BILL ANALYSIS                                                                                                                                                                                                    �






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: AB 145
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  Galgiani
                                                         VERSION: 6/21/11
          Analysis by:  Art Bauer                        FISCAL:  yes
          Hearing date:  June 28, 2011



          SUBJECT:

          High-speed rail

          DESCRIPTION:

          This bill modifies the responsibilities of the High-Speed Rail 
          Authority (HSRA), creates a staff to the HSRA board, and creates 
          a Department of High-Speed Trains (DHST).

          ANALYSIS:

          In November 2008, California voters approved Proposition 1A, the 
          Safe, Reliable High-Speed Passenger Train Bond Act for the 21st 
          Century of 2008 (Proposition 1A).  The $9.95 billion bond 
          measure provides $950 million for improving conventional rail 
          services connecting to the high-speed rail line and $9 billion 
          for high-speed rail development.  Of the remaining $9 billion, 
          $900 million is for the project's planning, environmental 
          analysis, and preliminary engineering.  Proposition 1A limits 
          the expenditure of the $8 billion available for construction to 
          not more than 50 percent of the cost of building the systems.  
          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 State and Anaheim via the San Joaquin 
          Valley.  The HSRA estimates the total cost of Phase I to be 
          between $43 and $65 billion. 

          Proposition 1A defines the capital cost for which bond revenues 
          may be used to include acquisition of property, acquisition and 
          construction of tracks, structures, power systems, and stations; 
          acquisition of train equipment; mitigation of direct and 
          indirect environmental impacts; relocation assistance; and other 
          related capital facilities, including financing and refinancing 
          if authorized by a subsequent statute.  It also authorizes the 
          HSRA to contract for services and equipment for developing and 
          operating the high-speed train service.





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          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's (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.  In a second round of federal funding the HSRA received 
          approximately $1.3 billion, and in a third round of funding, the 
          HSRA received $300 million from funds declined by Florida.  The 
          HSRA and FRA jointly selected a segment from near Fresno to near 
          Bakersfield as the first construction segment.  Between federal 
          funds and state bond funds, the HSRA has committed about $5.7 
          billion for the Central Valley project.  As a condition of the 
          ARRA grants, the HSRA must complete construction by September 
          30, 2017.

          ARRA prohibits the use of grant funds for a project involving 
          the construction, alteration, maintenance, or repair of a public 
          building or public facility, unless all of the iron, steel, and 
          manufactured goods used in the project are produced in the 
          United States.  In addition, it requires that this prohibition 
          be applied in a manner consistent with U.S. obligations under 
          international agreements pertaining to procurement.  Lastly, 
          ARRA establishes conditions for waivers of these requirements. 

          Existing law creates the HSRA and authorizes the agency plan, 
          develop, and implement high-speed train service in California.  
          In addition, Proposition 1A defines the characteristics of 
          high-speed rail, prescribes the Phase I project, and establishes 
          processes for funding and developing high-speed rail service in 
          the state. 

           The bill  repeals the existing provisions establishing the HSRA 
          and its powers and duties, and instead the bill: 

             1)   Reconstitutes the existing governing HSRA board with a 
               nine-member governing board, including five members 
               appointed by the governor, two members appointed by the 
               Senate Rules Committee, and two members appointed by the 
               Speaker of the Assembly.  The members shall receive $100 




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               per meeting but not more than $500 in any month.  In 
               addition, the members are reimbursed for travel costs. 

             2)   Authorizes the HSRA to appoint an executive director.

             3)   Creates the Department of High-Speed Trains (DHST) in 
               the Business, Transportation and Housing (BT&H) Agency and 
               authorizes the governor to appoint the director of DHST, 
               who shall be subject to Senate confirmation.

             4)   Restates several of the provisions in existing law 
               relative to management and development of a high-speed rail 
               project, including the preparation of a business plan, the 
               continuation of the independent peer review group, and the 
               authorization to accept grants, acquire right-of-way 
               through purchase or eminent domain, enter into transactions 
               to acquire equipment, select a franchisee, and other 
               activities necessary to construct and operate a high-speed 
               train system. 

             5)   Prohibits the HSRA from being involved with the 
               day-to-day operation of the DHST.

