House File 2687 - Reprinted



                                       HOUSE FILE       
                                       BY  COMMITTEE ON WAYS AND MEANS

                                       (SUCCESSOR TO HF 2351)


    Passed House, Date               Passed Senate, Date             
    Vote:  Ayes        Nays           Vote:  Ayes        Nays         
                 Approved                            

                                      A BILL FOR

  1 An Act relating to certain economic development programs by
  2    providing tax credits for the redevelopment of underutilized
  3    properties, and including effective date and retroactive
  4    applicability date provisions.
  5 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
  6 TLSB 6094HV 82
  7 tw/sc/14

PAG LIN



  1  1    Section 1.  Section 15.291, Code 2007, is amended to read
  1  2 as follows:
  1  3    15.291  DEFINITIONS.
  1  4    As used in this part, unless the context otherwise
  1  5 requires:
  1  6    1.  "Brownfield site" means an abandoned, idled, or
  1  7 underutilized industrial or commercial facility where
  1  8 expansion or redevelopment is complicated by real or perceived
  1  9 environmental contamination.  A brownfield site includes
  1 10 property contiguous with the property on which the individual
  1 11 or commercial facility is located.  A brownfield site shall
  1 12 does not include property which has been placed, or is
  1 13 proposed to be included for placement, on the national
  1 14 priorities list established pursuant to the federal
  1 15 Comprehensive Environmental Response, Compensation, and
  1 16 Liability Act, 42 U.S.C. } 9601 et seq.
  1 17    2.  "Council" means the brownfield redevelopment advisory
  1 18 council established in section 15.294.
  1 19    3.  "Grayfield site" means an industrial or commercial
  1 20 property meeting all of the following requirements:
  1 21    a.  The property has been developed and has infrastructure
  1 22 in place but the property's current use is outdated or
  1 23 prevents a better or more efficient use of the property.  Such
  1 24 property includes vacant, blighted, obsolete, or otherwise
  1 25 underutilized property.
  1 26    b.  The property's improvements and infrastructure are at
  1 27 least twenty=five years old and one or more of the following
  1 28 conditions exists:
  1 29    (1)  Thirty percent or more of a building located on the
  1 30 property that is available for occupancy has been vacant or
  1 31 unoccupied for a period of twelve months or more.
  1 32    (2)  The assessed value of the improvements on the property
  1 33 has decreased by twenty=five percent or more.
  1 34    (3)  The property is currently being used as a parking lot.
  1 35    (4)  The improvements on the property no longer exist.
  2  1    4.  "Green development" means development which meets or
  2  2 exceeds the sustainable design standards established by the
  2  3 state building code commissioner pursuant to section 103A.8B.
  2  4    5.  "Qualifying investment" means the purchase price, the
  2  5 cleanup costs, and the redevelopment costs directly related to
  2  6 a qualifying redevelopment project.
  2  7    6.  "Qualifying redevelopment project" means a brownfield
  2  8 or a grayfield site being redeveloped or improved by the
  2  9 property owner.  Qualifying redevelopment project does not
  2 10 include a previously remediated or redeveloped brownfield
  2 11 site.
  2 12    2.  7.  "Sponsorship" means an agreement between a city or
  2 13 county and an applicant for assistance under the brownfield
  2 14 redevelopment program where the city or county agrees to offer
  2 15 assistance or guidance to the applicant.
  2 16    Sec. 2.  NEW SECTION.  15.293A  REDEVELOPMENT TAX CREDITS.
  2 17    1.  a.  A redevelopment tax credit shall be allowed against
  2 18 the taxes imposed in chapter 422, divisions II, III, and V,
  2 19 and in chapter 432, and against the moneys and credits tax
  2 20 imposed in section 533.329, for a portion of a taxpayer's
  2 21 equity investment, as provided in subsection 2, in a
  2 22 qualifying redevelopment project.
  2 23    b.  An individual may claim a tax credit under this
  2 24 subsection of a partnership, limited liability company, S
  2 25 corporation, estate, or trust electing to have income taxed
  2 26 directly to the individual.  The amount claimed by the
  2 27 individual shall be based upon the pro rata share of the
  2 28 individual's earnings from the partnership, limited liability
  2 29 company, S corporation, estate, or trust.
  2 30    c.  Any tax credit in excess of the taxpayer's liability
  2 31 for the tax year is not refundable but may be credited to the
