BILL ANALYSIS                                                                                                                                                                                                    �




                     SENATE GOVERNANCE & FINANCE COMMITTEE
                            Senator Lois Wolk, Chair
          

          BILL NO:  AB 2274                     HEARING:  6/18/14
          AUTHOR:  Gordon                       FISCAL:  Yes
          VERSION:  5/1/14                      TAX LEVY:  No
          CONSULTANT:  Grinnell                 

               CALIFORNIA DEBT AND INVESTMENT ADVISORY COMMISSION
          

          Makes several changes to the California Debt and Investment  
          Advisory Commission's authorizing statute. 


                           Background and Existing Law  

          Created in 1981, the California Debt and Investment  
          Advisory Commission (CDIAC) provides information, education  
          and technical assistance on debt issuance and public fund  
          investments to local public agencies and other public  
          finance professionals.  CDIAC is the clearinghouse for  
          public debt issuance information and it generally monitors  
          the issuance and management of public debt. CDIAC charges  
          an underwriter or a purchaser a fee equal to 1/40th of one  
          percent of the principal amount of the issue to fund its  
          operations. 

          Additionally, CDIAC:
                 Provides technical assistance and continuing  
               education to state and local government officials on  
               the practices and strategies for public debt issuance  
               and investing public funds,
                 Undertakes or commissions studies on methods to  
               reduce the costs of debt and improve credit ratings,
                 Collects reports of annual fiscal status, bond  
               reserve draws and bond defaults for Mello-Roos  
               Community Facilities Districts and Marks-Roos Bond  
               Pools.

          A local agency or other issuer of debt must give written  
          notice to CDIAC 30 days before a new debt sale.  Failure to  
          provide the notice doesn't affect the validity of the sale.  
           The notice must include:
                 The proposed sale date,
                 The name of the issuer,
                 The type of debt, and




          AB 2274 - 5/1/14 -- Page 2



                 Estimated principal amount of the debt.

          Within 21 days of the sale, the issuer must provide a  
          report to CDIAC with the final statement of the sale.  If  
          there's no official statement, the issuer must provide each  
          of the following:
                 Other disclosure document,
                 Indenture,
                 Installment sale agreement,
                 Loan agreement or promissory note,
                 Bond purchase contract,
                 Resolution authorizing the issue,
                 Bond specimen.
          CDIAC also may require additional information as it deems  
          appropriate.


                                   Proposed Law  

          Assembly Bill 2274 enacts several changes to CDIAC's  
          authorizing statute to assist in its monitoring of state  
          and local debt issues, such as:
                 Deleting the word "new"  and "at public and private  
               sale" to expand the types of debt for which issuers  
               must report to CDIAC, 
                 Removes the requirement that notice and the final  
               report be sent by mail, postage prepaid, defaulting to  
               methods CDIAC prescribes,
                 Erases the specific information that must be  
               included as part of the notice, defaulting to the  
               information CDIAC deems appropriate,
                 Requires issuers to send CDIAC the final report or  
               other information within 21 days of the sale, instead  
               of current law's 45 days.  
                 Allows CDIAC to charge fees of lenders, not just  
               issuers and purchasers.

          The measure also makes technical and conforming changes.


                               State Revenue Impact
           
          No estimate.

                                     Comment  






          AB 2274 - 5/1/14 -- Page 3



           Purpose of the bill  .  According to the author, "The  
          municipal industry has seen an increasing trend of  
          municipal issuers taking on non-traditional financing for  
          projects in the form of direct loans from banks.  This new  
          type of borrowing allows public officials to obtain new  
          debt without full disclosure to municipal bondholders.   
          This is problematic because bondholders and rating agencies  
          do not have a full scope of the entity's total  
          indebtedness. 

          AB 2274 would clarify the types of debt reported to the  
          California Debt and Investment Advisory Commission (CDIAC)  
          and improve the timeliness of the reporting by making  
          legislative changes to its statute by defining debt in a  
          manner that is all inclusive of different forms of state  
          and local debt."
                                 Assembly Actions  

          Assembly Floor                     76-0
          Assembly Appropriations                 16-0
          Assembly Banking and Finance       10-0


                        Support and Opposition  (06/12/14)

           Support  :  State Treasurer Bill Lockyer.

           Opposition  :  None received.