BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 997
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          SENATE THIRD READING
          SB 997 (Morrell)
          As Amended  June 16, 2014
          Majority vote 

           SENATE VOTE  :35-0  
           
           REVENUE & TAXATION  9-0         APPROPRIATIONS      17-0        
           
           ----------------------------------------------------------------- 
          |Ayes:|Bocanegra, Harkey, Beth   |Ayes:|Gatto, Bigelow,           |
          |     |Gaines, Gordon, Bloom,    |     |Bocanegra, Bradford, Ian  |
          |     |Dahle, Pan,               |     |Calderon, Campos,         |
          |     |V. Manuel P�rez, Ting     |     |Donnelly, Eggman, Gomez,  |
          |     |                          |     |Holden, Jones, Linder,    |
          |     |                          |     |Pan, Quirk,               |
          |     |                          |     |Ridley-Thomas, Wagner,    |
          |     |                          |     |Lowenthal                 |
           ----------------------------------------------------------------- 

           SUMMARY  :  Authorizes the addition of the California Senior  
          Legislature Fund (Fund) as a voluntary contribution fund (VCF)  
          on the personal income tax (PIT) return for taxable years  
          beginning on or after January 1, 2014.  Specifically,  this bill  :

          1)Repeals the statutory authorization for the existing  
            California Fund for Senior Citizens, which supports the work  
            of the California Senior Legislature.  

          2)Establishes the new Fund in the State Treasury.

          3)Allows a deduction for any contribution made to the Fund.    

          4)Provides that all money transferred to the Fund, upon  
            appropriation by the Legislature, shall be allocated to the:

             a)   Franchise Tax Board (FTB) and the State Controller for  
               reimbursement of all costs incurred in administering the  
               VCF; and,

             b)   California Senior Legislature, for its ongoing  
               activities on behalf of older persons.  

          5)Provides that the funds allocated to the California Senior  








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            Legislature shall be spent pursuant to the purview of the  
            Joint Rules Committee of the California Senior Legislature in  
            a manner consistent with the bylaws of the California Senior  
            Legislature, established through a majority vote of the  
            California Senior Legislature.  

          6)Provides that the Fund's statutory provisions shall remain in  
            effect only for taxable years beginning before January 1,  
            2019.    

          7)Requires the Fund to meet a standard minimum contribution  
            requirement of $250,000 in its second year.  Thereafter, the  
            minimum contribution amount will be indexed for inflation.  

           EXISTING LAW  :

          1)Allows taxpayers to contribute to one or more of 20 VCFs on  
            the 2013 PIT return.

          2)Provides a specific sunset date for each VCF, except for the  
            California Seniors Special Fund and the State Parks Protection  
            Fund.

          3)Requires each VCF to meet an annual minimum contribution  
            amount to remain in effect, except for the California  
            Firefighters' Memorial Fund, the California Peace Officer  
            Memorial Foundation Fund, and the California Seniors Special  
            Fund.

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, minor and absorbable administrative costs to the FTB,  
          and a negligible impact to General Fund tax revenue.  

           COMMENTS  :

          The author has provided the following statement in support of  
          this bill:

               The California Senior Legislature receives its primary  
               funding from the California Fund for Senior Citizens  
               (CFSC).  The Fund is one of [20] that utilize a  
               voluntary tax check-off on California's Individual  
               Income Tax Return form.  Current law requires a  
               minimum contribution amount of $250,000 in order to  








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               remain on the form.  The CFSC is not currently on  
               track to meet that minimum and is in danger of being  
               removed from the form and therefore eliminating the  
               primary funding source for the California Senior  
               Legislature.

               Part of their loss in contributions has been  
               attributed to confusion that the fund is not named  
               after the organization it funds. 

               This proposal will keep a valuable advocate for our  
               seniors from closing their doors by sun-setting the  
               CFSC at the end of this year and establishing a new  
               check off more properly named the "California Senior  
               Legislature Fund."

