BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2390
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          ASSEMBLY THIRD READING
          AB 2390 (Muratsuchi)
          As Amended  May 23, 2014
          Majority vote 

           NATURAL RESOURCES   6-3         APPROPRIATIONS      11-5        
           
           ----------------------------------------------------------------- 
          |Ayes:|Chesbro, Garcia,          |Ayes:|Gatto, Bocanegra,         |
          |     |Muratsuchi, Skinner,      |     |Bradford,                 |
          |     |Stone, Williams           |     |Ian Calderon, Eggman,     |
          |     |                          |     |Gomez, Holden, Pan,       |
          |     |                          |     |Quirk, Ridley-Thomas,     |
          |     |                          |     |Weber                     |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Grove, Bigelow, Patterson |Nays:|Bigelow, Donnelly, Jones, |
          |     |                          |     |Linder, Wagner            |
           ----------------------------------------------------------------- 
           
          SUMMARY  :   Establishes a Green Credit Reserve (Reserve) to  
          purchase credits generated pursuant to the Low Carbon Fuel  
          Standard (LCFS) regulation and the federal Renewable Fuel  
          Standard (RFS) from developers of renewable fuel production  
          facilities in California for the purpose of supporting the  
          financing and construction of these facilities.  Specifically,  
           this bill  :  
           
          1)Requires the Treasurer, by June 30, 2015, to establish and  
            administer the Reserve.

          2)Provides that the purpose of the Reserve shall be to  
            facilitate and encourage the development of renewable and  
            low-carbon transportation fuel projects in California by  
            providing stability and predictability for the value of  
            credits generated by the production of those fuels pursuant to  
            the LCFS and RFS.

          3)Requires the Treasurer to coordinate with the Air Resources  
            Board (ARB) to adopt criteria and guidelines for the Reserve  
            that ensures that it meets its purpose.

          4)Requires the Reserve, at its discretion, to enter into  
            long-term contracts to purchase LCFS and RFS credits at a  








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            guaranteed price from developers of projects to produce  
            renewable fuels in California.

          5)Requires the Reserve to hold and sell credits and develop  
            related procedures.

          6)Provides that eligible projects include, but are not limited  
            to:

             a)   Facilities that produce transportation fuels from  
               agricultural, livestock, food, or food processing waste  
               that is remaining after all economically recoverable food  
               content is extracted, and from nonfood crops.

             b)   Facilities that produce transportation fuels from forest  
               waste produced from sustainable forest management  
               practices.

             c)   Facilities that capture and clean landfill gas that is  
               used for transportation fuels.

             d)   Wastewater treatment facilities that produce  
               transportation fuels from biogas or biosolids.

             e)   Other facilities that produce transportation fuels from  
               organic waste.

          7)Requires the Reserve to offer contracts beginning September 1,  
            2015, for a term that includes the time to finance, design,  
            and construct the production facility, a defined start-up  
            period, plus up to 15 years of commercial production.

          8)Requires the Reserve to purchase only those LCFS and RFS  
            credits that are actually produced by the fuel producer and  
            that meet the requirements of the contract and the  
            requirements of the LCFS or RFS in effect at the time the  
            contract is executed.  Provides that future amendments,  
            modifications, or changes to the RFS or LCFS that are made  
            after the contract execution date shall not affect the  
            requirements of the Reserve to purchase the RFS credits or  
            LCFS credits.

          9)Prohibits the Reserve from entering into contracts for the  
            purchase of LCFS or RFS credits from LCFS obligated parties or  








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            RFS regulated parties that are required to obtain and retire  
            those credits pursuant to the LCFS and RFS.

          10)Makes related findings and definitions.

           EXISTING LAW  :

          1)Pursuant to the California Global Warming Solutions Act of  
            2006 (AB 32 (N��ez), Chapter 488, Statutes of 2006), requires  
            ARB to adopt a statewide greenhouse gas (GHG) emissions limit  
            equivalent to 1990 levels by 2020 and to adopt rules and  
            regulations to achieve maximum technologically feasible and  
            cost-effective GHG emission reductions. 

          2)Pursuant to Executive Order S-01-07 (Schwarzenegger) (the  
            Order), sets a statewide goal to reduce the carbon intensity  
            (CI) of California's transportation fuels by at least 10% by  
            2020.  The Order required ARB to consider adopting a LCFS to  
            implement this goal.  In 2009, ARB adopted the LCFS as a  
            regulation.  The LCFS attributes CI values to a variety of  
            fuels based on direct and indirect GHG emissions.  The LCFS  
            permits producers of certain low-CI fuels to opt in to LCFS  
            regulation for the purpose of generating credits, which can be  
            banked and used for compliance, sold to regulated parties, and  
            purchased and retired by regulated parties.  In addition, LCFS  
            credits can be exported to other GHG emission reduction  
            programs.

           FISCAL EFFECT  :   According to the Assembly Appropriations  
          Committee:

          1.Cost pressures estimated to be in the $25 to $50 million range  
            to:

             a.   Cover initial administrative costs of the program before  
               fuel credits obtained by the program can be sold to  
               obligated parties.

             b.   Provide working capital to cover the purchase price of  
               the fuel credits until credits can be sold to obligated  
               parties.

             c.   Cover any losses if the credit purchase price exceeds  
               the price at which the credits are sold to obligated  








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               parties.

             2.   The bill does not currently identify or provide a  
               funding source for these identified expenditures.

