BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1094
                                                                  Page  1

          Date of Hearing:  June 27, 2012

                       ASSEMBLY COMMITTEE ON LOCAL GOVERNMENT
                                Cameron Smyth, Chair
                     SB 1094 (Kehoe) - As Amended:  June 19, 2012

           SENATE VOTE  :  38-0
           
          SUBJECT  :  Land use:  mitigation lands: nonprofit organizations.

           SUMMARY  :  Modifies provisions related to mitigation agreements 
          and the entities that may hold endowments dedicated to 
          mitigation lands, and expands the eligible entities authorized 
          to hold title, manage property, and hold endowments related to 
          mitigation lands.  Specifically, 
           this bill  :

          1)Expands the entities authorized to hold title to and manage a 
            property pursuant to a mitigation agreement, as specified, to 
            include a governmental entity and a special district, as 
            defined.  (Current law allows certain special districts, 
            nonprofit organizations, for-profit entities, a person, or 
            another entity to hold title to and manage that property).

          2)Defines "governmental entity" to mean any state agency, 
            office, officer, department, division, bureau, board, 
            commission, city, county, or city and county, or a joint 
            powers authority formed pursuant to the Joint Exercise of 
            Powers Act, that was created for the principal purpose and 
            activity of the direct protection or stewardship of land, 
            water, or natural resources, including, but not limited to, 
            agricultural lands, wildlife habitat, wetlands, endangered 
            species habitat, open-space areas, and outdoor recreational 
            areas.

          3)Expands the definition of "special districts" to include a 
            district organized or formed pursuant to the Metropolitan 
            Water District Act, a county water district, a special 
            district that provides water and wastewater treatment 
            services, a district organized or formed pursuant to the 
            County Water Authority Act, and a local flood control 
            district, as specified.  (The current definition of "special 
            districts" includes a district formed as a regional park, park 
            and open-space, or open-space district, and a resource 
            conservation district).








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          4)Replaces the term "accompanying funds" with respect to 
            mitigation agreements in existing law with the term 
            "endowment" and revises that definition.

          5)Expands the entities eligible to both hold title to and manage 
            a mitigation property and to hold the endowment dedicated to 
            that property to include a governmental entity, or special 
            district, as defined above.  (Current law allows an endowment 
            to be held by the same special district or non-profit 
            organization that holds the property).

          6)Allows a governmental entity, special district, or nonprofit 
            organization to contract with a community foundation or 
            congressionally chartered foundation at any time to hold, 
            manage, and invest the endowment for a mitigation property and 
            disburse payments from the endowment to the holder of the 
            mitigation property consistent with the fund agreement.


          7)Specifies that a governmental entity, community foundation, 
            special district, nonprofit organization, or a congressionally 
            chartered foundation is qualified to be a holder of the 
            endowment for the purpose of obtaining any permit, clearance, 
            or mitigation approval from a state or local agency, as long 
            as it meets specified requirements.

          8)Defines "community foundation" to mean any community 
            foundation that meets all the following requirements:

             a)   Meets the requirements of a community trust in Title 26 
               of the Code of Federal Regulations;

             b)   Is exempt from taxation as an organization, as 
               specified;

             c)   Is qualified to do business in this state;

             d)   Is a qualified organization as defined in a specified 
               section of the Internal Revenue Code;

             e)   Has complied with National Standards for U.S. Community 
               Foundations as determined by the Community Foundations 
               National Standards Board, as specified; and,









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             f)   Is registered with the Registry of Charitable Trusts 
               maintained by the Attorney General, as specified.

          9)Defines "congressionally chartered foundation" to mean a 
            nonprofit organization that meets all of the following 
            requirements:

             a)   Is chartered by the United States Congress;

             b)   Is exempt from taxation as an organization as specified 
               in the Internal Revenue Code;

             c)   Is qualified to do business in this state;

             d)   Is registered with the Registry of Charitable Trusts 
               maintained by the Attorney General, as specified; and,

             e)   Has as a purpose the conservation and management of 
               fish, wildlife, plants, and other natural resources, which 
               includes, but is not limited to, the direct protection or 
               stewardship of land, water, or natural wildlife habitat, 
               wetlands, endangered species habitat, open-space areas, and 
               outdoor recreational areas.

