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HomeMy WebLinkAboutStaff Report 319-09CMR: 319:09 Page 1 of 8 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: ADMINISTRATIVE SERVICES DATE: JULY 20, 2009 CMR: 319:09 SUBJECT: Adoption of Resolution Calling a Special Election for November 3, 2009, for Submittal to the Qualified Electors of the City a Measure Related to Business License Tax EXECUTIVE SUMMARY This severe economic crisis has placed additional financial burdens on the city as well as its residents and businesses. A balanced budget will require a combination of significant expenditure reductions and new and diverse revenue streams. One of the revenue initiatives consistently suggested over the years has been a business tax, as Palo Alto is the only city in Santa Clara County without such a tax. By diversifying the funding sources for the City’s general fund, the establishment of a Business License Tax would help the City to fund and maintain basic City services in this difficult financial climate. As directed by Council, the proposed Business License Tax model is designed to net approximately $3 million a year for the City’s general fund. After lengthy public review, the proposed methodology has been changed from gross receipts to employee count. The employee count methodology is cost-efficient to administer, imposes less recordkeeping and calculation burdens on taxpayers, and requires that taxpayers disclose less financial information to the City than alternative types of Business License Taxes. While an employee based methodology does not have the same long term growth potential as a gross receipts tax, this method better addresses privacy and administration concerns raised by the business community. RECOMMENDATION Staff recommends that the Council:  Adopt a resolution (Attachment A) submitting the proposed Business License Tax Ordinance ballot measure to voters in the November 3, 2009 general municipal election.  Designate up to four Council members to author the argument in favor of the measure.  Authorize submittal of rebuttal arguments. CMR: 319:09 Page 2 of 8  Approve the revised rate structure that includes an exemption for all non-profit organizations. BACKGROUND On March 10, 2009, staff reported to the Finance Committee (Committee) regarding a proposed Business License Tax Program (BLT) and revenue models. Staff’s proposal recommended a tax structure based on gross receipts with a $35 minimum tax and maximum tax payment of $20,000. Under staff’s original proposal, the estimated annual revenue to the General Fund was projected to be approximately $4.4 million. During the lengthy public comment session the business community expressed general opposition to the City’s proposal to tax businesses. As a result of the discussions the Committee asked staff to increase outreach efforts to the business community and residents. The Committee also asked staff to analyze several different BLT models, including raising the minimum business license tax, lowering the classification tax rates and raising the annual cap for most classifications. Additionally, staff was asked to consider either an exemption limit or a flat rate for home based businesses, and to explain how the tax would be applied to companies that conduct business activity both inside and outside Palo Alto. In addition, the Committee requested further information regarding key issues such as the feasibility of using payroll expense as the taxing methodology for the City’s business license tax program, impacts of raising the minimum business license tax, and defining apportionment policies for venture capitalists and research and development companies. Staff was scheduled to return to the Committee on April 21, 2009 to present additional information; however, staff’s presentation was delayed until June 2, 2009 due to on-going business community outreach. On June 2, 2009, the Committee again discussed staff’s proposed Business License Tax program. During the discussion, several new issues and approaches were raised by the Committee. The Committee requested that staff return with supplemental information before the proposal was forwarded to the City Council on June 22, 2009. Specifically, the Committee requested that staff refine the Services classification, revise the classification tax rates, and provide additional revenue models based on gross receipts. In addition, the Committee requested new revenue models with the major classifications taxed on an employee count basis. The Committee reached consensus on supporting the concept of a business license tax; however, they were divided on the methodology (Employee Count vs. Gross Receipts). The Committee directed staff to return to the Finance Committee on June 15 with more detailed analysis on both gross receipts and employee based methodologies. Consistent with the Committee’s directives staff presented revised taxing models and revenue forecasts at the June 15 Committee meeting. Again, the Committee split between the two methodologies and the matter was forwarded to the full Council for review with the following changes to the model as directed by the Committee. Staff reduced the number of classifications and provided revised outputs based on gross receipts and employee count. The revised structures made a distinction in the former Services category between personal and business services. The business services companies were consolidated with the Professional classification and personal services companies with Retail and Hotel. In addition the Retail and Personal Services classification was assigned a lower rate than Professional and Business Services. The BLT was applied to all businesses, including home based businesses and a net revenue forecast of approximately $3 million was achieved. CMR: 319:09 Page 3 of 8 At the June 22 meeting, the Council voted 6-2 to move forward with an employee based tax that would net approximately $3 million annually and with a delayed implementation date of July 1, 2010. In addition, if the BLT is approved by the voters, staff would revisit the Use & Occupancy Fee which is a fee collected by the Planning Department. Staff will review and make a recommendation on reducing or eliminating the fee in the 2010-2011 budget process and make it effective as of July 1, 2010. DISCUSSION Staff’s Revised Revenue Forecast and Rate Structure Consistent with direction given at the June 22 Council meeting staff is presenting a revised revenue model. As discussed in the Tax Exemptions section of this report legal staff has determined that all non-profit businesses are statutorily exempt from the business license tax. Modifications were made to the model to eliminate all non profits including Palo Alto Medical Foundation and Stanford University Medical Center from the revised revenue projections. In addition, other refinements were made to the model to incorporate Council’s earlier direction to streamline the business categories and provide a lower tax rate for Retail, Personal Services, and Hotels. The Professional, Retail, and Wholesale and Manufacturing per employee rates went from $88, $40, and $40 to $95, $34, and $34, respectively. Table A below shows the updated revenue forecast and rate structure and Table B below provides a comparison of Palo Alto’s structure to three other Peninsula cities which have comparable tax structures. Table A: Staff’s Revised Business Tax Model Classification Number of Employees, Units, or Square Footage Base Cost For First Employee or Minimum Tax Business Tax Rates (Per Employee, Unit, or Sq. Ft. BLT Cap Estimated Average Tax Payment Estimated Median Tax Payment Estimated Business License Tax Revenue Professional, Bus. Services, and Misc. (Tax Per Employee)23,607 75$ 95$ 30,000$ 669$ 239$ 1,760,560$ Retail, Personal Services, and Hotels (Tax Per Employee)20,928 75 34 20,000 360 129 715,431 Wholesale and Manufacturing (Tax Per Employee)12,391 75 34 30,000 1,378 190 333,496 Sub-total 56,926 2,809,487$ Multi-Unit Rentals (1-3 units exempt) (Tax Per Unit) (2)2,907 75 25 30,000 23 n/a 65,408 Commercial Property (Tax Per Square Footage)16,423,176 75 0.030 30,000 n/a n/a 443,426 Gross (Estimated) Business License Tax Revenue 3,318,321$ Less: Ongoing (Estimated) Administrative Cost (257,628)$ (1) Net (Estimated) Business License Tax Revenue 3,060,693$ 1) First year (implementation) administrative cost estimate is $274,500 thereafter it's $257,628. 2) Source of number of Multi-Unit Rentals in Palo Alto is the Executive Director of California Apartment Association, Tri County Division who cited his source as Real Facts (a data management service). Summary of BLT Rates and Estimated Revenues CMR: 319:09 Page 4 of 8 Table B: Comparison to Other Cities Classifications Palo Alto's Proposed Median Tax Payment (Per Employee Count) Mountain View Sunnyvale * Santa Clara ** Professional and Business Svcs. 239$ $30 $31 - $9,903 $15 - $500 Retail, Personal Services, Hotels, and Miscellaneous 129$ $30 - $100 $31 - $9,903 $15 - $500 Services N/A $30 $31 - $9,903 $15 - $500 Wholesale and Manufacture 190$ $30 $31 - $9,903 $15 - $500 Miscellaneous N/A $30 - $150 $31 - $9,903 $15 - $500 Mountain View has a true Flat Tax, while Sunnyvale and Santa Clara have an employee based structure. This tax model comparison is not graphable due to the lack of available information regarding the comparison cities median flat tax. Sunnyvale rates have increased during the process of writing this report. The new rates listed reflects their current FY2010 rates Businesses in the former Services and Miscellaneous classifications for Palo Alto have been merged into Professional or Retail classifications. Processing Fee * Sunnyvale: $58 for new applicants or $24 for renewals in addition to Business License Tax ** Santa Clara: $45 annual for all businesses in addition to Business License Tax Tax Exemptions Following Council’s direction to draft an employee based tax legal staff performed additional research on the ability to impose a business tax on 501(c) (3) non-profit organizations and concluded that such organizations are exempt from business tax altogether, regardless of the taxing methodology. This exemption is contained in Revenue & Taxation Code Section 7284.1(b) which states: “No charter … city…may impose any business license tax or business license fee on any nonprofit organization that is exempt from [income] taxes by [Revenue & Taxation Code] Section 23701d and is an organization described in Section 501 (c) (3) of the Internal Revenue Code or the successor to that section.” To be consistent with the exemption contained in State law, the revised ordinance exempts all 501(c) (3) organizations. The proposed ordinance also contains a “catch all” exemption for any business that is exempt from taxation by the Constitution or applicable federal or state laws. Common examples of this would be banks which are exempt under Cal. Const. Art. 13, Section 27 and insurance companies which are exempt under Cal. Const. Art. 13, Section 28. Real Estate Brokers The City has met with representatives of the real estate community to formulate a real estate provision that is easily understood, equitable to both brokers and agents and simple to administer. According to information supplied by the Silicon Valley Association of Realtors, there are approximately 425 agents based in Palo Alto but more than a majority of those agents are affiliated with 5 local brokerages. Under the proposed ordinance the Palo Alto based brokerage firms would pay a tax for all of the brokers and agents affiliated with the local office. If a broker/agent is included in the brokerage firm’s head count, the individual broker/agent would not need to pay a separate tax. Independent brokers not affiliated with a firm, however, would pay a tax for themselves and any employees they have. Standard apportionment rules would apply to brokers performing business both inside and outside the City. CMR: 319:09 Page 5 of 8 New Businesses As an incentive to new businesses, in the first year of operation all new businesses will be required to pay the minimum tax based on their classification. Payment of the minimum tax will reduce business start up costs, while satisfying the BLT ordinance requirement that all businesses have a business license to operate in the City of Palo Alto. During the first renewal cycle, businesses will be required to pay the BLT based on the actual number of FTE equivalents employed during the prior year. If a new business is only open for part of the previous calendar year, their first renewal payment will be reduced as well. This phase in period for new businesses ensures that the tax structure does not discourage new businesses from entering town, while also ensuring that they pay an equitable amount. FTE Equivalent The City’s business tax proposal is based on a full time employee (FTE) equivalent of 2,080 hours per work year, rather than a straight headcount. For example, if a company has three part- time employees whose total hours worked equals 2,080 this would represent one full time employee for the purpose of calculating the business license tax payment. Using this methodology puts the City of Palo Alto on an equal par with cities that have a lower tax rate but use a strict head count. Apportionment Guidelines A draft apportionment administrative guideline is attached as Attachment B. Under this proposed guideline, employees are classified as either city-based employees (i.e. an employee who works at least 50 percent of his or her work hours within the City) and non City-based. City-based employees can deduct 50 percent of any hours worked outside of the city. Non city- based employees can deduct all hours worked outside of the city. The guideline also permits businesses to submit an alternate apportionment method if justified. Alternative apportionment request must be submitted to the Director of Administrative Services for review and approval. Phased-In Implementation Staff is recommending that Council approve a phased-in implementation schedule. Throughout the business tax development process the business community has expressed concern with the implementation of a new tax given the current economic conditions. Staff recommends delaying collection until the first quarter (calendar year) of 2011 and that the first tax payment is at a highly reduced rate of 50 percent of the proposed tax rate. This delayed implementation will allow some time for the economy to improve. As illustrated below the first full year tax will represent business activity from January 1, 2011 through December 31, 2011 and will be due and payable no later than February 15, 2012. CMR: 319:09 Page 6 of 8 Phased in Implementation Schedule BLT Activity Tax Period Covered Tax Rate Due Date Grace Period January 1, 2010 to June 30, 2010 Tax waived N/A 1st Collection Date July 1, 2010 to December 30, 2010 50% of the established tax rate January 1, 2011 2nd Collection Date January 1, 2011 to December 31, 2011 100% of the established tax rate January 1, 2012 3rd Collection Date January 1, 2012 to December 31, 2012 100% of the established tax rate January 1, 2013 ELECTION REQUIREMENTS The business license tax ordinance must be approved by Palo Alto voters. The Palo Alto City Council’s next opportunity to place a business license tax measure on the ballot is November 3, 2009. A general tax ballot measure must be submitted to the County of Santa Clara 88 days (August 7, 2009) before the scheduled regional general election. If this deadline is not met, the Council’s next opportunity to place a measure before the voters will be November 2011. If the Council approves this Ordinance, staff will submit the Ordinance and other required materials to the County to meet the November 2009 election deadlines. RESOURCE IMPACT Cost estimates are approximate and are based on staff’s cost models for implementation and renewal. The estimated resource impact is summarized in the table below: Revised Cost Estimates Implementation Ongoing Fixed Costs: Staffing $174,000* $217,128 Variable Costs: Forms, envelopes, software, hardware, etc. $90,500 $ 40,500 Contingency $ 10,000 Total: $274,500 $257,628 (*Implementation - staffing cost represents temporary staff. If the program is managed in-house staff anticipates a staffing level of 2.5 FTE’s.) Costs are preliminary and will be refined as the program progresses. In addition, if approved by voters, staff will evaluate through a competitive process whether it is more cost efficient to have a qualified firm or in-house staff implement and manage the City’s business tax program. However, staff’s recommendation is that the enforcement component of the business tax program should be administered in-house. The revised estimates reflect a change in the CMR: 319:09 Page 7 of 8 enforcement process and job description. Staff reviewed the collection process and determined that rather than staffing at a Code Enforcement level, staffing could be filled at an Accounting Specialist classification. Under the revised process administrative citations will be issued under the direction of the Revenue Collections Supervisor rather than by support staff, making this