BILL ANALYSIS                                                                                                                                                                                                    






                                                       Bill No:  SB  
          30
          
                 SENATE COMMITTEE ON GOVERNMENTAL ORGANIZATION
                       Senator Roderick D. Wright, Chair
                           2009-2010 Regular Session
                                 Staff Analysis



          SB 30  Author:  Denham
          As Introduced:  December 2, 2008
          Hearing Date:  April 28, 2009
          Consultant:  Art Terzakis


                                     SUBJECT  
                                 State Property

                                   DESCRIPTION
           
          SB 30 is an  urgency  measure that requires the Department of  
          General Services (DGS) to identify not less than $1 billion  
          worth of state property that can be sold immediately to pay  
          off outstanding general obligation bonds and help close the  
          budget deficit.  SB 30 also requires state agencies  
          affected by the sale to determine the costs and benefits of  
          leasing back their existing space or finding new, more  
          cost-effective space.

                                   EXISTING LAW

           Existing law generally requires DGS to perform various  
          functions with respect to state property and provides for  
          the sale, lease, or transfer of surplus state property.

          Existing law (Government Code Section 11011) requires the  
          Director of DGS to request authorization by the Legislature  
          prior to the disposition by sale or otherwise of state land  
          reported to it by a state agency as being in excess of its  
          foreseeable needs.  Each state agency is required to  
          annually review proprietary state lands under its  
          jurisdiction to determine what lands are in excess of the  
          agency's foreseeable needs and to report to DGS.  

          This annual review of proprietary state lands does not  




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          apply to tax-deeded land, land held for highway purposes,  
          lands under the jurisdiction of the State Lands Commission,  
          land that has escheated to the state or that has been  
          distributed to the state by a court decree in estates of  
          deceased persons, and lands under the jurisdiction of the  
          State Coastal Conservancy.  Jurisdiction of all land  
          reported as excess is transferred to DGS, when requested by  
          the Director of DGS, for sale or disposition under Section  
          11011 or as may otherwise be authorized by law.

          Section 11011 of the Government Code provides criteria for  
          state agencies to use in determining and reporting to DGS  
          lands in excess of the agency's foreseeable needs.  A state  
          agency is to include land not currently being utilized, or  
          currently being underutilized, for any existing or ongoing  
          program; land for which the agency has not identified any  
          specific utilization relative to future needs; and land not  
          identified by the agency within its master plan for  
          facility development.

          Where applicable within its jurisdiction under Section  
          11011, DGS is responsible for determining if surplus land  
          is needed by any other state agency.  Section 11011.1  
          requires the state to first offer surplus state real  
          property to local agencies, and next, to offer the property  
          to nonprofit affordable housing sponsors, as defined, prior  
          to offering the property to private entities. This section  
          of law also prescribes the procedure for local agencies and  
          nonprofit affordable housing sponsors to use to obtain the  
          surplus state
          real property. 

          Existing law specifies that the Legislature may authorize a  
          particular surplus property be sold at less than fair  
          market value and provides that 30 days prior to executing  
          such a transaction, DGS must report to the chairs of the  
          fiscal committees of the Legislature the following  
          information: (a) the financial terms of the transaction;  
          (b) a comparison of fair market value for the property and  
          financial terms; (c) the basis for agreeing to terms and  
          conditions other than fair market value. 

           Proposition 60A  of November 2004 (SCA 18, Johnson,  
          Resolution Chapter 103/04) which was adopted by the  
          electorate (73% margin) requires, among other things, that  
          the proceeds from the sale of surplus state property, with  




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          specified exceptions, be used to pay the principal and  
          interest on the Economic Recovery Bond Act of 2004.

                                    BACKGROUND
           
          State law requires most state agencies that own real  
          property to evaluate their holdings each year and to report  
          surplus property to DGS for disposal.  The State considers  
          properties surplus when the agencies that own them no  
          longer use the sites (or do not use them fully) and have no  
          plans to use the sites in the future.  DGS and the  
          Department of Transportation (Caltrans) are the primary  
          agencies responsible for disposing of most of the State's  
          excess property.

          The Real Estate Services Division within DGS maintains the  
          Statewide Property Inventory which consists of an inventory  
          of all leased facilities managed by DGS and all state  
          holdings except for Caltrans holdings, highway operating  
          rights of way, airspace and certain State Lands Commission  
          listings for school lands.  Caltrans maintains its own  
          surplus inventory.

