BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:   January 7, 2014


           ASSEMBLY COMMITTEE ON ARTS, ENTERTAINMENT, SPORTS, TOURISM, AND  
                                   INTERNET MEDIA
                               Ian C. Calderon, Chair

                   AB 286 (Nazarian) - As Amended:  March 19, 2013
           
          SUBJECT :   Income taxes:  credit:  qualified motion pictures.

           SUMMARY  :   This bill would expand the definition of qualified  
          motion pictures under the film tax program for which the  
          California Film Commission (CFC) annually allocates tax credits  
          by removing the cap on the production budget for feature films  
          and would limit the amount of qualified expenditures to $75  
          million, as specified.  This bill would additionally revise the  
          amount of credits allocated by the CFC per fiscal year for a  
          qualifying television series, as specified, to provide that the  
          minimum production budget threshold is met by allowing  
          aggregation of two fiscal years expenditures.  Specifically,  
           this bill  :  

          1)Declares that the allowable credit against the "net tax" for  
            the production of a qualified motion picture in California of  
            a picture that is a feature, as provided, shall not exceed $75  
            million. (See Existing Law for a detailed explanation of the  
            film tax program.)

          2)Removes the $75 million cap from the definition of "qualified  
            motion pictures" for feature films eligible for the tax credit  
            program.

          3)Provides that for the 2013-14, 2014-15, and 2015-16 fiscal  
            years, the CFC shall offset the aggregate amount of credits  
            allocated to qualified motion pictures as specified, with an  
            allocation amount from the next fiscal year so that the total  
            aggregate amount of credits allocated meets the minimum $100  
            million requirement.

           EXISTING LAW  : 

          1)Establishes a motion picture production tax credit, equal to  
            either:









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             a)   20% of the qualified expenditures attributable to the  
               production of a qualified motion picture, or;

             b)   25% of the qualified expenditures attributable to the  
               production of a television series that relocated to  
               California, or an independent film.

          2)Defines "independent film" as a film with a budget between $1  
            million and $10 million produced by a non-publicly traded  
            company which is not more than 25% owned by publicly traded  
            companies.  

          3)Requires the CFC to administer a motion picture production tax  
            credit allocation and certification program, as follows: 

             a)   Taxpayers will first apply to the CFC for a credit  
               allocation, based on a projected project budget. 

             b)   Upon receiving an allocation, the project must be  
               completed within 30 months. 

             c)   The taxpayer must then provide the CFC with verification  
               of completion and documentation of actual qualifying  
               expenditures.  

             d)   Based on that information, the CFC will issue the  
               taxpayer a credit certificate up to the amount of the  
               original allocation. 

          4)Defines "qualified motion pictures" as one produced for  
            general distribution to the public, and include feature films  
            with budgets between $1 million and $75 million; Movies of the  
            Week with a minimum budget of $500,000, and new television  
            series with a minimum production budget of $1 million licensed  
            for basic cable and a television series that relocated to  
            California. 

          5)Requires that in order to be eligible for the credit, 75% of  
            the production days must take place within California or 75%  
            of the production budget is incurred for payment for services  
            performed within the state and the purchase or rental of  
            property used within the state.  

          6)Declares that the credit is not available for commercial  
            advertising, music videos, motion pictures for non-commercial  








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            use, news and public events programs, talk shows, game shows,  
            reality programming, documentaries, and pornographic films.

          7)Requires that the CFC allocate $100 million of credit  
            authorizations each year during the period 2009-10 through  
            2017 on a first-come, first-served basis, with 10% of the  
            allocation reserved for independent films. 

          8)Declares that any unallocated amounts and any allocation  
            amounts in excess of certified credits may be carried over and  
            reallocated by the CFC. 

          9)Provides that qualifying taxpayers could claim the credit on  
            their tax return filed with the Franchise Tax Board (FTB)  
            under either the Personal Income Tax or Corporation Tax.  

          10)Provides further that taxpayers may use certified credits in  
            a number of ways, they may;

             a)   Claim it directly;

             b)   Assign it to another member of their unitary group;

             c)   Sell the credits to other taxpayers, or;

             d)   Elect to apply the credit against their sales and use  
               tax liability.  