  2 32 tax liability for the following five years or until depleted,
  2 33 whichever is earlier.  A tax credit shall not be carried back
  2 34 to a tax year prior to the tax year in which the taxpayer
  2 35 first receives the tax credit.
  3  1    1A.  a.  To claim a redevelopment tax credit under this
  3  2 section, a taxpayer must attach one or more tax credit
  3  3 certificates to the taxpayer's tax return.  A tax credit
  3  4 certificate shall not be used or attached to a return filed
  3  5 for a taxable year beginning prior to July 1, 2009 or for a
  3  6 taxable year beginning on or after July 1, 2016.  The tax
  3  7 credit certificate or certificates attached to the taxpayer's
  3  8 tax return shall be issued in the taxpayer's name, expire on
  3  9 or after the last day of the taxable year for which the
  3 10 taxpayer is claiming the tax credit, and show a tax credit
  3 11 amount equal to or greater than the tax credit claimed on the
  3 12 taxpayer's tax return.
  3 13    b.  After verifying the eligibility of a qualifying
  3 14 investor for a tax credit pursuant to this section, the
  3 15 department of economic development shall issue a redevelopment
  3 16 tax credit certificate to be attached to the investor's tax
  3 17 return.  The tax credit certificate shall contain the
  3 18 taxpayer's name, address, tax identification number, the
  3 19 amount of the credit, the name of the qualifying investor, any
  3 20 other information required by the department of revenue, and a
  3 21 place for the name and tax identification number of a
  3 22 transferee and the amount of the tax credit being transferred.
  3 23    c.  The tax credit certificate, unless rescinded by the
  3 24 board, shall be accepted by the department of revenue as
  3 25 payment for taxes imposed pursuant to chapter 422, divisions
  3 26 II, III, and V, and in chapter 432, and for the moneys and
  3 27 credits tax imposed in section 533.329, subject to any
  3 28 conditions or restrictions placed by the board upon the face
  3 29 of the tax credit certificate and subject to the limitations
  3 30 of this section.
  3 31    d.  Tax credit certificates issued under this section may
  3 32 be transferred to any person or entity.  Within ninety days of
  3 33 transfer, the transferee shall submit the transferred tax
  3 34 credit certificate to the department of revenue along with a
  3 35 statement containing the transferee's name, tax identification
  4  1 number, and address, the denomination that each replacement
  4  2 tax credit certificate is to carry, and any other information
  4  3 required by the department of revenue.
  4  4    e.  Within thirty days of receiving the transferred tax
  4  5 credit certificate and the transferee's statement, the
  4  6 department of revenue shall issue one or more replacement tax
  4  7 credit certificates to the transferee.  Each replacement tax
  4  8 credit certificate must contain the information required for
  4  9 the original tax credit certificate and must have the same
  4 10 expiration date that appeared in the transferred tax credit
  4 11 certificate.  Tax credit certificate amounts of less than the
  4 12 minimum amount established by rule of the department of
  4 13 economic development shall not be transferable.
  4 14    f.  A tax credit shall not be claimed by a transferee under
  4 15 this section until a replacement tax credit certificate
  4 16 identifying the transferee as the proper holder has been
  4 17 issued.  The transferee may use the amount of the tax credit
  4 18 transferred against the taxes imposed in chapter 422,
  4 19 divisions II, III, and V, and in chapter 432, and against the
  4 20 moneys and credits tax imposed in section 533.329, for any tax
  4 21 year the original transferor could have claimed the tax
  4 22 credit.  Any consideration received for the transfer of the
  4 23 tax credit shall not be included as income under chapter 422,
  4 24 divisions II, III, and V, under chapter 432, or against the
  4 25 moneys and credits tax imposed in section 533.329.  Any
  4 26 consideration paid for the transfer of the tax credit shall
  4 27 not be deducted from income under chapter 422, divisions II,
  4 28 III, and V, under chapter 432, or against the moneys and
  4 29 credits tax imposed in section 533.329.
  4 30    2.  The amount of the tax credit shall equal one of the
  4 31 following:
  4 32    a.  Twelve percent of the taxpayer's qualifying investment
  4 33 in a grayfield site.
  4 34    b.  Fifteen percent of the taxpayer's qualifying investment
  4 35 in a grayfield site if the qualifying redevelopment project
  5  1 meets the requirements of a green development.