             3.   Increased costs to ARB for consultation and technical  
               assistance to support the development and ongoing  
               operations of the Reserve in the $800,000 range (Cost of  
               Implementation Account).

             4.   Unknown additional costs for administering the Reserve.

           COMMENTS :  In 2007, Governor Schwarzenegger issued the Order,  
          calling for a reduction of at least 10% in the CI of  
          California's transportation fuels by 2020.  The Order instructed  
          the California Environmental Protection Agency to coordinate  
          activities between the University of California, the California  
          Energy Commission and other state agencies to develop and  
          propose a draft compliance schedule to meet the 2020 target.
           
           The Order further directed ARB to consider initiating regulatory  
          proceedings to establish and implement the LCFS.  In response,  
          ARB adopted the LCFS regulation in 2009, to be implemented  
          beginning in 2010.  2010 was a reporting year and the first CI  
          reduction requirement of 0.25% began in 2011.  The target  
          increased to 0.5% in 2012 and 1% in 2013.  To date, fuel  
          suppliers have over-complied, predominantly by blending ethanol  
          with gasoline, which is preferred in the near term because  
          ethanol blending is required by the federal RFS and does not  
          require significant changes in fueling and vehicle  
          infrastructure.  However, natural gas, biodiesel and electricity  
          have also been used in significant amounts to comply with the  
          LCFS.

          In 2009 and 2010, three lawsuits were filed against the LCFS by  
          ethanol interests - two in federal courts and one in state  
          court.  The federal lawsuits were brought by trade associations  
          of ethanol producers and refiners who claim that the LCFS is  
          preempted under the Energy Independence and Security Act of 2007  
          and violates the Commerce Clause of the United States (U.S.)  
          Constitution (e.g., by assigning corn ethanol from the Midwest a  
          CI value above that of corn ethanol made in California).   
          Plaintiffs claimed that corn ethanol will eventually be excluded  
          from the California market in favor of more advanced biofuels  








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          that have a lower CI value.  ARB contended that many corn  
          ethanol producers from the Midwest have in fact registered with  
          ARB with CI values that are well below gasoline and, indeed,  
          even less than California corn ethanol.  Plaintiffs also claimed  
          that California is impermissibly regulating interstate commerce  
          beyond its borders by regulating aspects of a fuel's lifecycle  
          that occur outside of the state's borders.  The combined federal  
          lawsuit (Rocky Mountain Farmers Union v. Corey) was heard by the  
          Ninth Circuit Court of Appeals, which considered ARB's appeal of  
          several adverse rulings and a preliminary injunction that were  
          issued by the lower federal court in Fresno in December 2011.   
          In April 2012, the Ninth Circuit granted ARB's request for a  
          stay of the preliminary injunction, which allowed ARB to resume  
          enforcement of the LCFS during the pendency of the lawsuit.  In  
          September 2013, the Ninth Circuit ruled that the LCFS provisions  
          were not facially discriminatory, leaving the LCFS in place  
          while the plaintiffs petition for review by the U.S. Supreme  
          Court.

          The state lawsuit (Poet, LLC v. California Air Resources Board),  
          brought by a major ethanol producer, alleges that ARB did not  
          fully comply with the Administrative Procedure Act (APA) and the  
          California Environmental Quality Act (CEQA) when adopting the  
          LCFS regulation.  In November 2011, the Fresno Superior Court  
          ruled in favor of ARB on all 14 causes of action raised by the  
          plaintiffs.  Plaintiffs then appealed the case to the Court of  
          Appeal in Fresno, which found both APA and CEQA defects with  
          ARB's process of adopting the LCFS.  As a result, ARB has  
          proposed adopting an alternative regulation for diesel and  
          readopting the LCFS regulation to comply with the court's  
          instructions.  Meanwhile, the LCFS is frozen at its 2013 (1% CI  
          reduction) level.

          In addition to revising the regulation to comply with the Court  
          of Appeal ruling, ARB has proposed several other modifications  
          related to adjusting compliance schedules, determining CI, cost  
          containment in the credit market, and other assorted issues.   
          One of the proposed modifications would have ARB operate a LCFS  
          credit reserve to sell compliance-only credits at a  
          pre-determined price if regulated entities are unable to obtain  
          sufficient credits on the open market.

          The LCFS regulation requires ARB to provide a public report on  
          credit and deficit generation quarterly.  The report includes  








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          how many credits and deficits were generated in the most recent  
          quarter, total deficits and credits, as well as credits and  
          deficits in possession of regulated parties.  The report also  
          includes number of credits transferred, number of parties making  
          transfers and the monthly average credit price for transfers.   
          The reported average price for credits steadily increased from  
          $17 in 2012 to $79 in December 2013, then declined to $48 in  
          February 2014.  Volatility has also been a hallmark of the  
          market for Renewable Identification Number credits under the  
          federal RFS, including allegations of fraud and manipulation.

          The essential proposition of this bill is that the state should  
          take a risk on the future price of LCFS credits that apparently  
          private lenders are unwilling to take.  The potential benefits  
          are significant - increasing the local production and supply of  
          low-carbon fuels, while using the LCFS market mechanism to  
          produce GHG reductions, as well as environmental and economic  
          co-benefits.  However, the bill in its current form provokes  
          questions about how much money, where it will come from, whether  
          it's a prudent risk for the state, and whether the risks are  
          balanced between the state and private developers.

           
          Analysis Prepared by  :  Lawrence Lingbloom / NAT. RES. / (916)  
          319-2092 


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