reglab/statecodes huggingface dataset:
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 5 - Single Family Housing Home Improvement and Rehabilitation Program › Article 2 - Eligibility Requirements › Section 5343 - Application Process

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Applications for an Allocation of Home Improvement and
					 Rehabilitation MCCs or MRBs shall be considered in accordance with the
					 provisions of Chapter 1 and the submission of a Home Improvement and
					 Rehabilitation MCC Application or a Home Improvement and Rehabilitation MRB
					 Application. The maximum requested amount of Allocation per Application shall
					 not exceed $20 million. Should the Application round be deemed non-competitive,
					 the Executive Director may waive this cap.
1. New
					 article 2 (sections
					 5343-5345) and section filed
					 12-21-2012 as an emergency pursuant to Government Code section
					 8869.94;
					 operative 12-21-2012 (Register 2012, No. 51). A Certificate of Compliance must
					 be transmitted to OAL by 6-19-2013 or emergency language will be repealed by
					 operation of law on the following day.
2. Certificate of Compliance
					 as to 12-21-2012 order transmitted to OAL 5-23-2013 and filed 7-8-2013
					 (Register 2013, No. 28).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c),
						8869.85(a)
						and
						8869.85(b),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 5 - Single Family Housing Home Improvement and Rehabilitation Program › Article 2 - Eligibility Requirements › Section 5344 - Minimum Requirements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An
				  Applicant requesting an Allocation for a Home Improvement and Rehabilitation
				  Program must commit to a minimum of twenty percent (20%) of the participants in
				  the Home Improvement and Rehabilitation Program being:
(1) Households located in a Qualified Census
				  Tract; or
(2) Households earning
				  eighty percent (80%) or less of the Applicable Median Family Income of the area
				  in which the program is located. Applicants may use the high-cost area
				  adjustment set forth in 26
				  U.S.C. section 143(f)(5) to
				  meet this minimum requirement,
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 5 - Single Family Housing Home Improvement and Rehabilitation Program › Article 2 - Eligibility Requirements › Section 5345 - Exceptions to Minimum Requirements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
With respect to subsections (b) and (c) of section
					 5344, the Committee may consider
					 exceptions to the minimum requirements based upon detailed information
					 submitted by the Applicant stating the reasons for the underachievement and
					 explaining why the circumstances surrounding the underachievement are beyond
					 the control of the Applicant. The Committee may delegate the discretion to
					 approve or deny an Applicant's request for such exception to the Chair of the
					 Committee or to the Executive Director. To be granted an exception, an
					 Applicant must demonstrate its need to use new Allocation even if unused
					 Mortgage Revenue Bond Allocation or Mortgage Credit Certificate authority
					 totals over $1 million from prior years.
1. New
					 section filed 12-21-2012 as an emergency pursuant to Government Code section
					 8869.94;
					 operative 12-21-2012 (Register 2012, No. 51). A Certificate of Compliance must
					 be transmitted to OAL by 6-19-2013 or emergency language will be repealed by
					 operation of law on the following day.
2. Certificate of Compliance
					 as to 12-21-2012 order transmitted to OAL 5-23-2013 and filed 7-8-2013
					 (Register 2013, No. 28).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c),
						8869.85(a)
						and
						8869.85(b),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 5 - Single Family Housing Home Improvement and Rehabilitation Program › Article 3 - Evaluation Criteria › Section 5346 - Past Performance