a two-step process which will require additional processing time. The revived implementation costs represent a savings of $116,000 over staff’s original estimate and on-going cost will be reduced by approximately $73,000 annually. The Business License Tax election costs are approximately $100,000 and will be covered by the Budget Stabilization Reserve Fund. Staff will include the funding in the 2010 mid-year budget or return to Council with a Budget Amendment Ordinance prior to the election, if needed. POLICY IMPLICATIONS The actions described in this report are consistent with Council’s direction provided at its March 20, 2007 meeting. If approved by the electorate, the Business License Tax Ordinance will require that all businesses, except statutorily exempt businesses including non-profits, pay a tax to operate a business in the City of Palo Alto. ENVIRONMENTAL REVIEW The actions described in this report do not constitute a project under section 21065 of the California Environmental Quality Act. ATTACHMENTS Attachment A: Resolution Calling Special Election (Ordinance establishing Business License Tax is attached) Attachment B: Apportionment Guideline Attachment C: Council Meeting Minutes, June 22, 2009 CMR: 319:09 Page 8 of 8 PREPARED BY: JOYCE WHITE JOSIE STOKES Senior Financial Analyst Senior Financial Analyst ______________________________________________________ TARUN NARAYAN Senior Financial Analyst APPROVED BY: LALO PEREZ Director, Administrative Services CITY MANAGER APPROVAL: JAMES KEENE City Manager base; and ATTACHMENT A NOT YET APPROVED Resolution No --,---Resolution of the Council of the City of Palo Alto Calling a Special Election for November 3, 2009 for Submittal to the Qualified Electors of the City a Measure Related to a Business License Tax WHEREAS, the City's long term economic health is dependent on a diverse revenue WHEREAS, The credit crisis, stock market plunge, sharp housing downturn, business bankruptcies, unemployment increases, and eroding consumer confidence have led to deteriorating revenue streams; and WHEREAS, the nation is currently experiencing one of the most severe economic downturns since the Great Depression which has led to unprecedented economic challenges for all levels of government; and WHEREAS, a sustainable City budget will require a combination of expenditure reduction and new revenue sources; and WHEREAS, the City desires to achieve a balanced overall tax responsibility between residents and businesses in order to adequately fund basic City services; and WHEREAS, the City of Palo Alto is one of a very few cities in California and the only city in Santa Clara County that does not have a Business License Tax; and WHEREAS, a Business License tax based primarily on the number of employees of a business is cost-efl'ident to administer, imposes less recordkeeping and calculation burdens on taxpayers, and requires that taxpayers disclose less financial information to the City than alternative types of Business License Taxes; and WHEREAS, the City has an infrastructure backlog estimated to be $307 Million for the General Fund in the 2007-2027 project period; and WHEREAS, a proposed Business License Tax is projected to yield $3 Million in annual revenue to the General Fund; and WHEREAS, by diversifying the funding sources for the City's general fund the establishment of a Business License Tax would help the City to fund and maintain basic City services; and WHEREAS, a proposed ordinance, attached hereto and incorporated herein by reference as Attachment "A" (the "Ordinance"), would implement a Business License Tax for the City; 090619 jb 0130487 NOT YET APPROVED WHEREAS, by its Resolution No. 8930, the City Council called a general municipal election for November 3, 2009 ("Election") and; WHEREAS, pursuant to Government Code Section 53724 and Election Code Section 9222, the City Council desires to submit the Ordinance to the voters of the City at the Election. NOW, THEREFORE, the Council of the City of Palo Alto does hereby RESOLVE as follows: ' SECTION 1. Findings. The City Council finds and determines that each of the findings set forth above are true and correct. SECTION 2. General Tax Proposal. The City Council proposes to impose the general tax set forth in the Ordinance and to present this proposal to the voters on November 3, 2009. The proposed type of tax, the rate of the tax, and the method of tax collection are as set forth in the Ordinance. SECTION 3. Special Election. The City Council hereby calls a special municipal election on Tuesday, November 3, 2009. Pursuant to Elections Code Section 9222, the City Council hereby submits the Ordinance to the voters at the Election and orders the following question to be submitted to the voters at the Election: Shall the Palo Alto Municipal Code be amended to establish YES a business license tax in order to help maintain the City's ability to fund basic City services? NO This question requires the approval of a majority of those casting votes. SECTION 4. Adoption of Measure. The measure tq be submitted to the voters is attached to this Resolution as Exhibit A and incorporated herein by this reference. SECTION 5. Notice of Election. Notice of the time and place of holding the election is hereby given, and the City Clerk is authorized, instructed and directed to give further or additional notice of the election, in time, form and manner as required by law. SECTION 6. Impartial Analysis. Pursuant to California Elections Code Section 9280, the City Council hereby directs the City Clerk to transmit a copy of the measure to the City Attorney. The City Attorney shall prepare an impartial analysis of the measure, not to exceed 500 words in length, showing the effect of the measure on the existing law and the operation of the measure, and transmit such impart~al analysis to the City Clerk on or before August 19,2009. SECTION 7. Ballot Arguments. Pursuant to Elections Code Section 9286 ct. seq., 2 090619 jb 0130487 NOT YET ,APPROVED August 12, 2009 at 5:30 p,m. shall be the deadline for submission of arguments in favor of, and arguments against, any local measures on the ballot. If more than one argument for and/or against is reeeived, the priorities established by Elections Code Section 9287 shall controL SECTION 8. Rebuttal Arguments, The provisions of Elections Code Section 9285 shall control the submission of any rebuttal arguments. The deadline for filing rebuttal arguments shall be August 19,2009 at 5:30 p,m. SECTION 9, Consolidation Request. The Council of the City of Palo Alto requests the governing body of any other political subdivision, or any officers otherwise authorized by law, to partially or completely consolidate such elections and the City Council consents to such consolidation. SECTION 10, Request for County Services. Pursuant to Section 10002 of the California Elections Code, the Council of the City of Palo Alto hereby requests the Board of Supervisors of Santa Clara County to permit the Registrar of Voters to render services to the City of Palo Alto relating to the conduct of Palo Alto's General Municipal and Special Elections which are called to be held on Tuesday, November 3, 2009. The services shall be of the type normally performed by the Registrar of Voters in assisting the clerks of municipalities in the conduct of elections including, but not limited to, checking registrations, mailing ballots, hiring election officers and arranging for polling places, receiving absentee voter ballot applications, mailing and receiving absent voter ballots and opening and counting same, providing and distributing election supplies, and furnishing voting machines. SECTION II. Transmittal of Resolution, The City Clerk is hereby directed to submit forthwith a certified copy of this resolution to the Santa Clara County Board of Supervisors and to the Registrar of Voters, 1/ /I 1/ 1/ 1/ 3 090619 jb 0130487 NOT YET APPROVED SECTION 12. Exemption from CEOA. The City Council finds that this resolution is not a project under Section 21065 of the California Environmental Quality Act (CEQA). INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSENTIONS: ATTEST: City Clerk APPROVED AS TO FORM: Senior Asst. City Attorney 090619 jb 0130487 4 APPROVED: -";-----------Mayor City Manager Director of Administrative Services EXHIBIT A Ordinance No. Ordinance Adding Chapter 4.61 to Title 4 ofthe Palo Alto Municipal Code (Business Licenses and Regulations) Establishing a Business License Tax The People of the City of Palo Alto do ORDAIN as follows: SECTION 1. Title 4 (Business Licenses and Regulations) of the Palo Alto Municipal Code is amended by adding a new Chapter 4.61 (Business License Tax) to read as follows: Sections: 4.61.010 4.61.020 4.61.030 4.61.040 4.61.045 4.61.050 4.61.070 4.61.090 4.61.100 4.61.120 4.61.130 4.61.140 4.61.150 4.61.155 , 4.61.160 4.61.170 4.61.180 4.61.190 4.61.200 4.61.220 4.61.230 4.61.240 4.61.250 4.61.260 090716 'yn 0130492 Chapter 4.61 BUSINESS LICENSE TAX Purpose Definitions Tax Payment Required Calculation of Number of Employees Delayed Implementation Maximum License Tax Inflation Adjustment Exemptions Application and Payment Provisions License Tax Certificate Issuance License Tax Certificate Renewals License Tax Certificate Display Examination of Books and Records Business Information Confidential Determination of Tax Classification Failure to File or Pay Penalties for Delinquency Refunds Administrator Authority Constitutional Apportionment Apportionment Guidelines and Other Regulations Misrepresentation of Material Fact Civil Debt Remedies Cumulative 4.61.010 Purpose This Chapter is enacted solely to raise revenue for general municipal purposes. It is not intended to be regulatory. The payment of a License Tax, and its acceptance by the City, and the issuance of a tax certificate to any Person shall not entitle the license holder to carry on any Business unless he or she has also complied with all of the requirements of this Code and all other applicable laws, nor shall it entitle the lieense holder to carryon any Business in any building or on any premises designated in such tax certificate if such building or premises is or are situated in a zone or location in which the conduct of such Business is in violation of any law. 4.61.020 Definitions The following words and phrases, whenever used in this Chapter, shall be construed as hereafter set out, unless it shall bc apparent from the context that they have a different meaning. A. "Administrator" means the Director of Administrative Services or another city officer or employee charged by the city manager with the administration of this Chapter, and his or her designee. B. "Business" includes professions, trades, and occupations and all and every kind of calling whether or not carried on for profit. Where a Person subject to the tax acquires a Business, unless that Business is a Newly Established Business, the Business shall be deemed a continuation of the previous Business and all activities of the Business, whether occurring before or after the acquisition, shall be considered in calculating the amount of any tax due from the Person. C. "City" shall mean the City of Palo Alto. D. "Employee" shall mean each individual engaged in the operation or conduct of a Business, including, but not limited to owners, corporate officers, partners, independent contractors, and employees. Family members of an owner of a Business, or of the Person conducting a business, shall be considered Employees for the purposes of this definition to the extent they devote hours of labor to the operation or conduct of the business. Notwithstanding the foregoing, an independent contractor engaged by a Person in conneetion with a Business shall not be considered an Employee of that Person if both of the following conditions are met: (i) the contractor was a Licensee (or the Employee of a Licensee) at the time the contractor provided services to the Person seeking to exclude the contractor from trcatment as an Employee; and 2 090716 8)'0 0130492 (ii) each hour of services provided by the contractor to the Person seeking to exclude the contractor from treatment as an Employee is included by the contractor (or his or her employer) in the basis for calculation of the License Tax paid to the City by the contractor (or his or her employer). E. "License Tax" means the tax imposed pursuant to Section 4.61.030 of this Code. F. "Licensee" means a Taxpayer who has been issued a License Tax certificate pursuant to this Chapter. O. "Newly Established Business" means a Business in which neither the owner nor operator, nor any Person from whom the owner or operator acquired the Business, engaged in during the immediately preceding calendar year. The following shall not be considered a Newly Established Business: 1. A Business conducted at a new location whether within or outside the City when the Business conducted and taxed at a previous location during the preceding calendar year was discontinued at the same time, prior to, or within thirty days after commencement of Business at the new location; 2. The Business engaged in during the current calendar year is the same kind as that engaged in during the immediately preceding year, but not at the close thereof; 3. The Business to be engaged in during the current calendar year, though not the same kind of Business, is taxed under the same category as the Business engaged in during, but not necessarily throughout, the immediately preceding calendar year. Provided that the Administrator may, on written application by a Taxpayer, and after considering all circumstances, find that a Business described in this paragraph is in fact new and not a continuation of a Business engaged in during the immediately preceding calendar year. H. "Person" means and includes domestic or foreign corporation, firm, association, syndicate, joint stock corporation, partnership, joint venture, club, business or common law trust, society, estate, receiver, retirement plan, trustee individual or any other group or combination of individuals acting as a unit. L "Sworn Statement" means an affidavit or a declaration or certification made under penalty of perjury under the laws ofthe State of California, J. "Taxpayer" means a Person subject to a tax imposed by this Chapter. 3 090716 sy" 0130492 4.61.030 Tax Payment Requin,'tl Except as otherwise provided in this Chapter, every Person who engages in Business within the City, whether or not at a fixed place of business, shaH pay an annual License Tax in an amount as provided in this section: A, Professional or Business Services, Any Person who engages in the Business of providing Professional or Business Services shall pay a License Tax of $75,00 for the first Employee and $95,00 for each additional Employee, but not less than $75.00 per year. For purposes of this Chapter, "Professional or Business Services" shall mean any Business that consists of the practice of a profession or vocation that primarily involves providing financial, business, educational or health care services. Such professions or vocations specifically include, but are not limited to, the practices of physicians, dentists, attorneys, accountants, general contractors, specialty subcontractors, morticians, veterinarians, architects, engineers, teachers, pharmacists, opticians, optometrists, chiropractors, and rcal estate brokers (other than real estate brokers counted as Employees of an real estate brokerage pursuant to subdivision (G) of this section). B. RetaiVHotel. Any Person who engages in a Business consisting mainly of selling' goods, wares, or merchandise at retail and any Person who engages in a Business consisting mainly of operating a hotel/motel shall pay a License tax of $75 .00 for the first Employee and $34.00 for cach additional Employee, but not less than $75.00 per year C, Personal Services. Any Person who engages in a Business (other than a Professional or Business Services Business described in Paragraph A, above) consisting mainly of providing services such as, but not limited to, grooming, gardening, automobile repair or similar services shall pay a License Tax of $75.00 for the first Employee and $34.00 for each additional Employee, but not less than $75.00 per year D, Wholesale/Manufacturing. Any Person who engages in a Business consisting mainly of wholesaling (carrying or selling goods, wares, or merchandise at wholesale) or manufacturing (extracting natural resources, manufacturing, packing, or processing any goods, wares, merchandise or produce) shall pay a License Tax of $75.00 for the first Employee and $34.00 for each additional Employee, but not less than $75.00 per year, E. Multifamily Residential Rental. Any Person engaging in the Business of renting or leasing four or more residential units in the City for tenancies of thirty or more days shall pay a License Tax of $75.00 for the first residential unit above three units and $25.00 for each subsequent residcntial unit, but not less than $75.00 per year, The record owner of a propcrty that is rented or leased for such tenancies shall be presumed to be the Person renting or leasing the property and liable for the tax due under this Section unless that record owner demonstrates to the satisfaction of the Administrator that some other Person is cngaged in the Busincss of renting or leasing a particular property, in which case that other Person shall be liable for the tax due under tbis Section as to that property. 