BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 460
                                                                  Page  1

          Date of Hearing:   July 6, 2011

          ASSEMBLY COMMITTEE ON JOBS, ECONOMIC DEVELOPMENT AND THE ECONOMY
                               V. Manuel P�rez, Chair
                      SB 460 (Price) - As Amended:  May 31, 2011

           SENATE VOTE  :   39-0
           
          SUBJECT  :   International Trade Marketing and promotion

           SUMMARY  :  Requires the Secretary of the Business, Transportation 
          and Housing Agency (BTH) to convene a statewide business 
          partnership for international trade marketing and promotion.  
          Specifically,  this bill  :    

          1)Expresses legislative intent that international trade-related 
            businesses represent 25% of the state's economy and that this 
            economic advantage relies on the quality and capacity of the 
            state's air, land and sea ports of entry.  More than 40% of 
            the nation's containerized cargo and 30% of all U.S. exports 
            flow through California ports.  More than 500,000 people (two 
            million indirectly) are employed in trade related work and an 
            estimated $7 billion in state and local taxes are generated 
            though trade.  

          2)Expands BTH's trade-related authority to include coordinating 
            international trade marketing and promotion strategies.

          3)Requires the Secretary of BTH to convene a statewide business 
            partnership for international trade marketing and promotion no 
            later than March 1, 2012, including, but not limited to, 
            representatives of public airports, land ports of entry, 
            seaports, ocean carriers, marine terminal operators, air 
            carriers, warehouse operators, trucking companies, foreign 
            trade zones and shippers (agricultural exporters, 
            post-consumer secondary material handlers and retailers).

           EXISTING LAW  :

          1)Specifies that BTH is the primary state agency authorized to 
            attract foreign investments, cooperate in international public 
            infrastructure projects, and support California businesses in 
            accessing markets, and requires the Secretary to develop an 
            international trade and investment policy.









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          2)Authorizes BTH to undertake international trade and investment 
            activities and, as a condition of that authority, directs the 
            development and implementation of a comprehensive 
            international trade and investment strategy (ITI Strategy.)   
            All international trade and foreign investment activities and 
            funding are required to be consistent with the ITI strategy.

           FISCAL EFFECT  :   According to the Senate Committee on 
          Appropriations' analysis, establishment of the business 
          partnership would result in minor absorbable costs to BTH.

           

          COMMENTS  :   

           1)Purpose  :  According to the author, "This bill is necessary to 
            protect and promote California's status as a major gateway for 
            products entering and leaving the U.S.  The statutory 
            authority for the Technology, Trade, and Commerce Agency, 
            including the agency's international trade and investment 
            promotion programs, was repealed in 2003, which significantly 
            reduced the government's capacity to assist California firms 
            in developing global business opportunities. As a result, 
            there is great concern that California lacks a comprehensive 
            economic strategy to protect and promote its port activity. SB 
            460 would make the Business, Transportation and Housing Agency 
            (BTH) the primary state agency to coordinate the marketing and 
            promotional strategies for international trade of California's 
            various ports." 

           2)Doubling exports in five years  :  In January 2010, President 
            Obama announced a national goal of doubling U.S. exports 
            within five years, setting a 2015 target for U.S. exports of 
            $3.14 trillion.   In accomplishing this goal, the federal 
            government will be proposing new programs, targeting existing 
            trade related activities, and increasing funding and technical 
            assistance within current programs.  

            Since the announcement of the new national goal in early 2010, 
            exports from California were up $20 billion over 2009.  For 
            California, the second largest exporter of products in the 
            U.S. and the largest receiver of foreign direct investment in 
            the nation, this federal goal could result in significant new 
            economic opportunities.