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Applicants must demonstrate that Home Improvement and
					 Rehabilitation Mortgage Credit Certificate Program Allocation from the past
					 year has been used or are designated to be used to issue Mortgage Credit
					 Certificates.
The Committee may consider exceptions to the Past
					 Performance requirement based upon detailed information submitted by the
					 Applicant stating the reasons for the underachievement and explaining why the
					 circumstances surrounding the underachievement are beyond the control of the
					 Applicant. The Committee may delegate the discretion to approve or deny an
					 Applicant's request for such exception to the Chair of the Committee or to the
					 Executive Director. To be granted an exception, an Applicant must demonstrate
					 its need to use new Allocation even if unused Mortgage Revenue Bond Allocation
					 or Mortgage Credit Certificate authority totals over $1 million from prior
					 years.
1. New
					 article 3 (sections
					 5346-5347) and section filed
					 12-21-2012 as an emergency pursuant to Government Code section
					 8869.94;
					 operative 12-21-2012 (Register 2012, No. 51). A Certificate of Compliance must
					 be transmitted to OAL by 6-19-2013 or emergency language will be repealed by
					 operation of law on the following day.
2. Certificate of Compliance
					 as to 12-21-2012 order transmitted to OAL 5-23-2013 and filed 7-8-2013
					 (Register 2013, No. 28).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c),
						8869.85(a)
						and
						8869.85(b),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 5 - Single Family Housing Home Improvement and Rehabilitation Program › Article 3 - Evaluation Criteria › Section 5347 - Potential Public Benefits Calculation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
For each Allocation round, programs will be evaluated and
					 ranked based on how effectively they will achieve the following public benefits
					 relative to their competitor's performance: Serving the maximum number of
					 households earning eighty percent (80%) or less of the Applicable Median Family
					 Income of the area in which the program is located; ensuring the lowest
					 interest rates to borrowers; and serving the maximum number of households with
					 the allocation.
1. New
					 section filed 12-21-2012 as an emergency pursuant to Government Code section
					 8869.94;
					 operative 12-21-2012 (Register 2012, No. 51). A Certificate of Compliance must
					 be transmitted to OAL by 6-19-2013 or emergency language will be repealed by
					 operation of law on the following day.
2. Certificate of Compliance
					 as to 12-21-2012 order transmitted to OAL 5-23-2013 and filed 7-8-2013
					 (Register 2013, No. 28).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c),
						8869.85(a)
						and
						8869.85(b),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 5 - Single Family Housing Home Improvement and Rehabilitation Program › Article 4 - Reporting Requirements › Section 5348 - Program Performance Monitoring

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Applicants will be required to track the information
					 identified in Exhibits 1 and 2 of their applicable Home Improvement and
					 Rehabilitation MCC or MRB Application and report that information to the
					 Committee by March 1 of each calendar year.
1. New
					 article 4 (section
					 5348) and section filed 12-21-2012
					 as an emergency pursuant to Government Code section
					 8869.94;
					 operative 12-21-2012 (Register 2012, No. 51). A Certificate of Compliance must
					 be transmitted to OAL by 6-19-2013 or emergency language will be repealed by
					 operation of law on the following day.
2. Certificate of Compliance
					 as to 12-21-2012 order transmitted to OAL 5-23-2013 and filed 7-8-2013
					 (Register 2013, No. 28).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c),
						8869.85(a)
						and
						8869.85(b),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 6 - Small-Issue Industrial Development Bond Program › Article 2 - Applications › Section 5360 - Application Process

