BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2119
                                                                  Page  1

          Date of Hearing:   May 5, 2014


                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION
                                Raul Bocanegra, Chair

                 AB 2119 (Stone) - As Introduced:  February 20, 2014
           

           Majority vote. Non-fiscal
           
          SUBJECT  :  Local taxes: transactions and use taxes.

           SUMMARY  :  Authorizes a county board of supervisors to levy,  
          increase, or extend a transactions and use tax (TUT), for  
          general or specific purposes, within the unincorporated area of  
          the county, if the ordinance proposing the tax is approved by  
          the qualified voters of the unincorporated area.  Specifically,  
           this bill  :  

          1)Authorizes a county board of supervisors to levy, increase, or  
            extend a TUT for general or specific purposes, within the  
            unincorporated area of the county, as specified.  

          2)Requires the revenues derived from the imposition of a TUT,  
            for general or specific purposes, to only be used within the  
            area for which the tax was approved by the qualified voters.  

           EXISTING LAW  :

          1)Authorizes cities and counties, under the Bradley-Burns  
            Uniform Local Sales and Use Tax (SUT) Law, to impose local  
            SUT.  (Revenue & Taxation Code (R&TC), commencing with Section  
            7200.)

          2)Provides counties and cities, under the TUT Law and the  
            Additional Local Taxes Law, with the authority to impose  
            district taxes under specified conditions.  (R&TC Section 7251  
            and 7280.) 

          3)Provides that counties and cities may impose a district tax  
            for general purposes and special purposes at a rate of 0.125%,  
            or multiple thereof, if the ordinance imposing the tax is  
            approved by the required percentage of voters in the city or  
            county.  (R&TC Section 7285.)








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          4)Provides that the combined rate of all taxes imposed in  
            accordance with the TUT law in any county may not exceed 2%.   
            (R&TC Section 7251.)

          5)Requires cities and counties to contract with the State Board  
            of Equalization (BOE) to perform all functions in the  
            administration and operations of the ordinances imposing the  
            Bradley-Burns local taxes and district taxes. 

           FISCAL EFFECT  :  None

           COMMENTS  :   

           1)Author's statement  .  The author provided the following  
            statement in support of this bill:

          "This bill would amend the Revenue and Taxation Code to provide  
            a county the ability to introduce a sales tax measure applied  
            to the unincorporated area of a county that is only voted on  
            by the qualified voters of the unincorporated area.

          "In many counties in California, half or more of the county is  
            an unincorporated area, as opposed to incorporated cities,  
            marking those counties responsible for a large amount of  
            infrastructure.  This bill will allow counties to introduce a  
            sales tax measure, the revenues of which would be applied to  
            unincorporated areas, spent on the infrastructure of those  
            unincorporated areas, and voted on by the qualified voters of  
            those areas."  

           2)Arguments in support  .  Proponents argue that many counties in  
            California have one-half or more of their county in  
            unincorporated areas, making those counties responsible for a  
            large amount of infrastructure without much taxing authority.   
            Currently, cities have the ability to place a measure on the  
            ballot "to be voted on by only city residents who will be  
            affected by the measure." However, voters in unincorporated  
            parts of the county do not have the same ability to tax  
            themselves.  A tax proposal that would apply only to an  
            unincorporated area will still have to be approved by the  
            voters in the entire county.  This bill will give residents  
            who live outside of cities the same rights to levy their own  
            sales tax as those who live in them.  Finally, the proponents  
            assert that this bill "constructs a fair way to apply sales  








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            tax measures to unincorporated areas because they would be  
            voted on by the qualified voters of those areas, and the money  
            raised by the measure will go towards their infrastructure."

           3)Arguments in opposition .  Opponents argue that separating  
            "unincorporated areas from counties would distort sales and  
            use tax uniformity, causing administrative problems for  
            retailers responsible for collecting sales and use taxes."  In  
            their opinion, an imposition of different tax rates, depending  
            on whether retailers are located in unincorporated areas in  
            the county would likely prove to be cumbersome for both  
            businesses and the BOE to administer.  The opponents assert  
            that the lack of uniformity in local TUT rates may also lead  
            to problems in administering county services.  

           4)Background  .  The TUT law authorizes the adoption of local  
            add-on rates to the combined state and local sales tax rate.   
            Under existing law, cities and counties may impose a TUT (or a  
            district tax) for general or special purposes, subject to  
            voter approval, provided that the combined rate of tax does  
            not exceed 2% (with the exception of the Counties of Alameda,  
            Contra Costa, and Los Angeles).  These taxes may be imposed  
            either directly by the city or county, or through a special  
            purpose entity established by the city or county.  Generally,  
            they are levied exclusively within the borders of either a  
            county or an incorporated city.  Counties may also create a  
            transportation authority to impose district taxes under the  
            Public Utilities Code.  

