BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1839
                                                                  Page  1

          Date of Hearing:   May 13, 2014

                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION
                                Raul Bocanegra, Chair
                    AB 1839 (Gatto) - As Amended:  March 19, 2014
           


           Majority vote.  Tax levy.  Fiscal committee.
           
          SUBJECT  :   Income taxes:  qualified motion pictures.

           SUMMARY  :  Creates a new Motion Picture Credit program (Motion  
          Picture credit), for taxable years beginning on or after January  
          1, 2016, and authorizes the California Film Commission (CFC) to  
          administer the program and allocate the tax credits for the  
          2016-17 fiscal year and each fiscal year (FY) thereafter,  
          through and including the FY 2020-21, as provided.   
          Specifically,  this bill  :
            
          1)Allows a qualified taxpayer, as defined, under both the  
            Personal Income Tax (PIT) and the Corporation Tax (CT) laws, a  
            Motion Picture credit equal to an applicable percentage of the  
            qualified expenditures for the production of a qualified  
            motion picture in California.  The credit is allowed for  
            taxable years beginning on or after January 1, 2016.

          2)Prohibits a Motion Picture credit for any qualified  
            expenditures for the production of a motion picture in  
            California if a credit for those same expenditures has been  
            claimed under either Section 17053.85 or Section 23695 of the  
            Revenue and Taxation Code (R&TC) (the original "film tax  
            credit"). 

          3)Defines a "qualified taxpayer" as a taxpayer who has paid or  
            incurred qualified expenditures and has been issued a credit  
            certificate by the CFC, as specified. 

          4)Defines "qualified expenditures" as amounts paid or incurred  
            for tangible personal property (TPP) purchased or leased, and  
            used, within this state in the production of a qualified  
            motion picture and payments, including qualified wages, for  
            services performed within California in the production of a  
            qualified motion picture. 









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          5)Specifies that the applicable percentage shall be as follows: 

             a)   20% of the qualified expenditures attributable to the  
               production of a qualified motion picture in California,  
               including, but not limited to a feature, up to  
               $100,000,000, or a television series in its second or  
               subsequent years of receiving a tax credit allocation.

             b)   25% of the qualified expenditures attributable to the  
               production of either:

               i)     A qualified motion picture that is a television  
                 series that relocated to California in its first year of  
                 receiving a tax credit allocation; or, 

               ii)    An independent film, as defined. 

             c)   25% of qualified expenditures relating to music scoring  
               or music editing attributable to the production of a  
               qualified motion picture in California. 

          6)Increases the applicable percentage by 5%, not to exceed a  
            maximum of 25%, if the qualified motion picture incurred or  
            paid the qualified expenditures relating to original  
            photography outside the Los Angeles zone, as defined.

          7)Defines "Los Angeles zone" as an area within a circle 30 miles  
            in radius from Beverly Boulevard and La Cienaga Boulevard, Los  
            Angeles, California, and includes Agua Dulce, Castaic,  
            including Lake Castaic, Leo Carillo State Beach, Ontario  
            International Airport, Piru, and Pomona, including the Los  
            Angeles County Fairgrounds.  The Metro Goldwyn Mayer, Inc.  
            Conejo Ranch property is within the Los Angeles zone.

          8)Defines "original photography" as principal photography,  
            additional unit photography, and reshooting original footage.

          9)Defines "qualified expenditures relating to original  
            photography outside the Los Angeles zone" as amounts paid or  
            incurred during the applicable period for TPP used or consumed  
            outside the Los Angeles zone and relating to original  
            photography outside the Los Angeles zone and qualified wages  
            paid for services performed outside the Los Angeles zone and  
            relating to original photography outside the Los Angeles zone.









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          10)Defines a "qualified motion picture" to mean a motion picture  
            that is produced for distribution to the general public,  
            regardless of medium, that is one of the following:

             a)   A feature with a minimum production budget of $1  
               million.

             b)   A movie of the week or miniseries with a minimum  
               production budget of $500,000.

             c)   A new one-hour television series of episodes longer than  
               40 minutes each of running time, exclusive of commercials,  
               that is produced in California, with a minimum production  
               budget of $1 million per episode.

             d)   An independent film.

             e)   A television series that relocated to California.

             f)   A pilot for a new television series that is longer than  
               40 minutes of running time, exclusive of commercials, that  
               is produced in California, and with a minimum production  
               budget of $1 million.

          11)Specifies that in order to qualify as a "qualified motion  
            picture," all of the following requirements must be satisfied:

             a)   At least 75% of the principal photography days occur  
               wholly in 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 in the  
               state;

             b)   Production of the qualified motion picture is completed  
               within 30 months from the date on which the qualified  
               taxpayer's application is approved by the CFC.  A qualified  
               motion picture is deemed "completed" when the process of  
               post-production has been finished;

             c)   The copyright for the motion picture is registered with  
               the United States (U.S.) Copyright Office pursuant to Title  
               17 of the U.S. Code; and,

             d)   Principal photography of the qualified motion picture  
               commences after the date on which the application is  








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               approved by the CFC, but not later than 180 days after the  
               date of that approval, unless death, disability, or  
               disfigurement of the director or of a principal cast  
               member, an act of God, or other natural disaster, terrorist  
               activities, or government sanction has directly prevented a  
               production's ability to begin principal photography within  
               the prescribed 180-day commencement period.

          12)Excludes from the definition of a "qualified motion picture"  
            commercial advertising, music videos, a motion picture  
            produced for private noncommercial use, a news program,  
            current events or public events program, talk show, game show,  
            sporting event or activity, awards show, telethon or other  
            production that solicits funds, reality television program,  
            clip-based programming if more than 50% is comprised of  
            licensed footage, documentaries, variety programs, daytime  
            dramas, strip shows, one-half hour episodic television shows,  
            or any production that falls within the recordkeeping  
            requirements of Section 2257 of Title 18 of the U.S. Code. 

