BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1128
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          Date of Hearing:   July 3, 2012

          ASSEMBLY COMMITTEE ON JOBS, ECONOMIC DEVELOPMENT AND THE ECONOMY
                               V. Manuel P�rez, Chair
                    SB 1128 (Padilla) - As Amended:  June 18, 2012

           SENATE VOTE  :   38-0
           
          SUBJECT  :   Energy: alternative energy financing  

           SUMMARY  :   Revises and recasts the provisions of the California 
          Alternative Energy and Advanced Transportation Financing 
          Authority (Finance Authority) and extends financing authority to 
          provide sales and use tax exclusion (SUTE) for projects that 
          promote the utilization of advanced manufacturing.    
          Specifically,  this bill  :    

          1)Updates Finance Authority legislative intent to more 
            proactively address issues of sustainable renewable energy 
            sources and advanced transportation technologies.

          2)Expands the SUTE Program to include "advanced manufacturing" 
            and defines it through an extended multipart definition to 
            mean, among other things, that the manufacturing improves 
            existing, or creates new, materials, products, and processes 
            through the use of science, engineering, or information 
            technologies, high-precision tools and methods, a 
            high-performance workforce, and innovative business or 
            organizational models for certain technology areas, as 
            follows:
             a)   Micro- and nanoelectronics, including semiconductors;
             b)   Advanced materials; 
             c)   Integrated computational materials engineers;
             d)   Nanotechnology;
             e)   Addictive manufacturing; and
             f)   Industrial manufacturing.

          3)Excludes from the definition of "advanced manufacturing" 
            technologies and "advanced transportation technologies," those 
            technologies that are required to be undertaken pursuant to 
            state or federal law, regulations, as specified.
             
           4)Revises the definition of "alternative sources" to align with 
            the Renewable Portfolio Standards definition of "renewable 
            electrical generation facilities."  Further, the bill adds 








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            combined heat and power to the definition, which is consistent 
            with the definition in Waste and Heat and Carbon Emission 
            Reduction Act.      

          5)Excludes from the definition of financial assistance, 
            contribution of property, labor, or other items of value, and 
            qualifies the terms "insurance" and "guarantees" to only 
            include bond insurance and loan guarantees.  The reference to 
            "any other type of assistance the authority deems appropriate" 
            is also removed.

          6)Harmonizes the definition of "participating party" with the 
            definition of "pubic agency."

          7)Consolidates the Finance Authority's rule making authority.

          8)Changes a notice requirement for awarding more than $100 
            million in SUTE in a year to a limit of $100 million per year.

          9)Requires the Finance Authority to study and report by January 
            1, 2017 on the efficacy and cost benefits of the sales SUTE as 
            it relates to advanced manufacturing including the number of 
            jobs created, the costs of each job, and the annual salary of 
            each job. The study is required to also consider a dynamic 
            analysis of the economic output to the state that would occur 
             without  the sales and use tax exemption.

          10)Requires the Finance Authority to work with the Legislative 
            Analyst's Office (LAO) to determine the most efficient and 
            cost-effective way for the state to create jobs in advanced 
            manufacturing.  

          11)Requires, prior to January 1, 2014, and within six months of 
            any significant change to the net benefit test, the Finance 
            Authority to work with the University of California or the 
            California State University to perform a peer review of the 
            net benefits test currently used in evaluating applications.  

          12)Requires the Finance Authority to study and provide an 
            interim report by January 1, 2015 on the efficacy of the 
            overall program including recommendations on how to increase 
            the program's efficacy in creating permanent and temporary 
            jobs, and whether eligibility for the program should be 
            extended or narrowed to other manufacturing types. The Finance 
            Authority is authorized to work with the LAO in preparing the 








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            report and its recommendations.

          13)Limits the term of the advanced manufacturing component of 
            the SUTE to July 1, 2016, which is four and one half years 
            less than the overall SUTE program.

          14)Repeals specific language that states that in carrying out 
            the provisions of this division, funds may only come from 
            those funds provided under the division.   The Legislature has 
            added similar language to other financing authorities as a 
            means to indicate that the program or activity is  not  backed 
            by the full faith and credit of the state and therefore has no 
            claim to moneys in the General Fund.

          15)Repeals a range of programmatic authorities and requirements 
            the Treasurer's Office says have not been used or for which 
            funding has not been provided in a number of years including 
            those related to financing hydroelectric facilities, providing 
            common bond reserve funds for bonds issued by small 
            businesses, and a renewable energy finance program.

