BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  SB 1275
                                                                  Page 1

          Date of Hearing:  June 23, 2014

                       ASSEMBLY COMMITTEE ON NATURAL RESOURCES
                                Wesley Chesbro, Chair
                     SB 1275 (De Leon) - As Amended:  May 6, 2014

           SENATE VOTE  :  27-9
           
          SUBJECT  :  Vehicle retirement and replacement:  Charge Ahead  
          California Initiative

           SUMMARY  :  Establishes the Charge Ahead California Initiative  
          (CACI) which, through a variety of incentive programs, is  
          intended to increase the availability of zero-emission (ZEV) and  
          near-zero-emission (NZEV) vehicles, particularly to  
          disadvantaged and low- and moderate-income communities.

           EXISTING LAW  :

          1)Establishes the California Alternative and Renewable Fuel,  
            Vehicle Technology, Clean Air, and Carbon Reduction Act of  
            2007 [AB 118 (Nunez), Chapter 750, Statutes of 2007].  AB 118  
            is funded through temporary increases in vehicle registration  
            fees ($3), smog abatement fees ($8), boat registration fees  
            ($10/20), and special identification plate fees ($5).   
            Collection of these fees is authorized until 2024 pursuant to  
            AB 8 (Perea), Chapter 401, Statutes of 2013.  The fees support  
            three major programs:

             a)   The Air Quality Improvement Program (AQIP), administered  
               by the Air Resources Board (ARB) in consultation with local  
               air districts, funds projects that reduce criteria air  
               pollutants, improve air quality, and provide research for  
               alternative fuels and vehicles, vessels, and equipment  
               technologies.  The two primary programs adopted by ARB  
               pursuant to AQIP are the Clean Vehicle Rebate Project  
               (CVRP) and the Hybrid and Zero Emissions Truck and Bus  
               Voucher Incentive Program (HVIP).  AQIP is funded by smog  
               abatement fees, boat registration fees, and special  
               identification plate fees and receives between $30-36  
               million per year from these sources.

             b)   The Enhanced Fleet Modernization Program (EFMP), under  
               which ARB, in consultation with the Bureau of Automotive  
               Repair (BAR), pays to permanently remove cars and small  








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               trucks from operation through voluntary retirement by their  
               owners.  EFMP is funded by $1 of the vehicle registration  
               fee and receives approximately $30 million per year.

             c)   The Alternative and Renewable Fuel and Vehicle  
               Technology Program (ARFVTP), administered by California  
               Energy Commission (CEC), provides grants and other  
               financial incentives to accelerate the development and  
               deployment of clean, efficient, low carbon alternative  
               fuels and technologies.  ARFVTP is funded by $2 of the  
               vehicle registration fee and receives approximately $100  
               million per year total.

          2)Requires ARB, pursuant to California Global Warming Solutions  
            Act of 2006 [AB 32 (Nunez), Chapter 488, Statutes of 2006], to  
            adopt a statewide GHG emissions limit equivalent to 1990  
            levels by 2020 and adopt regulations to achieve maximum  
            technologically feasible and cost-effective GHG emission  
            reductions.  AB 32 authorizes ARB to permit the use of  
            market-based compliance mechanisms to comply with GHG  
            reduction regulations, once specified conditions are met.

          3)Establishes the Greenhouse Gas Reduction Fund (GHGRF) and  
            requires all moneys, except for fines and penalties, collected  
            by ARB from the auction or sale of allowances pursuant to a  
            market-based compliance mechanism (i.e., the cap-and-trade  
            program adopted by ARB under AB 32) to be deposited in the  
            GHGRF and available for appropriation by the Legislature.

          4)Establishes the GHGRF Investment Plan and Communities  
            Revitalization Act [AB 1532 (John A. Pérez), Chapter 807,  
            Statutes of 2012] to set procedures for the investment of GHG  
            allowance auction revenues.  AB 1532 authorizes a range of GHG  
            reduction investments and establishes several additional  
            policy objectives.

          5)Requires the investment plan to allocate (1) a minimum of 25  
            percent of the available moneys in the GHGRF to projects that  
            provide benefits to identified disadvantaged communities and  
            (2) a minimum of 10 percent of the available moneys in the  
            GHGRF to projects located within identified disadvantaged  
            communities [SB 535 (De Leon), Chapter 830, Statutes of 2012].  
             

