a unique condition in which all school districts 
            within these counties have 

          become basic aid school districts.  Because state law explicitly 
            prohibits moving property tax revenues from basic aid schools 
            for both the VLF Swap and the Triple Flip, there is no legally 
            available revenue source from which to backfill cities and 
            counties for the loss of VLF or local sales tax revenue.  The 
            author believes that this bill creates a process to address 
            and remedy these unintended consequences to ensure that cities 
            and counties are treated equitably under the provisions of the 
            Triple Flip and the VLF Swap.









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          6)According to the sponsors, all school entities in Mono County 
            will become basic aid in 
          2009-10, and therefore, no reimbursement for the Triple Flip or 
            VLF swap will be made because there are no sources from which 
            to provide such reimbursement.  The sponsors estimate the loss 
            for the Town of Mammoth Lakes at roughly $1 million.  Amador 
            County is in a similar situation as it has also been certified 
            as basic aid.  Amador County estimates its cumulative loss at 
            approximately $1.4 million.

          7)Governor Brown's proposed 2012-13 fiscal year budget released 
            January 5, 2012 includes $4.4 million to the counties of 
            Amador and Mono and the cities therein for shortfalls in 
            2010-11 associated with the Triple Flip and VLF Swap.

          8)Support argument:  Supporters argue that the process contained 
            in this bill will remedy a loophole that was not only 
            unanticipated, but was also not part of the agreement that was 
            made back in 2004 in which local governments swapped funds and 
            were promised to be kept whole from such swaps.  

            Opposition argument:  While the goals of setting up a 
            reimbursement process that makes certain local governments 
            whole due to unforeseen losses stemming from the Triple Flip 
            and VLF Swap are laudable, this in no way guarantees that the 
            Legislature will take action each fiscal year to appropriate 
            these funds, especially in tight budgetary times.  

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 

           California State Association of Counties �CO-SPONSOR]
          Regional Council of Rural Counties �CO-SPONSOR]
          Amador County Board of Supervisors
          Cities of Ione, Jackson, and Sutter Creek
          Mono County Board of Supervisors
          Town of Mammoth Lakes

           Opposition 
           
          None on file
           
          Analysis Prepared by  :    Debbie Michel / L. GOV. / (916) 
          319-3958 








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