BILL ANALYSIS                                                                                                                                                                                                    �



                                    REVISED
                     SENATE GOVERNANCE & FINANCE COMMITTEE
                            Senator Lois Wolk, Chair
          

          BILL NO:  SB 1455                     HEARING:  4/30/14
          AUTHOR:  DeSaulnier                   FISCAL:  Yes
          VERSION:  4/9/14                      TAX LEVY:  No
          CONSULTANT:  Grinnell                 

           the California Reading and Literacy Improvement and Public  
              Library Construction and Renovation Bond Act of 2016
          

          Enacts the California Reading and Literacy Improvement and  
          Public Library Construction and Renovation Bond Act of  
          2016.


                           Background and Existing Law  

          When public agencies issue bonds, they essentially borrow  
          money from investors, who provide cash in exchange for the  
          agencies' commitment to repay the principal amount of the  
          bond plus interest in the future.  Bonds are usually either  
          revenue bonds, which repay investors out of revenue  
          generated from the project the agency buys with bond  
          proceeds, like a parking garage, or general-obligation  
          bonds, which the public agency pays out of general revenues  
          and is guaranteed by its full faith and credit.  

          Section 1 of Article XVI of the California Constitution and  
          the state's General Obligation Bond Law guide the issuance  
          of the state's general obligation debt.  The Constitution  
          allows the Legislature to place general obligation bonds on  
          the ballot for specific purposes with a two-thirds vote of  
          the Assembly and Senate.  Voters also can place bonds on  
          the ballot by initiative, as they have for parks, water  
          projects, high-speed rail, and stem cell research, among  
          others in recent years.  Either way, general obligation  
          bonds must be ratified by majority vote of the state's  
          electorate.  Unlike local general obligation bonds, when  
          the state's electorate approves a state general obligation  
          bond, they don't automatically trigger an increased tax or  
          other revenue stream to repay the bonds.  Article XVI of  
          the California Constitution commits the state to repay  
          investors from general revenues above all other claims,  
          except payments to public education.  California voters  
          approved $38.4 billion of general obligation bonds between  





          SB 1455 - 4/9/14 -- PageB

          1974 and 1999, but approximately $95 billion since 2000.

          Bond acts have standard provisions that authorize the  
          Treasurer to sell a specified amount of bonds, and  
          generally include several uniform provisions that:
                 Establish the state's obligation to repay them, and  
               pledge its full faith and credit to repayment, 
                 Set forth issuance procedures, and link the bond  
               act to the state's General Obligation Bond Law,  
                 Create a finance committee with specified  
               membership, chaired by the State Treasurer,  
                 Direct the committee to determine whether it is  
               "necessary or desirable" to issue the bonds,
                 Add other mechanisms necessary for the Treasurer  
               and the Department of Finance to implement the Bond  
               Act, including allowing the board to request a loan  
               from the Pooled Money Investment Board to advance  
               funds for bond-funded programs prior to the bond sale,  
               among others.

          In bond acts, the Legislature generally:
                 Sets forth categories of projects eligible for bond  
               funds, such as library construction or school facility  
               modernization, 
                 Chooses an administrative agency to award the  
               funds, such as the State Librarian or the State  
               Allocation Board,   
                 Sets the criteria to guide the administrative  
               agency's funding in each category,  
                 Enacts enforcement and audit provisions, and
                 Provides for an election to approve the bond act.

          Should the voters approve the bond act, the Legislature  
          then appropriates funds to the chosen state agencies to  
          fund projects consistent with the criteria, generally as  
          part of the Budget Act.  The Department of Finance then  
          surveys departments to determine need for bond funds based  
          on a project's readiness, and then asks the Treasurer to  
          sell bonds in a specified amount.  After the bond sale, the  
          Department of Finance determines which bond acts and  
          departments receive bond proceeds.  

          Voters have approved the following legislative bond acts  
          for libraries:
                 The California Library Construction and Renovation  
               Bond Act of 1988 for $75 million (SB 181, Keene,  
               1988).  