          13)Defines "independent film" as a motion picture with a minimum  
            budget of $1 million and a maximum budget of $10 million that  
            is produced by a company that is not publicly traded and  
            publicly traded companies do not own, directly or indirectly,  
            more than 25% of the producing company. 

          14)Defines "qualified wages" as all of the following:

             a)   Any wages subject to withholding under Division 6  
               (commencing with Section 1300) of the Unemployment  
               Insurance Code that were paid or incurred by any taxpayer  
               involved in the production of a qualified motion picture  
               with respect to a qualified individual for services  
               performed on the qualified motion picture production within  
               this state;

             b)   The portion of any employee fringe benefits paid or  
               incurred by any taxpayer involved in the production of the  
               qualified motion picture that are properly allocable to  
               qualified wage amounts;

             c)   Any payments made to a qualified entity for services  
               performed in California by qualified individuals; and,

             d)   Remuneration paid to an independent contractor who is a  








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               qualified individual for services performed within this  
               state by that qualified individual.

          15)Excludes from the definition of "qualified wages" expenses,  
            including wages, paid or related to all of the following:

             a)   New use, reuse, clip use, licensing, secondary markets,  
               or residual compensation or creation of any ancillary  
               product;

             b)   Acquisition, development, turnaround, or any rights  
               thereto;

             c)   Financing, overhead, marketing, promotion, or  
               distribution of a qualified motion picture;

             d)   Paid per person per qualified motion picture for  
               writers, directors, music directors, music composers, music  
               supervisors, producers, and performers, other than  
               background actors with no scripted lines. 

          16)Defines a "qualified individual" as any individual who  
            performs services during the production period in an activity  
            related to the production, as defined, of a qualified motion  
            picture. 
           
          17)Provide that a "qualified entity" means a personal service  
            corporation as defined in Section 269A(b)(1) of the Internal  
            Revenue Code (IRC), a payroll services corporation, or any  
            entity receiving qualified wages with respect to services  
            performed by a qualified individuals.
           
          18)Requires the CFC to do all of the following:

             a)   Allocate the Motion Picture tax credits on and after  
               July 1, 2016, and before July 1, 2021;

             b)   Establish a procedure for applicants to file with the  
               CFC a written application, on a form jointly prescribed by  
               the CFC and the FTB for the allocation of the credit, as  
               specified;

             c)   Establish criteria, consistent with the prescribed  
               requirements, for allocating tax credits;









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             d)   Determine and designate applicants who meet the  
               specified requirements;

             e)   Process and approve, or reject, all applications on a  
               first-come-first-served basis;

             f)   Allocate an aggregate amount of credit, subject to an  
               annual unspecified cap, the unused allocation credit  
               amount, if any, for the preceding FY and any amount of  
               previously allocated but not certified credits;

             g)   Certify tax credits allocated to qualified taxpayers and  
               obtain, when possible, certain prescribed information from  
               applicants that have not received an allocation of the  
               credit;

             h)   Set aside the lesser of 10% of the unspecified aggregate  
               annual amount or $20 million of tax credits each fiscal  
               year for independent films, as specified;

             i)   Set aside up to $30 million of tax credit each fiscal  
               year for television series that relocated to California, as  
               specified;

             j)   Provide the Legislative Analyst's Office (LAO), upon  
               request, any or all application materials or any other  
               materials received from, or submitted by, the applicants,  
               in electronic format when available, as provided;

             aa)  Annually provide the LAO, the FTB, and the State Board  
               of Equalization (BOE) with a list of qualified taxpayers  
               and the tax credit amounts allocated to each qualified  
               taxpayer by the CFC, as specified; and, 

             bb)  Annually post on its Internet Web site and make  
               available for public release certain specified information  
               regarding the allocation of the Motion Picture tax credit. 

          19)Requires taxpayers to provide certain prescribed information  
            to the CFC in order to be eligible for the credit.

          20)Specifies that information submitted by an applicant for the  
            Motion Picture tax credit is not a public record. 

          21)Limits that total aggregate amount of the Motion Picture  








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            credits that may be allocated in any fiscal year to an  
            unspecified amount.  

          22)Authorizes a qualified taxpayer to sell the Motion Picture  
            tax credit attributable to an independent film to an unrelated  
            party, as defined, but requires the taxpayer to report, prior  
            to the sale, specified information to the FTB, as prescribed. 

          23)Prohibits a qualified taxpayer from assigning or selling the  
            Motion Picture tax credit to the extent the credit is claimed  
            on the taxpayer's tax return.  

          24)Allows any unused Motion Picture credit to be carried over to  
            the following taxable years, and succeeding five taxable  
            years, if necessary, until the credit has been exhausted. 

          25)Allows a qualified corporate taxpayer to make an irrevocable  
            assignment of any portion of the Motion Picture credit to one  
            or more affiliated corporation for each taxable year, as  
            provided. 

          26)Provides that an affiliated corporation or an unrelated  
            party, to which the Motion Picture tax credit is assigned or  
            sold, is treated as a qualified taxpayer for purposes of the  
            tax credit. 

          27)Exempts from the Administrative Procedures Act any standard,  
            criterion, procedure, determination, rule, notice, or  
            guideline established or issued by the FTB, as provided. 

          28)States that the provisions of this bill are severable, which  
            means that if any provision or its application is held  
            invalid, the invalidity shall not affect other provisions or  
            applications that can be given effect without the invalid  
            provision or application.  

          29)Takes effect immediately as a tax levy. 

           EXISTING FEDERAL LAW  :

          1)Allows a taxpayer to recover the cost of motion picture films,  
            sound recordings, copyrights, books and patents using the  
            income forecast method of depreciation.  As an alternative,  
            taxpayers may elect to deduct up to $15 million ($20 million  
            if the production expenses are incurred in certain distressed  








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            areas) of the cost of any qualifying film and television  
            production, commencing prior to January 1, 2014, in the year  
            in which the expenditure is incurred.

