BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  SB 294
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          SENATE THIRD READING
          SB 294 (Price)
          As Amended May 9, 2011
          Majority vote 

           SENATE VOTE  :24-11  
           
           PUBLIC EMPLOYEES    4-1         APPROPRIATIONS      12-5        
           
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          |Ayes:|Furutani, Allen, Ma,      |Ayes:|Fuentes, Blumenfield,     |
          |     |Wieckowski                |     |Bradford, Charles         |
          |     |                          |     |Calderon, Campos, Davis,  |
          |     |                          |     |Gatto, Hall, Hill, Lara,  |
          |     |                          |     |Mitchell, Solorio         |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Mansoor                   |Nays:|Harkey, Donnelly,         |
          |     |                          |     |Nielsen, Norby, Wagner    |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Requires the Board of Administration of the California 
          Public Employees' Retirement System (CalPERS) and Teachers 
          Retirement Board to provide a five-year strategic plan for 
          emerging investment manager participation and to report to the 
          Legislature annually on the progress of the plan, as specified.  
          Specifically,  this bill  : 

          1)Requires the CalPERS and California State Teachers' Retirement 
            System (CalSTRS) boards each to provide a five-year strategic 
            plan, beginning August 1, 2012, for emerging investment 
            manager participation across all asset classes.

          2)Requires the CalPERS and CalSTRS boards to submit an annual 
            report to the Legislature, beginning March 1, 2014, and 
            annually thereafter, regarding the progress of the strategic 
            plan.

          3)Requires 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 the California 








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            Constitution Section 17 of Article XVI.

          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.

           EXISTING LAW  :

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

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

          3)Requires, pursuant to the State Constitution, "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."

           FISCAL EFFECT  :  According to the Assembly Appropriations 
          Committee, "The requirements of this bill are largely consistent 
          with efforts already underway at CalPERS and CalSTRS.  As a 
          result, according to CalSTRS, the administrative costs 
          associated with this bill are minor and absorbable.  CalPERS 
          estimates annual administrative costs of $100,000."

           COMMENTS  :  According to the author, "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."

          The CalPERS Board of Administration has adopted several policies 
          and investment programs to diversity its investments portfolio, 








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          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 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.

          According to CalSTRS, "Pension funds around the country have 
          recently begun pursuing strategies to increase the diversity of 
          their investing managers, recognizing these emerging managers as 
          a source of untapped economic value.  In this vein, CalSTRS has 
          been pursuing strategies to expand the diversity of investment 
          management, both internally and externally.  In
          2003, the board adopted Strength as one of CalSTRS Core Values, 
          elaborated as ensuring the strength of CalSTRS by embracing a 
          diversity of ideas and people, and set forth an objective to 
          increase the diversity of investment managers, by focusing 
          efforts on emerging managers.  CalSTRS defines an emerging 
          manager in terms of the size and longevity of the fund managers, 








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          without regard to gender or ethnicity.  As a direct result of 
          this effort, women and minorities now manage more than $3 
          billion of assets for CalSTRS. CalSTRS has received national 
          recognition, including several awards, for its efforts and 
          actions to expand diversity within its investment portfolio and 
          is seen as an industry leader and best practice model.

          "This dedication to diversity has brought about the development 
          and approval by the board in February 2011 of a 5-year 
          comprehensive business plan to expand diversity in the 
          management of investments, which includes emerging investment 
          managers.  The plan is designed to formalize the commitment to 
          diversity within CalSTRS and to make a statement to the industry 
          that this is a long-term effort, as well as provide the 
          Investment Committee, investment staff, and external consultants 
          a plan of action for the next five years.  The purpose of this 
          business plan is to formalize the programs CalSTRS currently has 
          in place, to set new goals, and establish a long-term plan.  
          Diversity will be further interwoven across CalSTRS' entire 
          investment portfolio and
          Program - thus, making it a truly comprehensive plan."

          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, 
          "These emerging managers will play an important role in our 
          effort to nurture potential diverse major players in the 
          financial markets."

          AB 17 (Davis), of this year, requires CalSTRS and CalPERS boards 
          to report annually to the Legislature on the ethnicity and 
          gender of investment firms and managers who participate in 
          managing its portfolio.  This bill is currently in the Assembly 
          Appropriations Committee and is a 2-year bill.

          AB 1913 (Davis) of 2010, would have required CalPERS and CalSTRS 








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          to report annually to the Legislature on or before January 1, 
          2012, and until January 1, 2016, information regarding the 
          ethnicity and gender of emerging investment managers who manage 
          retirement fund assets and the ethnicity and gender of the 
          owners of investment management firms with retirement fund 
          management contracts.  The bill also would have required each 
          board to develop and report plans and strategies to increase 
          emerging investment manager participation in each fund's 
          actively managed portfolio to 10%.  This bill died in the Senate 
          Rules Committee. 


           Analysis Prepared by  :    Karon Green / P.E., R. & S.S. / (916) 
          319-3957



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