          SB 1455 - 4/9/14 -- PageC

                 The California Reading and Literacy Improvement and  
               Public Library Construction and Renovation Bond Act of  
               2000 for $350 million (SB 3, Rainey, 2000) 
                    
          In June of 2006, the voters rejected Proposition 81, a $600  
          million state general obligation bond measure.  


                                   Proposed Law  

          Senate Bill 1455 enacts the California Reading and Literacy  
          Improvement and Public Library Construction and Renovation  
          Bond Act of 2016, which authorizes the sale of an  
          unspecified amount of bonds, for voters to consider on the  
          November, 2016 ballot.  The State Librarian administers the  
          bond, and can adopt rules, regulations, and policies for  
          implementation.

          The bill creates the California Public Library Construction  
          and Renovation Fund into which the proceeds of the bond  
          sale are to be deposited, and continuously appropriates  
          moneys in the fund to the State Librarian to fund grants to  
          agencies authorized at the time of their application to own  
          and maintain a library.  

          Grant recipients must provide a 35% match of grant funds  
          for the costs of the project, with the remaining 65% coming  
          from bond funds.  Agencies must match funds with cash used  
          for specified purposes no less than five years before they  
          can apply for bond funds.  In-kind donations do not count  
          as matching funds, but land donated or acquired for the  
          facility more than five year prior to the application may  
          count toward the 35% at its appraised value on the date of  
          the application so long as state education facility bonds  
          didn't pay for it.  Past payments to architects for plans  
          and drawings count toward the 35% regardless of when they  
          were incurred.  

          The measure allows grant and matching funds to be used for:
                 Acquiring or constructing new facilities, adding to  
               existing public libraries, or acquiring land necessary  
               for either,
                 Remodeling or rehabilitating existing public  
               library facilities, or converting other facilities to  
               libraries, so long as the funds are used to upgrade  
               electrical and telecommunications system to  
               accommodate the internet.






          SB 1455 - 4/9/14 -- PageD

                 Procure or install furnishings or equipment to make  
               a facility operable,
                 Paying architects, engineers, and other  
               professionals whose services are required to plan or  
               execute a project,
                 Service charges paid to public works or other  
               departments required by the applicant jurisdiction  
               when providing professional services if billed  
               directly to the project.

          Grant and matching funds cannot be used for:
                 Books and other library materials,
                 Administrative costs, such as preparing grant  
               applications, procuring matching funds, or conducting  
               an election,
                 Interest or other carrying charges to finance the  
               project, and
                 Ongoing operating expenses.

          An agency must apply for more than $500,000, and cannot  
          apply for a project for which it has already advertised  
          construction bids.  The agency must award construction  
          contracts for any bond-funded projects on a competitive  
          basis pursuant to the Public Contracts Code.  

          The bill sets up the California Public Library Construction  
          and Renovation Board, comprised of:
                 The State Librarian,
                 An Assemblymember appointed by the Speaker of the  
               Assembly,
                 A Senator appointed by the Senate Committee on  
               Rules, and
                 Two members appointed by the Governor.

          Legislative members shall participate in the Board's work  
          only to the extent it's not incompatible with their  
          legislative duties.  Members of the Legislature who are  
          members of the board constitute a joint committee.

          The Board must consider the following factors when  
          considering applications:
                 The needs of urban, suburban, and rural areas,
                 The age and condition of existing library  
               facilities within the area,
                 The degree to which existing facilities are  
               inadequate to serve the library service areas'  
               residents,






          SB 1455 - 4/9/14 -- PageE

                 The degree to which the proposed projects respond  
               to the needs of the area's residents,
                 The degree to which the library integrates  
               appropriate electronic technologies into the project,
                 The financial commitment of the applicant to open,  
               operate, and maintain the proposed project after  
               completion.

          The estimated costs in project applications must be  
          consistent with normal public construction costs in the  
          applicant's geographic area, but may exceed that amount by  
          up to 65% of the costs, up to $30 million, if the applicant  
          certifies it's capable of financing the higher amount from  
          other sources.  Applicants cannot increase requested  
          amounts after the board approves the application, and must  
          return any funding allocated that exceeds the project's  
          costs.  The applicant must return all funding to the Board  
          if it's awarded funding, but doesn't go through with the  
          project.  The board may withdraw a grant and award funds to  
          another applicant if the State Librarian determines that a  
          grant recipient hasn't complied with the terms of its grant  
          award.

