BILL ANALYSIS                                                                                                                                                                                                    Ó




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                          AB 901 (V.M. Perez)
          
          Hearing Date: 08/25/2011        Amended: 08/15/2011
          Consultant: Mark McKenzie       Policy Vote: B.&F.I. 7-0
          _________________________________________________________________
          ____
          BILL SUMMARY: AB 901 would establish the California Small 
          Business Development Center (SBDC) Program and expand the 
          definition of financial institutions eligible for participation 
          in the California Capital Access Loan Program (CalCAP).  
          Specifically, this bill would:
           Establish the state SBDC program to support and expand the 
            development of state services to small businesses, prescribe 
            the duties of SBDCs, and require the SBDC program to work 
            collaboratively with specified state entities and economic 
            development and workforce programs.
           Establish the SBA Account within the California Economic 
            Development Fund and authorize the Secretary of the Business, 
            Transportation and Housing Agency (BTH) to expend revenues in 
            the account, upon appropriation by the Legislature, solely for 
            the purpose of providing state matching funds for specified 
            federal grants.
           Authorize SBDCs to charge reasonable fees for its training 
            services, and require SBDCs to make efforts to secure federal, 
            state, local and private funds.
           Require administrative lead centers, which oversee and provide 
            assistance to SBDCs on a regional basis, to report to BTH on 
            SBDC program activities, and require the Secretary of BTH to 
            compile lead center reports into an annual report to the 
            Governor and Legislature, as specified, that will also be 
            posted on its website.
           Expand access to CalCAP by including small business financial 
            development corporations and microenterprise development 
            organizations as financial institutions eligible for 
            participation.  
           Require additional information to be included in annual 
            reports to the Governor and Legislature on CalCAP, including 
            data on businesses served, the impact on jobs, and geographic 
            distribution of loans.
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                            Fiscal Impact (in thousands)









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           Major Provisions         2011-12      2012-13      2013-14     Fund
           CalCAP expansion       minor and absorbable costs       Special*
          CPCFA reporting        minor costs to collect and report new 
          data                   Special*
                                 on annual report 
          ____________
          * California Capital Access Fund
          _________________________________________________________________
          ____

          STAFF COMMENTS:  SUSPENSE FILE.  AS PROPOSED TO BE AMENDED. 
           
          California SBDC Program  
          California SBDCs are private entities funded through a 
          combination of federal, state, and private funds that are 
          structured to provide resources for small business development.  
          The statewide network of 35 SBDCs is structured around six 
          regional administrative lead centers and each SBDC provides 
          consulting, mentoring, training, technical assistance and 
          workshops either through outreach on a community level or at the 
          center itself.

          California's SBDCs receive a total of $12 million in funding 
          from the federal Small Business Administration annually.  The 
          lead centers then work together to secure the non-federal funds 
          required of these entities (a portion of the federal funds must 
          be returned, if the SBDCs are unable to raise at least $6 
          million annually through non-federal sources).  Through 2002, 
          these non-federal matching funds were provided by the state.  
          Since that time, California SBDCs have relied on funding from 
          local entities, corporate sponsorships, competitive one-time 
          grants, and one-time contracts with state entities.  Last year, 
          AB 1632 (J.Perez), Chapter 731 of 2010, provided $6 million in 
          one-time state matching funds for SBDCs.

          The author notes that prior to the consolidation of the Trade 
          and Commerce Agency into BTH, there was a state SBDC program.  
          Since that time, the program has existed without any direct 
          state administration.  AB 901 would formally codify the 
          California SBDC program, providing a state point of contact and 
          a conduit for compiling data on the impacts of statewide SBDC 
          activity.  

          BTH indicates that the bill would likely require agency staff to 








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          develop and adopt regulations to guide the administration of the 
          state SBDC program.  Costs are currently unknown, but staff 
          estimates these costs could be in the range of $100,000 to 
          $150,000.  BTH further indicates that the program could be 
          administered with 1 new PY of staff (Associate Government 
          Program Analyst level).

          This bill is intended to expand and support the further 
          development of the state's network of services to small 
          businesses and to establish a structure that provides funding to 
          match the federal SBDC funds.  By establishing a state program 
          without a dedicated funding source, and given an annual need of 
          $6 million in matching funds, the bill would create cost 
          pressures to provide state funds to match available federal 
          funds (to the extent local, private, or other federal funds are 
          unavailable).

           CalCAP
           Existing law establishes CalCAP, which is administered by the 
          California Pollution Control Financing Authority (authority) to 
          assist small businesses in accessing loans from participating 
          financial institutions through a loan loss reserve account 
          program.  Borrowers, lenders, and the authority each contribute 
          to a loan loss reserve account, which serves as security if a 
          borrower fails to make payments.  Loan proceeds may be used to 
          finance land acquisition, building construction or renovation, 
          equipment purchases, capital projects, or working capital.  
          Under existing law, a wide range of financial institutions are 
          eligible to apply to the authority for approval as a CalCAP 
          participant.  The authority is required to report annually to 
          the Governor and Legislature on the financial condition and 
          programmatic results of CalCAP for small businesses.

          AB 901 would expand the definition of financial institutions 
          eligible for participation as CalCAP lenders to include small 
          business financial development corporations and microenterprise 
          development organizations that meet standards established by the 
          authority, as defined.  The bill would also require the 
          authority to include the following information in its annual 
          report for all new loans issued through CalCAP: the total number 
          of businesses served, jobs created, jobs retained, the 
          geographic distribution of loans, and a breakdown of businesses 
          served by industry sector.









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          The State Treasurer's Office indicates that expanding the 
          availability of CalCAP would not increase costs to administer 
          the program.  In addition, any costs to prospectively collect 
          new information from financial institution participants for 
          inclusion in the annual report would be minor and absorbable.  

          PROPOSED AMENDMENTS would make a technical change to the 
          definition of microenterprise development organizations to 
          clarify that these entities must be lenders.

          PROPOSED COMMITTEE AMENDMENTS would delete Sections 1 and 2 of 
          the bill, pertaining to the creation of a California Small 
          Business Development Center Program.