          10)Requires, unless the mitigation agreement provides otherwise, 
            a governmental entity, community foundation, special district, 
            a congressionally chartered foundation, or a nonprofit 
            organization that holds funds, including an endowment of 
            moneys for initial stewardship costs, to provide the local or 
            state agency that required the endowment with an annual fiscal 
            report that contains at least the following elements with 
            respect to each individual endowment dedicated on a 
            property-by-property bases and held by that entity:



             a)   The balance of each individual endowment at the 
               beginning of the reporting period;

             b)   The amount of any contribution to the endowment during 
               the reporting period including, but not limited to, gifts, 
               grants, and contributions received;

             c)   The net amounts of investment earnings, gains, and 
               losses during the reporting period, including both realized 








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               and unrealized amounts;

             d)   The amounts distributed during the reporting period that 
               accomplish the purpose for which the endowment was 
               established;

             e)   The administrative expenses charged to the endowment 
               from internal or third-party sources during the reporting 
               period;

             f)   The balance of the endowment or other fund at the end of 
               the reporting period;

             g)   The specific asset allocation percentages including, but 
               not limited to, cash, fixed income, equities, and 
               alternative investments; and,

             h)   The most recent financial statements for the 
               organization audited by an independent auditor who is, at a 
               minimum, a certified public accountant.

          11)Specifies that if an entity is required to submit an 
            identical annual fiscal report to the Department of Fish and 
            Game (DFG) and any other state or local agency, then that 
            report shall be provided only to DFG, and in that instance, 
            requires DFG to provide a copy of that annual fiscal report on 
            its Internet Web site for a minimum of five years.

          12)Specifies, if a state or local agency authorizes a 
            governmental entity, special district, or nonprofit 
            organization to hold property in connection with a development 
            project, that the agency may require a proponent to pay a 
            one-time fee that does not exceed the reasonable costs of the 
            agency in reviewing qualifications of potential holders of the 
            property, approving those holders, and any regular oversight 
            over those holders to ensure that the holders are complying 
            with all applicable laws.

          13)Provides that the one-time fee shall be collected only if the 
            agency can demonstrate its actual review of qualifications, 
            approval of holders, or regular oversight of compliance and 
            performance.

          14)Allows a local agency to contract with or designate a 
            qualified third party to review the qualifications of a 








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            governmental entity, community foundation, or nonprofit 
            organization, as specified.

          15)Prohibits the mitigation agreement from including any 
            provision to waive or exempt the parties from any requirement 
            of the bill's provisions.

          16)Allows a state or local agency, in the development of its own 
            project for which that state or local agency is required to 
            protect property to mitigate an adverse impact upon natural 

          resources, to hold an endowment in an account administered by an 
            elected official provided that the state or local agency is 
            protecting, restoring, or enhancing its own property.

          17)Revises the term "mitigation agreement" to mean either of the 
            following:

             a)   A written agreement between the project proponent and 
               the entity qualified to hold the property and the 
               endowment, which is submitted to the state or local agency 
               for the purpose of obtaining any permit, clearance, or 
               mitigation approval from that state or local agency; or,

             b)   A written agreement between the project proponent and 
               the entity qualified to hold the property, including any 
               agreement with an entity qualified to hold the endowment, 
               which is submitted to the state or local agency for the 
               purpose of obtaining any permit, clearance, or mitigation 
               approval from that state or local agency.