          Any facility that receives bond funds must be dedicated to  
          public library direct service for at least 20 years.  The  
          board can recover from the recipient an amount equal to the  
          grant amount multiplied by a ratio of the value of the  
          facility or its appropriate part to the amount of the state  
          grant if the applicant or its successor fails to maintain  
          the library in service for less than 20 years.  The Board  
          must deposit any recovered funds into the Fund, and can  
          allocate them to different projects.  The State Librarian  
          may also transfer the financial interest that the state may  
          have in the land or facility resulting from bond funds  
          through an exchange for a replacement site acquired for the  
          same purpose.  

          SB 1455 includes standard provisions from bond acts, and  
          incorporates other provisions from the General Obligation  
          Bond Law by reference, except for its limits on the use of  
          the proceeds from the sale of bonds.  The bill creates a  
          finance committee to determine whether it is necessary or  
          desirable to issue the bonds, consisting of the following  
          or their designated representatives:
                 The State Treasurer, as chair,
                 The Director of Finance,
                 The State Librarian.






          SB 1455 - 4/9/14 -- PageF


          SB 1455 allows the State Librarian to use bonds funds for  
          the actual amount of office, personnel, and other customary  
          and usual expenses for directly administering grants.  The  
          measure also:
                 Allows the State Librarian to request a loan from  
               the Pooled Money Investment Board, 
                 Clarifies that bond proceeds are not subject to the  
               "Gann Limits" on government spending.  
                 Provides specific direction to the Secretary of  
               State for the contents of the ballot containing the  
               bond act, and provides that if voting machines are  
               used, the voters' expression using machines complies  
               with the bill.   
                 Directs the State Librarian to prepare a  
               comprehensive assessment on the statewide need for new  
               construction, renovation, and rehabilitation of public  
               libraries, and submit a report to the Governor,  
               Legislative Analyst, and appropriate policy and fiscal  
               committees of the Legislature on or before August 15,  
               2015.

          SB 1455 also makes legislative findings and declarations  
          that support its purposes.


                               State Revenue Impact
           
          No estimate.


                                     Comments  

          1.   Purpose of the bill  .  According to the author, "SB 1455  
          would place a General Obligation Bond measure on the 2016  
          statewide general election ballot to fund library  
          construction and renovations.  SB1455 would also require  
          the California State Library to conduct a needs assessment  
          on construction and renovation of library facilities.    
          Public libraries are a vital part of the educational  
          system. They provide resources and services for all  
          residents of California, including preschoolers, K-12, and  
          college-aged students. Today's libraries are offering  
          essential public services such as online homework tutoring,  
          computer-based resume building, job search programs, and  
          literacy tutoring.  In new communities, residents are  
          demanding library facilities, and in older communities,  






          SB 1455 - 4/9/14 -- PageG

          many libraries are inadequate and are in desperate need of  
          rehabilitation or seismic retrofit upgrade. Several  
          libraries lack the physical infrastructure to allow them to  
          benefit from modern broadband technology upgrades.  The  
          2007 needs assessment estimated over an $8 billion need in  
          library construction and renovations. Because construction  
          costs needs has changed greatly since 2007, a new  
          comprehensive needs assessment established in SB 1455 will  
          demonstrate the current need for new library construction  
          and renovations.  The construction and renovation of public  
          library facilities are necessary to expand access to these  
          resources to all Californians."

