BILL ANALYSIS                                                                                                                                                                                                    �




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       Date of Hearing:   April 23, 2013 

          ASSEMBLY COMMITTEE ON JOBS, ECONOMIC DEVELOPMENT AND THE ECONOMY
                                 Jose Medina, Chair
                   AB 1079 (Bradford) - As Amended:  April 2, 2013
        
       SUBJECT  :   Enterprise zones: energy management plans

        SUMMARY  :   Authorizes a city, county or a city and county to prepare  
       one or more energy management plans in order to reduce air emissions  
       and promote economic development.  Further, the bill authorizes the  
       financing for enterprise zone energy-related improvements through the  
       issuance of conduit revenue bonds by the state.  Specifically,  this  
       bill  :  

       1)Makes findings and declarations, including, but not limited to, the  
         need for the state to encourage the development of new businesses  
         and retention of existing businesses within enterprise zones, the  
         benefits to existing energy utility customers from the addition of  
         new businesses, the value of greater stability and certainty in the  
         cost of energy services to businesses, and the optimal position that  
         investor-owned and publically owned utilities have in facilitating  
         these objectives.

       2)Specifies that if a city, county, or city and county chooses to  
         prepare an energy management plan it is required to include the  
         following elements:

          a)   An electric or natural gas load forecast, as specified;

          b)   An assessment of the role that distributed generation,  
            combined with accurately priced utility services, could play in  
            providing greater rate stability and energy cost certainty, as  
            specified;

          c)   A list of recommendations for the enhanced use of  
            cost-effective energy efficiency and demand-side management in  
            existing buildings and the inclusion of energy efficiency  
            measures as part of the development of new buildings;

          d)   A plan to reduce air emissions for vehicle use within the  
            district boundaries, as specified;

          e)   Proposed actions for the development of infrastructure to aid  
            in the refueling of alternative fuel vehicles, as specified;









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          f)   Consideration of projects that provide greater certainty of  
            energy costs over a period of up to 15 years for businesses  
            developing in the district;  

          g)   Other proposed actions and associated utility services that  
            may be implemented in connection with an energy management plan;  
            and

          h)   Proposed methods of funding the activities in the energy  
            management plan, including the California Infrastructure and  
            Economic Development Bank (I-Bank) and the California Alternative  
            Energy and Advanced Transportation Financing Authority, among  
            other sources.

       3)Specifies that the energy management plan is to be jointly developed  
         by the city, county, or city and county and one or more of the  
         following:  servicing electoral corporation, gas corporation, local  
         publicly owned electric utility or rural electric cooperative.

       4)Requires expedited review of jointly developed elements of an energy  
         management plan by the California Public Utilities Commission (PUC),  
         as specified.

       5)Requires the PUC and governing boards of local publically owned  
         utilities and rural electric cooperatives to encourage electric or  
         gas corporations to participate in developing, implementing, and  
         administering viable energy management plans for districts.  

       6)Requires projects that promote economic development in enterprise  
         zones pursuant to a specified energy management plan to consider  
         conduit revenue bond financing through the I-Bank.  Specifies that  
         these projects would be eligible for funding and directs the bank to  
         remove unnecessary barriers to that funding.

        EXISTING LAW  

       1)Makes findings and declarations, including, but not limited to, the  
         electric and natural gas utilities having a principal goal in  
         resource planning and investment to minimize the cost to society of  
         the reliable energy services, improve the environment, encourage  
         conservation and energy efficiency, and to encourage the diversity  
         of energy sources including wind, solar, and geothermal energy.

       2)Creates the I-Bank, within the Business, Transportation and Housing  









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         Agency (BTH), to promote economic revitalization, enable future  
         development, and encourage a healthy climate for jobs in California.  
          The I-Bank is authorized to offer a variety of financial  
         undertakings including, but not limited to, issuance of conduit  
         revenue bonds for financing economic development facilities.

       3)Defines economic development facilities to mean real and personal  
         property, structures, buildings, equipment, and supporting  
         components that are used to provide industrial, recreational,  
         research, commercial, utility, or service enterprise facilities,  
         community, educational, cultural, or social welfare facilities and  
         any parts or combinations thereof, and all facilities or  
         infrastructure necessary or desirable in connection therewith,  
         including provision for working capital, but shall not include any  
         housing. 

       4)Provides for the establishment of 42 enterprise zones to stimulate  
         business and industrial growth, and create jobs in depressed areas  
         of the state.  Each enterprise zone is authorized for a term of  
         15-years, unless there is cause for dedesignation. 

        FISCAL EFFECT  :   Unknown

        COMMENTS  :    

        1)Author's Purpose  :  According to the author, "Businesses are finding  
         it more and more difficult to locate and expand in California. Of  
         the numerous obstacles, the supply and cost of energy has caused a  
         significant amount of uncertainty, staggering business growth and  
         the creation of new jobs. In economically distressed areas, these  
         costs paint an even bleaker picture for business development and  
         retention. 