          2)Provides that "qualified film" productions are eligible for  
            the domestic production activities deduction.  The amount of  
            the deduction is equal to a 9% deduction of so-called  
            "qualifying production activities income" (QPAI).  The  
            deduction was phased in at 3% in 2005 and 2006, 6% in 2007  
            through 2009, and 9% in 2010 and thereafter.  QPAI refers to  
            the net income from the license, sale, exchange, or other  
            disposition of any qualified film produced by the taxpayer.   
            The deduction is limited to 50% of the W-2 wages paid by the  
            taxpayer with respect to domestic production activities during  
            the taxable year, and is generally allowed for purposes of the  
            Alternative Minimum Tax (AMT).  A "qualified film" is defined  
            as any motion picture film or video tape, excluding sexually  
            explicit films as defined in 18 United States (U.S.) Code  
            Section 2257, if at least 50% of the total production  
            compensation constitutes compensation for services performed  
            in the U.S. by actors, production personnel, directors, and  
            producers. 

          3)Does not allow any income tax credit for motion picture  
            production activities. 

           EXISTING STATE LAW  :

          1)Conforms to the use of the federal income forecast method of  
            depreciation for the recovery of costs of motion picture  
            films, sound recordings, copyrights, books, and patents, with  
            modifications. 

          2)Does not conform to the federal expensing provision for film  
            and television production. 

          3)Does not conform to the federal domestic production activities  
            deduction. 

          4)Allows a qualified taxpayer, for taxable years beginning on or  
            after January 1, 2011, the original film production tax  
            credit, under either the PIT or CT Law. 

          5)Provides, in lieu of the credits allowed under either the PIT  
            or CT law, a credit against qualified sales and use taxes, as  








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            specified. 

          6)Specifies that the amount of the tax credit is equal to  
            either:

             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 either a television series that relocated to  
               California or an independent film.

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

          8)Requires the CFC to administer a film 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. 

          9)Defines a "qualified motion picture" as one produced for  
            general distribution to the public, regardless of the medium  
            that, that is one of the following:

             a)   A feature film with budgets between $1 million and $75  
               million;

             b)   A movie of the week or miniseries with a minimum budget  
               of $500,000;

             c)   A new television series produced in California with a  








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               minimum production budget of $1 million licensed for  
               original distribution on basic cable; 

             d)   An independent film; or,

             e)   A television series that relocated to California.

          10)Requires that 75% of the production days take place within  
            California or 75% of the production budget be incurred for  
            payment for services performed within the state as well as the  
            purchase or rental of property used within the state.  In  
            addition, requires that the production of the qualified motion  
            picture be completed within 30 months from the date on which  
            the qualified taxpayer's application is approved by the CFC. 

          11)Declares that the credit is not available for commercial  
            advertising, music videos, motion pictures for non-commercial  
            use, news and public events programs, talk shows, game shows,  
            reality programming, documentaries, and pornographic films.

          12)Requires the CFC to allocate $100 million of credit  
            authorizations for the 2009-10 fiscal year (FY) and each FY  
            thereafter, through and including the FY 2016-17, on a  
            first-come, first-served basis, with up to 10% of the  
            allocation reserved for independent films. 

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

          14)Provides that qualifying taxpayers could claim the credit on  
            their tax return filed with the Franchise Tax Board (FTB)  
            under either PIT or CT.  

          15)Provides that taxpayers may use certified credits as follows:  


             a)   Claim it directly;

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

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

          16)In the case of credits attributable to an independent film,  








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            the qualified taxpayer is allowed to sell the tax credit to an  
            unrelated party but is required to report to the FTB prior to  
            the sale of the credit all required information in the form  
            and manner specified by the FTB. 

          17)Specifies that any unused credit may be carried forward to  
            each of the following six taxable years or until the credit is  
            exhausted, whichever occurs first.  In the case where the  
            credit exceeds a qualified corporate taxpayer's liability, it  
            may elect to assign any portion of the credit to one or more  
            affiliated corporations for each tax year in which the credit  
            is allowed. 

          18)Requires the CFC to provide the FTB with a list of qualified  
            taxpayers and the tax credit amounts allocated to each  
            qualified taxpayer by the CFC. 

          19)Requires the LAO, on or before July 1, 2016, to provide this  
            Committee, the Senate Committee on Governance and Finance, and  
            the public a report evaluating the economic effects and  
            administration of the original film tax credit program, as  
            provided. 
           
          FISCAL EFFECT  :  Unknown  
           
          COMMENTS  :   

           1)Author's statement  :  According to the author, "Hollywood is  
            internationally celebrated as home of the entertainment  
            industry, having established itself as a film-making locale by  
            the early 1900s.  The entertainment industry creates hundreds  
            of thousands of good paying middle class jobs and billions in  
            economic activity throughout California each year, and  
            hopefuls still flock to the area with dreams of being  
            'discovered.'  Unfortunately, the film industry's last big  
            peak occurred in 1997, and the steady, local jobs offered by  
            the industry have been under constant attack.

            "Since the late 90s, film production has been lured across  
            state lines to other states and nations that have sought to  
            attract the notoriety, tax revenues, and workforce.  There are  
              now more than 40 states and numerous other countries that  
            offer incentives, almost all of which are substantially larger  
            than California's.  In the last 15 years, film production has  
            dropped nearly 50% in California.  In 2013, 21 of the 23 new  








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            prime time series were filmed outside of California.  When  
            production leaves California, those left jobless are not the  
            top-tier talent, such as the actors and producers, who are  
            often shipped to the filming locations.  Instead, the below  
            the line and behind the scenes workers take a hit, as do the  
            ancillary businesses that serve the production sites and  
            teams, such as the caterers, hotels, set construction  
            companies, restaurants, etc.

            "In an effort to combat production flight, in 2009, the  
            Legislature passed the California Film and Television Tax  
            Credit Program to promote film production and create and  
            retain jobs in California.  Since 2009, California has  
            allocated $100 million a year to eligible film and TV  
            productions that meet specific criteria.  To date, more than  
            270 projects, contributing more than $4.75 billion in economic  
            activity and creating more than 51,000 jobs, have benefitted  
            from the program.  Tax revenue generated from filming helps to  
            pay for teachers, police officers and infrastructure  
            throughout California. 