           FISCAL EFFECT  :   Unknown
           


          COMMENTS  :   

           1)Author's statement  :  According to the author, "The California  
            Film & Television Tax Credit has been very successful in  
            promoting direct spending and job growth."  He points to the  
            CFC's 2013 progress report, which reflects approximately $600  
            million in tax credits which have been allocated (reserved) to  
            eligible film and TV projects, resulting in estimated total  
            aggregate direct spending by Program projects of $4.75 billion  
            and $1.48 billion in estimated total qualified wages paid/to  
            be paid by Program projects.

            The author believes that the need to expand the program and  








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            create more flexibility is very evident as the CFC is flooded,  
            on the first day the credit is made available, with hundreds  
            of applications from independent and studio producers who want  
            to produce in California. "Given that the California Film Tax  
            Credit is exhausted on the first day, this bill will give the  
            CFC more flexibility to issue available credits from the  
            succeeding year and allow more projects to be awarded a  
            credit," he asserts. 

            Finally, the author states, "It is crucial in today's economy  
            that the state provides the flexibility needed for the film  
            industry to strive as this prosperous industry contributes $38  
            billion dollars annually to California's economy through tax  
            revenue, jobs and tourism.  In the last decade numerous  
            foreign countries and more than 30 states have created  
            generous and alluring film tax credits that regrettably  
            threaten California's longstanding fruitful industry.   
            Especially in California, where there is a long and rich  
            history of entertainment business and growth, it is imperative  
            that our state create competitive policies that offer  
            meaningful financial incentives to retain and lure production,  
            jobs and spending.  AB 286's provisions provide the necessary  
            economic stability to retain and attract film industry  
            productions back to California by allowing big budget  
            productions with a budget larger than $75 million to apply for  
            a 20% tax credit for the first $75 million qualified  
            expenditures and allowing the CFC to allocate credits from the  
            succeeding year."

           2)Current Film Production Tax Program  :  The California Film &  
            Television Tax Credit program was enacted as a part of an  
            economic stimulus plan to promote production spending, jobs,  
            and tax revenues in California.  The Program is administered  
            by the CFC. 

            The credit first became available in July of 2009.  Under  
            existing statute, a qualified taxpayer is allowed a credit  
            against income and/or sales and use taxes based on qualified  
            expenditures. The credit amounts to either 20% or 25% of  
            qualified expenditures, with a maximum of $500 million dollars  
            allocated total over the life of the program.  The credit is  
            not refundable.  The credit may be carried over for five years  
            and may be transferred to affiliates.  Credits issued to  
            independent films ($1 million - $10 million qualified  
            expenditure budget that is produced by a company that is not  








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            publically traded and in which a publically traded company  
            does not own more than 25% of the shares) may be transferred  
            or sold to an unrelated party. 

            To be eligible for the credit, a project must meet the 75%  
            test (production days or total production budget in  
            California) and must be a qualifying motion picture. 

            For the purposes of a 20% tax credit, a qualifying motion  
          picture is defined as: 

             a)   A Feature Film ($1 million minimum - $75 million maximum  
               production budget), 

             b)   A Movie of the Week or Miniseries ($500,000 minimum  
               production budget); or 

             c)   A new television series licensed for original  
               distribution on basic cable ($1 million minimum budget,  
               one-half hour shows and other exclusions apply) 

            For the purposes of a 25% tax credit, a qualifying motion  
          picture is defined as: 

             a)   A television series, without regard to episode length,  
               that filmed all of its prior seasons outside of California;  
               or 

             b)   An independent film. 

            In the 2009-10 fiscal year, which was the initial year of the  
            program, $200 million was allocated.  In each subsequent year  
            until the 2016-17 fiscal year, CFC will allocate $100 million.  
             A minimum $10 million of the annual finding is made available  
            for independent films.

