BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1903
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          Date of Hearing:   April 25, 2012

                           ASSEMBLY COMMITTEE ON EDUCATION
                                Julia Brownley, Chair
             AB 1903 (Buchanan and Hagman) - As Amended:  March 29, 2012
           
          SUBJECT  :   School facilities 

           SUMMARY  :   Suspends, commencing on January 1, 2013 until January 
          1, 2015, the authority of a local governing board of a school 
          district to increase the fee against any residential or 
          commercial or industrial construction within the boundary of the 
          school district, for the purpose of funding the construction of 
          school facilities.  
           
          EXISTING LAW :

          1)Authorizes the governing board of any school district to levy 
            a fee, charge, dedication, or other requirement against any 
            construction within the boundaries of the district, for the 
            purpose of funding the construction or reconstruction of 
            school facilities.  (Education Code (EC) Section 17620)

          2)Specifies various levels of fees that may be assessed to fund 
            school facilities and the types of construction projects 
            subject to the fees.  (Government Code Section 65995)

          3)Specifies that if state funds for new school facility 
            construction are not available, the governing board of a 
            school district that complies with provisions imposing Level 
            II fees may increase the fee by an amount that may not exceed 
            the Level II fees.  Specifies that state funds are not 
            available if the State Allocation Board (SAB) is no longer 
            approving apportionments for new construction due to a lack of 
            funds available for new construction.  Requires the SAB to 
            notify the Secretary of the Senate and the Chief Clerk of the 
            Assembly, in writing, of the determination that state funds 
            are no longer available and the date when state funds are no 
            longer available for publication in the respective journal of 
            each house.  (Government Code Section 65995.7)

          4)Requires, under the Leroy F. Greene School Facilities Act of 
            1998, the SAB to allocate to applicant school districts, 
            prescribed per-unhoused-pupil state funding for construction 
            and modernization of school facilities, including hardship 








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            funding, and supplemental funding for site development and 
            acquisition.  (EC Section 17070.35)

          5)Requires a 50% local match for education bond funds for the 
            construction of new schools and a 40% local match for funds 
            for the modernization of school facilities.  (EC Section 
            17072.30 and 17074.16)  

           FISCAL EFFECT  :  Unknown

           COMMENTS  :  This bill suspends the authority of school districts, 
          beginning January 1, 2013 until January 1, 2015, to assess Level 
          III fees for the construction of new school facilities.  

           Background .  Prior to the enactment of SB 50 (L. Greene), 
          Chapter 407, Statutes of 1998, which established the School 
          Facility Program (SFP), builders were assessed a mitigation fee 
          of $1.50 per square foot of livable space for each newly 
          constructed house.  This fee provided a share of the funds 
          needed for the construction of new schools to serve the pupil 
          population of the school district within which the development 
          occurred.  In addition to this fee, local governments also had 
          the authority, confirmed by the courts through litigation 
          popularly known as the Mira, Hart and Murrieta line of cases, to 
          require developers to pay for additional school-related expenses 
          as identified in local environmental impact reports.  

          SB 50 changed the method for determining the share of school 
          construction costs that developers would pay and provided a 
          consistency in the amount of fees developers pay to build 
          schools to accommodate new developments.  SB 50 suspended the 
          threat of lawsuits and the ability of local governments to deny 
          new developments on the basis of inadequate schools.  After the 
          enactment of SB 50, local government and school officials 
          complained that the agreements in SB 50 were too low and would 
          not provide adequate funding to build schools.  

