BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 33
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          Date of Hearing:  June 12, 2013

                       ASSEMBLY COMMITTEE ON LOCAL GOVERNMENT
                           K.H. "Katcho" Achadjian, Chair
                      SB 33 (Wolk) - As Amended:  March 6, 2013

           SENATE VOTE  :  24-13
           
          SUBJECT  :  Infrastructure financing districts: voter approval:  
          repeal.

           SUMMARY  :  Eliminates the voter approval requirement for a city  
          or county to create an infrastructure financing district and  
          expands the types of projects that may be financed by a  
          district.  Specifically,  this bill  :   

          1)Repeals the voter approval requirements to form an  
            Infrastructure Financing District (IFD) issue bonds, and set  
            the appropriations limit.

          2)Allows an IFD to contribute to the cost of maintaining  
            facilities, as specified, and adds the following to the types  
            of facilities an IFD can finance:

             a)   Watershed lands used for the collection and treatment of  
               water for urban uses;

             b)   Flood management, including levees, bypasses; and,

             c)   Habitat restoration.

          3)Authorizes an IFD to finance the cleanup and development of  
            brownfield properties contaminated by hazardous waste under  
            the provisions of the Polanco Redevelopment Act.

          4)Allows an IFD to finance any project that implements a transit  
            priority project, regional transportation plan, or other  
            projects that are consistent with the general use designation,  
            density, building intensity, and applicable policies specified  
            for the project area in either a sustainable communicates  
            strategy (SCS) or an alternative planning strategy (APS) for  
            which the Air Resources Board has accepted the metropolitan  
            planning organization's determination that the SCS or the APS,  
            would, if implemented, achieve the greenhouse gas emission  
            reduction targets.








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          5)Expands the life of an IFD from 30 to 40 years.

          6)Removes the prohibition against an IFD including any portion  
            of a redevelopment project area.

          7)Prohibits an IFD from providing any form of financial  
            assistance to a vehicle dealer or a big box retailer, or a  
            business entity that sells or leases land to a vehicle dealer  
            or big box retailer that is relocating from the territorial  
            jurisdiction of one local agency to the territorial  
            jurisdiction of another local agency, as specified.

          8)Specifies that an IFD is a local agency for purposes of the  
            Ralph M. Brown Act.

          9)Requires the resolution of intention for the establishment of  
            an IFD to state the need for the IFD and the goals the IFD  
            proposes to achieve by financing public facilities.

          10)Requires the legislative body to direct the clerk to mail a  
            copy of the resolution of intention to create the IFD to each  
            owner of land within the IFD and to each affected taxing  
            entity and to direct the clerk to post a copy of the  
            resolution of intention to create an IFD in an easily  
            identifiable and accessible location on the legislative body's  
            Internet Web site.

          11)Allows the legislative body to adopt a resolution  
            establishing the IFD, at the conclusion of the required public  
            hearing, based upon a finding that a) the goals of the IFD are  
            consistent with the general plan; and, b) the financing  
            programs undertaken by the IFD are an efficient means of  
            implementing the goals of the IFD.

          12)Requires the legislative body to send a copy of the  
            resolution to the public financing authority, after adoption  
            of the resolution as specified in 11) above.
               
          13)Specifies that projects financed by an IFD that involve  
            construction, alteration, demolition, installation or repair  
            work and dwelling units constructed by an IFD shall be subject  
            to provisions in the Labor Code related to public works,  
            thereby subjecting these types of projects to prevailing wage  
            provisions.








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          14)Provides that in the case of an affected taxing entity that  
            is a special district that provides fire protection service  
            and where the county board of supervisors is the governing  
            authority or has appointed itself as the governing board of  
            the district, the plan shall be adopted by a separate  
            resolution approved by the district's governing authority or  
            governing board.

          15)Requires, if an infrastructure financing plan contains a  
            provision that provides for the division of taxes of any  
            affected taxing entity, the creation of a public  
            accountability committee, and provides for the membership and  
            responsibilities of that public accountability committee, as  
            follows:

             a)   Requires the public accountability committee to be  
               comprised of a representative of each affected taxing  
               entity that has agreed to the division of its taxes, a  
               representative of the public financing authority, and one  
               or more public members;

             b)   Requires the legislative body of each affected taxing  
               entity and the legislative body of the public financing  
               authority to appoint one of its members, or their designee,  
               to the public accountability committee; and,

             c)   Provides that the purpose of the public accountability  
               committee shall be to conduct or have conducted an annual  
               performance review and an annual independent financial  
               review of the public financing authority, and specifies  
               that the costs of the audits shall be paid from the  
               revenues of the public financing authority.

