BILL ANALYSIS                                                                                                                                                                                                    �






                            SENATE COMMITTEE ON EDUCATION
                                Alan Lowenthal, Chair
                              2011-2012 Regular Session
                                          

             BILL NO:       AB 2164
             AUTHOR:        Dickinson
             AMENDED:       April 24, 2012
             FISCAL COMM:   Yes            HEARING DATE:  May 16, 2012
             URGENCY:       No             CONSULTANT:    Kathleen 
             Chavira

              SUBJECT  :  Community College Facilities.
             
              SUMMARY  

             This bill authorizes the reimbursement of amounts incurred 
             for capital outlay projects approved by the Board of 
             Governors of the California Community Colleges (CCC), 
             thereby authorizing districts to proceed with an 
             expectation of reimbursement for project costs prior to 
             the Legislature's review and appropriation of project 
             funding in the annual Budget Act and prior to the approval 
             of preliminary plans by the Department of Finance and the 
             State Public Works Board.

              BACKGROUND  

             Current law prohibits the expenditure of funds 
             appropriated for capital outlay by any state agency, 
             including the University of California (UC), California 
             State University (CSU), and the California Community 
             colleges (CCC), until the Department of Finance (DOF) and 
             the State Public Works Board have approved preliminary 
             plans for the project to be funded from a capital outlay 
             appropriation. (Government Code � 13332.11)

              ANALYSIS
              
              This bill  :

             1)   Authorizes the reimbursement of amounts incurred by a 
                  community college district for capital outlay 
                  projects after the Board of Governors has approved 
                  the project.  More specifically it:





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                       a)             Makes an exception to current law 
                       which prohibits any state agency, including the 
                       UC, CSU and the CCC from expending appropriated 
                       funds prior to approval of preliminary plans for 
                       the project by the DOF and the State Public 
                       Works Board.

                       b)             Authorizes districts to proceed 
                       with an expectation of reimbursement for amounts 
                       incurred prior to the Legislature's review and 
                       appropriation of funding for a project.

             2)   Provides that reimbursement is authorized pursuant to 
                  approval of preliminary plans by the DOF and the 
                  State Public Works Board and an appropriation of 
                  funds by the Legislature in the annual Budget Act for 
                  specified project phases.

             3)   Provides that the amount of reimbursement is subject 
                  to the Legislature's determination of the appropriate 
                  scope and cost of the project. 

             4)   Sunsets these provisions on January 1, 2018.

              STAFF COMMENTS  

              1)   Intent of the bill  . According to the author's office, 
                  because the state has not passed a statewide 
                  education facilities bond since 2006, over 80 
                  community college facilities projects have been 
                  placed "on hold" pending a future bond authorization. 
                  Colleges that could utilize other locally generated 
                  funds to start these projects are reluctant to do so 
                  without some assurance that the state will ultimately 
                  reimburse them for these expenditures from future 
                  bond authorizations.  

                  This bill is intended to commit bond funds which  may  
                  be authorized in the future to reimburse community 
                  college district facility projects currently being 
                  constructed.  In essence, this bill commits bond 
                  funds to specific projects before any bonds have been 
                  authorized, and provides that any new bonds issued 
                  will fund projects already completed. There is 
                  currently no active legislation to place a higher 
                  education facilities bond before voters and it is 




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                  unclear when, and if, that will occur.  This bill 
                  establishes the authority for reimbursement for CCC 
                  projects until 2018.

              2)   Current process  ? Currently, CCC districts with an 
                  expectation of state funding for facilities projects 
                  have their projects reviewed, approved, and 
                  prioritized by the Facilities Planning and 
                  Utilization Unit (FPU) at the CCC Chancellor's 
                  Office. The list of proposed projects is forwarded to 
                  the Board of Governor's which reviews and approves 
                  them for submission to the DOF and the Legislature 
                  annually. The approved list is then forwarded to the 
                  DOF for consideration of funding in the annual Budget 
                  Act and the Legislature reviews and appropriates the 
                  funds for those projects which the budget committees 
                  determine meet the Legislature's priorities. Once 
                  funds are appropriated, DOF and the State Public 
                  Works Board may review and approve preliminary plans 
                  and working drawings. Once these are approved, 
                  projects can begin with an assurance that they will 
                  receive state funds.