           3)Findings of Joint Oversight Hearings of Arts, Entertainment,  
            Sports, Tourism and Internet Media (AEST&IM) and Revenue and  
            Taxation Committees  :  The California Film Tax Credit has been  
            intensely studied by this Committee and the Assembly Committee  
            on Revenue and Taxation.  On March 21, 2011, a Joint Oversight  
            Hearing of the Assembly AEST&IM and the Assembly Revenue and  
            Taxation Committees was held on "California's Film Credit  
            Under the Spotlight: A Review of the Film and Television Tax  
            Credit Program."   Following this hearing, the Revenue and  








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            Taxation Committee held another Oversight Hearing "Assessing  
            Tax Expenditure Programs in Light of California's Fiscal  
            Challenges" on February 22, 2012, where the Film Tax Credit  
            was again analyzed.  Most recently, the two committees held  
            another Joint Oversight Hearing, "A Review of the California  
            Film Tax Credit Program," on October 9, 2013.  The findings of  
            these hearings regarding the effectiveness of the Tax Credit  
            Program have been fairly consistent.  The following was taken  
            from the White Paper prepared for the October 9, 2013 Joint  
            Hearing.

              a)   Arguments of Program Proponents  :  A report released by  
               the Milken Institute states that, although "it is still too  
               early to know the real impacts of the Film Tax Credit  
               Program, there are some encouraging signs" that the program  
               is working.  (K. Klowden, A. Chatterjee, and C. Flor Hynek,  
               Film Flight:  Lost Production and Its Economic Impact on  
               California, Milken Institute, July 2010).  Thus, in January  
               of 2010, the Los Angeles Economic Development Commission  
               (LAEDC) projected that, as a result of the California  
               incentive program, production in the state would likely  
               pick up in 2010.  The projection by the LAEDC was bolstered  
               by a report from Film L.A. (the permitting agency for Los  
               Angeles).  Film L.A. reported that, in 2010, feature film  
               production posted a 28.1% fourth quarter gain and a  
               year-over-year gain of 8.1%.  In Film L.A.'s January 11,  
               2011 release, it was reported that the increase could be  
               wholly attributed to the Film Tax Credit Program.  The  
               Program attracted dozens of new feature film projects to  
               Los Angeles, and was responsible for 26% of the local  
               feature production for the year.  According to the CFC,  
               these numbers are an early indicator that the Program is  
               having an immediate positive impact on production in  
               California.

               The increase in production has resulted in increased  
               revenues to the state as well as an increase in jobs.  As  
               reported by the CFC, approximately $600 million in tax  
               credits, including those conditionally allocated this year,  
               has been allocated since the enactment of the Program.  The  
               total aggregate amount of direct spending is estimated to  
               be $4.7 billion, of which an estimated $1.48 billion is  
               attributable to qualified wages (excluding any wages for  
               actors, directors, writers, and producers).  Based on  
               average aggregate spending by projects from each fiscal  








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               year, each $100 million of allocated tax credits will  
               generate $792 million in direct production spending and  
               cause productions to hire an estimated 8,500 cast and crew  
               members.  (CFC, Progress Report, July 2013).  

               Proponents also argue that California has a comparative  
               advantage over other states because of its long established  
               entertainment industry.  This industry has provided  
               California with a skilled workforce and ready  
               infrastructure.  It has been argued that this comparative  
               advantage, when coupled with an incentive program, should  
               be effective in keeping production in California, despite  
               the fact that the California tax credit is not as generous  
               as that of other states.  In other words, an incentive  
               program that is less costly than those provided in other  
               states has the ability to keep production in California  
               because of the various other benefits connected with  
               filming in California.

              b)   Arguments of Program Opponents  :  Despite the apparent  
               success of increased film production and job growth, not  
               everyone agrees with this use of state funds, raising  
               several issues.  Including, tax credits do not address the  
               underlying issues (e.g., higher tax rates, regulatory  
               impediments) that have led to California's sometimes  
               challenging business climate.  (San Jose Mercury News,  
               Hollywood tax break prompts debate over economy, Tom  
               Verdin, August 2012).  Addressing these underlying issues,  
               instead of allowing tax credits, may actually provide a  
               more sustainable long term solution to the problem.  In  
               fact, according to a recent National Public Radio  
               broadcast, "[s]tudies by think tanks across the political  
               spectrum say states could get more bang for their buck with  
               a general tax cut."  (Julie Rose, States Ponder Costs,  
               Benefit of Film Incentives, National Public Radio, Sept  
               2013).  Additionally, having states compete against one  
               another is an unsustainable downward spiral that may  
               eventually cause California to spend more money than  
               necessary to retain or lure production.  As noted by the  
               Tax Foundation, "subsidizing anything gets you more of that  
               thing."  The appropriate question, therefore, is not  
               whether production is increased but "whether the benefits  
               of a given amount of net new job creation and the net new  
               investment exceed the cost."  (Tax Foundation, Important  
               Questions to Ask in Evaluating a Film Tax Incentive  








