BILL ANALYSIS                                                                                                                                                                                                    �




                     SENATE GOVERNANCE & FINANCE COMMITTEE
                            Senator Lois Wolk, Chair
          

          BILL NO:  AB 1589                     HEARING:  7/3/12
          AUTHOR:  Huffman                      FISCAL:  Yes
          VERSION:  5/25/12                     TAX LEVY:  No
          CONSULTANT:  Miller                   

              STATE PARKS: SUSTAINABILITY AND PROTECTION (URGENCY)
          

          Enacts the California State Parks Stewardship Act of 2012 
          and changes the designation on the tax form so that 
          individuals may purchase a day use annual pass. 


                           Background and Existing Law  

          I.  State Tax Law: deductions and forms  Existing state 
          laws allow individuals to deduct certain expenses, such as 
          medical expenses, charitable contributions, interest and 
          taxes as itemized deductions.  Certain expenses are 
          considered miscellaneous itemized deductions and only the 
          portion that exceeds 2% of adjusted gross income (AGI) may 
          be deducted.  The itemized deductions are limited for high 
          income taxpayers. 
          
          The tax forms are created, produced and distributed by the 
          FTB to over 14 million taxpayers in this state.  The tax 
          forms are largely based on federal forms and their 
          principle purpose is to ensure that people pay their taxes 
          fully and efficiently.  

          Existing state law allows taxpayers to contribute money to 
          one or more of 15 voluntary contribution funds (VCFs or 
          check-offs) by checking a box on their state income tax 
          return.  California law requires contributions made through 
          check-offs to be made from taxpayers' own resources and not 
          from their tax liability, as is possible on federal tax 
          returns.  Check-off amounts may be claimed as charitable 
          contributions on taxpayers' tax returns during the 
          subsequent year.

          The Franchise Tax Board (FTB) designs tax returns to 
          provide for the designation of contributions to specified 
          funds either on the return itself or on a separate schedule 
          that must be attached to the return.  With a few 




          AB 1589 -- 5/25/12 -- Page 2



          exceptions, VCFs remain on the return until they are either 
          repealed or fail to meet their minimum contribution amount. 
           The minimum contribution amounts are adjusted annually for 
          inflation.  For most VCFs, the minimum contribution amount 
          is $250,000 in the fund's second year.  By September 1st of 
          each year, the FTB must determine the minimum contribution 
          amount required for each fund to remain on the form for the 
          following calendar year and whether estimated contributions 
          to each fund will be less than the minimum contribution 
          amount for that calendar year.  If the FTB estimates that a 
          fund will fail to meet the minimum contribution amount, 
          that fund is repealed effective for taxable years beginning 
          on or after January 1st of the following calendar year. 

          Except for the California Senior Legislature (which is 
          fully funded by the check off and operates in concert with 
          the Legislature), the proceeds from the check-offs either 
          go to quasi-government organizations or to non-profits as a 
          competitive grant. The following list provides the current 
          information on all the check offs as well as how many 
          groups are eligible to receive the funds.


           ------------------------------------------------------------ 
          |Check Off            |Amount      |Number of Groups that    |
          |                     |Earned      |receive funds            |
          |---------------------+------------+-------------------------|
          |ALS/Lou Gehrig's     |Initial Tax |As many as apply and     |
          |Disease Research     |Return 2011 |receive grants that are  |
          |Fund                 |            |provided for by the      |
          |                     |            |monies contributed.      |
          |---------------------+------------+-------------------------|
          |Alzheimer's          |$462,357    |As many as contract or   |
          |Disease/Related      |            |receive grants provided  |
          |Disorders Fund       |            |by the monies            |
          |                     |            |contributed.             |
          |---------------------+------------+-------------------------|
          |Arts Council Fund    |$164,298    |As many as apply and     |
          |                     |            |receive grants provided  |
          |                     |            |by the monies            |
          |                     |            |contributed.             |
          |---------------------+------------+-------------------------|
          |CA Breast Cancer     |$459,694    |As many as apply and     |
          |Research Fund        |            |receive grants provided  |
          |                     |            |from the monies          |
          |                     |            |contributed.             |