            "However, while California's incentive program has been fully  
            subscribed to, at least 43 other states and international  
            governments offer tax incentives for film and TV production.  
            As more and more states create attractive production incentive  
            programs, filming in California becomes less and less  
            attractive, and when the production goes elsewhere, so do the  
            jobs, tax revenue, local spending, and tourism that accompany  
            it.

            "By creating a more robust and better targeted incentive  
            program, the California Film and Television Job Retention and  
            Promotion Act will help keep more feature and television  
            production in the state, guaranteeing thousands of well-paid,  
            highly-skilled jobs in our local economies."

           2)Arguments in support  .  The proponents state that the existing  
            film production tax credit has been successful in its goal to  
            retain and increase film and television production occurring  
            in California.  Thus, "in the first two years alone, the tax  
            credit program has generated more than 20,000 jobs and $3.8  
            billion in economic activity since 2009."  According to the  
            proponents, the majority of the jobs generated by the credit  
            "went to 'below the line' workers, those who have good,  
            middle-class jobs working on sets, doing lighting, technical  








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            work, hauling props, and setting up locations.  These are the  
            workers who are most hard-hit by job loss in the industry and  
            the least able to scrape by with no work."  

          The proponents argue that "California's existing incentive has  
            been successful in attracting feature films with a budget  
            below $75 million and one-hour television series that air on  
            basic cable channels.  The CFC reports that 269 film and  
            television projects have qualified for the tax credit program,  
            resulting in spending of more than $4.7 billion in  
            California's economy, including $1.48 billion in wages to  
            California workers."  However, the current program is not open  
            to large budget films and one-hour television series that are  
            seen on the networks, pay cable channels and Internet sites.   
            As a result," many of these projects are produced and the  
            thousands of good paying middle class jobs they generate are  
            located outside California."  The proponents assert that "the  
            situation is similar with regard to television series." AB  
            1839 addresses this "by expanding the incentive program to  
            include large budget features, up to $100 million of qualified  
            expenditures, and to one-hour TV series, regardless of where  
            they are aired or broadcast."  Finally, the proponents  
            conclude that "a healthy and strong film industry here in  
            California is critical to the survival of our businesses and  
            association.  But the reality is that over the past decade we  
            have watched film and television production 'run away' from  
            California in favor of tax incentives offered first in Canada,  
            then in other countries like Australia and the UK, and  
            finally, and overwhelmingly, to other states. ?  Thanks to the  
            Legislature and the Governor, we do have the current  
            California production incentive, without which the picture  
            would be much bleaker.  But it is limited in both eligibility  
            and funding - only about 50 projects a year receive the  
            credit."  

           3)Argument in Opposition  :  The opponents state that "in the last  
            several years, K-12 education alone has taken over $20 billion  
            in cuts [not including] cuts that have hit the California  
            Community Colleges, CSU and the UC systems."  The opponents  
            note that most of the independent research "reach the same  
            conclusion:  film tax credits are not proven to prevent  
            runaway productions and they are a drain on scarce public  
            funds."  They argue that "tax credits for special interest  
            groups, corporations, and others have, over the last decade,  
            depleted our General Fund of billions of dollars."  The  








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            opponents maintain that "California cannot afford to continue  
            giving away tax credits that deplete the General Fund, because  
            this hurts funding for our schools," since "any reduction in  
            revenue to the State's General Fund ?would reduce Proposition  
            98 funding."  They believe that the film tax credit for the  
            motion picture industry "contains the same problem as many tax  
            credits:  it would reward activity which is otherwise taking  
            place, using state dollars that have no positive impact."   
            Thus, the opponents suggest converting this tax credit program  
            into a direct subsidy program.   Finally, the opponents assert  
            that "California's film tax credit program should not conflict  
            with the public health priorities of our state and nation" and  
            urge the author to amend this bill to implement the  
            recommendations of the U.S. Centers for Disease Control and  
            Prevention and the World Health Organization to limit  
            subsidies for movies to only those that do not have  
            tobacco-related imagery.

           4)Tax Incentives:  Do They Work  ?  Advocates for tax incentives,  
            such as Arthur Laffer and N. Gregory Mankiw, argue that  
            reduced taxes allow taxpayers to invest money that would  
            otherwise be paid in taxes to better use, thereby creating  
            additional economic activity.  "Supply-siders" posit that  
            higher taxes do not result in more government revenue;  
            instead, they suppress additional innovation and investment  
            that would have led to more economic activity and, therefore,  
            healthier public treasuries, under lower marginal tax rates.   
            Industry-specific credits complement this theory by lowering  
            tax costs for industries that provide positive multiplier  
            effects, such as stimulating economic activity among suppliers  
            and increasing economy-wide purchasing power resulting from  
            hiring additional employees. 

            Critics, however, assert that tax incentives rarely result in  
            additional economic activity.  Companies locate in California  
            because of its competitive advantages, namely its environment,  
            transportation infrastructure, access to ports, highways, and  
            railroads, as well as its highly skilled workforce and  
            world-class higher education system.  These advantages trump  
            perceived disadvantages resulting from California's tax  
            structure and other policies.  Additionally, critics argue  
            that industry-specific tax incentives do not actually affect  
            business decisions; instead, enhanced credits and deductions  
            reward firms for investments they would have made anyway.   
            [See, e.g., D. Neumark, J. Zhang, and J. Kolko, Are Businesses  








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            Fleeing the State?  Interstate Business Location and  
            Employment Change in California, (a PPIC report showing that  
            while California loses jobs due to firms leaving the state,  
            these losses have a minimal effect on the economy); D. Neumark  
            and J. Kolko, Are California Companies Shifting Their  
            Employment to Other States? (finding that while California  
            companies have shifted jobs to other states, out-of-state  
            firms have offset these losses by hiring more in California).]  
             