4 090716 SY" 0130492 F. Commercial Rental. Any Person who engages in the Business of leasing all or part of parcels of land, buildings or structures of any kind (other than the rental of residential units) shall pay a License Tax of .03 cents per square foot of leasable space, but not less than $75.00 per year. For purposes of this Chapter "leasable space" shall mean the area of all buildings and structures offered for leas.e (other than buildings and structures used solely for residential purposes and parking-appurtenant to residential uses). G. Real Estate Brokerage. Any Person operating a real estate brokerage shall pay a License Tax of $75.00 for the first Employee and $95.00 for each additional Employee, but not less than $75.00 per year. For purposes of this Chapter, the Employees of a real estate brokerage shall include, but not be limited to any contractor of the brokerage who is licensed by the State of California as a real estate broker, salesperson, or broker-associate and places his or her broker's license with the Real Estate Brokerage (or an affiliated broker) as a prerequisite to brokering the purchase or sale of real estate. Brokers, salespersons, and broker-associates who are treated as an Employee of a Real Estate Brokerage pursuant to this paragraph shall not, as individuals, be liable for a License Tax or be required to submit an application for a License Tax certificate pursuant to this Chapter. The number of brokers, salespersons, or broker- associates that are Employees of a brokerage shall be calculated pursuant to Section 4.61.040. H. Miscellaneous. Any Person who engages in any Business other than a Business specified in Paragraphs A through G shall pay a License tax of·$75.00 for the first Employee and $95.00 for each additional Employee, but not less than $75.00 per year. 4.61.040 Calculation of Number of Employees For purposes of computing the License Tax due pursuant to Section 4.61.030, a Taxpayer may calculate the number of Employees of a Business for a calendar year using any of the following methods: (i) Based on Hours. Dividing the total number of hours worked during the calendar year in connection with the Business by all Employees by 2080. For purposes of the calculation, the Taxpayer may choose to assume that the number of hours worked by any specific Employee was 2080 hours during a calendar year or 173 hours during a calendar month; (ii) Monthly Average. Counting the total number of Employees engaged in the operation of the Business during each calendar month of the calendar year (not taking into account whether the Employee worked full-time or for only part of the month), adding the results for each of the twelve months, and dividing by 12; or 5 090716 'yn 0130492 (iii) Cumulative. Counting the total number of Employees engaged in the operation of the Business during the calendar year (not taking into account whether the Employee worked full-time or for only part of the year). 4.61.045 Delayed Implementation A. License Reguirement. All existing Businesses shall obtain their initial License and pay the applicable tax by January I, 2010. B. Reduced Rate for Calendar Year 20 I O. The tax rates applicable in connection with the issuance of any License Tax certificate expiring on December 31, 2010 shall be one-half of the rates shown in this section. Furthermore, License Taxes due in connection with the issuance of any such License Tax certificate for a Business shall be calculated based on operations from July I, 2009 through December 31, 2009, as if the Business had no operations or employees prior to July 1, 2009. C. Reduced Employee Count for Calendar Year 2010. When computing the License Tax due in connection with the issuance of any License Tax certificate expiring on December 31, 2010, a Taxpayer using the methods set forth in 4.61.040 (i) or (ii) to calculate number of Employees shall proceed as if the Business had no Employees from January I, 2009 through June 30, 2009 and a Taxpayer using the method set forth in 4.61.040 (iii) to calculate number of Employees shall count only Employees engaged in the Business subsequent to June 30, 2009 and shall multiply such count by 0.5. 4.61.050 Maximum License Tax A. The maximum License Tax that any Taxpayer shall be required to pay with respect to any year shall be $30,000. Notwithstanding the foregoing, the maximum License Tax that any Taxpayer engaged in a RetaillHotel or Personal Services Business shall be required to pay with respect to any year shall be $20,000. B. A Taxpayer may elect to pay the maximum tax indicated in this Section rather than paying the tax that would otherwise be due under this Chapter. In such event, the Taxpayer need not report the number of Employees in the statement required by Section 4.61.100. 4.61.070 Inflation Adjustment A. By October 30th of each year, beginning 2011, the Administrator shall adjust in the manner required by this Section each of the following tax rates or amounts, and those adjusted rates or amounts shall be used in calculating taxes due in the following calendar year: (1) Each of the minimum tax amounts set forth in Section 4.61.030; (2) Each of the fixed tax rates set forth in Section 4.61.030; 6 090716 syn 0130492 (3) The maximum License Tax amount set forth in Section 4.61.050. B. Each rate or amount shall be rounded to the nearest dollar for inflation by mUltiplying the then effective rate of the annual increase in the Consumer Price Index for All Urban Consumers, San Francisco Bay Area (or any successor to that index) ("CPI") for the most recent 12 months for which data has been published when the adjustment is calculated, except for the rate set forth in Section 4.61.030 (F) (Commercial Rental) which shall be adjusted by the above stated CPI rate without rounding. C. The Administrator shall publish the adjusted rates and amounts by November 15th of each year, beginning in 2011, at least once in a newspaper of general circulation within the City, or if there is none, a newspaper of general circulation in the County. D. The City Council may, by resolution, suspend the effectiveness of all or part of one or more such adjustments for such period or periods as it may determine. However, such suspension shall not be taken into account by the Administrator when making the calculations required by this Section. The expiration or termination of any such suspension shall not require voter approval, provided that the tax is not imposed on any Person in an amount in excess of the inflation-adjusted rates or amounts authorized by this Ordinance. 4.61.090 Exemptions A. The requirement to pay a License Tax pursuant to Section 4.61.030 does not apply to: I. Constitutional Exemption. Any Person transacting or carrying on any Business exempted by the Constitution or laws of the United States or of the State of California from the License Tax, but such exemption shall only extend to such exempt Business and not to any other Business in which such Person may engage; 2. Disabled Veteran. Any disabled veteran holding an honorable discharge from a branch of the military service of the United States, if he or she is physically unable to earn a livelihood by manual labor; 3. Non-Profit. Any organization certified by the Internal Revenue Service as an exempt organization pursuant to Section 501(c)(3) of the United States Internal Revenue Code; 4. Minor. Any individual under 18 years of age. However, a Taxpayer, who is not themselves under 18 years of age, may not exclude from the calculation of tax due Employees who are under 18 years of age. 7 090716 syn 0130492 B. A Person elaiming an exemption under this section, in addition to filing the written statement required by Section 4.61.100 of this Code, shall file a Sworn Statement with the Administrator stating the facts upon which the exemption is claimed. In the absence of a statement substantiating the claim, the Person is liable for the payment of the License Tax required by Section4.6L030. C. Upon proper showing contained in the Sworn Statement, the Administrator shall issue a License Tax certificate to the Person claiming exemption without payment to the City of the Lieense Tax otherwise required by Section 4.61.030. D. The Administrator, after giving a Person receiving a lieense pursuant to Paragraph C of this seetion notice and a reasonable opportunity for hearing, may revoke such License Tax certificate upon receiving information that the licensee is not entitled to the exemption elaimed. 4.61.100 Application and Payment Provisions A. Each Person engaging in Business within the City, whether or not at a fixed place of Business, shall file a "",ritten statement each year with the Administrator upon forms provided by the Administrator indicating the business activity to be conducted, the location of the Business, the officers or other principals of the Business, the number of Employees, residential rental units or commercial leasable space used to calculate the License Tax, the anlOunt of License Tax due for that period, and sufficient information to allow computation of the License Tax due. B. The statement required by Paragraph A of this section shall also include a list of all contractors or subcontractors engaged by the Taxpayer to conduct business in the City during the preceding year. C. The Administrator shall not accept a statement unless accompanied by payment of the License Tax due. D. The License Tax with respect to each calendar year (other than the initial calendar year of business operations) shall be due on January 1 of that year and shall be delinquent on January 30 of that year. The amount of the License Tax due for a calendar year shall be calculated based on Business operations actually conducted during the prior calendar year. E. Newly Established Businesses. The License Tax with respect to the initial calendar year of operations of a Newly Established Business shall be due upon the commencement of the operation of the business and shall be delinquent 30 days thereafter. The tax due with respect to the initial calendar year of operations of a Newly Established Business shall be the minimum tax set forth in Section 4.61.030 for the applicable type of business. The License Tax due for the second calendar year and subsequent years shall be based on the numbcr of Employees as calculated in Section 4.61.040. 8 090716 'yn 0130492 F. With respect to any License Tax the statement is due at the time the License Tax is due. 4.61.120 License Tax Certificate Issuance A. The Administrator shall issue a license tax certificate to each Taxpayer who submits an application and pays the License Tax as required by Section 4.61.030 (or submits a statement indicating that no License Tax is due, if such statement is accepted by the Administrator pursuant to this Chapter). The certificate shall indicate the name of the Business for which the License Tax is paid, the Person paying the License Tax, the location of the Business, the type of Business for which the License Tax has been paid, the period for which it has been paid and such other information as is deemed necessary by the Administrator for the administration of the tax. Unless otherwise specified, all License Tax certificates shall expire on December 31 of the year issued. B. A License Tax certificate is not transferable, except that if the holder of a License Tax certificate changes his or her place of Business he or she may apply to the Administrator for a transfer of the License Tax certificate to the new location. The fee for such a transfer application shall be established from time to time by resolution of the City Council. A transfer application must be filed within 30 days of the establishment of a new location. C. No License Tax certificate shall be issued to any Person until any previous indebtedness for taxes and fees imposed by this Chapter upon that Person, and with respect to the Business for which the Person seeks a License Tax certificate, has been paid. D. A separate License Tax certificate is required for each branch or location of a Business. Each License Tax certificate shall authorize the tax certificate holder to transact and carryon only the Business stated therein at the location or in the manner designated in such certificate; provided, however, a Business may obtain certificates for separate locations either by submitting combined or separate applications for each location. 4.61.130 License Tax Certificate Renewals A. No renewal of a Business license shall be issued until payment in full of all delinquent License Taxes, including accrued interest and applicable penalties thereon is received by City. B. It shall be the responsibility of each Business licensee to obtain and pay for a renewal license regardless of whether or not such licensee has received a renewal 9 090716 'yn 0130492 notice from the City. Any failure to receive such notice shall not affect the applicability of penalties for nonpayment or late payment set forth in this Section. 4.61.140 License Tax Certificate Display A. Each Taxpayer shall display his or her License Tax celtificate as follows: I. If the License Tax certificate is issued with respect to a Business carried on at a fixed place, the Taxpayer shall post the lieense in a eonspieuous location at that place; 2. If the License Tax certificate is issued with respect to a Business that has no fixed place of Business, the Taxpayer shall keep the license upon his or her person at all times while conducting Business; B. The Administrator, code enforeement personnel, or any Person authorized by the Administrator to do so shall have the authority to enter any place of Business taxed under this Chapter at any reasonable time and demand exhibition of the License Tax certificate issued with respect to that place of Business. C. Any Person who willfully fails to exhibit a License Tax certificate in the manner required by this seetion is guilty of a violation of this code punishable as a violation of this Chapter punishable as a misdemeanor pursuant to Section 1.08.010 of this Code. 4.61.150 Examination of Books and Records A. Taxpayers shall maintain and preserve, for a period of at least four years following the date the tax was due, such records as may be necessary to determine the amount of thc tax due. B. The Administrator is authorized to examine the books, papers and records of any Person subject to this Chapter for the purpose of verifying the accuracy of any return made or, if no return was made, to ascertain the License Tax due under this Chapter. Every Person subject to this Chaptcr is directed and required to furnish to the Administrator, the means, facilities and opportunity for making such examination and investigations as are authorized by this section. The Administrator is authorized to examine any Person, under oath, for the pU1pose of verifying the accuracy of any return ruadc, or, if no return was ruade, to ascertain the license fee due under this Chapter, and for this purpose may compel the production of books, papers and records and the attendance of all persons before himlher, whether as parties or witnesses, whenever he/she believes such persons have knowledge of such matters. C. The refusal of such examination by any employer or Person subject or presumed to be subject to the License Tax shall be deemed a violation of this Chapter. 10 090716 ,yn 0130492 D. If upon examination of such records, the Administrator determines the tax imposed by this Chapter has not been paid in full, the Administrator shall notify the Taxpayer of the balance due, including any accrued penalties and interest. Such amount shall be paid within thilty days after notiee is issued by the Administrator. If an inspection revcals an underpayment of twenty-five dollars ($25.00) or less, the Administrator need take no action to collect the underpayment. E. If an inspection reveals an overpayment, the Administrator shall notify the Taxpayer of the amount overpaid. Unless the Taxpayer requests a refund of the overpayment within thirty days after notice is issued by the Administrator, the overpayment shall be applied as a crcdit against the next annual tax due from that Taxpaycr. F. Nothing in this Section shall be construed to require the disclosure of confidential information protected by doctor/patient, psychologist/patient, attorney/client or other applicable privilege. 