BILL ANALYSIS                                                                                                                                                                                                    



                                        
                       SENATE LOCAL GOVERNMENT COMMITTEE
                        Senator Patricia Wiggins, Chair


          BILL NO:  SB 813                      HEARING:  5/6/09
          AUTHOR:  Kehoe                        FISCAL:  No
          VERSION:  2/27/09                     CONSULTANT:  Detwiler

                     REDEVELOPMENT AGENCIES' ANNUAL REPORTS
          
                           Background and Existing Law  

          Every redevelopment agency must give its legislative body  
          --- the city council or county board of supervisors --- an  
          annual report within six months of the end of the fiscal  
          year.  This annual report must contain eight types of  
          information, including an independent financial audit  
          report.

          A certified public accountant or public accountant must  
          conduct the independent financial audit report following  
          the federal Government Accounting Standards and the State  
          Controller's audit guidelines.  The audit must also report  
          on "the agency's compliance with laws, regulations, and  
          administrative requirements."  If the annual report  
          identifies any of nine defined major audit violations, the  
          agency must tell its legislative body.  The legislative  
          body has 21 days to review the annual report and take any  
          appropriate action.

          Redevelopment agencies also send copies of their annual  
          reports to the State Controller's Office (SCO) which  
          compiles and publishes the data.  The SCO must compile a  
          list of the redevelopment agencies that reported major  
          audit violations.  In 2006-07, redevelopment officials  
          reported 62 major audit violations.  The SCO must then  
          determine if the agencies corrected their major audit  
          violations.  If not, the SCO sends the list to the Attorney  
          General and tells local officials about the referral.   
          State law spells out the procedures for the Attorney  
          General to sue an agency for failing to correct a major  
          audit violation.

          Although the Attorney General has never sued a  
          redevelopment agency for failing to correct a major audit  
          violation, some observers believe that more local oversight  
          can avoid future lawsuits.





           
           SB 813 -- 2/27/09 -- Page 2




                                   Proposed Law  

          Senate Bill 813 extends the deadline for a legislative body  
          to review its redevelopment agency's annual report from 21  
          days to 30 days.  SB 813 requires the legislative body to  
          adopt a written response that indicates what action, if  
          any, the agency intends to take to correct the major  
          violation.  The bill requires the legislative body to send  
          a copy of its written response to the grand jury.


                                     Comments  

          1.   Who watches the watchers  ?  City councils and county  
          boards of supervisors usually govern their own  
          redevelopment agencies.  Less than 5% of the 425  
          redevelopment agencies have a governing body that is  
          different than the city council or county board of  
          supervisors.  Despite the legal distinction between  
          redevelopment agencies and their underlying cities and  
          counties, there is little political distance because most  
          of the time the same individuals govern both institutions.   
          When a redevelopment agency tells its legislative body  
          about a major audit violation, it's usually talking to  
          itself.  Although the State Controller and the Attorney  
          General make and check the lists of agencies with major  
          audit violations, no one at the local level regularly pays  
          attention to this annual self-examination.  By requiring  
          cities and counties to share their audit responses with the  
          grand jury, SB 813 increases local dialogue about  
          redevelopment problems and possible solutions before state  
          officials get involved.

          2.   Superfluous second-guessing  .  Redevelopment law is so  
          complicated that, as the redevelopment agencies' own annual  
          reports show, mistakes happen.  But the current arrangement  
          that involves state officials seems to work.  After all,  
          the Attorney General has never sued a redevelopment agency  
          for failing to correct a major audit violation.  State  
          officials have learned how to encourage redevelopment  
          agencies into compliance without suing them.  In contrast,  
          grand juries are made up of citizens who look into  
          complaints about public malfeasance, but they lack  
          reservoirs of long-term knowledge and deep experience.   





           
           SB 813 -- 2/27/09 -- Page 3



          Sending copies to grand juries may spark local  
          controversies without generating any real understanding of  
          a redevelopment agency's problems or feasible solutions.   
          The Committee may wish to consider if SB 813's requirements  
          will just generate superfluous second-guessing.

          3.   Related bill  .  SB 813 is not the only bill that  
          requires local agencies to share audit problems with other  
          local officials.  AB 288 (Nestande) requires mosquito  
          abatement and vector control districts to share information  
          about irregularities in their annual audits and their  
          written responses with the city councils and county boards  
          of supervisors that appoint the districts' trustees.  This  
          year's Nestande bill is similar to SB 1326 (Ducheny, 2008),  
          which passed the Senate Local Government Committee, but  
          Governor Schwarzenegger vetoed.

          4.   Technical amendments  .  In 1999, the Legislature  
          required the SCO to track redevelopment agencies' "major  
          violations."  In 2003, the Legislature changed that term to  
          "major audit violations."  The statutory section that SB  
          813 amends still uses the older term.  The Committee should  
          adopt technical amendments that insert "audit" on page 2,  
          lines 5, 7, and 16.



                         Support and Opposition  (4/30/09)

           
          Support  :  California Rural Legal Assistance Foundation,  
          Western Center on Law & Poverty.

           Opposition  :  California Redevelopment Association, City of  
          Palm Desert .