           Purpose of SB 30:   The author's office indicates that  
          budget cuts and increased taxation are not the only way to  
          tackle the current budget deficit.  The author's office  
          contends that if the state sold several high profile  
          properties (e.g., Los Angeles Memorial Coliseum and San  
          Quentin Prison) upwards of $1 billion could be brought into  
          the state's coffers to help offset the state's budget  
          deficit.
           
          Staff Comments:   As noted above, current law requires most  
          state agencies to evaluate their real property holdings  
          each year and to report surplus property to DGS for  
          disposal.  In addition, the law requires DGS to offer  
          surplus properties first to other state agencies, 
          then to local government entities and finally to the  
          public.  
          This measure would go beyond property that meets the  
          current definition of "surplus" and instead requires DGS to  
          identify property that can be sold immediately.  In order  
          to meet this requirement DGS would need to inventory  all   
          state holdings to determine what is underutilized or fully  
          utilized and available for immediate marketing.  





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          As currently drafted, this measure may pose a problem in  
          light of the fact that it does not allow sufficient time  
          for a thorough review of the options or for a complete cost  
          benefit analysis.  Prior to offering property up for sale,  
          the State must ensure that it is not selling now to achieve  
          short-term financial benefit, only to pay more in outlying  
          years.  Because real estate transactions generally don't  
          occur immediately - the revenue goal of this bill may not  
          be met in a timely manner.  

          It should be noted that this measure is nearly identical to  
          SB 669 (Battin) of 2003 which passed out of this Committee  
          on a vote of 11-0.  SB 669 was eventually placed on the  
          Senate Appropriations Committee suspense file and died.

           California Environmental Quality Act (CEQA) Exemption:   The  
          ability to get excess properties declared surplus by the  
          Legislature has been impeded these past few years by a  
          disagreement between the Legislature and the Administration  
          regarding the removal of a statutory exemption for the  
          State's surplus properties from the requirements of CEQA.   
          This disagreement has at least for now been resolved with  
          enactment of AB 8xx (Nestande), Chapter 6 of 2009-10 Second  
          Extraordinary Session, that places within the Government  
          Code an ongoing CEQA exemption for all properties declared  
          surplus by the Legislature. 

           Studies/Reports/Legislative Informational Hearings:   Over  
          the past two decades various reports completed by the  
          Little Hoover Commission and the State Auditor have  
          detailed critical findings and problems associated with the  
          State's property management practices. 

          In January 2001, the State Auditor issued a report, titled  
          "The State's Real Property Assets: The State Has Identified  
          Surplus Real Property but Some of Its Property Management  
          Processes are Ineffective," which focused on state  
          agencies' handling of their excess real estate.  Among  
          other things, the report found that:  

                 The State lacks an effective process for evaluating  
               whether it needs the property it owns and for  
               identifying surplus.property 
           
                  Few incentives exist for most landowning agencies  
               to actively identify and dispose of property that is  




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               surplus to their current and foreseeable program  
               needs.

                 Most property sales do not benefit the selling  
               agency because proceeds are required to be deposited  
               in the State's General Fund, thus there is little  
               incentive to report such properties surplus.

          The report also suggested that:


                 The State could improve its real estate management  
               by implementing practices used by other government  
               entities. (The Auditor indicated that various state  
               governments and the federal government had implemented  
               diverse practices to meet the challenges of managing  
               real estate assets, including procedures for  
               identifying and disposing of surplus property.)  


                 California officials could improve decisions about  
               surplus property by establishing an independent body  
               to review the processes and criteria for retaining  
               property and to arbitrate property retention  
               decisions.  

                 Caltrans should make sure that staff list and  
               correctly categorize all surplus property in the  
               Caltrans' databases and explore alternative methods to  
               assist in the prompt identification and timely  
               disposition of its surplus property. 

          In 2004, Governor Schwarzenegger issued an Executive Order  
          (S-10-04) requiring agencies to help expedite the sale of  
          billions of dollars of surplus state properties - this  
          order was based primarily on findings of the California  
          Performance Review (CPR).  Similar to the Auditor's 2001  
          report findings, the CPR concluded that the State's laws  
          and processes for identifying and selling underutilized and  
          surplus properties are ineffective resulting in delayed and  
          below market sales of such properties.  The CPR report  
          recommended that the State's laws be amended and its  
          processes streamlined to increase property sales and  
          revenue to the State.    