4.61.155 Business Information Confidential Information concerning the business affairs, operations, or financial information furnished or secured pursuant to the provisions of this Chapter shall be confidential, shall not be subject to public inspection, and shall not be made available to anyone not charged with the administration of this Chapter provided, however, the provisions of this Section shall not be construed to prevent: A. Disclosure to, or the examination of records and equipment by, another city official, employee, or agent for the collection of taxes for the sole purpose of administering or enforcing the provisions of this chapter or collecting the business taxes imposed by the provisions of this chapter; B. The disclosure of information to, or the examination of records by, federal or state officials, or the tax officials of another city or county, if the reciprocal arrangement exists, or to a grand jury or court of law upon a subpoena; C. The disclosure of information and the results of examination or records or palticular taxpayers, or relating to particular taxpayers, to a court of law for proceedings brought to determine the existence of the amount of any business tax liability of such particular taxpayers of the City; D. The disclosure of the names and business address of persons to whom business tax certificates have been issued and the general type and nature of their business; E. The disclosure of general statistics regarding business taxes collected or business done in the city. 11 090716 Syfl 0130492 F. Disclosures required by state or federal law or the order of any court with jurisdiction over the City. 4.61.160 Determination of Tax Classification A. If two or more activities of a single Taxpayer are taxable pursuant to Section 4.61.030 at the same rate, the Taxpayer may calculate and report the tax due for the aetivities as a group. If two or more activities are taxable, but at different tax rates, the Taxpayer may calculate the tax for each activity separately or may elect to calculate the tax for the activities as a group by applying the highest tax rate applicable to any activity in the group. B. The detenuination of the class of business in which an applicant for a tax certificate is engaged for pm'j)oses of Section 4.61.030 shall be a ministerial task of the Administrator. The Administrator may, at any time within one year after receiving a statement pursuant to Section 4.61.100, correct the classification reported by a Taxpayer and recalculate the tax due. The Administrator shall then treat the results of this recalculation as the results of an audit. C. In the event an applicant disagrees with the detetmination of the Administrator as to the class of business in which the applicant is engaged, the applicant may file an application for reclassification with the Administrator. This application shall set forth with specificity the facts upon which it is based. Upon receipt of a reclassification application, the Administrator shall review the matter and either affirm the original classification or assign a new classification and shall notify the applicant in writing of the decision, which shall be final. D. The Administrator may refuse to accept an application for reclassification from an applicant who has applied for reclassification within the previous twelve months if the application fails to state material and relevant faets that were not and could not have been presented in the previous reclassification application. 4.61.170 Failure to File or Pay A. If a Person fails to file a required application or statement, fails to pay the License Tax or fails to file a corrected statement within fifteen days of a demand by the Administrator, the Administrator may determine the amOlmt of License Tax due, using the information he or she is able to obtain. B. When the Administrator makes a determination under paragraph A of this Section, he or she shall give a notice of the amount of License Tax due by serving it personally or by mail, postage prepaid, addressed to the Taxpayer at his or her last known address. C. Payment of the corrected tax shall be due within fifteen days of the service or mailing of the notice pursuant to Paragraph B of this section. 12 090716 syn 0 130492 4.61.180 Penalties for Delinquency A. Upon a taxpayer's failure to pay the entire tax when due, the Administrator shall add a penalty in an amount specified by the City Council or ten percent of the unpaid tax on the first day of eaeh month following the month the tax was due, whichever is greater; provided, however, no penalty shall be assessed in excess of fifty percent of the tax due. For the purposes of this Chapter, a payment made by mail shall be deemed received on the date of a postmark on the envelope in whieh the payment is received, or if payment is made by means other than U.S. Mail, payment shall be deemed received on the date the payment is stamped "received" by the Administrator or his or her designee. B. On the first day of the month following the date on which the maximum penalty provided for in Paragraph A has acerued, interest at the rate of one percent per month shall begin to accrue. Interest shall acerue at this rate on the amount of the unpaid tax, exclusive of penalties, for eaeh month or portion of a month until the tax is paid. 4.61.190 Refunds No tax shall be refunded unless it is determined by the Administrator that it has been paid in error, computed incorrectly, overpaid, or collected illegally. No refund shall be made unless a written request is received by the Administrator within one year ofthe payment of the tax. 4.61.200 Administrator Authority The Administrator shall have the power, for good cause; A. B. C. D. E. 4.61.220 To extend the time for filing any required Sworn Statement; To waive any penalties which would otherwise have accrued; To adjust the amount of the business tax due; To make refunds or prorations of taxes paid; To issue citations for violations of and otherwise enforce the provision of this Chapter. Constitutional Apportionment A. If a Person believes that the License Tax, as applied to him or her, places an undue burden on interstate commerce or violates the due process or equal protection clauses of the United States or California Constitutions, he or she may apply to the Administrator for an adjustment of the tax. Such adjustment shall be supported by a 13 090716 syn 0130492 Sworn Statement setting forth the method of business and number of Employees and such other information as the Administrator may consider necessary to consider the claim. B. The Administrator shall review any application pursuant to paragraph A of this section, and shall fix as the License Tax an amount that is reasonable, nondiscriminatory and consistent with applicable law. The amount so fixed shall not exceed the amount that would otherwise be due pursuant to this Chapter. 4.61.230 Apportionment Guidelines and Other RegUlations The Administrator, in consultation with the City Attorney, and subject to the approval of the City Manager, may: A. Promulgate guidelines for the apportionment of the License Tax for businesses which operate both inside and outside the City to assist taxpayers in calculating the portion of their activities subject to the tax imposed by this Chapter; and, B. Adopt any other rules or regulations necessary or desirable for the enforcement of this Chapter. Any apportionment guidelines or rules or regulations for the enforcement of this Chapter shall be effective only after they have been published in the manner required for an ordinance of the City. 4.61.240 Misrepresentation of Material Fact It is a violation of this Chapter punishable as a misdemeanor pursuant to Section 1.08.010 of this code to knowingly or intentionally misrepresent to any officer or employee of the City any material fact, relative to any tax imposed under the provisions of this Chapter. 4.61.250 Civil Debt The amount of tax, fee, penalty, or interest imposed by the provisions of this Chapter shall be deemed a debt to the City. An action to recover such debt may be commenced in the name of the City in any court of competent jurisdiction. 4.61.260 Remedies Cumulative The conviction and punishment of any Person for faillU'C to comply with the provisions of this Chapter shall not relieve that Person from paying any tax, fee, penalty, or interest due and unpaid at the time of sueh conviction, nor shall payment prevent prosecution of a violation of any provision of this Chapter. All remedies shall be cumulative, and the use of one or more remedies by the City to enforce this Chapter shall not bar the use of any other remedy. SECTION 2. Amendment or Repeal. The City Council may repeal Chapter 4.61 ofthe Palo Alto Municipal Code or amend that Chapter without a vote of the people 14 090716 'YO 0130492 except that any amendment to Chapter 4.61 that increases the amount or rate of tax due from any Person beyond the inflation-adjusted amounts and rates authorized by this Ordinance may not take effect unless approved by a vote of the people. SECTION 3. Severability. If any section, subsection, sentence, clause, phrase, or portion of this Ordinance is for any reason held to be invalid or unenforceable by a court of competent jurisdiction, the remaining portions of this Ordinance shall nonetheless remain in full force and effect. The people hereby declare that they would have adopted each section, subsection, sentence, clause, phrase, or portion of this Ordinance, irrespective of the fact that anyone or more sections, subsections, sentences, clauses, phrases, or portions of this Ordinance be declared invalid or unenforceable. SECTION 4. Effective Date. This ordinance shall be effective immediately upon adoption. SECTION 5. Execution. The Mayor is hereby authorized to attest to the adoption ofthis Ordinance by the voters of the City by signing where indicated below. I hereby certify that the foregoing Ordinance was PASSED, APPROVED and ADOPTED by the People of the City of Palo Alto voting on the 3rd day of November, 2009. ATTEST: City Clerk APPROVED AS TO FORM: Senior Asst. City Attorney 090716 syn 0130492 15 Mayor APPROVED City Manager Director of Administrative Services ATTACHMENT B CITY OF PALO ALTO BUSINESS TAX APPORTIONMENT GUIDELINE (DRAFT) July 14, 2009 Revision Pursuant to the authority granted by Palo Alto Municipal Code ("PAMC") Section 4.61.230, the following Business Tax Apportionment Guideline ("Guideline") is hereby adopted and determined to be desirable for the implementation and enforcement of Chapter 4.61 (Business License Tax) of the PAMC. All defined terms used in this Guideline shall have the meaning set forth in PAMC Section 4.61.020. Overview: The purpose of this Guideline is to establish the procedures by which: (a) Persons subject to the License Tax may request an apportionment of the License Tax to reflect activities within the City, and (b) the City will review and act on requests for apportionment of the License Tax. The obligation to pay License Tax is defined by PAMC Chapter 4.61. PAMC Section 4.61.220 generally provides that the obligation to pay business license taxes is not intended to conflict with exemptions established by State or Federal law. California Government Code Section 37101(b) provides, in pertinent part, that if the City imposes a business license tax "upon a business operating both within and outside the [City's] taxing jurisdiction, the City shall levy the tax so that the measure of tax fairly reflects that proportion of the taxed activity actually carried on within the City." Procedure: A Taxpayer who is subject to a tax based on number of Employees may request that the number of employees upon which its License Tax is based be reduced by one or more apportionment factors (outlined below) so long as it submits, along with the application and apportionment request, payment of the license tax that it believes is due based on the claimed reduction. A. Submission of Application Any request for apportionment must be supported by documentation in the taxpayer's possession establishing the facts set forth in the request. The request must be submitted under penalty of perjury, and shall be subject to the Examination of Books and Records procedures set forth in PAMC Section 4.61.150. B. General Apportionment Rule 1. A Taxpayer may exclude from the total number of work hours counted for purposes of Option (i) of PAMC Section 4.61.040: (a) Any hours worked by an Employee (other than a City-Based Employee) at a physical location outside of the City. 1 (b) 50% of any hours worked by a City-Based Employee at a physical location outside of the City. 2. For purposes of Subdivision 1, above, an Employee is a City-Based Employee during any calendar month in which: (a) The Employee works at least 50% of his or her work hours for the Business at a location within the City; or (b) There is no one city (or county, with respect to work conducted in an unincorporated area) in which the Employee performed at least 50% of his or her work hours for the Business and the location at which the employee's principal desk, office, locker,or timecard is located is within the City. The purpose of this apportionment rule is to allocate the tax fairly when work is performed outside of the City but based inside of the City and when work is neither performed nor based in the City. C. Alternative Apportionment Rules The Taxpayer may apply to the Administrator for modification of the general apportionment rule as applied to his or her Business if he or she believes that the tax calculated under the general apportionment rule would exceed the amount permitted by law or if he or she believes that it is not practical to compute the tax using the general rule using available business records. Such request shall be submitted along with the request for apportionment and shall be accompanied by a statement of facts setting forth the proposed alternative formula and supporting its appropriateness at fairly apportioning Business activities. D. Apportionment of Minimum Tax Any Taxpayer who would, based upon the apportionment claimed pursuant to the Guideline, be subject to a minimum tax set forth in Section 4.61.030 of the PAMC, may apply along with their request for apportionment, for a reduction of the minimum tax due from them. Such minimum tax reduction shall be calculated by multiplying the minimum tax by the number of work hours excluded by virtue of apportionment dividing the product by total unapportioned work hours. E. Decision by Administrator Final The Administrator shall analyze the Taxpayer's request for apportionment and shall determine that the requested reductions and any modifications to percentages are appropriate in order to fairly apportion gross receipts to in-City as opposed to out-of-City activities. 2 If the Administrator determines that the request for apportionment is not supported by the Taxpayer's documentation, or is otherwise improper, the City Collector shall so inform the Taxpayer in writing and shall inform the Taxpayer of additional License Taxes due, together with interest and penalties thereon. Any such determination by the Administrator shall be final. 3 1 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Special Meeting June 22, 2009 REPORTS OF COMMITTEES AND COMMISSIONS 9. Finance Committee Recommendation to Direct Placement of Proposed Business License Tax Measure on November 2009 Ballot. City Manager, James Keene reviewed Council’s directives since 2007 and their progress on the Business License Tax (BLT), its priority to preserve General Fund services while also reducing the significant infrastructure backlog. Impacts to the business community were considered. He noted that if Council proceeded with the BLT, this was scheduled for the November 2009 ballot. The revenue from the BLT, if approved, cannot be used to balance the newly adopted budget. It potentially provided a revenue stream toward funding General Fund services and brought with it an increased ability to deal with the infrastructure backlog for the City. No specific identifications for the potential BLT funds have been made, however. Under $2 million was estimated to remain in the City’s infrastructure reserve by the end of 2010. He reiterated that he, his staff, and the Finance Committee had been working on the BLT for a long period of time. He reviewed that the deadline for action on the BLT for the November ballot included an ordinance adoption by Council by July 20, 2009. Administrative Services Director, Lao Perez reviewed with Council where the process for the BLT began to where talks ended with the Finance Committee. This included information on the consultant service which helped to review the varied tax methodologies and also to determine the number of potential businesses in the City. Data determined there were 9,000 businesses existing in the City, and 2,500 businesses were identified from Sales Tax 2 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. data in determining gross sales data which was then categorized by business sectors. Revenue assessments and modeling were done to approximate revenue generation. Information was obtained from Reference USA in ascertaining the number of employees in the community. The cost of doing business in Palo Alto was analyzed versus the costs in neighboring communities. Ten meetings were held with members of the business community between March and May of 2009 with significant feedback. Comments from these meetings were reviewed. Meeting and discussion was hosted by the Chamber of Commerce of Palo Alto in consideration of alternative revenue generations. Three suggestions from the Chamber meetings included: 1) Increasing the Utilities User Tax (UUT) to generate approximately $3 million; 2) Increasing Sales Tax, for the generation of approximately $4 million; and 3) Increasing the Documentary Transfer Tax (DTT) to generate approximately $3 million. Discussion-only was held and no action was taken. Management Specialist, Sherilyn Tran spoke on the cost of doing business in Palo Alto. Staff, by Finance Committee’s directive in March 2009, did an analysis and cost comparison for doing business in Palo Alto versus neighboring cities. Six cities were in the study: Sunnyvale, Mountain View, Santa Clara, Redwood City, Menlo Park and San Mateo. Three cost areas were studied: fees, taxes, and commercial property rental rates. The current costs for doing business in Palo Alto were not significantly higher than the comparison cities. The City’s fees and taxes are not significantly higher than the other cities with the Transient Occupancy Tax (TOT), which is 2 percent higher than the majority of the cities, while its UUT is in line with Redwood City. Palo Alto is the only city in the comparison group which does not currently have a BLT. Additional mandatory costs for doing business in Palo Alto included development impact fees, planned check reviews, and signage costs, which are conditional and dependent on the business type and specific needs. All cities in the study have their own mandatory conditional costs dependent on the specific needs of each community. Water, gas and electrical cost comparisons for doing business were studied. Utility user data from three businesses in the City were compared to the rates for the comparison cities. Overall, Palo Alto businesses pay less for utilities than the comparison cities. The cost of commercial property rental comparisons for research and development (R&D), retail, and office were reviewed, with Palo Alto coming in with one of the highest rents when compared to the other cities. However, the City also had the lowest vacancy rate for office space and the second lowest vacancy rate for R&D space. The cost of doing business in Palo Alto, based on the above study, brought Staff to the conclusion that doing business in the City is not significantly higher than the neighboring cities in terms of city- mandated costs. 