HomeMy WebLinkAbout50B - UTILITY USERS TAX
CITY COUNCIL MEETING DATE:
CLERK OF COUNCIL USE ONLY:
REQUEST FOR
COUNCIL ACTION
AUGUST 7, 2006
TITLE:
APPROVED
URGENCY ORDINANCE AMENDING UTILITY
USERS' TAX DUE TO CHANGE IN
INTERNAL REVENUE SERVICE
INTERPRETATION OF FEDERAL LAW.
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CITY MANAGER
o As Recommended
o As Amended
o Ordinance on 1" Reading
o Ordinance on 2"' Reading
o Implementing Resolution
o Set Public Hearing For
CONTINUED TO
FILE NUMBER
RECOMMENDED ACTION
Adopt an urgency ordinance amending Sections 35-153 and 35-155 of the
Santa Ana Municipal Code related to the Utility Users' Tax for telephone
services to cover the referendum period for enactment of Ordinance No NS-
2721. This matter requires a 2/3 vote of the City Council.
DISCUSSION
In 1975, the City of Santa Ana first adopted a Utility Users' Tax
("OUT"). The OUT was imposed on the use of telephone, electrical and gas
utility services in the City. Since 1991, the tax rate has been 6%.
The telephone tax portion of the OUT references the Federal Excise Tax on
telephone services found in 26 United States Code !Hi 4251, 4252, and
particularly the exemptions found in ~4253 (the "FET"). The FET is levied
upon local and long distance telephone communication services, and the
reference to the FET was for the purpose of adopting by reference the
limitations and exemptions found in the FET in 1975. The FET defined long
distance or "toll" calls as those for which charges varied according to
both the elapsed time of the call and the distance between the persons on
the call. Cell phone providers have begun offering long distance service
on a flat or monthly rate without consideration to the distance of the
calls made. The IRS has defended lawsuits around the Country challenging
the application of Revenue Ruling 79-404 and the FET to such phone
charges.
On May 25, 2006, the IRS issued Revenue Notice 2006-50 which announced
that the IRS was reversing its position held since 1979 (and upon which
the City relied in applying the OUT to all long distance calls) and would
no longer interpret the FET as applying to wireless communications which
were billed based on time only, and not both time and distance. Revenue
Notice 2006-50 goes on to create a new service category call "bundled
services" which could .extent the reach of this interpretation to
different billing practices by traditional phone companies as well as the
wireless providers.
508-1
Since the interpretation of the FET by the IRS is not necessarily binding
on the City of Santa Ana for purposes of levying or collecting the UUT on
telephone communications services, staff recommends that the UUT be
amended to clarify that the reference to the FET in the UUT is to the FET
as interpreted by the IRS prior to the issuance of Revenue Notice 2006-
50. In doing so, the City would continue to apply its UUT to all
telephone services as it has historically, and consistent with the IRS
Ruling 79-404. At the same time, the proposed amendments continue to
recognize and retain the prior FET exemptions found in ~4253 as they
existed prior to May 25, 2006. This will also prevent future ad hoc
reaction to changes in Federal law that otherwise do not affect the
City's ability to levy the UUT.
Proposition 218 does not apply to these amendments because they do not
increase, extend or create a new tax on telephone communication services.
Pending this proposed ordinance becoming effective, the Finance Director
will issue an administrative ruling consistent with this action notifying
all telephone communications service providers to continue to apply the
UUT to all long distance bills irrespective of the impact of Revenue
Notice 2006-50 on the FET.
On July 17, 2006, the City Council introduced Ordinance No. NS-2721 which
enacts the same amendments to Sections 35-153 and 35-155 as contained in
this urgency ordinance. Once adopted, Ordinance No. NS-2721 will not go
into effect any earlier than September 7, 2006. However, since that
introduction, the City has been informed by at least one wireless
communications provider that it intends to pay under protest any
telephone taxes affected by the May 25, 2006 Revenue Notice. Non-payment
of such taxes for the month of August alone could exceed $.5 Million and
would likely be irreparably lost. Enactment of this urgency ordinance
will clarify that Santa Ana's telephone tax will be unaffected by the IRS
ruling immediately, and is necessary to protect the public peace, health,
and/or safety by protecting necessary and valuable general revenues of
the city that support all public services including public safety.
FISCAL IMPACT
There is no fiscal impact associated with this action.
