BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 672
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          ASSEMBLY THIRD READING
          AB 672 (Bass) 
          As Amended  June 2, 2009
          Majority vote 

           TRANSPORTATION      13-0        APPROPRIATIONS      17-0        
           
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          |Ayes:|Eng, Jeffries,            |Ayes:|De Leon, Nielsen,         |
          |     |Blumenfield, Conway,      |     |Ammiano,                  |
          |     |Furutani, Galgiani,       |     |Charles Calderon, Davis,  |
          |     |Garrick,                  |     |Duvall, Fuentes, Hall,    |
          |     |Bonnie Lowenthal, Miller, |     |Harkey, Miller,           |
          |     |Niello, John A. Perez,    |     |John A. Perez, Price,     |
          |     |Solorio, Torlakson        |     |Skinner, Solorio, Audra   |
          |     |                          |     |Strickland, Torlakson,    |
          |     |                          |     |Krekorian                 |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Authorizes letters of no prejudice (LNOP) for certain  
          bond-funded transportation projects for which bond funding is  
          not yet available, thereby enabling projects to advance in the  
          meantime using other funds.  Specifically,  this bill  :  

          1)States the intent of the Legislature to enhance the ability of  
            regional and local government entities to deliver critical  
            transportation capital improvement projects in an expeditious  
            manner.  

          2)Authorizes a regional or local agency to apply to an  
            administrative agency for an LNOP for a project, or component  
            of the project, that may be funded with bonds made available  
            from the Highway Safety, Traffic Reduction, Air Quality, and  
            Port Security Bond Act of 2006 (bond act), approved by the  
            voters in 2006 as Proposition 1B; excludes from this authority  
            projects to be funded from a certain portion of the  
            Highway-Railroad Crossing Safety Account.  

          3)Authorizes the administrative agency to approve the LNOP for  
            one or more projects or project components that has been  
            programmed or otherwise approved for funding; the LNOP is to  
            indicate the amount of approved bond funding (except for  
            projects funded under the State-Local Partnership Program of  
            the bond act in which case the LNOP is to indicate the  








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            targeted amount of funding expected to be received by the  
            regional or local agency).  

          4)Sets forth criteria governing reimbursement eligibility for  
            project expenditures under an LNOP, to include those  
            expenditures for which:

             a)   The project or project component has commenced and local  
               expenditures have been incurred;

             b)   The expenditures are legitimate expenditures pursuant to  
               state and federal laws and are permitted pursuant to the  
               bond act; 

             c)   The regional or local agency complies with all legal  
               requirements of the project, including environmental review  
               requirements of the California Environmental Quality Act  
               (CEQA); 

             d)   The expenditures were incurred after the project or  
               project component was programmed or otherwise approved for  
               funding by the administrative agency; and, 

             e)   Adequate bond proceeds are available in the appropriate  
               bond fund or account in an amount sufficient to make  
               reimbursement payments.  

          5)Authorizes the administrative agency and the regional or local  
            agency to enter into an agreement governing specific LNOP  
            reimbursements.  

          6)Authorizes the administrative agency, in consultation with  
            regional and local agencies, to develop guidelines to  
            implement the LNOP process.  

          7)Provides specifically that nothing in this bill modifies the  
            original bond act.  

          8)Defines "letter of no prejudice" to mean an agreement between  
            a regional or local agency and an administrative agency that  
            makes eligible for future reimbursement from bond proceeds  
            expenditures of funds under control of the regional or local  
            agency.  

          9)Provides that the timing and final amount of reimbursement is  








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            dependent on the terms of the LNOP and the availability of  
            bond funds; the amount of reimbursement may be less than the  
            amount stated in the LNOP.  

          10)Requires the California Transportation Commission (CTC)  
            annually to project targeted amounts of money expected to be  
            made available to regional or local agencies under the  
            State-Local Partnership Program of the bond act.  

           EXISTING LAW  : 

          11)The bond act provides $19.925 billion in transportation  
            infrastructure bonds in over a dozen individual programs.  

          12)Governs the issuance and administration of the bonds  
            authorized in the bond act.  

          13)Defines "administrative agency" for each bond account.  

          14)Provides that agencies receiving bond funds must provide to  
            the administrative agency a project funding plan demonstrating  
            that funds are expected to be reasonably available and  
            sufficient to complete the project, prior to receiving a  
            project allocation.  

          15)Authorizes a regional agency, in the event bond funds are not  
            available for a bond-funded project, to use federal economic  
            stimulus funds on the project and to select a replacement  
            project for the use of the displaced bond funds.  

          16)Allows a regional or local agency to pay for delivery of a  
            State Transportation Improvement Program (STIP) project with  
            its own funds in advance of the year in which the project is  
            programmed.  Reimbursements can be in the form of a cash  
            repayment or programming of a replacement project.  

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee:

          17)Minor additional costs to the CTC and other administering  
            agencies to approve and issue LNOPs and to track compliance  
            with bond act requirements for LNOP, such as matching  
            requirements, for projects receiving LNOPs.  

          18)Potential significant savings in aggregate state and local  








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            transportation funds to the extent the issuance of LNOPs  
            allows projects to remain on schedule and thus reduces total  
            project costs.  

           COMMENTS  :  On December 17, 2008, the Pooled Money Investment  
          Board (PMIB) (comprised of the State Treasurer, State  
          Controller, and State Director of Finance) shut down $3.8  
          billion in financing for infrastructure projects.  As a result,  
          more than $16.2 billion in highways, schools, levees, housing,  
          and other infrastructure projects were delayed for lack of bond  
          funding.  

          PMIB manages the State's Pooled Money Investment Account (PMIA).  
           The PMIA provides loans to bond-funded infrastructure projects  
          and to the state general fund to help meet cash flow needs.  The  
          state's budget problems put it in a precarious cash-flow  
          position and placed unprecedented demand on the PMIA to loan the  
          general fund money to support critical public services.   
          Consequently, money was not available to loan to bond-funded  
          capital improvement projects.  

          The PMIB action impacted virtually every bond-funded project in  
          the state.  Fortunately, just as transportation projects were  
          about to be suspended for lack of funding, federal economic  
          stimulus funds became available and the Legislature passed, and  
          the Governor signed, legislation allowing state and regional  
          transportation agencies to use their share of the federal  
          economic stimulus funds in lieu of bond funds, with payback  
          provisions.  

          This bill is intended to provide similar flexibility with other  
          sources of funds should bond funds again be delayed.  Project  
          sponsors will be able to apply to the administrative agency for  
          an LNOP.  If approved, the LNOP will serve to ensure the project  
          sponsor will be reimbursed for expending its own funds for any  
          bond-funded component of the project.  Parameters are in place  
          to ensure that projects meet all applicable laws and regulations  
          and that all bond obligations are fully complied with.  
           

          Analysis Prepared by  :   Janet Dawson / TRANS. / (916) 319-2093 


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