BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1260
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          ASSEMBLY THIRD READING
          AB 1260 (Medina)
          As Amended  January 15, 2014
          Majority vote 

           BUSINESS & PROFESSIONS      12-0                                
           
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          |Ayes:|Bonilla, Bocanegra,       |     |                          |
          |     |Campos, Dickinson,        |     |                          |
          |     |Eggman, Gordon, Hagman,   |     |                          |
          |     |Holden, Maienschein,      |     |                          |
          |     |Mullin, Skinner, Ting     |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Defines a "California family owned business."   
          Specifically,  this bill  : 

          1)Defines a "California family owned business" as a business  
            that meets all of the following requirements:  

             a)   Is independently operated as a privately held business  
               by family members;

             b)   Maintains its principal executive office in California;

             c)   Has been in business continuously for more than 10  
               years;

             d)   Is conducted by a sole proprietorship owned by a family  
               member domiciled in California, or by an entity in which  
               the family members domiciled in California hold a majority  
               of the equity interests;

             e)   A family member or members exhibit strategic influence  
               and control of the business that is conducted by the sole  
               proprietorship owned by a family member or an entity in  
               which family members hold a majority of the voting  
               interest; and,

             f)   Demonstrates an intent to continuously operate as a  
               family owned business in the future through any of the  
               following means:








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               i)     Present ownership by multiple family members;

               ii)    A previous transfer of ownership or equity interests  
                 between family members; or,

               iii)   Being subject to a written agreement providing for a  
                 future transfer between family members provided that the  
                 agreement was executed in good faith.

          2)Defines "family member" for the purpose of this law as  
            "includ[ing] a person who is related by a common ancestor,  
            pursuant to state or federal law up to four generations. Any  
            person related by greater than four generations is included if  
            his or her ownership or operational involvement arose from an  
            exercise of continuity across generations as described in  
            [section 1)F) above].  A family member also includes a person  
            that qualifies as related in accordance with the rules for  
            determining relationship and inheritance rights for purposes  
            of intestate succession according to Section 21115 of the  
            Probate Code."  
           
          3)States that "[i]t is the intent of the Legislature to enact  
            legislation that would aid, counsel, assist, and protect the  
            interests of California family owned businesses in order to  
            preserve free competitive enterprise and support family owned  
            enterprises."

          4)Makes legislative findings and declarations relative to the  
            unique and valuable characteristics of California family owned  
            businesses.

           FISCAL EFFECT  :  None.  This bill is keyed non-fiscal by the  
          Legislative Counsel.

           COMMENTS  :   

           1)Purpose of this bill  .  This bill would simply create a formal  
            definition for a "California family owned business."  The  
            author believes that a legal definition will serve as the  
            basis for better data collection on the contribution that  
            family owned businesses make to the California economy, and  
            perhaps facilitate more direct efforts to support and promote  
            family owned businesses in the state.  This measure is  








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            sponsored by the Family Business Association.

           2)Author's statement  .  According to the author, "[r]esearch has  
            shown that Family Owned Businesses have unique characteristics  
            that distinguish them from other businesses; however, there is  
            currently no standardized definition for Family Owned  
            Business.  A standardized definition is needed in order to  
            recognize the needs and contributions of Family Owned  
            Businesses."

           3)Family-owned businesses in the California economy  .  According  
            to the March 2011 Annual Family Business Survey conducted by  
            Family Enterprise USA, "Family businesses have a dramatically  
            positive impact on their communities, and together they are a  
            driving force of the American economy.  Family-owned  
            businesses generate 57% of the [Gross Domestic Product (GDP)]  
            in the United States, employ 63% of our nation's workforce and  
            are the societal stabilizers in most communities in the  
            country."  

            According to a May 2012 study authored by Blue Sky Consulting  
            Group titled Family Business and Their Impact of the  
            California Economy, "in terms of their impact on the economy,  
            family businesses represent a considerable share of economic  
            activity at both the state and national level.  While the  
            exact measure of their contribution varies significantly  
            depending upon the definition used?[there are] estimates that  
            family businesses account for approximately 20 to 35 percent  
            of all California businesses, contribute 20 to 40 percent of  
            the state's GDP, and provide between 20 percent and 40 percent  
            of the state's jobs."  The report also found that definitional  
            problems around the term "family-owned business" provide  
            measurement challenges when trying to assess the full economic  
            benefit of these businesses. As the report states, "While much  
            research has been conducted in the past few decades on family  
            businesses and their impact on the economy, no commonly  
            accepted definition has emerged as to what exactly constitutes  
            a family business."  
             
          4)Arguments in support  .  The Family Business Association (FBA)  
            writes in support, "AB 1260 is a necessary bill that sets out,  
            for the first time in state statute, a definition of a family-  
            owned business.  FBA believes that the definition of a family  
            owned business is important for California because the family  








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            owned businesses are distinct in many ways from other  
            businesses. ?Importantly, [this bill] will again let  
            California lead the nation statutorily defining a family owned  
            business so that decision makers are able to consider the  
            special challenges of operating these businesses when  
            considering future actions."
              

          Analysis Prepared by  :    Hank Dempsey / B., P. & C.P. / (916)  
          319-3301 


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