          COMMENTS:

              1)   Purpose  .  According to the author, as the high-speed 
               train project proceeds, there is a need to re-organize the 
               governance structure of the HSRA and strengthen the 
               operational and administrative capabilities of the state's 
               high-speed train project management.  The author believes 
               that this can best be achieved by creating a new DHST as 
               part of the state government, distinct from the existing 
               HSRA, and revise the role of the HSRA.  The governance 
               structure set forth in this bill mirrors the existing 
               organizational relationship between the California 
               Transportation Commission (CTC) and the Department of 
               Transportation (Caltrans).  Under this bill, DHST will 
               carry out the day-to-day activities of constructing and 
               implementing the high-speed rail project, while the HSRA 
               will continue as the policy-making body.

               Incorporating the HSRA into the structure of state 
               government will engage the governor in the high-speed rail 
               development process.  To this end, this bill creates a new 
               DHST within the Business, Transportation and Housing (BT&H) 
               Agency.  This ensures the administration shares 




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               accountability with the Legislature for the HSRA's 
               performance of its duties.  

               A final goal, according to the author, is to reform the 
               HSRA board to facilitate informed engagement with the 
               public and the DHST's management regarding the policies for 
               the development of the high-speed rail project. 

              2)   Background  .  The independent Peer Review Group, the 
               Legislative Analyst Office, the State Bureau of Audits, and 
               the Institute of Transportation Studies at the University 
               of California Berkeley have all raised serious issues with 
               management of the high-speed rail program.  This bill 
               endeavors to address these issues by creating a DHST and 
               converting the HSRA board to an independent entity that 
               establishes polices for the new department.  In large part, 
               this bill is an effort to respond to the LAO's critique of 
               the HSRA.  In a May 2010 report, the LAO concluded: 
                
                     ".  .  . our analysis suggests that an autonomous 
                    state operation does not seem to be a very good 
                    fit with the critical set of tasks now required 
                    to move forward with the high speed rail project. 
                     First, the current governance structure for HSRA 
                    grants its commission more independence and 
                    autonomous decision-making that we believe is 
                    appropriate for this phase of the project's 
                    development." 

               The LAO goes on to argue that high-speed rail projects 
               should be "integrated into the state's current 
               transportation planning structure."  The LAO recommends 
               that best way to address these concerns is to incorporate 
               the HSRA into Caltrans. 

               This bill does not move as far as the LAO recommends in 
               restructuring the HSRA, but it does establish the DHST in 
               BT&H, the same agency in which Caltrans is housed.

              3)   Is the CTC-Caltrans organizational model appropriate  ?  
               The underlying premise of this bill is that the 
               CTC-Caltrans relationship is the appropriate model for 
               re-organizing the HSRA.  The relationship between a 
               reorganized HSRA and DHST may not be parallel. The CTC is 
               akin to a referee.  It manages the competing interest of 
               the state's forty regional transportation agencies, 




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               Caltrans, and local governments through the STIP process 
               and the allocation of bond funds.  It advocates for 
               transportation funding and improvements.  Finally, it 
               carries out certain ministerial functions, such as adopting 
               resolutions of necessity, the certification of 
               environmental documents, and voting for the allocation of 
               funds to initiate the construction of transportation 
               projects.  The only managerial area that has been of 
               concern to the CTC is the timely delivery of projects.  The 
               state's highway network is defined in statute, not by the 
               CTC.  It adopts a fund estimate as part of the STIP 
               process, and it may develop and adopt financing plans for 
               some bond funded projects. 
                
                The LAO suggests that the Legislature may consider housing 
               the HSRA in Caltrans, where many of the skills for 
               developing large scale engineering projects, including 
               property acquisition, engineering management services and 
               the like, reside.  There may be other organizational 
               options that the committee may wish to consider. 

              4)   Is staff necessary for the new high-speed rail board  ?  
               This bill authorizes the reconstituted HSRA to appoint an 
               executive director, who is a pleasure appointee, and 
               related support staff.  This is again modeled on the CTC.  
               It's unclear what the role of this staff would be, because 
               the only function of the new HSRA is to oversee the 
               development of a single project. 

              5)   Can the state afford a DHST  ?  The high-speed rail 
               project is a bond funded project.  Of the $9 billion 
               available for high-speed rail development, about $8 billion 
               is for construction and $900 million is set aside for 
               planning, engineering, and administration.  According to 
               the LAO, $522.8 million remains available for these three 
               functions.  In three years since the enactment of 
               Proposition 1A, $377.2 million has been spent on management 
               and project development activities.  With five years 
               required for the completion of the first construction 
               project in the San Joaquin Valley, as well as planning and 
               engineering continuing on the remaining segments of Phase 
               I, a $100 million per year "burn rate" would nearly consume 
               the all the funds set aside in the bond act for project 
               development and overhead.  Then what?  State agencies do 
               not operate entirely on bond funds, unless there is an 
               accompanying dedicated revenue stream to service the debt.  




