BILL ANALYSIS                                                                                                                                                                                                    

           




          
                SENATE HOUSING & COMMUNITY DEVELOPMENT COMMITTEE
                       Senator Richard Alarc?n, Chairman


          Bill No:  AB 1811                    Hearing:August 18,  
          2000
          Author:                              ReyesFiscal: Yes
          Version:                              May 30,  
          2000Consultant: Mark Stivers

                         FARMWORKER HOUSING TAX CREDITS

           Background and Existing Law  :

          Since 1997, the California Tax Credit Allocation Committee  
          (TCAC) has been authorized to allocate up to $500,000 in  
          farmworker housing tax credits per year.  Investors may  
          receive personal income or bank and corporation tax credits  
          equal to 50% of eligible costs to construct or rehabilitate  
          qualified farmworker housing.  Qualified farmworker housing  
          is housing located in California that satisfies the  
          requirements of the Farmworker Housing Assistance Program.   
          Eligible costs include those expended to finance,  
          construct, excavate, install, and/or obtain permits to  
          construct or rehabilitate qualified farmworker housing,  
          including improvements to ensure compliance with laws  
          governing access for persons with disabilities and costs  
          related to reducing utility expenses.  Eligible costs do  
          not include land or costs financed by grants and  
          below-market financing.  The housing must be made available  
          to farmworkers for at least 30 years.  

          Commercial lenders may also receive tax credits equal to  
          50% of the interest income foregone on loans used to  
          finance expenditures for qualified farmworker housing.  
          These credits must be taken in equal installment amounts  
          over a 10-year period or for the term of the loan,  
          whichever is shorter.  Loans must be pre-certified by TCAC  
          and must be for terms of at least three years.

          Among other conditions of the program, existing law  
          requires taxpayers to apply for the tax credit before  
          paying or incurring any project costs.  In addition,  
          credits may not be allowed until the first taxable or  
          income year in which construction or rehabilitation of the  




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          farmworker housing is completed and the housing is occupied  
          by eligible farmworkers.  TCAC has interpreted this to mean  
          it may not award credits until the project is occupied.   
          TCAC is also authorized to adopt regulations for the  
          farmworker housing tax credit program in accordance with  
          Office of Administrative Law procedures.

          TCAC also administers the state and federal Low-Income  
          Housing Tax Credit programs. California's 1999 federal tax  
          credit allocation was approximately $50 million. Earlier  
          this year, the cap on the state tax credit was permanently  
          raised from $35 million to $50 million.  Based on a  
          competitive application process, TCAC allocates state and  
          federal tax credits to housing developers who in turn seek  
          equity investments from individuals or corporations with  
          tax liabilities.  In return for their investment, the  
          investors receive the tax credits allocated to the project.  
           The amount of the investment is generally between 75 and  
          85 percent of the value of the tax credits.  The Internal  
          Revenue Code provides that  project sponsors may apply for  
          credits before or after they have begun to incur costs, but  
          no later than the end of the calendar year in which the  
          housing is placed in service.  Sponsors may generally begin  
          taking the credits allocated to them when the housing is  
          placed in service.

           Proposed Law  :

          Assembly Bill 1811 modifies the rules used to allocate  
          farmworker housing tax credits as follows:

           Allows TCAC to adopt, amend, or repeal rules and  
            regulations for the Farmworker Housing Tax Credit Program  
            and exempts these rules from most of the procedural  
            requirements related to the Office of Administrative Law.  
             
           Allows TCAC to adopt, amend or repeal emergency rules and  
            regulations and stipulates that the emergency regulations  
            shall be conclusively presumed to be necessary for the  
            immediate preservation of the public health, safety, or  
            general welfare.
           Applies certain provisions of federal low-income housing  
            tax credit law to the state farmworker housing tax credit  
            program, including the ability to make binding  
            commitments of future year tax credits for specific  
            projects.




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           Deletes the requirement that farmworker housing tax  
            credits be allowed only after the farmworker housing is  
            completed and occupied.
           Removes the requirement that applicants for farmworker  
            housing tax credits apply for credit certification from  
            TCAC before paying or incurring costs to construct or  
            rehabilitate farmworker housing.

           Comments  :

          1.   Purpose of the bill  .  According to the author,  
          California is suffering from a critical shortage of decent  
          affordable housing. This shortage affects all low-income  
          workers, but is particularly acute for agricultural  
          workers, and even worse for migrant laborers. Despite the  
          fact that California's farmworkers till and reap the most  
          bountiful farmland in the world, the average farmworker  
          earns only a subsistence wage of $7,500 a year. At this  
          income level, these workers are priced out of all but the  
          most meager housing options. A recent University of  
          California study estimated that 250,000 farmworkers and  
          their families currently endure inadequate housing. 

          While the Farmworker Housing Tax Credit Program was  
          established to help alleviate this shortage, demand for the  
          program's $500,000 per year in tax credits has been  
          virtually nonexistent because the program has proven to be  
          unworkable.  On the one hand, developers cannot spend any  
          money on construction activities before applying for the  
          credit. On the other hand, TCAC has interpreted the law to  
          preclude it from awarding any credits until a project is  
          completed and occupied.  The author believes that AB 1811  
          will facilitate the construction of affordable farmworker  
          housing by reforming California's dormant Farmworker  
          Housing Assistance Program.  The bill seeks to mirror the  
          process for awarding other housing tax credits, in which  
          TCAC allocates a future tax credit to a project prior to or  
          during construction and the taxpayer then claims the credit  
          after the project is placed in service.




          2.   Technical amendments  .  

           On page 3, line 29 strike "the limitation set forth in"  




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            and insert "the provisions of"
           On page 4, line 31 after "(1)" insert "Apply to the  
            committee for credit certification."

