BILL ANALYSIS                                                                                                                                                                                                    �




                     SENATE GOVERNANCE & FINANCE COMMITTEE
                            Senator Lois Wolk, Chair
          

          BILL NO:  SB 1566                     HEARING:  4/18/12
          AUTHOR:  Negrete McLeod               FISCAL:  Yes
          VERSION:  4/10/12                     TAX LEVY:  No
          CONSULTANT:  Lui                      

                           VLF ALLOCATIONS TO CITIES
          

          Reallocates vehicle license fees to recently incorporated 
          cities and cities that annexed inhabited territory.


                           Background and Existing Law  

          In lieu of a property tax on motor vehicles, the state 
          collects an annual Vehicle License Fee (VLF) and allocates 
          the revenues, minus administrative costs, to cities and 
          counties.  In 1998, the Legislature began cutting the VLF 
          rate from 2% to 0.65% of a vehicle's value.  The State 
          General Fund backfilled the lost VLF revenues to cities and 
          counties.  As part of the 2004-05 budget agreement, the 
          Legislature enacted the "VLF-property tax swap," which 
          replaced the backfill from the State General Fund with 
          property tax revenues that otherwise would have gone to 
          schools through the Educational Revenue Augmentation Fund 
          (ERAF).  In turn, the State General Fund backfills schools 
          for their lost ERAF money.  

          Previously, for the first seven years after incorporation, 
          new cities received VLF funds under a formula that 
          calculated their population as three times the number of 
          the city's registered voters.  That formula deliberately 
          overstated a new city's population, resulting in a higher 
          share of VLF funds.  This so-called "VLF bump" gave a new 
          city more money during its start-up period.  The 
          VLF-property tax swap eliminated the VLF bump for newly 
          incorporated cities and cities that annex inhabited areas.  
          Advocates for cities asked the Legislature to reallocate a 
          portion of existing cities' remaining VLF funds to new 
          cities and to cities that annex inhabited areas to help 
          make new city incorporations and city annexations 
          financially feasible.  In response, the Legislature passed 
          AB 1602 (Laird, 2006), which changed the allocation of 
          Vehicle License Fee (VLF) funds to cities in three ways:




          SB 1566 -- 4/10/12 -- Page 2



               �  For cities that incorporated between August 5, 2004 
                and July 1, 2009, AB 1602 allocated an additional $50 
                per capita that is adjusted over time to reflect 
                changes in total VLF revenues relative to changes in 
                the total population of all cities.  


               �  For cities that incorporated between August 5, 2004 
                and July 1, 2009, those cities' shares of VLF funds 
                and revenues from specified state fuel taxes are 
                allocated according to a formula that increases a new 
                city's actual population by 50% in its first year 
                after incorporation, 40% in the second year, 30% in 
                the third year, 20% in the fourth year, and 10% in 
                the fifth year.  After five years, cities receive VLF 
                funding and fuel tax revenues in proportion to their 
                actual populations.
               �  For cities that incorporated before August 5, 2004, 
                which annex new areas , AB 1602 allocated an 
                additional $50 per capita for the population in those 
                newly annexed areas at the time of annexation.  This 
                per capita amount is adjusted over time to reflect 
                changes in total VLF revenues relative to changes in 
                the total population of all cities. 

          The VLF-property tax swap did not reallocate extra property 
          tax revenues to cities that were not in existence when the 
          State was compensating cities for the difference between 
          the 2% and 0.65% VLF rates.  As a result, new cities 
          received less VLF funding than they would have if they had 
          incorporated before the VLF-property tax swap.  Similarly, 
          a city that annexed an inhabited area received less VLF 
          revenue than it would have before the VLF-property tax 
          swap.  Because the amount of the per capita VLF allocations 
          went down when the Legislature cut the VLF rate, the amount 
          of additional VLF revenue coming to a city as the result 
          annexing an inhabited area was also sharply reduced.  The 
          VLF-property tax swap did not compensate cities for this 
          reduction.  Cities only receive additional property tax 
          revenues in lieu of lost VLF based on the future growth of 
          assessed valuation in the annexed area.

          Last year, Governor Brown's Realignment Proposal shifted 
          several state programs and commensurate revenues to local 
          governments.  The Legislature passed Senate Bill 89 
          (Committee on Budget and Fiscal Review, 2011), which 





          SB 1566 -- 4/10/12 -- Page 3



          recalculated the Department of Motor Vehicle's 
          administration fund to $25 million and increased vehicle 
          license registration by $12 per vehicle to offset DMV's cut 
          budget.  SB 89 also eliminated the $153 million in VLF 
          revenues allocated to cities and shifted those revenues to 
          fund public safety realignment.  

          Advocates for cities argue that SB 89's elimination of VLF 
          allocations jeopardizes the financial viability of recently 
          incorporated cities and cities that annexed inhabited 
          areas.  The lack of VLF revenues makes new city 
          incorporations and city annexations of populated territory 
          financially infeasible.  Local officials want the 
          Legislature to reallocate a portion of cities' remaining 
          VLF funds to new cities and to cities that annex inhabited 
          areas.


