BILL ANALYSIS                                                                                                                                                                                                    �




                     SENATE GOVERNANCE & FINANCE COMMITTEE
                            Senator Lois Wolk, Chair
          

          BILL NO:  AB 164                      HEARING:  6/12/13
          AUTHOR:  Wieckowski                   FISCAL:  No
          VERSION:  6/5/13                      TAX LEVY:  No
          CONSULTANT:  Weinberger               

                    PUBLIC-PRIVATE INFRASTRUCTURE FINANCING
          

          Requires local governments' public-private partnership  
          agreements for fee-producing infrastructure projects to  
          include performance bonds and payment bonds.


                           Background and Existing Law  

          The California Constitution grants laborers and materials  
          suppliers a mechanics lien on any property improved by  
          their labor or material (Article XIV, Section 3). A  
          mechanics lien gives laborers and suppliers a way to  
          obtain, from a property owner, the payment of debts  
          resulting from labor or materials used in construction on  
          the property.  The mechanics lien law in the Civil Code  
          generally specifies the obligations, rights, and remedies  
          of those involved in a construction project (SB 189,  
          Lownethal, 2010).   

          Mechanics liens are not available on works of improvement  
          contracted for by a public entity.  Instead of mechanics  
          liens, state law provides claimants on public works  
          projects with alternative remedies, including claims  
          against payment bonds.  Before a direct contractor who is  
          awarded a public works contract worth more than $25,000 can  
          begin work, state law requires the contractor to give a  
          payment bond, worth at least 100 percent of the total  
          amount payable pursuant to the public works contract, to  
          the public entity that awarded the contract.  A  
          subcontractor or material supplier can enforce a claim  
          against the payment bond to recover a direct contractor's  
          unpaid debts for labor or materials used on the public  
          works project.  By contrast, state law specifies that  
          payment bonds are optional when a private entity contracts  
          for construction work.

          Local governments may solicit proposals and enter into  




          AB 164 -- 6/5/13 -- Page 2



          agreements with private entities for the study, planning,  
          design, financing, construction, maintenance, rebuilding,  
          improvement, repair, or operation by private entities of  
          specific types of fee-producing infrastructure (AB 2660,  
          Aguiar, 1996).  Infrastructure financed by these  
          public-private partnership agreements is typically  
          constructed under contracts awarded by the private sector  
          entity, which does not need to require a payment bond.   
          However, the local government retains ownership of the real  
          property being developed, which means that mechanics liens  
          are not an available remedy for laborers and materials  
          suppliers who work on the project. 
          A performance bond protects a property owner from losses  
          that result from a direct contractor defaulting in the  
          performance of the contract.  State law generally requires  
          local governments to obtain performance bonds from  
          contractors on public works projects.  State law specifies  
          elements that must be included in an infrastructure  
          financing agreement between a local government and private  
          entity, including provisions to ensure security for the  
          construction of the facility to ensure its completion.  But  
          current law does not specifically require a performance  
          bond for public-private infrastructure projects.

          To eliminate loopholes in current law, subcontractors and  
          other stakeholders in public construction projects want the  
          Legislature to require payment bonds and performance bonds  
          on public-private infrastructure projects.


                                   Proposed Law  

          Assembly Bill 164 requires that local governments'  
          agreements with private entities for the study, planning,  
          design, financing, construction, maintenance, rebuilding,  
          improvement, repair, or operation by private entities of  
          specific types of fee-producing infrastructure must include  
          provisions to ensure:
                 Performance bonds as security to ensure completion  
               of a facility's construction. 
                 Payment bonds to secure the payment of claims of  
               laborers, mechanics, and materialmen employed on the  
               work under the contract.


                               State Revenue Impact





          AB 164 -- 6/5/13 -- Page 3



           
          No estimate.


                                     Comments  

           Purpose of the bill  .  Because of their mixed public-private  
          characteristics, some infrastructure projects financed  
          under a public-private partnership agreement may not  
          provide either mechanics liens or payment bonds.  This  
          leaves subcontractors and suppliers on these projects  
          unsure that they will be paid for their work.  Inadequate  
          security for completion of a public-private infrastructure  
          project could leave a local government vulnerable to  
          covering the costs of work that isn't completed according  
          to the terms of a contract.  AB 164 responds by requiring  
          that projects local governments build in partnership with  
          private entities must comply with statutory bonding  
          requirements that already apply to public works projects.   
          The bill protects laborers, materials suppliers, and local  
          governments against losses that could result from a private  
          sector entity's decision to cease work on an incomplete  
          infrastructure project financed pursuant to a  
          public-private infrastructure agreement.  
                                 Assembly Actions  

          Assembly Local Government Committee:  9-0
          Assembly Floor:                    73-0


                         Support and Opposition  (6/6/13)

           Support  :  American Subcontractors Association of  
          California; Air Conditioning Trade Association; Building  
          Industry Credit Association; California Chapter of the  
          National Electrical Contractors Association; California  
          Concrete Contractors Association; California Landscape  
          Contractors Association; California Legislative Conference  
          of the Plumbing, Heating and Piping Industry; California  
          Precast Concrete Association; California Professional  
          Association of Specialty Contractors; California State  
          Association of Electrical Workers; California State Pipe  
          Trades Council; Northern California Glass Management  
          Association; Northern California Painting and Finishing  
          Contractors Association; Painting and Decorating  
          Contractors of California; Plumbing-Heating-Cooling  





          AB 164 -- 6/5/13 -- Page 4



          Contractors Association of California; Roofing Contractors  
          Association of California; Union Roofing Contractors  
          Association; Western Electrical Contractors Association;  
          Western States Council of Sheet Metal Workers.

           Opposition  :  Unknown.