BILL ANALYSIS                                                                                                                                                                                                    �






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: AB 1780
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  bonilla
                                                         VERSION: 3/29/12
          Analysis by:  Eric Thronson                    FISCAL:  yes
          Hearing date:  July 3, 2012



          SUBJECT:

          Transportation project study reports

          DESCRIPTION:

          This bill prohibits the Department of Transportation (Caltrans) 
          from charging local or regional transportation agencies for the 
          cost of Caltrans' review and approval of certain project study 
          reports and requires these agencies to reimburse Caltrans for 
          its review and approval costs of other reports.

          ANALYSIS:

          Generally speaking, in order to add projects to the state's 
          programs of transportation projects (which are the schedules and 
          funding plans of future maintenance and expansion projects on 
          the state highway system), Caltrans needs a study for each 
          proposed project that generally outlines the project's expected 
          costs and timelines, as well as a rough idea of what challenges 
          or opportunities lie ahead for the project.  To meet this 
          requirement, existing law requires Caltrans or a project 
          sponsoring agency to complete a project study report or 
          equivalent planning document (referred to collectively as a 
          project initiation document, or PID) before the California 
          Transportation Commission (CTC) can adopt a project into the 
          state's programs of transportation projects.  

          In addition, existing law limits the information required in a 
          PID to the description, scope, cost, and amount of time 
          necessary to initiate construction of a project.  Finally, 
          existing law requires Caltrans to review and approve all PIDs 
          for projects on the state highway system that are prepared by 
          anyone other than Caltrans.

           This bill  : 

           Prohibits Caltrans from charging local or regional 




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            transportation agencies for the cost of Caltrans' review and 
            approval of a PID related to a project contained in an adopted 
            regional transportation plan, voter-approved county sales tax 
            measure expenditure plan, or other voter-approved 
            transportation program.  The bill allows Caltrans to charge 
            and requires an agency preparing the PID for any project 
            outside these particular plans to reimburse Caltrans for its 
            review and approval costs.

           Expands the required information in PIDs to include all other 
            information deemed necessary to form a sound basis for the 
            commitment of future state funding and project delivery.

           Permits local or regional transportation agencies to request 
            from Caltrans a PID for a project that might be proposed for 
            future state or local funding, with specific deadlines for 
            review and approval of any PID not completed by Caltrans.
          
          COMMENTS:

           1.Purpose .  According to the author, this bill directs Caltrans 
            to pay for the review and approval of locally-sponsored PIDs 
            in order to avoid delays and costs on state highway projects.  
            Currently, in order for Caltrans to seek reimbursement from 
            local agencies for oversight of locally-completed PIDs, both 
            parties must enter into a cooperative agreement, which can 
            take up to six months to negotiate and approve.  The author 
            contends that removing the option for Caltrans to seek 
            reimbursement will streamline the process because it removes 
            the need for Caltrans and local agencies to enter into 
            cooperative agreements.

           2.What is a PID  ?  Before potential projects can be developed and 
            constructed, Caltrans or project sponsors must complete 
            initial project plans.  These PIDs contain specific 
            information such as the description of the problem to be 
            solved and preferred solution, as well as the estimated cost, 
            scope, and schedule of the project necessary to decide if, 
            how, and when to fund the project.  It takes a significant 
            amount of time and resources to produce a PID, due in part to 
            the numerous studies and reports often included in the 
            document.  PIDs generally take from one to three years to 
            complete and cost from tens of thousands to several millions 
            of dollars.  Caltrans believes all this effort is necessary 
            simply to decide whether or not to include the project in 
            future development plans.




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           3.The Legislative Analyst's Office's analyses  .  Over the past 
            few years, the Legislative Analyst's Office (LAO) has 
            published in-depth analyses of Caltrans' pre-programming 
            planning efforts, including Caltrans development of PIDs.  
            These analyses have identified a number of issues with the 
            program.  First, LAO found that Caltrans had significantly 
            over-produced PIDs, planning for projects that the state's 
            fiscal resources would never be able to afford to build, and 
            therefore had wasted a significant amount of money.  In 
            addition, LAO analyses suggested that Caltrans had, over time, 
            increased the amount of work and information contained in many 
            PIDs, even though the reports were originally intended only to 
            serve as ballpark estimates for future planning purposes.  

            While it is not fully clear what led to these changes at 
            Caltrans, LAO suggested that pressure from local and regional 
            agencies might have resulted in Caltrans doing PIDs for more 
            projects than it otherwise would have and expanding the scope 
            of these reports to assist in the development of future local 
            funding initiatives.  In order to address these issues, LAO 
            proposed that requiring local partners to reimburse Caltrans 
            for work on PIDs would put cost pressures on Caltrans and lead 
            to the development of only the most relevant PIDs with the 
            minimal amount of work necessary for the projects to fit into 
            future planning processes.

            Caltrans responded to LAO's concerns and recommendations by 
            working with local agencies and CTC to streamline PIDs.  These 
            efforts sought to ensure that PIDs did not include more 
            information than was prudent to collect at the beginning 
            stages of a project's development and that Caltrans was not 
            working on PIDs for more projects than could reasonably be 
            expected to be developed.

           4.Recent history of the PIDs debate in the budget  .  Since the 
            2009-10 budget, the funding for Caltrans PIDs staffing has 
            been a contentious issue.  The administration has proposed to 
            fund a portion of PIDs staffing with reimbursements from local 
            agencies in each of the last four years, while the Legislature 
            has removed the local funding in the budget and replaced it 
            with state highway funds.  In response to this legislative 
            budget action, governors (both former and current) have vetoed 
            the increased state funding for the program each year, leaving 
            the program underfunded in the budget.  
             




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             This yearly budget tug-of-war stems primarily from the 
            question of where the responsibility to fund state highway 
            projects ultimately rests.  While the state maintains and is 
            ultimately liable if something goes wrong with the system, 
            local and regional transportation agencies control much of the 
            funding for expansion and improvement.  This tension between 
            the state and local jurisdictions sometimes leads to 
            misaligned incentives and suboptimal outcomes.  The 
            development and funding of PIDs has become a flashpoint of 
            this struggle between the administration and local 
            transportation agencies.  This bill, to some degree, could 
            diminish the conflict involving PIDs, but the tension will 
            remain until the Legislature considers a holistic approach to 
            address the many issues involving transportation funding and 
            project development.

           5.Administration's recent position on the issue  .  As mentioned 
            earlier, the administration has proposed to partially fund PID 
            development through reimbursements from locals in its budget, 
            and when the Legislature has tried to reverse the proposal the 
            governor has vetoed the legislative changes.  In this year's 
            budget, the Legislature again replaced the proposed 
            reimbursement funding with state highway funds.  It is unclear 
            whether the governor will again veto the legislative change to 
            the budget.
          
          Assembly Votes:

               Floor:    75 - 1
               Appr: 12 - 5
               Trans:    11 - 1

          POSITIONS:  (Communicated to the committee before noon on 
          Wednesday,                                             June 27, 
          2012)

               SUPPORT:  California State Association of Counties
                         City of Murrieta
                         Riverside County Transportation Commission
                         Santa Clara Valley Transportation Authority
                         Self-Help Counties Coalition
                         Transportation Agency for Monterey County

               OPPOSED:  None received.






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