          SB 50 established per pupil grant amounts that local school 
          districts are entitled to receive from the state to build new 
          schools, equal to 50% of the estimated average cost per pupil 
          for school construction.  The school district provides the 
          remaining 50% from local revenue sources that could include 
          local general obligation bonds, redevelopment funds and 
          developer's fees.  SB 50 increased the developer's fee from 
          $1.50 to $1.93 per square foot and required an inflation 








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          adjustment every two years according to the class B construction 
          index as determined by the SAB, the body that allocates state 
          bond funds and oversees the administration of the SFP, at its 
          January meeting.  The fee, also known as the Level I fee, is 
          currently at $3.20 per square foot for residential construction 
          and $.51 for commercial/industrial construction, and is assessed 
          if the district conducts a Justification Study that establishes 
          the connection between the development coming into the district 
          and the assessment of fees to pay for the cost of the facilities 
          needed to house future students.  SB 50 also established 
          additional levels of assessments.  Level II is assessed based on 
          a five-year Needs Assessment as prescribed in the Government 
          Code and adopted by a governing board, which takes into account 
          district capacity, projection of unhoused pupils resulting from 
          new residential development, and available funding to the 
          district.  Level II is authorized when a district has submitted 
          an application for state bond funding and when a district meets 
          two of the following four conditions:  

          1)If the district has substantial enrollment (30% for unified 
            and elementary districts and 40% for high school districts) of 
            its pupil in multitrack year-round education; 

          2)The district has placed at least one local bond on the ballot 
            in the previous four years and received at least 50% plus one 
            vote; 

          3)The district has issued debt or incurred obligations for 
            capital outlay in an amount equal to 15% of the district's 
            local bonding capacity for indebtedness approved by voters 
            before November 4, 1998 and 30% for indebtedness approved by 
            voters after November 4, 1998; and, 

          4)The district has at least 20% of the teaching stations in 
            relocatable classrooms.  

          The amount of the Level II fees is based on the SFP new 
          construction per pupil grant level multiplied by the number of 
          unhoused pupils identified in the needs assessment.  Current per 
          pupil grant levels are $9,455 for elementary schools, $9,999 for 
          middle schools, and $12,721 for high schools.  In the event that 
          state bond funds for school facilities are depleted, developers 
          would be required to pay the Level III fee, which is double the 
          Level II fee.  Level III is authorized when the SAB is no longer 
          approving apportionments for new construction projects.  








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          Level III has never been triggered as voters have approved four 
          education bond measures for K-12 school facilities since the 
          enactment of SB 50 in 1998:  Proposition 1A in 1998, which 
          authorized $6.7 billion; Proposition 47 in 2002, which 
          authorized $11.4 billion; Proposition 55 in 2004, which 
          authorized $10 billion; and Proposition 1D in 2006, which 
          authorized $7.329 billion.  However, with no new bonds since 
          2006, only $422.9 million in new construction bond authority 
          remains.  

           When does Level III trigger?   Existing law specifies that Level 
          III is triggered when the SAB is no longer approving 
          "apportionments" for new construction due to a lack of funds 
          available for new construction.  "Apportionment" is the term 
          used when the SAB, during a public hearing, approves a project 
          for funding and makes cash available to the district for that 
          project.      

          Due to the state's budget crisis and poor credit ratings, the 
          Pool Money Investment Board halted the regular sale of all 
          state-approved general obligation bonds in December 2008 and 
          slowed the disbursement of funds.  Due to the lack of "cash", 
          the SAB has been making "unfunded approvals" since 2009 to 
          enable districts to continue their facilities planning.  The 
          unfunded approvals are tentative approvals of the projects and 
          are converted to "apportionments" when bonds are sold and cash 
          becomes available.  The State Treasurer's office has made more 
          than $6 billion in bond sales for school construction since 
          2009, but there remain almost $1 billion of projects waiting for 
          funds.  Unfunded approvals are not apportionments.  Until cash 
          is available, the SAB has ability to make apportionments.  

          Another factor to consider is that of the $422.9 million 
          available in new construction funds, $194.8 million is set aside 
          by the SAB for seismic projects.  The allocation of seismic 
          funds has been slow; $5 million have been allocated in five and 
          a half years.  There is one project totaling $12.9 million 
          waiting for SAB approval.  According to the Division of State 
          Architect (DSA), there are currently three seismic projects 
          totaling $5.7 million being reviewed.  The SFP requires approval 
          from the DSA to ensure that the architectural design plans meet 
          fire, life and safety requirements; Field Act requirements; and 
          access requirements under the Americans with Disability Act.  
          The approval processes can take months.  Once the three projects 








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          receive DSA approval, it will take several more months before it 
          receives approval from the SAB.  At the April 28, 2012 SAB 
          meeting, the SAB will be approving unfunded approvals for 
          applications that were submitted in November 2011.  In short, 
          the seismic funds will not be exhausted any time soon.  Seismic 
          funds are new construction funds.    
           