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Applications for an Allocation of the Small-Issue
					 Industrial Development Bond Program Pool shall be considered in accordance with
					 the provisions of chapter 1 and the submission of an IDB Application.
1. New
					 article 2 (section
					 5360) and section filed 7-29-2010
					 as an emergency; operative 7-29-2010 (Register 2010, No. 31). A Certificate of
					 Compliance must be transmitted to OAL by 1-25-2011 or emergency language will
					 be repealed by operation of law on the following day.
2. New article
					 2 (section 5360) and section refiled 1-6-2011
					 as an emergency; operative 1-6-2011 (Register 2011, No. 1). A Certificate of
					 Compliance must be transmitted to OAL by 4-6-2011 or emergency language will be
					 repealed by operation of law on the following day.
3. New article 2
					 (section 5360) and section refiled 4-1-2011
					 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A Certificate of
					 Compliance must be transmitted to OAL by 7-5-2011 or emergency language will be
					 repealed by operation of law on the following day.
4. Certificate of
					 Compliance as to 4-1-2011 order transmitted to OAL 6-2-2011 and filed 7-1-2011
					 (Register 2011, No. 26).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Section
						8869.84(c),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 6 - Small-Issue Industrial Development Bond Program › Article 2 - Applications › Section 5361 - Allocations to CIDFAC. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-1-2011; operative 7-1-2011 (Register 2011, No.
					 26).
2. Change without regulatory effect repealing section filed
					 1-16-2019 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2019, No. 3).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c)
						and
						8869.85(a),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 6 - Small-Issue Industrial Development Bond Program › Article 2 - Applications › Section 5362 - Transfer of Allocation by CIDFAC. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-1-2011; operative 7-1-2011 (Register 2011, No.
					 26).
2. Change without regulatory effect repealing section filed
					 1-16-2019 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2019, No. 3).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c)
						and
						8869.85(a),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 6 - Small-Issue Industrial Development Bond Program › Article 2 - Applications › Section 5363 - Reporting Requirements. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-1-2011; operative 7-1-2011 (Register 2011, No.
					 26).
2. Change without regulatory effect repealing section filed
					 1-16-2019 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2019, No. 3).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c)
						and
						8869.85(a),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 6 - Small-Issue Industrial Development Bond Program › Article 3 - Evaluation Criteria › Section 5369 - Minimum Requirements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Applications for a Small-Issue Industrial Development Bond
					 Project must provide documentation of the applicable discretionary use permits
					 and approvals from federal, state or local planning agencies for the proposed
					 Project at the time of Application. Applicants are not required to have
					 obtained ministerial approvals at the time of Application.
1. New
					 section filed 7-1-2011; operative 7-1-2011 (Register 2011, No. 26).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Section
						8869.84(c),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 6 - Small-Issue Industrial Development Bond Program › Article 3 - Evaluation Criteria › Section 5370 - Evaluation Criteria

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  Community Economic Need (20 points maximum). Applications will be awarded
				  points for Projects that are located in communities according to the following:
(1) Unemployment Rate (10 points maximum).
				  Based on data from the California Employment Development Department, the
				  average unemployment rate for the preceding calendar year of the county
				  sub-area in which the Small-Issue Industrial Development Bond Project is
				  located will be divided by the statewide unemployment rate for the preceding
				  calendar year and multiplied by one-hundred (100). The following points will be
				  awarded accordingly:
(A) Ten (10) points to a
				  Project located in an area with an unemployment rate that is one hundred
				  seventy-five percent (175%) or more of the statewide average.
(B) Five (5) points to a Project located in
				  an area with an unemployment rate that is one hundred twenty-five percent
				  (125%) or more, but less than one hundred seventy-five percent (175%), of the
				  statewide average.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 6 - Small-Issue Industrial Development Bond Program › Article 3 - Evaluation Criteria › Section 5371 - Enterprise/Empowerment Zone Facility Bond Projects