  5  2    c.  Twenty=four percent of the taxpayer's qualifying
  5  3 investment in a brownfield site.
  5  4    d.  Thirty percent of the taxpayer's qualifying investment
  5  5 in a brownfield site if the qualifying redevelopment project
  5  6 meets the requirements of a green development.
  5  7    3.  For purposes of individual and corporate income taxes
  5  8 and the franchise tax, the increase in the basis of the
  5  9 redeveloped property that would otherwise result from the
  5 10 qualified redevelopment costs shall be reduced by the amount
  5 11 of the credit computed under this part.
  5 12    4.  The maximum amount of a tax credit for a qualifying
  5 13 investment in any one qualifying redevelopment project shall
  5 14 not exceed twenty percent of the maximum amount of tax credits
  5 15 available in any one fiscal year pursuant to subsection 5.
  5 16    5.  For the fiscal year beginning July 1, 2008, the maximum
  5 17 amount of tax credits issued by the department shall not
  5 18 exceed three million dollars.  For the fiscal year beginning
  5 19 July 1, 2009, the maximum amount of tax credits issued by the
  5 20 department shall not exceed six million dollars.  For the
  5 21 fiscal year beginning July 1, 2010, and for every fiscal year
  5 22 thereafter, the maximum amount of tax credits issued by the
  5 23 department shall not exceed ten million dollars.
  5 24    6.  An investment shall be deemed to have been made on the
  5 25 date the qualifying redevelopment project is completed.  An
  5 26 investment made prior to January 1, 2008, shall not qualify
  5 27 for a tax credit under this part.
  5 28    6A.  A qualifying redevelopment project that is not
  5 29 completed within thirty months after issuance of an approval
  5 30 for the project by the board shall cease to be eligible for a
  5 31 tax credit pursuant to this section, however, the board in its
  5 32 discretion may provide for an additional twelve=month period
  5 33 in which to complete a project.
  5 34    7.  The department shall develop a system for registration
  5 35 and authorization of tax credits authorized pursuant to this
  6  1 part and shall control distribution of all tax credits
  6  2 distributed to investors pursuant to this part.  In developing
  6  3 the system, the department shall provide for a list of
  6  4 applicants for the tax credit and maintain it from year to
  6  5 year so that if the maximum aggregate amount of tax credits is
  6  6 reached in one year, an applicant can be given priority
  6  7 consideration for the credit in an ensuing year.
  6  8    8.  The department shall develop rules for the
  6  9 qualification of qualifying redevelopment projects and
  6 10 qualifying investments.  The department of revenue shall adopt
  6 11 these criteria as administrative rules and shall adopt any
  6 12 other rules pursuant to chapter 17A necessary for the
  6 13 administration of this part.
  6 14    9.  The department may cooperate with the department of
  6 15 natural resources and local governments in an effort to
  6 16 disseminate information regarding the availability of tax
  6 17 credits for investments in qualifying redevelopment projects
  6 18 under this part.
  6 19    10.  If the maximum amount of tax credits available has not
  6 20 been issued at the end of a fiscal year, the remaining tax
  6 21 credit amount may be carried over to a subsequent fiscal year
  6 22 or may be issued in advance to qualifying redevelopment
  6 23 projects for a subsequent fiscal year.  Whenever the council
  6 24 approves a tax credit which has not been allocated at the end
  6 25 of a fiscal year, the department may prorate the remaining
  6 26 credit amount to more than one eligible applicant.
  6 27    11.  If the recipient of a tax credit issued pursuant to
  6 28 this section has also applied to the department, the board, or
  6 29 any other agency of state government for additional financial
  6 30 assistance, the department, the board, or agency of state
  6 31 government shall not consider the receipt of a tax credit
  6 32 issued pursuant to this section when considering the
  6 33 application for additional financial assistance.
  6 34    12.  This section is repealed June 30, 2016.
  6 35    Sec. 3.  NEW SECTION.  15.293B  APPROVAL == REQUIREMENTS ==
  7  1 REPAYMENT.
  7  2    1.  An investor seeking to claim a tax credit pursuant to
  7  3 section 15.293A shall apply to the council which shall have
  7  4 the power to approve the amount of tax credit available for
  7  5 each qualifying redevelopment project.
  7  6    2.  An investor applying for a tax credit shall provide the
  7  7 council with all of the following:
  7  8    a.  Information showing the total costs of the qualifying