3 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Mr. Perez summarized the Finance Committee’s actions spanning March through the present time. Motions and directions from the Committee included moving forward with the BLT recommendation to full Council with an annual generated revenue of approximately net $3 million, with an implementation date of July 1, 2010, and an option to delay the effective date, with all businesses subject to the BLT with no exemptions other than statutory exceptions for the first three units of a multi-unit rental class. The cap was increased to $30,000 for all businesses other than retail which remained at $20,000. Using the full-time equivalent (FTE) in order to determine employee numbers was recommended. The Finance Committee was evenly divided on the tax methodology between gross receipts and the employee headcount methodologies. Direction was given to reduce the business classifications and/or merge categories as one classification; personal services and hotels was merged with retail while business services merged with the professional classification. Guidance was given on development of a wider tax rate distribution between professional and retail classifications. Direction was given for the provision of additional revenue models based on gross receipts and employee FTE count. Staff was asked to evaluate alternative tax methodologies for multi-unit rental and commercial property. Staff’s original recommendation was for gross receipts with the direction to do per-unit rents for the multi-units and square footage for the commercial property. He recapped the tax methodologies and tax models which he and staff studied. After reviewing comments from the business community and the Finance Committee on reducing the tax to $3 million in forecasted revenues, Staff reduced the tax by more than 50 percent in the business categories. He addressed the concerns over double- taxation and pass-through from landlords to the tenants. He noted Staff needed direction from Council on the type of tax methodology. An additional directive was needed for the administration costs of the BLT program. The issue still stood on whether or not to provide an exemption for nonprofits under the employee tax methodology. He reviewed the administrative cost approximations for implementing and enforcing the BLT. Staff decided to start with temporary staffing for administration as well as implementation and enforcement of the BLT to better assess staffing needs for the long- term. Staff recommended beginning with 2.5 temporary staffing positions in order to perform the varied functions which he reviewed. Variable costs were noted for forms, envelopes and software. A $10,000 contingency was requested in this regard. When the exact needs for administration of the BLT were known, Staff would then return to Council for authorization to convert any existing temporary positions to permanent status. The estimated costs for this change-over went from the temporary administrative cost estimates of $160,000 to $290,000 in permanent administration. The rise in costs reflected the ability for these positions to Deleted: headcount 4 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. also provide code enforcement on the collection of the BLT when necessary. Based on the review done by the consultants, as well as the history of neighboring cities in California, it was noted that 80 percent of businesses self-report and pay. Collection efforts were necessary for the remaining 20 percent of the businesses which did not report or pay. He reviewed their suggested employee count and costs for administration of the BLT with that of surrounding cities. Cities with and without enforcement costs for the tax were included in their comparison. He stated Staff’s recommendations for 2.5 positions were comparable based on this information. He stressed that starting the program on their proposed temporary basis with these 2.5 employees lent for an opportunity to adjust along the way to better fit the long-term outlook for the tax and its enforcement. He stated any costs for enforcement of non-registered and non-paying businesses was offset by the recovery of these BLT revenues. He reviewed the duties of the 2.5 employees, which included community outreach and education on the BLT, development and reporting of forms, instructional guidelines and letters of introduction of the BLT as well as the creation of a database with existing information with the goal to have an online system in the future. BLT staffing would also process payments and mail BLT certifications, do enforcement and prepare and submit the data required by the State. He reviewed the necessary steps BLT staffing would follow in managing the program. In closing his presentation, he noted Staff’s recommendations for the BLT in following with the recommendations from the Finance Committee, which included addressing the City’s infrastructure backlog. For that reason, Staff recommended the gross receipts model. Staff was in agreement with the $3 million net in revenue forecasted in the models. Staff asked for direction on continuing to finalize the BLT ordinance for placement on the ballot of November 2009, with a return to Council on July 20, 2009 with this document. Council Member Kishimoto asked, if 80 percent of the City’s businesses were likely to comply with reporting and payment of the tax, what method was proposed for auditing the remaining 20 percent. Mr. Perez stated if a comparison of available data noted that a particular business did not have a BLT, then followup, verification and enforcement would ensue. A walk-through of the business district to review the addition of new business was also suggested as a manner in which to audit the situation. New utility account data for new business was an additional way to track and contact new businesses that had not yet registered and paid their BLT. Another trigger that may attract their attention is a large business with significant revenue generation, who has submitted the minimum BLT, may require further followup and verification. With the suggested staffing level at a temporary start-up of 2.5 employees, full 5 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. enforcement throughout the City was not planned. BLT staff’s duties were dedicated to processing and administration of the program. During the non- renewal cycle, BLT staff had the freedom to follow along with data comparisons and follow through to catch up any unreported businesses. Vice Mayor Morton asked if the City had access to State information on sales tax accounts and 1099 issuances, and if the BLT ordinance was in place. Mr. Perez noted this was his understanding as well; once a BLT ordinance was in effect, the City then had access to State data. Council Member Kishimoto asked what kind of cross-checking and auditing measures might take place under the employee headcount tax method. Mr. Perez stated followup and cross-checking was along the same lines as he had previously mentioned, although it was less clear on how they would do this since there is less information available for comparison. Experience and process, however, was the same as he had discussed previously with the expectation going in that approximately 80 percent of the businesses were likely to comply and follow through. Any available State data was also available for cross-checking. Council Member Kishimoto noted the State’s Employee Development information was an access area as well if the ordinance passed. Mr. Perez agreed, once the ordinance was in place, the City then had access to this data. Council Member Kishimoto asked what measures were taken in protecting confidentiality regarding fee and tax information. Cara Silver, Senior Assistant to the City Attorney noted the amount of taxes paid by taxpayers was typically kept confidential. However, there was distinction between taxes versus fees. Development fees and the like were not confidential. Vice Mayor Morton noted this was the same for the utility actions, which were also not public information. Ms. Silver stated similar rules governed sales tax and the like. Mr. Perez added language had been worked into the ordinance which clarified that the BLT staff was not privy to client and other privileged information files. 6 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Council Member Kishimoto spoke to some concerns and questions she had received from a community member, Herb Borock, with regard to the presumed employee numbers for Stanford Hospital and Palo Alto Medical Foundation (PAMF). Mr. Perez stated it could not be ascertained from the information provided as to whether or not the number of positions provided were FTEs or headcount. The estimate of 5,000 was for FTE status, but headcount was higher. Staff used conservative numbers at this point since they did not have the exact data on headcount versus FTE. Council Member Kishimoto asked if the determination of this was likely to be clearer, after the ordinance passed, and once they had access to State information. Mr. Perez stated this was the likely case. They do not have access to this information as of yet. He noted they were following the self-reporting rule of thumb that employers follow through with this information. They can then look at the data received from Reference USA in trying to cross-check and discuss with the businesses on their numbers. Council Member Kishimoto asked for clarification and any estimations on the revenue caps. Mr. Perez noted several issues arose in this area in that they do not know how a company might apportion their employees. An exact number of employees working within the City was necessary in this assessment as well as their FTE status. Based on data they have already reviewed, Staff noticed that 8-10 businesses would exceed the cap on the per-employee basis and nearly the same would exceed with the gross receipts methodology. Only one or two businesses were consistent in these findings while the others different dependent on the tax methodology. Council Member Kishimoto asked for clarification on why Staff recommended the gross receipts methodology over employee headcount, other than the apportionment being much easier. Ms. Silver noted this was not stated in the Staff report, but this was actually the opposite in that apportionment was easier for the employee headcount methodology. Typically, employee headcount apportionment included the number of employees physically present in Palo Alto, which were then attributed to the City’s taxable activity. Those employed outside the City were apportioned outside the City. She noted the language in Staff’s report Formatted: Font color: Auto Formatted: Font color: Auto Deleted: PANTH 7 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. may have been confusing, but the point remained that there were apportionment issues with any type of methodology. However, staff believed that the employee count methodology was easier to apportion than the gross receipts methodology. Council Member Kishimoto noted the proposed costs for administration of the tax were $300,000 for both the employee headcount and gross receipts methodology. She asked if this was a rough estimate of costs since it appeared that the headcount methodology was easier in administration. Mr. Perez stated the estimated costs were based on the assumption that there were 9,000 businesses existing within the City and their activities. It was estimated to take 15-20 minutes to process initial applications. It may prove less staff was necessary, once the process was initiated and better understood, which is why Staff had recommended the use of 2.5 employees on a temporary staffing basis at lower cost while determining the need. Council Member Kishimoto asked how much thought was given to streamlining the administration of the BLT tax process for both the City and the payee. If computerized as much as possible, she questioned whether it was conceivable that the payee would spend no more than 5 minutes per year, as well as the City spending no more than 5 minutes per year on each application. Mr. Perez stated it was difficult to assess or estimate the time and costs at this point but administration of the BLT planned to reach the highest level of efficiency. A meeting with a vendor who had implemented an online system for the City of Houston was planned for the near future. Eight fields of information were required by the State on BLT applications. Additional fields may be added by the City as they assess the makeup of the BLT applications and forms. Vice Mayor Morton noted, when talking about these required fields, some fields were as simple as the business name, address and phone. Mr. Perez stated this was correct; most cities use a one-page form. The form itself was not at any great expense. He had a sample for Council’s review. Council Member Kishimoto was interested in seeing a sample form. She noted, even with those common fields, this was the same as the County Assessor filing forms. Once an account was established, renewal every year is less time consuming since many fields auto-filled at renewal time. 8 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Mr. Perez stated this was correct; fewer changes or new information existed at renewal time. He noted the initial setup required more time with the ongoing information gathering easier with some automatic notifications going out to the businesses as a long-term goal and part of their scope review. The more automated they became, a business had the ability to sign on to the system at any time of the day. Council Member Yeh stated that Staff’s information on the cost comparisons for doing business in the City were helpful in this current discussion as well as in future discussions. He asked how accurate their estimate was for the presence of 9,000 businesses in the City. He asked what percentage of businesses this potentially captured. Mr. Perez stated it was difficult to answer this when considering the businesses on the professional side. However, they were fairly confident in their numbers for the retail businesses since a data set existed because of the sales tax information. They know, for example, where they stand on their estimates with regard to home-based businesses and any other businesses which existed under their radar. He assured Council that Staff had vetted out seven different data sets. The estimated number of businesses in the City had originally been 20,000. However, after reviewing the data and eliminating any duplications or businesses which had moved out of the area, they had arrived at the 9,000 number. In comparing the City to the area communities and their average number of businesses, they were reasonably in line in their estimates. Council Member Yeh asked about the process used in developing the research data. If Staff mapped out an ideal process in which to develop all of these