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               Program, March 2012).  

               Opponents have argued that subsidies to the film and  
               television industry benefit production that would have  
               occurred in the absence of the incentive and that "much of  
               the subsidy represents a real loss of revenue with no net  
               new jobs to offset the cost."  (M. Robyn, Tax Foundation,  
               Film Production Incentives:  a Game California Shouldn't  
               Play, p. 1, a report presented at the Joint Oversight  
               Hearing of the Committee on Revenue and Taxation and the  
               AEST&IM Committee, March 21, 2011).  Furthermore, in its  
               2009-10 Budget Analysis Series, the LAO noted that the  
               credit is allocated on a first-come first-served basis,  
               which undercuts the Program's incentive for production  
               companies to change their location decisions.  The firms  
               that are "absolutely committed to producing in California  
               would be among the first to apply for credits - before  
               firms that are considering an out-of-state location," and  
               as a result, the credit "may be even more likely than most  
               similar programs to create a windfall for committed  
               in-state producers rather than be a deciding factor for  
               otherwise-undecided producers."  (2009-10 Budget Analysis  
               Series, Film Production Credit, February 5, 2009).  

           4)Opposition  :  The California School Employees Association  
            oppose this bill, based upon their concern that, "Our schools  
            have suffered from $20 billion in cuts over the past five  
            years.  Teachers and classified employees have been laid off  
            by the tens of thousands and many more are furloughed.  Every  
            dollar we lose in state revenues means less funding for  
            schools and other vital programs for seniors and children.   
            The passage of Proposition 30 helped our schools and colleges  
            avoid an additional $6 billion in cuts.  These funds are meant  
            to stabilize our schools, not to restore those cuts.  While  
            our schools struggle to recover from the devastating cuts,  
            giving out more tax breaks to an industry known for their  
            creative accounting goes in the wrong direction."

           5)Implementation Issues With AB 286 Attempt to Expand Qualifying  
            Television Series  :  This bill provides, that for the 2013-14,  
            2014-15, and 2015-16 fiscal years, the CFC shall offset the  
            aggregate amount of credits allocated to qualified motion  
            pictures defined pursuant to clauses (iii) and (v) of  
            subparagraph (A) of paragraph (15) of subdivision (b) with an  
            allocation amount from the next fiscal year so that the total  








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            aggregate amount of credits allocated to qualified motion  
            pictures defined pursuant to clauses (i), (ii), and (iv) of  
            subparagraph (A) of paragraph (15) of subdivision (b) meets  
            the minimum $100 million required by subparagraph (A) of this  
            paragraph.

            What these cross references refer to are found under the  
            definition of "qualified motion picture," where  
            (b)(15)(A)(iii) refers to, "A new television series produced  
            in California with a minimum production budget of $1 million  
            licensed for original distribution on basic cable."  While  
            (b)(15)(A)(v) refers to, "A television series that relocated  
            to California," which the law defines as, "a television  
            series, without regard to episode length or initial media  
            exhibition, that filmed all of its prior season or seasons  
            outside of California and for which the taxpayer certifies  
            that the credit provided pursuant to this section is the  
            primary reason for relocating to California."

            Under the existing law, there is no monetary threshold for a  
            returning series to qualify for the film tax credit program.   
            Therefore, inclusion of this category may cause confusion.