          This bill is sponsored by the California Senior Legislature,  
          which notes the following:

               The California Senior Legislature (CSL) is primarily  
               funded through a voluntary check off on the California  
               State Income Tax Return - identified as the "CA Fund  
               for Senior Citizens"; under current law the fund must  
               receive a minimum of $250,000 in contributions each  
               year to remain on the CA tax checkoff list.  SB 997  
               would sunset the California Fund for Senior Citizens  
               (CFSC) at the end of this year and establish a new  
               check off more properly named "California Senior  
               Legislature."  This would allow them a year to raise  
               funds before having to [meet] the minimum required  
               contribution of $250,000 in order to remain on the  
               form.  SB 997 will allow the CSL to keep its primary  
               source of funding in order to continue its mission to  
               protect and enhance the quality of life for aging  
               Californians by identifying senior concerns,  
               developing proposals, and advocating for the  
               [inclusion] of those concerns in legislative bills.  

          1)Assembly Revenue and Taxation Committee comments

             a)   The California Senior Legislature:  Currently, the  
               ongoing work of the California Senior Legislature is  
               supported by contributions to the existing California Fund  
               for Senior Citizens.  The California Senior Legislature  








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               notes that since 1981 it has labored to identify, develop,  
               and support legislative proposals that protect and enhance  
               the quality of life of California's seniors.

             b)   Background on the existing California Fund for Senior  
               Citizens:  The FTB notes that the California Fund for  
               Senior Citizens first appeared on the 1983 PIT return.   
               Since 2010, the California Fund for Senior Citizens has  
               received the following contribution amounts:
             
           
                ------------------------------------------------------- 
               |    2010     |    2011     |    2012     |    2013     |
               |-------------+-------------+-------------+-------------|
               |  $296,144   |  $308,763   |  $272,742   |$234,247     |
               |             |             |             |             |
                ------------------------------------------------------- 

               The California Fund for Senior Citizens' minimum  
               contribution amount is set at $250,000 and, unlike most  
               other VCF thresholds, is not annually adjusted for  
               inflation.  Thus, by September 1 of each year, the FTB must  
               estimate whether contributions will equal or exceed  
               $250,000 in that year.  The FTB makes this calculation  
               using the actual amounts received and an estimate of the  
               contributions that will be received by the end of the year.  
                If the FTB determines that the California Fund for Senior  
               Citizens will not meet its minimum contribution amount in a  
               given calendar year, the VCF will not appear on the tax  
               return for that year.  

               While the California Fund for Senior Citizens received only  
               $234,247 in valid contributions in 2013, the VCF was still  
               placed on the 2013 PIT return.  This is because, by  
               September 1, 2013, the FTB estimated (incorrectly, it turns  
               out) that the California Fund for Senior Citizens would  
               meet its minimum contribution amount for the year.

             c)   What about 2014?  The FTB reports that the California  
               Fund for Senior Citizens has received only $209,237 in  
               valid contributions thus far in 2014, slightly below the  
               $214,857 received by the same point last year.  The  
               California Senior Legislature is understandably concerned  
               that the California Fund for Senior Citizens may not meet  








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               its minimum contribution amount in 2014, thereby  
               jeopardizing the VCF's place on the 2014 PIT return.  

               Thus, the California Senior Legislature is advocating for  
               this bill, which would sunset the existing California Fund  
               for Senior Citizens and effectively replace it with a newly  
               named VCF.  This would serve two main purposes.  First, it  
               would ensure that a VCF supporting the work of the  
               California Senior Legislature is included on the 2014 PIT  
               return, thus allowing the California Senior Legislature to  
               continue its work.  In exchange for this temporary reprieve  
               from a minimum contribution requirement, the California  
               Senior Legislature has agreed to index the new Fund's  
               minimum contribution requirement for inflation in  
               subsequent years.  Second, this bill would include the  
               California Senior Legislature's name in the newly enacted  
               Fund to make promotion of the Fund easier and to avoid  
               taxpayer confusion with the California Seniors Special  
               Fund.  

          There is no opposition on file.


          Analysis Prepared by  :  M. David Ruff / REV. & TAX. / (916)  
          319-2098 


                                                                FN: 0004351