BILL ANALYSIS                                                                                                                                                                                                    




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                           965 (DeSaulnier)
          
          Hearing Date:  04/26/2010           Amended: 04/07/2010
          Consultant: Mark McKenzie       Policy Vote: T&H 8-0
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          ____
          BILL SUMMARY:  SB 965 would authorize the High-Speed Rail  
          Authority (HSRA) to expend federal funds made available by the  
          federal American Recovery and Reinvestment Act (ARRA) for  
          high-speed rail purposes, upon appropriation of those funds by  
          the Legislature.  The bill would also require the HSRA to submit  
          an expenditure plan to the Legislature within 60 days of this  
          bill's enactment or upon finalization of a cooperative agreement  
          with the federal government, whichever occurs later, and to  
          annually report to the Legislature on the progress of the  
          expenditure of ARRA funds for high-speed rail purposes.  The  
          bill would also facilitate the transfer of $400 million in ARRA  
          funds designated for expenditure on the Transbay Terminal in the  
          event that those funds are not transferred directly to the  
          Transbay Terminal Joint Powers Agency.
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                            Fiscal Impact (in thousands)

           Major Provisions         2010-11      2011-12       2012-13     Fund
           HSRA expenditure plan  likely in the range of $100-$150 Bond*/
                                                                   
          Federal**

          HSRA annual report     minor ongoing costs to report project  
          level                  Bond*/
                                 progress data                     
          Federal**
          ____________                                  
          * High Speed Passenger Train Bond Fund
          ** ARRA funds
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          ____

          STAFF COMMENTS: 

          Existing law, the Safe, Reliable High-Speed Passenger Train Bond  
          Act for the 21st Century of 2008 (Proposition 1A) identifies the  










          Phase I corridor for high-speed rail as an alignment from the  
          San Francisco Transbay Terminal to the Los Angeles Union Station  
          and Anaheim via the San Joaquin Valley.  In January 2010, the  
          High-Speed Rail Authority (HSRA) received an American Recovery  
          and Reinvestment Act (ARRA) grant of $2.25 billion to aid in the  
          development of the Phase I project.  Of that amount, $400  
          million is for constructing the basement of the new Transbay  
          Terminal in San Francisco to accommodate high-speed trains.   
          According to the Federal Railroad Administration (FRA)  
          announcement of its ARRA award, the remaining $1.85 billion is  
          for purchasing right-of-way, constructing track, signaling  
          systems, and stations, and completing environmental reviews and  
          engineering documents for the Los Angeles/Anaheim segment, the  
          San Francisco/San Jose segment, the Fresno/Bakersfield segment,  
          and the Merced/Fresno segment.  


          Page 2
          SB 965 (DeSaulnier)

          The federal guidelines for the expenditure of the funds have not  
          been issued to date.  The FRA will be working with Caltrans and  
          the HSRA to set up a "cooperative agreement" that will guide the  
          state on requirements for expenditure of federal ARRA funds.  It  
          is likely that the HSRA will be required to spend other  
          available revenues, such as high-speed rail bond funds, for  
          project expenditures in advance, and seek reimbursement for half  
          of project costs from the federal ARRA funds.

          Staff notes that the oversight and project-level reporting  
          requirements of the bill are likely to be consistent with  
          accountability provisions in the forthcoming federal guidelines.  
           While these have yet to be issued, preliminary discussions with  
          the FRA as well as past experience indicate that this level of  
          project management and accountability will probably be a  
          requirement for expenditure of the federal ARRA funds.  In  
          addition, since all of the projects supported by ARRA funds will  
          also include expenditure of state bond funds, HSRA will already  
          be collecting and reporting similar data pursuant to oversight  
          and accountability requirements in existing state law.   
          Therefore, costs related to bill's requirement that annual  
          progress reports be submitted by HSRA to the Legislature are  
          projected to be minor.

          SB 965 would require HSRA to expeditiously adopt an expenditure  
          plan for the expenditure of the ARRA funds.  The plan must  










          include project-level data on each project proposed for funding,  
          including project description, project location, a baseline  
          budget that includes both support and capital costs, the amount  
          of federal, state, and private funding to be committed to each  
          project, a baseline project schedule, and the projected number  
          of jobs each project would create or maintain in the state.   
          While HSRA would likely be required under the forthcoming  
          regulations to comply with these provisions, the urgent  
          timelines to submit the initial expenditure plan to the  
          Legislative Analyst's Office and the Legislature would require  
          HSRA to dedicate staff to the expenditure plan who would  
          otherwise be performing other functions.  Staff estimates these  
          costs to be in the range of $100,000 to $150,000 in high-speed  
          rail bond funds, depending on when a cooperative agreement is  
          finalized. 

          The Transbay Terminal Joint Powers Agency, the governing agency  
          for the Transbay Terminal project at the northern terminus of  
          the high-speed rail system, submitted an application directly to  
          the federal government for ARRA funding and was awarded $400  
          million, which FRA included in its $2.25 billion award to the  
          HSRA.  The U.S. Department of Transportation is attempting to  
          find a means of transferring the grant directly to the Transbay  
          Terminal project, bypassing the HSRA and the state.  SB 965  
          would exempt any funds made available for the Transbay Terminal  
          from the requirements of the bill if the funds are provided  
          directly to HSRA for that project.