            More troubling is the workability of the proposal to allow  
            aggregation of two fiscal years of expenditures for new cable  
            television series, in order to reach the minimum production  
            budget of one million dollars required to qualify for the film  
            credit program.  How is this to work?  The concern is raised  
            because of the high failure rate of television series, which  
            65% of all programs.  (Ocasio [May 17, 2012], TV Success Rate:  
            65% Of New Shows Will Be Canceled & Why It Matters,  
            Screenrant,  
            http://screenrant.com/tv-success-rate-canceled-shows-aco-172162 
            /2/).  

            If the CFC must accept applications for low-budget series  
            prior to their first year of production, it seems very likely  
            that the finite resources of the CFC will be tied up in  
            commitments to series which may never see the second year of  
            production, and therefore never become "qualified motion  
            pictures."  Conversely, if a new series must wait until after  
            the second year of production, or as the language of this bill  
            puts it, "the next fiscal year," in order to present the CFC  
            with their aggregated total expenditures, this would seem to  
            thwart the goal of the provision which is to encourage  








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            development of new California-based television programs.  

          6) Prior and Related Legislation  :

             a)   AB 1189 (Nazarian) of the 2013-14 Legislative Session,  
               would extend for five years the requirement that CFC  
               annually allocate tax credits to qualifying motion  
               pictures, as specified, through the 2021-22 fiscal year and  
               would also extend and increase the limit on the aggregate  
               amount of credits that may be allocated through the 2021-22  
               fiscal year.  AB 1189 is currently pending before this  
               committee.

             b)   AB 2026 (Fuentes), Chapter 841, Statutes of 2012,  
               extended the film production tax credit program for two  
               additional years, until 2017.

             c)   AB 1069 (Fuentes), Chapter 731, Statutes of 2011,  
               extended the film production tax credit program for one  
               year, until 2015.

             d)   SB 1197 (Calderon), of the 2009-10 Legislative Session,  
               deleted the fiscal year limitation on the existing film  
               production tax credit.  SB 1197 was held in Senate Revenue  
               & Taxation Committee without a hearing.

             e)   SBX8 55 (Calderon), of the 2009-10 Legislative Session,  
               deleted the fiscal year limitation in the existing  
               production tax credit.  SBX8 55 was held in Senate Rules  
                Committee without a hearing.

             f)   ABX3 15 (Krekorian), Chapter 10, Statutes of the 2009-10  
               Third Extraordinary Session, established a five year $500M  
               tax credit for qualified expenditures on qualified  
               productions.  Limited allocations to $100M/year.  

             g)   AB 855 (Krekorian), of the 2009-10 Legislative Session,  
               established a film production tax credit.  AB 855 was held  
               at the Assembly Desk.

             h)   AB 1696 (Bass), of the 2007-08 Legislative Session,  
               established a financial assistance program within the CFC  
               to encourage filming motion pictures and commercials in  
               California and requires the Business, Transportation &  
               Housing Agency to report the economic impact of this  








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               program by December, 2011.  AB 1696 failed passage on the  
               Senate Floor.

             i)   SB 359 (Runner), of the 2007-08 Legislative Session,  
               mega tax credit bill which included motion picture  
               production credit.  Part of State Budget negotiations.   
               Created a credit for a percentage of the wages paid of  
               amounts paid to purchase or lease tangible personal  
               property in conjunction with the production of a qualified  
               motion picture.  The credit is certified and allocated by  
               the CFC.  The bill also allows the credit to be claimed  
               against the sales and use tax liability of the company in  
               lieu of the franchise or income tax liability.  Finally,  
               the bill allows the credit to be carried over until  
               exhausted.  SB 359 was held in the Senate Revenue and  
               Taxation Committee.

             j)   AB 832 (Bass), of the 2007-08 Legislative Session,  
               created unfunded grant program administered by the CFC to  
               encourage filming motion pictures and commercials in  
               California.  AB 832 was held on the Assembly Appropriations  
               Committee Suspense File.

             aa)  SB 740 (Calderon), of the 2007-08 Legislative Session,  
               created a film production credit equal to 100% of the  
               direct revenues attributable to the production or 125% of  
               the revenues of the productions in a TV series that  
               relocated to California or an independent film as defined.   
               SB 740 was held in Senate Revenue & Taxation Committee  
               without a hearing.