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
For a proposed Enterprise/ Empowerment Zone Facility Bond
					 Project for which the Applicant has determined that Job Creation is the
					 Project's major public benefit, Applications shall be considered pursuant to
					 this chapter.
1. New
					 section filed 7-29-2010 as an emergency; operative 7-29-2010 (Register 2010,
					 No. 31). A Certificate of Compliance must be transmitted to OAL by 1-25-2011 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 1-6-2011 as an emergency; operative
					 1-6-2011 (Register 2011, No. 1). A Certificate of Compliance must be
					 transmitted to OAL by 4-6-2011 or emergency language will be repealed by
					 operation of law on the following day.
3. New section refiled
					 4-1-2011 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A
					 Certificate of Compliance must be transmitted to OAL by 7-5-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Certificate of Compliance as to 4-1-2011 order, including
					 amendment of section, transmitted to OAL 6-2-2011 and filed 7-1-2011 (Register
					 2011, No. 26).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Section
						8869.84(c),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 6 - Small-Issue Industrial Development Bond Program › Article 3 - Evaluation Criteria › Section 5372 - Permits. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-29-2010 as an emergency; operative 7-29-2010 (Register 2010,
					 No. 31). A Certificate of Compliance must be transmitted to OAL by 1-25-2011 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 1-6-2011 as an emergency; operative
					 1-6-2011 (Register 2011, No. 1). A Certificate of Compliance must be
					 transmitted to OAL by 4-6-2011 or emergency language will be repealed by
					 operation of law on the following day.
3. New section refiled
					 4-1-2011 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A
					 Certificate of Compliance must be transmitted to OAL by 7-5-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Certificate of Compliance as to 4-1-2011 order, including
					 repealer of section, transmitted to OAL 6-2-2011 and filed 7-1-2011 (Register
					 2011, No. 26).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Section
						8869.84(c),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 6 - Small-Issue Industrial Development Bond Program › Article 4 - Small Business Program › Section 5380 - Allocations to CIDFAC. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 article 4 (sections
					 5380-5384) and section filed
					 7-29-2010 as an emergency; operative 7-29-2010 (Register 2010, No. 31). A
					 Certificate of Compliance must be transmitted to OAL by 1-25-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
2. New article 4 (sections
					 5380-5384) and section refiled
					 1-6-2011 as an emergency; operative 1-6-2011 (Register 2011, No. 1). A
					 Certificate of Compliance must be transmitted to OAL by 4-6-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
3. New article 4 (sections
					 5380-5384) and section refiled
					 4-1-2011 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A
					 Certificate of Compliance must be transmitted to OAL by 7-5-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Certificate of Compliance as to 4-1-2011 order, including
					 amendment of section, transmitted to OAL 6-2-2011 and filed 7-1-2011 (Register
					 2011, No. 26).
5. Change without regulatory effect repealing section
					 filed 1-16-2019 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2019, No. 3).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c)
						and
						8869.85(a),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 6 - Small-Issue Industrial Development Bond Program › Article 4 - Small Business Program › Section 5381 - Minimum Requirements. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-29-2010 as an emergency; operative 7-29-2010 (Register 2010,
					 No. 31). A Certificate of Compliance must be transmitted to OAL by 1-25-2011 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 1-6-2011 as an emergency; operative
					 1-6-2011 (Register 2011, No. 1). A Certificate of Compliance must be
					 transmitted to OAL by 4-6-2011 or emergency language will be repealed by
					 operation of law on the following day.
3. New section refiled
					 4-1-2011 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A
					 Certificate of Compliance must be transmitted to OAL by 7-5-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Certificate of Compliance as to 4-1-2011 order, including
					 repealer of section, transmitted to OAL 6-2-2011 and filed 7-1-2011 (Register
					 2011, No. 26).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c)
						and
						8869.85(a),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 6 - Small-Issue Industrial Development Bond Program › Article 4 - Small Business Program › Section 5382 - Evaluation Criteria. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-29-2010 as an emergency; operative 7-29-2010 (Register 2010,
					 No. 31). A Certificate of Compliance must be transmitted to OAL by 1-25-2011 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 1-6-2011 as an emergency; operative
					 1-6-2011 (Register 2011, No. 1). A Certificate of Compliance must be
					 transmitted to OAL by 4-6-2011 or emergency language will be repealed by
					 operation of law on the following day.
3. New section refiled
					 4-1-2011 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A
					 Certificate of Compliance must be transmitted to OAL by 7-5-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Certificate of Compliance as to 4-1-2011 order, including
					 repealer of section, transmitted to OAL 6-2-2011 and filed 7-1-2011 (Register
					 2011, No. 26).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c)
						and
						8869.85(a),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 6 - Small-Issue Industrial Development Bond Program › Article 4 - Small Business Program › Section 5383 - Transfer of Allocation by CIDFAC. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-29-2010 as an emergency; operative 7-29-2010 (Register 2010,
					 No. 31). A Certificate of Compliance must be transmitted to OAL by 1-25-2011 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 1-6-2011 as an emergency; operative
					 1-6-2011 (Register 2011, No. 1). A Certificate of Compliance must be
					 transmitted to OAL by 4-6-2011 or emergency language will be repealed by
					 operation of law on the following day.
3. New section refiled
					 4-1-2011 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A
					 Certificate of Compliance must be transmitted to OAL by 7-5-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Certificate of Compliance as to 4-1-2011 order, including
					 repealer of section, transmitted to OAL 6-2-2011 and filed 7-1-2011 (Register
					 2011, No. 26).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c)
						and
						8869.85(a),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 6 - Small-Issue Industrial Development Bond Program › Article 4 - Small Business Program › Section 5384 - Reporting Requirements. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-29-2010 as an emergency; operative 7-29-2010 (Register 2010,
					 No. 31). A Certificate of Compliance must be transmitted to OAL by 1-25-2011 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 1-6-2011 as an emergency; operative
					 1-6-2011 (Register 2011, No. 1). A Certificate of Compliance must be
					 transmitted to OAL by 4-6-2011 or emergency language will be repealed by
					 operation of law on the following day.
3. New section refiled
					 4-1-2011 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A
					 Certificate of Compliance must be transmitted to OAL by 7-5-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Certificate of Compliance as to 4-1-2011 order, including
					 repealer of section, transmitted to OAL 6-2-2011 and filed 7-1-2011 (Register
					 2011, No. 26).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c)
						and
						8869.85(a),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 7 - Exempt Facility Bond Program › Article 2 - Applications › Section 5410 - Application Process