          AB 1589 -- 5/25/12 -- Page 3



          |---------------------+------------+-------------------------|
          |CA Cancer Research   |$451,042    |As many as apply and     |
          |Fund                 |            |receive grants provided  |
          |                     |            |from the monies          |
          |                     |            |contributed              |
          |---------------------+------------+-------------------------|
          |CA Firefighters'     |$157,166    |1 Group: California Fire |
          |Memorial Fund        |            |Foundation               |
          |---------------------+------------+-------------------------|
          |CA Fund for Senior   |$308,763    |1 Group: California      |
          |Citizens             |            |Senior Legislature       |
          |---------------------+------------+-------------------------|
          |CA Peace Officer     |$137,782    |1 Group: California      |
          |Memorial Foundation  |            |Peace Officer Memorial   |
          |Fund                 |            |Commission               |
          |---------------------+------------+-------------------------|
          |CA Police Activities |$69,431     |The state CALPAL and     |
          |League (CALPAL) Fund |            |county CALPAL chapters   |
          |---------------------+------------+-------------------------|
          |CA Sea Otter Fund    |$359,699    |Department of Fish and   |
          |                     |            |Game, and as many that   |
          |                     |            |apply for grants and     |
          |                     |            |contracts provided for   |
          |                     |            |by 50% of the monies     |
          |                     |            |contributed.             |
          |---------------------+------------+-------------------------|
          |CA Seniors Special   |$53,813     |The first $80K to the    |
          |Fund                 |            |Area Agency on Aging     |
          |                     |            |Advisory Council of      |
          |                     |            |California and the rest  |
          |                     |            |to as many area agencies |
          |                     |            |that the California      |
          |                     |            |Department of Aging      |
          |                     |            |allocates available      |
          |                     |            |contributed monies to.   |
          |---------------------+------------+-------------------------|
          |CA Veterans Homes    |$211,089    |The number of            |
          |Fund                 |            |established veteran's    |
          |                     |            |homes (I think 6 or 7).  |
          |---------------------+------------+-------------------------|
          |Child Victims of     |Initial Tax |As many counseling and   |
          |Human Trafficking    |Return 2011 |prevention centers that  |
          |Fund                 |            |apply and receive grants |
          |                     |            |provided from monies     |
          |                     |            |contributed.             |
          |---------------------+------------+-------------------------|





          AB 1589 -- 5/25/12 -- Page 4



          |Emergency Food for   |$598,157    |1 group: Department of   |
          |Families Fund        |            |social services for the  |
          |                     |            |Emergency Food           |
          |                     |            |Assistance Program.      |
          |---------------------+------------+-------------------------|
          |Municipal Shelter    |Initial tax |As many shelters as      |
          |Spay-Neuter Fund     |Return 2011 |apply and receive grants |
          |                     |            |provided from the monies |
          |                     |            |contributed.             |
          |---------------------+------------+-------------------------|
          |Rare & Endangered    |$605,220    |1 group: Department of   |
          |Species Preservation |            |Fish and Game endangered |
          |Program              |            |conservation programs.   |
          |---------------------+------------+-------------------------|
          |Safely Surrendered   |$184,866    |1 group: Department of   |
          |Baby Fund            |            |Social Services for      |
          |                     |            |Safely Surrender Baby    |
          |                     |            |Law awareness programs.  |
          |---------------------+------------+-------------------------|
          |State Children's     |$409,043    |1 group: Department of   |
          |Trust for the        |            |Social Services for      |
          |Prevention of Child  |            |prevention and           |
          |Abuse                |            |intervention programs.   |
           ------------------------------------------------------------ 