APPROVED AS TO FUNDS AND ACCOUNTS:
~~dt-k,,-'tj
-1~rancisco Gutierrez
'0 Executive Director
Finance & Management Services Agency
508-2
JWF 8/2/06
ORDINANCE NO. NS-
AN URGENCY ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF SANTA ANA
AMENDING SECTIONS 35-153(n) AND 35-155 OF
THE SANTA ANA MUNICIPAL CODE MAKING
CERTAIN TECHNICAL MODIFICATIONS TO THE
UTILITY USERS TAX ON TELEPHONE SERVICES
DUE TO CHANGES IN INTERPRETATION OF
FEDERAL LAW.
THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES ORDAIN AS
FOLLOWS:
Section 1. The City Council of the City of Santa Ana hereby finds,
determines and declares as follows:
A. Since 1975 the City of Santa Ana has collected a Utility Users Tax
("UUT") on telephone communication services, Since 1991, the tax
rate has been 6%.
B. When first adopted, the UUT was enacted with reference to Federal
Excise Tax, 26 United States Code ~~ 4251, 4252 and 4253,
("FET") upon local and long distance telephone communication
services.
C. The reference to the FET in the UUT was intended to be used as a
benchmark for purposes of identifying the types of telephone
communication services subject to the tax, and those taxpayers
exempt from the tax. The FET was not a basis or authority for the
City's imposition of the UUT.
D. On May 25, 2006, the Internal Revenue Service ("IRS") issued its
Revenue Notice 2006-50 which announced that the IRS was no
longer interpreting the FET as applying to wireless communications
which were billed based on time only without consideration of the
distance of the call. This revenue ruling reversed the historical
interpretation and practice of the IRS as it relates to wireless
telephone services and further reversed prior IRS Revenue Ruling
79-404 which held that telephone services which are billed based
only on time are subject to the FET, and upon which the City relied
in collecting the UUT. As a result of Revenue Notice 2006-50,
effective August 1, 2006, the FET will no longer be applicable to
Ordinance No, NS-XXX
Page 1 of 5
508-3
long distance calls billed on time only, and certain other "bundled"
services.
E, The City of Santa Ana does not want to apply the new IRS
interpretation to the UUT, but rather continue to apply its UUT to all
telephone services as it has historically and consistent with the IRS
Ruling 79-404. The amendments continue to recognize and retain
the prior FET exemptions that existed prior to May 25, 2006.
F. Santa Ana has always taxed all types of telephone communication
services and has amended its ordinances in the past only to keep
up with the advances in technology in order to continue to capture
UUT for the range of telephone services already taxed.
G. The proposed amendments restate the telephone communication
services that are subject to the UUT. Only those telephone
communications services that were taxed before Revenue Notice
2006-50 will continue to be taxed.
H. The amendments do not increase or create a new tax on telephone
communication services, and neither extend the effective period of
the UUT, nor modify any sunset provision or expiration date of the
UUT.
I. Some telephone communication services providers have notified
the City that they intend to cease collection of the tax or will collect
taxes under protest in light of Revenue Notice 2006-50 resulting in
irreparable loss of general revenues to the City.
J. All of the foregoing findings form the basis required by section 415
of the city charter for adoption of an urgency ordinance necessary
to avoid harm to the public peace, health & safety.
Section 2. Section 35-153 (n) of the Santa Ana Municipal Code is hereby
amended such that it reads as:
"(n) Telephone Communication Services shall mean any telephonic quality
communication that is interconnected to the public switched network [as defined
in 47 U,S.C.A. Section 332(d), as amended from time to time, and the regulations
of the Federal Communications Commission], and shall include, without
limitation, the transmission of messages or information (including but not limited
to voice, telegraph, teletypewriter, data, facsimile, video, or text) or any other
transmission of messages or information by electronic, radio or similar means,
whether such transmission occurs by wire, cable, fiber-optic, light wave, laser,
microwave, radio wave [including, but not limited to, cellular service, personal
Ordinance No. NS-
Page 2 of 5
508-4
communications service (PCS), specialized mobile radio (SMR), and other types
of mobile telecommunications regardless of radio spectrum used], switching
facilities, satellite or any other similar facilities. Except where inconsistent with
the foregoing, Telephone Communication SeNices shall also mean a
"communications service" as defined in Sections 4251, 4252 and 4253 of the
Internal Revenue Code (the "Federal Communications Excise Tax" or "FEr).
Telephone Communication SeNices shall not include "private mobile radio
service" [as defined in Part 20 of Title 47 of the Code of Federal Regulations as
amended from time to time]. which is not interconnected to the public switched
network."
Section 3. Section 35-155 of the Santa Ana Municipal Code is hereby amended
such that it reads as follows:
Sec. 35-155. Telephone users tax.