          16)Requires, in the financing section of the infrastructure  
            financing plan, the inclusion of the following:

             a)   The goals the IFD proposes to achieve by financing  
               public facilities;

             b)   The goals the IFD proposes to achieve by assisting with  
               specified development related to transit priority projects;  
               and,

             c)   The creation of a public accountability committee, if  








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               funding from affected taxing entities is included in the  
               plan.

          17)Creates and defines, for purposes of IFD law, the term  
            "public financing authority" to mean the legislative body of  
            the IFD established pursuant to the bill's provisions.

          18)Requires the public financing authority to be comprised of  
            five people, three of whom shall be members of the city  
            council or board of supervisors that established the IFD, and  
            two of whom shall be public members.

          19)Allows a public financing authority to enter into a joint  
            powers agreement with an affected taxing entity to carry out  
            the purposes of the bill's provisions with regard to nontaxing  
            authority or powers only.

          20)Requires an annual report to be sent to each land owner and  
            affected taxing entity in the IFD, and posted in an easily  
            identifiable and accessible location on the legislative body's  
            Internet Web site, that contains all of the following:

             a)   A summary of the IFD's expenditures;

             b)   A description of the progress made towards the IFD's  
               adopted goals; and,

             c)   An assessment of the status regarding completion of the  
               IFD's public works projects. 

          21)Prohibits the IFD, if it fails to provide the annual report,  
            from spending any funds to construct public works projects  
            until the annual report is submitted. 

          22)States that if the IFD fails to produce evidence of progress  
            made towards achieving its adopted goals for five consecutive  
            years, the IFD shall not spend any funds to construct any new  
            public works projects, except to complete any public works  
            projects that it had started. 

          23)Requires, if the IFD fails, that any excess property tax  
            increment revenues that had been allocated for new public  
            works projects be reallocated to the affected taxing entities.

          24)Allows the public financing authority to authorize the  








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            issuance of bonds by adoption of a resolution, and expands the  
            requirements of the resolution to additionally include the  
            following information:

             a)   The issuance of the bonds in one or more series;

             b)   The date the bonds will bear;

             c)   The denomination of the bonds;

             d)   The form of the bonds;

             e)   The manner and execution of the bonds;

             f)   The medium of payment in which the bonds are payable;

             g)   The place or manner of payment and any requirements for  
               registration of the bonds; and,

             h)   The terms of call of redemption, with or without  
               premium.

          25)Changes the time period that any action or proceeding to  
            attack, review, set aside, void, or annul the creation of an  
            IFD or the adoption of an infrastructure financing plan from  
            30 days after the enactment of the ordinance creating the IFD  
            to 30 days after the date the legislative body adopted the  
            resolution adopting the infrastructure financing plan. 

          26)Changes the time period that any action or proceeding to  
            attack, review, set aside, void, or annul the issuance of  
            bonds by the IFD from 30 days after the resolution that the  
            voters approved the issuance of bonds to 30 days from the date  
            the legislative body adopted the resolution providing for the  
            issuance of bonds. 

          27)Makes specified findings and declarations, including the  
            following:

             a)   It is in the public interest to develop a mechanism that  
               allows public agencies to jointly dedicate their revenues  
               to projects that support sustainable communities;

             b)   Disadvantaged communities, as defined, may not be  
               beneficiaries of quality public works, and therefore these  








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               communities are neglected, isolated from, and deprived of  
               the basic facilities needed for public health and safety;  
               and,

             c)   IFDs are consistent with the conclusion of California  
               courts that tax increment revenues are not "proceeds of  
               taxes," as specified.

          28)Revises the definition of an IFD to mean "a legally  
            constituted public and corporate governmental entity separate  
            and distinct from the city that established it."

          29)Defines "public facilities of community wide significance" to  
            mean "facilities that benefit all areas within the IFD or  
            serve or are made available to those areas."

          30)Prohibits an IFD from compensating the members of the  
            legislative body of the city or the IFD for any activities  
            undertaken pursuant to the bill's provisions

           EXISTING LAW  : 

          1)Authorizes cities and counties to create IFDs and issue bonds  
            to pay for community scale public works:  highways, transit,  
            water systems, sewer projects, flood control, child care  
            facilities, libraries, parks, and solid waste facilities.

          2)Allows an IFD to divert property tax increment revenues from  
            other local governments, excluding school districts, for up to  
            30 years, in order to pay back bonds issued by the IFD.

          3)Requires that in order to form an IFD a city or county must  
            develop an infrastructure plan, send copies to every  
            landowner, consult with other local governments, and hold a  
            public hearing.

          4)Requires that when forming an IFD, local officials must find  
            that its public facilities are of communitywide significance  
            and provide significant benefits to an area larger than the  
            IFD.

          5)Requires that every local agency who will contribute its  
            property tax increment revenue to the IFD approve the plan.