          II.  Department of Parks and Recreation.  The California 
          Department of Parks and Recreation (DPR) operates and 
          maintains the state park system and is responsible for 
          administering, protecting, developing and providing visitor 
          interpretation and other services for the use and enjoyment 
          of the public. The system currently has 279 state parks. 
          DPR also has law enforcement responsibility at state parks. 
           DPR may collect fees, rents and other returns for the use 
          of state parks with amounts to be determined by DPR.  DPR 
          may enter into operating agreements with qualified 
          nonprofit entities that will enable DPR to keep parks open 
          that would otherwise be subject to closure. 
          DPR is required to achieve required budget reductions by 
          closing, partially closing, and reducing services at 
          selected units of the state park system based on specified 
          factors. This requirement was contained in a trailer bill 
          to the 2011-12 budget bill. 


                                   Proposed Law
                                         





          AB 1589 -- 5/25/12 -- Page 5



          I.  State Income Tax Form  Assembly Bill 1589 requires FTB 
          to add an additional line to the income tax form so that an 
          individual may purchase or or more state parks annual day 
          passes by making a specified designation on his or her 
          personal income tax return and allows an income tax 
          deduction for the purchase price of the annual pass.  
          
          Under the bill, payments and credits reported on the income 
          tax return, together with any other credits associated with 
          the individual taxpayer's account, shall be applied in the 
          following order:
             1.   Existing income or franchise tax liability, 
               including penalties and interest, if any;
             2.   Qualified use tax;
             3.   Voluntary contributions designated on the 
               individual taxpayer return pursuant to Revenue and 
               Taxation Code (R&TC) Chapter 3 of Part 10.2 
               (commencing with Section 18711);
             4.   An amount designated for the purchase of an annual 
               pass.

          Under the bill's, if the amount of payments and credits 
          reported on the return or associated with the taxpayer's 
          account is less than the total amount designated for the 
          purchase of annual passes, the designation amount shall be 
          reduced to an amount equal to the purchase price of one or 
          more single annual passes.  If the amount of those payments 
          and credits is less than the amount of one annual pass, the 
          return shall be treated as though no purchase designation 
          has been made.

          Under the bill, the annual pass will provide the taxpayer 
          with unlimited day use access to state parks and is valid 
          for one calendar year, beginning January 1 of the calendar 
          year immediately following the calendar year in which the 
          annual pass is purchased. 

          II.  Department of Parks & Recreation AB 1589 also makes 
          various changes to the DPR program as heard in the Natural 
          Resources and Water Committee.  Specifically, the bill:
                 Require the Department of Parks and Recreation 
               (DPR) to develop a prioritized action plan to increase 
               revenues and the collection of user fees at state 
               parks, and to report to the Legislature and Governor 
               on the plan by January 1, 2013. 
                 Create a State Park Enterprise Fund, with monies in 





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               the fund to be held in trust and used exclusively for 
               construction and installation of new revenue and fee 
               collection equipment and technologies, and other costs 
               of restoring and rehabilitating the state park system 
               that enhance resources and visitation, and provide 
               opportunities to increase revenues.

          III.  Urgency  The bill includes an urgency measure so that 
          it is immediately operative to fund the urgent needs at the 
          state parks.
          
                               State Revenue Impact
           
          According to FTB, this bill will result in startup costs of 
          $617,000 and an ongoing revenue loss of $20,000 per year.

                                         
                                    Comments  

           1.  Purpose of the bill  .  According to the author: AB 1589 
          would improve management of state parks, reduce the number 
          of park closures, and provide the state with new tools to 
          enhance revenues for state parks.  California's state parks 
          are in crisis, with 70 state parks slated for closure on 
          July 1st.   Our state parks are a source of pride and 
          renewal for many California families, and a tourist 
          destination for millions of visitors from around the world. 
           They protect unique natural resources like our iconic 
          redwoods which exist nowhere else in the world, and 
          invaluable cultural and historical resources that tell the 
          story of California's history and preserve our legacy for 
          future generations.  However, after years of neglect, 
          draconian budget cuts and deferred maintenance, our parks 
          are in serious trouble.  For the first time in our history 
          we are facing the imminent closure of 25% of our state 
          parks.  This bill attempts to address these concerns and 
          increase funding for the state parks.