          A district tax is imposed on the sale or the storage, use, or  
            other consumption of tangible personal property in the  
            jurisdiction that adopted the tax.  Generally, it is imposed  
            at a rate of 0.125%, or 0.125% increments, up to the 2% limit.  
             Some cities and counties have more than one district tax,  
            while others have none.  Currently, the district tax rates  
            vary from 0.10% to 1%.  The current combined state, local, and  
            district rate ranges from 7.50% to 10% (with the exception of  
            cities in the counties that are not subject to the 2% cap).   
            According to the BOE analysis of this bill, as of April 1,  
            2014, 178 local jurisdictions, including cities, counties, and  
            special purpose entities, impose a district tax for general or  
            specific purposes.  Of the 178 jurisdictions, 44 are  
            county-imposed taxes and 134 are city-imposed taxes.  Of the  
            44 county-imposed taxes, 30 are imposed for transportation  
            purposes.  








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           5)What does this bill do  ?  This bill does not make any changes  
            to the TUT rate, the 2% cap, or the voter thresholds for the  
            imposition of specific or general purpose district taxes in  
            existing law.  This bill simply proposes to allow the  
            qualified voters in an unincorporated area of the county to  
            approve a TUT to be levied only within that area.  Under  
            existing law, a county may impose a district tax for purposes  
            of providing services to one of its unincorporated area, but  
            only with the approval of qualified voters in the entire  
            county, not just the unincorporated area.  In other words,  
            current law does not authorize a county to levy a district tax  
            that is limited only to an unincorporated area of the county. 

           6)Who are "qualified voters "  ?  Courts have interpreted the  
            phrase "qualified electors of such district" in Section 4 of  
            Article XIIIA of the California Constitution to mean the  
            registered voters voting in the election concerning the  
            proposed tax.  [Neilson v. City of California City (2005) 133  
            Cal. App.4th 1296, 1312.]   Nonresident consumers are not  
            registered voters and are not included among the voters voting  
            on the proposed district tax.  

           7)Will this bill help counties to raise more money for  
            unincorporated areas  ?  This bill is intended to provide more  
            flexibility for counties to raise revenues to fund local  
            services in the county's unincorporated areas.  Local  
            governments often find it difficult to make up for decreases  
            in state revenues with increases in local revenues because  
            counties have limited authority to raise revenues, and local  
            special taxes require a two-thirds vote of the electorate.   
            Furthermore, the interaction between city-imposed and  
            county-imposed TUTs may cause some counties to run out of room  
            under the 2% maximum combined rate of tax.  When a city  
            imposes a TUT, that tax rate counts toward the county's cap,  
            which means that the county is restricted in its ability to  
            raise revenues on a countywide basis.  Since levying a tax on  
            a countywide basis is the only way for the county to fund  
            services in its unincorporated areas, an imposition of a new,  
            or extension of an existing, tax by a city or a district  
            within the county will directly impact the county's ability to  
            raise revenues for services in the unincorporated areas. 

          This bill does not increase the 2% cap, but it allows voters in  
            an unincorporated area of the county to vote on a tax measure  








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            that would apply only within the unincorporated area.  Since  
            it is not a countywide tax measure, the tax rate will not be  
            combined with the tax rates of other districts within the  
            county for purposes of determining the 2% cap.   As such, this  
            bill may help counties that either have already reached, or  
            are close to reaching, the 2% maximum combined rate limit to  
            levy a TUT in the unincorporated areas.  This bill would also  
            allow local governments to levy a lesser tax that could  
            support smaller projects and be more acceptable to the local  
            voters.  

           8)Exporting the burdens of the tax:   A TUT imposed in an  
            unincorporated area will be partially borne by residents of  
            other jurisdictions.  The argument for exporting taxes to  
            non-residents, however, is justified when nonresidents derive  
            benefits from the public-service benefits from a locality that  
            are financed by local resident taxpayers.  For example,  
            tourism is an attractive tax exporting opportunity, where  
            tourists in fact will bear the burden of the taxes imposed on  
            sales of TPP in the area.  Perhaps residents of unincorporated  
            areas that are tourist destinations will be more amenable to  
            levying a new, or increasing an existing, TUT, knowing that  
            the burden of that tax will be partially borne by  
            non-residents.  

           9)BOE administrative costs and concerns  .  Cities and counties  
            are required to contract with BOE to administer district  
            taxes.  As noted by the BOE staff, it is not always possible  
            to determine the correct tax rate based solely on a mailing  
            address or zip code.  This bill may exacerbate the existing  
            problem of determining the retailer's location, i.e. whether a  
            retailer is located in a city or in the unincorporated county.  
             

           10)BOE suggested amendments.  BOE staff notes that the phrase "as  
            applicable" is vague and suggested amendments to clarify that  
            a countywide tax or an unincorporated area-only tax would be  
            voted on by the voters in the respective jurisdiction:

          On page 2, line 7, after "entire county" insert ", if levied on  
            the entire county"

          On page 2, line 8, delete "as applicable" and insert "if levied  
            on the unincorporated area of the county"









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          On page 2, line 21, delete "out"

          On page 2, line 30, after the first "county" insert "if levied  
            on the entire county"

          On page 2, line 30, delete "as applicable" and insert "if levied  
            on the unincorporated area of the county"  

          11)Double-referral  .  This bill was heard in the Assembly  
            Committee on Local Government on April 9, 2014, and passed out  
            of that Committee on a vote of 7 to 2.  
           
          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          American Federation of State, County and Municipal Employees
          California State Association of Counties  
          Humboldt County
          Monterey County
          County of Santa Cruz
          Organization of SMUD Employees
          California Tax Reform Association 

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