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            The National Export Initiative (NEI), the mechanism by which 
            the federal Administration is managing activities and funds 
            related to increasing U.S. exports, has identified eight 
            priority areas, as follows:

             o    Increasing exports among small- and medium-sized 
               enterprises including support for trade promotion and 
               export financing;

             o    Creating more opportunities for U.S. sellers to meet 
               with foreign buyers, especially in the area of green 
               technologies;

             o    Increasing the number of U.S. trade missions abroad and 
               those coming to the U.S., as well as  improving 
               coordination with state government trade offices and 
               national trade associations;

             o    Leveraging multiple federal agencies in the foreign 
               trade advocacy and extending outreach efforts to more U.S. 
               companies;

             o    Making more credit available through existing credit 
               programs, developing of new financial products, and 
               streamlining applications and processes;

             o    Working to sustain a global economic recovery to support 
               expanding markets for U.S. products;

             o    Removing of trade barriers through the successful 
               conclusion of Word Trade Organization (WTO) Doha Rounds, 
               the Trans-Pacific Partnership Agreement, resolving the 
               remaining issues related to the U.S.-Korea Free trade 
               Agreement, and robust monitoring and enforcement of WTO 
               trade rules; and

             o    Enhancing advocacy and trade promotion services, 
               including providing better economic data for decision 
               making and increasing coordination among existing export 
               promotion efforts.

            The first $30 million round of funding to assist states in 
            achieving NEI goal is available through the Small Business 
            Administration.  BTH has chosen not to apply for the funding 
            and, instead, the Community College System is applying under 








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            the auspices of the Centers for International Trade 
            Development (CITD).  It is anticipated that a successful 
            California application could result in $3 million for local 
            and state collaborative trade promotion efforts.

           1)Trade promotion through market orders  :  Marketing orders and 
            marketing agreements are two types of legal structures 
            designed to help stabilize market conditions and increase an 
            industry's comparative advantage to similar companies in other 
            regions of the U.S. and around the world.  Industries 
            voluntarily enter into these types of agreements, which are 
            sometimes structured within federal and/or state statute.  

            The advantages of marketing orders and agreements can help to 
            (1) maintain the high quality of products or services within 
            the market; (2) standardize practices; (3) regulate the flow 
            of products and services within the market; and (4) authorize 
            production research, marketing research and development, and 
            advertising. 

            Marketing orders differ from marketing agreements are that 
            they are binding on all individuals and businesses that are 
            classified as "handlers" in a geographic area covered by the 
            order.  Marketing agreements are binding only on handlers who 
            are voluntary signatories of the agreement.  These agreements 
            and orders are generally directed through advisory committees, 
            the membership of which is nominated by the industry and 
            appointed by a government official, such as a Secretary of an 
            agency.  The advisory committee works to develop regulations 
            that are then voted on by the entire industry.  Regulations 
            become binding on the entire targeted group if approved by at 
            least two-thirds of the producers by number or volume. 

            While most commonly associated with the agriculture industry, 
            market orders and agreements are used in a range of 
            industries.  As an example, the California Tourism Marketing 
            Act establishes the California Travel and Tourism Commission 
            as a separate, independent California nonprofit mutual benefit 
            corporation with the purpose of increasing the number of 
            persons traveling to and within California.  The committee may 
            wish to consider whether the promotion-focused business 
            partnership should, among other priorities, research and make 
            a recommendation on how the broader California business and 
            transportation community could participate in a market order 
            targeted at California trade promotion activities.








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           2)The ITI Strategy  :  Between 2003 and 2006, California had no 
            trade and international marketing authority.  After years of 
            debate, the Legislature and the Governor began an 
            unprecedented collaboration in developing a new international 
            trade and investment program.  Agreements on the new program 
            were codified in SB 1513, Chapter 663, Statutes of 2006.  

            Under California's new trade and foreign investment framework, 
            state activities are required to be directed through the 
            development and implementation of the ITI Strategy.  The ITI 
            Strategy is prepared every five years based on current state 
            and regional economic research and a public vetting with the 
            Legislature to ensure the inclusion of jointly agreed upon 
            goals and measurable objectives.   The current International 
            Trade and Investment (ITI) Strategy was finalized in August 
            2008, and the next strategy is due in August 2013.

