BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 920
                                                                  Page  1

          Date of Hearing:  April 17, 2013

                       ASSEMBLY COMMITTEE ON LOCAL GOVERNMENT
                           K.H. "Katcho" Achadjian, Chair
                      AB 920 (Ting) - As Amended:  April 9, 2013
           
          SUBJECT  :  Property taxation: tax bill information: interest on  
          refunds.

           SUMMARY  :  Requires new information to be included on each county  
          tax bill that provides a comprehensive account of all services  
          funded by local governments.  Specifically,  this bill  :

          1)Requires that each county tax bill, by the tax rate area where  
            a property is located in, contain the following information:

             a)   The percentage of the general ad valorem property tax  
               allocated to each local government jurisdiction including  
               the county, any city, and special district including school  
               districts, beginning in the 2014-2015 fiscal year; and,

             b)   A comprehensive account of all the services funded by  
               local governments, including but, not limited to, services  
               provided by the county, any city, and special district  
               including school districts, beginning in the 2015-2016  
               fiscal year.  

          2)Eliminates the requirement that counties pay interest on  
            property tax refunds at the greater of 3% per annum or the  
            "county pool apportioned rate," and instead, requires payment  
            only at the "county pool apportioned rate," as specified.  

          3)Provides that if the Commission on State Mandates determines  
            that this bill contains costs mandated by the state,  
            reimbursement to local agencies and school districts for those  
            costs shall be made pursuant to current law governing state  
            mandated local costs.  

          4)Makes findings and declarations.  

           EXISTING LAW  :

          1)Requires the following information to be included on each  
            county tax bill, whether mailed or electronically transmitted  
            or included in a separate statement accompanying the bill:








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             a)   Value of locally assessed property;

             b)   Tax rate of a maximum 1% amount of ad valorem tax  
               imposed on real property;

             c)   Rate or dollar amount of taxes levied in excess of the  
               1% limitation to pay for voter approved indebtedness  
               incurred before July 1, 1978, or bonded indebtedness for  
               the acquisition of improvement of real property;

             d)   Amount of any special taxes and special assessments  
               levied;

             e)   Amount of any tax rate reduction;

             f)   Amount of any exemptions;

             g)   Total taxes due and payable on the property covered by  
               the bill;

             h)   Instructions on tendering payment, including the name  
               and mailing address of the tax collector;

             i)   Any special purpose parcel tax;

             j)   Information on the taxpayer right to an informal  
               assessment review if the taxpayer disagrees with the  
               assessed value on the tax bill and contacts the assessor's  
               office;

             aa)  Information on the taxpayer right to file an application  
               for reduction in assessment for the following year if the  
               taxpayer and assessor are unable to agree on a proper  
               assessed value pursuant to the informal assessment review;  
               and, 

             bb)  Address of the clerk of the county board of equalization  
               or the assessment appeals board.  

          2)Requires the payment of interest on property tax refunds at  
            the greater of 3% per annum or the county pool apportioned  
            rate.  

           FISCAL EFFECT  :  Unknown








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           COMMENTS  :

          1)This bill makes several changes to current law.  Beginning  
            with the 2014-2015 fiscal year this bill requires information  
            that provides, by percentage, how the 1% ad valorem property  
            tax rate is allocated to each local government jurisdiction  
            including the county, any city, and any special district  
            including a school district.  Beginning with the 2015-2016  
            fiscal year, this bill requires a comprehensive account of all  
            the services funded by local governments including the county,  
            any city, and any special district including a school  
            district.  Additionally, the bill lowers the interest rate  
            ceiling for property tax refunds.  This bill is  
            author-sponsored.  

            According to the author, "California property tax bills are  
            complex and often confusing to the taxpayer.  Many taxpayers  
            are unaware that all revenue from property taxes is kept  
            exclusively at the local level for vital services such as  
            education, police, fire protection, parks and recreation, and  
            so much more.  This bill would increase transparency and  
            provide more information to taxpayers about the important  
            services, such as schools and public safety, funded by  
            property tax revenue."  

