BILL ANALYSIS                                                                                                                                                                                                    Ó






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: SB 582
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  Emmerson
                                                         VERSION: 3/29/11
          Analysis by:  Jennifer Gress                   FISCAL:  no
          Hearing date:  April 5, 2011



          SUBJECT:

          Commute benefit policies

          DESCRIPTION:

          This bill authorizes a metropolitan planning organization (MPO) 
          and an air district to adopt jointly an ordinance that requires 
          certain employers located within their common area of 
          jurisdiction to offer their employees specified commute benefits 
          with the goal of reducing single-occupant vehicle trips. 

          ANALYSIS:

           Metropolitan Planning Organizations and air districts
           Metropolitan Planning Organizations (MPOs) are agencies 
          established under federal law in urbanized areas with more than 
          50,000 persons with the purpose of developing the region's 
          transportation plan (RTP), as required by federal law.  There 
          are 18 MPOs in California, which together cover 37 counties.  
          Many MPOs are also the region's regional transportation planning 
          agency (RTPA) established under state law.  While the specific 
          responsibilities of an RTPA may vary somewhat across each 
          region, RTPAs generally have responsibility for transportation 
          planning and allocating funds from certain state and federal 
          highway and transit programs.  

          Air quality management districts and air pollution control 
          districts (air districts) are agencies established under state 
          law that are responsible for achieving and maintaining state and 
          federal ambient air quality standards within their jurisdiction. 
           All areas of the state are covered by an air district.  
          Existing law broadly authorizes air districts to adopt and 
          enforce rules and regulations to achieve these standards, 
          including adopting rules to reduce or mitigate emissions from 
          indirect and areawide sources of air pollution and to encourage 
          or require the use of measures that reduce the number or length 
          of vehicle trips.  Air districts or any other public agency, 




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          including a congestion management agency, may not, however, 
          require an employer to implement an employee trip reduction 
          program unless the program is expressly required by federal law. 
            

           Laws designed to reduce single-occupant vehicle trips
           There exist in state law few programs or requirements that seek 
          to encourage commuters to use a mode of transportation other 
          than the single-occupant vehicle.  One such requirement is 
          parking cash-out, which requires each employer with 50 or more 
          employees that provides a parking subsidy to employees to 
          provide a cash allowance to an employee who does not use the 
          parking space in an amount equivalent to the amount the employer 
          would otherwise pay to provide that employee a parking space.    


           This bill  authorizes an MPO and an air district, beginning 
          January 1, 2013, to adopt jointly an ordinance that requires 
          certain employers within their common area of jurisdiction to 
          offer employees specified commute benefits with the goal of 
          reducing single-occupant vehicle trips.  In doing so, this bill 
          does all of the following:

           Provides that the commute benefit ordinance may only apply to 
            employers with, at the discretion of the MPO and air district, 
            either 20 or more or 50 or more full-time employees, which the 
            bill defines as "covered employers."

           Specifies commute benefit options that the ordinance must 
            require an employer to provide to employees, as follows: 

             o    A pre-tax program consistent with the requirements under 
               federal law to allow employees to exclude their commuting 
               costs incurred for transit passes, vanpool charges, or 
               bicycling from taxable wages up to the maximum allowed by 
               federal law.

             o    An employer-paid benefit whereby the employer offers 
               employees a subsidy to offset the costs of commuting via 
               public transit or a vanpool.  The subsidy shall be equal to 
               either the monthly cost of commuting by transit or vanpool, 
               or $75, whichever is lower.  The subsidy amount shall be 
               adjusted annually in a manner consistent with the 
               California Consumer Price Index.

             o    An employer-provided transit program whereby the 




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               employer provides transportation to employees at no cost, 
               or low cost as determined by the MPO, in a vanpool or bus 
               or similar multi-passenger vehicle operated by or for the 
               employer.

           Allows an MPO to approve an alternative commuter benefit that 
            an employer is offering, or proposing to offer, in lieu of one 
            of the three options specified in this bill, if the MPO 
            determines that the alternative provides at least the same 
            benefit of reducing single-occupant vehicle trips as any of 
            the three options. 

           Requires that the ordinance give employers at least six months 
            to comply after it is adopted and that it specify the method 
            by which the implementing agency will inform covered employers 
            about the ordinance, how the employer can demonstrate 
            compliance, the procedures for proposing and the criteria that 
            will be used to evaluate an alternative commuter benefit, and 
            the consequences to the covered employer for non-compliance.
           
           Provides that the commute benefit must apply to a "covered 
            employee," defined as "an employee who performed at least 20 
            hours of work per week within the previous calendar month 
            within the jurisdiction covered by the ordinance.

           Provides that in the region served by the MPO known as the 
            Southern California Association of Governments (SCAG), the 
            agency authorized to adopt the commute benefit ordinance in 
            conjunction with the air district is the county transportation 
            commission (i.e., Imperial County Transportation Commission, 
            Los Angeles County Metropolitan Transportation Authority, 
            Orange County Transportation Authority, Riverside County 
            Transportation Commission, San Bernardino Associated 
            Governments, and the Ventura County Transportation 
            Commission). 