             bb)  AB 777 (Nunez), of the 2005-06 Legislative Session,  
               authorized qualified motion picture tax credit in an amount  
               equal to 12% of the qualified production for qualified  
               wages paid with an additional 3% for qualified motion  
               pictures.  Created refundable credit.  AB 777 was held in  
               Senate Revenue & Taxation Committee without a hearing.

             cc)  SB 58 (Murray), of the 2005-06 Legislative Session,  
               granted a refundable income or corporation tax credit equal  
               to 15% of the amount of qualified wages paid and qualified  
               property purchased in the production of a qualified motion  
               picture.  SB 58 was held in Senate Revenue & Taxation  
               Committee.
             dd)  AB 261 (Koretz), of the 2005-06 Legislative Session,  








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               re-established funding for the Film California First  
               Program.  AB 261 was a gut and amend out in the Assembly  
               Rules Committee and became a transportation bill.

             ee)  AB 1830 (Cohn), of the 2003-04 Legislative Session,  
               authorized tax credits between 2006 and 2012 in an amount  
               equal to 15% of qualified wages paid or incurred for  
               services performed, with respect to the production of each  
               qualified motion picture.  
             AB 1830 was held in this Committee without a hearing.

             ff)  AB 1277 (Cohn), Chapter 662, Statutes of 2003,  
               transferred administrative authority over the CFC to the  
               Business, Transportation & Housing Agency.  This bill also  
               created the Film California First Fund, administered by the  
               CFC, which provided for reimbursements to local governments  
               for their costs in issuing permits for local filming of  
               motion pictures. In the last two state budget cycles, no  
               General Fund monies have been appropriated to operate this  
               program.  

             gg)  AB 2410 (Frommer), Chapter 1042, Statutes of 2002,  
               required the CFC to report annually the number of motion  
               picture starts that occurred within the State of  
               California.  The bill also required EDD to research and  
               maintain data on film industry employment, to determine the  
               economic impact of the film industry, to monitor film  
               industry employment and activity and competing states and  
               countries, to examine the ethnic diversity and  
               representation of minorities in the entertainment industry,  
               to review the effect of federal, state and local laws on  
               the filmed entertainment industry and to report that  
               information to the legislature biannually, provided that  
               funds are appropriated by the legislature in the annual  
               Budget Act for these purposes.  

             hh)  AB 2747 (Wesson), of the 2001-02 Legislative Session,  
               provided a tax incentive to produce motion pictures within  
               California.  Would offer tax credits to productions with a  
               total cost of qualified wages between $200,000 and $10  
               million for 15-25% of wages paid to qualified individuals  
               during the taxable year with respect to qualified motion  
               picture production depending on the area.  For each motion  
               picture, the maximum amount of wages per qualified  
               individual that could be taken into account when computing  








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               the credit was $25,000.  AB 2747 failed passage in the  
               Senate Appropriations Committee.

             ii)  SB 2061 (Schiff), Chapter 700, Statutes of 2000, created  
               the State Theatrical Arts Resources (STAR) partnership  
               which offers surplus State property to filmmakers, where  
               unused State properties, such as health facilities and  
               vacant office structures, are available at no charge or  
               "almost free" to filmmakers.  

             jj)  AB 358 (Wildman & Kuehl), of the 1999-2000 Legislative  
               Session, provided a refundable income and corporation tax  
               credit for 10% of eligible wages paid for motion pictures  
               and TV programs produced in California.  AB 358 was held on  
               the Senate Appropriations Committee Suspense File.

             aaa) AB 484 (Kuehl), Chapter 699, Statutes of 1999, created  
               the Film California First program, housed at the California  
               Film Commission to reimburse certain film costs incurred by  
               a qualified production company when filming on public  
               property, but which 
               is currently unfunded.  

           7)Double-referral  :  Should this bill pass out of this committee,  
            it will be re-referred to the Assembly Committee on Revenue  
            and Taxation.

           REGISTERED SUPPORT / OPPOSITION :   

           Support 
           
          Valley Industry and Commerce Association

           Opposition 
           
          California School Employees Association

           
          Analysis Prepared by  :    Dana Mitchell / A.,E.,S.,T. & I.M. /  
          (916) 319-3450