BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1979
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          Date of Hearing:   April 9, 2014

                           ASSEMBLY COMMITTEE ON EDUCATION
                                Joan Buchanan, Chair
                AB 1979 (Nazarian) - As Introduced:  February 19, 2014
           
          SUBJECT  :   School facilities:  California School Finance  
          Authority: definitions

           SUMMARY  :   Expands the definition of "project" under the  
          California School Finance Authority (CSFA) Act to include the  
           reimbursement  for the costs of acquisition, construction,  
          expansion, remodeling, renovation, improvement, furnishing, or  
          equipping of an educational facility to be financed or  
          refinanced.  

           EXISTING LAW  :

          1)Establishes the CSFA Act, and makes findings and declarations  
            regarding the interest of the state and its people for the  
            state to reconstruct, remodel or replace existing school  
            buildings that do not meet structural safety requirements;  
            acquire new schoolsites and buildings for school districts,  
            charter schools and community college districts; and assist  
            school districts and community college districts by providing  
            access to financing for working capital and capital  
            improvements. (Education Code (EC) Sections 17170 and 17171)

          2)Establishes the CSFA, comprised of the Treasurer or his/her  
            designee, who serves as the Chairperson; the director of the  
            Department of Finance or his/her designee; and the  
            Superintendent of Public Instruction or his/her designee.  (EC  
            Sections 17172 and 17174)

          3)Defines "bonds" or "revenue bonds" as bonds, notes, lease  
            obligations, certificates of participation, commercial paper,  
            and any other evidence of indebtedness.  (EC Section 17173  
            (d))

          4)Defines "project" as the acquisition, construction, expansion,  
            remodeling, renovation, improvement, furnishing, or equipping  
            of an educational facility to be financed or refinanced.   
            Specifies that "project" may include any combination of the  
            aforementioned undertaken jointly by any participating  
            district with one or other participating parties.  (EC Section  








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            17173 (h))  

          5)Specifies that the Attorney General (AG) shall be the legal  
            counsel for the CSFA, unless the AG provides approval for the  
            CSFA to employ legal counsel, including the employment of a  
            bond counsel in connection with the issuance of bonds.  (EC  
            Section 17176)

          6)Specifies the powers and authorities of the CSFA, including  
            the authority to issue revenue bonds to provide funds for the  
            financing or refinancing of a single, a series or several  
            projects, or financing of working capital for a single party  
            or several participating parties.  Expresses the intent of the  
            Legislature to provide financing only for projects  
            demonstrated by the participating party to be financially  
            feasible, and specifies that revenue bonds are not and shall  
            not be deemed to constitute a debt or liability of the state,  
            obligate the state to pay the principal and interest, or  
            obligate the state to levy or pledge any form of taxation or  
            make any appropriation for their payment.  (EC Sections 17180,  
            17183 and 17185)

           FISCAL EFFECT  :  Unknown

           COMMENTS  :  The CSFA was established as a conduit to secure  
          financing for working capital and facilities projects for school  
          districts, charter schools and community college districts.  The  
          CSFA operates under the Treasurer's Office, who is the sponsor  
          of this bill.  According to the Treasurer's Office, because  
          school districts and community colleges are able to issue  
          general obligation bonds on their own, the CSFA has provided  
          financing mostly to charter schools.  Over the last four years,  
          CSFA has issued $279.6 million bonds for 120 charter school  
          facilities.  Charter schools are the obligor and make bond  
          payments through an intercept process whereby the State  
          Controller intercepts or redirects state funds allocated to  
          charter schools to make bond payments.  According to the CSFA,  
          bonds are typically sold to large institutional investors, with  
          interest rates ranging between 4.19% to 7.58% over the last four  
          years.  

          Under the CSFA Act, "project" is defined as the acquisition,  
          construction, expansion, remodeling, renovation, improvement,  
          furnishing, or equipping of an educational facility to be  
          financed or refinanced.  According to the Treasurer's Office,  








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          "when borrowers embark on a bond sale to fund a capital project,  
          the governing board of the entity adopts an inducement  
          resolution that starts the clock on the project.  The resolution  
          enables the entity to begin to incur project-related expense and  
          pay for these expenses out of existing operating or other  
          funding sources and reimburse itself with bond proceeds once the  
          bonds are sold.  Almost all financings issued through CSFA  
          utilize this resolution to begin work on projects in advance of  
          bonds closing with the expectation that costs will be reimbursed  
          once the sale of bonds takes place."  

          When bonds are issued, the AG, who serves as the legal counsel  
          for the CSFA, provides an issuer's opinion to protect the CSFA  
          in the bond sale.  The AG's Office opined last year that the  
          CSFA Act authorizes the proceeds of bond funds to be used for  
          financing or refinancing of projects, but does not expressly  
          provide authority to reimburse borrowers for costs incurred  
          prior to issuance of the bond.  

           This bill  expands the definition of "project" to include the  
           reimbursement  for the costs of acquisition, construction,  
          expansion, remodeling, renovation, improvement, furnishing, or  
          equipping of an educational facility to be financed or  
          refinanced.  This language is consistent with the authority  
          provided to other boards, commissions and authorities under the  
          Treasurer's Office, such as the California Health Facilities  
          Financing Authority, the California Educational Facilities  
          Authority, and the California Pollution Control Authority.  

          In light of the AG's opinion, the AG's Office stopped providing  
          legal opinions on bonds, and the Treasurer's Office has retained  
          outside counsel.  This has resulted in higher costs to the  
          borrowers due to much higher fees charged by outside counsel  
          (e.g., $170/hour for the AG and $500/hour for outside counsel).   
          The Treasurer's Office states that any savings derived from this  
          bill could be better used for classroom purposes.    

           Arguments in support  .  The California Charter Schools  
          Association Advocates supports the bill and states, "Through the  
          conduit financing program, CSFA offers charter schools access to  
          low-interest capital.  All costs of the program are borne by the  
          charter school but typically the rates offered are much lowered  
          than that which a school may be able to attain on its own.  This  
          bill provides a technical amendment to the CSFA statutes by  
          allowing the reimbursement of pre-issuance costs, a standard use  








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          of bond proceeds.  Such authority will enable the use of state  
          attorneys at the Office of the Attorney General."

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Charter Schools Association

           Opposition 
           
          None on file
           
          Analysis Prepared by  :    Sophia Kwong Kim / ED. / (916) 319-2087