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Applications for an Allocation of the Exempt Facility
					 Project Pool shall be considered in accordance with the provisions of chapter 1
					 and the submission of an EXF Application.
1. New
					 article 2 (sections
					 5410-5411) and section filed
					 7-29-2010 as an emergency; operative 7-29-2010 (Register 2010, No. 31). A
					 Certificate of Compliance must be transmitted to OAL by 1-25-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
2. New article 2 (sections
					 5410-5411) and section refiled
					 1-6-2011 as an emergency; operative 1-6-2011 (Register 2011, No. 1). A
					 Certificate of Compliance must be transmitted to OAL by 4-6-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
3. New article 2 (sections
					 5410-5411) and section refiled
					 4-1-2011 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A
					 Certificate of Compliance must be transmitted to OAL by 7-5-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Certificate of Compliance as to 4-1-2011 order transmitted
					 to OAL 6-2-2011 and filed 7-1-2011 (Register 2011, No. 26).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Section
						8869.84(c),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 7 - Exempt Facility Bond Program › Article 2 - Applications › Section 5411 - Allocations to CPCFA

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The Committee may award an Exempt Facility Allocation to
					 the California Pollution Control Financing Authority (CPCFA) for the purposes
					 of administering the Exempt Facility Project Pool. In awarding the Allocation
					 to CPCFA, the Committee will authorize CPCFA to allocate portions of the award
					 to Project Sponsors for purposes of issuing bonds.
1. New
					 section filed 7-29-2010 as an emergency; operative 7-29-2010 (Register 2010,
					 No. 31). A Certificate of Compliance must be transmitted to OAL by 1-25-2011 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 1-6-2011 as an emergency; operative
					 1-6-2011 (Register 2011, No. 1). A Certificate of Compliance must be
					 transmitted to OAL by 4-6-2011 or emergency language will be repealed by
					 operation of law on the following day.
3. New section refiled
					 4-1-2011 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A
					 Certificate of Compliance must be transmitted to OAL by 7-5-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Certificate of Compliance as to 4-1-2011 order transmitted
					 to OAL 6-2-2011 and filed 7-1-2011 (Register 2011, No. 26).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c)
						and
						8869.85(a),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 7 - Exempt Facility Bond Program › Article 3 - Eligibility Requirements › Section 5420 - Justification of Tax-Exempt Funds