estimates, would it be preferable to have a registry in place prior to any analysis. Mr. Perez stated there was no doubt that a registry, already in place, provided a more confident set of numbers for potential tax revenues. However, the consultant had advised Staff in that it took approximately three years to establish a base of data upon the implementation of the BLT. He reiterated that 80 percent of businesses self-report and this three-year approximated start-up allows for the remaining 20 percent of the businesses to get onboard. Doug Jensen, Community Services, elaborated on how they had come up with the 9,000 estimate for businesses within the City. He stated they had used a database integration technology where multiple diverse databases including sales tax, property tax, phone records, marketing directories, State licensing and contractor files, along with any data source available were Deleted: night 9 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. used. These data sources were then honed down to a valid Palo Alto address. Anything within the databases was not physically within the City were purged in order to come up with a business distributive subset which came to 9,000 by estimate. He echoed Mr. Perez’s concern that a percentage of accuracy was not feasible for that number at this point, but the number had been carefully vetted. Professionally, he stated their estimate of 9,000 was very close. Council Member Yeh asked how other jurisdictions approached this in order to develop their BLTs. Mr. Jensen stated the cities, in their comparison study, had held a BLT ordinance for many years and that this had been developed over time. Costs of implementing a registry and enforcement of a voluntary registry still involved holes or missing information. Council Member Yeh asked for a description of the registry aspects within some of the other jurisdictions. He questioned if there was any kind of cost recovery associated and how fees were structured on the registry side. He asked what other cities had done with any additional information they had received in these registries. Mr. Jensen noted cities using a registry-only on a voluntary basis had no enforcement and routinely received information from 80 percent of their businesses. Cities with a BLT ordinance in place for many years had more accurate numbers with regard to their business community and the business types. Council Member Yeh asked if they had seen any specific usage of that data. Mr. Jensen stated certain things were recommended, such as employee headcounts, emergency contact information, alarm system information, and public safety information. Council Member Yeh stated the CMR included discussion over implementation of the BLT and collections in the first quarter of 2011. He noted three years was cited as an adequate timeframe to gather and build an accurate business registry. He asked what steps were included in assessing this information at the one-year point in a three-year process of data accumulation to be sure they were moving towards a more precise number. Mr. Perez stated a registry database was assistive in reaching the more accurate number of businesses in the City. He reiterated that 100 percent Deleted: Jones 10 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. compliance was not expected. A dataset for home-based businesses would arise in their ongoing establishment of the BLT. Council Member Yeh stated the timing of the election process for the proposed BLT was either November 2009 or November 2011. He asked if collections were initiated in January 2011, and there was also an election in November 2011, given what had been said with regard to the potential benefits of additional provisions in estimating revenue, number and type of businesses and their distribution throughout the City, how would Staff view ramping up something if there were a vote in November 2011. He asked if this was facilitated by having a business registry in place already, or not. Mr. Perez stated the process was likely to establish more quickly with more data and time to set up the tax process, itself, with the business registry database in place by the time the election occurred in 2011. Mr. Keene stated the value added by the business registry was related to the yield of the total revenues the City received being totally accurate. The focus was on the equity or impact of the individual business owner which was separate from the yield to the City of the revenues from a BLT. He noted another issue arose in whether or not the estimates of the average per category or the median per category were accurate. Without the business registry it was important to keep in mind the realm of the realistic based upon all the factors that exist. Mr. Perez reviewed with Council, in PowerPoint, a BLT application form used by the City of Menlo Park. He noted copies of other cities’ forms existed as well to provide Council with further examples. Council Member Burt asked for clarification of the logistics if Council asked them to return with two alternatives: 1) a form of the BLT, and 2) an alternative real estate transfer tax type. He questioned whether Staff had adequate time to return with these alternatives while also having time to engage the public and gauge their opinions. Mr. Keene stated this was predicated on whether or not Council directed them on what they wanted to see in either case. Pending any results of any survey data, the ordinances in either case would be in draft form. Additionally, he asked Mr. Perez what additional things were possible other than simply a survey mode or gear. Mr. Perez noted the simple mode for public information and opinion included the use of some phone-sampling along with public survey. 11 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Council Member Klein asked for clarification on the issue of business of nonprofit and their place in the BLT ordinance. Ms. Silver stated nonprofits were statutorily exempt from a gross receipts tax but were not necessarily statutorily exempt from the employee-based tax. If Council gave direction for implementation of an employee-based tax, an issue under consideration was whether they also wanted to exempt the nonprofits. Many or most ordinance exempted these nonprofits. Two large nonprofits in Palo Alto, Stanford University Medical Center and PAMF, were two of the City’s highest employee counts. Mr. Keene added it was Council’s discretion to exclude nonprofits above a certain size from this exemption. Council Member Klein stated they were leaning toward the exclusion of the largest nonprofits if he had understood materials and slides already presented. If this were the case, he asked if the smaller nonprofits had been included in the BLT calculations. Mr. Perez stated these were included in the employee base dependent on the information received from Reference USA. Council Member Klein asked for an explanation of the rationale for including the smaller nonprofits but excluding the larger nonprofits. Mr. Perez stated their recommendation was to exclude any nonprofit that had 100 FTEs or less, unless advised otherwise by Council. Council Member Klein asked how they arrived at the threshold of 100 FTEs or below. Mr. Perez stated this was likely to include most of the smaller nonprofits. Vice Mayor Morton asked if nonprofits could be excluded by activities as well as by size, such as including medical nonprofits but exclusion of all others. Ms. Silver stated they needed to research that issue since she had never seen it done in the past. Vice Mayor Morton addressed the sample BLT form presented by Staff by example. He noted this was the initiation form and had lines for additional years’ calculations. He asked for clarification of this. Deleted: PANTH 12 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Mr. Perez stated he was not able to speak on the example form they had in Powerpoint which was for the City of Menlo Park. He had not reviewed this form personally. Staff had an example form from the City of Oakland, however, where they have two forms; one form was for initiation and the second form for an existing business. He noted they could look at either option; one form with additional lines for additional years’ calculations, and or the two-form system. Vice Mayor Morton asked for clarification on the implementation period for the BLT. He noted there was the struggle in the current year to fill the $10 million gap in the City’s budget. He questioned what the downfalls were in implementing this tax later than July 1, 2010, since the first reporting period was January or February of 2011. Mr. Keene stated if the tax was not implemented before July 1, 2010, this lent to impacts on the Fiscal Year 2011 budget, in the second year of the City’s bi-annual budget process. An almost $3 million existing deficit was projected in the tentative budget adoption. Addressing reductions was necessary in the 2011 budget already. Potential uncertainties also existed in relationship to the State’s budget, which may increase the estimated $3 million gap. Deficits beyond the $3 million level had significant City service impacts. Reinvestments in the City’s infrastructure were also in a compromised position, which was projected to be sitting at $1-1.6 million remaining in the City’s infrastructure reserve at the end of 2011. Vice Mayor Morton noted that there was two-fold importance in that the Union needed to see that the community was contributing, while at the same time the community needed to see that the Unions were contributing. Council Member Espinosa asked why Staff has not come back with the recommendation for a taskforce in studying the broader range of issues, and also having a more transparent discussion about other tax alternatives. Mr. Keene stated Staff was specifically responding to prior Council directives which date back to 2007 when considering the BLT. While there had been no taskforce, they have not been lacking in reaction, input, commentary and alternative recommendations. He noted they were talking about taxation, which was always a heated issue. In order for effective dialogue, it was important to clearly define the new tax revenues they wished to proceed with. Discussions with representatives of the business community were fraught with opposition to the gross receipts tax methodology and the employee basis was preferable. However, even in pushing forward on the employee headcount methodology, there was no clear sense of support from the business community. 13 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Mayor Drekmeier asked for clarification of the employee headcount methodology in an instance where work is being done within the City by hired contractors from within a business that exists outside the City. Ms. Silver stated Council had the flexibility to define how an employee can or will be taxed and also the definition of an employee within the ordinance. Staff proposed that contractors which are a part of the primary aspect of a business were considered as employees if they did the majority of their work inside the City limits. This was distinguished from consultant-type employees who rarely work within company and inside the City. Mayor Drekmeier asked if a Motion was needed to clarify this or whether they were voting on it as is. Ms. Silver stated they wanted further direction and clarification on this. Mayor Drekmeier stated one of the concerns over the gross receipts tax was that it may penalize employee-heavy businesses such as restaurants that operate on a margin. Many businesses were more opposed to gross receipts versus the employee headcount methodology. He asked if there were any businesses that were more opposed to the headcount methodologies than the gross receipts method. Mr. Perez stated no one had reported a better liking for the gross receipts tax methodology in any of the meetings he had attended in the business community. Mr. Keene stated, even with the adjustment of the tax rate in order to result in a yield in using the gross receipts tax, this did not necessarily translate into a shift in opinions regarding the methodologies. He stated the gross receipts tax also brought with it the concern over access to information for any business. Council took a break at 9:13 p.m. and returned at 9:18 p.m. Lee Wieder, 637 Middlefield Road, was of the opinion that BLT based on the gross receipts methodology was not the answer. He noted small and large business community members that had met with Council Members Burt, Klein and Schmidt were unanimously opposed to this tax methodology. He stressed more time was necessary to clarify the complexities involved in implementation of the BLT as well as exploration of other revenue avenues. He suggested further exploration of the businesses in town and compilation 14 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. of a business tax registry prior to further discussion of a gross receipts tax methodology. Matthew Stewart, 3325 Louis Road, spoke on the need for common sense reformation in this time of economic downturn. He stated the gross receipts tax was one example of a common sense reform. While the alternative methodology of employee headcount was more expedient, he stressed expediency was not to be confused with good policy. Gross receipts was the best policy, and he was in support of this, citing his reasons for support. Dr. Earl Whetstone, 744 Middlefield Road, a dentist within the City, spoke on the gross receipts methodology and concerns he had over this with regard to businesses such as his own practice. He stated the gross receipts methodology was not reflective of his business. He noted the sizeable amount in his business, which is written off every year due to insurance issues and other un-collectables. This lent to potential billing for money he never collected. Dr. Susan Kaplan, 550 Hamilton Avenue #201, a licensed psychologist, spoke on the flawed process on the creation of the BLT and the preferred gross receipts methodology, if the ordinance passed. She concurred with concerns and comments expressed by the Chamber of Commerce. She believed further alternatives have not yet been fully explored and hoped discussions would continue. She noted professionals held a strong preference for the employee headcount methodology versus the gross receipts method. She spoke on the continued concern over invasion of privacy with the gross receipts method. Jack Birnbaum, 3520 Greer Road, noted that the biggest challenge was not whether the BLT should be a gross receipts methodology versus employee headcount. He noted, more importantly, one does not raise costs and prices during hard economic times. He noted that public employee benefits and salaries far exceed those of 43 percent of the people in private industry. He suggested further cuts could be made versus implementation of a BLT on an already stressed business community. Dr. Beth Rosenthal, PhD, 550 Hamilton, also a psychologist within the City limits, waived her opportunity to speak since her points were well-made by two earlier speakers, Dr. Kaplan and Lee Weider. She added, however, that she was in support of Council Member Burt’s suggestion to do some polling to understand where residents and the business community stood on the issue. 15 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Joshua Howard, Executive Director for the California Apartment Association, and the Tri-County Division, spoke as a representative of the multi-unit housing industry in the City. He spoke on behalf of several rental property owners in the City. They recognized the City’s need for additional revenues. Their position on this, however, remained the same in that they opposed the gross receipts tax but would not oppose a flat rate tax if this came forward. Sherry Bijan, Palo Alto Downtown Business and Professional Association, noted her personal stance as Executive Director of PAD/BPA was the strong feeling that the business community has not been engaged in adequate dialogue regarding the business licensing tax matter. They strongly recommended the setup of a taskforce and further discussion. She also read and submitted a letter from a venture capital business owner in the City. Greg Osborn, 1450 Greenwood Avenue, stated behavior in the City’s business community was likely to change with the implementation of a gross receipts tax methodology. He stressed this was not the right time for such a tax implementation and cited the already vacant storefronts in the City. He questions what restraints would be in place if this type of tax methodology were put in place. Jeff Selzer, 171 University Avenue, spoke and represented Palo Alto Bicycles. He noted his business was not going anywhere and was very much a part of the City. However, he stressed that his business was incredibly civically minded and wanted the City to succeed. He noted the gross receipts tax was not the best option. Robert Moss, 4010 Orme Street, stated the City was more than 30 years overdue in instituting a Business License Tax. He stressed the City should move forward on this and was in support of this. He noted reasons why this tax was better off using the employee headcount method instead of gross receipts. However, he felt a small gross receipts portion could also be added in case this method was more effective for the future. He made suggestions on the nonprofit exceptions as well. Dennis Martin, 69 Lester Avenue, spoke in representation of National Association of Industrial and Office Properties (NAIOP). NAIOP supported Palo Alto Chamber of Commerce in supporting the gross receipt tax and the establishment of a business registry with a nominal fee in order to engage in comprehensive outreach and dialogue with the business community on the needs and options of the BLT. He was in support of postponement of this item for the November ballot. 