BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                            Senator Kevin de Le�n, Chair


          AB 2257 (Cooley) - Property tax: excess proceeds from  
          tax-defaulted property.
          
          Amended: May 5, 2014            Policy Vote: G&F 6-0
          Urgency: No                     Mandate: Yes
          Hearing Date: August 4, 2014                            
          Consultant: Mark McKenzie       
          
          This bill does not meet criteria for referral to the Suspense  
          File. 

          
          Bill Summary: AB 2257 would require any excess proceeds from the  
          sale of tax-defaulted property to be transferred to the county  
          general fund, after paying for specified county administrative  
          costs and satisfying specified claims on the proceeds from the  
          sale.

          Fiscal Impact: 
              Unknown, likely minor property tax revenue loss to schools,  
              resulting in a corresponding minor increase in Proposition  
              98 General Fund expenditures.  (see staff comments)

              Likely minor administrative savings to county  
              auditor-controllers. (Local)

          Background: Existing law requires property owners to pay taxes  
          in two annual installments, and property taxes become delinquent  
          and subject to specified penalties and fees if the taxes go  
          unpaid.  Counties can issue tax liens on a property that is  
          "tax-defaulted."  Existing law authorizes county tax collectors  
          to sell residential property that has been in default for five  
          years (three years for commercial property), if the owner fails  
          to pay all taxes, interest, and penalties that are due.  Prior  
          to sale, the tax collector must issue a notice, and record it  
          with the county recorder.  The tax collector sends the notice to  
          the board of supervisors for approval of the sale, to each  
          taxing agency, and each party of interest with a lien against  
          the property or with title to all or any portion of the  
          property.  If the property is a primary residence, the tax  
          collector must inform the taxpayer that the property will be  
          sold, and of the taxpayer's right of redemption.  Boards of  








          AB 2257 (Cooley)
          Page 1


          supervisors may rescind tax sales in specified circumstances.

          After the sale, proceeds first pay for the county costs of  
          publishing and recording the sale notice.  Funds are then  
          distributed to taxing agencies with valid claims on delinquent  
          taxes, and to the tax collector to pay for notices and  
          contacting taxpayers.  Any proceeds remaining in the county's  
          delinquent tax sale trust fund must be retained in the fund for  
          a year to satisfy liens held by parties in interest.  Any  
          amounts left over, known as "excess proceeds," are then divided  
          up among the taxing entities according to their proportionate  
          share of the property tax, after the county deducts specified  
          costs.

          Proposed Law: AB 2257 would authorize the transfer of excess  
          proceeds from the sale of tax-defaulted property, after  
          satisfying other statutory requirements, to the county general  
          fund rather than distributing those proceeds to taxing agencies  
          that receive a portion of the property taxes.

          The bill would also modify the timing of distributions of excess  
          proceeds to parties of interest in a case where the county board  
          of supervisors has been petitioned to rescind the tax sale.   
          Specifically, the bill provides that any excess proceeds may be  
          distributed to the parties of interest no sooner than within one  
          year of the date the board of supervisors determines that the  
          tax sale should not be rescinded, unless the petitioner has  
          commenced a court proceeding to challenge the validity of the  
          tax sale.  If such a proceeding has been initiated, the bill  
          prohibits a distribution of excess proceeds to parties of  
          interest until a final court order is issued.  

          Staff Comments: This bill would allow any excess proceeds from  
          the sale of tax-defaulted property to be transferred to the  
          county general fund, rather than requiring them to be  
          distributed among taxing entities.  Any excess proceeds that  
          would otherwise have been distributed to schools must be  
          backfilled from the state General Fund pursuant to Proposition  
          98 minimum funding guarantees.  Although unquantifiable, staff  
          estimates that the amounts subject to distribution to schools  
          under current law would likely be minor, after satisfying all  
          other statutory payments and claims on the proceeds.  An  
          informal survey of tax officials in several large counties  
          indicates that there are rarely excess proceeds remaining after  








          AB 2257 (Cooley)
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          making payments for specified costs and delinquent amounts, and  
          satisfying claims of lienholders.  The nominal amounts that  
          would be transferred to the county general fund as a result of  
          this bill, if any remain, could be used to offset some of the  
          county's property tax administration costs.