          In May of 2008, the Senate Committee on Governmental  




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          Organization (Committee) held an informational hearing to  
          determine if the State effectively manages and utilizes its  
          real estate holdings, whether it has an accurate accounting  
          of its real property and whether current laws and processes  
          for selling surplus properties are effective and responsive  
          to changing economic needs.  The Committee invited State  
          Auditor Elaine Howle to kick-off the hearing by identifying  
          issues still relevant in her January 2001 report.  The  
          Committee also invited three of the state's largest  
          property owners - Caltrans, DGS and the University of  
          California (UC) - to participate in the hearing because of  
          their ownership of "high-profile" property holdings that  
          have been targeted for sale by the Schwarzenegger  
          Administration and legislators. 

          The Director of Caltrans, Will Kempton, told Committee  
          members that Caltrans had committed to dispose of 640  
          excess properties between July 2006 and December 2007, and  
          an additional 500 excess properties by December 31, 2008 -  
          a total of 1,140 parcels.  The Director informed the  
          Committee that Caltrans had made significant progress on  
          meeting those commitments.  Specifically, Caltrans had  
          disposed of 756 parcels, for a total of $1.83 million  
          between July 1, 2006 and March 31, 2008.  The Director also  
          informed the Committee that Caltrans holds a large  
          inventory of parcels for several projects that have been  
          delayed for decades.  Complex and sensitive local issues  
          surrounding these projects require resolution before final  
          property disposition can be utilized.  The two largest  
          groups of parcels included in this list of "intractable"  
          properties are the 456 parcels held for the Interstate 710  
          (I-710) extension in Los Angeles County and the 463 parcels  
          held for the State Route 238 (SR-238) Hayward Bypass  
          project in Alameda County.

          Allen Meacham, the Assistant Director of the Real Estate  
          Services Group of the Office of the President, UC Regents,  
          informed the Committee that as of June 30, 2007, UC owned  
          program-related real estate totaling approximately 112  
          million gsf of buildings, and approximately 35,000 acres of  
          land.  Almost all of these buildings and most of this land  
          are located on the University's 10 campuses; the balance of  
          UC's land area consists largely of the various natural  
          reserves and agriculture experiment stations the UC  
          operates for research.  





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          Mr. Meacham told Committee members that UC acquires its  
          real estate by paying market value for it, and at times by  
          receiving it as a donation.  At times the property received  
          by UC is subject to deed restrictions that limit the use of  
          the land to UC's mission, and provide that title shall  
          revert to the donor if the UC ever ceases to use the  
          property for its mission.  Mr. Meacham also indicated that  
          the UC has a very long time horizon with respect to surplus  
          property due to the fact that history shows that campuses  
          start small and inevitably become so large that they run up  
          against their neighbors and must grow upward rather than  
          outward.  The UC therefore does not consider vacant campus  
          land as surplus, but as a resource to be husbanded for  
          future generations of students. 

          Mr. Meacham concluded his testimony as follows, "Over the  
          last 3 fiscal years, the UC has sold a total of 11 surplus  
          properties, at an aggregate price of approximately $74  
          million.  Currently, the UC has 4 properties that have been  
          declared surplus, and is in varying stages of preparing  
          them for sale.  In all but 1 of these 15 cases, the  
          properties were located some distance from the campus.   
          Because they were distant from the campus, no other campus  
          unit was found to make use of the property, and it was  
          concluded to be surplus.  Proceeds from the sale of a  
          surplus property are first applied to pay off any debt that  
          was incurred in its purchase, and that remains outstanding.  
           Otherwise, the proceeds from the sale typically remain  
          with the campus, and are often applied to purchase or  
          construct a replacement facility, or to endow the program  
          that occupied the surplus property prior to sale."

          As a result of the Committee hearing, the State Auditor  
          decided to conduct a follow-up review and evaluate state  
          agencies' actions that responded to the original audit  
          report published in 2001, concentrating specifically on the  
          State's management of surplus property.  The follow-up  
          report was released in late March 2009 and noted, among  
          other things, that "although DGS has implemented some of  
          the 2001 report's recommendations, it has not fully  
          implemented others."  The Auditor also learned that  
          "although Caltrans has implemented or attempted to  
          implement most of the initial report's recommendations  
          there are still questions as to the reliability of some  
          fields within its database of surplus property."  In  
          addition, the Auditor discovered that "because there is no  




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          entity with broad oversight of  state property, the State  
          continues to lack assurance that its properties are being  
          carefully evaluated to identify when they are unused or  
          underused so that such properties can either be sold to  
          generate revenue or be put to better use."  This was one of  
          the same fundamental concerns raised in the 2001 report.     
           