            The ITI Strategy takes an industry sector approach based on 
            the state's core and emerging industries.  By emphasizing the 
            development of deeper relationships within core and emerging 
            industry sectors and their trade associations, the strategy 
            better aligns with other economic development activities at 
            the local level and increases the impact of the state 
            activities and investments.  Below is the list of dominant and 
            emerging industries from the 2008 ITI Strategy research.
             

            Dominant industry clusters include  :  

             a)   Professional business and information services 
             b)   Diversified manufacturing 
             c)   Wholesale trade and transportation 
             d)   High-tech manufacturing 

             Emerging industry clusters include  :

             a)   Life science and services
             b)   Value-added supply chain manufacturing and logistics
             c)   Cleantech and renewable energy
             d)   Nanotechnology
             Based on the 2008 industry clusters, the ITI Strategy 
            identifies the following program objectives:

             a)   Leverage existing services to provide export assistance 








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               to companies by the state's primary and emerging clusters;

             b)   Develop a foreign direct investment program prioritized 
               by the state's primary and emerging clusters;

             c)   Promote and leverage the California brand;

             d)   Monitor and engage the federal government in regards to 
               U.S. trade policy; and

             e)   Integrate international trade and investment into the 
               state's overall economic development strategy.

            Under each of the program objectives, the ITI Strategy 
            includes a set of specific actions, including timelines, 
            priority levels, and measurable outcomes.  Examples of ITI 
            recommended actions include:  (1) building a web-based 
            directory of international, federal, state and local resources 
            to assist small and medium size businesses in their import and 
            export activities; and (2) facilitating export trade promotion 
            through participation in key industry trade shows and business 
            match-making activities during trade delegations visits.  The 
            ITI Strategy also strongly relies on coordinated efforts with 
            existing federal and local public and private stakeholders.  
            SB 460 would statutorily enhance those provisions by requiring 
            the establishment of a goods movement focused trade 
            partnership.  Existing law only requires consultation with 
            business leaders.  Both are important stakeholder groups.

           3)California's trade economy  :  International trade is a very 
            important component of California's $1.9 trillion economy.  If 
            California were a country, it would be the 11th largest 
            exporter in the world.  Exports from California accounted for 
            over 11% of total U.S. exports in goods, shipping to over 226 
            foreign destinations in 2010.  

            California's land, sea, and air ports of entry serve as key 
            international commercial gateways for products entering the 
            country.  California exported $143 billion in goods in 2010 
            (up from $120 billion in 2009), ranking second only to Texas 
            with $163 billion in export goods.  Computers and electronic 
            products were California's top exports in 2010, accounting for 
            30.1% of all state exports, or $43 billion.  










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              -------------------------------------------------------- 
             |    2010 Exports From California to the World           |
              -------------------------------------------------------- 
             |-----------------------+-----------------+---------------|
             |        Product        |    Value ($)    |Percent        |
             |-----------------------+-----------------+---------------|
             |334 Computers &        |   43,075,351,414|  30.1 %       |
             |Electronic Prod.       |                 |               |
             |-----------------------+-----------------+---------------|
             |333 Machinery (except  |   14,486,638,626|  10.1 %       |
             |electrical)            |                 |               |
             |-----------------------+-----------------+---------------|
             |336  Transportation    |   12,957,683,521|     9 %       |
             |Equipment              |                 |               |
             |-----------------------+-----------------+---------------|
             |325 Chemical           |  11,590,683,001 |   8.1 %       |
             |Manufactures           |                 |               |
             |-----------------------+-----------------+---------------|
             |339 Misc. Manufactures |  11,502,854,621 |    8  %       |
             |-----------------------+-----------------+---------------|
             |111 Agricultural       |   9,353,709,931 |  6.5  %       |
             |Products               |                 |               |
             |-----------------------+-----------------+---------------|
             |All Others             |  40,301,943,159 | 28.1  %       |
             |-----------------------+-----------------+---------------|
             |Total                  | 143,268,864,273 |           100 |
             |                       |                 |%              |
             |                       |                 |               |
              --------------------------------------------------------- 

            Manufacturing is California's most export-intensive activity.  
            Overall, manufacturing exports represent 9.4% of California's 
            gross domestic product.  More than one-fifth (21.9%) of all 
            manufacturing workers in California directly depend on exports 
            for their jobs.  

