BILL ANALYSIS                                                                                                                                                                                                    �






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: SB 437
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  Correa
                                                         VERSION: 4/25/11
          Analysis by:  Art Bauer                        FISCAL:  no
          Hearing date:  May 10, 2011



          SUBJECT:

          Orange County Transportation Authority

          DESCRIPTION:

          This bill limits the terms of certain city members of the Orange 
          County Transportation Authority (OCTA) board of directors. 

          ANALYSIS:

          As the regional transportation planning agency for Orange 
          County, OCTA plans and programs transportation investments, 
          manages a local voter-approved transportation sales tax, 
          operates public mass transit services, and manages the 91 
          Express Lanes. 

          Existing law establishes OCTA's eighteen member governing board 
          as follows:

                 Five members of the Orange County Board of Supervisors, 
               appointed by the board for the length of their 
               supervisorial term. 

                 Five city members, with one from each of the five 
               supervisorial districts, that the Orange County City 
               Selection Committee members elect within each supervisorial 
               district on a population-weighted voting basis.  The Orange 
               County City Selection Committee determines the length of 
               terms for these members. (The Orange County City Selection 
               Committee is a voluntary organization comprised of the 
               cities of Orange County that acts as the forum for 
               selecting city representation to organizations, such as 
               OCTA, which require representation from municipalities.)

                 Five city members, with one from each of the five 
               supervisorial districts, that the Orange County City 
               Selection Committee members elect without regard to 




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               population on a "one city, one vote" within each 
               supervisorial district.  The Orange County City Selection 
               Committee determines the length of terms for these members.

                 Two public members appointed by a majority of the 
               fifteen voting members of OCTA for four-year terms.

                 One nonvoting member, who is the director of the 
               California Department of Transportation's District 12 field 
               office, who the Governor appoints for a four-year term.

           This bill  restricts the "city member" appointed on the basis of 
          one city, one vote to two consecutive terms. 
          

          COMMENTS:

              1.   Purpose  .  According to the author, this bill seeks to 
               ensure broader representation on the OCTA board by 
               increasing the opportunity for smaller cities to serve.  
               This bill does not affect the tenure of the representatives 
               of the larger cities, protects the interests of the larger 
               cities in the county, and does not force any city to serve 
               if it does not wish to have representation on the OCTA 
               board.

              2.   Background  .  The OCTA board is comprised of two classes 
               of cities, the larger cities with representatives selected 
               on a population basis and a second class of cities with 
               representatives selected on the basis of one city, one 
               vote.  Both classes of cities are selected by the 
               supervisorial district. 

               The unusual feature of the appointment process is that the 
               Orange County City Selection Committee (committee) 
               determines the length of the terms of the city 
               representatives of both classes.  This committee has 
               representatives from all the Orange County cities.  Because 
               the selection of both classes of city representatives is by 
               the supervisorial district, only the cities within a 
               supervisorial district may select the city representative.  
               According to the OCTA website, the term of the city 
               representative is one year. 

              3.   What this bill does  .  This bill endeavors to ensure the 
               participation of more cities on the OCTA board by limiting 




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               the number of terms served to two for cities selected on 
               the basis of one city, one vote.  For example, the City of 
               Westminster, which is in Supervisorial District 1 with only 
               two other cities, has not had a representative on the OCTA 
               board during the last six years.  This bill allows 
               Westminster an opportunity to serve.  In Supervisorial 
               District 5, with eleven cities, Laguna Niguel has been on 
               the board for five of the last six years.

              4.   Proposed amendment .  The language in the bill refers to 
               a "city member" being selected to serve on the OCTA board.  
               This term is ambiguous, as it is unclear if it references 
               the municipality itself or the council member or mayor 
               representing the city on the board.  The committee may wish 
               to amend the bill to read as follows:  Page 2, line 23, 
               strike "member"
          
          POSITIONS:  (Communicated to the Committee before noon on 
          Wednesday, 
                     May 4, 2011)
               
               SUPPORT:  City of Westminster

          
               OPPOSED:  None received.