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               Most state agencies either operate on general funds or 
               special funds.  Caltrans and the CTC are funded from the 
               State Highway Account, a special fund in which gas tax 
               revenues are deposited.  If the bond funds run out, there 
               is no apparent source of funding for the ongoing operations 
               of the proposed DHST. 

              6)   Lack of a business model  .  The Peer Review Group leveled 
               a major criticism at the HSRA's lack of a defined a 
               business model for developing and operating a high-speed 
               rail service.  This bill does not explicitly address that 
               question, but it appears the model underlying this bill 
               would be a government enterprise, similar to an urban 
               transit project.  If that is the case, it is inconsistent 
               with Proposition 1A's prohibition on operating subsidies. 
               Creating a new department without clarifying this issue 
               may, in the future, create confusion and misunderstandings. 


              7)   Is this the time to create DHST  ?  The HSRA is in the 
               process of embarking upon a $5 million construction project 
               that has a hard federal deadline for completion in 2017.  A 
               basic policy question is whether the Legislature wants to 
               add the burden of creating a new department at the very 
               moment the HSRA is completing the environmental process on 
               the two San Joaquin Valley segments, finalizing agreements 
               with the federal government, formulating bid documents for 
               procuring design-build teams to construct the project, 
               initiating property acquisition and engaging other project 
               initiation activities. 

              8)   Possible confusion between this bill and Proposition 1A  . 
                There are some provisions of this bill that conflict with 
               Proposition 1A.  The following are important examples:

                   a.        Conflict in the definitions of "high-speed 
                    train"  .  Proposition 1A defines the maximum speed of a 
                    high-speed train as being capable of sustaining a 
                    revenue service operating speed of "at least 200 miles 
                    per hour" where conditions permit.  This bill defines 
                    a "high-speed train" to mean intercity passenger train 
                    service that is capable of sustained speeds of 125 
                    miles per hour.  In this case Proposition 1A would 
                    have to be amended to conform to this bill.  That 
                    would require a two-thirds vote of the Senate and the 
                    Assembly.  In addition, existing state law authorizes 




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                    Caltrans to operate passenger rail service up to 125 
                    miles per hour.  To this end, the passenger cars that 
                    Caltrans purchases for the state's Amtrak service are 
                    design to operate at that maximum speed.  The 
                    committee may wish to amend this bill to conform to 
                    Proposition 1A and existing law.

                   b.        Conflict in the selection of routes  .  This 
                    bill authorizes the new HSRA to adopt criteria for the 
                    selection of routes for high-speed train service.  
                    Proposition 1A identifies the corridor and prioritizes 
                    Anaheim/Los Angeles to the San Francisco Transbay 
                    Terminal via the Central Valley as the first corridor 
                    for development.  The only decision is the actual 
                    alignment of the corridor, which is determined 
                    primarily by the environmental review process.  The 
                    committee may wish to amend this bill to remove the 
                    requirement for route selection criteria to conform to 
                    Proposition 1A.

             9)     Related legislation  .  Earlier this year this committee 
               and the Senate passed SB 517 (Lowenthal).  That bill 
               incorporates the HSRA into the structure of state 
               government by situating the agency in BT&H and places the 
               BT&H secretary on the HSRA board as a non-voting member.  
               In addition, SB 517 requires the governor's appointees to 
               have specific expertise related to large infrastructure 
               projects, including environmental science, transportation 
               engineering, legal, and financial expertise in order to 
               provide informed policy direction to the staff.  It 
               subjects the appointees to Senate confirmation.  Lastly, to 
               reduce the likelihood of conflicts of interest, this bill 
               prohibits board members from having been employed by a HSRA 
               contractor in the two years prior to being appointed and 
               prohibits board members from taking employment for two 
               after their term expires with HSRA contractor.  This bill 
               is in the Assembly Transportation Committee. 
          
          Assembly Votes:
               Floor:    51-18
               Appr: 12-5
               Trans:    12-0

          POSITIONS:  (Communicated to the Committee before noon on 
          Wednesday,
                     June 22, 2011)




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               SUPPORT:  None received. 

          
               OPPOSED:  None received.