           THIS BILL  :








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          1)Establishes CACI, requires it to be administered by ARB, and  
            sets forth the following goals:

             a)   Place in service at least one million ZEVs and NZEVs by  
               January 1, 2023.

             b)   Establish a self-sustaining ZEV and NZEV industry in  
               which the vehicles are a viable mainstream option for  
               individual vehicle purchasers, businesses, and public  
               fleets.

             c)   Increase access for disadvantaged and low- and  
               moderate-income communities to ZEVs and NZEVs.

             d)   Increase the placement of those vehicles in those  
               communities to enhance the air quality, lower GHGs, and  
               promote overall benefits for those communities.

          2)Requires ARB, in consultation with the CEC, air districts, and  
            the public, to:

             a)   Adopt a plan by June 30, 2015 to meet the CACI goals  
               commencing in the 2016-17 fiscal year, including  
               establishing an estimate of the total funding necessary for  
               programs and projects, including CVRP, HVIP, and other  
               specified AB 118 programs.  Requires the plan to be updated  
               every three years through January 1, 2023.

             b)   Adopt revisions to CVRP by June 30, 2015 to ensure all  
               of the following:

               i)     Rebate levels are phased down in multiyear  
                 increments based on cumulative sales levels as determined  
                 by ARB.

               ii)    Modifications are adopted to both improve  
                 effectiveness and ensure that the program better serves  
                 persons of low and moderate incomes.

               iii)   Qualified low- and moderate-income vehicle owner  
                 participants in the EFMP are eligible for rebates for the  
                 purchase of used ZEVs and NZEVs that were eligible for  
                 CVRP when they were originally purchased.









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               iv)    Consideration of the conversion to prequalification  
                 and point-of-sale rebates or other methods to increase  
                 participation rates.

             c)   Adopt revisions to HVIP by June 30, 2015 to ensure  
               eligibility for a truck or bus retrofitted or  
               remanufactured to be a ZEV or NZEV.

             d)   Establish programs that further increase access to and  
               direct benefits for disadvantaged and low- and  
               moderate-income communities from electric transportation,  
               including any of the following:

               i)     A loan or loss reserve credit enhancement program to  
                 increase consumer access to ZEV and NZEV financing and  
                 leasing options.

               ii)    Car sharing programs that serve disadvantaged  
                 communities and incorporate ZEVs and NZEVs.

               iii)   Deployment of charging infrastructure in multiunit  
                 dwellings in disadvantaged communities. 

          3)Authorizes the use of EFMP funds for "mobility options" (i.e.,  
            car sharing and public transit vouchers) as an alternative to  
            vehicle replacement.

          4)Defines the following terms:

             a)   "Car sharing" means a model of vehicle rental where  
               users can rent vehicles for short periods of time and users  
               are members that have been preapproved to drive.

             b)   "Near-zero-emission vehicle" means a light-duty plug-in  
               hybrid electric vehicle or a medium-duty, heavy-duty, or  
               bus hybrid electric vehicle or plug-in hybrid electric  
               vehicle. 

             c)   "Zero-emission vehicle" means a light-duty, medium-duty,  
               heavy-duty, or bus battery electric vehicle or hydrogen  
               fuel cell vehicle.

             d)   "Mobility option" means a voucher for public transit or  
               car sharing.









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          5)Makes related findings and declarations.

           FISCAL EFFECT  :  According to the Senate Appropriations  
          Committee, this bill would result in the following costs to ARB  
          from the GHGRF:

          1)Approximately $619,000 and 4 personnel years (PYs) in 2014-15  
            and ongoing costs of $454,000 and 3 PYs to adopt the specified  
            funding plan and administer the components of that plan.

          2)Ongoing costs of approximately $165,000 and 1 PY beginning in  
            2014-15 to develop and administer each of the new programs  
            specified in the bill.  Actual costs and staffing needs would  
            depend upon the amount of funding dedicated to the specified  
            programs.  

          3)Annual costs of $344,000 and 2 PYs, beginning in 2016-17, to  
            develop and implement a certification program for truck and  
            bus hybrid and zero-emission vehicle retrofits and  
            remanufactures.

          4)Unknown ongoing costs to fund additional program expenditures,  
            likely in the millions to tens of millions annually.  

           COMMENTS  :

           1)Author's statement  :

               [SB 1275] is an effort to support the deployment of 1  
               million electric vehicles and make them more accessible to  
               low- and moderate- income earners.  Although California  
               leads the nation in electric vehicle sales, accounting for  
               1/3 of all sales, we have a long ways to go to transition  
               our vehicle fleet to zero and near-zero emission vehicles  
               that will help us achieve our climate goals.  Clean  
               vehicles are also critically important to our efforts to  
               improve localized air quality in communities that are  
               heavily polluted. 
                