16 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Paula Sandas, Palo Alto Chamber of Commerce, noted the Chamber was against the gross receipts methodology and had continued their request for the establishment of a Blue Ribbon Taskforce on the BLT and the institution of a revenue-neutral business registry in order to get an accurate picture of the number and type of businesses in the City. Mayor Drekmeier asked if the Chamber had a position on the employee headcount methodology or whether they stood neutral on this. Ms. Sandas stated they stood neutral on this. Mayor Drekmeier asked if it were safe to say that the Chamber felt the employee headcount was the lesser of the two tax evils. Ms. Sandas stated it was safe to say they felt it was the lesser of the two evils when considering both methodologies. William D. Ross, 2103 Amherst Street, was in opposition of Staff’s recommendations and the implementation of a gross receipts BLT. He supported the Chamber’s views on the matter and as articulated by previous speakers. His opposition was also based on his 27 years experience with the gross receipts methodology usage at the site of his second office in Los Angeles, where he was audited three times in formal audit and six times informally. He spoke to the inadequacies in confidentiality of client records in his experience. Robert Herriot, 2066 Byron Street, noted the City’s budget does not present historical data, so there is no way to track whether the City is spending in a sustainable manner. He hoped for rejection of the proposal for the BLT and hoped that future budgets would bring along with them some historical facts to support their changes. He spoke and gave examples of the pros and cons of such a tax. Herb Borock, P.O. Box 632, spoke on the two independent sources for the number of employers in the City, the US Census Bureau and the Employment Development Department. He noted an ordinance was not needed to obtain aggregate data. He noted the varying ways this information could be used in cross-checking and auditing. He discussed apportionment issues, surveys of public opinion, and comparisons with other cities all with regard to the BLT. Adam Montgomery, 19400 Stevens Creek Blvd. #100, Cupertino, in representation of the Silicon Valley Association of Realtors, spoke in support of the comments made by Ms. Sandas on behalf of the Chamber of 17 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Commerce. He illustrated two additional points on the timing of the BLT and the alternatives of such taxation. John Halkmann, Palo Alto, spoke in opposition of the BLT. He noted the income and gross receipt tax methodology was upsetting to the community. He suggested looking into existing tax structures to increase tax revenues for the City. He also suggested looking into volunteer contributions or a voluntary tax acceleration in this regard. MOTION: Council Member Barton moved, seconded by Council Member Yeh, to direct Staff to create a revenue neutral business registry and a Blue Ribbon Task Force Committee to create proposals for revenue development and savings to potentially appear on 2011 ballot. Council Member Barton noted there were several components related to this. He was generally opposed to the tax whether it was a gross receipts or per capita tax. He did not feel the timing was appropriate for the City to look at such a tax. He felt additional savings potentials existed within their budget over the next period of time. There was an opportunity to work with the business community in looking for savings in process and potential for revenue in ways that serve the City and business community in a win-win situation. The current proposed tax was a win-lose situation and not the proper route for the City to take at the present time. He was skeptical of the cost of the business analysis presented by Staff and felt it did not cover the extractions which came along with building permits and the time it takes to secure and sign off on these permits in moving a business fully into the City or expand a business. He believed further discussion and study was in order. Council Member Yeh was in support of the Motion in that he thought there were other opportunities for the City to continue in their dialogue with the business community. Once the tax is in place it is in place for good, generally speaking, and he did not know any cases where a tax went off the books at a later date. This merited more thought and discussion in getting things right the first time. He spoke to the accuracy issues and making sure that an adequate dataset is available to allow for correct predicted revenues for any business-based licensing tax. Precision was important when working on budget issues versus the potential budget deficits or surpluses. Additionally, he asked if there were some kind of November 2011 vote, with a registry in place, would these potential funds actually be collected in January of 2012. If so, this lent to a one-year gap. He noted a registry in place expedited the implementation of the tax and the usage of its funds. 18 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Mr. Perez stated this one-year gap assumption was correct if it was also assumed that they would collect on the prior year’s data of the registry. Businesses would pay the tax in January of 2012 on the prior year’s data in keeping with Council Member Yeh’s comment and question. Council Member Yeh noted a taskforce then allowed for the business community and the City to determine what data was needed in order to make sure they were collecting what was most appropriate. Whether they collected by the gross receipts or employee headcount method, there was no set form for what the business registry actually required. He stated data empowered the City and the business community to work together in the promotion of economic vitality. Vice Mayor Morton noted November 2011 was the next time this item would reach the ballot if it did not make the November 2009 general election ballot. Mr. Keene stated this was correct in that there was a two-year delay in voting on this if it missed the November 2009 ballot; however, a business registry implementation for cost recovery was possible prior to this. Council Member Klein stated he was in opposition of the gross receipts tax methodology. He wished that these items would be discussed together because the Finance Committee, of which he was a member, had made a mistake in separating the two items since methodology counted a great deal. He did not support the gross receipts methodology and would speak on it further if the Motion failed. He was not in support of the Motion. If they could speed up the collection of the tax from January 1, 2012 from July 1, 2012, they would not be saving a year, but would be saving half a year. At best, a two-year delay remained a delay of at least 18 months of revenue, which was a loss to the City and increased the budget gap by $4.5 - 6 million. It was unacceptable to spend money on a Blue Ribbon Taskforce at this time for this issue as it was fraught with problems and also delayed a decision on the BLT. He noted this was an issue for the entire City and merited outreach and discussion with both the entire community and not just the business sector. Council Member Espinosa did not agree that the development of the taskforce was a delay tactic. He was not in support of the gross receipts approach, but did support the Motion with the reasons for it already being well stated. He added that the timing of the task was wrong in that the current economic times and factors made it important to do everything possible in ensuring every business in the community was successful. He 19 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. noted further discussion and study was still warranted with regard to the BLT. Vice Mayor Morton noted that this issue had been debated for decades with Palo Alto being one of the few cities in Northern California without a business license tax. He did not believe that there was a big threat of businesses leaving town due to the tax. He stressed what this potential revenue did for existing services in the City as well as ramping up of these services and building on the City’s infrastructure. He did not agree with deferment of these potential revenues for up to two years while it was further assessed and discussed. Council Member Burt noted that the Finance Committee and Council had struggled with the BLT issue for a considerable amount of time. He was disappointed that this tax had not been implemented sooner. He did have some concerns about moving forward in the current timeframe. There was still a lack of good information though they had heard from a sizable sampling of the business community. He noted Palo Alto Online contained imprecise polling which has raised the question of whether the resident community is in support of the BLT. He addressed the possibility of increasing the Real Estate Transfer Tax. He stressed the need for additional information and was disappointed that there was not majority support in pursuing the option of an employee-based BLT and the real estate transfer task to look at gauging this for community support. He agreed the City faced economic difficulties and had already made sizable cuts in staffing and asked employees to make sacrifices with similar or greater problems possible in the next several years. The necessity existed to invest in the infrastructure and to have some portion of the budget shortfalls come from new revenue. He suggested a Substitute Motion which did not preclude the potential to adopt the primary Motion already on the floor. SUBSTITUTE MOTION: Council Member Burt moved, seconded by Council Member Kishimoto, to direct Staff to come back in two to three weeks with a gauge of public support for three alternatives; 1) Postpone the Business License Tax until additional evaluation has been completed, 2) Evaluate interest in real estate property tax based upon the gain of property value; and 3) Gauge public support for employee headcount base Business License Tax. Council Member Burt stated his Substitute Motion held the best chance for not stalling their discussions. It provided a better opportunity for a more informed decision. Another area he hoped might receive further evaluation for the employee headcount method of the BLT included a modification to what was in the Staff’s report with regard to nonprofits and further 20 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. gradations between professional and business services and those of retail and personal services in the rate structure. His last thoughts were comments and not binding components of his Substitute Motion. Council Member Kishimoto asked for clarification on the estimated startup and ongoing costs for a business registry. She asked if it was the same $330,000 which had previously been discussed. Mr. Perez stated it was this same $333,000. If this was done permanently, Staff suggested using temporary staffing to ensure themselves of the adequate amount of staffing and administrative costs. Council Member Kishimoto asked if this meant they were basically taking the gross receipts option off the table for discussion. Of the two choices, she definitely favored the employee headcount in its stability and ease of administration. Confidentiality issues did not come into play with the employee headcount methodology. She understood from the need from the business community there was a desire for better outreach, but in reading through the detailed analysis she agreed with Councilmember Klein that the structure proposed for the employee headcount approach with the BLT was concise, straightforward and rational. She noted the frustration of both businesses and the community at large, the system was biased against the Council and community holding any control over personnel costs. The newly passed budget included an increase in salaries and benefits each year at $5 million per year. Mr. Perez stated this was not true for the salary portion of the budget. Council Member Kishimoto asked if this was true of the benefit portion of the newly adopted budget. Mr. Perez stated this required a further look at the actual numbers in the newly adopted budget. Council Member Kishimoto stated she remembered this pretty distinctly as being the case unless someone had information otherwise. As she recalled, salaries and benefit increases were lumped together in the new budget, with a year-to-year rise at $5 million per year. Mr. Keene stated in looking at 2010 there was actually a reduction in salary and benefits since there were basically no pay increases for the majority of City employees. They had yet to receive an additional $3 million in revenues and other compensation adjustments in order to balance the 2010 budget. 21 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Mr. Perez recalled there was $2.5 million in benefits that were not allocated in 2009 but were reallocated for 2010 as part of the numbered increase. Mayor Drekmeier, in Point of Order, noted Council Member Kishimoto was in the midst of commenting on this while they awaited a firm answer to her question. However, he stressed adherence to the Motion and Substitute Motion on the table. Council Member Kishimoto stated she had pointed this out due to the fact the business and residential community desire more control over the budget and salary negotiations. With regard to the Substitute Motion, and given the disagreement which existed, this was the only way to move forward. Mr. Perez directed Council to page 29 of the General Fund summary where the increase from the 2008-2009 to the 2009-2010 budget was $2.7 million. The 2010-2011 figures were at a $5.5 million increase, which included an assumed 3 percent salary increases across all labor groups. Mr. Keene noted the budget also included the approximate $3 million deficit. Mayor Drekmeier stated he was not in support of the original Motion or the Substitute Motion. He noted the problems for each with the Substitute Motion providing little time for Staff to take its components. There was also not time in one week to draft the ballot language needed for completion and vote at the July 20th Council meeting. He agreed with Council Member Klein that a Blue Ribbon Taskforce was not appropriate for the BLT issue. What was appropriate was similar to what had been done with the plastic bag ban wherein Council gave direction to Staff to explore the ban, the many stakeholders were invited for discussion, input was considered, but Staff then moved forward with the recommendation which they felt was most compatible with Council direction. His sense was the business community was willing to compromise even though the idea of a BLT is not their favorite idea, and the employee headcount method was something they could live with. He was willing to compromise some and support the employee headcount methodology for the BLT as well. For the future, he suggested they look for ways in which businesses that had been within the City for many years carried their weight more fully. Commercial rentals also needed further discussion since the City worked hard at making Palo Alto a desirable location for business to which the landlords derive benefit. He looked forward to more diversity among the businesses as well. Council Member Yeh supported the intentions of the Substitute Motion. He expressed concern, however, about the timeframe and if the Substitute 22 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Motion held a sufficient timeframe in terms of conducting a survey with also a return to Council. Mr. Keene repeated his earlier comment in that whatever Motion or combination thereof came forward, Staff required explicit directives on the components of the BLT in order to begin drafting the ordinance in readiness for action. It was not a sequential action between doing polling and then drafting of the ordinance but needed to be done concurrently. It was hard for Staff to predict how effective a survey was when done in such a short timeframe. Vice Mayor Morton asked what they were asking the community, and how specifically, since specific formulation of the question brought about a specific expected answer. He reiterated he was against both the Motion and the Substitute Motion because the City needed the BLT and shifting it back to the individuals in the community made it the disproportion of the tax burden even