BILL ANALYSIS                                                                                                                                                                                                    



                                                                       


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                                 THIRD READING
                                        

          Bill No:  AB 1811
          Author:   Reyes (D)
          Amended:  8/18/00 in Senate
          Vote:     21

            
           SENATE HOUSING & COMM. DEV. COMMITTEE  :  5-0, 8/18/00
          AYES:  Alarcon, Costa, Johannessen, Monteith, Vasconcellos

           ASSEMBLY FLOOR  :  72-0, 8/7/00 - See last page for vote
           

           SUBJECT  :    Taxation:  credit:  qualified farmworker  
          housing

           SOURCE  :     Lt. Governor Bustamante
                      Treasurer Angelides

           
           DIGEST  :    This bill allows the Tax Credit Allocation  
          Committee to commit future years' tax credits for the  
          farmworker housing program for specified projects, allows  
          the credit to be awarded before coss are incurred, and  
          allows the credit to be used by the taxpayer once the  
          farmworker housing is placed in service.

           ANALYSIS  :    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  
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          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 belowmarket 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 10year period or for the term of the loan, whichever  
          is shorter.  Loans must be precertified 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  
          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  







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          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.

          This bill modifies the rules used to allocate farmworker  
          housing tax credits as follows:

          1. 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.  

          2. 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.

          3. Applies certain provisions of federal lowincome 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.

          4. Deletes the requirement that farmworker housing tax  
             credits be allowed only after the farmworker housing is  
             completed and occupied.

          5. 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  :

           Purpose of the bill  .  According to the author, California  
          is suffering from a critical shortage of decent affordable  
          housing. This shortage affects all lowincome 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  







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          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.

           FISCAL EFFECT :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

          Although the Tax Credit Allocation Committee is authorized  
          to allocate up to $500,000 a year in credits and to roll  
          over any unallocated credits into future years, no credits  
          have been allocated yet.  This means that there is $1.5  
          million (for 1998, 1999, and 2000) in credits available to  
          be allocated.  To the extent that the changes made by AB  
          1811 make it more attractive to taxpayers to build  
          low-income housing, there will be a revenue loss.

           SUPPORT  :   (Verified  8/14/00)

          Lieutenant Governor Cruz Bustamante (source)
          Treasurer Phil Angelides (source)
          Affordable Homes, Avila Beach
          Affordable Housing Foundation, San Francisco
          Agora Group, Goleta
          Agricultural Council of California







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          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
          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







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          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
          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







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          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
          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


           ASSEMBLY FLOOR  :
          AYES:  Aanestad, Ackerman, Alquist, Bates, Battin, Baugh,  
            Bock, Brewer, Briggs, Campbell, Cardenas, Cardoza,  
            Cedillo, Corbett, Correa, Cox, Cunneen, Davis, Dickerson,  
            Ducheny, Dutra, Firebaugh, Florez, Floyd, Gallegos,  
            Granlund, Havice, Honda, House, Jackson, Kaloogian,  
            Keeley, Kuehl, Leach, Lempert, Leonard, Longville,  
            Lowenthal, Machado, Maddox, Maldonado, Margett, Mazzoni,  
            Migden, Nakano, Olberg, Oller, Robert Pacheco, Rod  
            Pacheco, Papan, Pescetti, Reyes, Romero, Runner, Scott,  
            Shelley, Steinberg, Strickland, Strom-Martin, Thompson,  
            Thomson, Torlakson, Villaraigosa, Vincent, Washington,  
            Wayne, Wesson, Wiggins, Wildman, Wright, Zettel,  
            Hertzberg


          NC:jk  8/30/00   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE








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