BILL ANALYSIS                                                                                                                                                                                                    �






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

          BILL NO:       SB 1240
          AUTHOR:        Cannella
          INTRODUCED:    February 23, 2012
          FISCAL COMM:   Yes            HEARING DATE:  April 25, 2012
          URGENCY:       No             CONSULTANT:    Daniel Alvarez

           SUBJECT  :  School Finance, Emergency Loans: South Monterey 
          County Joint
                    Union High School District.
          
           SUMMARY  

          This bill changes the interest rate from 5.44 percent to 
          one percent (1%), for purposes of determining the cost of 
          the original emergency loan, for the South Monterey County 
          Joint Union High School District (formerly known as the 
          King City Joint Union High School District). 

           BACKGROUND  

          SB 130 (Denham), Chapter 20, Statutes of 2009, appropriated 
          $5 million from the General Fund to the Superintendent of 
          Public Instruction (SPI)  for apportionment to the King 
          City Joint Union High School District for the purpose of an 
          emergency loan and authorized lease-back bond financing 
          through the Infrastructure and Economic Development Bank 
          (I-Bank) of up to $13 million, plus expenses, as an 
          emergency loan, and requires the SPI to assume all the 
          rights, duties, and powers of the governing board of the 
          district.  With principal, accrued interest, and issuance 
          costs, the lease revenue bonds issued through the I-Bank 
          totaled $14.4 million.  The State Controller's 
          responsibility in the lease financing of bonds is to 
          withhold (or intercept) the required amount of general 
          apportionment funding of the school district to insure 
          lease payments are made in amounts determined by the 
          I-Bank.  And the intercept is considered a "senior" lien to 
          any other payment or apportionment of the school 
          districts'.  (Note: the King City Joint Union High School 
          District was renamed the South Monterey County Joint Union 
          High School District in July 2011.) 




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          Existing law establishes a process for state oversight and 
          financial assistance for schools in financial trouble, and 
          authorizes the governing board of a school district that 
          determines that its revenues are insufficient to meet its 
          current year obligations to request an emergency 
          apportionment (loan) from the state through the SPI.  
          Further, existing law, requires that acceptance of an 
          emergency loan constitutes agreement by the school district 
          to specified conditions, including the following:

           The SPI assumes all the legal rights, duties, and powers 
            of the governing board of the district.

           An audit, for the fiscal year in which the emergency 
            apportionments are disbursed and each year thereafter, is 
            to be conducted of the books and accounts of the 
            district, in lieu of the required annual school district 
            audit; this audit may be conducted by the State 
            Controller's Office (SCO), or an auditor selected by the 
            school district and approved by the SCO.

           The SPI may appoint an administrator to act on behalf of 
            the SPI.

           The school district governing board becomes advisory 
            only.

           The authority of the SPI and the state-appointed 
            administrator continues until specified conditions have 
            been met, including SPI determination that future 
            compliance with recovery plans is probable. 
            (Education Code � 41320, et. seq.)

           ANALYSIS
           
          This bill changes the interest rate from 5.44 percent to 
          one percent (1%), for purposes of determining the cost of 
          the original emergency loan, for the South Monterey County 
          Joint Union High School District (formerly known as the 
          King City Joint Union High School District).  The new rate 
          would also apply to any repayments made subsequent to June 
          30, 2011.  

          In addition, the bill specifies legislative intent stating 
          that the financing cost subsidies funded are not to be 




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          deemed precedent due to the unique fiscal situation of 
          these districts.

          Furthermore, the bill contains a legislative finding 
          declaring the a special law is necessary and that a general 
          law cannot be made applicable within the meaning of the 
          California Constitution because of the unique circumstances 
          related to the fiscal emergency in the South Monterey 
          County Joint Union High School District. 

           STAFF COMMENTS  

           1)   Need for the bill  .  The author states, "although 
               current law prevents LEAs emergency loans from 
               imposing a fiscal impact upon the state's General 
               Fund, it inadvertently placed an undue financial 
               burden on any future fiscally insolvent LEAs in need 
               of a state-issued emergency loan.  At a time when a 
               LEAs is at great fiscal risk and is seeking to regain 
               their financial footing, AB 1554 requires an already 
               struggling district to pay a higher loan interest rate 
               than what it would have otherwise been expected to pay 
               had AB 1554 not been adopted." 

           2)   The district has done much, but have they exhausted 
               all options?   The district has made strides in 
               reducing various expenditures.  However, given the 
               fiscal condition the district was in, much needed to 
               be done.  Generally, there are three general ways 
               toward savings or revenues: (1) expenditure 
               reductions, (2) examine ways to possibly refinance or 
               restructure the loan in order to possibly lower 
               overall annual costs - this would likely require some 
               additional assurances to convince bondholders of any 
               change, and (3) revenue enhancements beyond state 
               apportionments - for example, a local parcel tax that 
               could be devoted to reducing district debt and 
               enhancing education program offerings or both.  It is 
               not clear whether the district has attempted all 
               options before requesting the state provide additional 
               relief.  The dire fiscal situation was created by poor 
               local decision-making; shouldn't all local options be 
               exhausted prior to more state fiscal intervention?   

                It would seem unlikely that in the absence of this 
               measure the district would default on necessary bond 




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               payments, since the State Controller's responsibility 
               in the lease financing of bonds is to withhold (or 
               intercept) the required amount of general 
               apportionment funding of the school district to insure 
               lease payments are made in amounts determined by the 
               I-Bank.  And the intercept is considered a "senior" 
               lien to any other payment or apportionment of the 
               school districts' 
                
                If the district has not exhausted all options, what 
               message would the change contemplated in this measure 
               send to other districts that teeter on the edge of 
               financial insolvency - that no matter what, the state 
               will continue to provide "additional" funding 
               irrespective of the fact that poor decisions were made 
               at the local level that put the solvency of the 
               district and the education of the students in 
               jeopardy?  