          18)Revises and clarifies, with respect to any local or state 
            agency that requires property to be protected pursuant to 
            existing law, that if an endowment is conveyed or secured at 
            the time the property is protected, all of the following 
            applies:

             a)   The endowment shall be held, managed, invested, and 
               disbursed solely for, and permanently restricted to, the 
               long-term stewardship for the specific property for which 
               the funds were set aside;

             b)   The endowment shall be calculated to include a principal 
               amount that, when managed and invested, is reasonably 
               anticipated to cover the annual stewardship costs of the 








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               property in perpetuity; and,

             c)   The endowment shall be held, managed, invested, 
               disbursed, and governed as specified, consistent with the 
               Uniform Prudent Management of Institutional Funds Act.

          19)Requires a nonprofit corporation to utilize generally 
            accepted accounting practices that are promulgated by the 
            Financial Accounting Standards Board or any successor entity, 
            if a nonprofit corporation holds the endowment.

          20)Revises requirements that allow another entity (other than a 
            special district or nonprofit) to hold an endowment in certain 
            instances, as follows:

             a)   Requires, for an entity (other than a special district 
               or nonprofit) that holds endowment funds pursuant to a 
               natural community conservation plan or a safe harbor 
               agreement that is executed on or before January 1, 2012, 
               the following:

               i)     Prior to setting aside any endowments, the 
                 implementation agreement that is a part of the recognized 
                 natural community conservation plan or safe harbor 
                 agreement shall specifically address the arrangements for 
                 the endowment including, but not limited to, 
                 qualifications of the endowment holder, capitalization 
                 rate, return objectives, and the spending rule and 
                 disbursement policies.


          21)Adds additional exceptions to the requirement that a special 
            district or nonprofit hold the endowment, to include the 
            following situations:

             a)   If the project proponents and the holder of the 
               mitigation property or conservation easement agree that a 
               community foundation or a congressionally chartered 
               foundation shall hold the endowment;

             b)   If the mitigation property is held or managed by a 
               federal agency; and,

             c)   If any of the same mitigation property is required to be 
               conveyed pursuant to both a federal and state governmental 








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               approval, and under the federal governmental approval the 
               federal agency does not approve one of the entities as 
               chosen to hold the endowment by the agreement of the 
               project proponent and the holder of the mitigation property 
               or conservation easement.

          22)Provides that this act is an urgency statute and shall go 
            into immediate effect, in order to ensure that mitigation 
            projects are approved in a timely manner.

           EXISTING LAW  :

          1)Allows, if a state or local agency requires a project 
            proponent to transfer property to mitigate any adverse impact 
            upon natural resources caused by permitting the development of 
            a project of facility, the agency to authorize a special 
            district, a nonprofit organization, a for-profit entity, a 
            person, or another entity to hold title to and mange that 
            property.

          2)Allows, if a state or local agency, in the development of its 
            own project, is required to protect property to mitigate an 
            adverse impact upon natural resources, the agency to take any 
            action that the agency deems necessary in order to meet its 
            mitigation obligations, including, but not limited to, the 
            following:

             a)   Transfer the interest to a special district or to a 
               nonprofit organization, as specified; or,

             b)   Provide funds to a nonprofit organization, a special 
               district, a for-profit entity, a person, or other entity to 
               acquire land or easements that satisfy the agency's 
               mitigation obligations.

          3)Requires, if a state or local agency authorizes a nonprofit 
            organization to hold title to and manage the property, the 
            nonprofit organization to meet specified requirements.

          4)Requires a state or local agency to exercise due diligence in 
            reviewing the qualifications of a special district or 
            nonprofit organization to effectively manage and steward land, 
            water, or natural resources, as well as the accompanying 
            funds, as specified.









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          5)Allows the state or local agency to require the special 
            district or nonprofit organization to submit a report not more 
            than once every 12 months, as specified.

          6)Allows, if accompanying funds are conveyed as specified for a 
            mitigation property, the accompanying funds to be held by the 
            same special district or nonprofit organization that holds the 
            property.
          7)Allows for several exceptions for the requirement that the 
            accompanying funds must be held by the agency that requires 
            the mitigation or by the special district or nonprofit 
            organization that holds the property.

          8)Requires any conservation easement created as a component of 
            satisfying a local or state mitigation requirement to be 
            perpetual in duration, as specified.