              3)   Undermines Legislative discretion  . The current 
                  process for review and appropriation of state funds 
                  for CCC facility projects ensures that the 
                  Legislature maintains oversight of infrastructure 
                  spending and controls how state bond funds are spent. 
                  This bill changes the process described in staff 
                  comment #2 by providing that districts are eligible 
                  to be reimbursed for costs incurred once the Board of 
                  Governors approves the list of projects, thereby 
                  authorizing districts to proceed with projects prior 
                  to the Legislature's review and approval. Although 
                  the bill provides that the amounts reimbursed are 
                  subject to the Legislature's determination of 
                  appropriate scope and cost, will a future Legislature 
                  really have the capacity to limit or deny funding for 
                  projects if districts have already proceeded with, 
                  expended funds for, and perhaps even completed these 
                  projects? Should this Committee establish a policy 
                  which binds or pressures a future Legislature to 
                  authorize bonds for funding purposes that may not 
                  reflect that body's priorities or recognize the 
                  fiscal condition of the state, at that time?





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              4)   Does K-12 have similar authority  ? It has been 
                  suggested that the authority sought by this bill is 
                  similar to that provided to K-12 districts under the 
                  School Facility Program. In order to receive state 
                  bond funds, K-12 facility projects must be reviewed, 
                  approved, and have funds apportioned by the State 
                  Allocation Board (SAB), a role similar to that of the 
                  Legislature in regards to CCC projects. The SAB, 
                  citing its statutory authority to implement and 
                  allocate voter-approved school construction bonds, 
                  has, via regulation, periodically created an 
                  "unfunded list" of projects. Generally, the unfunded 
                  list has been used to provide school districts with 
                  some assurance of their eligibility for funding from 
                  bonds authorized, but not yet sold. 

                  Staff notes the following:

                           All projects must go through the SAB review 
                       and approval process before being placed on the 
                       unfunded list.

                           Each district is advised that placement on 
                       the unfunded list only reserves a place in line, 
                       and is not a guarantee of future funding.

                           Generally, unfunded lists have not been 
                       established for any extended period in the 
                       absence of bond authority. Unfunded lists have 
                       been established for only short periods of time 
                       with the knowledge that a bond initiative was 
                       going before voters in the next upcoming 
                       election. This accommodation has also typicaly 
                       been made for the CCC (see staff comment #5).

                           As bonds authorized for K-12 construction 
                       are nearing exhaustion, the SAB is currently 
                       considering whether (in the absence of any 
                       legislative proposal to authorize future bonds 
                       or that outlines any new requirements for the 
                       use of funds under the School Facility Program) 
                       creating such a list is prudent, and whether any 
                       commitment of funding should accompany placement 
                       on any unfunded list that may be created. 

                  It appears that the CCC already enjoy a similar 




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                  authority to that extended to K-12 districts, and 
                  that this bill, by authorizing reimbursement for 
                  projects that have not been reviewed and approved by 
                  the body responsible for appropriating funds, would 
                  provide the CCC with an authority that goes beyond 
                  that which exists for K-12 schools. There is no 
                  precedent within the K-16 facilities programs for the 
                  extensive authority being proposed by this bill.

              5)   Past practice -- Who's next  ? In the past, the 
                  Legislature has granted the CCC only limited 
                  authority to expend money in the absence of bond 
                  authority. In August 1998-99 the Legislature 
                  appropriated funds for CCC projects which were 
                  ultimately authorized by voters in the November 1998 
                  bond election. In September 2002, the Legislature 
                  appropriated funds for projects in anticipation of 
                  the passage of Proposition 47 in November 2002.  
                  Finally, the 2006-07 Budget  Act provided for the 
                  appropriation of funds for CCC projects in 
                  anticipation of the passage of Proposition 1D in 
                  November 2006. However, unlike this bill, the 
                  commitment of funding in the absence of existing bond 
                  authority was made through the existing Legislative 
                  review and oversight process and with the knowledge 
                  that a bond proposal was authorized to be placed 
                  before voters in an upcoming election. 

                  If this bill were enacted, would/should the UC and 
                  CSU also be "promised" reimbursement for their 
                  facility projects? What other state infrastructure 
                  projects will request that they be able to "lock-in" 
                  as yet unauthorized bond funds? What kind of fiscal 
                  pressure would be brought to bear on the state?

              6)   LAO Infrastructure report  . In its August 2011 report, 
                  A Ten-Year Perspective: California Infrastructure 
                  Spending, the LAO notes that the state currently has 
                  about $46 billion in infrastructure bonds that have 
                  been approved but not yet sold, and that the 
                  percentage of state general fund revenues for debt 
                  service payments for bonds already sold is currently 
                  at about 6 percent and growing (after over 30 years 
                  of being under 5 percent).  According to the LAO, the 
                  largest single issue for the Legislature to determine 
                  is the level of state spending to dedicate to the 




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                  state's infrastructure investment versus program 
                  spending, a trade-off which has become more 
                  challenging due to the state's constrained fiscal 
                  position.  The LAO also notes, given other pressures 
                  on the state budget, that the state will not have the 
                  resources to sustain the level of higher education 
                  infrastructure spending previously realized or 
                  demanded by the segments' forecast in their five-year 
                  capital outlay plans.  