         The California Enterprise Zone program was designed to incentivize  
         businesses retention and development in economically distressed  
         areas. Cities and counties can provide tax incentives to make it  
         easier to do business in these areas. However, they lack the ability  
         to develop energy management plans, making it difficult to achieve  
         enterprise zone objectives. AB 1079 recognizes the importance of  
         reducing energy costs in economically disadvantaged areas by  
         authorizing a city, county, or city and county, to develop energy  
         management plans jointly with the serving electric or gas utilities  
         (including publicly owned utilities). In doing so, this bill will  
         promote economic development, the addition of new business, and the  
         retention of existing businesses as well as reduce air emissions in  









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         that enterprise zone."

        2)Framing the Policy Issue  :  This bill proposes to encourage cities  
         and counties to adopt comprehensive energy management plans for  
         enterprise zones by offering an expedited PUC review of projects  
         that stem from the plan.  Enterprise zones are one of California's  
         few remaining economic incentives.  Business located within zone  
         generally face significant challenges in remaining competitive with  
         other business across the state, nation and world.

         The analysis includes additional information on energy management  
         plans, how plans could advantage zone businesses, the enterprise  
         zone program, and related legislation.  Suggested amendments are  
         included in comment 6.

        3)Energy Management Plans  : Energy management plans are comprehensive  
         strategies for monitoring, controlling, and conserving energy.  This  
         is primarily accomplished through a systemic analysis of current  
         energy consumption in order to identify areas of suboptimal energy  
         usage.  The resulting data is used to identify baseline energy usage  
         metrics and opportunities for cost-effective energy savings measures  
         through upgrades to high-efficiency equipment and systems, and  
         promoting efficient behaviors by workers. 

         Efficiency improvements can be found in many different areas.   
         Upgrades to existing infrastructure can be substantially  
         cost-effective because advances to HVAC systems, lighting,  
         refrigeration systems, motors, and transformers have been  
         significant enough in recent years that the cost of replacement of  
         decades-old equipment can be cost-neutral in little time.  Modern  
         design techniques allow for new construction and renovations to be  
         designed to be highly energy efficient.  Strategic purchasing of  
         energy, avoiding peak hours and choosing an appropriate rate plan  
         can also yield significant energy savings.  Finally, education and  
         institutional culture are of the utmost importance, as a successful  
         energy management plan takes the full commitment of the entire  
         organization.   

        4)Energy Management Plans and Enterprise Zones  :  High energy costs are  
         one of California businesses' top concerns.  To the extent that  
         energy management plans can help local communities identify key  
         actions to reduce energy consumption, share best conservation  
         practices, and access financing that would not otherwise be  
         available, the measure would be of benefit to underserved  
         communities.  









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         Energy management plans within enterprise zones will, however,  
         require unique approaches to planning and stakeholder involvement.   
         Typically, plans are developed by entities that have some level of  
         control over the project, building, or even a port district, as is  
         the case in AB 628 (Gorell and Hall).   Enterprise zones, however,  
         have multiple government and nongovernmental stakeholders, each  
         having different levels of control over various elements of the  
         community.  This lack of direct control will be a challenge to  
         setting an agenda, financing, and ensuring commitments are kept over  
         times.   While the bill identifies some funding sources, there are  
         still repayment requirements which could be difficult for residents  
         and businesses in low-income areas.  Ensuring the benefits that  
         arise from longer term energy planning will be another challenge. In  
         developing the plans, it will be necessary to recognize and  
         appropriately mitigate for infrastructure success results in  
         gentrification and the displacement of long-time residents and  
         businesses. 

        5)The California Enterprise Zone Program  :  The EZ program and the  
         other G-TEDAs are among the largest state economic development  
         programs in California.  HCD administers four G-TEDA programs  
         including programs for the EZs, MEAs, LAMBRAs, and one TTA.

         HCD is authorized to designate up to 42 enterprise zones based on a  
         statutory list of criteria related to poverty and economic  
         dislocation.  The G-TEDA programs are based are based on the  
         economic principle that targeting significant incentives to lower  
         income communities allows these communities to more effectively  
         compete for new businesses and retain existing businesses, resulting  
         in increased tax revenues, decreased reliance on social services,  
         and lower public safety costs.  Residents and businesses also  
         directly benefit from these more sustainable economic conditions  
         through improved neighborhoods, business expansion, and job  
         creation. 

         Enterprise zones are located in portions of 54 Assembly Districts  
         and 32 Senate Districts.  Enterprise zones range in size from one  
         square mile to 70 square miles and in geographic locations ranging  
         from Eureka and Shasta Valley near the Oregon border to San Diego  
         and Calexico along the Mexican border.  

