BILL ANALYSIS                                                                                                                                                                                                    






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: SB 409
          SENATOR ALAN LOWENTHAL, CHAIRMAN               AUTHOR:  ducheny
                                                         VERSION: 2/26/09
          Analysis by: Art Bauer                         FISCAL:  yes
          Hearing date: April 14, 2009







          SUBJECT:

          Department of Railroads 

          DESCRIPTION:

          This bill creates a Department of Railroads in the Business,  
          Transportation and Housing Agency.

          ANALYSIS:

          Existing law:  

             1.   Creates the Department of Transportation (Caltrans) in  
               the Business, Transportation and Housing Agency (BT&H). An  
               undersecretary of the agency is required to oversee  
               Caltrans matters. 

             2.   Requires the Governor to appoint a director of Caltrans  
               subject to confirmation by the Senate, who holds office at  
               his pleasure. 

             3.   Creates within Caltrans a division of rail, which is  
               responsible for the development of a comprehensive rail  
               passenger system and the preparation of the rail passenger  
               development plan.

             4.   Authorizes Caltrans to:

                  a.        Contract with Amtrak for passenger rail  
                    service and related feeder bus services and with  
                    railroad corporations for the use of tracks and other  
                    facilities for passenger services.





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                  b.        Provide intermodal facilities along corridors  
                    on which services is operated under contract to the  
                    state.

                  c.        Prepare marketing strategies for intercity  
                    passenger rail services and the feeder-bus services. 

                  d.        Purchase, lease, and sell passenger rail  
                    equipment, including passenger cars and locomotives.

                  e.        Acquire, lease, design, construct, and improve  
                    track lines and related facilities. 

                  f.        Purchase, lease, or condemn property necessary  
                    for the development and implementation of the state's  
                    rail passenger plan. 

                  g.        Prepare and submit to the Legislature every  
                    two years a State Rail Plan consisting of a passenger  
                    rail element and a freight rail element. Prior to  
                    submitting the plan to the Legislature, Caltrans must  
                    submit the plan to the California Transportation  
                    Commission for its advice and consent. The plan is  
                    required under federal law in order for California to  
                    be eligible for certain capital funds for passenger  
                    rail services. 

             5.   Assigns Caltrans responsibility for developing intercity  
               passenger rail service with speeds up to 125 miles per hour  
               (mph).

             6.    Prohibits Caltrans from operating railroads.

             7.   Requires capital expenditures for intercity rail  
               projects funded from the state's Public Transit Account  
               (PTA) to be included in the State Transportation  
               Improvement Program (STIP), which is a five-year state  
               transportation capital outlay program, adopted every  
               two-years by the California Transportation Commission  
               (CTC). 

             8.   Authorizes that the state rail program be funded from  
               the Public Transit Account for state operations and from  
               the State Highway Account for the grade separation program  
               and the grade crossing program.





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             9.   Authorizes $400 million for rail capital programs from  
               Proposition 1B, the Highway Safety, Traffic Reduction, Air  
               Quality, and Port Security Bond Act of 2006, and $190  
               million for capital programs from 2008's Proposition 1A,  
               the Safe, Reliable High-Speed Passenger Train Bond Act for  
               the 21st Century.

             10.        Authorizes the California Public Utilities  
               Commission (PUC) to allow, close, and regulate railroad  
               at-grade crossings and grade separations between railroads,  
               local streets and roads, and light rail transit systems, to  
               regulate the crossing of one railroad with another, to  
               authorize the installation and maintenance of  
               grade-crossing devices, and to apportion cost for the  
               construction and maintenance of such devices and grade  
               separations. 

             11.        Requires the PUC to establish a priority list of  
               grade separation projects based on criteria it adopts to be  
               funded by the Grade Separation Fund (Fund) in the State  
               Highway Account. 

             12.        Authorizes the CTC to fund projects from the  
               priority list prepared by the PUC with revenue from the  
               Fund, based on a recommendation made by Caltrans. 

             13.        Establishes the California High-Speed Rail  
               Authority (HSRA), which is governed by five members  
               appointed by the Governor, two members appointed by the  
               Senate Rules Committee, and two members appointed by the  
               Speaker of the Assembly. 

             14.  Authorizes the governing board of the HSRA to appoint an  
               executive director, who serves at the pleasure of the  
               board, and establish his or her salary with the consent of  
               the Department of Personnel Administration. 