                  Generally, the LAO suggests that the Legislature 
                  evaluate which programs should be a state 
                  responsibility, and which should be shifted to 
                  require a greater share of cost to local governments, 
                  private sector, or other beneficiaries.  With regards 
                  to higher education, the LAO additionally recommended 
                  that policies should place a greater emphasis on 
                  distance education and improved use of existing 
                  facilities.

              7)   How many projects  ? According to the CCC Chancellor's 
                  office there are currently 88 facility projects 
                  anticipating state general obligation bond funds, 
                  totaling approximately $447 million in project costs. 
                  Staff notes that Proposition 1D, the last voter 
                  authorized Education Facilities Bond in 2006, 
                  provided $1.5 billion in general obligation bonds for 
                  community college facility projects. 

              8)   Equity/Disparity  .  It is unclear how the provisions 
                  of this bill would be implemented by the CCC.  Under 
                  the current process, the CCC FPU unit utilizes a 
                  scoring/prioritization methodology that considers the 
                  nature of the project, the age of the facility, 
                  enrollment capacity, cost, project scope and local 
                  contribution.  It appears that the provisions of this 
                  bill could result in the overriding determination of 
                  priority being access to alternative local financing 
                  mechanisms, potentially resulting in districts that 
                  have the local resources to fund their projects being 
                  "moved to the front of the line" for state bond 
                  funds.  Regardless of the priority that the 
                  Legislature might assign to a project, districts 
                  without the capacity to access interim financing 
                  could be left to compete for whatever bond funding 
                  might remain after districts with greater resources 




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                  had been reimbursed. Should a district's priority for 
                  scarce state bond funds be determined by whether or 
                  not local resources are readily available? 

                  In the K-12 program, apportionment of bond funds are 
                  generally granted based on the receipt and approval 
                  dates of completed funding applications, or on a 
                  first in, first out basis, and approved projects have 
                  up to 18 months to request release of the State 
                  funds.  In May 2010, the SAB took the unprecedented 
                  step of approving accelerated funding rules in order 
                  to prioritize "shovel-ready" projects. To qualify for 
                  priority funding, participating school districts 
                  certified that within 90 days of receiving an 
                  apportionment, they would have local matching funds, 
                  usually 50 percent of the total project cost, in 
                  hand, and at least half of their construction 
                  contracts in place. School districts in financial 
                  hardship (where the State provides up to 100 percent 
                  of funding) were also able to compete for the 
                  priority-ordered funding to purchase sites or begin 
                  design work. 

                  If the committee were to advance a proposal to commit 
                  future bond funding, how should such a proposal be 
                  structured to ensure that it does not create an 
                  inadvertent inequity/disparity in district's access 
                  to limited state bond funds?

              9)   Incentive for risky financing  ? In an attempt to 
                  ensure access to state bond funds, districts without 
                  sufficient local bond funds or capital funds to 
                  subsidize their projects on an interim basis will 
                  likely consider alternative funding mechanisms. 
                  Should this committee implement a policy that might 
                  encourage districts to undertake greater risk or pay 
                  higher borrowing costs in order to access state bond 
                  funds?  If a bond measure is not authorized, how will 
                  the fiscal obligations undertaken by these districts 
                  be met?  

              10)  Related legislation  .  There is currently no active 
                  legislation authorizing the submission of a general 
                  obligation bond proposal for K-16 facilities 
                  construction to voters. However, the following 
                  measures were introduced in the first half of this 




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                  legislative session:

                  AB 822 (Block) established the 
                  Kindergarten-University Public Education Facilities 
                  Bond Act of 2012 (Act) and authorized an unspecified 
                  dollar amount of public higher education facility 
                  general obligation (GO) bonds to be submitted to the 
                  voters at the November 2012 election. AB 822 was 
                  heard and passed by the Assembly Higher Education 
                  Committee in January 2012 by a vote of 6-2 but was 
                  never heard in the Assembly Appropriations Committee 
                  and died in the Assembly in February 2012.

                  AB 331 (Brownley) expresses the intent of the 
                  Legislature to enact legislation that would create a 
                  Kindergarten-University Public Education Facilities 
                  Bond Act and makes changes to the School Facility 
                  Program (SFP). AB 331 was heard and passed by the 
                  Assembly Education Committee in January 2012 by a 
                  vote of 7-3, but was never heard in the Assembly 
                  Appropriations Committee and died in the Assembly in 
                  February 2012.

              SUPPORT  

             Antelope Valley Community College District
             Associated General Contractors
             College of the Canyons
             Community College League
             Los Rios Community College District
             Peralta Community College District
             Riverside Community College District
             San Jose-Evergreen Community College District
             South Orange County Community College District
             West Kern Community College District
             Yosemite Community College District

              OPPOSITION

              None received.