BILL ANALYSIS                                                                                                                                                                                                    Ó






          SENATE PUBLIC EMPLOYMENT & RETIREMENT    BILL NO:  SB 294
          Gloria Negrete McLeod, Chair   Hearing date:  May 2, 2011
          SB 294 (Price)    as amended  3/24/11        FISCAL:  YES

           CALPERS AND CALSTRS:  DEVELOPMENT OF A STRATEGIC PLAN AND 
          ANNUAL REPORTING TO THE LEGISLATURE ON EMERGING INVESTMENT 
          MANAGERS
           
           
          HISTORY  :

              Sponsor:  Author

              Prior legislation:  AB 17 (Davis), 2011
                         Currently in Assembly Appropriations Committee
                        AB 1913 (Davis), 2010
                         Held in Senate Rules Committee
                        AB 1919 (Davis), 2010
                         Held in Senate Rules Committee
                            SB 1108 (Price), 2010
                               Died in Assembly Appropriations 
                    Committee

           
          SUMMARY  : 

          With regard to the California Public Employees' Retirement 
          System (CalPERS) and California State Teachers' Retirement 
          System (CalSTRS) boards:

           This bill  would require each board to provide a five-year 
          strategic plan with a 15 percent participation goal of 
          emerging investment managers, benchmarks on the progress of 
          the plan, and annual reports submitted to the Legislature, as 
          specified.


           BACKGROUND AND ANALYSIS  : 
          
           1)Existing law  :
             
              a)   created the California Public Employees' Retirement 
               System (CalPERS) and the California State Teachers 
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               Retirement System (CalSTRS);

             b)   vests the CalPERS and CalSTRS boards with management 
               and exclusive control of the administration and 
               investment of the retirement fund;

             c)   pursuant to the California Pension Protection Act of 
               1992 (Proposition 162) passed by voters, provides that 
               the boards of California's public retirement systems 
               have "plenary authority and fiduciary responsibility for 
               investment of monies and administration of the system";

             d)   under Proposition 162, the Legislature also retained 
               its authority to, by statute, "continue to prohibit 
               certain investments by a retirement board where it is in 
               the public interest to do so, and provided that the 
               prohibition satisfies the standards of fiduciary care 
               and loyalty required of a retirement board pursuant to 
               this section";

             e)   pursuant to the State Constitution, states:

               "The members of the retirement board of a public pension 
               or retirement system shall discharge their duties with 
               respect to the system solely in the interest of, and for 
               the exclusive purposes of providing benefits to, 
               participants and their beneficiaries, minimizing 
               employer contributions thereto, and defraying reasonable 
               expenses of administering the system;" and

             f)   Pursuant to Proposition 209 passed by voters in 1996, 
               amended the California Constitution to state:

                 "The state shall not discriminate against, or grant 
                 preferential treatment to, any individual or group on 
                 the basis of race, sex, color, ethnicity, or national 
                 origin in the operation of public employment, public 
                 education, or public contracting."
           
          1)This bill would :

             a)   require the CalPERS and CalSTRS boards each to 
               provide a five-year strategic plan, beginning August 1, 
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               2012, to expand the participation of emerging investment 
               managers across all asset classes;

             b)   require the strategic plan of each board to include a 
               15 percent participation goal of emerging investment 
               managers;

             c)   require the CalPERS and CalSTRS boards to submit an 
               annual report to the Legislature, beginning March 1, 
               2014, with benchmarks regarding the progress of the 
               strategic plan;

             d)   permit the CalPERS and CalSTRS boards to define by 
               regulation, "emerging investment manager";

             e)   specify that its provisions remain in effect until 
               January 1, 2018, unless a later statute is enacted to 
               delete or extends that date, and

             f)require printed reports to be submitted to both 
               Legislative Counsel and Secretary of the Senate, as 
               specified, and electronic copies to the Chief Clerk of 
               the Assembly and to each Member of the Legislature, and 
               a notice of the reports in the Journal of the Assembly 
               or Senate, as specified.





          COMMENTS  :
          
           1)Author's Amendments

             The committee is informed that the author has offered 
            suggested amendments to this bill.

             The amendments would:
             
             a)   remove the requirement that the CalPERS and CalSTRS 
               five-year strategic plans to include  expansion of 
               participation  of emerging investment managers across all 
               asset classes;
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             b)   instead, require the CalPERS' and CalSTRS' five-year 
               strategic plans to include emerging manager 
               participation across all asset classes, beginning August 
               1, 2012;

             c)   remove the requirement that the CalPERS and CalSTRS 
               five-year strategic plans include a 15 percent 
               participation goal of emerging investment managers;

             d)   remove the requirement that CalPERS and CalSTRS 
               five-year strategic plans include benchmarks;

             e)   remove the requirement that the CalPERS and CalSTRS 
               boards define 'emerging investment manager' by 
               regulation;

             f)   specify that the boards of CalPERS and CalSTRS are 
               not required to take any action regarding this measure 
               if it is not consistent with their fiduciary 
               responsibilities pursuant to the State Constitution, and

             g)   maintain all other provisions of the bill.