          16)Makes a series of changes to statute to bring, according to 
            the Treasurer's Office, conformity with state law and business 
            practices concerning conduit bond financing.  

          17)Moves the Property Tax Assessed Clean Energy (PACE) and Clean 
            Energy Financing Program from Division 16.2 (commencing with 
            Section 26100 of the Public Resources Code) to related 
            sections under the Finance Authority with conforming and 
            harmonizing changes.

          18)Makes other technical and conforming changes to the 
            operations of the Finance Authority.
             
          EXISTING LAW  :

          1)Creates the Finance Authority for the purpose of promoting the 
            development and utilization of alternative energy sources and 
            the development and commercialization of advanced 
            transportation technologies.

          2)Authorizes the Finance Authority to administer a state and 
            local sales tax exclusion program (SUTE Program) for tangible 
            personal property that is used for the design, manufacture, 
            production, or assembly of advanced transportation 








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            technologies or alternative source products, components or 
            systems.  Alternative source products, components or systems 
            include cogeneration technology, energy conservation, solar, 
            biomass, wind, geothermal, specified hydro-electric, or any 
            other energy efficient technologies that reduce the use of 
            fossil and nuclear fuels.  Alternative sources would also 
            include advanced electric distributive generation technology 
            and energy storage technology. 

          3)Requires the Finance Authority to evaluate the SUTE Program 
            project applications based on the extent to which: (a) the 
            project develops manufacturing facilities or purchases 
            equipment in California; (b) the benefits of the project to 
            the state equal or exceed the benefits to the project 
            applicant and other participants; (c) the project creates new 
            permanent jobs in California; (d) the project results in a 
            reduction in greenhouse gases, a reduction in air or water 
            pollution, an increase in energy efficiency, or a reduction in 
            energy consumption, beyond what is required by state or 
            federal law; (e) unemployment exists in the area in which the 
            proposed project is to be located; and (f) any other factors 
            deemed appropriate. 

          4)Establishes a renewable portfolio goal of 33% of total retail 
            sales of electricity by December 31, 2020.

           FISCAL EFFECT  :   Unknown 

           COMMENTS  :   

           1)Purpose of the Bill  :  According to the Author, "Last summer 
            President Obama launched the Advanced Manufacturing 
            Partnership, to 'invest in the emerging technologies that will 
            create high quality manufacturing jobs.' The program directs 
            more than $1billion to promoting advanced manufacturing. The 
            Advanced Manufacturing Partnership offers new opportunities 
            for California to draw down federal dollars, attract new 
            investment, and employ our workforce.  States such as 
            Massachusetts, Michigan and Georgia are creating collaborative 
            centers between industry and government to attract advanced 
            manufactures and draw down the federal dollars. California 
            must act to remain competitive.

            The California Alternative Energy and Advanced Transportation 
            Financing Authority (CAEATFA) is an existing authority within 








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            the Office of the State Treasurer that can attract and retain 
            manufacturers. In the first year alone the program approved 26 
            projects which generated $950 million in investments in 
            California. These investments are projected to create an 
            estimated 6,027 jobs; 3,936 permanent jobs and 2,091 
            construction jobs.  CAEATFA is a successful model for 
            leveraging state dollars to create new jobs and investments.  
            SB 1128 will expand the success of the program by adding 
            "Advanced Manufacturing" as one of the top priority criteria 
            CAEATFA will use to determine the allocation of exemptions."
           
          2)Double Referral  :  This bill was double referred to the 
            Assembly Committee on Revenue and Taxation (R&T) and the 
            Assembly Committee on Jobs, Economic Development, and the 
            Economy (JEDE).  The R&T hearing is scheduled for July 2, 2012 
            and JEDE will hear the bill on July 3, 2012.


           3)Background on the Finance Authority  :  The Finance Authority 
            was established in 1980 for the purpose of providing capital 
            for facilities utilizing alternative methods and sources of 
            energy and facilities needed for the development and 
            commercialization of advanced transportation technologies.  
            The Finance Authority overs a range of financial products 
            including conduit bond and revenue bond financings, loan 
            guarantees, loan loss reserve accounts among other financial 
            products that support the development and commercialization of 
            technologies that conserve energy, reduce air pollution, and 
            promote economic development and jobs. 