          2.   Sixteen tons  .  Debt is an essential part of almost  
          every government, business, and personal balance sheet, as  
          borrowers seek funds from lenders in exchange for a future  
          commitment to repay them.  However, evaluating the State's  
          general obligation debt is difficult; both the State  
          Treasurer and the Legislative Analyst's Office suggest  
          there's no correct amount.  Instead, experts suggest that  
          states should look at three criteria, affordability,  
          comparability, and optimality<1>:

          California's debt is affordable; the State Treasurer  
          estimates that the state will spend 7.7% of General Fund  
          revenues on debt service in 2012-13.  However, these costs  
          limit funding other priorities, and debt service is one of  
          the fastest growing state costs, expected to reach $8.6  
          billion in 2017-18 assuming no new authorizations,  
          according to the Governor's Five-Year Infrastructure Plan.   
          The Plan proposes no new general obligation bonds, instead  
          relying on more limited lease-revenue bonds because of the  
          increased debt burden.

          California's comparability to other states is less  
          favorable.  The State Treasurer's Debt Affordability Report  
          contains the following chart:


           ------------------------------------------------------------ 
          |Debt Ratios Of 10 Most Populous States, Ranked By Ratio Of  |
          |Debt To Personal Income                                     |
          -------------------------
           <1>
           Robert Wassmer and Ronald Fisher "Debt Burdens of  
          California State and Local Governments: Past, Present and  
          Future." As requested and supported by the California Debt  
          and Investment Advisory Commission.  July 2011.





          SB 1455 - 4/9/14 -- PageH

          |                                                            |
           ------------------------------------------------------------ 
          |----------------+-----------+--------+---------+-----------|
          |     State      | Moody's/  |Debt To |Debt Per | Debt As A |
          |                |   S&P/    |Personal|Capita(b)|    %      |
          |                | Fitch(a)  |        |         | Of State  |
          |                |           |Income(b|         | GDP(b)(c) |
          |                |           |   )    |         |           |
          |----------------+-----------+--------+---------+-----------|
          |Texas           |Aaa/AA+/AAA|  1.5%  |  $580   |   1.16%   |
          |                |           |        |         |           |
          |----------------+-----------+--------+---------+-----------|
          |Michigan        |Aa2/AA-/AA |  2.2%  |  $800   |   2.05%   |
          |                |           |        |         |           |
          |----------------+-----------+--------+---------+-----------|
          |North Carolina  |Aaa/AAA/AAA|  2.4%  |  $853   |   1.89%   |
          |                |           |        |         |           |
          |----------------+-----------+--------+---------+-----------|
          |Pennsylvania    |Aa2/AA/AA+ |  2.8%  | $1,208  |   2.66%   |
          |                |           |        |         |           |
          |----------------+-----------+--------+---------+-----------|
          |Ohio            |Aa1/AA+/AA+|  2.8%  | $1,047  |   2.50%   |
          |                |           |        |         |           |
          |----------------+-----------+--------+---------+-----------|
          |Florida         |Aa1/AAA/AAA|  2.8%  | $1,087  |   2.78%   |
          |                |           |        |         |           |
          |----------------+-----------+--------+---------+-----------|
          |Georgia         |Aaa/AAA/AAA|  3.0%  | $1,061  |   2.51%   |
          |                |           |        |         |           |
          |----------------+-----------+--------+---------+-----------|
          |Illinois        | A3/A-/A-  |  5.7%  | $2,526  |   4.85%   |
          |----------------+-----------+--------+---------+-----------|
          |California      |  A1/A/A   |  5.8%  | $2,565  |   4.98%   |
          |----------------+-----------+--------+---------+-----------|
          |New York        |Aa2/AA/AA  |  6.3%  | $3,174  |   5.36%   |
           ----------------------------------------------------------- 
           ------------------------------------------------------------ 
          |                             |        |         |           |
          |Moody's Median All States    |  2.8%  | $1,074  |   2.47%   |
          |                             |        |         |           |
          |-----------------------------+--------+---------+-----------|
          |                             |        |         |           |
          |Median For The 10 Most       |  2.8%  | $1,074  |   2.59%   |
          |Populous States              |        |         |           |
          |                             |        |         |           |
           ------------------------------------------------------------ 
           ------------------------------------------------------------ 