                                   Proposed Law
                                         
          I.  VLF Revenues.  Senate Bill 1566 changes the allocation 
          of Vehicle License Fee funds to cities in three ways.  On 
          and after July 2012, SB 1566 requires the State Controller 
          to allocate the balance of all motor vehicle license fees 
          and other monies in the Motor Vehicle License Fee Account, 
          in the following manner:
                 For a city that incorporated from an unincorporated 
               territory after August 5, 2004:
                  o          An additional $50 per capita that is 
                    adjusted over time to reflect changes in total 
                    VLF revenues relative to changes in the total 
                    population of all cities,  and  
                  o         Its share of VLF funds and revenues from 
                    specified state fuel taxes that are allocated 
                    according to a formula that increases a new 
                    city's actual population by 50% in its first year 
                    after incorporation, 40% in the second year, 30% 
                    in the third year, 20% in the fourth year, and 
                    10% in the fifth year.  After five years, cities 
                    receive VLF funding and fuel tax revenues in 
                    proportion to their actual populations.
                 For a city that incorporated before August 5, 2004, 
               which annexed new areas:
                  o         An additional $50 per capita for the 
                    population in those newly annexed areas at the 
                    time of annexation.  This per capita amount is 





          SB 1566 -- 4/10/12 -- Page 4



                    adjusted over time to reflect changes in total 
                    VLF revenues relative to changes in the total 
                    population of all cities,  and  
                  o         Its share of VLF funds and revenues from 
                    specified state fuel taxes that are allocated 
                    according to a formula that increases a new 
                    city's actual population by 50% in its first year 
                    after incorporation, 40% in the second year, 30% 
                    in the third year, 20% in the fourth year, and 
                    10% in the fifth year.  After five years, cities 
                    receive VLF funding and fuel tax revenues in 
                    proportion to their actual populations.

          SB 1566 requires the Controller to allocate the balance of 
          all motor vehicle license fees and other monies in the 
          Motor Vehicle License Fee Account on and after July 1, 2011 
          and before July 1, 2012, to the Local Law Enforcement 
          Services Account in the Local Revenue Fund 2011 for 
          allocation to cities, counties, and cities and counties. 
           
          II.  Department of Motor Vehicles. SB 1566 repeals the 
          DMV's $25 million administrative budget for VLF 
          registration fee collection and allows the Legislature to 
          annually determine and appropriate an amount for the DMV 
          and the Franchise Tax Board to collect vehicle registration 
          fees and other fees.  SB 1566 prohibits the amount from 
          being appropriated from the Motor Vehicle License Fee 
          Account in the Transportation Tax Fund.
          
          III.  Findings and declarations.  SB 1566 makes several 
          findings and declarations to support its purpose.  

          
                               State Revenue Impact
           
          No estimate. 
                                     Comments  

          1.   Purpose of the bill .  By abruptly cutting the 
          allocation of VLF funds to newly incorporated cities and 
          for inhabited city annexations, last year's realignment 
          shift pulled the rug out from under communities that rely 
          on VLF revenues.  For the City of Jurupa Valley, SB 89 was 
          signed into law two days before its official incorporation, 
          and the assumed VLF revenues constituted 46% of Jurupa 
          Valley's General Fund.  As a result of decreased revenues, 





          SB 1566 -- 4/10/12 -- Page 5



          Eastvale reduced police personnel to one deputy and one 
          community service officer for its 53,670 residents.  SB 
          1566 restores a portion of lost vehicle license fee 
          revenues to four newly incorporated cities -- Menifee, 
          Eastvale, Wildomar, and Jurupa Valley -- and cities that 
          recently annexed inhabited territories, like Fontana and 
          Santa Clarita.  When SB 89 shifted VLF funds to support 
          local public safety realignment, it diverted $153 million 
          from local governments.  $14 million would have been 
          allocated to the four nearly incorporated cities in 
          Riverside County and $4 million to cities that recently 
          annexed inhabited areas.  Specifically, Wildomar lost $2 
          million, Eastvale lost $3 million, Menifee lost $3.8 
          million, and Jurupa Valley lost $6.5 million.  Coupled with 
          redevelopment agencies' elimination, receiving zero VLF 
          revenues obliterates local coffers -- leaving recently 
          incorporated cities few fiscal options.  SB 1566 restores 
          necessary, and promised, funding to keep newly-incorporated 
          cities and cities that annexed inhabited areas from facing 
          severe fiscal challenge. Communities throughout California 
          stand to benefit from the new annexations and 
          incorporations that will be facilitated by SB 1566's 
          restoration of the VLF funding. 