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An Application for an Exempt Facility Project must
					 demonstrate that there will be more public benefits (e.g. a reduction in fees
					 to the consumer) if the Project is financed with tax-exempt Bond financing than
					 with any other means of financing available to the Project Sponsor. At a
					 minimum, documentation must compare tax-exempt Bond financing with other means
					 of financing available to the Project Sponsor, such as conventional bank loans,
					 lines of credit, taxable bonds, and other instruments.
1. New
					 article 3 (sections
					 5420-5423) and section filed
					 7-29-2010 as an emergency; operative 7-29-2010 (Register 2010, No. 31). A
					 Certificate of Compliance must be transmitted to OAL by 1-25-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
2. New article 3 (sections
					 5420-5423) and section refiled
					 1-6-2011 as an emergency; operative 1-6-2011 (Register 2011, No. 1). A
					 Certificate of Compliance must be transmitted to OAL by 4-6-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
3. New article 3 (sections
					 5420-5423) and section refiled
					 4-1-2011 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A
					 Certificate of Compliance must be transmitted to OAL by 7-5-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Certificate of Compliance as to 4-1-2011 order, including
					 amendment of section, transmitted to OAL 6-2-2011 and filed 7-1-2011 (Register
					 2011, No. 26).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c),
						8869.85(a)
						and
						8869.85(b),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 7 - Exempt Facility Bond Program › Article 3 - Eligibility Requirements › Section 5421 - CEQA Requirements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The Applicant must have commenced the California
					 Environmental Quality Act Review Process at the time of Application, if
					 applicable to the Exempt Facility Project proposed. The notice of determination
					 required under Public Resources Code section
					 21152
					 for the Exempt Facility Project must have been published at the time of
					 Application and the statute of limitations as defined by Public Resources Code
					 section
					 21167
					 for filing an appeal to the decision must have expired prior to the Allocation
					 Round during which the Application will be considered. If an appeal has been
					 filed, the Executive Director may consider factors including, but not limited
					 to, the following in determining whether this requirement has been met:
(a) Whether the appellant has posted a
				  bond.
(b) Whether the appellant has
				  sought injunctive relief.
(c) The
				  outcome of the litigation at the trial court level.
1. New
					 section filed 7-29-2010 as an emergency; operative 7-29-2010 (Register 2010,
					 No. 31). A Certificate of Compliance must be transmitted to OAL by 1-25-2011 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 1-6-2011 as an emergency; operative
					 1-6-2011 (Register 2011, No. 1). A Certificate of Compliance must be
					 transmitted to OAL by 4-6-2011 or emergency language will be repealed by
					 operation of law on the following day.
3. New section refiled
					 4-1-2011 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A
					 Certificate of Compliance must be transmitted to OAL by 7-5-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Certificate of Compliance as to 4-1-2011 order, including
					 amendment of section, transmitted to OAL 6-2-2011 and filed 7-1-2011 (Register
					 2011, No. 26).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c),
						8869.85(a)
						and
						8869.85(b),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 7 - Exempt Facility Bond Program › Article 3 - Eligibility Requirements › Section 5422 - Permits

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The Applicant must provide documentation of the applicable
					 discretionary use permits and approvals from federal, state or local planning
					 agencies for the proposed Project prior to Committee approval. Applicants are
					 not required to have obtained ministerial approvals at the time of
					 Application.
1. New
					 section filed 7-29-2010 as an emergency; operative 7-29-2010 (Register 2010,
					 No. 31). A Certificate of Compliance must be transmitted to OAL by 1-25-2011 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 1-6-2011 as an emergency; operative
					 1-6-2011 (Register 2011, No. 1). A Certificate of Compliance must be
					 transmitted to OAL by 4-6-2011 or emergency language will be repealed by
					 operation of law on the following day.
3. New section refiled
					 4-1-2011 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A
					 Certificate of Compliance must be transmitted to OAL by 7-5-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Certificate of Compliance as to 4-1-2011 order transmitted
					 to OAL 6-2-2011 and filed 7-1-2011 (Register 2011, No. 26).
5.
					 Amendment filed 2-1-2021 as an emergency pursuant to Governmental Code section
					 8869.94;
					 operative 2-1-2021. Emergency expiration extended 60 days (Executive Order
					 N-40-20) plus an additional 60 days (Executive Order N-71-20) (Register 2021,
					 No. 6). A Certificate of Compliance must be transmitted to OAL by 11-30-2021 or
					 emergency language will be repealed by operation of law on the following
					 day.
6. Refiling of 2-1-2021 order on 12-3-2021 as an emergency;
					 operative 12-3-2021 (Register 2021, No. 49). A Certificate of Compliance must
					 be transmitted to OAL by 3-3-2022 or emergency language will be repealed by
					 operation of law on the following day.
7. Certificate of Compliance
					 as to 12-3-2021 order transmitted to OAL 4-11-2022 and filed 5-23-2022
					 (Register 2022, No. 21).
Note: Authority cited: Section
						8869.94, Government Code.
						Reference: Sections
						8869.84(c),
						8869.85(a)
						and
						8869.85(b),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 7 - Exempt Facility Bond Program › Article 3 - Eligibility Requirements › Section 5423 - Review of New Technologies