            Examples of some of the Finance Authority's more unique 
            financial products include $381 million in Qualified Energy 
            Conservation Bonds authorized under the federal American 
            Recovery and Reinvestment Act and the SB 77 Property Assessed 
            Clean Energy (PACE) Bond Program.  Governor Arnold 
            Schwarzenegger, as another example, used the Finance Authority 
            to assist a joint venture between Tesla Motors and Toyota 
            Motors to purchase the Nummi assembly plant in Fremont, 
            California where the two companies focus on manufacturing 
            hybrid and electric vehicles, including the TESLA brand. 

            Most recently, the role of the Finance Authority was expanded 
            to include administration of a state sales and use tax 
            exclusion for property used in the "design, manufacture, 
            production, or assembly" of either advanced transportation 








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            technologies or alternative energy source products, components 
            or systems �SB 71 (Padilla), Chapter 10, Statutes of 2010].  
            The intent of the SUTE Program is to promote the creation of 
            California-based manufacturing, California-based jobs, and the 
            reduction of greenhouse gases, air and water pollution, or 
            energy consumption.  Interest in the program was high at the 
            program's inception but has since tapered off, as indicated by 
            the fact that approximately 60% of the projects were approved 
            within the first eight months of the program.  

            The Finance Authority is overseen by a five-member board of 
            directors comprised of the Treasurer (chair), Controller, 
            Director of Finance, Chairperson of the Energy Commission, and 
            President of the Public Utilities Commission.  The Finance 
            Authority meets on a monthly basis and members of the board 
            serve without compensation.  The day-to-day activities of the 
            Finance Authority are overseen by an executive director, who 
            serves at the pleasure of the board.
              
           4)Sustainable Change May Require More Balance  :  SB 1128 
            prohibits SUTE financing of advanced manufacturing and 
            advanced transportation technologies that are required to be 
            undertaken pursuant to state or federal law.  Concerns have 
            been raised that this change could effectively remove a 
            growing number of emerging technologies, such as fuel cells 
            and advanced microturbines, which have already demonstrated 
            meaningful levels of greenhouse gas emission reductions and 
            air quality benefits.  Further, the bill specifically allows 
            financing of combined heat and power technologies even though 
            these technologies are not necessarily powered by renewable 
            fuel sources.

            With California businesses continuing to face significant 
            challenges in accessing capital, even profitable companies 
            find it difficult to finance the retooling and upgrading of 
            production lines.  Many of these challenges remain 
            substantively out of the control of the business including the 
            effect of reduced revenues resulting from lower consumer 
            demand, reductions in the real estate value of collateral that 
            could be used to access new debt, a growing ability of 
            cleantech capital to flow globally rather than remain in 
            California, and stricter federal regulations on the balance 
            sheets of traditional sources of capital, such as banks.   
            While it is a laudable goal for the state to support 
            manufacturers that produce technologies that only result in 








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            higher than mandated environmental standards, it may be 
            premature to restrict state resources in this manner.     

            New and more flexible sources of capital are necessary to the 
            extent that California wants to leverage California-grown R&D, 
            expand manufacturing of products that result in a cleaner 
            environment, and increase quality jobs, while still improving 
            air quality and producing less greenhouse gas emissions.  
            State policies will need to reflect sustainable values whereby 
            programs are socially, environmentally and economically 
            viable. 

           5)Updating Statute without Public or Stakeholder Engagement  :  
            Amendments taken on June 19, 2012 propose to modernize the 
            Finance Authority statute in order to better meet the changing 
            needs of California businesses.  Generally, when these types 
            of comprehensive updates are undertaken, the amendments are 
            placed in a bill well before the final policy hearing of the 
            session, a stakeholder working group might be formed, the 
            sponsoring government body may hold a hearing to vet the 
            changes among program users, or, at a minimum, a draft of the 
            changes would be circulated among interested parties to 
            solicit written comments.  In the case of SB 1128, committee 
            staff is unaware that any of these types of actions occurred.

            Although the language has only been in print for one week, 
            several affected industry groups have expressed concerns that 
            the most recent amendments go beyond technical and include 
            significant policy shifts for the Finance Authority.  Other 
            language proposes to remove programs because they have not 
            been funded for a number of years.  Examples of eliminated 
            programs include the common bond reserve fund program targeted 
            to small businesses and a renewable energy finance program.

            While some of these changes may be appropriate, full 
            discussion and adequate time for public input on modernization 
            changes is very important.  Sometimes concerns can be resolved 
            through discourse, while others may require amendments or 
            removal from a technical clean-up bill.   