          SB 1455 - 4/9/14 -- PageI

          |                                                            |
          |(a) Moody's, Standard & Poor's, and Fitch Ratings as of     |
          |September 2012.                                             |
          |                                                            |
          |(b) Figures as reported by Moody's in its 2012 State Debt   |
          |Medians Report released May 2012. As of calendar year end   |
          |2011.                                                       |
          |                                                            |
          |(c) State GDP numbers have a one-year lag.                  |
          |                                                            |
          |                                                            |
           ------------------------------------------------------------ 

          Determining optimality, or whether government is investing  
          in the quantity and quality of public capital desired by  
          residents, and financing the appropriate share with debt,  
          is very difficult.  LAO recommends that the Legislature  
          consider the recently released Five-Year Infrastructure  
          Plan as a starting point to developing a coordinated  
          approach to infrastructure funding, and establish a  
          committee to focus on statewide infrastructure.  

          3.   Breadboxes and Elephants  .  SB 1455 calls for a library  
          bond on the 2016 ballot, provides a structure for  
          allocating funds, and enacts all the fiscal provisions  
          necessary for the Treasurer to sell bonds.  However, it  
          leaves the amount of the bond blank.  As such, it's hard to  
          assess library bonds within the state's overall priorities  
          for general obligation debt, and the appropriate share of  
          that debt used for libraries compared to the rest of the  
          state's infrastructure needs.  The Committee may wish to  
          consider deferring action on SB 1455 until such time as the  
          measure contains more specificity.   

          4.   The good news  .  Investors ultimately determine a  
          state's creditworthiness and the interest rate paid on a  
          bond when they bid to purchase a state bond.  However,  
          ratings issued from the three major ratings agencies often  
          inform investors regarding the investment risk they take  
          when purchasing a California general obligation bond.   
          These ratings change over time in response to a state's  
          fiscal situation and economy, among other factors.  In  
          January, ratings agency Standard and Poor's raised the  
          outlook on the state's general obligation debt from stable  
          to positive, which often portends an upgrade, following the  
          agency's boost for California from A- to A last year, as  
          well as Fitch's upgrade last August.  However, the state  






          SB 1455 - 4/9/14 -- PageJ

          still has the second lowest rating in the nation.  

          5.   The bad news  . California has a distinct problem: of the  
          $127 billion that voters have authorized, almost $27  
          billion hasn't been issued yet.  The state hasn't is-sued  
          almost $7 billion in transportation bonds, and $9.2 billion  
          in high speed rail bonds, because the projects haven't yet  
          received the needed approvals.  Should the voters approve  
          new general obligation debt for parks, the state would  
          either have to sell sufficient debt to fund everything, and  
          increase debt service, or choose which projects will be  
          funded first.  Additionally, voters are currently slated to  
          consider the $11.1 billion Safe, Clean, and Reliable  
          Drinking Water Supply Act on the November, 2014 ballot  
          (SBx7 2, Cogdill, 2010).  If the voters approve that or a  
          substitute water bond, then bonds for parks and other  
          purposes may have to wait some time before proceeds are  
          available to fund programs.

          6.   Technicals  .  Committee staff recommends the following  
          amendment:
                 On Page 8, lines 12 and 13, delete "and included in  
               the request of the State Librarian to the Committee,"
                 On Page 7, line 29, strike out "20" and insert  
               "30."
                 Strike Section 3 from the bill.  This language  
               contains specific direction to the Secretary of State  
               regarding contents of the ballot question and the  
               expression of voters using voting machines  
               inconsistent with Bond Acts previously approved by the  
                                                                                   Committee.


                        Support and Opposition  (04/24/14)

           Support  :  Burbank Public Library; California Library  
          Association; California Special Districts Association;  
          California State Association of Counties; City of Oakland;  
          City of Yorba Linda; County of Sacramento; Friends of the  
          Goleta Valley Library; Friends of the Orangevale Library;  
          Friends of the Sacramento Public Library; Palos Verdes  
          Library District; Santa Cruz City Council; Santa Cruz  
          Public Libraries; University Heights Library Task Force; 7  
          individual letters of support and 7 individual letters  
          received from the Camarillo Public Library. 

           Opposition  :  None  






          SB 1455 - 4/9/14 -- PageK

          received.