          Builders' Plight  .  This bill helps builders by suspending for 
          two years the authority for school districts to collect Level 
          III fees.  The California Building Industry Association (CBIA) 
          states, "Assembly Bill 1903 is a critically important measure 
          that upholds the statutory framework of shared burden inherent 
          in the public school facilities financing program established by 
          the Legislature in 1998.  Under that historic program, the cost 
          of constructing new school facilities is distributed among 
          public sources - state bonds and local revenues - and private 
          sources through school impact fees paid by homebuilders. School 
          fees are imposed by local school districts on both residential 
          and commercial construction and, depending on the area of the 
          state, typically run from $10,000 to $14,000 per unit.

          If Assembly Bill 1903 is not enacted, the level of school fees 
          associated with the construction
          of a new home could double. In today's economic climate with 
          continued high rates of unemployment and individuals and 
          households still struggling from the ravaging of their own 
          personal finances, a dramatic jump in costs associated with the 
          construction of a new home would severely hobble California's 
          housing markets and hold back the state's ultimate economic 
          recovery."  

           Governor's budget proposals  .  The Governor's proposed 2012-13 
          budget contains three proposals:

          1)Shift existing bond authority from the Overcrowding Relief 
            Grant (ORG) Program to the New Construction Program; 

          2)Halt any further allocations of ORG funds for ORG projects; 
            and,
              
          3)Regulate the allocation of New Construction and Modernization 
            funds.

          The Governor's budget summary states, "This action will delay 
          local authority to impose a third level construction fee while 








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          continuing construction of new classrooms using bond proceeds, 
          fee revenues and local funds."  Since the introduction of the 
          budget, Department of Finance officials have backed away from 
          saying that the purpose of the budget proposals is to delay the 
          Level III trigger.  The Assembly Budget Subcommittee No. 2 on 
          Education Finance has rejected the proposals.  The Senate Budget 
          Subcommittee No. 1 on Education has held a public hearing on the 
          proposals but has not taken action.   

           SAB recommendations  .  The SAB deliberated the Governor's 
          proposals at its February meeting. The SAB did not vote to make 
          a recommendation to the Legislature on the proposals to shift 
          ORG funds to new construction and halt allocations for ORG 
          projects due to objections from some SAB members and school 
          districts that ORG funds are intended to take kids out of 
          portable buildings and should not be used simply as a way to 
          delay Level III fees.  While some members advocated strongly for 
          prolonging the allocations of new construction funds in order to 
          avoid the trigger of Level III by regulating or limiting the 
          amount of funds that can be allocated monthly through 2014, the 
          SAB did not ultimately recommend supporting the proposal, again 
          due to opposition from school districts.  The vote to recommend 
          suspension of Level III fees did pass, with one member 
          abstaining due to concerns with the end date.  
           
          Need for school facilities funds  .  Despite declining enrollment 
          in some districts, there is anticipated future pupil enrollment 
          growth in the state.  According to the Department of Finance's 
          Demographics Unit, the state is projected to have an overall 
          enrollment increase of approximately 113,000 students within the 
          next eight years.  Districts are in the process of relieving 
          overcrowding and building enough seats to enable every student 
          to be on a traditional school schedule while ending multi-track 
          year round schedules that reduce the number of school days for 
          some kids.  These efforts require sufficient facilities.  There 
          is indication that with school buildings getting older, 
          modernization funds are becoming increasingly important.      
          Districts are also seeking to upgrade their facilities to be 
          more energy efficient or green, which will result in local 
          general fund savings.  