            2)Background  .  In 2007, AB 118 established three new programs  
            intended to promote vehicle and fuel technology that reduces  
            air pollution and GHG emissions statewide.  These programs are  
            AQIP, EFMP, and ARFVTP.

            AQIP provides financial incentives for public and private  








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            groups and individuals to adopt smog and diesel particulate  
            pollution reducing technology that concurrently reduces GHG  
            emissions.  Two of AQIP's flagship projects, CVRP and HVIP,  
            represent the program's largest funding commitments.  AQIP has  
            also provided incentives for biofuels research, hybrid truck  
            testing, lawn and garden equipment replacement, zero-emission  
            all-terrain agricultural work vehicle rebates, advanced  
            technology demonstration, and hybrid off-road equipment pilot  
            projects.

            Until last year, the Legislature appropriated about $30-40  
            million annually to AQIP from AB 118 fee revenues.  Last year,  
            an additional $30 million was loaned to AQIP from the Vehicle  
            Inspection and Repair Fund, $20 million of which was allocated  
            to CVRP and $10 million for HVIP.  Since 2009, ARB has spent  
            approximately $205 million on AQIP programs, with $125 million  
            going to CVRP and $50 million to HVIP.  The 2014-15 Budget Act  
            approved by the Legislature June 15 and pending on the  
            Governor's desk appropriates $200 million to AQIP from the  
            GHGRF (cap-and-trade auction revenues).  

            EFMP supplements BAR's vehicle retirement program known as the  
            Consumer Assistance Program.  Through joint administration by  
            local air districts and BAR, eligible low-income consumers  
            whose vehicles fail smog check tests may receive financial  
            assistance to voluntarily retire their vehicles and/or replace  
            them with vehicles meeting certain emission and model-year  
            requirements.  During fiscal year 2011-2012, approximately $34  
            million of EFMP funds were expended for the retirement of  
            25,741 vehicles.

            ARFVTP funds projects by various public and private groups  
            that "develop and deploy innovative technologies that  
            transform California's fuel and vehicle types to help attain  
            the state's climate change policies."  The CEC prepares an  
            investment plan, in coordination with a stakeholder advisory  
            committee, which outlines the ARFVTP's funding priorities,  
            then CEC solicits bids for projects, awarding funds based on  
            eligibility criteria. 

            Monies appropriated to the ARFVTP come from temporary  
            increases in smog abatement fees, vehicle registration fees,  
            vessel registration fees and certain other vehicle fees.  
            According to the CEC, $360 million of ARFVTP funds have been  
            awarded to projects such as the construction of electric  








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            vehicle charging stations, the deployment of natural  
            gas-powered vehicles, the production of biofuels, construction  
            of hydrogen fueling stations, and production of electric  
            vehicles (e.g., $10 million to Tesla to expand production  
            capacity for the Model X cross-over electric SUV).

           3)From the many to the few .  Until the recent appropriation of  
            cap-and-trade auction revenues, the vast majority (over 90  
            percent) of funds for both the ARFVTP and AQIP have come from  
            annual registration fees paid through DMV by vehicle owners.   
            AB 118 applies a registration fee increase of $3 for all  
            vehicles, plus an $8 increase in the smog abatement fee that  
            applies to newer vehicles that are exempt from smog check.  $2  
            of the registration fee goes to ARFVTP and $1 to EFMP.  The $8  
            smog fee is split between ARFVTP and AQIP.  The registration  
            fee increase is flat - that is it is collected without regard  
            to a vehicle's value.  So a car valued at $500 pays the same  
            as a car valued at $100,000.  

             According to ARB, $125 million worth of CVRP rebates have been  
            awarded as of April 30, 2014.  Nearly 99 percent of these  
            funds have gone to battery electric and plug-in hybrid  
            vehicles, as detailed below.  For example, 8,113 $2500 rebates  
            (a total of over $20 million) have gone to purchase new Tesla  
            Model S vehicles, with base prices ranging from $70,000 to  
            over $100,000.  Survey data indicates that the typical CVRP  
            recipient earns over $150,000/year, drives 15-30 miles/day and  
            owns at least one other non-electric vehicle.  Approximately  
            80 percent of the rebates have been awarded within the South  
            Coast and Bay Area air districts.