greater. Council Member Klein agreed with Vice Mayor Morton’s comments and was in opposition as well on the main Motion. He was also opposed to the Substitute Motion because he did not have faith in the quality of information they might receive in their polling they suggested with due consideration of the short timeframe. Community education and careful drafting of the questions was necessary to which adequate time for this did not exist. With regard to timing, he stated any tax under discussion was scheduled to take effect on July 1, 2010, with the Council’s ability to defer this task for a year if need be at this time. Council Member Barton was in opposition of the Substitute Motion but appreciated the intent. He was worried, however, that the Substitute Motion was precipitous and would not have the desired effects. Council Member Burt clarified a second reading of the proposed ordinance that was needed at the July 20, 2009 Council meeting. If not, he asked if this could then be scheduled for the meeting on July 27, 2009. In this case, they had a total of five weeks in order to proceed with the two functions of the Substitute Motion of engaging the public and giving Staff adequate time to compose the ordinance. Mr. Keene stated there was no need for a second reading on a fiscal ordinance. He stated there was a Council meeting on the July 27th and asked the City Clerk if this was possible as an addition to the Agenda for that meeting. Deleted: 2 23 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Donna Grider, City Clerk, stated it was possible and the decision could be made on July 27, 2009. SUBSTITUTE MOTION FAILED: 2-6 Burt, Kishimoto, yes, Schmid absent Council Member Yeh, prior to the vote on the original Motion, asked Staff for clarification on whether a BLT is collected on an ongoing basis or a one-time basis during any given calendar year. Mr. Perez stated Staff had proposed a BLT collection on a one-time per year basis. Council Member Yeh asked if it was an 18-month loss, if they were on a 12- month collection schedule which made it either January 2010, 2011 or 2012, where the revenue ideally came in within the 30-day order and collections period. He asked if this was a potential $4.5 - 6 million loss if the anticipated revenue was approximately $3 million or was this just a $3 million loss. Mr. Perez, in terms of the timeframe, stated the Finance Committee had recommended the July 1, 2010 effective date with the collection in the spring of 2011. If this went to the election of November 20, 2011, Council Member Yeh’s question was whether or not it was possible to collect this in the spring of 2012. He agreed with the City Attorney that this was possible based on the returns of the prior year. Revenue received in the spring of 2012 was based on the collection amounts due from the calendar year of 2011. Council Member Yeh clarified the impact, then, was not 1-1/2 years, but one year’s worth of revenue since it was a one-time collection. Mr. Perez stated, assuming that they were collecting on the full year in January of 2012, this was correct. Council Member Klein appreciated the correction but had also understood in the Motion that the Blue Ribbon Taskforce was to also become involved in the City’s expense considerations. Council Member Barton stated this was not the intention of the Motion to have the taskforce involved in the City’s expenditures. The Blue Ribbon Taskforce was more specifically proposed to look at revenues while also looking at potential savings through how businesses work, overall. The Blue Ribbon Taskforce was there for discussion with the business community and 24 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. the community on the whole in looking for ways and areas of potential revenue gains as well as potential savings. Council Member Klein noted he did not understand the potential savings. Council Member Barton gave the example that if it took six months to get a building permit, and a way was found to do it in three months for the same fee, this was a savings to the City while still providing revenue. Council Member Klein reiterated he did not understand how that worked without the taskforce becoming more involved in the City’s budget negotiations. Council Member Barton stated certain budgetary components existed in any possible discussions. However, he did not see it as a problem for the taskforce, the business community and the community on the whole participating in discussions looking at revenue enhancements and potential cost savings as they relate to the business community. Council Member Burt clarified the primary beneficiary of any efficiency gains was the business community and not the City from a cost savings or revenue standpoint. He noted permit streamlining, as the given example, was something that the City needed to work on, but he felt this confused the matter they were currently discussing. He did not feel it was accurate to characterize this as a cost savings to the City if this process were streamlined. It was more accurate to characterize it as a potential cost savings to the businesses involved in the permit process. It was not appropriate to include this type of discussion in the taskforce’s activities. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to remove from the Motion “and savings.” Vice Mayor Morton asked a technical question with regard to the State and Federal taxation process which cannot be retroactive. A vote in July of 2012 to implement the task did not mean collection was retroactive to the first six months of that same year when the law was not in place. He stated this lent to an 18-month delay versus a one-year delay, or may actually be two years upon further consideration. Ms. Silver stated it was helpful for Staff to have more time to research the implementation of the BLT based on when it was voted in. However, one way to implement the tax was to have the payment of the tax based on the prospective earnings of a business by gross receipts and/or based on current earnings. 25 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. MOTION FAILED: 3-5 Barton, Espinosa, Yeh yes, Schmid absent MOTION: Vice Mayor Morton moved to have a hybrid Business License Tax that includes: 1) The Gross Receipts model for professional entities, and 2) For all other businesses to use an employee headcount. MOTION FAILED FOR LACK OF SECOND Council Member Barton made the following Motion with clarifications and additions noted by the Mayor as well as a noted inclusion of commercial property taxation and square footage made by the City Attorney. MOTION: Council Member Barton moved, seconded by Council Member Klein, to proceed with the Business License Tax based upon an employee FTE count with Staff recommendation that: 1) Implementation date of July 1, 2010, 2) Include nonprofits with 100 or more employees, 3) Exempt rentals of 3 units or less, and 4) Commercial property would be taxed at $0.3 per square foot. Mr. Keene clarified that, because they were using the same targeted yield, the inclusion of the nonprofits resulted in a reduction of the fee charged to the different categories. Benefit existed, then, for a number of businesses in that regard. Mr. Perez stressed the inclusion of multi-unit rentals and commercial property. Discussions with the Finance Committee included directions for Staff to return with these per-unit and square-footage components. Council Member Barton stated his intention was towards Staff’s recommendation for an exemption for three units or less. Mr. Perez clarified there was a three units or less exemption included in Staff’s proposal. Council Member XXXXX asked for clarity on which option existed in the Motion, the per-employee, unit-based or square-footage option. Mr. Keene stated Staff’s recommendation was in connection with the per- employee basis but there was an obvious and slightly different methodology for the multi-units and the commercial properties. Council Member Barton noted his understanding was that Staff had recommended exemption of multi-unit rentals of three units or less. He Formatted: Highlight Deleted: , Deleted: seconded by Council Member ???, Deleted: headcount 26 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. asked then, what question remained in clarification of the Motion on the floor. Council Member Burt stated clarification was needed on the balance of Staff’s recommendation in that multi-rental units above three were at $25 per unit while commercial property was at 3 cents per square foot. Mr. Keene noted this was correct and was worded as such in the Staff report. Council Member Barton agreed to include this in the Motion. It was noted by the Mayor that the seconder to the Motion had also accepted this. Council Member Kishimoto suggested inclusion of some language regarding the overlap which may occur in the occupancy tax. She asked for Staff’s clarification of this issue prior to their return in July, or would they rather this be made as a recommendation for Staff to include this in their return in order to eliminate any duplications. Mr. Perez stated that it could be done without a Motion and they would definitely look at this. The question remained on what the impact was to the Occupancy Fee schedule, if they moved forward on the BLT. Staff stated they would look at combining efforts with possible reduction of the fee or the potential elimination of the fee. They would look at all these issues and respond to Council by the next meeting in July. Council Member Kishimoto asked for clarification on the home-based business issue. She asked how this affected, artists by example, who only sold a few items of their work per year. Ms. Silver recommended the importance of inclusion of some language which clarified the exclusion of hobby- and art-type home-based businesses from the Business License Tax. INCORPORATED INTO MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to exclude hobby level businesses. Vice Mayor Morton stated they may want to rethink this inclusion. He noted the first question the IRS asks an artist during an audit is whether or not they have a business license. This is the first criterion; if they do not have this licensing they have a harder time proving they are a valid business. For the $75 fee, he suggested everyone be included, which gives them a defense since most artists and musicians, for example, have negative income for multiple years. In order to defend this during an IRS audit they 27 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. have to prove that they are doing business as an artist or musician by this same example. Council Member Kishimoto stated if they wanted to claim themselves as a business via the IRS they also had the option to include themselves in the business registry and by paying the BLT. If not, they had the choice of going with the fact that they were excluded from the tax. Council Member Yeh asked was it possible to incorporate in the Motion a way to identify additional data within the business registry that may better help the City discover ways to further help the business community. Ms. Silver stated that a business registry component does not need to be voted on by the voters; however, if that type of language is put into the ballot measure, then Council could not change this without a vote of the people. Council Member Yeh stated it was not his intent that this be included in the ballot measure language, but that it be part of the Motion. INCORPORATED INTO THE MOTION WITH CONSENT OF THE MAKER AND SECONDER to include a Business Registry to extract data to assist the City with supporting the business community. Council Member Burt reiterated that the five weeks they had left was ample time for Staff to reach out to the community as well as gathering additional information as to the where the community stood on the BLT issues. He felt there was hesitation in the community towards the BLT and perhaps an inclination to support a Real Estate Transfer Tax. However, without further study of this, Council stood to make an uninformed decision on a very important topic. Vice Mayor Morton did not believe adequate calculations had been done thus far on the impacts of the BLT, which he felt likely stood to hit smaller businesses harder than the larger revenue business community. He did not believe agreements would materialize with the Unions to adjust contractual guaranteed increases unless it was proven that the community was also willing to help in closing the Budget gap. He noted the BLT was not perfect, but it stood to bring needed revenue for the City to move on with many community services from youth to the senior level as well as art and recreation. Council Member Yeh stated in the City Manager’s Report there was also an opening for Council’s discretion to delay implementation and this must be 28 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. codified in the ordinance and approved by the voters. In follow-up of Council Member’s Burt’s statements on the appropriateness of timing, he noted the hope was that the economy would rebound by July 2010, with the actual collection schedule of January 2011. He stated if the BLT were put into place without any consideration as to where the economy stood in January 2011 when collections were scheduled to occur, was there any existing mechanism for Council to state this was detrimental to businesses at that point. Vice Mayor Morton asked if they had included this delay element within the Motion since the money was needed now and not in two or three years. If this delay element existed he would then vote against the BLT on that basis. Mr. Perez stated the Motion included Staff’s recommendation on the implementation date effective July 1, 2010, with collection in the spring of 2011. Council Member Kishimoto reiterated the importance of streamlining implementation and enforcement of the BLT for both the business community and the taxpayers on the whole. She noted regret over the fact that BLT revenues cannot be directed toward the City’s infrastructure, specifically. MOTION PASSED: MOTION PASSED: 6-2 Burt, Espinosa no, Schmid absent MOTION: Vice Mayor Morton moved, seconded by Mayor Drekmeier, that contractors be considered employees for the Business License Tax. Vice Mayor Morton noted most small businesses with employee contractors have the Worker’s Compensation requirement of identifying these contractors as employees particularly when the contractors are on-site. This and other records provides an easy way for auditing in the rare instance where this may be necessary. Council Member Kishimoto asked if this was assumed, then, for contractors who worked over 1,000 hours per year. Vice Mayor Morton stated the contractor will generally have a billing rate which is very easily calculated out to the number of hours. Council Member Kishimoto asked if he was talking in terms of gardeners and the like. 29 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Vice Mayor Morton noted gardeners and the like were personal services and were not consultants. Homes were not businesses, which meant anyone working in the home as a medical assistant, housekeeper or gardeners would not be included. He stated the homeowner was technically required to pay taxes on this but he was not commenting on the number in national figures of people who do not report this. He stated that even if you pay a person for work of this type, you may be an employer of this person, but you are still not a business. Mayor Drekmeier reiterated this was on the basis of a FTE or a fraction thereof. Vice Mayor Morton agreed this was the case, otherwise there were too many exemptions at all different levels. Council Member Barton asked for clarification on the consultant status. Ms. Silver clarified the proposed language included the distinction between contractors/consultants working on the premises versus those doing discrete activities off-site. Council Member Barton reiterated this lent to looking at the 1099 employees versus any reimbursable expenses. Vice Mayor Morton noted that most dentists and other medical professions, for retirement benefit purposes, had no true employees on site but made use of contractors and subcontractors, which under the BLT per employee headcount purposes would be considered as employees. MOTION PASSED: 8-0 Schmid absent Announcements Council Member Yeh thanked the Human Relations Commissioner for spearheading the World Music Day event which took place the weekend prior. He asked Staff for an update on a utilities issue which had come to his attention in the recent past. Mr. Keene stated the issue had been resolved. Press releases and other public information were pending as well as a written update to Council on the problem and its conclusion. 30 06/22/09 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Mayor Drekmeier reiterated World Music Day was a great success for the business community. He reminded colleagues of their UAC interviews the following day at 6:00 p.m. Council Member Klein noted a demonstration the weekend prior with regard to current concerns in Iran. He voiced his support. ADJOURNMENT: The meeting adjourned at 11:32 p.m.