            
                            PRIOR/RELATED LEGISLATION
           
           AB 8xx (Nestande) Chapter 6, Statutes of 2009-10 Second  
          Extraordinary Session.   Among other things, exempted the  
          sale of surplus state real property made on an "as is"  
          basis from designated provisions of CEQA.  The bill also  
          exempted from those provisions of CEQA the execution of the  
          purchase and sale agreement or the exchange agreement for  
          surplus state real property if the disposition is not made  
          on an "as is" basis and the close of escrow is contingent  
          on a specified requirement or compliance with CEQA.  AB 8xx  
          also provided expedited environmental permitting and CEQA  
          exemption for a list of  11  critical transportation  
          projects, as specified.

           SB 760 (Aanestad) 2009-10 Session.   Would authorize DGS to  
          sell, lease, exchange, or any combination thereof,  
          approximately 3.14 acres of real property in the City of  
          Red Bluff that is specifically declared not to be surplus  
          to the needs of the state, and, in return, to acquire up to  
          40,000 net square feet of usable office and related space  
          for consolidated administrative operations of the state.   
          (Pending in this Committee)
           
          SB 586 (Yee) 2009-10 Session.   An  urgency  measure that  
          would direct DGS, in consultation with the Department of  
          Food and Agriculture, to enter into negotiations to sell,  
          to any interested party, at fair market value, with certain  
          restrictions, a 13-acre parking lot portion of the  
          state-owned Cow Palace property, located in the County of  
          San Mateo and the City and County of San Francisco.   
          (Passed out of this committee on a vote of 11-1; currently  
          pending in Senate Environmental Quality Committee)  

          SB 256 (Aanestad) 2009-10 Session.   Would authorize DGS to  
          sell, lease, exchange, or any combination thereof  
          approximately 1.69 acres of real property in the City of  
          Chico, currently used by the California Highway Patrol as  




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          its Chico area office, which is specifically declared not  
          to be surplus to the needs of the state.  (Pending in this  
          Committee)
           
          SB 178 (Aanestad) 2009-10 Session.   Would authorize DGS to  
          sell, lease, exchange, or any combination thereof,  
          approximately 3 acres of real property in the City of  
          Redding, currently used by the Department of Forestry and  
          Fire Protection as its Shasta-Trinity Unit Headquarters,  
          that is specifically declared not to be surplus to the  
          needs of the state.  (Pending in this Committee)
           
          SB 136 (Huff) 2009-10 Session.   Annual DGS surplus property  
          bill that authorizes DGS to dispose of three specified  
          parcels.  (Pending in this Committee)
           
          SB 29 (Denham) 2009-10 Session.    Would mandate the sale of  
          land that the Los Angeles Memorial Coliseum and the Los  
          Angeles Memorial Sports Arena occupy, including the state's  
          share of the Sports Arena structure, and abolishes the Los  
          Angeles Memorial Coliseum Commission upon completion of  
          that sale.  (Pending in this Committee)  

          SB 1681 (Battin) Chapter 532, Statutes of 2008.    Among  
          other things, revised the conditions and procedures by  
          which DGS may dispose of surplus land to local agencies and  
          private entities and individuals.  

          SB 1527 (Yee) 2007-08 Session.   Similar to SB 586 (Yee) of  
          2009.  (Vetoed by Governor - message stated "this measure  
          circumvents the state's current competitive bid process and  
          would potentially limit the state's financial return for  
          the sale of state-owned land without creating any added  
          value for the surrounding community.  By  including the  
          first right of refusal provisions, this bill narrows the  
          range  of options for the use of the property and places  
          the state at risk to receive less revenue than if the  
          property was offered to all interested parties  through a  
          normal competitive bid process.")
           