            As noted by the Legislative Analyst Office (LAO) in the  
            presentation at this Committee's hearing "Assessing Tax  
            Expenditure Programs in Light of California's Fiscal  
            Challenges" on February 22, 2012, "policymakers should regard  
            many TEPs [tax expenditure programs] evaluations with  
            skepticism."  It was further explained that "analysis of  
            alternative uses of public funds is difficult and often  
            omitted entirely from? studies [of TEPs].  These studies also  
            usually rely on extensive and sometimes subjective  
            assumptions, which, if changed, can produce very different  
            results?.  It is rare that the value of TEPs can be  
            demonstrated conclusively compared to these alternate uses of  
            tax dollars.  If the Legislature wishes to use TEPs, despite  
            these challenges, it is important that TEPs be used  
            cautiously, structured carefully, and reviewed regularly to  
            consider if they operate in an effective and cost-efficient  
            manner."
             
          5)California Film & Television Tax Credit Program:  Background  .   
            In February 2009, the California Film & Television Tax Credit  
            Program (Film Tax Credit Program) was enacted as a part of an  
            economic stimulus plan to promote production spending, jobs,  
            and tax revenues in California. [SBX3 15 (Calderon), Chapter  
            17, Statutes of 2009-10 Third Extraordinary Session, and ABX3  
            15, (Krekorian), Chapter 10, Statutes of 2009-10 Third  
            Extraordinary Session.] 

          Originally, the program was scheduled to sunset in 2013-14 FY,  
            but was extended by the Legislature in 2011 for one additional  
            year - until FY 2014-15.  [AB 1069 (Fuentes) Chapter 731,  
            Statutes of 2011.]  In 2012, it was further extended for two  
            additional years - until FY 2016-17.  [AB 2026 (Fuentes)  
            Chapter 841, Statutes of 2012.]  Although a bill creating some  
            sort of a tax incentive for the motion picture and television  
            production in California had been introduced almost every  








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            legislative session long prior to 2009, the existing film tax  
            credit program was initially recommended by then Governor  
            Schwarzenegger in his 2009-10 budget proposal.  

          Unlike other proposals in the past, the existing film tax credit  
            is targeted, capped and allocated.  In many respects, it is  
            similar to a grant program.  The credit is effective only for  
            seven FYs, from FY 2009-10 until FY 2016-17.  The CFC is  
            required to allocate and certify the credit on the first-come,  
            first-serve basis, up to $100 million every FY, of which $10  
            million are set aside for qualified expenditures incurred by  
            independent films.  The credit is allowed to qualified  
            taxpayers to be used against the income and franchise taxes  
            under either the PIT or CT law.  The tax credit is not  
            refundable, but the credit allocated to an "independent film"  
            may be transferred to an unrelated party.  Existing law also  
            allows a qualified taxpayer to use the film tax credit to  
            offset qualified sales and use taxes. 

          As of June 2013, over $27 million of the film tax credits were  
            claimed against the sales and use taxes, and more than $34  
            million of the total tax credits were claimed against the  
            income and franchise tax liability.  

           6)How Different is the Proposed Motion Picture credit  ?  As noted  
            above, the original film tax credit program provides a 20% tax  
            credit for feature films with budgets between $1 million and  
            $75 million; for movies-of-the-week and mini-series with a  
            minimum budget of $500,000; and for one-hour television series  
            that air on basic cable channels.  The current program  
            provides a 25% tax credit for any TV series, regardless of  
            where it airs, that relocates to California and for  
            independent films.  The current program allocates $100 million  
            to qualified production annually, of which up to $10 million  
            is set- aside for productions made by independent (not  
            publicly traded) companies.  

            This bill proposes to expand the application of the new  
            program to additionally include:  (i) a feature film with a  
            minimum budget of $1 million and no maximum (although the  
            amount of qualified expenditures would be limited to $100  
            million); (ii) any television series (with episodes longer  
            than 40 minutes) regardless of how it is distributed (basic  
            cable, premium pay cable, network, Internet), with a minimum  
            budget of $1 million per episode; (iii) a pilot for a TV  








                                                                  AB 1839
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            series with a minimum $1 million budget and longer than 40  
            minutes; and, (iv) music scoring and editing for a qualified  
            production in California.  A television series relocating to  
            California would, under the proposed credit, receive a 25% tax  
            credit for the first year of relocation to California and a  
            20% credit for subsequent years.  Furthermore, a qualified  
            production filming outside the Los Angeles zone would receive  
            a 25% (an additional 5% increase) on expenditures incurred  
            outside the Los Angeles zone, as defined.

            This bill would require the CFC to set-aside tax credits of up  
            to $30 million for TV series that relocated to California.   
            This bill would retain a set-aside requirement for independent  
            productions (non-publicly traded companies) of up to 10% of  
            the allocation or $20 million, whichever is less.

           7)Is the Current Film Tax Credit Program Effective in Achieving  
            the Stated Goal  ?   Undoubtedly, California companies face  
            higher costs of doing business - land, labor, and capital are  
            generally more expensive here.  Furthermore, other states and  
            foreign countries have been fiercely competing with California  
            to lure motion picture and television series production away  
            from California.  Thirty-seven states and several other  
            countries currently offer some sort of an incentive for film  
            and television production.  The high costs of doing business  
            in California, coupled with very generous tax incentives  
            provided elsewhere, force many motion picture companies - that  
            would otherwise seek to locate in California - to lower-cost  
            and lower-tax jurisdictions.  The main goal of the existing  
            Film Tax Credit Program is to prevent runaway production and  
            retain production already being filmed in California.  The  
            Film Tax Credit Program is a relatively new program, and  
            whether the Program has been successful in achieving its main  
            goal, and the degree of success, is still being debated. 