           Provides that nothing in this bill shall restrict the 
            statutory or regulatory authority of an MPO or an air 
            district.
          
          COMMENTS:

           1.Purpose  .  According to the sponsors, the Bay Area Air Quality 
            Management District and the Metropolitan Transportation 
            Commission, this bill is intended to give MPOs and air 
            districts a new tool to help reduce traffic congestion, cut 




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            air pollution, and achieve the transportation-related 
            greenhouse gas reduction targets established by the Air 
            Resources Board in 2010 consistent with SB 375 (Steinberg), 
            Chapter 728, Statutes of 2008.  

           2.Standard too low  ?  The bill requires that ordinances include 
            three options for businesses to choose when complying, one of 
            which is a pre-tax option whereby an employer establishes a 
            program that allows an employee to opt to have deducted from 
            his or her gross income the cost he or she incurs to pay for 
            transportation benefits provided by the employer, 
            specifically, the costs of a transit pass, vanpool service, or 
            bicycle commuting.  A pre-tax program, therefore, effectively 
            discounts these commuting costs by 30 to 40 percent for 
            employees.  In addition to reducing the costs to take transit, 
            vanpool, or commute by bicycle for employees, such a program 
            reduces the payroll tax, approximately 9 percent, that an 
            employer pays on employees' wages.  According to the sponsors, 
            in cities that have ordinances similar to that which this bill 
            proposes, most employers choose to comply by establishing a 
            pre-tax program.  A similar result seems likely under 
            ordinances adopted as provided by this bill.  

            It is not clear, however, that pre-tax programs actually 
            reduce single-occupant vehicle trips. Considering that a 
            monthly transit pass in San Francisco costs $70 per month (the 
            cost of a "muni" pass for public transit in San Francisco), 
            this benefit would result in a discount to the employee of $21 
            to $28 per month.  Is this $30 discount sufficient to 
            encourage those employees who currently drive alone to work to 
            ditch their car and switch to a different mode of transport?  
            At the time this analysis was prepared, no data were available 
            to illustrate whether pre-tax benefit programs resulted in a 
            mode shift from a single-occupant vehicle to transit, vanpool, 
            or bicycle commuting.  The committee may wish to consider 
            whether the pre-tax option should be a floor, rather than a 
            ceiling, such that the ordinance must require employers to 
            offer the pre-tax option, which provides a cost-savings to 
            employers, plus one of the other options.  

           3.Raising the standard:  "covered employers" and "covered 
            employees  ."  The cities of Berkeley, Richmond, and San 
            Francisco have all adopted commute benefit ordinances and San 
            Mateo County is currently considering one.  These ordinances 
            provide covered employers the same three options as those 
            provided for in this bill, but those ordinances cover more 




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            employers ("covered employers") and require that more 
            employees be permitted to take advantage of the benefits 
            ("covered employees").  For example, the ordinances for 
            Berkeley and Richmond apply to employers with 10 or more 
            employees.  When considering who constitutes an "employee," 
            the ordinance provides that an employee is any person who 
            works for compensation on a full-time, part-time, or temporary 
            basis.  San Francisco's ordinance targets employers with 20 or 
            more employees but also counts as an employee any person who 
            works for compensation.  This bill, by contrast, targets 
            employers with 20 or more employees, but when determining who 
            is an "employee," counts only those who work on a full-time 
            basis.  Furthermore, this bill gives the MPO the option of 
            subjecting only employers with 50 or more employees to the 
            ordinance.  

            To increase the number of persons who may receive commute 
            benefits, thereby increasing the likelihood that the ordinance 
            will result in more people taking transit, using a vanpool, or 
            commuting by bicycle, the committee may wish to consider 
            amending the bill in two ways with respect to defining which 
            employers should be subject to an ordinance.  First, the 
            committee may wish to delete the provision that allows MPOs to 
            target only those employers with 50 or more employees.  
            Second, when defining who counts as an employee for purposes 
            of determining the size of an employer, the committee may wish 
            to define employee as someone who works for compensation "on a 
            full-time, part-time or temporary basis," which is consistent 
            with how other ordinances are structured today, and delete the 
            provision that counts only those employees that work on a 
            full-time basis.
          
            With regard to defining which employees shall be eligible for 
            a commute benefit, all three cities require that commute 
            benefits be provided to any employee who works an average of 
            10 hours per week for the past 12 months.  This bill only 
            requires employees who work "at least 20 hours per week within 
            the previous calendar month."

            By limiting required commute benefits to employees "who 
            performed at least 20 hours of work per week within the 
            previous calendar month," employers would not have to provide 
            benefits to bona fide employees who do not have the 
            opportunity to work as many hours as other employees.  These 
            employees also generate vehicle trips to commute to work and, 
            if they are under-employed, may be more likely to take 




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            advantage of commute benefits and reduce driving trips than 
            more fully-employed persons.  The committee may wish to 
            consider an amendment specifying that commute benefits must be 
            offered to employees who work at least 10, instead of 20, 
            hours per week.  