         Under the program, businesses and other entities located within the  
         area are eligible for a variety of local and state incentives.  In  
         its application, a prospective enterprise zone is required to  









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         identify specific local government incentives that will be made  
         available to businesses located in the proposed zone.  The local  
         incentives can, among other things, include writing down the costs  
         of development, funding related infrastructure improvements,  
         providing job training to prospective employees, and/or establishing  
         streamlined processes for obtaining permits.  

         The state additionally offers a number of incentives, including tax  
         credits, special tax provisions, priority notification in the sale  
         of state surplus lands, access to certain Brownfield clean-up  
         programs, and preferential treatment for state contracts.  In  
         addition to enterprise zones, the state is also authorized to  
         administer several other G-TEDAs including a TTA, MEA and LAMBRA.   
         Below is a chart comparing the state tax incentives offered to  
         businesses located in a G-TEDA.


                ------------------------------------------------------------- 
               |     Comparison of State Tax Benefits by Targeted Area       |
                ------------------------------------------------------------- 
               |---------+------+---------+---------+----------+-------------|
               |         |Hiring|Longer   |Sales    |Accelerate|Lender       |
               |         |      |NOL<1>   |and Use  |d         |Interest     |
               |         |Credit|Carry-   |Tax      |Depreciati|Deduction    |
               |         |      |Forward  |Credit   |on        |             |
               |         |      |Period   |         |          |             |
               |---------+------+---------+---------+----------+-------------|
               |Enterpris|  X   |    X    |    X    |    X     |      X      |
               |e Zone   |      |         |         |          |             |
               |---------+------+---------+---------+----------+-------------|
               |Manufactu|  X   |         |         |          |             |
               |ring     |      |         |         |          |             |
               |Enhanceme|      |         |         |          |             |
               |nt Zone  |      |         |         |          |             |
               |---------+------+---------+---------+----------+-------------|
               |Targeted |  X   |    X    |    X    |    X     |             |
               |Tax Area |      |         |         |          |             |
               |---------+------+---------+---------+----------+-------------|
               |Local    |  X   |    X    |    X    |    X     |             |
               |Agency   |      |         |         |          |             |
               |Military |      |         |         |          |             |
               |Base     |      |         |         |          |             |
               |Recovery |      |         |         |          |             |
               |Area     |      |         |         |          |             |



       --------------------------------
       <1> NOL= Net Operating Loss








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                ------------------------------------------------------------- 
                ------------------------------------------------------------- 
               |Source:  Legislative Analyst's Office                        |
                ------------------------------------------------------------- 

         The Franchise Tax Board (FTB) reported that in 2010 - the most  
         current comprehensive data available - $721.5 million in enterprise  
         zone business incentives were claimed through corporate and personal  
         income tax (PIT) returns.  Additionally, FTB reported hundreds of  
         millions in carryover credits have been earned by businesses, but  
         have not been claimed.  Below is a chart that displays the dollar  
         amount of enterprise zone incentives claimed through each of the tax  
         incentives.  


                            --------------------------------------------------------------- 
                           |             Enterprise Zone Tax Incentive Usage*              |
                           |                            Source:                            |
                           |http://www.ftb.ca.gov/aboutFTB/Tax_Statistics/Reports/2011_Tabl|
                           |                          es_Memo.pdf                          |
                           |http://www.ftb.ca.gov/aboutFTB/Tax_Statistics/Reports/2011_Tabl|
                           |                         e_2_EZPA.pdf                          |
                           |                                                               |
                           |http://www.ftb.ca.gov/aboutFTB/Tax_Statistics/Rev_Est_Exhibits_1212.pdf |
                            --------------------------------------------------------------- 
                           |-------+------+------+------+------+-------+------+------+-----|
                           |       | 2004 | 2005 | 2006 | 2007 | 2008  | 2009 | 2010 |2011 |
                           |       |      |      |      |      |       |      |      |     |
                           |-------+------+------+------+------+-------+------+------+-----|
                           |Hiring |$349,1|$362,6|$385,6|$430,9|$462,68|$458,9|$697,9|$476,|
                           |and    |27    |20    |77    |34    |   2   |  12  |  12  |205* |
                           |Sales  |      |      |      |      |       |      |      |     |
                           |Tax    |      |      |      |      |       |      |      |     |
                           |Credit |      |      |      |      |       |      |      |     |
                           |-------+------+------+------+------+-------+------+------+-----|
                           |NOL    |$72,32|$74,02|$126,1|$207,9|$50,418|$5,588|$6,521| --  |
                           |Deducti|6     |4     |06    |93    |       |      |      |     |
                           |ons    |      |      |      |      |       |      |      |     |
                           |-------+------+------+------+------+-------+------+------+-----|
                           |Tax    |$5,171|$5,966|$11,35|$15,80|$3,433 | $359 | $523 | --  |
                           |Impact |      |      |1     |7     |       |      |      |     |
                           |-------+------+------+------+------+-------+------+------+-----|
                           |Net    |$432,8|$490,1|$517,3|$520,3|$264,54|$265,6|$335,9| --  |
                           |Interes|67    |29    |10    |72    |   7   |  83  |  82  |     |
                           |t      |      |      |      |      |       |      |      |     |