             
          1)CalPERS' Diversity and Investment Policies, Reporting and 
            Emerging Manager Efforts

             The CalPERS Board of Administration has adopted several 
            policies and investment programs to diversify its 
            investments portfolio, which provides opportunities and 
            resources for the investment industry as a whole.  Through 
            its private equity program and California Initiative, which 
            invests in underserved communities throughout California, 
            CalPERS has committed more than $4 billion to firms with 
            significant minority participation.  In addition, CalPERS 
            created a Management Development Program over ten years ago 
            to invest directly in small and emerging funds in exchange 
            for an equity stake.  In 2007, CalPERS also established a 
            series of emerging manager programs including hedge funds 
            and private equity while encouraging minority-owned and 
            emerging money-management firms to participate in its 
            research briefings and outreach events held around the 
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            country.

            In January 2007, both CalPERS and CalSTRS unveiled an 
            online Emerging Managers and other Financial Service 
            Provider (EMFSP) database of more than 700 emerging 
            managers and financial service providers towards exposing 
            public and private pension funds and other institutional 
            investors to a new universe of emerging investment firms, 
            and in an effort to boost investment returns by building 
            investment portfolios that tap into the changing 
            demographics and talent emerging in California and across 
            the country.

            According to CalPERS and CalSTRS, the EMFSP database is 
            intended to capture the universe of emerging financial 
            service firms, create an industry reference guide, provide 
            information transparency and broaden opportunities for 
            adding value to institutional investors' portfolios from a 
            largely untapped pool of talent.  It also gives plan 
            sponsors, corporations, endowments and institutional 
            investors across the nation exposure to a wide range of new 
            investment options.

           2)CalSTRS Diversity and Investment Policies, Reporting and 
            Emerging Manager Efforts  

            In 2001, the CalSTRS Board adopted the Policy on California 
            Investments.  The Policy on California Investments also 
            established a goal of investing 2% of CalSTRS assets in 
            underserved markets, primarily in California.  This action 
            attempted to eliminate the obstacles some sectors were 
            having in terms of access to capital and recognized the 
            importance of diverse investments.

            In February 2002, the Board's Investment Committee approved 
            an implementation plan for investing in underserved urban 
            and rural markets.  The plan called for hiring fund-of-fund 
            managers with independent decision-making authority who 
            would work with general partners.  It also incorporated a 
            newly created New and Next Generation Investment Program 
            into the existing program for Urban and Rural Investing, 
            which had been guided by the Policy on California 
            Investments.
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            In August 2005, CalSTRS embarked on an approach to build a 
            strategy to incorporate diversity into the management of 
            CalSTRS investments.

            The Proactive Portfolio is a strategy that is interwoven in 
            all asset classes within CalSTRS' Portfolio, whereby a 
            framework is provided for selecting investments when the 
            investments are:  1) in the emerging space, and/or; 2) to 
            capture innovative strategies (i.e. new market 
            opportunities and/or new drivers of value creation due to 
            changing demographics, etc.), and/or; 3) investments 
            consistent with the Board's Policy on California 
            Investments.

           3)CalPERS Announces $400 Million Commitment to Emerging 
            Managers

             On April 27, 2011, CalPERS announced that it had committed 
            a total of $400 million to three emerging managers in the 
            pension fund's Manager Development Program II (MDP II) for 
            public equity investment.


            CalPERS earmarked funds to companies that either specialize 
            in quantitative core strategies or provides assets and 
            venture capital to small and emerging public equity firms 
            that have no more than $2 billion of assets under 
            management.


            According to Joseph Dear, CalPERS' Chief Investment 
            Officer, CalPERS, "These emerging managers will play an 
            important role in our effort to nurture potential diverse 
            major players in the financial markets."


           4)Arguments in Support


           According to the author:


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               "While both entities have voluntarily adopted emerging 
               manager programs as a strategy to increase 
               diversification, there is no existing law that governs 
               these programs.  This bill is to encourage expanded 
               opportunities for newer and smaller investment companies 
               in the state procurement of financial services, 
               including the management of assets managed by the 
               state's public pension funds."  

          
           5)   OPPOSITION  :

            None to date




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          Michael Bolden
          Date:  4/27/11                                         Page 7