  7  9 redevelopment project, including the costs of land
  7 10 acquisition, cleanup, and redevelopment.
  7 11    b.  Information about the financing sources of the
  7 12 investment which are directly related to the qualifying
  7 13 redevelopment project for which the taxpayer is seeking
  7 14 approval for a tax credit, as provided in section 15.293A.
  7 15    3.  If a taxpayer receives a tax credit pursuant to section
  7 16 15.293A, but fails to comply with any of the requirements, the
  7 17 taxpayer loses any right to the tax credit, and the department
  7 18 of revenue shall seek recovery of the value of the credit
  7 19 received.
  7 20    4.  This section is repealed June 30, 2016.
  7 21    Sec. 4.  Section 15.294, Code 2007, is amended by adding
  7 22 the following new subsection:
  7 23    NEW SUBSECTION.  4.  a.  The council shall consider
  7 24 applications for redevelopment tax credits as described in
  7 25 sections 15.293A and 15.293B, and the council may approve the
  7 26 amount of such tax credits for qualifying investments in
  7 27 qualifying redevelopment projects.
  7 28    b.  This subsection is repealed June 30, 2016.
  7 29    Sec. 5.  Section 103A.3, Code 2007, is amended by adding
  7 30 the following new subsection:
  7 31    NEW SUBSECTION.  23.  "Sustainable design" means
  7 32 construction design intended to minimize negative
  7 33 environmental impacts and to promote the health and comfort of
  7 34 building occupants including but not limited to measures to
  7 35 reduce consumption of nonrenewable resources, minimize waste,
  8  1 and create healthy, productive environments.
  8  2    Sec. 6.  Section 103A.7, Code 2007, is amended by adding
  8  3 the following new subsection:
  8  4    NEW SUBSECTION.  7.  Standards for sustainable design, also
  8  5 known and referred to as green building standards.
  8  6    Sec. 7.  NEW SECTION.  103A.8B  SUSTAINABLE DESIGN OR GREEN
  8  7 BUILDING STANDARDS.
  8  8    The commissioner, after consulting with and receiving
  8  9 recommendations from the department of natural resources and
  8 10 the office of energy independence, shall adopt rules pursuant
  8 11 to chapter 17A specifying standards and requirements for
  8 12 sustainable design and construction based upon or
  8 13 incorporating nationally recognized ratings, certifications,
  8 14 or classification systems, and procedures relating to
  8 15 documentation of compliance.  The standards and requirements
  8 16 shall be incorporated into the state building code established
  8 17 in section 103A.7, but in lieu of general applicability and
  8 18 shall apply to construction projects only if such
  8 19 applicability is expressly authorized by statute, or as
  8 20 established by other state agencies by rule.
  8 21    Sec. 8.  NEW SECTION.  422.11V  REDEVELOPMENT TAX CREDIT.
  8 22    1.  The taxes imposed under this division, less the credits
  8 23 allowed under section 422.12, shall be reduced by a
  8 24 redevelopment tax credit allowed under chapter 15, part 9.
  8 25    2.  This section is repealed June 30, 2016.
  8 26    Sec. 9.  Section 422.33, Code Supplement 2007, is amended
  8 27 by adding the following new subsection:
  8 28    NEW SUBSECTION.  25.  a.  The taxes imposed under this
  8 29 division shall be reduced by a redevelopment tax credit
  8 30 allowed under chapter 15, part 9.
  8 31    b.  This subsection is repealed June 30, 2016.
  8 32    Sec. 10.  Section 422.60, Code Supplement 2007, is amended
  8 33 by adding the following new subsection:
  8 34    NEW SUBSECTION.  15.  a.  The taxes imposed under this
  8 35 division shall be reduced by a redevelopment tax credit
  9  1 allowed under chapter 15, part 9.
  9  2    b.  This subsection is repealed June 30, 2016.
  9  3    Sec. 11.  NEW SECTION.  432.12L  REDEVELOPMENT TAX CREDIT.
  9  4    1.  The taxes imposed under this chapter shall be reduced
  9  5 by a redevelopment tax credit allowed under chapter 15, part
  9  6 9.
  9  7    2.  This section is repealed June 30, 2016.
  9  8    Sec. 12.  Section 533.329, subsection 2, Code Supplement
  9  9 2007, is amended by adding the following new paragraph:
  9 10    NEW PARAGRAPH.  n.  (1) The moneys and credits tax imposed
  9 11 under this section shall be reduced by a redevelopment tax
  9 12 credit allowed under chapter 15, part 9.
  9 13    (2)  This paragraph "n" is repealed June 30, 2016.
  9 14    Sec. 13.  EFFECTIVE AND RETROACTIVE APPLICABILITY DATES.
  9 15 This Act, being deemed of immediate importance, takes effect
  9 16 upon enactment and applies retroactively to January 1, 2008,
  9 17 for tax years beginning on or after that date.
  9 18 HF 2687
  9 19 tw/jg/25