             ---------------------------------------------------------------- 
            |Vehicle Type by Model     |Number of |Total     |Percentage of  |
            |                          |Rebates   |Dollars   |Total Dollars  |
            |                          |          |Expended  |Expended       |
            |--------------------------+----------+----------+---------------|
            |Light-Duty Zero-Emission  |          |$81,564,95|         65.30%|
            |Vehicles                  |31,064    |         9|               |
            |--------------------------+----------+----------+---------------|
            |  BMW 1 Series Active E   |          |   $52,500|          0.04%|
            |                          |??        |          |               |
            |                          |70        |          |               |
            |--------------------------+----------+----------+---------------|
            |  Chevrolet Spark EV      |          |$1,745,000|          1.40%|








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            |                          |??    698 |          |               |
            |--------------------------+----------+----------+---------------|
            |  CODA                    |          |  $122,500|          0.10%|
            |                          |??        |          |               |
            |                          |49        |          |               |
            |--------------------------+----------+----------+---------------|
            |  FIAT 500e               |          |$7,375,208|          5.90%|
            |                          | 2,952    |          |               |
            |--------------------------+----------+----------+---------------|
            |  Ford Focus Electric     |          |$2,682,223|          2.15%|
            |                          |??   1075 |          |               |
            |                          |          |          |               |
            |--------------------------+----------+----------+---------------|
            |  Honda FCX Clarity       |          |   $57,500|          0.05%|
            |                          |??        |          |               |
            |                          |15        |          |               |
            |--------------------------+----------+----------+---------------|
            |  Honda Fit EV            |          |  $783,750|          0.63%|
            |                          |??    314 |          |               |
            |                          |          |          |               |
            |--------------------------+----------+----------+---------------|
            |  Mercedes-Benz F-CELL    |          |   $65,000|          0.05%|
            |                          |??        |          |               |
            |                          |26        |          |               |
            |--------------------------+----------+----------+---------------|
            |  Mitsubishi i-MiEV       |          |  $363,561|          0.29%|
            |                          |??    176 |          |               |
            |                          |          |          |               |
            |--------------------------+----------+----------+---------------|
            |  Nissan Leaf             |          |$42,133,93|         33.73%|
            |                          |15,240    |         0|               |
            |--------------------------+----------+----------+---------------|
            |  Smart Electric Fortwo   |          |$2,369,000|          1.90%|
            |                          |??   1022 |          |               |
            |                          |          |          |               |
            |--------------------------+----------+----------+---------------|
            |  Tesla Model S           |          |$20,270,25|         16.23%|
            |                          | 8,113    |         0|               |
            |--------------------------+----------+----------+---------------|
            |  Tesla Roadster          |          |  $675,000|          0.54%|
            |                          |??    162 |          |               |
            |                          |          |          |               |
            |--------------------------+----------+----------+---------------|
            |  Th!nk City              |          |  $126,037|          0.10%|
            |                          |??        |          |               |








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            |                          |53        |          |               |
            |--------------------------+----------+----------+---------------|
            |  Toyota RAV4 EV          |          |$2,739,000|2.19%          |
            |                          |??  1,097 |          |               |
            |                          |          |          |               |
            |--------------------------+----------+----------+---------------|
            |  Wheego LiFe             |          |    $4,500|          0.00%|
            |                          |??        |          |               |
            |                          |2         |          |               |
            |--------------------------+----------+----------+---------------|
            |Plug-In Hybrid Electric   |          |$41,992,32|         33.62%|
            |Vehicles                  |28,019    |         6|               |
            |--------------------------+----------+----------+---------------|
            |  Cadillac ELR            |          |   $28,500|          0.02%|
            |                          |??        |          |               |
            |                          |19        |          |               |
            |--------------------------+----------+----------+---------------|
            |  Chevrolet Volt          |          |$20,796,10|         16.65%|
            |                          |13,870    |         1|               |
            |--------------------------+----------+----------+---------------|
            |  Ford CMAX Energi        |          |$3,044,033|          2.44%|
            |                          | 2,031    |          |               |
            |--------------------------+----------+----------+---------------|
            |  Ford Fusion Energi      |          |$3,217,500|          2.58%|
            |                          | 2,145    |          |               |
            |--------------------------+----------+----------+---------------|
            |  Honda Accord Plug-In    |          |  $312,000|          0.25%|
            |                          |??    208 |          |               |
            |                          |          |          |               |
            |--------------------------+----------+----------+---------------|
            |  Toyota Prius Plug-in    |          |$14,594,19|11.68%         |
            |Hybrid                    | 9,746    |         2|               |
             ---------------------------------------------------------------- 
             
          4)ARB's proposed AQIP funding plan - a lot more of the same, and  
            a few token reforms  .  On May 23, ARB released an AQIP funding  
            plan for 2014-15 that proposes how to spend both the AB 118  
            fee revenues, as well as the "low carbon transportation" funds  
            appropriated from the GHGRF in the Budget Act.  The plan is  
            scheduled for ARB adoption on June 26.  
             