          9)Provides that any local or state agency that requires property 
            to be protected, as specified, may identify how the funding 
            needs of the long-term stewardship of the property will be 
            met, and provides that if accompanying funds are conveyed at 
            the time the property is protected, all of the following shall 
            apply:

             a)   The accompanying funds shall be held, managed, invested, 
               and disbursed solely for the long-term stewardship of the 
               specific property for which the funds were set aside;

             b)   The accompanying funds shall be calculated to include a 
               principal amount that, when managed and invested, will 
               produce revenues that are reasonably sufficient to cover 
               the annual stewardship costs of the property in perpetuity;

             c)   The principal amount shall be defined and managed as 
               permanently restricted funds;

             d)   Any one-time payment, as defined, and earnings from the 
               principal shall be managed as temporarily restricted funds; 
               and,

             e)   The accompanying funds shall be held, managed, invested, 
               and disbursed consistent with the Uniform Prudent 
               Management of Institutional Funds Act.

          10)Requires, if a local agency holds the accompanying funds, the 








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            local agency to do all of the following:

             a)   Hold, manage, and invest the accompanying funds, as 
               specified, to the extent allowed by law;

             b)   Disburse funds on a timely basis to meet the stewardship 
               expenses of the entity holding the property; and,

             c)   Utilize accounting standards consistent with standards 
               promulgated by the Governmental Accounting Standards Board.

          11)Requires a special district or a nonprofit organization that 
            holds funds, as specified, to provide the local or state 
            agency with an annual fiscal report that contains at least the 
            same information as required by the IRS Form 990 regarding the 
            funds.

          12)Specifies that if a state or local agency authorizes a 
            special district or nonprofit organization to hold property, 
            as specified, the agency may require an administrative 
            endowment from the project proponent, as a one-time payment 
            for reasonable costs associated with reviewing qualifications, 
            approving holders, and regular oversight of compliance and 
            performance, and 


          requires the administrative endowment to be held, managed, and 
            invested to produce an annual revenue sufficient to cover the 
            costs of reviewing qualifications, approving holders, and 
            ongoing oversight.

          13)Specifies that a local agency may require a project proponent 
            to provide a one-time payment that will provide for the 
            initial stewardship costs for up to three years while the 
            endowment begins to accumulate investment earnings, as 
            specified.

          14)Allows a local agency to contract with or designate a 
            qualified third party to do any of the following:

             a)   Review the qualifications of a special district or 
               nonprofit organization to effectively manage and steward 
               natural land or resources, as specified;

             b)   Review the qualifications of a nonprofit to hold and 








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               manage the accompanying funds that are set aside for 
               long-term stewardship of the property; or,

             c)   Review reports or other performance indicators to 
               evaluate the stewardship of lands, natural resources, or 
               funds, and compliance with the mitigation agreement.

          15)Provides that if a property is condemned, the net proceeds 
            from the condemnation of the real property interest set aside 
            for mitigation purposes shall be used for the purchase of 
            property that replaces the natural resource characteristics 
            the original mitigation was intended to protect, as specified.

          16)Defines "accompanying funds" to mean the funds that may be 
            conveyed solely for the long-term stewardship of a property, 
            and specifies that these funds are held and managed consistent 
            with existing law and with the Uniform Prudent Management of 
            Institution Funds Act.

           FISCAL EFFECT  :   According to the Senate Appropriations 
          Committee, likely ongoing costs 
          of $200,000 to $300,000 from the Fish and Game Preservation Fund 
          (special fund) beginning 
          in 2012-13 for the oversight and tracking of endowments.

           COMMENTS  :   

          1)Under current law, lands that are required to be set aside as 
            mitigation can be transferred to a nonprofit organization for 
            management.  This policy came about as a result of AB 2746 
            (Blakeslee), Chapter 577, Statutes of 2006.  Prior to 2012, 
            the law lacked clarity as to whether the endowment funds for 
            that long-term management could also be conveyed to the 
            nonprofit.  While it had been common practice in the past for 
            many public agencies to allow the nonprofit to manage the 
            funds, there was no existing statute providing explicit 
            affirmation of this practice.  

