BILL ANALYSIS                                                                                                                                                                                                    Ó



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          ASSEMBLY THIRD READING
          AB 1058 (Chávez)
          As Amended  March 21, 2013
          Majority vote 

           LOCAL GOVERNMENT    9-0         APPROPRIATIONS      17-0        
           
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          |Ayes:|Achadjian, Levine, Alejo, |Ayes:|Gatto, Harkey, Bigelow,   |
          |     |Bradford, Gordon,         |     |Bocanegra, Bradford, Ian  |
          |     |Melendez, Mullin,         |     |Calderon, Campos,         |
          |     |Waldron, Stone            |     |     Donnelly, Eggman,    |
          |     |                          |     |Gomez, Hall,              |
          |     |                          |     |  Ammiano, Linder, Pan,   |
          |     |                          |     |Quirk,                    |
          |     |                          |     |Wagner, Weber             |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 

           SUMMARY  :  Makes a number of changes to statutes governing the  
          San Diego County Regional Airport Authority.  Specifically,  this  
          bill  :  

          1)Clarifies legislative findings and declarations by stating  
            that it is essential to the public health, safety, and welfare  
            that airports be developed and operated in the San Diego  
            County region so that those airports promote economic  
            development, protect environmental quality, and enhance social  
            equity.

          2)Clarifies that the Board of Directors (Board) for the San  
            Diego County Regional Airport Authority (Authority) shall  
            consist of nine voting members.

          3)Changes the process whereby the Authority's four regional  
            jurisdictions appoint their Authority member by eliminating  
            the requirement that the appointment be made at a meeting of  
            the city selection committee and instead requiring the  
            appointment to be made at a public meeting pursuant to a  
            majority vote of the regional jurisdiction's mayors.

          4)Requires the public meetings referenced above to be publicly  
            noticed by the Authority and 
          by each of the cities whose mayor is eligible to participate in  








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            the meeting, provides that the meetings are subject to the  
            Ralph M. Brown Act (Brown Act), and requires the meetings to  
            be conducted by the Authority clerk who shall record the  
            minutes of the meeting.

          5)Clarifies that the Mayor of San Diego shall appoint the Board  
            chair from among the nine voting members of the Board.

          6)Deletes obsolete language regarding appointments to the  
            Authority's Board to provide for an orderly transition of  
            powers and duties from the San Diego Unified Port District  
            (Port) and the San Diego Association of Governments (SANDAG)  
            to the Authority.

          7)Clarifies that a Board member may continue to serve until his  
            or her successor takes office.

          8)Changes the date on which a Board member takes office, from  
            the first Monday in February to February 1 of the year in  
            which the appointment begins, and clarifies the date on which  
            a Board member takes office if appointed after February 1.

          9)Clarifies the membership of the Board's Executive Committee.

          10)Changes the date by which the allocation of vote points for  
            the purposes of the Board's weighted votes are to be made,  
            from "every July 1" to "annually."

          11)Allows, rather than requires, the Authority to adopt a  
            comprehensive plan on the future development of San Diego's  
            regional international airport, and deletes language requiring  
            the Authority, in developing its plan, to review all options  
            of alternative sites, including, but not limited to, expansion  
            of the existing airport site and other development options  
            available to address future airport needs.

          12)Makes a number of additional updating, technical, clarifying  
            and conforming changes.

           EXISTING LAW :

          1)Establishes the Authority as a local entity of regional  
            government with jurisdiction throughout the County of San  
            Diego.








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          2)Establishes a nine-member Board for the Authority, including  
            one member selected by each of the following four regional  
            jurisdictions:  east county cities; north county coastal  
            cities; north county inland cities; and, south county cities.

          3)Defines the Authority's four regional jurisdictions as  
            follows:  "East county cities" means the Cities of El Cajon,  
            La Mesa, Lemon Grove, and Santee; "North county coastal  
            cities" means the Cities of Carlsbad, Del Mar, Encinitas,  
            Oceanside, and Solana Beach; "North county inland cities"  
            means the Cities of Escondido, Poway, San Marcos, and Vista;  
            and, "South county cities" means the Cities of Chula Vista,  
            Coronado, Imperial Beach, and National City.

          4)Requires the four regional jurisdictions referenced above to  
            appoint their Authority board members at a meeting of their  
            city selection committees.

          5)Creates city selection committees for any county in which two  
            or more cities are incorporated to appoint city  
            representatives to boards, commissions, and agencies as  
            required by law; requires the membership of each city  
            selection committee to consist of the mayor of each city  
            within the county; provides that a majority vote of the  
            representatives of the number of cities within a county  
            entitled to representation on the city selection committee is  
            necessary to appoint representatives to boards, commissions,  
            or agencies; and, requires a majority of city representatives  
            for a quorum.

          6)Requires the Authority to have a three-member Executive  
            Committee, and requires the members of the Executive Committee  
            to be the following: 

             a)   The chair of the Authority's Board;

             b)   A member of the Board appointed to the Executive  
               Committee by Board members appointed by the Chair of the  
               Board of Supervisors of the County of San Diego; and,

             c)   A member of the Board appointed to the Executive  
               Committee by Board members appointed by any of the city  
               selection committees.








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          7)Requires the Authority Board to act only by ordinance,  
            resolution or motion, and requires the adoption of such to be  
            made by both a numerical and a weighted majority vote of the  
            total voting membership of the Board.