          SB 1133 (Denham) 2007-08 Session.   Would have mandated the  
          sale of the parcel of land that the Coliseum and the Sports  
          Arena occupy, including the state's share of the Sports  
          Arena structure, and abolishes the Los Angeles Memorial  
          Coliseum Commission upon completion of that sale.  (Failed  
          passage on Senate floor)




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           SB 1060 (Ridley-Thomas) 2007-08 Session.   Would have  
          abolished the Los Angeles Memorial Coliseum Commission  
          (LAMCC) and reorganized the administrative and management  
          structure for Exposition Park in Los Angeles by creating an  
          Exposition Park Authority consisting of 9-board members  
          responsible for managing and operating all state-owned  
          properties located in Exposition Park.  Also, mandates that  
          the board sell the parcel that the Los Angeles Memorial  
          Sports Arena occupies.  (Failed passage in Assembly policy  
          committee)  
           
           SB 282 (Cox) Chapter 293, Statutes of 2007.   Established  
          the State Fair Leasing Authority, consisting of specified  
          representatives, for the purpose of entering into leases or  
          other agreements for the use of the State Fair (Cal-Expo)  
          Race Track or any other facilities owned or controlled by  
          the fair.
           
          AB 2026 (Villines) Chapter 761, Statutes of 2008.    
          Authorized DGS to sell, exchange, or lease for fair market  
          value  nine  specified parcels deemed to be surplus to the  
          state's needs.  Additionally, rescinded the surplus  
          authorization granted previously to DGS with respect to  
           seven  specified parcels.  Furthermore, exempted the State's  
          execution of a purchase and sales agreement from CEQA  
          however, the provisions made it explicit that in an "as is"  
          sale, the buyer or transferee will be subject to any local  
          governmental entitlement or land use approval requirements  
          including requisite CEQA provisions.  
           
          AB 1849 (De Vore) 2007-08 Session.   Similar to SB 1133  
          (Denham) of 2008.  (Failed passage in Assembly policy  
          committee) 
           
          AB 957 (Spitzer) Chapter 59, Statutes of 2008.   Required  
          Caltrans to report to DGS its property holdings, including  
          excess lands, on July 1 of each year. 
           
          SB 625 (Battin) 2005-06 Session.   Would have authorized DGS  
          to offer surplus land that is suitable for "economic  
                                                     development" to local governmental agencies at fair market  
          value.  (Held in Assembly policy committee) 
           
          SB 99 (Battin) 2005-06 Session.   Would have established the  
          Commission on Asset Review and Divestiture to review  




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          biennially the inventory of all real property held by the  
          State.  (Held in Senate Appropriations Committee)
           
          AB 53 (Negrete McLeod) 2005-06 Session.   The annual DGS  
          surplus property bill containing approximately 30 parcels  
          for disposal.  (Died on Senate Inactive File)
           
          AB 54 (Negrete McLeod) 2005-06 Session.   The annual DGS  
          surplus property bill.  (Vetoed by Governor because of  
          concerns over requiring DGS to initiate a CEQA process on  
          the properties identified prior to any sale, lease, or  
          exchange.  The Governor stated that "such a provision could  
          potentially cost California taxpayers millions of  
          dollars.")
           
          SB 1755 (Denham) 2003-04 Session.   Would have required that  
          DGS ensure state agencies receive up to 15% of the sale of  
          state surplus real property as a one-time expenditure for  
          that agency subject to specified limitations and approval  
          by the Director of Finance, and would have provided with  
          certain exceptions, a reward of % of the sales price of  
          the surplus property, not to exceed $5,000, to the agency  
          employee(s) who first disclosed the availability of the  
          property.  (Failed passage in this Committee)
           
          SB 1750 (Battin) 2003-04 Session.    Similar to SB 99  
          (Battin) of 2005-06.  (Failed passage in this Committee)     
           
           
          SB 669 (Battin) 2003-04 Session.   Would have required DGS  
          to identify $1 billion worth of state property that can be  
          sold immediately to help close the budget deficit.  The  
          bill also would have required state agencies affected by  
          the sale to determine the costs and benefits of leasing  
          back their existing space or finding new, more  
          cost-effective space.  (Passed out of this Committee on a  
          vote of 11-0; Died in Senate Appropriations Committee -  
          Suspense file)
          
           SB 856 (Committee on Governmental Organization) Chapter  
          258, Statutes of 2003.   The annual DGS surplus property  
          bill.
           
          SB 1607 (Committee on Governmental Organization) Chapter  
          974, Statutes of 2002.   The annual DGS surplus property  
          bill.




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           SB 951 (Committee on Governmental Organization) Chapter  
          610, Statutes of 2001  .  The annual DGS surplus property  
          bill.

           SUPPORT:   None on file as of April 24, 2009.

           OPPOSE:   None on file as of April 24, 2009.

           FISCAL COMMITTEE:   Senate Appropriations Committee

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