BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                     AB 422


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          CONCURRENCE IN SENATE AMENDMENTS


          AB  
          422 (McCarty)


          As Amended  July 16, 2015


          Majority vote


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          |ASSEMBLY:  |      | (May 7, 2015) |SENATE: |35-5  | (August 24,     |
          |           |56-19 |               |        |      |2015)            |
          |           |      |               |        |      |                 |
          |           |      |               |        |      |                 |
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          Original Committee Reference:  TRANS.


          SUMMARY:  Authorizes the Sacramento Regional Transit District  
          (RT) to obtain a short-term revolving line of credit for  
          operating purposes.  


          The Senate amendments:


          1)Requires RT to repay the outstanding balance immediately upon  
            receipt of federal funds to keep RT from carrying a balance  
            from year-to-year.


          2)Limits RT's authority to obtain a line of credit in  
            anticipation of receipt of federal operating grants in order  
            to restrict RT from expanding its authority to borrow against  
            other future operating grants.









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          3)Eliminates the superfluous 85% limitation and ties borrowing  
            limit to the anticipated revenue amount for the next fiscal  
            year instead of just "a" fiscal year to limit reaching RT's  
            maximum indebtedness.


          EXISTING LAW authorizes local agencies, including transit  
          districts, to engage in short-term borrowing, but generally  
          requires full repayment by the end of the fiscal year in which  
          the note was issued, and in some cases allows repayment within  
          15 months of the date of issuance of the note. 


          AS PASSED BY THE ASSEMBLY, this bill:




          1)Authorized RT to seek and obtain a short-term revolving line  
            of credit for operating purposes in anticipation of receipt of  
            operating grants, with the extension of credit evidenced by a  
            note. 


          2)Authorized RT to pledge anticipated grants and any other funds  
            available, including fare revenues and any other revenues,  
            income, or receipts, as security for repayment of the note,  
            the interest on the note, and the related obligations  
            evidenced by the note. 


          3)Required the note to have a maturity date of not more than 60  
            months from the date of issuance. 


          4)Authorized RT to pledge anticipated operating grants and other  
            available funds over a multiyear period. 


          5)Capped the maximum indebtedness under the note at 85% of the  
            amount of the anticipated grants and other funds pledged to  








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            repay the note, the interest on the note, and the related  
            obligations evidenced by the note.
          FISCAL EFFECT:  None


          COMMENTS:  Like most transit agencies in California, RT receives  
          a significant percentage of its operating budget from the  
          Federal Transit Administration (FTA).  The FTA dollars arrive on  
          a reimbursement basis.  RT begins spending the money at the  
          start of its fiscal year (July 1), but has to wait for  
          congressional action on the FTA budget before it can receive the  
          funds.  In the past, this meant receiving the FTA funds within  
          12 months of the start of RT's fiscal year.  More recently, the  
          receipt of funds has taken as long as 18 months.  


          State law allows local governments to use short-term borrowing  
          to bridge funding gaps under what is typically referred to as  
          the temporary revenue anticipation note (TRAN) statute.  Under  
          this law, a local agency takes out a line of credit at the start  
          of the fiscal year and must pay the note in full by the end of  
          the same fiscal year, although in some cases the maturity date  
          can be extended from 12 months to 15 months.  RT has relied on  
          the TRAN statute to address the cash flow issue created by the  
          FTA funding process for the last decade, but banks are now  
          hesitant to lend to RT under TRAN because the gap between the  
          start of RT's fiscal year and the actual receipt of FTA funds  
          continues to grow and there is no guarantee that the FTA dollars  
          will come in within the necessary 12 months to 15 months to meet  
          statutory requirements for repayment.


          This bill would give RT greater flexibility to negotiate a  
          short-term line of credit with banks that reflects the reality  
          of its financial situation.  This bill allows RT to borrow  
          through a revolving line of credit with a maturity date of up to  
          60 months from the date of issuance.  This longer-term credit  
          line will enable RT to obtain the best possible interest rate  
          and, according to RT, "will result in budgetary improvements and  
          will save RT in costs over time."










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          Analysis Prepared by:                                             
                          Victoria Alvarez / TRANS. / (916) 319-2093  FN:  
          0001284