           6)Purpose of the Finance Authority  :  The State Treasurer serves 
            as the Chairperson for a number of state financing authorities 
            including, but not limited to, the:

             a)   California Pollution Control Financing Authority;








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             b)   California Educational Facilities Financing Authority;
             c)   California Health Facilities Financing Authority;
             d)   California Industrial Development Financing Advisory 
               Committee;
             e)   California School Finance Authority; and 
             f)   California Transportation Finance Authority.

            While most of these financing entities have specific and 
            distinct areas of expertise, several have overlapping missions 
            and programs.  The finance authority which has, perhaps, the 
            least clear mission is the subject of this measure.  New 
            programs have been added, without a clear understanding of why 
            a clean technology project would go to one of the financing 
            entities rather than another.  Alternatively, why do several 
            of the financing entities operate loss reserve account or loan 
            guarantee programs?  While this may be too broad of an issue 
            for the Committee to consider at the last policy hearing of 
            the 2011-12 legislative session - SB 1128 brings this long 
            lingering issue to a head for one financing entity.   

           7)Manufacturing in California  :  Manufacturing is one of the 
            state's top five private industry sectors, responsible for 
            employing 1.24 million workers (8.9%) and contributing over 
            $206.2 billion to the state's $1.9 trillion GDP.  
            Manufacturing employment is sometimes referred to as the gold 
            standard because it pays high wages (usually with benefits), 
            supports the state's access to the broader global market and 
            provides a key link in the extended network of small- and 
            medium-sized businesses that participate in the production, 
            distribution and retail supply chain.   Further, the Milken 
            Institute estimates that every job created in manufacturing 
            supports 2.5 jobs in other sectors.  In some industry sectors, 
            such as the electronic computer manufacturing, the multiplier 
            effect is 16 to one.   

            Manufacturing in California, however, even prior to the 
            current economic recession, faced many challenges maintaining 
            global and domestic competitiveness, including accessing a 
            skilled workforce to support the changing needs of 
            manufacturing and goods movement and maintaining 
            cost-effective productivity in the face of lower safety and 
            wage standards in emerging foreign markets.  

            The California Manufacturers and Technology Association 
            estimate that California lost 613,000 manufacturing jobs from 








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            its peak in January 2001 to September 2011.  While part of 
            this reduction reflects the loss of high-tech jobs in 2001 and 
            2002 and the current recession, the industry as a whole is 
            suffering.  California's loss of manufacturing jobs is not 
            unusual among Western states.  It is, however, more severe 
            with California's loss reported to be -34% between 2001 to 
            2010, as compared to Arizona (-30%), Nevada (-12%), Oregon 
            (-29%) and Texas (-21%).

            Similar findings were made in a June 2010 report by the Milken 
            Institute, "Manufacturing 2.0:  A More Prosperous California," 
            which also found that California's competitive position is 
            losing ground to other states and nations based on its 
            regulatory climate, tax burden and reputation as a difficult 
            and costly place to do business.   
             
          8)Manufacturing Incentives in other States:   California 
            communities are in competition to attract and retain 
            manufacturers.  Many states have developed economic 
            development programs that target manufacturing generally, 
            while others focus on sub-industry and sub-subindustry 
            sections such as energy generation, information technology, 
            biotechnology and food processing.  As an example, the U.S. 
            Department of Energy has taken a closer look at state 
            incentives related to attracting renewable energy production 
            and manufacturing and reports that 24 states have tax credits, 
            28 states authorize property assessed clean energy (PACE) 
            programs, and 38 states offer property tax-based incentives.  
            Below are examples of three nationally recognized state 
            initiatives:
           
             a)   Michigan SmartZones  :  Michigan's 15 SmartZones include 
               technology business accelerators and incubators that 
               provide the critical entrepreneurial and commercialization 
               support services essential to growing start-up ventures.  
               The program consists of collaborations among universities, 
               industry, research organizations, government and other 
               local institutions and has resulted in regionally based 
               high-tech zones which target growth in a specific economic 
               sector that fits the geographic region's strengths and 
               needs, creating clusters of high-skilled, high-paying jobs. 
                 

              b)   Arizona Clean Technology Property Tax Reduction and Tax 
               Credit  :  The goal of the program (enacted in 2009) is to 








