BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair


          AB 1780 (Bonilla) - Department of Transportation: project 
          initiation documents.
          
          Amended: March 29, 2012         Policy Vote: T&H 8-0
          Urgency: No                     Mandate: No
          Hearing Date: August 16, 2012                          
          Consultant: Mark McKenzie       
          
          SUSPENSE FILE. 

          
          Bill Summary: AB 1780 would require the Department of 
          Transportation (Caltrans) to pay for costs related to the review 
          and approval of specified project initiation documents (PIDs) 
          prepared by other entities for projects that are on the state 
          highway system and in an adopted regional transportation plan, a 
          voter-approved sales tax measure expenditure plan, or other 
          voter-approved transportation program.  Caltrans costs to review 
          and approve PIDs for projects that aren't included in one of 
          these plans would be paid by the entity that prepared the 
          documents.

          Fiscal Impact: Permanent shift of approximately $4.5 million in 
          funding for review and approval of PIDs from local funding 
          sources on a reimbursement basis to the State Highway Account 
          (see staff comments).

          Background: Existing law authorizes Caltrans to prepare project 
          studies reports for capacity-increasing state highway projects 
          that are not included in the state transportation improvement 
          program (STIP), to the extent the work does not jeopardize 
          delivery of projects in the adopted STIP.  Caltrans is required 
          to review and approve all project studies reports that are 
          prepared by an entity other than the department itself.  
          Existing law requires a project studies report to include the 
          limits, description, scope, costs, and time necessary to 
          initiate construction of a project.

          A PID must be completed before a project may be programmed into 
          the STIP or State Highway Operation and Protection Program 
          (SHOPP) to receive an allocation of capital outlay funds.  
          Depending on the complexity of the proposed project, a PID may 








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          take anywhere from a few months to several years to prepare, and 
          preparation costs can range from tens of thousands to several 
          million dollars.  When Caltrans reviews and approves PIDs 
          prepared by local agencies, costs have historically been paid by 
          the local entity on a reimbursement basis through a cooperative 
          agreement.

          Proposed Law: AB 1780 would revise the requirements related to 
          the preparation of project study reports and equivalent planning 
          documents, which are commonly known as PIDs.  Specifically, this 
          bill would:
                 Authorize Caltrans to prepare PIDs for any projects on 
               the state highway system.
                 Expands the scope of PIDs to include other information 
               deemed necessary to form a sound basis tor the commitment 
               of future state funding and project delivery.
                 Require Caltrans to pay for costs to review and approve 
               PIDs prepared by other entities for projects on the state 
               highway system that are in an adopted regional 
               transportation plan, a voter-approved sales tax measure 
               expenditure plan, or other voter-approved transportation 
               program.
                 Require the agency that prepares a PID for a project 
               that is not included in one of the specified plans to pay 
               for costs incurred by Caltrans for review and approval.
                 Require open and continuous communication between 
               Caltrans, the agency requesting preparation of a PID, and 
               the regional transportation planning agency or county 
               transportation commission during the development of PIDs.

          Related Legislation: AB 1134 (Bonilla), which was held under 
          submission on the Assembly Appropriations Committee Suspense 
          File last year, was substantially similar to this bill.

          Staff Comments: The Legislative Analyst's Office (LAO) has 
          focused the Legislature's attention on issues surrounding the 
          development of PIDs in recent budget discussions.  LAO analyses 
          of Caltrans transportation planning going back to the 2009-10 
          budget cycle have noted significant overproduction of PIDs 
          compared to available capital outlay funding, and recommended 
          reductions of staffing for PID work, development of a 
          streamlined PID process, and development and implementation of 
          an expedited process for review and approval of PIDs produced by 
          local agencies.  In response, Caltrans convened a PIDs Working 








          AB 1780 (Bonilla)
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          Group, and recently reported that it has implemented 18 of 21 of 
          the recommendations on a 2010 PIDs streamlining report, 
          including a reduction of the size and scope of PIDs.

          During both the 2011-12 and 2012-13 budget cycles, the 
          Administration has proposed funding Caltrans' PIDs workload 
          related to locally-sponsored highway projects through local 
          reimbursements.  The Legislature disagreed with this approach 
          and dedicated State Highway Account funds for this purpose, but 
          the Governor vetoed the funds.  Funding in 2011-12 was 
          eventually restored on a local reimbursement basis through a 
          Section 28.00 request, but funding this year remains uncertain 
          because of Governor Brown's recent line-item veto.  
          Specifically, funding for transportation planning in item 
          2660-001-0042 was reduced by $4,545,000 with the following veto 
          message:

               I am reducing this item by $4,545,000 and 23.0 positions to 
               reserve state funds to fund state projects and not to 
               subsidize the development and review of project initiation 
               documents for locally funded projects on the state highway 
               system.  I am sustaining $3,890,000 and 28.0 positions to 
               complete work on projects where local agencies executed 
               cooperative agreements with Caltrans to provide 
               reimbursements.

          AB 1780 would permanently shift responsibility for funding the 
          review and approval of PIDs developed by local agencies to the 
          State Highway Account.  Although the Legislature has attempted 
          to shift funding for Caltrans' costs from a local reimbursement 
          basis to state-funded process in recent years, the Governor has 
          consistently rejected this proposal with line-item vetoes.  In 
          the short-term, this bill would result in increased costs to the 
          State Highway Account of approximately $4.5 million.  Staff 
          assumes future costs would increase, but actual costs would 
          depend upon the proportion of PIDs prepared by local agencies 
          that are included in an RTP or voter-approved local 
          transportation plan or program of projects.