            Small- and medium-sized firms generated more than two-fifths 
            (43%) of California's total exports of merchandise. This 
            represents the seventh highest percentage among states and is 
            well above the 29% national average export share for these 
            firms.

            Mexico is California's top trading partner, receiving $21 
            billion (15%) in goods in 2010.  The state's second and third 
            largest trading partners are Canada and China with $16.1 








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            billion (11%) and $12.4 billion (8.6%), respectively.  Other 
            top-ranking export destinations include Japan, South Korea, 
            Taiwan, the United Kingdom, Hong Kong, Germany, and Singapore. 
             

            Relative to last year, the value of California products 
            exported to other counties increased significantly in 2010 
            ($143 billion v. $120 billion).   In California's highest 
            export category, computer and electronic products, exports in 
            2010 almost reached their 2006 high ($43 billion v. $44.3 
            billion).

           4)State Trade and Foreign Investment Infrastructure:    In 
            support of local and private sector trade and investment 
            activities, the state has several ongoing programs, including 
            the Foreign Trade Zones (FTZ), the EB5 Program and the Centers 
            for International Trade Development.  

            FTZs are areas within the state where goods may be imported 
            without adhering to all U.S. Customs rules or tariffs.  The 
            program is designed to promote foreign trade and global supply 
            chains while retaining domestic employment that might 
            otherwise go to foreign countries.  Merchandise admitted into 
            a zone may, among other things, be stored, exhibited, 
            repacked, assembled, graded, cleaned, processed, tested, 
            labeled, and mixed with foreign merchandise.  There are two 
            types of FTZs - General Purpose and Subzone Purpose Zones.  
            Subzones, sponsored by a General Purpose Zone, are generally 
            located within an industrial park or port complex whose 
            facilities are also used by the general public.  These zones 
            are established by the federal government with companion state 
            statute authorization.  California has 17 out of the 234 
            general purpose FTZs in the U.S., including zones located in 
            Eureka, Imperial, Long Beach, Los Angeles, March JPA, Merced, 
            Oakland, Palmdale, Palm Springs, Sacramento, San Diego, San 
            Francisco, Port Hueneme, San Jose, Santa Maria, Southern 
            California Logistics Airport, and Stockton.

            Another key geographically targeted program is the EB5 
            investment visa program administered under the federal 
            Immigration Act of 1990, which authorizes the issuance of 
            10,000 new green cards a year based on new foreign investment 
            made in the U.S.  Persons applying to this program must 
            demonstrate that they have invested a minimum of $1 million 
            and that later they have created at least 10 direct jobs, or 








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            have invested $500,000 in certain targeted high unemployment 
            areas and that later they have created 10 direct or indirect 
            jobs.  

            Based on 2010 state figures and a high unemployment rate 
            defined as 14.4% or greater, 56 cities, 13 counties, 21 rural 
            areas, and 11 metropolitan statistical areas in California 
            have been identified as eligible target areas.  Some states, 
            such as South Dakota, have specific programs that target 
            foreign investment by people who want to apply for visas under 
            the investment provisions.   

            The California Community College System administers the 
            state's Centers for International Trade Development.  These 8 
            Centers for International Trade Development, located in a 
            majority of the urban areas of the state, offer technical 
            assistance and consultation to firms doing business, or 
            seeking to do business, globally.  The northern most areas of 
            the state are serviced through offices in Community Colleges 
            located in Sacramento and San Bruno, and the most southern 
            center is located in Chula Vista.

            Services provided through the Centers for International Trade 
            Development include, but are not limited to:  free or low cost 
            import and export education programs; one-on-one counseling; 
            access to international trade shows; opportunities to join 
            trade missions; a "Help Desk" for advising on international 
            business transaction challenges; and access to an  trade 
            information database  (  www.citd.org/trade_info/index.cfm ) on 
            its Web site.  The Centers for International Trade Development 
            serve over 2,500 businesses and entrepreneurs in California 
            each year.  