            The Assembly Water, Parks and Wildlife Committee asked for a 
            written opinion on this topic in 2006.  Legislative Counsel 
            opined that existing law already allowed the state to 
            authorize nonprofit organizations to hold and manage funds set 
            aside for the purpose of long-term 










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            management of mitigation lands.  Legislative Counsel opined 
            that existing law already allows a state agency, including 
            DFG, to enter into an agreement authorizing a nonprofit 
            organization to hold and manage mitigation funds set aside for 
            the long-term management of the property.  The lack of express 
            authorization in the statute (prior to 2012) and the lack of 
            clarity in existing codes led to the reluctance on the part of 
            some state agencies, most notably DGF, to allow third parties 
            to hold and manage mitigation funds.

            There were several bills that attempted to clarify this 
            practice, including AB 2916 (Assembly Water, Parks and 
            Wildlife Committee, 2006), and SB 1011 (Hollingsworth, 2007).

            Another bill with similar intent, AB 444 (Caballero, 2009), 
            was vetoed by Governor Schwarzenegger.  The Governor's veto 
            message states:

            "Although I am in support of this bill's efforts to allow 
            non-governmental entities to manage funds set aside for the 
            long-term management of lands and easements, authorizing them 
            to hold funds without adequate fiscal assurances, as this bill 
            would provide, is unacceptable.

            "I am directing the Department of Fish and Game to work with 
            the author and interested parties toward developing an 
            alternative that provides sufficient protections for the 
            financial and environmental resources subject to third-party 
            agreements."

            Since AB 444 was vetoed, DFG proposed the implementation of a 
                                        pilot project that would have given applicants two options for 
            the management of endowment funds required under a California 
            Endangered Species Act (CESA) incidental take permit.  That 
            pilot program, known as the "Local Government Endowment 
            Alternative Pilot Program" was never formally implemented.

          2)The issue of clarifying which entities can hold endowments was 
            finally resolved when Governor Brown signed SB 436 (Kehoe), 
            Chapter 590, Statutes of 2011.  SB 436 authorizes a state or 
            local agency to allow a qualified and approved nonprofit 
            organization or special district to hold property and 
            long-term endowments to mitigate adverse impacts to natural 
            resources caused by a permitted development project.  
            Additionally the bill:








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             a)   Specified a set of standards that endowment holders must 
               meet;

             b)   Specified requirements for holding, managing, and 
               investing of the endowment as well as disbursing payments;

             c)   Assured that endowment management is consistent with 
               other state laws;

             d)   Created a link between the endowment holder and the 
               owner of the land/easement;

             e)   Required reporting to the permitting entity about the 
               endowment; and,

             f)   Identified certain exceptions for eligibility for 
               holding the endowments.  

            However, after SB 436 was signed, several issues surfaced that 
            necessitate clean-up legislation.  First, several other types 
            of entities asked to be included in the list of eligible 

            entities authorized to hold endowments, including governmental 
            entities, community foundations, and some water districts and 
            utility commissions.  Also, when federal and state 
            agencies share mitigation lands, federal agencies and the 
            nonprofit or entity it appoints to manage the endowment are 
            now subject to the provisions of SB 436 which include 
            additional reporting and accountability provisions. And, the 
            U.S. Fish and Wildlife Service and the National Fish and 
            Wildlife Foundation (NFWF) have asked for the flexibility to 
            separate the endowment holder from the owner of the land or 
            easement.