               It is an unfortunate after-effect that the current and 
               future students of this school district are the real 
               victims of the mismanagement of the school district 
               fiscal resources; however, other districts that may be 
               on the brink of encountering similar fiscal 
               circumstances have begun the timely and painful local 
               decision-making necessary to lift them from their 
               unfortunate fiscal situation while maintaining their 
               educational program.

           3)   Deterrent effect?    Since the King City Joint Union 
               High School District (now the South Monterey County 
               Joint Union High School District) emergency 
               apportionment and subsequent loan, approximately 50 
               school districts have been watched closely by FCMAT as 
               districts teetering on the edge of financial 
               insolvency.  In such instances, FCMAT is called upon 
               to provide information to these school districts on 
               the processes and consequences when a district is 
               determined financially insolvent.  FCMAT has provided 
               workshops detailing in painful terms the actions that 
               a district would be required to follow, including loss 
               of local governance and control and the necessary 
               steps an emergency loan entails including the lease 
               financing of such a loan through the I-Bank.  Since 
               this time, no other district has requested an 
               emergency apportionment. 




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           4)   Savings for this district is a cost distributed to 
               others  .  Who pays for a change in the interest rate?  
               According to the State Department of Education (SDE), 
               the cost difference between the current 5.44 percent 
               interest rate and the 1 percent interest rate is 
               approximately $445,000 annually (or approximately $8 
               million over the life of the loan).  The transfer of 
               the costs will fall to other school districts, in a 
               loss of available Proposition 98 funding. 

           5)   King City Joint Union HSD and need for an emergency 
               loan  .  According to the Fiscal Crisis Management 
               Assistance Team (FCMAT), from 2002 until the 
               appointment of the state administrator in July 2009, 
               inconsistent leadership and ineffective governance, 
               exacerbated multiple years of financial difficulties 
               which lead to cash insolvency and the need for state 
               intervention in the King City Joint Union High School 
               District.  


               Under SB 130, the King City Joint Union High School 
               District (now South Monterey County Joint Union High 
               School District) was required to enter into a lease 
               financing arrangement through the I-Bank for the 
               purposes of financing the emergency apportionment.  


               According to FCMAT the emergency loan has a repayment 
               period of 20 years and includes annual debt service 
               payment of $1.2 million.  The annual debt service 
               payment is approximately 7.5 percent of the district's 
               projected unrestricted general fund revenue for 
               2011-12.  FCMAT acknowledges there are no standards 
               for the amount of unfunded debt that is considered 
               prudent for California school districts; however, debt 
               service of one to two percent is considered 
               reasonable. Higher debt service payments typically 
               requires the use of resources traditionally dedicated 
               to the current costs of education, such as salaries, 
               supplies and services. The reason for the district's 
               high interest rate is due to the fact that the State 
               did not directly fund the loan, but instead permitted 
               the sale of bonds through the I-Bank to fund the loan, 
               the interest rate was dependent on the going bond 




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               interest rate at the time of the sale. 

           6)   Additional background  . Chapter 263, Statutes of 2004 
               (AB 1554, Keene), provided the state's General Fund 
               one-time and potentially on-going savings by requiring 
               local educational agencies (LEAs) with outstanding 
               emergency loans, at that time, to refinance these 
               loans with revenue bonds issued by the California 
               Infrastructure and Economic Development Bank (I-Bank). 
               LEAs are required to repay the bonds within 20 years.  
               The reasoning was to get the State General Fund out of 
               the business of providing ongoing long-term loans to 
               financially insolvent school districts. As a result, 
               rather than receive a loan from the state General Fund 
               with an interest rate equivalent to the Pooled Money 
               Investment Account (PMIA) earned investment rate, AB 
               1554 required LEAs deemed fiscally insolvent to obtain 
               a lease revenue bond financing with an interest rate 
               that varies (usually higher) from the PMIA's earned 
               investment rate. 
               
                This type of arrangement was used to refinance the 
               emergency loans to Oakland, Vallejo, and West Contra 
               Costa school districts; however, in these instances 
               the original emergency loans for these districts were 
               executed prior to the passage of AB 1554.

           7)   Related legislation  .  
                
                AB 1858 (Alejo), this measure is nearly identical to 
               SB 1240.  The bill has been scheduled for hearing in 
               Assembly Education Committee on April 18.
                
                In addition, SB 477 (Wright) pending in Assembly 
               Education Committee would appropriate $12.9 million 
               from the General Fund as an emergency apportionment 
               (loan) for the Inglewood Unified School District, and 
               requires the district to enter into a lease financing 
               agreement for the purpose of lease financing the 
               emergency apportionment. 

           8)   In 1992, the Richmond Unified School District  (now the 
               West Contra Costa Unified School District) announced 
               that it would close its schools 6 weeks early due to 
               financial hardship.  The court (Butte v. State of 
               California, 1992) ruled that the state constitution 




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               and previous case law made the state ultimately 
               responsible for ensuring that public education was 
               equitably provided to all California students. As a 
               result of the court ruling, the state provided an 
               emergency loan to the district in order to keep the 
               doors open and assigned a trustee to oversee the 
               district.

               As previously mentioned, legislation established a 
               process for districts in dire fiscal situations, where 
               a request for an emergency loan results in the 
               forfeiture of local school board authority and the 
               appointment of a state administrator.  The board may 
               gain control of responsibilities based on district 
               progress measured against recovery benchmarks and the 
               SPI's determination that the district's future 
               compliance with approved recovery plans is probable.

           SUPPORT  

          State Superintendent of Public Instruction (sponsor)

           OPPOSITION

           None on file.