          The 2010 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 Film Tax Credit 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.)  The Los Angeles Economic Development Corporation  
            (LAEDC) also projected at that time that, as a result of the  
            California incentive program, production in the state should  
            have picked up in 2010.  The projection by LAEDC was bolstered  








                                                                  AB 1839
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            by Film L.A. (the permitting agency for Los Angeles) reports.   
            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, which was responsible for 26% of the  
            local feature production for the year.  The CFC stated that  
            these numbers were an early indicator that the incentive  
            program was having an immediate positive impact on production  
            in California.  

          The most recent 2013 CFC progress report shows that, including  
            the 2013 year's conditionally allocated tax credits,  
            approximately $600 million in tax credits has been allocated  
            (reserved) to eligible film and TV projects, resulting in  
            estimated total aggregate direct spending by the program  
            projects of $4.75 billion and estimated total qualified wages  
            paid (or to be paid) by the projects of $1.48 billion.  (CFC,  
            Progress Report, Film and Television Tax Credit Program &  
            Competition for California's Entertainment Industry, July  
            2013).  According to the CFC, each $100 million in tax credit  
            allocations allows an average of 45 projects to participate,  
            generating on average $792 million in direct production  
            spending, including $250 million in payroll for below-the-line  
            workers.  Furthermore, for every $100 million in tax credits,  
            productions will hire an estimated 8,500 cast and crew members  
            and utilize 10,000 vendors.  Collectively, they will also  
            employ more than 67,000 daily hires as extras.  All in all,  
            the report concludes that the existing film tax credit program  
            has succeeded in attracting the target group:  basic cable TV  
            series, mid-sized feature films and made-for-TV movies. 

          Several other reports issued by non-profit organizations have  
            come to a similar conclusion: the film tax credit program  
            encouraged in-state film production activity and staunch  
            runaway production.  In turn, the increased in-state film  
            production resulted in increased revenues to the state as well  
            as an increase in jobs.  For example, in March 2014, LAEDC  
            found that "for each dollar of tax credit certificate issued,  
            $1.11 was returned to local and state governments, which is  
            the real rate of return on the investment of public funds."   
            (California's Film and Television Tax Credit Program:  
            Assessing Its Impact, March 2014.)  It has been estimated,  
            using generic multipliers for motion picture and video  








                                                                  AB 1839
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            industries in California, that the broader economic impact of  
            the Film Tax Credit Program has resulted in total spending in  
            California of $1.9 billion, of which $1.2 billion qualified  
            for the film tax credits, for the first three FYs of program  
            funding.  This activity generated $4.3 billion in economic  
            output and supported 22,300 jobs with labor income of $1.6  
            billion and state and local tax revenue of almost $248  
            million.  

          Similarly, a report issued by the UCLA Institute for Research on  
            Labor and Employment, in conjunction with a nonprofit think  
            tank - the Headway Project - verified the positive economic  
            impact of California's Film & Television Tax Credit Program,  
            finding that for every dollar in tax credits issued, $1.04 in  
            state and local tax revenues will be returned. (Headway  
            Entertainment, There's No Place Like Home Bringing Film &  
            Television Production Back to California.)  The report  
            acknowledged a very strong correlation between tax credits and  
            where film and TV producers go to shoot their projects and  
            noted that, while tax credits are not the only factor in  
            deciding where a project should be shot, they appear to be the  
            most powerful.  The authors of the study conclude that the  
            program "is creating jobs and is likely providing an immediate  
            economic benefit to the state."  

          Critics, however, argue that the economic benefits of film tax  
            credits are often overstated, "while their costs are  
            underestimated or completely ignored."  (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 Committee on Arts, Entertainment, Sports, Tourism, and  
            Internet Media, March 21, 2011.)  Some assert that money used  
            to subsidize the film industry "must come at the expense of  
            higher taxes or reduced public spending on other things,  
            reductions that also have multiplier effects."  (C. Thornberg,  
            Time to Say No to Hollywood on Tax Subsidies, March 2014.)   
            The critics also argue that subsidies to the film and  
            television industry benefit production that would have  
            occurred in absence of the incentive and "much of the subsidy  
            represents a real loss of revenue with no net new jobs to  
            offset the cost."  (M. Robyn's Testimony, p. 2.)  To that end,  
            the LAO noted that the LAEDC findings related to the impact of  
            the film tax credit program on state and local revenues were  
            overstated because the LAEDC study had assumed that all credit  








                                                                  AB 1839
                                                                  Page  20

            recipients otherwise would have located in another state.  
            (LAO, Film and Television Production:  Overview of Motion  
            Picture Industry and State Tax Credits, April 30, 2014, p.23.)  
             The LAO opinioned that the fiscal benefit of the film tax  
            credit to the state government was also overstated because it  
            included local tax revenue, fees for services and payments for  
            unemployment benefits.  (Id.)  The LAO also noted that rather  
            than singling out individual industries, the state should  
            endeavor to create the conditions that encourage all  
            businesses to stay or relocate to California, such as a  
            broad-based tax reductions or regulatory changes.  (Id., p.  
            24.)  Even though film productions greatly impact the broader  
            economy in California, it is not unique to the film industry;  
            other industries have a similar effect.  

          The film and television industry has been a large source of  
            employment and revenue for the state and losing the industry  
            could be detrimental to the California economy.  It is  
            unclear, however, whether the value of the benefits received  
            by the state from providing the film tax credit exceeds the  
            costs of the tax subsidy.  According to the LAO, it is  
            difficult to evaluate the effectiveness of the film tax credit  
            (or any other policies adopted to encourage production in  
            California) and, thus, the Legislature should anticipate the  
            likelihood of having to make ongoing decisions regarding the  
            film tax credit without the benefit of conclusive evidence.  
            (Ibid.). 