          2.   Is there a better way  ?  In order to increase visits to 
          the state parks and funding so that the parks stay open, AB 
          1589 proposes adding a line to the income tax form so that 
          taxpayers may purchase day passes to the parks.  Except for 
          the check offs, the tax form has always been limited to 
          paying taxes and focuses on that as the most important 
          function of both the taxpayer and the FTB.  This bill sets 
          a new precedent by complicating the tax form with a non-tax 





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          item that is not a check off.  In order to reduce costs, 
          utilize the existing system at the FTB, and avoid a 
          dangerous precedent, the Committee may wish to consider 
          amending the bill as follows:
             1.   Create a tax check off for the state parks pursuant 
               to existing law for the purchase of an annual state 
               park pass or charitable contribution to DPR
             2.   Require FTB to include instructions about  a 
               purchase of the annual state park pass in the 
               instructions along with the charitable deduction 
               information.
             3.   State that any park pass purchased reduces the 
               amount of the taxpayer's refund.
             4.   Require the check off to raise $250,000 annually to 
               stay on the form. 
             5.   Do not require a time sunset for the check off.
             6.   Require FTB to generate an annual report that 
               includes the name, address and amount of tax paid so 
               DPR may provide the annual pass or passes to the 
               taxpayer.
             7.   In the event the amount is less than an annual 
               pass, the amount shall be considered a charitable 
               donation to DPR.

          3.   Learn by example  .  Beginning in 1997, the State of 
          Maine allows day use access passes to be purchased through 
          the Maine Revenue Services when individuals file their 
          state income tax return.  The first year the program 
          increased pass purchases by about 700 by 2011 the increase 
          more than doubled the amount of purchases.  The lines on 
          the form are also on the "Voluntary Contributions and 
          Purchase of Park Passes" section of the tax form and not on 
          the form with taxpayer information, payment and liability.  
           The Committee may wish to consider not only the success of 
          Maine's program, but also keeping separately taxpayer's 
          taxes and charitable contributions or park pass purchases.
           
           4.   Twice Bitten  .  This bill was heard in the Senate 
          Committee on Natural Resources and Water and passed out on 
          consent 9-0.  The issues related to Department of Parks and 
          Recreation and the State Park Enterprise Fund were heard 
          under that Committee's jurisdiction.

          5.   Budget  .  SB 1018 (Committee on Budget & Fiscal Review, 
          2012) is the resources trailer bill which is on the 
          Governor's Desk awaiting action.  The bill includes 





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          language on the enterprise fund and the bond funds being 
          directed to revenue generating projects.  If the bill is 
          signed, the author will remove the provisions in the budget 
          from AB 1589.

          6.   Technical amendment  .  The author will take a technical 
          amendment in Committee to clarify that the purchase of a 
          day pass on the income tax form includes the same parks 
          currently accessible with the Department of Parks and 
          Recreation's existing day use annual pass to clarify that 
          county parks administered by DPR will not be included.   


                                 Assembly Actions  

          Assembly Water, Parks & Wildlife:12-0
          Assembly Revenue and Taxation Committee:  8-0
          Assembly Appropriations Committee:17-0
          Assembly Floor:                    78-0


                         Support and Opposition  (6/28/12)

           Support :  Born Free USA; California Hotel and Lodging 
          Association; California League of Conservation Voters; 
          California Outdoor Recreation Partners; California State 
          Parks Foundation; California Travel Association; County of 
          Mendocino; County of Santa Cruz, Board of Supervisor Member 
          Neal Coonerty; Family Winemakers of California; Golden Gate 
          Audubon Society; Green California; Humane Society of the 
          United States; League of California Cities; Paw Pac; Sierra 
          Club California; State Controller John Chiang; State Park 
          Partners Coalition; Trust for Public Lands.

           Opposition  :  Unknown.