          8)Allocates vote points for the weighted vote, and requires the  
            allocation of vote points to be made every July 1 by the Board  
            based on population calculations made by SANDAG.

          9)Requires the Authority to adopt a comprehensive plan on the  
            future development of San Diego's regional international  
            airport.  In developing its plan, the Authority shall review  
            all options of alternative sites, including, but not limited  
            to, expansion of the existing airport site and other  
            development options available to address future airport needs.

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, there is a negligible fiscal impact.

           COMMENTS  :  This bill makes a number of changes to the statutes  
          governing the Authority, which are primarily updating,  
          clarifying, technical and conforming in nature.  This bill is  
          sponsored by the Authority.

          According to the author's office, "Since the establishment of  
          the Airport Authority, the legislation that created the  
          organization, commonly known as the 'Airport Authority Act,' has  
          only been amended to resolve specific policy issues.  However,  
          legislation making all of the identified technical corrections  
          and related changes has not yet been considered.  This bill  
          would serve as a 'clean up' bill, making all of the necessary  
          changes to the Act that have been identified by counsel and  
          eliminating several sections of the Airport Authority Act which  
          are now outdated and obsolete."

          The Legislature created the Authority by approving AB 93  
          (Wayne), Chapter 946, Statutes of 2001, shifting powers from the  
          Port and SANDAG to create the new Authority for three specific  
          purposes:  1) to operate San Diego International Airport; 2) to  
          direct a comprehensive study of potential airport sites to serve  
          the San Diego region into the future and to place on the ballot  
          a proposed site no later than November 2006; and, 3) to serve as  
          the Airport Land Use Commission for the 16 civilian and military  








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          airports within San Diego County.  

          The Legislature restructured the Authority with passage of SB 10  
          (Kehoe), Chapter 287, Statutes of 2007, to provide direct  
          accountability, save taxpayer money, improve the Authority's  
          ability to operate the airport, and enhance transportation  
          planning in the region by directly linking air and ground  
          transportation planning.

          The following year, with approval of SB 1510 (Kehoe), Chapter  
          620, Statutes of 2008, the Legislature made a number of changes  
          to the powers and duties of the Authority dealing with the Board  
          and the Authority's powers regarding civil penalties; unclaimed  
          property; Board member benefits and stipends; regional, mayoral  
          and gubernatorial appointees; the Authority's executive and  
          audit committees; rental car fees; and, disaster relief.

          The Authority is seeking this legislation as a comprehensive  
          "clean-up" measure, because some of the original statutes are  
          now more than 10 years old and contain a number of obsolete  
          provisions.  Among its many provisions, this bill:

          1)Eliminates the city selection process required for the four  
            regional jurisdictions to appoint their Authority Board member  
            in favor of a majority vote at a public meeting.  The  
            Authority notes that, although the use of the city selection  
            process was instituted in 2007 under SB 10, the Authority is  
            proposing a return to the previous appointment method of  
            having those cities with the ability to vote for a Board  
            appointment to convene and select a Board member.  Under the  
            city selection process, a quorum of all of the region's cities  
            is needed even though only four or five cities are authorized  
            to vote on the Authority appointment.  Although this has been  
            done during the annual League of California Cities meetings,  
            if a selection cannot be made (e.g., absence of voting  
            member(s) or a tie vote), it may prove difficult to reconvene  
            a quorum of all of the region's cities to allow four or five  
            city representatives to vote.  Under the proposed change, the  
            meetings would be noticed by the Authority and the  
            participating cities, and would be subject to the Brown Act.   
            Authority staff would oversee these meetings and record the  
            meetings, thereby reducing the burden on county staff.

          2)Clarifies the membership of the Board's Executive Committee.   








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            The Authority seeks this change to ensure that the Executive  
            Committee is comprised of one representative from each of the  
            following jurisdictions:  the City of San Diego, the County of  
            San Diego, and one of the Authority's four regional  
            jurisdictions.

          3)Changes the date by which the allocation of vote points for  
            the purposes of the Board's weighted votes are to be made,  
            from "every July 1" to "annually."  The Authority is  
            requesting this change because it has found that SANDAG often  
            updates its figures in August, just after the Authority  
            obtains figures in July.  As a result, the figures obtained in  
            July are sometimes misaligned with updated SANDAG figures for  
            most of the year.  The Authority would like the flexibility to  
            update its figures when SANDAG updates its figures to provide  
            for consistency.

          4)Allows, rather than requires, the Authority to adopt a  
            comprehensive plan on the future development of San Diego's  
            regional international airport, and deletes language requiring  
            the Authority, in developing its plan, to review all options  
            of alternative sites, including, but not limited to, expansion  
            of the existing airport site and other development options  
            available to address future airport needs.  The Authority is  
            requesting this change because it was tasked with the  
            responsibility of developing an alternate location for San  
            Diego International Airport (SDIA) and placing that proposal  
            on a region-wide ballot in 2006.  Because this requirement was  
            completed seven years ago, the Authority is proposing to  
            remove the word "requires" and striking the ballot-related  
            language.  However, because there may be a need for a future  
            comprehensive plan for SDIA, the Authority proposes leaving  
            the word "allows" in statute to clarify that the Authority has  
            the ability to take such action.   

          Support arguments:  Supporters assert that this bill will  
          provide clarity in the statutes governing the Authority, making  
          necessary changes and deleting outdated provisions.

          Opposition arguments:  None on file.

           
          Analysis Prepared by  :    Angela Mapp / L. GOV. / (916) 319-3958 









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