          6)Requires a two-thirds voter approval of the formation of the  








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            IFD and the issuance of bonds.

          7)Requires majority voter approval for setting the IFD's  
            appropriations limits.

          8)Specifies that public agencies that own land in a proposed IFD  
            may not vote on issues regarding the district.

          9)Authorizes IFDs to issue a variety of debt instruments,  
            including bonds, certificates of participation, leases, and  
            loans.

          10)Requires any IFD that constructs dwelling units to set aside  
            not less than 20% of those units to increase and improve the  
            community's supply of low- and moderate-income housing  
            available at an affordable housing cost to persons and  
            families of low- and moderate-income.

          11)Prohibits a local agency from providing any form of financial  
            assistance to a vehicle dealer or big box retailer, or a  
            business entity that sells or leases land to a vehicle dealer  
            or big box retailer, that is relocating from the territorial  
            jurisdiction of one local agency to the territorial  
            jurisdiction of another local agency but within the same  
            market area.

          12)Requires the regional transportation plan for specified  
            regions to include an SCS, as specified, designed to achieve  
            certain goals for the reduction of greenhouse gas emissions  
            from automobiles and light trucks in a region.

           FISCAL EFFECT  :  This bill is keyed fiscal.  

           COMMENTS  :   

          1)According to the author "SB 33 makes it easier for local  
            agencies to use IFDs to pay for public projects, without  
            impacting school district's share of property tax or the  
            state's general fund.  In a fiscally distressed economic  
            climate, local officials need a flexible financing tool that  
            is rigorous and responsible."

            "Forming an IFD is cumbersome:  IFDs require three different  
            vote thresholds.  To form an IFD, the city or county must  
            develop an infrastructure plan, send copies to every  








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            landowner, consult with other local governments, and hold a  
            public hearing.  Every local agency that will contribute its  
            property tax increment to the IFD must approve the plan.   
            Because an IFD is legally separate from the city or county and  
            IFDs do not raise taxes, the current 2/3 voter approval  
            requirement is not a Constitutional requirement."

            This bill is author-sponsored.

          2)Cities and counties can create IFDs and issue bonds to pay for  
            community scale public works:  highways, transit, water  
            systems, sewer projects, flood control, child care facilities,  
            libraries, parks, and solid waste facilities.  To repay the  
            bonds, IFDs divert property tax increment revenues from other  
            local governments for 30 years.  However, IFDs are prohibited  
            from diverting property tax increment revenues from schools.

            For several years, local officials were reluctant to form IFDs  
            because they worried about the constitutionality of using tax  
            increment revenue from property that was not within the  
            redevelopment project area.  When a 1998 Attorney General's  
            opinion allayed those concerns, the City of Carlsbad formed an  
            IFD in 1999 to fund the public works for a new hotel located  
            adjacent to the Legoland theme park. 

            Since the creation of IFD law there have been multiple bills  
            that have tailored IFD law to specific local circumstances.   
            In 1999 the Legislature created a parallel law for IFDs to  
            stimulate development and international trade in the "border  
            development zone," about 400 square miles next to the Mexico  
            border [SB 207 (Peace), Chapter 773, Statutes of 1999].   
            However, San Diego officials have yet to use this authority.   
            In 2005, the Legislature passed SB 1085 (Migden), Chapter 213,  
            Statutes of 2005, which provided for changes and additions to  
            the IFD law to enable the City and County of San Francisco to  
            finance needed public infrastructure improvements to specified  
            waterfront properties.  This authority was expanded even  
            further for San Francisco last year in AB 1199 (Ammiano),  
            Chapter 664, Statutes of 2010.   

            Public officials continue to search for ways to raise the  
            capital they need to invest in public works projects, like  
            public transit facilities, infill development, or clean water.  
             One concept recognizes that expanded public structures can  
            boost the value of nearby property.  Higher property values  








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            produce higher property tax revenues.  Property tax increment  
            financing captures those property tax increment revenues.   
            When local officials use IFDs to capture property tax  
            increment revenues, state law requires a two-thirds approval.   


          3)Recognizing these barriers, this bill removes key impediments  
            to IFDs, such as the voting requirements to form and bond the  
            IFD.  In addition, the bill extends the term of the IFD bonds  
            from 30 to 40 years, allowing for a longer debt repayment  
            period thus lowering monthly payments.  Also, to increase  
            transparency, this bill includes measures of programmatic and  
            fiscal accountability, requiring IFDs to annually report its  
            progress and expenditures to its affected taxing entities and  
            landowners. 