           
          Previous Actions  :

          Assembly Floor                          72-0
          Assembly Appropriations                 21-0
          Assembly Revenue and Taxation             8-0
          

           Support and Opposition  :  (8/14/)

           Support  :                                Lieutenant Governor  
          Cruz Bustamante (sponsor)
                 Treasurer Phil Angelides (sponsor)
                 Affordable Homes, Avila Beach
                 Affordable Housing Foundation, San Francisco
                 Agora Group, Goleta
                 Agricultural Council of California
                 Archdiocese of Los Angeles peace and Justice  
                 Commission
                 Asian Law Alliance, San Jose
                 Bakersfield Homeless Center
                 Bank of America
                 Burbank Housing Development Corporation, Santa Rosa
                 California Affordable Housing Law Project, Oakland
                 California Building Industry Association
                 California Catholic Conference
                 California Church Impact
                 California Community Reinvestment Committee,  
                 Glendale
                 California Farm Bureau Federation
                 California Housing Partnership Corporation, San  
                 Francisco
                 California Labor Federation
                 California Legislative Council for Older Americans
                 California Rural Legal Assistance Foundation
                 Chicano Federation of San Diego County
                 City of Concord Housing Department
                 City of Modesto Housing Department
                 City of Salinas Planing Department
                 Coachella Valley Housing Coalition, Indio
                 Common Ground Communities, Nevada City
                 Community Economics, Oakland




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                 Community Housing Opportunities Corporation, Davis
                 Community Resource Associates, Clayton
                 Congress of California Seniors
                 Corporation for Supportive Housing, Oakland
                 Council of Community Housing Organizations, San  
                 Francisco
                 East LA Community Corporation (ELACC)
                 East Palo Alto Council of Tenants
                 Ecumenical Association for Housing, San Rafael
                 Eden Housing, Inc., Hayward
                 Emergency Housing Consortium, San Jose.
                 Enterprise Foundation, Los Angeles
                 Fair Housing Council of Riverside County   
                 Fair Housing of Marin
                 Family Assistance Program, Los Angeles
                 Foundation for Quality Housing Opportunities, North  
                 Hollywood                               
                 Friends Committee on Legislation
                 Gubb & Barshay LLP, San Francisco
                 H&L Properties, Long Beach       
                 Herman and Coliver Architecture, San Francisco
                 Homes for Life Foundation, Los Angeles
                 Housing Authority of the City of Santa Barbara
                 Inquilinos Unidos, Los Angeles
                 Interpersonal Developmental Facilitators, Inc.,  
                 Pasadena
                 Jericho, Voice for Justice
                 Kings County Housing Authority
                 Lake County Alliance for the Mentally Ill
                 LINC Housing, Long Beach
                 Local Initiatives Support Corporation, San Francisco
                 Long Beach Housing Development Company
                 Los Angeles Community Design Center
                 Los Angeles Council of Society of St. Vincent de  
                 Paul
                 Los Angeles County Mental Health Association
                 Los Angeles Housing Partnership, Inc.
                 Low-Income Housing Fund, Los Angeles
                 Lutheran Office of Public Policy
                 Manufactured Housing Institute
                 Marin City Community Development Corporation
                 Marin Continuum of Housing and Services, San Rafael
                 Marin Housing Council, San Rafael
                 Mercy Charities Housing California, Orange
                 Metropolitan Area Advisory Committee, National City
                 Mid-Peninsula Housing Coalition, Redwood City




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                 Mission Housing Development Corporation, San  
                 Francisco
                 Nancy Lewis and Associates, Los Angeles
                 Napa Valley Community Housing, Napa
                 Neighborhood Housing Services of Orange County
                 Nevada County Housing and Community Services, Grass  
                 Valley
                 New Directions, Inc., Los Angeles
                 Orange County Community Housing Corporation, Santa  
                 Ana
                 Penny Lane, North Hills
                 People's Self-Help Housing Corporation, San Luis  
                 Obispo
                 Planning for Elders in the Central City, San  
                 Francisco
                 Public Law Center, Santa Ana
                 Related Companies of California, Irvine
                 Renee Franken and Associates
                 Resources for Community Development, Berkeley
                 Rural Communities Housing Corporation, Ukiah
                 Rural Community Assistance Corporation, Sacramento
                 Saben Investments, Inc., North Hills
                 Sacramento Housing and Redevelopment Agency
                 Sacramento Loaves and Fishes
                 Sacramento Mutual Housing Association
                 Sacramento Neighborhood Housing Services
                 Saint Joseph Health System, Orange
                 SAMCO, San Jose
                 San Joaquin County Housing Authority
                 San Leandro Shelter for Women and Children
                 Santa Barbara County Legal Aid Foundation
                 Santa Monica Commission on Older Americans
                 Sentinel Fair Housing, Oakland
                 Shelter for the Homeless, Midway City
                 Shelter Partnership, Inc., Los Angeles
                 Shelter, Inc., Concord
                 Skid Row Housing Trust, Los Angeles
                 Sober Living Network, Santa Monica
                 Sonoma County Mobilehome Owners Association
                 Southern California Association of Non-Profit  
                 Housing
                 St. Mary's Center, Oakland
                 Thai Community Development Center, Los Angeles
                 Thomas Lauderbach Development Consultants, El  
                 Cerrito
                 Thomas Safron and Associates, Los Angeles




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                 Venice Community Housing Corporation, Venice
                 West Contra Costa Conservation League, El Cerrito
                 West Hollywood Community Housing Corporation
                 Western Center on Law and Poverty
                 Wine Institute
                 WNC, Inc., Costa Mesa


           Opposition  :  Unknown

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