"(a) There is hereby imposed a tax upon every person in the City of Santa Ana
using Telephone Communication Services as defined in Section 35-153(n),
above, including services for intrastate, interstate or international calls, The tax
imposed by this section shall be at the rate of six (6) percent of all charges made
for such services and shall be collected from the service user by the telephone
communication services supplier or its billing agent. To the extent allowed by law,
the tax on telephone communication services shall apply to a service user if the
billing or service address of the service user is within the city's boundaries. If the
billing address of the service user is different from the service address, the
service address of the service user shall be used.
(b) The tax imposed under subsection (a), above, shall not be imposed upon
any person for using Telephone Communication Services to the extent that the
amounts paid for such services are exempt from or are not subject to the Federal
Communications Excise Tax as it was interpreted by the Internal Revenue
Service prior to May 25, 2006. In the event that the Federal Communications
Excise Tax is repealed, any reference in this section to such law, shall refer to
that body of law, that existed immediately prior to the date of repeal.
(c) The tax administrator, from time to time, may issue administrative rulings
clarifying those Telephone Communication Services that are subject to the tax of
subsection (a) above. These administrative rulings shall be for the purpose of
ensuring that despite changes in communications technologies and practices, or
changes in body of federal law referred to in this Article, the tax remains
applicable to all of those services intended by this Article, to the extent not
preempted by the State of California or the United States of America. In no event,
shall such administrative rulings be interpreted or have the effect of imposing a
new tax, revising any existing tax methodology, or increasing an existing tax,
Ordinance No. NS-XXX
Page 3 of 5
508-5
(d) As used in this section, the term "charges" shall include the value of any
other services, credits, property of every kind or nature, or other consideration
provided by the service user in exchange for the telephone communication
services. If a non-taxable service and a taxable service are billed together under
a single charge, the entire charge shall be deemed taxable unless the service
supplier can reasonably identify charges not subject to the utility users tax based
upon its books and records that are kept in the regular course of business, which
shall be consistent with generally accepted accounting principles. The term
"charges" shall not include charges for services paid for by inserting coins in
coin-operated telephones except that where such coin-operated telephone
service is furnished for a guaranteed amount, the amounts paid under such
guarantee plus any fixed monthly or other periodic charge shall be included in the
base for computing the amount of tax due.
(e) To prevent actual multi-jurisdictional taxation of telephone communication
services subject to tax under this section, any service user, upon proof to the tax
administrator that the service user has previously paid the same tax in another
state or city on such telephone communication service, shall be allowed a credit
against the tax imposed to the extent of the amount of such tax legally imposed
in such other state or city; provided, however, the amount of credit shall not
exceed the tax owed to the city under this section, For purposes of establishing
sufficient legal nexus for the imposition and collection of utility users tax on
charges for telephone communication services pursuant to this code, "minimum
contacts" shall be construed broadly in favor of the imposition and collection of
the utility users tax to the fullest extent permitted by California and federal law,
and as it may change from time to time.
(f) The tax imposed in this section shall be collected from the service user by
the service supplier or its billing agent. The amount of tax collected in one (1)
month shall be remitted to the tax administrator on or before the twentieth (20th)
day of the following month in accordance with section 35-163 of this code."
Section 4. If any section, subsection, sentence, clause, phrase or portion of
this ordinance is for any reason held to be invalid or unconstitutional by the decision
of any court of competent jurisdiction, such decision shall not affect the validity of the
remaining portions of this ordinance. The City Council of the City of Santa Ana
hereby declares that it would have adopted this ordinance and each section,
subsection, sentence, clause, phrase or portion thereof irrespective of the fact that
anyone or more sections, subsections, sentences, clauses, phrases, or portions be
declared invalid or unconstitutional.
Section 5. This ordinance shall become effective immediately upon
adoption by a 2/3 vote of the members of the City Council. It shall be of no further
force and effect upon Ordinance No. NS-2721 becoming effective.
Ordinance No, NS-
Page 4 of 5
508-6
ADOPTED this 7th day of August, 2006
Miguel A. Pulido
Mayor
APPROVED AS TO FORM:
Joseph W. Fletcher, City Attorney
AYES: Councilmembers
NOES: Councilmembers
ABSTAIN: Councilmembers
NOT PRESENT: Councilmembers
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify that
the attached Ordinance No. NS- to be the original ordinance adopted by
the City Council of the City of Santa Ana on , and that said
ordinance was published in accordance with the Charter of the City of Santa Ana.
Date:
Clerk of the Council
City of Santa Ana
Ordinance No. NS-XXX
Page 5 of 5
508-7