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The Committee will perform a formal policy review of
					 Projects other than those submitted by the California Pollution Control Finance
					 Authority that involve technologies unfamiliar to the Committee and/or for
					 industries that have not previously requested an award of Allocation. The
					 Committee may request assistance of other federal, state, and local agencies
					 when conducting this review. The Applicant or Project Sponsor may be asked to
					 provide additional information relevant to the Committee's review. The review
					 process shall result in a written policy concerning the advisability of
					 awarding Allocation based on but not limited to the Project's public benefit,
					 financial feasibility and environmental impact.
1. New
					 section filed 7-29-2010 as an emergency; operative 7-29-2010 (Register 2010,
					 No. 31). A Certificate of Compliance must be transmitted to OAL by 1-25-2011 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 1-6-2011 as an emergency; operative
					 1-6-2011 (Register 2011, No. 1). A Certificate of Compliance must be
					 transmitted to OAL by 4-6-2011 or emergency language will be repealed by
					 operation of law on the following day.
3. New section refiled
					 4-1-2011 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A
					 Certificate of Compliance must be transmitted to OAL by 7-5-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Certificate of Compliance as to 4-1-2011 order transmitted
					 to OAL 6-2-2011 and filed 7-1-2011 (Register 2011, No. 26).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c),
						8869.85(a)
						and
						8869.85(b),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 7 - Exempt Facility Bond Program › Article 4 - Evaluation Criteria › Section 5430 - Environmental Goals

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The Application will be reviewed for a determination
					 whether the Project, as a whole, promotes or protects environmental quality in
					 connection with the construction and operation of the Exempt Facility Project.
					 Specific factors include:
(a) Whether
				  the Exempt Facility Project is designed to minimize impact to or may result in
				  an improvement of air quality.
(b)
				  Whether the Exempt Facility Project is designed to minimize impact to or may
				  result in an improvement of water quality.
(c) Whether the Exempt Facility Project will
				  result in an improvement in energy efficiency.
(d) Whether the Exempt Facility Project will
				  result in the recycling of commodities (glass, aluminum and other marketable
				  materials) and green waste (composting and other organic wastes).
(e) Whether the Exempt Facility Project
				  achieves its environmental goals on a cost effective basis to the
				  consumer.
1. New
					 article 4 (sections
					 5430-5435) and section filed
					 7-29-2010 as an emergency; operative 7-29-2010 (Register 2010, No. 31). A
					 Certificate of Compliance must be transmitted to OAL by 1-25-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
2. New article 4 (sections
					 5430-5435) and section refiled
					 1-6-2011 as an emergency; operative 1-6-2011 (Register 2011, No. 1). A
					 Certificate of Compliance must be transmitted to OAL by 4-6-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
3. New article 4 (sections
					 5430-5435) and section refiled
					 4-1-2011 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A
					 Certificate of Compliance must be transmitted to OAL by 7-5-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Certificate of Compliance as to 4-1-2011 order transmitted
					 to OAL 6-2-2011 and filed 7-1-2011 (Register 2011, No. 26).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c),
						8869.85(a)
						and
						8869.85(b),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 7 - Exempt Facility Bond Program › Article 4 - Evaluation Criteria › Section 5431 - Disposal of Solid Waste

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
No award of allocation shall be made to any Project that
					 does not comply with all applicable state and federal environmental regulations
					 regarding the safe disposal of solid waste.
1. New
					 section filed 7-29-2010 as an emergency; operative 7-29-2010 (Register 2010,
					 No. 31). A Certificate of Compliance must be transmitted to OAL by 1-25-2011 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 1-6-2011 as an emergency; operative
					 1-6-2011 (Register 2011, No. 1). A Certificate of Compliance must be
					 transmitted to OAL by 4-6-2011 or emergency language will be repealed by
					 operation of law on the following day.
3. New section refiled
					 4-1-2011 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A
					 Certificate of Compliance must be transmitted to OAL by 7-5-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Certificate of Compliance as to 4-1-2011 order transmitted
					 to OAL 6-2-2011 and filed 7-1-2011 (Register 2011, No. 26).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c),
						8869.85(a)
						and
						8869.85(b),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 7 - Exempt Facility Bond Program › Article 4 - Evaluation Criteria › Section 5433 - Use of Taxable Debt