           8)Should the Film Tax Credit Program be Extended  ? While the LAO  
            report states that, generally, industry-specific tax  
            expenditures are not appropriate public policy and the film  
            tax credit effectiveness is difficult to evaluate, it  
            acknowledges that there are factors that might reasonably lead  
            the Legislature to extend or expand California's film tax  
            credit program.  (Id., p.20.)  Specifically, the LAO mentioned  
            the following three factors:  (a) the motion picture industry,  
            including production and post-production, is a flagship  
            California industry; (b) the motion picture industry is a  
            major employer in Los Angeles, paying high wages; and, (c)  
            other states are aggressively competing for this industry and,  
            in some cases, industry representatives are threatening to  
            move production for this industry to other jurisdictions if  
            public subsidies are not provided.  (Ibid.)  The aggressive  
            interstate and international competition seems to be the most  
            compelling reason "because its focus is on correcting an  








                                                                  AB 1839
                                                                  Page  21

            economic distortion." (Ibid.).  Thus, California may need to  
            provide subsidies to "level the playing field" and retain its  
            leadership position in the film and television industry. 

           9)Should the Scope of the Film Tax Credit Be Expanded  ?  Several  
            studies have confirmed that, despite the presence of the  
            California Film Tax Credit Program, production flight has  
            continued.  (2013 CFC Report, p. 20; Milken Institute, "A  
            Hollywood Exit -What California Must Do to Remain Competitive  
            in Entertainment - and Keep Jobs".)  While the program has  
            been effective in attracting basic cable TV series, mid-sized  
            feature films, and made-for-TV movies, the state continues  
            losing its market share of the film and television industry.   
            In 2014, Film L.A. researched the primary production location  
            of the top 25 live-action, feature-length films and found that  
            the number of the top 25 films produced in California (i.e.  
            where California was the location of principal photography)  
            has declined from 16 in 1997 to two in 2013.  As concluded by  
            the LAO, while 1997 may "have been an anomalous year - the  
            average number of top 25 films made in California from 1998 to  
            2004 was 10 - the recent negative trend for large-budget films  
            is clear."  (LAO Report, Overview of Motion Picture Industry  
            and State Tax Credits, April 30, 2014, p. 13.)  

          The LAEDC has also researched the locations of principal  
            photography for the 41 live-action, feature-lengths films,  
            with an estimated production budget of more than $75 million,  
            released between July 2012 and June 2013.  Apparently, only  
            two of those 41 films were made entirely in California, nine  
            used this state as a secondary location; however, for 30  
            films, or 73%, principal photography occurred entirely outside  
            of California.

          Film L.A. also released a recent study which found the impacts  
            of runaway production continue and will worsen without  
            expansion of the Film Tax Credit Program.  (See California  
            Ranks Fourth in Total Live Action Film Project, Job and  
            Spending Counts.)  "According to data provided to Film L.A. by  
            the CFC, from 2010-2013 a total of 77 film projects applied  
            for but were not awarded California state film incentive and  
            then went on to complete production.  Most of these projects  
            fled the state; more than 66% of these projects eventually  
            filmed outside of California in places where (sic) incentives  
            were available?The loss for the California economy exceeded  
            $914 million."  The report concludes, "California's film and  








                                                                  AB 1839
                                                                  Page  22

            television tax credit program is a good investment, but needs  
            to be extended and restructured to keep the entertainment  
            industry from fleeing the state."

            The Milken Institute researchers noted that California cannot  
            win, and should not attempt to win, with an all-out tax  
            incentive race to enact the highest incentive program.   
            Rather, they suggested that California build on its strengths  
            of being the established global leader in film production and  
            preserve its core employment base and infrastructure.  Their  
            recommendations, among others, included increasing funding and  
            a removal of the sunset date, in order to provide  
            predictability for the industry; capturing movies with budgets  
            over $75 million; encouraging production across the state;  
            dedicating a portion of the credit funding to hour-long  
            dramatic television, including miniseries, ensuring that  
            network television is explicitly included.  The LAO  
            acknowledges that restricting eligibility to certain types of  
            film production may lead to distortions; however, it points  
            out that a broad expansion of the credit may significantly  
            increase the state fiscal impact.  (LAO Report, Overview of  
            Motion Picture Industry and State Tax Credits, April 30, 2014,  
            pp. 21-22.) 

            California has a comparative advantage over other states  
            because of the long established entertainment industry.  The  
            established industry has provided California with a skilled  
            workforce and available infrastructure.  It has been argued  
            that the 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 credits in 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.  Thus, California's existing  
            comparative advantage should be factored in when considering  
            the expansion of the tax credit program.  The question, of  
            course, remains as to whether the expanded application of the  
            new Motion Picture tax credit will strike the right balance  
            between being too generous and being ineffective. 

           10)The Tentative Minimum Tax (TMT).   This bill does not  
            expressly add the Motion Picture tax credit to the list of tax  
            credits that may be used to reduce a taxpayer's "regular tax"  








                                                                  AB 1839
                                                                  Page  23

            beyond the "tentative minimum tax" or TMT.  As such, the lack  
            of express authorization may prevent full monetization of the  
            proposed credit by taxpayers.  While, as a general rule, tax  
            credits may not be used to reduce the regular tax below the  
            TMT, existing law provides an exception for certain types of  
            credits, such as for example, the research and development  
            credit and the existing film tax credit, which may be used to  
            reduce a qualified corporate taxpayer's "regular" tax  
            liability beyond the tentative minimum tax.  
           
           11)The Sales and Use Tax Liability  .  As noted above, existing  
            law allows qualified taxpayers to offset not only their income  
            or franchise tax but also their qualified sales and use taxes.  
            (R&TC Section 6902.2.)  This bill, however, only allows  
            qualified taxpayers to utilize the Motion Picture tax credit  
            against the taxes imposed either under the PIT law or the CT  
            law; it is silent with respect to the sales and use tax law.   
            If the author's intent is to allow taxpayers to utilize the  
            credit against their qualified sales and use taxes, the author  
            may wish to amend the bill to expressly provide for such  
            authorization.  
           
           12)The LAO Reporting Requirement.   The original film tax credit  
            program requires the LAO to prepare a report evaluating the  
            economic effects and administration of the program on or  
            before January 1, 2016.  The Committee may wish to consider if  
            a similar requirement for the LAO to report to the Legislature  
            regarding the proposed Motion Picture tax credit prior to its  
            expiration should be also included in this bill.   
           
