BILL ANALYSIS                                                                                                                                                                                                    �



                                                                AB 696
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        CONCURRENCE IN SENATE AMENDMENTS
        AB 696 (Hueso)
        As Amended  June 28, 2011
        Majority vote
         
         
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        |ASSEMBLY: |52-24|(June 1, 2011)  |SENATE: |22-14|(August 31, 2011)    |
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        |COMMITTEE VOTE:  |4-2  |(September 6, 2011) |RECOMMENDATION: |concur    |
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        Original Committee Reference:    J., E.D. & E.  

         SUMMARY  :  Requires the Infrastructure and Economic Development Bank 
        (I-Bank) to develop a methodology and process to measure the 
        economic benefits of a proposed project, as specified.   

         The Senate amendments  revise the process for developing, adopting 
        and implementing the economic development requirements for 
        selecting an Infrastructure State Revolving Fund (ISRF) project, 
        and expand the application of those provisions to all I-Bank 
        financed projects.

         AS PASSED BY THE ASSEMBLY  , this bill:

        1)Required the development of a methodology and process to measure 
          the economic benefits of a proposed ISRF project and required 
          projects funded after January 1, 2013, have some quantitative 
          level of economic benefit, as well as meet certain land use 
          requirements.

        2)Required consultation with local and regional revolving loan 
          funds for the purpose of improving the infrastructure and small 
          business credit markets.

         EXISTING LAW  establishes the I-Bank within the Business, 
        Transportation and Housing Agency (BTH), and authorizes it to 
        undertake a variety of infrastructure related financial activities 








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        including, but not limited to, the administration of ISRF and the 
        issuance of tax-exempt and taxable revenue bonds.

         FISCAL EFFECT  :  According to the Senate Appropriations Committee, 
        the I-Bank will incur one-time administrative costs of $100,000 and 
        ongoing administrative expenses of $100,000 to $300,000. 

         COMMENTS  :  In its 2008-09 analysis of the state budget, the 
        Legislative Analyst's Office (LAO) raised concerns over the 
        projects being funded under the ISRF Program.  The LAO noted that 
        the current scoring system does not effectively target funds to 
        projects that provide economic development and promote better land 
        use.  Specifically, a review of approved ISRF loans indicates:  1) 
        the majority of projects that received loans have little or no 
        economic development impact; and, 2) projects do not need to have 
        much impact on improving land use to receive loan funds.  This bill 
        addresses these concerns by prohibiting ISRF moneys to be used for 
        projects that do not meet certain economic development and land use 
        criteria.

        Background on I-Bank:  The I-Bank was established in 1994 to 
        promote economic revitalization, enable future development, and 
        encourage a healthy climate for jobs in California.  Housed within 
        BTH, it is governed by a five-member board of directors comprised 
        of the BTH Secretary (chair), State Treasurer, Director Department 
        of Finance, Secretary of the State and Consumer Services Agency, 
        and a Governor's appointee.  The day-to-day operations of the 
        I-Bank are directed by the Executive Director who is an appointee 
        of the Governor and is subject to confirmation by the California 
        State Senate.  Currently, the I-Bank has authority for 24 staff 
        members.

        The I-Bank does not receive any ongoing General Fund support, 
        rather it is financed through fees, interest income and other 
        revenues derived from its public and private sector financing 
        activities.  According to its 2009-10 independent audit, its 
        program continues to provide sufficient revenues to support all 
        operating expenses.  

        The I-Bank administers two categories of programs:  1) The ISRF 
        Program which provides direct low-cost financing to public agencies 
        for a variety of public infrastructure projects; and, 2) Bond 
        Financed Programs which provide financing for manufacturing 
        companies, nonprofit organizations, public agencies and other 
        eligible entities.  There is no commitment of I-Bank or state funds 








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        for any of the conduit revenue bonds.  Even in the case of default, 
        the state is not liable.
         
         Since its creation in 1994, the I-Bank has loaned over $400 million 
        to local agencies, developing a high-level of expertise in the 
        financing of public infrastructure.  The I-Bank also serves as the 
        state's only general purpose financing authority with broad 
        statutory powers to issue revenue bonds.  Over $30 billion in 
        conduit revenue bonds have been issued by the I-Bank since 2000.  

        The seismic upgrade of the Bay Bridge is an example of how conduit 
        revenue bonds can be used to raise capital for infrastructure 
        projects without impacting the state General Fund.  In this 
        example, the repayment of the bonds was based on a $1 per vehicle 
        surcharge collected on seven Bay Area state-owned toll bridges.  In 
        addition to this type of bonding activity, the I-Bank has also been 
        involved in other unique financings including Tobacco 
        Securitization Bonds, Tribal Compact Asset Securitization Bonds, 
        and Imperial Irrigation District Preliminary Loan Guarantees.

        Oversight hearing:  On March 30, 2011, the Assembly Jobs, Economic 
        Development and the Economy (JEDE) Committee held an oversight 
        hearing to examine how infrastructure development impacted local, 
        state and federal economic recovery efforts and California's 
        economic position in post-recession economy.  Following the 
        hearing, JEDE released a preliminary list of recommendations to 
        better align the authorities of the I-Bank with the state's current 
        and future infrastructure needs.  Four measures were advanced by 
        JEDE including: AB 700 (Blumenfield), which reorganizes the I-Bank 
        as an independent agency; AB 696 (Hueso), which requires the I-Bank 
        to evaluate the economic development impact of its financing 
        activities; AB 893 (V. Manuel P�rez), which requires the I-Bank to 
        provide technical assistance to small and rural communities on its 
        programs; and, AB 1094 (John A. P�rez), which expands the 
        membership of the I-Bank board to include legislative 
        representation.

        While three of the measures passed the Senate Appropriations 
        Committee, AB 893 (V. Manuel P�rez) that requires technical 
        assistance for rural areas was held.


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









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