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                           |Deducti|      |      |      |      |       |      |      |     |
                           |ons    |      |      |      |      |       |      |      |     |
                           |-------+------+------+------+------+-------+------+------+-----|
                           |Tax    |$29,10|$32,39|$34,15|$34,43|$17,282|$12,26|$22,98| --  |
                           |Impact |3     |5     |6     |8     |       |  8   |  6   |     |
                           |-------+------+------+------+------+-------+------+------+-----|
                           |Busines|$4,387|$4,770|$4,463|$5,136|$5,637 |$4,365|$4,481| --  |
                           |s      |      |      |      |      |       |      |      |     |
                           |Expense|      |      |      |      |       |      |      |     |
                           |       |      |      |      |      |       |      |      |     |
                           |Deducti|      |      |      |      |       |      |      |     |
                           |ons    |      |      |      |      |       |      |      |     |
                           |-------+------+------+------+------+-------+------+------+-----|
                           |Tax    |$222  |$200  |$188  |$197  | $199  | $163 | $159 | --  |
                           |Impact |      |      |      |      |       |      |      |     |
                           |-------+------+------+------+------+-------+------+------+-----|
                           |Total  |$383,6|$401,1|$431,3|$481,3|$483,59|$474,5|$721,5| --  |
                           |Tax    |24    |81    |71    |76    |   6   |  15  |  80  |     |
                           |Impact |      |      |      |      |       |      |      |     |
                            --------------------------------------------------------------- 
                            --------------------------------------------------------------- 
                           |                                       *Data shown in Thousands|
                           |---------------------------------------------------------------|
                           |                Data Provided by the Franchise Tax Board 4/2013|
                           |       *Estimated based on preliminary data (returns processed |
                           |through November 11, 2012)                                     |
                           |                                                               |
                            --------------------------------------------------------------- 

         Across the U.S., 37 other states have G-TEDA type programs.   
         Economic developers have testified that the G-TEDA programs are  
         among the state's last remaining marketing tools for attracting new  
         businesses and investment to California.  Others, however, remain  
         unconvinced and have suggested that this level of tax expenditure  
         could be better spent elsewhere.

        6)Implementing Amendments  :  This measure calls to the development of  
         energy management plans for the purpose of supporting the  
         development and expansion of businesses within the enterprise zones,  
         creating more certainty in energy costs, and improving the  
         environment.  The following are a list technical and implementing  
         amendments including:

          a)   An assessment of current energy consumption by energy source  
            and user;









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          b)   Short, mid and long term goals for and project and actions;
          c)   Require that short- and long-term cost and energy savings  
            somehow accrue to zone businesses; 
          d)   Identify government and nongovernmental impediments to  
            implementing projects and actions;
          e)   Require an environmental justice assessment of the zone and  
            recommended funding options;
          f)   Clarify the meaning of prohibiting the PUC from limiting the  
            role of utilities who jointly developed recommendations; and
          g)   Engage small business technical assistance providers and  
            business and industry-related partners in identifying energy  
            efficiency opportunities, public education activities, and  
            funding discussions.

        7)Related Legislation  :  The following is a list of related  
         legislation.

           a)   AB 628 (Gorell and Hall) Energy Management Plans at Ports  :   
            This bill authorizes a harbor and port district to prepare one or  
            more energy management plans in order to reduce air emissions and  
            promote economic development.  Further the bill authorizes the  
            financing for harbor and port district improvements through a  
            specified state revolving loan fund.  Status:  Pending in JEDE.

           b)   AB 1530 (Huffman and V. Manuel P�rez) Clean Manufacturing  
            Zones  :  This bill would have enacted the Clean Manufacturing and  
            Job Creation Incentive Act of 2012, which establishes a process  
            for local governments to designate clean manufacturing zone,  
            access tax credits for local manufacturers and have those  
            manufacturers receive priority on their permit and license  
                                                                                applications.  Status:  Held by the Assembly Committee on  
            Appropriations in 2012.  

        REGISTERED SUPPORT / OPPOSITION  :   

        Support 
        
       None received 

        Opposition 
        
       None received 
        

       Analysis Prepared by  :    Toni Symonds / J., E.D. & E. / (916) 319-2090  









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