            Finally, this bill is intended to apply to part-time 
            employees, but such employees may not be scheduled to work 
            regular hours each week, working 18 hours one week and 22 the 
            next.  Instead of specifying that employees must work "at 
            least 20 hours of work per week within the previous calendar 
            month," the committee may wish to consider an amendment to 
            specify that the employee must work "at least  an average  of 20 
            hours of work per week within the previous calendar month."    
               
           
            4.Mission creep or climate-change fighter  ?  Under current law, 
            MTC's primarily responsibility is "to provide comprehensive 
            regional transportation planning" to the nine-county Bay Area 
            region.  The regional transportation plan must include all 
            elements of the region's transportation system, including 
            highways, mass transit, and the transbay bridges, with 
            particular emphasis on the interface of each mode with the 
            other modes.  In its planning role, MTC is also responsible 
            for establishing priorities for the construction, 
            modification, and maintenance of various segments of the 
            transportation system.  As an RTPA, MTC also has authority to 
            program projects in the regional transportation improvement 
            plan and to allocate certain federal and state highway and 
            transit funds.  While MTC can use its authority to program for 
            funding those projects that it deems meet regional priorities 
            as a means to compel local transportation agencies within its 
            jurisdiction to adopt policies and programs consistent with 
            regional transportation goals, it does not have authority to 
            directly govern either public agencies or private actors 
            (businesses in this case) as this bill provides.  


            Furthermore, SB 375 (Steinberg), Chapter 728, Statutes of 
            2008, requires the Air Resources Board (ARB) to develop 
            regional targets for greenhouse gas emission reductions for 
            the automobile and light-duty truck sector and requires MPOs 
            to develop and incorporate into the regional transportation 
            plan a sustainable communities strategy that demonstrates how 
            the region will achieve its target.  While an MPO does not 
            have authority over many elements addressed by a sustainable 




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            communities strategy, such as local land use, the policy 
            contained in SB 375 reflects climate change as a regional 
            concern and acknowledges that regional planning agencies have 
            a role to play in reducing greenhouse gas emissions.

            As the committee considers this bill, it may wish to balance 
            potential concerns with increasing an MPO's existing scope of 
            authority, in particular MTC's, with the state's desire to 
            address climate change at the regional level.

           5.Unknowns  .  There exist several unknowns that make it difficult 
            to assess the potential impacts of the bill.  First, the bill 
            does not specify how a commute benefit ordinance will be 
            enforced.  How will an MPO or air district know whether or not 
            an employer is complying with the ordinance?  What are the 
            penalties for failure to comply?  The bill is silent with 
            regard to these provisions in order to give each MPO and air 
            district seeking to establish an ordinance the flexibility to 
            develop a compliance regime that meets the needs of employers 
            within their own region.

           6.How many employers may be affected by this bill  ?  Based on 
            data from the third quarter of 2009 from the California 
            Employment Development Department, about 11 million employers 
            in California have 20 or more employees and 8.6 million have 
            50 or more.  Rural areas are generally not included within the 
            jurisdiction of an MPO, however, so the total number would be 
            somewhat smaller. Within the Bay Area, MTC's jurisdiction 
            includes the counties of Alameda, Contra Costa, Marin, Napa, 
            San Francisco, San Mateo, Santa Clara, and Solano.  The Bay 
            Area Air Quality Management District covers those same 
            counties, but only the southwestern portion of Solano County 
            and the southern portion of Sonoma County.  In those nine 
            counties, there are approximately 2.4 million employers with 
            20 or more employees and about 1.8 million with 50 or more 
            employees.

           7.Technical amendment  .  When referring to air districts, the 
            bill specifies only air quality management districts.  It is 
            the author and sponsor's intent that the bill include all 
            local air districts; therefore, an amendment is needed to 
            include air pollution control districts.

           8.Arguments in opposition  .  The Sacramento Metropolitan Air 
            Quality Management District opposes this bill because it is 
            concerned about "imposing burdens on employers (especially 




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            small businesses) during these challenging economic times and 
            the appropriateness of including part-time employees in such 
            schemes."
                
            9.Double-referral  .  This bill is double-referred to this 
            committee and to the Committee on Environmental Quality.  If 
            this committee passes the bill, it will therefore be referred 
            to the Environmental Quality Committee.

          








































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          POSITIONS:  (Communicated to the Committee before noon on 
                    Wednesday,                             
                       March 30, 2011)
          
               SUPPORT:  Bay Area Air Quality Management District 
          (co-sponsor)
                         Metropolitan Transportation Commission 
          (co-sponsor)
                         American Lung Association
                         Britannia Oyster Point Commute Program
                         E.L. Williams Realty
                         Enterprise Holdings
                         Environmental Defense Fund
                         Genentech
                         San Francisco Chamber of Commerce
                         South San Francisco Business Center
                         Sunnyvale City Center
                         TransForm
                         T.Y. Lin International
                         Water Emergency Transportation Authority
                         Wendel, Rosen, Black & Dean LLP
                         
          

               OPPOSED:  Sacramento Metropolitan Air Quality Management 
          District