BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                          AB 700 (Blumenfield)
          
          Hearing Date: 08/15/2011        Amended: 06/28/2011
          Consultant: Mark McKenzie       Policy Vote: G&F 8-0
          _________________________________________________________________
          ____
          BILL SUMMARY: AB 700 would establish the independence of the 
          California Infrastructure and Economic Development Bank 
          (I-Bank).  Specifically, this bill would:
           Remove the I-Bank from the Business, Transportation and 
            Housing Agency (BTH), and establish it as an entity under 
            state government.
           Change the chair of the I-Bank board from the Secretary of BTH 
            to the Director of Finance.
           Authorize the I-Bank to contract with another state agency for 
            administrative functions.
           Require the I-Bank to establish a set of two-year goals and 
            measurable objectives consistent with specified environmental, 
            strategic, and infrastructure plans and reports, unless those 
            plans are more than two years overdue.
           Require the I-Bank to annually adopt a work plan that 
            demonstrates compliance with the two-year goals and 
            objectives.
           Require the I-Bank to maintain an internet website that 
            includes specified information.
           Authorize the I-Bank to coordinate with other state 
            infrastructure financing entities to facilitate the 
            development of infrastructure projects.
          _________________________________________________________________
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2011-12      2012-13       2013-14     Fund
           Transition costs       one-time costs in the range of 
          $100Special*

          Independent administration        Unknown costs or savings, 
          depending upon           Special*
                                 efficiencies gained or lost by 
          contracting with
                                 a different agency for administrative 
          functions









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          Adoption of goals/objectives      up to $50             Special*

          Annual work plan                  $25-$50     $25-$50   Special*
          ____________
          * California Infrastructure and Economic Development Bank Fund
          _________________________________________________________________
          ____

          STAFF COMMENTS: 

          Existing law creates the I-Bank within the BTH Agency, to 
          promote economic revitalization, enable future development, and 
          encourage a healthy climate for jobs in California.  The I-Bank 
          administers the Infrastructure State Revolving Fund (ISRF) 
          program, which provides direct low-cost loan financing for 
          public infrastructure projects, and several programs that 
          provide tax-exempt revenue bond conduit financing for 
          manufacturing companies, nonprofit organizations, and specified 
          public agencies.  The I-Bank also serves as the state's only 
          general purpose financing authority with broad statutory 
          authority to issue revenue bonds, loans, and loan guarantees.  
          The BTH Agency oversees and coordinates the activities of 13 
          state departments and five economic development programs, 
          including the I-Bank.

          AB 700 would remove the I-Bank from the BTH Agency and instead 
          establish it as an independent entity in state government.  This 
          is intended to enhance the autonomy and flexibility of the 
          I-Bank in administering its functions, and provide more direct 
          access to the Governor's office and the Legislature.  It is 
          unclear that the I-Bank's functions have been substantially 
          hindered by its association with the BTH Agency.  Reorganization 
          of executive functions is costly and benefits generally are 
          uncertain.  Quantifiable costs and benefits of analogous past 
          examples are largely unavailable.  As a consequence, dramatic 
          reorganization proposals typically entail relatively certain 
          risks against relatively uncertain gains.  Significant 
          restructuring proposals should focus on agencies exhibiting 
          clear, persistent and significant policy failures.  In the 
          absence of obvious program failures, the greatest net benefits 
          from reorganization generally can be found from streamlining the 
          administration of programs and gathering like functions under a 
          single administrative roof.  This bill goes in the opposite 
          direction by removing the I-Bank from the consolidated economic 








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          development functions administered by BTH.  The author asserts 
          that removing the I-Bank from the agency will allow it to 
          respond more swiftly and use resources more effectively.  
          Furthermore, the I-Bank indicates that increased independence 
          and flexibility would inspire investor confidence and attract 
          more private capital with which to capitalize projects in 
          cooperation with private entities.

          As an independent entity, the I-Bank would be required to 
          develop and adopt administrative policies and procedures, 
          develop its own independent annual budgets, and enter into 
          interagency agreements with a state agency for administrative 
          services.  The I-Bank indicates that it currently operates under 
          its own policies and procedures, but does not have autonomy over 
          its budget, and its efforts are often slowed by the bureaucracy 
          of the Agency.  In addition, pursuant to BTH policies, the 
          I-Bank contracts with other entities within BTH for certain 
          administrative services.  Staff estimates that the transition to 
          an independent entity would require the I-Bank to incur minor 
          administrative costs of less than $100,000, which includes any 
          coordination with the Governor's office, the Department of 
          Finance, and BTH.  Staff notes that the BTH Agency currently 
          provides office space and administrative services for the 
          I-Bank.  If the I-Bank continued to maintain an administrative 
          agreement with BTH, these costs would remain consistent.  
          Depending upon efficiencies that may be gained or lost by 
          performing these functions independently or contracting with a 
          different state agency, there could be unknown costs or savings 
          as a result.  It is unlikely that the I-Bank would opt for a 
          more costly arrangement.

          AB 700 requires the I-Bank to adopt a set of two-year goals and 
          measurable objectives, consistent with the mission of the bank 
          and applicable provisions of specified reports and plans, 
          including the State Environmental Goals and Policy Report 
          (EGPR), which has not been updated since 2003, the state's 
          five-year infrastructure plan, or other relevant reports as 
          determined by the I-Bank.  This provision provides fairly broad 
          latitude for the I-Bank to determine the most appropriate 
          reports and documents with which to align goals and objectives.  
          In addition, the I-Bank has adopted general goals for each of 
          the programs it administers, so the workload associated with 
          this provision is expected to be relatively minor, with costs 
          likely to be less than $50,000, and absorbable within existing 








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          resources.  The bill does not specify that these two-year goals 
          need to be updated in the future; staff assumes this is a 
          one-time cost.

          The bill also requires the I-Bank to annually adopt a work plan 
          that supports the bank in meeting the goals and objectives.  The 
          I-Bank indicates that it currently develops annual strategic 
          plans for marketing purposes, so it would not be difficult or 
          costly to ensure an annual work plan aligns with adopted goals 
          and policies.  Staff estimates that costs to prepare and adopt 
          annual work plans would be relatively minor, likely less than 
          $50,000.  Much of the necessary project level data is already 
          compiled for the I-Bank's annual report to the Legislature and 
          Governor.