           Plight of school districts  .  Stakeholders involved in the 
          crafting of SB 50, which included CBIA, say that the program was 
          designed as a three-way partnership to build schools.  The state 
          would provide state bond funds, school districts would pass 








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          local bonds or secure other type of local financing, and 
          developers would provide its share.  The agreement was crafted 
          with the three levels of fees.  Level III was designed 
          specifically for the times when the state is out of bond funds 
          to enable school districts to continue building schools to 
          accommodate new developments.  This bill will relieve housing 
          developers of their obligations to pay Level III fees, while the 
          state has not put a bond on the ballot since Proposition 1D in 
          2006.  In the meantime, local communities continue to pass local 
          bonds, with the expectation of getting a state match.  Passage 
          of another statewide bond is the solution to avoid the trigger 
          of Level III and will uphold the agreement established by SB 50 
          for the state to partner with school districts and developers to 
          build adequate school facilities.  Level III was suspended once 
          already in 2002, when AB 16 (Hertzberg), Chapter 33, Statutes of 
          2002, which put the November 2002 and June 2004 education bonds 
          on the ballot was enacted on April 29, 2002.  Continuous 
          suspensions could raise a question of the purpose of a Level III 
          fee.       

           Suggested amendments  .  The lifting of the 2002 Level III 
          suspension was tied to the passage or failure of the 2002 or 
          2004 bonds.  This bill contains an end date without any 
          reference to a potential bond in 2014.   Staff recommends  
          consideration of an amendment to end suspension of Level III 
          fees if there is no education bond on the primary or general 
          2014 ballots.  This will enable to the Legislature to recognize 
          the plight of builders while somewhat recognizing the plight of 
          school districts.      

           Urgency clause  .  The author is requesting the Committee to adopt 
          an urgency clause.  The urgency clause amendment would strike 
          the effective date of January 1, 2013, and have the suspension 
          take effect upon enactment of this bill.  The Committee may wish 
          to consider whether the effective date should be tied to the 
          date new construction funds are no longer available.  


           Arguments in support  .  The author states, "Home builders have 
          been hit hard by the current recession and home values have 
          dropped dramatically.  In 2004, there were 212,960 new housing 
          units built in California; in 2010, there were only 44,925.  
          Industry experts predict that the imposition of Level III fees 
          could bring the already shaky new housing development industry 
          to a halt."  








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           Arguments in opposition  .  The Coalition for Adequate School 
          Housing states, "Suspension of the statute creating Level III 
          developer fees would violate the very purpose for which the 
          statute was created. In order to house future students that will 
          result from new development, school districts may levy fees 
          against development; this authority began with ideas deeply 
          rooted in the California Environmental Quality Act (CEQA). 
          Commencing in the 1970s, residential project development must 
          mitigate the need for schools. Statute and case law strongly 
          support this concept. Longstanding and even recent court 
          decisions such as Chawanakee support districts that may need to 
          sue to ensure mitigation of school facilities if they exhaust 
          the administrative remedies afforded to them under CEQA.

          The need for construction of school facilities is ongoing; the 
          lack of state bond funds and no guarantee that a school bond 
          will be placed before voters on the November 2012 ballot creates 
          the need for a positive response to schools, not denial of 
          authority for levying Level III fees. Levying these mitigation 
          fees would provide districts with the resources needed to 
          accommodate developer-driven growth, as the statute originally 
          intended, if the state fails to provide a bond."  

           Previous related legislation  .  AB 1716 (Torlakson), provides 
          that if a governing board chooses to reimburse developer fees, 
          the reimbursement includes any interest for the supplemental 
          amount accrued during the period prior to a district receiving 
          state funds for the construction project for which those fees 
          were provided, as determined by the school district.  The bill 
          was held by the author in the Senate Education Committee in 
          2010.

          AB 2173 (Caballero), vetoed by the Governor in 2008, revises 
          requirements for assessing developer fees for the construction 
          of school facilities.  

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Building Industry Association
          Los Angeles Unified School District









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           Opposition 
           
          California School Boards Association
          Coalition for Adequate School Housing
          County School Facilities Consortium
          Riverside County School Superintendents' Association
          School Facility Manufacturers' Association
          Small School Districts' Association

           
          Analysis Prepared by  :    Sophia Kwong Kim / ED. / (916) 319-2087