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The Application will be reviewed for a determination
					 whether the Project will use taxable bond financing or other forms of financing
					 (not including the minimum cash equity required by the Credit Enhancer) in
					 addition to tax-exempt Bond financing in a manner such that the taxable bond
					 financing or other forms of financing (not including the minimum cash equity
					 required by the Credit Enhancer) will supplant the use of tax-exempt Bond
					 financing.
1. New
					 section filed 7-29-2010 as an emergency; operative 7-29-2010 (Register 2010,
					 No. 31). A Certificate of Compliance must be transmitted to OAL by 1-25-2011 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 1-6-2011 as an emergency; operative
					 1-6-2011 (Register 2011, No. 1). A Certificate of Compliance must be
					 transmitted to OAL by 4-6-2011 or emergency language will be repealed by
					 operation of law on the following day.
3. New section refiled
					 4-1-2011 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A
					 Certificate of Compliance must be transmitted to OAL by 7-5-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Certificate of Compliance as to 4-1-2011 order, including
					 amendment of section, transmitted to OAL 6-2-2011 and filed 7-1-2011 (Register
					 2011, No. 26).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c),
						8869.85(a)
						and
						8869.85(b),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 7 - Exempt Facility Bond Program › Article 4 - Evaluation Criteria › Section 5434 - Local Support

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The Application will be reviewed for a determination of
					 whether documentation submitted by local regulatory agencies or local
					 government demonstrates support of the Project and whether the Project supports
					 and contributes to local waste management policy and planning. Examples of such
					 support may include the identification of the Exempt Facility Project in the
					 applicable elements of an approved county or regional agency integrated waste
					 management plan.
1. New
					 section filed 7-29-2010 as an emergency; operative 7-29-2010 (Register 2010,
					 No. 31). A Certificate of Compliance must be transmitted to OAL by 1-25-2011 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 1-6-2011 as an emergency; operative
					 1-6-2011 (Register 2011, No. 1). A Certificate of Compliance must be
					 transmitted to OAL by 4-6-2011 or emergency language will be repealed by
					 operation of law on the following day.
3. New section refiled
					 4-1-2011 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A
					 Certificate of Compliance must be transmitted to OAL by 7-5-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Certificate of Compliance as to 4-1-2011 order, including
					 amendment of section, transmitted to OAL 6-2-2011 and filed 7-1-2011 (Register
					 2011, No. 26).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c),
						8869.85(a)
						and
						8869.85(b),
						Government Code.
California Code of Regulations › Title 4 - Business Regulations › Division 9.5 - California Debt Limit Allocation Committee › Chapter 7 - Exempt Facility Bond Program › Article 4 - Evaluation Criteria › Section 5435 - Conversion of Taxable Debt

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The Committee may approve Projects that convert taxable
					 debt to tax exempt debt as economic conditions and annual demand for the State
					 Ceiling allow.
1. New
					 section filed 7-29-2010 as an emergency; operative 7-29-2010 (Register 2010,
					 No. 31). A Certificate of Compliance must be transmitted to OAL by 1-25-2011 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 1-6-2011 as an emergency; operative
					 1-6-2011 (Register 2011, No. 1). A Certificate of Compliance must be
					 transmitted to OAL by 4-6-2011 or emergency language will be repealed by
					 operation of law on the following day.
3. New section refiled
					 4-1-2011 as an emergency; operative 4-6-2011 (Register 2011, No. 13). A
					 Certificate of Compliance must be transmitted to OAL by 7-5-2011 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Certificate of Compliance as to 4-1-2011 order transmitted
					 to OAL 6-2-2011 and filed 7-1-2011 (Register 2011, No. 26).
Note: Authority cited: Section
						8869.94,
						Government Code. Reference: Sections
						8869.84(c),
						8869.85(a)
						and
						8869.85(b),
						Government Code.