          3)This bill makes technical amendments and other modifications 
            to SB 436 in order to address the issues raised in Comment #2. 
             The bill expands the list of eligible entities that can hold 
            endowments to include "governmental entities," as defined, and 
            expands the types of special districts that can hold 
            endowments.  The bill also allows community foundations and 
            congressionally chartered foundations to hold mitigation 
            endowments in certain circumstances.  Additionally the bill 
            adds an exemption to address situations in which a federal 
            agency holds or manages mitigation land, and adds in other 








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            exceptions to the requirement that only special districts and 
            nonprofits can hold endowment funds.  Because of the need for 
            follow-up legislation to SB 436, the bill contains an urgency 
            clause and specifies that the urgency is essential "in order 
            to ensure that mitigation projects are approved in a timely 
            manner."

            This bill is sponsored by the California Council of Land 
            Trusts (CCLT).

          4)Orange County has requested several amendments to SB 1094 - 
            first, that the bill be amended to include local flood control 
            districts within the definition of "special districts" 
            contained in the bill, and second, to allow local agencies to 
            use a "pledge of revenue" to comply with financial assurance 
            requirements.  Recent amendments taken by the author on June 
            19, 2012, added flood control districts to the bill's 
            provisions.  However, the second issue is still being 
            discussed by the author, sponsors, and Orange County.

            The Committee may wish to ask the author about the status of 
            these ongoing discussions with Orange County and ask that the 
            author, sponsor, and Orange County reach a mutually agreeable 
            solution to this issue in order to move this clean-up 
            legislation forward.

          5)The University of California (UC) has asked to be included in 
            the definition of "public entity" used in the bill.  According 
            to UC, this would allow DFG to ask UC to manage endowment 
            funds that DFG has required to be set aside as a project 
            mitigation.  UC notes that this would benefit at least two UC 
            campuses where environmental mitigation endowments are 
            currently being proposed, including UC Merced and UC Santa 
            Cruz.

           6)Support arguments  :  Supporters argue that this is a 
            much-needed bill to address several outstanding issues after 
            SB 436 was signed, and is urgently needed in order to ensure 
            that mitigation projects are approved in a timely manner.

             Opposition arguments  :  Orange County notes that "local 
            governments are enduring institutions with taxing authority 
            and have ongoing ability to ensure adequate funding to meet 
            mitigation requirements" and request that the bill be amended 
            to allow a "pledge or revenue" as a financial assurance 








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            alternative for local governments.

           
          REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Council of Land Trusts �SPONSOR]
          Big Sur Land Trust
          California Community Foundation
          Center for Natural Lands Management
          Community Foundation for Monterey County
          Community Foundation of San Joaquin
          Community Foundation of Santa Cruz County
          Community Foundation of the Verdugos
          Community Foundation of Sonoma County
          Contra Costa Water District (if amended)
          East Bay Municipal Utility District
          Elkhorn Slough Foundation
          Fresno Regional Foundation
          Kern Community Foundation
          Land Trust of Santa Cruz County
          League of California Community Foundations
          Marin Agricultural Land Trust
          Marin Community Foundation
          Mendocino Land Trust
          Metropolitan Water District of Southern California
          Napa Valley Community Foundation
          Orange County Community Foundation
          Ojai Valley Land Conservancy
          Pasadena Community Foundation
          Peninsula Open Space Trust
          Redwood Coast Land Conservancy
          Rocky Mountain Elk Foundation
          Sacramento Region Community Foundation
          Sacramento Valley Conservancy
          San Diego County Water Authority
          San Francisco Public Utilities Commission
          San Luis Obispo County Community Foundation
          Santa Barbara Foundation
          Save Mount Diablo
          Shasta Regional Community Foundation
          Sierra Foothill Conservancy
          Silicon Valley Community Foundation
          Solano Land Trust








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          Stanislaus Community Foundation
          Tahoe Truckee Community Foundation
          The Community Foundation of Mendocino County
          The Community Foundation (serving Riverside and San 
          Bernardino
                Counties)

           
          Support (continued)

           The San Diego Foundation
          The San Francisco Foundation
          Trust for Public Land
          Ventura County Community Foundation
          Wildlife Heritage Foundation
           
          Opposition 
           
          Orange County �unless amended]

           
          Analysis Prepared by  :    Debbie Michel / L. GOV. / (916) 
          319-3958