          2)When property owners pay property tax bills to the county  
            treasurer -tax collector, the funds are transferred to the  
            county auditor for distribution.  According to the Legislative  
            Analyst's report entitled,  Understanding California's Property  
            Taxes  ,"ad valorem property taxes, the 1% rate and  
            voter-approved debt rates, account for nearly 90% of the  
            revenue collected from property tax bills in California -  
            roughly $43 billion in 2010-2011.  On a typical property tax  
            bill, however, the 1% rate is listed at the general tax levy  
            or countywide rate with no indication as to which local  
            governments receive the revenue or for what purpose the funds  
            are used.  In general, county auditors allocate revenue from  
            the 1% rate to a variety of local governments within the  
            county pursuant to a series of complex state statutes.  More  
            than 4,000 local governments receive revenue from the 1%  
            rate."

            The allocation system defined in current law, commonly  
            referred to as AB 8, was established by AB 8 (Greene), Chapter  








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            282, Statutes of 1979.  Each county is divided into tax rate  
            areas, geographical areas within a county served by the same  
            local governments, county, city, schools, and special  
            districts.  The number of tax rate areas vary - some counties  
            may have thousands of tax rate areas.  Auditors allocate  
            revenue to local governments, as directed by existing law, by  
            tax rate area.

          3)The author points to a Contra Costa Grand Jury Report which  
            concludes that property tax bills give inadequate information  
            and do not inform the taxpayer on how the 1% countywide tax  
            dollar is spent.  As a result of the Grand Jury Report in  
            2003, Contra Costa developed an online tool that allows  
            taxpayers to use their tax rate area to see by percentage  
            where their property taxes are allocated.  Other counties like  
            Santa Clara post a tax rate book online where taxpayers can  
            see where their money is allocated by each of the 813 tax  
            rates areas.  The author argues that these online tools and  
            information provided in various formats in numerous counties  
            are not sufficient, difficult to access, and should be made on  
            the tax bill itself to maximize transparency - which is the  
            purpose of this bill.  

          4)The California State Association of Counties (CSAC),  
            California Association of County Treasurers and Tax  
            Collectors, and the State Association of County Auditors each  
            express support for the concept of providing transparency to  
            taxpayers, however, also express concerns over the fiscal and  
            practical requirements in this bill. 

            The Committee may wish to ask the county auditors and tax  
            collectors to discuss at greater length what the practical  
            implications of the bill will be.  

          5)CSAC argues, "Over the years the state has shifted, flipped,  
            swapped, and reallocated property tax revenues for a variety  
            of reasons and county auditors have implemented those  
            provisions as directed by state law.  The significant  
            complexity of the statute makes it difficult to accurately  
            reflect property tax allocations in a manner that is  
            meaningful for citizens."  

            The Committee may wish to consider if the transparency the  
            author would like to accomplish for the taxpayers will be  
            accomplished by this bill.  The County Auditors question if  








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            the intent of the bill is achievable due to the complexity of  
            the local property tax system.  There are a number of complex  
            financial transactions that the auditors are required to do  
            following the AB 8 process.  For example, the complex  
            distribution required as a result of the dissolution of  
            redevelopment agencies, allocation to successor agencies, and  
            the use of the Educational Revenue Augmentation Fund (ERAF) to  
            meet minimum funding levels or as reimbursement to localities  
            for the loss of other revenue sources pose inherent challenges  
            to providing transparency to taxpayers as to the exact  
            allocation of property tax.  

          6)The Committee may wish to consider how the auditor will be  
            able to accurately determine the list of services this bill  
            requires to be included on a county tax bill, and if it is  
            appropriate to task a county auditor with this requirement.   
            For example, when the auditor allocates the specified share of  
            property tax dollars to the county, it goes into the general  
            fund which the county then designates toward programs and  
            services.  This bill would require that the auditor obtain  
            from each locality a comprehensive list of services provided  
            by local government funds through their individual budget  
            processes.  