            The plan proposes to spend $121 million in the next fiscal  
            year on "Classic CVRP," a huge increase to meet the growing  
            demand for rebates projected by ARB.  ARB staff proposes  
            minimal changes to CVRP, the main change being cutting the  








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            rebate amounts by $500 because ARB projects demand may exceed  
            available funds.  Among other changes considered and rejected  
            by staff are a $60,000 MSRP cap, which would make the Tesla  
            Model S, Cadillac ELR and potentially other luxury cars  
            ineligible, and an income cap, which was rejected on the basis  
            that it could be difficult to administer and enforce.

            The plan also recommends spending $9 million on "pilot"  
            projects to serve disadvantaged communities.  Proposed  
            measures includes measures proposed by this bill, including  
            car sharing ($2.5 million), additional incentives for  
            replacement of EFMP retired vehicles with zero-emission,  
            plug-in hybrid or hybrid vehicles ($2 million), and vehicle  
            financing assistance ($1.5 million).
                   
          5)What are "disadvantaged and low- and moderate-income  
            communities"  ?  One of the four goals of the CACI established  
            by this bill is to increase access for "disadvantaged and low-  
            and moderate-income communities" to ZEVs and NZEVs.  The bill  
            does not define any of these terms.  Under current law,  
            "disadvantaged communities" are identified by CalEPA pursuant  
            to SB 535, an existing standard that could be applied to this  
            bill.  However, there are a wide variety of existing  
            thresholds based on income, so without any definitions, it's  
            unclear what is intended by "low income" and "moderate  
            income."  In addition, the term "community" itself is vague  
            and subject to wide range of possible interpretations.  

             For reference, the California Department of Housing and  
            Community Development (HCD) determines various maximum income  
            levels for each county based on household size  
            (http://www.hcd.ca.gov/hpd/hrc/rep/state/inc2k14.pdf).  For  
            example, for a four-person household in Sacramento County,  
            where the area median income is $76,100, the HCD limits are  
            $60,900 for "low income" and $91,300 for "moderate income."   
            However, while the HCD income limits can be used to identify  
            low- and moderate-income households, they don't identify low-  
            and moderate-income "communities."

             The author and the committee may wish to consider  whether and  
            how to define the terms "disadvantaged," "low-income,"  
            "moderate income," and "community."
             
          6)Should low- and moderate-income individuals be targeted, or  
            only communities  ?  As referenced in Comment 5 above, this bill  








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            focuses on "disadvantaged and low- and moderate-income  
            communities."  Assuming those communities are properly defined  
            and can be identified, it seems an appropriate focus.   
            However, there are low- and moderate-income individuals who  
            may not reside in a low- or moderate-income community who  
            would also be an appropriate focus for a more equitable CVRP  
            program.   The author and the committee may wish to consider   
            whether individual low- and moderate-income "consumers" should  
            be included along with "communities."  

          7)How much is too much  ?  As referenced in Comment 3 above,  
            apparently more than half of the CVRP budget has gone to  
            individuals earning over $150,000/year.  In addition, over 16  
            percent has gone to purchase cars that typically sell for over  
            $100,000.  Whether a $2500 rebate has any effect on the  
            purchasing decisions of very high income consumers and/or  
            those in the luxury car market is the subject of some debate,  
            but it seems clear that a significant amount of CVRP have been  
            wasted on "free riders" and that these funds could have been  
            better spent elsewhere.   The author and the committee may wish  
            to consider  requiring ARB to establish an income-based means  
            test for rebate eligibility to assure funds are targeted at  
            consumers who require rebates to purchase a zero-emission and  
            near-zero-emission vehicle.  

          8)Double referral  .  This bill was double-referred to the  
            Assembly Transportation Committee, which passed the bill by  
            vote of 10-2 on June 16, 2014.  

          REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          American Lung Association
          Asthma Coalition
          California Thoracic Society
          Cancer Action Network
          California League of Conservation Voters
          California Society for Pulmonary Rehabilitation
          Coalition for Clean Air
          Environment California
          Global Green USA
          Health Care Without Harm
          Los Angeles County Medical Association
          Physicians for Social Responsibility, San Francisco Bay Area  








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          Chapter
          Regional Asthma Management and Prevention



          San Francisco Asthma Task Force
          San Francisco Medical Association
          Solar Energy Industries Association
          St. John's Well Child & Family Centers
          Union of Concerned Scientists
           
            Opposition 
           
          California Taxpayers Association


           Analysis Prepared by  :  Lawrence Lingbloom / NAT. RES. / (916)  
          319-2092