           13)FTB Implementation Concerns.  The FTB staff notes in its  
            analysis of this bill that this bill allows an additional 5%  
            credit for qualified expenditures relating to original  
            photography outside the Los Angeles Zone but fails to provide  
            a quantitative measure of qualified expenditures.  The FTB  
            staff notes that it is possible that "a taxpayer could perform  
            one day of original photography outside the Los Angeles zone  
            and increase the applicable percentage by 5% for all qualified  
            expenditures."  
           
           14)Double-referral  . This bill is double-referred to the Assembly  
            Committee on Arts, Entertainment, Sports, Tourism, and  
            Internet Media and this Committee.  This bill passed the  
            Committee on Arts, Entertainment, Sports, Tourism and Internet  
            Media on a 7-0 vote.  








                                                                  AB 1839
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          15)Related Legislation  . 

          AB 2700 (Nazarian), introduced in the current legislative  
            session, would establish a post-production tax credit under  
            both the PIT and CT laws, for taxable years beginning on or  
            after January 1, 2015, to be allocated by the California Film  
            Commission on or after July 1, 2015, and before July 1, 2020,  
            in an amount equal to 25% of qualified post-production costs,  
            as defined, for qualified motion pictures, as defined. 
           
          Support 
           
          Affiliated Property Craftspersons Local 44
          American Federation of Musicians, Local 47, of the 
            United States and Canada, AFL-CIO/CLC
          Animation Guild, Local 839 IATSE
          Antelope Valley/North Los Angeles County Film Commissioner
          AFSME District Council 36
          Association of Talent Agents
          CBS Television Studios
          California Chamber of Commerce
          California Film & Television Production Alliance
          California Hotel and Lodging Association
          California Labor Federation
          California State Council of Laborers
          Central City Association
          City and County of San Francisco
          City of Beverly Hills
          City of Burbank
          City of Cerritos
          City of Culver City
          City of Hemet
          City of Long Beach
          City of West Hollywood
          City of West Hollywood Film Liaison
          Councilmember, 2nd District, City of Los Angeles
          Councilmember, 7th District, City of Los Angeles
          County of San Bernardino
          Directors Guild of America, Inc.
          Entertainment Union Coalition
          Film Independent 
          FilmL.A., Inc.
          Fox Entertainment
          Friends of the San Francisco Film Commission








                                                                  AB 1839
                                                                  Page  25

          Greater Palm Springs Convention & Visitors Bureau
          High Desert Film Alliance
          Home Box Office
          IATSE Local 800 (Art Directors Guild)
          IATSE Local 892 (Costume Designers Guild)
          Independent Film & Television Alliance
          Indio Chamber of Commerce
          Inland Empire Film Commissioner
          International Alliance of Theatrical Stage Employees, Moving  
          Pictures
            Technicians, Artists, and Allied Crafts of the United States,  
          Its Territories and Canada
          JCX Expendables
          League of California Cities
          Los Angeles Latino International Film Festival
          Los Angeles Unified School District
          Marin County Film Liaison
          Mayor, City of Beverly Hills
          Mayor, City of Burbank
          Mayor, City of Calabasas
          Mayor, City of Carson
          Mayor, City of Cerritos
          Mayor, City of Compton
          Mayor, City of Culver City
          Mayor, City of Downey
          Mayor, City of Duarte
          Mayor, City of El Segundo
          Mayor, City of Fresno
          Mayor, City of Glendale
          Mayor, City of Hawthorne
          Mayor, City of Hermosa Beach
          Mayor, City of Inglewood
          Mayor, City of La Canada Flintridge
          Mayor, City of La Puente
          Mayor, City of Long Beach
          Mayor, City of Los Angeles
          Mayor, City of Malibu
          Mayor, City of Monrovia
          Mayor, City of Norwalk
          Mayor, City of Oakland
          Mayor, City of Pasadena
          Mayor, City of Pico Rivera
          Mayor, City of Rancho Pales Verdes
          Mayor, City of Torrance
          Mayor, City of Sacramento








                                                                  AB 1839
                                                                  Page  26

          Mayor, City of San Diego
          Mayor, City of San Fernando
          Mayor, City of San Francisco
          Mayor, City of San Jose
          Mayor, City of Santa Ana
          Mayor, City of Santa Fe Springs
          Mayor Pro Tem, City of Sierra Madre
          Mayor, City of South Pasadena
          Monterey County Film Commissioner
          Motion Picture Association of America, Inc.
          Motion Picture & Television Mobile Catering Association
          Orange County Film Commissioner
          Pan African Film Festival
          Paramount Pictures
          Placer Lake Tahoe Film Commissioner
          Producers Guild of America
          Regional Economic Association Leaders of California
          Sacramento Hotel Association
          San Francisco County Chamber of Commerce
          San Francisco Film Commissioner
          San Gabriel Valley Economic Partnership
          San Mateo County/Silicon Valley Film Commissioner
          Sacramento Film Commissioner
          Santa Barbara County Film Commissioner
          Screen Actors Guild - American Federation of Television and  
          Radio Artists
          Script Supervisors/Continuity, Coordinators, Accounts, & Allied 
             Production Specialists Guild, Local 971
          South Bay Chamber of Commerce
          Southern California Association of Governments
          Southwest California Legislative Council
          Sundance Institute
          Superintendent, Los Angeles Unified School District
          Teamsters
          Teamsters Local 399
          Valley Industry and Commerce Association
          Vice Mayor, City of Bakersfield
          Walt Disney Company
          Warner Brothers
          16,873 private individuals

           
          Opposition 
           
          American Heart Association








                                                                  AB 1839
                                                                  Page  27

          American Lung Association in California
          California School Employees Association
          California Tax Reform Association
          California Teachers Association
          Cancer Action Network, American Cancer Society  

          Analysis Prepared by  :    Oksana Jaffe / REV. & TAX. / (916)  
          319-2098