           5)Current session related legislation:  :  Below is a list of 
            related legislation from the current session:

              a)   AB 1137 (V. Manuel P�rez) - Trade Promotion and Export 
               Finance  :  This bill makes a number of changes to programs 
               designed to assist local communities and businesses, 
               enhance the local business climate, and create jobs by 
               increasing foreign trade and investment including providing 
               authorizing the establishment of the California Trade 
               Promotion and Export Finance Program, codifying the state's 
               role in the EB-5 Program, and making technical corrections 
               to the international free trade zone program.  Status:  








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               Pending in the Senate Appropriations Committee.

              b)   AB 1409 (JEDE) - Goods Movement Update to the State 
               Economic Strategy  :  This bill requires that the next update 
               of the international trade and investment strategy include 
               policy goals, objectives and recommendations from the state 
               Goods Movement Plan (GMAP), as well as related measurable 
               outcomes and timelines.  Status:  Pending in Senate 
               Appropriations Committee.

              c)   AB 1410 (JEDE Committee) - Trade Omnibus Bill  :  This 
               bill makes technical, non-substantive amendments to the 
               codes relating to international trade and foreign 
               investment.  Specifically, this bill reorganizes the 
               statutory placement of the Office of California-Mexico 
               Affairs and the California-Mexico Border Relations Council 
               from a general title within state government to a more 
               specific title on foreign relations within the Government 
               Code.  Status:  Pending on the Senate Floor.

           6)Related legislation from prior sessions  :  Below is a list of 
            related legislation, some of which are discussed earlier in 
            the analysis.

              a)   AB 3021 (Nu�ez) - California-Mexico Border Relations 
               Council  :  This bill established the six-member 
                                                                                California-Mexico Border Relations Council (Border Council) 
               comprised of all Agency Secretaries and the Director of the 
               Office of Emergency Services for the purpose of 
               coordinating activities of state agencies.  The Border 
               Council is required to report to the Legislature on its 
               activities annually.  Status:  Signed by the Governor - 
               Chapter 621, Statutes of 2006.

              b)   AJR 14 (Jeffries) - Customs Duties  :  This resolution 
               memorialized the President of the U.S. and Congress to 
               enact legislation to ensure that a substantial increment of 
               new revenues derived from customs duties and importation 
               fees be dedicated to mitigating the economic, mobility, 
               security, and environmental impacts of trade in California 
               and other trade-affected states across the U.S.  Status:  
               Approved by both Houses, Resolution Chapter 73, Statutes of 
               2007.

              c)   AJR 27 (Torrico) - Support U.S.-Colombia Trade Promotion 








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               Agreement  :  This resolution memorialized Congress that the 
               California Legislature opposes the United States-Colombia 
               Trade Promotion Agreement.  Status:  Approved by both 
               Houses, Resolution Chapter 145, Statutes of 2010.

              d)   AJR 55 (Villines) - Support U.S.-Colombia Trade 
               Promotion Agreement  :  This resolution would have 
               memorialized Congress that the California Legislature 
               supports the United States-Colombia Trade Promotion 
               Agreement.  Status:  Refused adoption in the Assembly 
               Committee on Jobs, Economic Development, and the Economy in 
               2008.

              e)   SB 1513 (Romero) - New International Trade Program  :  
               Final Compromise - California International Trade and 
               Investment Act.  This bill provided new authority for the 
               BTH to undertake international trade and investment 
               activities, and as a condition of that new authority, 
               directs the development of a comprehensive international 
               trade and investment policy for California.  This bill 
               reflects extended bi-partisan discussions between the 
               Senate and the Assembly.  Status:  Signed by the Governor - 
               Chapter 663, Statutes of 2006.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Pacific Merchant Shipping Association (sponsor)
          California Chamber of Commerce 
          The California Trade Coalition
           
            Opposition 
           
          None received


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