BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2671
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          ASSEMBLY THIRD READING
          AB 2671 (Jobs, Economic Development, and the Economy Committee)
          As Amended  April 26, 2012
          Majority vote 

           ECONOMIC DEVELOPMENT   6-0      APPROPRIATIONS      16-0        
           
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          |Ayes:|V. Manuel P�rez, Grove,   |Ayes:|Fuentes, Harkey,          |
          |     |Beall, Block, Hueso,      |     |Blumenfield, Bradford,    |
          |     |Morrell                   |     |Charles Calderon, Campos, |
          |     |                          |     |Davis, Gatto, Hall, Hill, |
          |     |                          |     |Lara, Mitchell, Nielsen,  |
          |     |                          |     |Norby, Solorio, Wagner    |
           ----------------------------------------------------------------- 

           SUMMARY  :  Makes the 2007 program enhancements permanent by 
          removing the sunset on the maximum allowable leverage of reserve 
          funds under the Small Business Loan Guarantee Program (SBLGP).  
          More specifically,  this bill  deletes the sections of the law 
          that would become effective January 1, 2013 that set the maximum 
          reserve of four dollars for every one dollar of loan guaranteed. 
           The effect of this change is to make the five dollars for every 
          one dollar guarantee the permanent maximum reserve.  The 
          Director of the SBLGP has the discretion to set a lesser 
          leverage amount for the overall program and for any individual 
          small business financial development corporation (FDC).

           EXISTING LAW  :

          1)Establishes the SBLGP within the Business, Transportation and 
            Housing Agency (BTH) for the purpose of assisting small 
            businesses in obtaining long-term loans or lines of credit 
            from conventional financial institutions, which small 
            businesses would not otherwise qualify for without the 
            guarantee.  Under this program, FDCs act as financial 
            intermediaries between the state, the small business, and the 
            financial institution.  

          2)Establishes the California Small Business Expansion Fund 
            (Expansion Fund) for the purpose of retaining the moneys which 
            separately capitalize the SBLGP and paying out defaulted loan 
            guarantees issued under the SBLGP.  Each account within the 
            Expansion Fund is legally separate and is prohibited from 








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            securing loan guarantees or other obligations of another FDC.  
            The state is not liable or obligated beyond the funds 
            allocated and deposited in an individual trust fund account 
            within the Expansion Fund.  

          3)Authorizes the Director of the SBLGP to:

             a)   Reallocate moneys between individual accounts based on 
               which corporations most effectively use the guarantee 
               funds; and,

             b)   Recommend whether the Expansion Fund and individual FDC 
               trust fund accounts are to be leveraged, and if so, how 
               much the funds may be leveraged.

           FISCAL EFFECT  :  According to the Assembly Appropriations 
          Committee, the bill has a negligible fiscal impact.
           
          COMMENTS  :  The SBLGP enables a small business to obtain a term 
          loan or line of credit when it cannot otherwise qualify for a 
          loan on its own.  The state, working through 11 FDCs, offers 
          direct loans or loan guarantees that a qualifying small business 
          borrower could not otherwise obtain.  

          Applicants must meet the definition of a small business (100 or 
          fewer employees) with the specific market rate loan terms and 
          interest rates being negotiated between the borrower and the 
          lender.  Proceeds of the loan must be used primarily in 
          California for any standard business purpose applicable to the 
          applicant's business.  The guarantee program provides guarantees 
          covering up to 90% of the loan, but not exceeding $500,000.  The 
          guarantee program allows a business to not only obtain a loan 
          but to also establish credit with a lender.  The business is 
          then more likely to obtain additional financing on its own.  

          In 2010-11, approximately $5 million was made available for loan 
          guarantees under the SBLGP, which leveraged $13 million in small 
          business loans.  During this period, 99 guarantees were 
          provided, creating and/or retaining 595 jobs.  As noted in these 
          numbers, 2010-11 was a slow year in providing guarantees; in the 
          current year (2011-12), however, the program has demonstrated 
          higher volume with 38 guarantees within the first quarter.

          As of the close of the first quarter of 2011-12, the outstanding 








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          loan portfolio was $37 million in total reserves covering $215 
          million in total loans, representing 1,548 in outstanding 
          guarantees.

           Reorganization  :  

          On May 3, 2012, the Governor submitted to the Legislature a 
          broad-based reorganization.  Among other things, Governor's 
          reorganization plan (GRP) 2 proposes dismantling BTH and the 
          State and Consumer Services Agency (SCS) and moving programs to 
          other existing and new agencies.  Overall, the number of state 
          agencies is reduced from 12 to 10.

          In addition, the proposal transfers the following programs from 
          BTH to the Governor's Office of Business and Economic 
          Development:

          1)Small Business Loan Guarantee Program;

          2)The California Travel and Tourism Commission;

          3)The California Film Commission; 

          4)The Film California First Program; and,

          5)The Infrastructure and Economic Development Bank. 

          The Legislature now has 60 days to consider the plan.  The plan 
          goes into effect unless the Legislature takes an action to 
          disapprove the plan with a majority of the Members in either 
          house voting.     


           Analysis Prepared by :    Toni Symonds / J., E.D. & E. / (916) 
          319-2090                                               FN: 
          0003677