             15.        Authorizes the HSRA to develop and implement an  
               intercity high-speed passenger trail service that is fully  
               integrated with the state's existing intercity rail and bus  
               network, consisting of interlinked conventional and  
               high-speed rail lines and associated feeder buses.  The  
               intercity network in turn shall be fully coordinated and  
               connected with commuter rail lines and urban rail transit  
               lines developed by local agencies, as well as other transit  
               services, through the use of common station facilities  




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               whenever possible.

             16.  Assigns the HSRA responsibility for developing intercity  
               passenger rail service with speeds above 125 mph. 
           
          This bill  :
          
             1.   Creates the Department of Railroads (DOR) in the BT&H  
               and requires an undersecretary of the agency to be assigned  
               to give attention to rail matters. 

             2.   Requires the Governor to appoint a director for the DOR  
               who is subject to confirmation by the Senate, and who holds  
               office at his pleasure.

             3.   Authorizes the Governor to appoint a deputy director for  
               DOR, upon the recommendation of the director.

             4.   Requires the director of DOR to be paid the same salary  
               as the director of Caltrans. 

             5.   Transfers from Caltrans to DOR the powers and  
               responsibilities identified in items 4, 5, 6, 7, 8, and 9  
               in existing law above. 

             6.   Transfers from the PUC to DOR the powers and  
               responsibilities identified in items 10 and 11 above.

             7.   Transfers the HSRA to the DOR and creates a division of  
               high-speed rail within DOR.

             8.   Requires the executive director of the HSRA to report to  
               the director of DOR. 

             9.   Requires that the HSRA's annual budget to be developed  
               between the HSRA and the director of the DOR. 

             10.  Mandates the DOR to be the only state agency eligible to  
               apply for and receive grant and loan funds from the federal  
               government or other sources for intercity rail, high-speed  
               rail, or freight rail purposes. 

             11.  Requires the secretary of BT&H to convene a joint task  
               force, co-chaired by the  DOR director, and the Caltrans  
               director for the purpose of resolving issues between the  
               two departments relative to overlapping jurisdictions




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          COMMENTS:

              1.   Purpose  .  The purpose of this bill is to elevate to  
               departmental status Caltrans' division of rail in order to  
               bring more policy oversight by the Legislature and the  
               administration to the state's growing rail program, and to  
               ensure that the California's rail program receives the same  
               level of attention as the state's highway program. 

              2.   Background  . During the 1970s, Caltrans' mission was  
               broadened to include public transportation. The clearest  
               manifestation of this policy shift is the intercity  
               passenger rail program that Amtrak has been operating since  
               1975 under contract with Caltrans. The Division of Rail  
               manages this contract for Caltrans. The first Amtrak  
               service was between San Diego and Los Angeles, followed by  
               service between Bakersfield and Oakland, and finally from  
               Auburn-Sacramento to Oakland-San Jose. The intercity rail  
               program is managed in consultation with Amtrak, the private  
               railroad corporations over whose tracks the Caltrans  
               service operates, and the commuter rail operators in the  
               state who often share trackage rights with the  
               state-sponsored Amtrak service. 

               The PUC was originally established in 1911 by a  
               constitutional amendment as the California Railroad  
               Commission, for the purpose of regulating the railroad  
               industry. In 1912, the Legislature expanded its regulatory  
               authority to include natural gas, electric, telephone, and  
               water companies. Until the 1970s the PUC was responsible  
               for regulating the fares and prices that railroads and  
               other transportation companies charge shippers and  
               passengers for the services they provided in California and  
               for enforcing rail safety standards. By 1980, Congress had  
               deregulated the trucking and rail industries, including  
               ending intrastate regulation by the PUC. After this action,  
               the PUC no longer regulated the intrastate rates of the  
               transportation industry. In regard to railroad safety,  
               Congress has pre-empted the PUC's authority and assigned it  
               to the Federal Railroad Administration (FRA). The FRA,  
               however, contracts with the PUC to perform certain safety  
               inspections on its behalf. The PUC does regulate urban rail  
               mass transportation systems. In the event of an accident in  
               the transportation sector, the investigation and  
               determination of probable cause is the responsibility of  




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               the National Transportation Safety Board. 

               In 1996, the California High-Speed Rail Authority was  
               created with responsibility for planning, constructing, and  
               operating a high-speed train system serving California's  
               major metropolitan areas.  With passage of Proposition 1A,  
               the Safe, Reliable High-Speed Passenger Train Bond Act for  
               the 21st Century, the HSRA is responsible for developing  
               high-speed rail service between Anaheim-Los  
               Angeles-Bakersfield-San Jose-San Francisco. This service is  
               to be developed as a public-private partnership, with  
               private, state, and federal funding. Proposition 1A  
               specified that the service cannot rely upon state, federal,  
               or local operating subsidies. 