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               encourage business investment that will produce high 
               quality employment opportunities and enhance Arizona's 
               position as a center for production and use of renewable 
               energy products. The program offers two benefits: up to a 
               10% refundable income tax credit and up to a 75% reduction 
               on property taxes for 10 years, for companies that are 
               primarily engaged in manufacturing or have headquarters for 
               producing systems and components that are used or useful in 
               manufacturing renewable energy equipment.  To be eligible 
               for these benefits, companies must meet and maintain 
               certain requirements, including paying wages above the 
               state's annual median wage, paying certain health care 
                                                                         costs and making annual investments in equipment.

             c)   Missouri TechLaunch  :  The Missouri Technology 
               Corporation (MTC) is a public-private partnership created 
               by the Missouri Legislature to "promote entrepreneurship 
               and foster the growth of new and emerging high-tech 
               companies."  One MTC initiative is the Missouri TechLaunch 
               which offers pre-seed funding to start-ups for intellectual 
               property development and evaluation, including in-depth 
               market analysis, competitive analysis, proof of concept, 
               and prototype design and development.  Individual awards 
               cannot exceed $100,000 and may be in the form of equity or 
               convertible debt.

           9)Technical Issues  :  Whenever a measure proposes to revise and 
            recast significant portions of law, it is not unusual for 
            there to be a variety of technical issues.  It is suggested 
            that the Committee direct staff to work with the author and 
            the Finance Authority to make a number of technical changes 
            including, but not limited to, correcting cross references, 
            harmonizing potentially repetitive studies, codifying the net 
            benefit test, inserting a statement that limits exposure of 
            the General Fund to the Finance Authority activities, and 
            redirecting economic development studies away from the Finance 
            Authority and the LAO to the Governor's Office of Business and 
            Economic Development.

           10)Related Legislation  :  Below is a list of related bills from 
            the current and previous sessions.

              a)   AB 231 (V. Manuel P�rez and Alejo) Enterprise Zone 
               Reforms  :  This bill makes a number of key changes to the 
               enterprise zone program to make it more accountable and 








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               effective in reducing poverty and strengthening the 
               economies of lower income communities.  Among other 
               reforms, the bill increases the value of the hire credit 
               for manufacturing jobs from 150% of minimum wage to 202%.  
               Status:  The bill was retained with the Assembly Committee 
               on Jobs, Economic Development and the Economy, January 
               2012.  The compromise will be included in AB 1411 (V. 
               Manuel P�rez and Alejo).

              b)   AB 894  (V. Manuel P�rez) California Manufacturing Act 
               of 2011  :  This bill would have authorized the establishment 
               of the California Manufacturing Competitiveness Act of 2011 
               for the purpose of supporting the retooling and expansion 
               of California's manufacturing facilities, enhancing the 
               state's logistics network, and retaining and creating jobs. 
                Status:  The bill was vetoed by the Governor in October 
               2011.
             
             c)   AB 904 (V. Manuel P�rez) Capital Investment Incentive  :  
               This bill expands the definition of a qualified 
               manufacturing facility eligible for local capital 
               investment incentive payments to include a facility 
               operated by a business engaged in the manufacturing of 
               parts or components related to the production of 
               electricity using solar, wind, biomass, hydropower, or 
               geothermal resources on or after July 1, 2010.  Under this 
               program, manufacturers that make capital investments of 
               over $150 million are eligible for a specified property tax 
               rebate.  Status:  The bill was signed by the Governor, 
               Chapter 486, Statutes of 2009.

              d)   AB 2437 (V. Manuel P�rez) California Manufacturing 
               Competitiveness Act of 2010  :  This bill would have 
               authorized the establishment of the California 
               Manufacturing Competitiveness Act of 2011 for the purpose 
               of supporting the retooling and expansion of California's 
               manufacturing facilities, enhancing the state's logistics 
               network, and retaining and creating jobs.  Status:  The 
               bill was vetoed by the Governor in October 2010.

              e)   SB 71 (Padilla) Sales and Use Tax Exemption  :  This bill 
               authorizes the Finance Authority to administer a state and 
               local sales tax exclusion program for tangible personal 
               property that is used for the design, manufacture, 
               production, or assembly of advanced transportation 








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               technologies or alternative source products, components or 
               systems.  Status:  The bill was signed by the Governor, 
               Chapter 10, Statues of 2010.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
            Applied Materials
          BayBio
          Boeing
          Boehringer-Ingelheim  
           California Health Care Institute
          Pharmaceutical Research and Manufacturers of America 
           
          Opposition 
           
          None received

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