            This bill allows the creation of an IFD to fund public works  
            projects in disadvantaged communities and communities seeking  
            to implement sustainable communities strategies, like transit  
            priority projects.  The bill also allows non-traditional flood  
            and watershed management projects - using nature to conserve  
            and restore at-risk watershed lands - to be available for IFD  
            financing.  Additionally, the bill authorizes tax increment  
            financing for the rehabilitation of upgrades to existing  
            facilities, which the author notes will "further local  
            flexibility and opportunity." 

          4)This bill is substantially similar to SB 214 (Wolk) of 2012,  
            which was vetoed by Governor Brown, with the following veto  
            message:
            Expanding the scope of infrastructure financing districts is  
            premature.  This measure would likely cause cities to focus  
            their efforts on using the new tools provided by the measure  
            instead of winding down redevelopment.  This would prevent the  
            state from achieving the General Fund savings assumed in this  
            year's budget.

            The Committee may wish to ask the author about efforts to  
            address the issues raised by the Governor in the veto message  
            in this year's bill.

          5)This Committee has heard several other proposals this session  
            aimed at establishing a post-redevelopment tool that local  
            governments can use to fund infrastructure improvements,  
            including the following bills:








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            AB 229 (Speaker Perez) - Allows military base reuse  
            authorities to create Infrastructure and Revitalization  
            Financing Districts to finance environmental mitigation and  
            hazardous cleanup.  This bill maintains the two-thirds vote to  
            form the District and issue bonds.            AB 229 passed  
            the Committee on April 17 on an 8-1 vote.  

            AB 243 (Dickinson) - Creates Infrastructure and Revitalization  
            Financing Districts and reduces the two-thirds voter threshold  
            to form a District and issue bonds to 55%.  AB 243 passed the  
            Committee on April 17 on a 6-3 vote.

            AB 662 (Atkins) - Repeals the prohibition of an IFD on a  
            former redevelopment area. 
            AB 662 passed the Committee on April 17 on a 9-0, and was  
            subsequently amended in the Senate to include several other  
            provisions that modify the statutes governing the dissolution  
            of redevelopment agencies.

           6)Support arguments  :  Supporters argue that this bill gives  
            local officials a rigorous, flexible financing tool that does  
            not impact K-14 education or the state's General Fund, and  
            local officials need, and should be given, the flexibility to  
            do their job:  to determine local priorities and the most  
            appropriate local financing mechanism to achieve those  
            priorities.

             Opposition arguments  :  CalTax argues that eliminating voter  
            approval for infrastructure financing removes the people from  
            the decisions process of what their communities will look  
            like, how bonds are issued, and how property tax revenues are  
            spent.  CalTax also points out that "this bill is inconsistent  
            with Governor Brown's efforts to eliminate tax-increment  
            financing through redevelopment agencies and his philosophical  
            belief in the social contract - that is, policymakers should  
            seek the consent of the governed on issues involving public  
            finance."

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Building Industry Association
          California Professional Firefighters








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          California Special Districts Association
          California State Association of Counties
          California Watershed Coalition

           Support (continued)

           Cities of Benicia, Blue Lake, Ceres, Chowchilla, Cloverdale, Del  
          Mar, El Centro, Emeryville, Fairfield, Goleta, Grass Valley,  
          Lakewood, La Mirada, Livingston, Lodi, Madera, Moorpark,  
          Oakland, Palmdale, Pasadena, Sacramento, San Luis Obispo, Santa  
          Maria, Tracy, Vacaville, Visalia, West Sacramento, and Whittier
          Counties of Contra Costa, San Joaquin, and Yolo
          East Bay Economic Development Alliance
          Economic Vitality Corporation of San Luis Obispo
          Emeryville Chamber of Commerce
          Greater Eureka Chamber of Commerce
          Inland Empire Economic Partnership
          League of California Cities
          Long Beach Area Chamber of Commerce
          Los Angeles Area Chamber of Commerce
          Los Angeles County Economic Development Corporation
          Los Angeles County Metropolitan Transportation Authority
          Los Angeles Division, League of California Cities
          Marin County Council of Mayors and Councilmembers
          MuniServices
          North Bay Leadership Council
          Orange County Business Council
          Palm Desert Area Chamber of Commerce
          Sacramento Area Council of Governments
          Sacramento Metro Chamber of Commerce
          San Diego Housing Federation
          San Diego Regional Economic Development Corporation
                                                  San Francisco Chamber of Commerce
          San Gabriel Valley Economic Partnership
          Southwest California Legislative Council
          Town of Atherton
          Tuolumne County Business Council
          Tuolumne County Chamber of Commerce
          Yosemite Chamber of Commerce
           
            Opposition 
           
          California Alliance to Protect Private Property Rights
          California Federation of Republican Women
          CalTax








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          Howard Jarvis Taxpayers Association
          Individual letters (2)

           Analysis Prepared by  :    Debbie Michel / L. GOV. / (916)  
          319-3958