              3.   Removing overlap between the PUC and Caltrans in the  
               management of the grade-separation program  . One of the most  
               vexing problems for local agencies, railroads, and other  
               stakeholders is the grade separation and grade crossing  
               program jointly managed by Caltrans and the PUC. The grade  
               separation program is funded from a statutorily required  
               annual appropriation of $15 million. Every two years the  
               PUC develops project evaluation criteria and then issues a  
               call for grade-separation projects. It evaluates the  
               projects against the criteria and arrays them in rank  
               order. Caltrans recommends to the CTC which projects to  
               fund. Because of the complexity in funding and the  
               readiness of projects, projects are not usually funded in  
               order. This bill consolidates the grade separation and  
               grade crossing program under the new DOR. It does not  
               transfer the vestigial commercial railroad safety  
               responsibilities nor does it transfer the urban rail  
               transit safety responsibilities of the PUC to the new DOR. 

               The commissioners of the PUC adopt the evaluation criteria  
               used to rank grade separation project applications and to  
               resolve cost sharing disputes among parties involved with  
               the installation and maintenance of grade crossing devices  
               and grade separation. The committee may wish to consider an  
               amendment that would transfer this responsibility to the  
               CTC and make other clarifying changes. 

              4.   Incorporation of the HSRA authority into the DOR creates  
               opportunities for an integrated passenger rail system  . The  
               Senate Transportation and Housing Committee has held four  
               oversight hearing on the HSRA. One conclusion from the  




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               hearings is that the HSRA has operated as a promotion and  
               planning entity. Its efforts have been focused on  
               developing a vision of high-speed rail that the voters  
               would endorse, which they did with the passage of  
               Proposition 1A. The HSRA is now on the cusp of being a  
               project development and construction agency. The HSRA is  
               unique however, in its degree of separation from typical  
               forms of accountability in that the governing board is not  
               subject to Senate confirmation. The board, not the  
               Governor, appoints the executive director, and the  
               appointment is not subject to Senate confirmation. While  
               Proposition 1A provides strong oversight and accountability  
               before bond revenues can be appropriated for construction  
               purposes, the requirements for an integrated rail system  
               development plan on a statewide basis is limited. 

               Although the HSRA has entered into memorandums of  
               understanding with local agencies, including, Caltrain, the  
               commuter operator on the San Francisco Peninsula, and the  
               Orange County Transportation Authority, which is developing  
               half-hourly commuter service in the high-speed rail  
               corridor between Anaheim and Los Angeles, it has not  
               defined how a statewide feeder network of Amtrak services  
               and regional services commuter services would function. The  
               DOR could provide an environment where the probability of  
               integration would be enhanced as both conventional  
               intercity and high-speed service would be located in the  
               purposed department. 

              5.   Possibility of confusion of roles between the director  
               of the DOR and the executive director of the HSRA  . The bill  
               creates a division of high-speed rail within the DOR. The  
               chief of the division is the HSRA's executive director,  
               whose appointing authority is the HSRA. This creates the  
               potential of conflict, since the director of the DOR is  
               appointed by the governor and confirmed by the Senate. This  
               continues the bifurcation of leadership in the development  
               of intercity rail within California. It would be much  
               better if there was clear, unambiguous leadership. To  
               achieve this objective, the committee may wish to consider  
               an amendment that would designate the director of the DOR  
               as the executive director of the HSRA. 

             6.     SB 53 study  . SB 53(Ducheny), Chapter 612, Statues of  
               2008, requires the California Research Bureau to conduct as  
               analysis of the state's rail functions, including examining  




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               the practices of other states, and report to the  
               Legislature by May 1, 2009. This study is near completion  
               and stakeholders in the public and private sector in the  
               state as well as managers of rail programs in other states  
               have been consulted.

          Related legislation

          SB 455 (Lowenthal) requires the Governor's appointees to the  
          HSRA to be subject to Senate confirmation, establishes criteria  
          for selecting high-speed rail projects, and provides the HSRA  
          with eminent domain authority similar to the authority assigned  
          to Caltrans and the Department of Water Resources.
          
          AB 1375 (Galgiani) creates a Department of High-Speed Rail to  
          manage and implement the high-speed rail program described in  
          Proposition 1A and other statutes. The management of this  
          department is overseen by the governing board of the HSRA. 
                     
          POSITIONS:  (Communicated to the Committee before noon on  
          Wednesday,  
                     April 8, 2009)

               SUPPORT:  None received.

               OPPOSED:  California Public Utilities Commission