BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                      



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          |SENATE RULES COMMITTEE            |                   SB 294|
          |Office of Senate Floor Analyses   |                         |
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                                 THIRD READING


          Bill No:  SB 294
          Author:   Price (D)
          Amended:  5/9/11
          Vote:     21

           
           SEN. PUBLIC EMPLOYMENT & RETIREMENT COMM.  :  4-1, 5/2/11
          AYES:  Negrete McLeod, Gaines, Padilla, Vargas
          NOES:  Walters

           SENATE APPROPRIATIONS COMMITTEE  :  6-3, 5/23/11
          AYES:  Kehoe, Alquist, Lieu, Pavley, Price, Steinberg
          NOES:  Walters, Emmerson, Runner


           SUBJECT  :    Public employees retirement:  emerging 
          investment 
                      managers

           SOURCE  :     Author


           DIGEST  :    This bill requires the Board of Administrations 
          for the California Public Employees Retirement System and 
          the California State Teachers Retirement System to provide 
          a five-year strategic for emerging investment manager 
          participation on the progress of the plan, and annual 
          reports submitted to the Legislature, as specified.

           ANALYSIS  :    

           Existing Law

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           1.Creates the California Public Employees' Retirement 
            System (CalPERS) and the California State Teachers' 
            Retirement System (CalSTRS).

          2.Vests the Boards of Administration for CalPERS and 
            CalSTRS with management and executive control of the 
            administration and investment of the retirement fund.

          3.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."

          4.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."

          5.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 benefit to, participants and their 
            beneficiaries, minimizing employer contributions thereto, 
            and defraying reasonable expenses of administering the 
            system."

          6.Pursuant to Proposition 209 passed by the voters in 1996 
            and which 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."

          This bill:

          1.Requires the CalPERS and CalSTRS boards each to provide a 
            five-year strategic plan, beginning August 1, 2012, for 
            emerging investment manager participation across all 

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            asset classes. 

          2.Requires 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.

          3.Permits the CalPERS and CalSTRS boards to define the term 
            "emerging investment manager".

          4.Provides that nothing in this bill shall require the 
            boards to take action that is not consistent with the 
            fiduciary responsibilities of the board as described in 
            Section 17 of Article XVI of the California Constitution.

          5.Specifies that the provisions of this bill remain in 
            effect until January 1, 2018, unless a later statute is 
            enacted to delete or extend that date.

          6.Requires 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

          CalPERS' Diversity and Investment Policies, Reporting and 
          Emerging Manger Efforts.   The CalPERS Board of 
          Administration has adopted several polciies and investment 
          programs to diversity 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 

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          research briefings and outreach events held around the 
          country.

          In January 2007, both CalPERS and CalSTRS unveiled an 
          online Emerging Managers and other Financial Service 
          Provicer (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.

           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 two percent 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-for-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 investment.

          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., demographics, etc.), 
          and/or (3) investments consistent with the Board's Policy 
          on California Investments.

           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."

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes   
          Local:  No

                          Fiscal Impact (in thousands)

           Major Provisions             2011-12             2012-13         
              2013-14           Fund

           Plan/report                        $50                 $100 
                          $100          Special*

          Plan/report                                  -- Minor, 
          absorbable --                   Special**

            *Public Employees Retirement Fund

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          **Teachers Retirement Fund

           SUPPORT  :   (Verified  5/24/11)

          California Public Employees' Retirement System
          the California State Teachers' Retirement System


           ARGUMENTS IN SUPPORT  :    According to the author's office, 
          "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."


          CPM:cm  5/24/11   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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