          2.   Indefinite  .  SB 1566 mirrors the Laird bill and 
          provides newly incorporated cities and cities that annex 
          inhabited areas a five-year time period of increased VLF 
          revenues due to artificially-inflated city population.  
          When SB 89 eliminated the cities' VLF revenues, it did not 
          amend the related Revenue and Taxation code section that 
          outlined how a city's population would be calculated.  SB 
          1566 cross-references this population inflation formula, 
          where a city's actual population is inflated by 50% in its 
          first year after incorporation, 40% in the second year, 30% 
          in the third year, 20% in the fourth year, and 10% in the 
          fifth year.  For the sixth year and thereafter, cities 
          receive VLF funding in proportion to their actual 
          populations.  In cross-referencing the Revenue and Taxation 
          code section, SB 1566 provides cities both the five-year 
          startup amount and an indefinite ongoing amount of a per 
          capita allocation, as determined by the VLF formula prior 
          to realignment, for year six and after.  An indefinite and 
          continual allowance may mean fewer funds are available for 
          public safety realignment and could interfere with DMV's 
          administrative budget.  The Committee may wish to consider 
          an amendment that sunsets the VLF bump after its five-year 





          SB 1566 -- 4/10/12 -- Page 6



          start-up period. 

          3.   Tough love  .  Governor Brown said, "California's long 
          term stability depends on our willingness to continue to 
          pay down debt and live within our means."  Four cities were 
          all born at the height of the global economic crisis -- 
          Wildomar (2008), Menifee (2008), Eastvale (2010), and 
          Jurupa Valley (2011), knowing the economic risk associated 
          with new cityhood.  Throughout the state, local governments 
          face distressed economies and are forced to consider 
          funding alternatives, like raising taxes.  What makes these 
          four newly incorporated cities any different than the other 
          482 cities that desperately need funding for public 
          services?  The Committee may wish to weigh the value of 
          prioritizing recently incorporated cities financial 
          interest over others.

          4.   Just cities  .  SB 1566 has no fiscal effect on counties' 
          VLF revenues and no net fiscal effect on the state, because 
          state officials recover their administrative costs.  
          However, some counties are concerned that because SB 1566 
          alters VLF allocations in the first year of realignment, 
          counties' funding source may be jeopardized.   The fiscal 
          effect of additional VLF allocations falls exclusively on 
          other cities, meaning additional VLF revenues to new cities 
          or annexed areas decreases all other cities' per capita 
          allocations.  While SB 1566 has no fiscal impact on the 
          Local Law Enforcement Services Account (public safety 
          realignment), it tinkers with DMV's $25 million 
          administrative budget.  SB 1566 reallocates $18 to newly 
          incorporated cities and cities that annexed inhabited 
          areas, leaving the DMV $7 million.  The bill assumes DMV's 
          administrative costs are offset by the increased revenues 
          from the $12 vehicle license registration fee.  If the DMV 
          does have additional revenues, the Committee may wish to 
          consider that the Administration has alternative funding 
          priorities for those funds. 

          5.   Expiration dating  .  SB 1566 is not first time cities 
          have sought VLF allocation protections.  In 2008, SB 301 
          (Romero) extended the deadline for when communities need to 
          incorporate, or cities to annex inhabited territories, to 
          receive the Laird bill's five-year VLF bump.  SB 301 was 
          set to sunset on July 2014.  The Legislature could have 
          expected pressure to extend the deadline to prevent cities 
          from once again confronting sharply reduced VLF funding 





          SB 1566 -- 4/10/12 -- Page 7



          when incorporating or annexing inhabited areas.  While the 
          cities' VLF funds were unexpectedly eliminated last year, 
          the Committee may wish to consider that these funds were 
          already about to expire.

          6.   Annexation incentive  .  Since the passage of the Laird 
          bill, existing cities have benefited from the additional 
          VLF funding provided for city annexations of inhabited 
          areas.  However, the complete removal of VLF funds makes 
          annexations of inhabited areas fiscally unviable.  SB 1566 
          would restore the state's previous commitments to providing 
          cities with incentives to annex inhabited areas.  Through 
          other statutes encouraging the annexation of unincorporated 
          islands and setting a lower vote threshold for city 
          annexations than incorporations, the Legislature has 
          demonstrated a preference for city annexations. SB 1566 has 
          no sunset date on the VLF funding formula, which 
          establishes a permanent financial incentive for city 
          annexations of inhabited areas.

          7.   Double-referred  .  Because the bill pertains to vehicle 
          license fees and the DMV, Senate Bill 1566 is also referred 
          to the Senate Committee on Transportation and Housing.  
                         Support and Opposition  (4/12/12)

           Support  :  California Professional Firefighters; California 
          Association of Local Agency Formation Commissions; Cities 
          of Madera, San Ramon, Vista, and Visalia and the Town of 
          Los Altos Hills; Riverside County Sheriff; Riverside 
          Sheriff's Association; Southwest California Legislative 
          Council; Southwest Riverside County Association of 
          Realtors.

           Opposition  :  California State Association of Counties.