          7)The following changes are requested by the concerned entities:  


             a)   The California Association of County Treasurers and Tax  
               Collectors propose amendments "to instead authorize the tax  
               collectors to provide a website on the tax bill data  
               already compiled by the Board of Equalization or the County  
               Auditor-Controller regarding the distribution of tax  
               dollars within the County."  

             b)   CSAC suggests that "the state consider a longer-term  
               approach to simplify and improve the transparency of the  
               property tax system.  Such an effort would require input  
               from a variety of stakeholders, statutory changes, and an  
               ability to adjust the local processes involved with  
               administering the property tax system."  

          8)This bill is keyed a state mandate, which means the state  
            could be required to reimburse local agencies and school  
            districts for implementing the bill's provisions if the  
            Commission on State Mandates determines that the bill contains  








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            costs mandated by the state.  

            The State Association of County Auditors anticipates a  
            significant fiscal impact to accomplish the intent of this  
            bill.  The Auditors state, "Counties would need to purchase  
            entirely new computer systems that could provide the level of  
            detail required; or invest in their existing systems to make  
            necessary improvements in order to comply.  For Los Angeles  
            County, a rough estimate would be around $10 million for  
            modifications and $50 - $60 million for a new system."  

          9)The second portion of the bill lowers the interest rate floor  
            for property tax refunds.  Under current law, counties must  
            pay interest on property tax refunds at the greater of 3% per  
            year or the "county pool apportioned rate".  The statute  
            defines the county pool apportioned rate as "the annualized  
            rate of interest earned on the total amount of pooled idle  
            funds from all accounts held by the county treasurer, in  
            excess of the county treasurer's administrative costs with  
            respect to that amount" as of a particular date.  This bill  
            would remove the 3% floor and simply peg the refund interest  
            rate to the county pool apportioned rate, allowing the  
            counties to save money on tax refund interest rate payments.

            Supporters may argue that with the current economic situation,  
            a county's pool apportioned rate may be or will drop to less  
            than 3%.  If the pool rate drops below 3%, as it does often in  
            a down economy, the county pays more in interest than the  
            interest that the county can earn.  

            The California Taxpayers Association opposes the lowering of  
            the floor on the tax refund interest rate, stating that  
            "Sacramento, for example, charges taxpayers an annualized  
            interest rate of approximately 9 percent on underpayments, but  
            under this bill, would only pay taxpayers a rate of less than  
            3 percent on overpayments.  Such a policy unfairly  
            disadvantages taxpayers."

            This provision is substantially similar to a provision  
            included in AB 1957 (Gordon, 2012), which failed passage in  
            this Committee.  However, AB 1957 contained a number of other  
            provisions that garnered greater opposition.  

           10)Support arguments  :  Supporters argue that this bill provides  
            local governments with another tool for greater fiscal  








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            oversight and improves transparency and accountability by  
            providing more information to taxpayers about the important  
            services funded by property tax revenue.  Additionally, the  
            provision lowering the interest rate floor on property tax  
            refunds would benefit counties by saving money.

             Opposition arguments  :  Opponents may argue that this bill will  
            not provide taxpayers with an accurate picture of local  
            government finance, and poses financial and logistical  
            challenges in terms of implementation.  Additionally, the  
            provision lowering the interest rate floor on property tax  
            refunds would harm tax payers by imposing a double standard  
            that is unfair to taxpayers.  

          11)This bill is double-referred to the Revenue and Taxation  
            Committee.

           REGISTERED SUPPORT / OPPOSITION  : 

           Support 
           
          CALPIRG

           Concerns

           California Association of County Treasurers and Tax Collectors
          California State Association of Counties
          State Association of County Auditors
           
          Opposition 
           
          CalTax
           
          Analysis Prepared by  :    Misa Yokoi-Shelton / L. GOV. / (916)  
          319-3958