BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1225
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          Date of Hearing:   June 25, 2012

                        ASSEMBLY COMMITTEE ON TRANSPORTATION
                               Bonnie Lowenthal, Chair
                    SB 1225 (Padilla) - As Amended:  May 29, 2012

           SENATE VOTE  :  38-0
           
          SUBJECT  :  Intercity rail passenger service:  interagency 
          transfer agreement

           SUMMARY  :  Authorizes, until June 30, 2014, the Department of 
          Transportation (Caltrans) to enter into an interagency transfer 
          of services agreement (ITA) with the Los Angeles-San Diego-San 
          Luis Obispo (LOSSAN) corridor agency for the provision of 
          intercity passenger rail service.  Specifically,  this bill  :  

          1)Makes various findings and declarations regarding the 
            importance of intercity rail as an element of the state's 
            transportation system, the state's historical investment in 
            capital improvements and operation support for intercity rail 
            service, and the importance of protecting that investment.  

          2)States legislative intent, upon enactment of the bill, that:  

             a)   The Secretary of the Business, Transportation and 
               Housing Agency (Secretary) is to be responsible for the 
               overall planning, coordination, and budgeting of the 
               intercity passenger rail service;  

             b)   The Secretary may authorize Caltrans to enter into an 
               ITA if it determines that the transfer would result in 
               administrative or operating cost reductions; 

             c)   The transferred corridor is to remain a component of the 
               statewide system of intercity passenger rail corridors;  

             d)   The public interest requires expansion of the state 
               intercity passenger rail program in order to keep pace with 
               population growth;  

             e)   The desirable state funding be maintained at a level 
               equal to at least the current level of service for a period 
               of not less than five years; 









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             f)   The LOSSAN corridor operations maintain a ratio of 
               farebox revenue to operating cost of no less than 58%; and, 
                

             g)   The LOSSAN corridor agency retain an individual to 
               manage the contract with the state who has previous 
               experience operating or managing intercity or commuter 
               passenger rail services.  

          1)Authorizes local and regional entities as well as the joint 
            powers agency (JPA) to augment service or to fund shortfalls 
            when agreed upon performance standards are not reached but 
            prohibits a mandate for them to do so.  

          2)Authorizes the Secretary to adopt new performance standards by 
            December 31, 2014, for LOSSAN corridor intercity rail 
            services.  

          3)Prohibits the expenditure of local funds to offset any 
            redirection, elimination, reduction, or reclassification of 
            state resources for administering, marketing, and operating 
            intercity passenger rail services in the corridor.  

          4)Establishes a new deadline of June 30, 2014, for execution of 
            the ITA.  

          5)Requires the Secretary-approved ITA, for the LOSSAN corridor, 
            to maintain an annual level of state funding covering an 
            initial five-year period, but allowed to be extended by mutual 
            consent.  

          6)Requires the LOSSAN corridor initial business plan to be 
            consistent with the immediately previous State Rail Plan as 
            developed by Caltrans.  

          7)Establishes the level of funding provided by the state at no 
            less than the funding level provided in the 2012-13 fiscal 
            year operating contract between Caltrans and the National 
            Railroad Passenger Corporation (Amtrak).  

          8)Establishes the level of funding provided by the state for 
            feeder bus service at the same level as provided January 1, 
            2013.  

          9)Prohibits termination of feeder bus services connecting the 








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            LOSSAN and San Joaquin corridors except for specified reasons. 
             

          10)Requires the passenger rail equipment regularly used for 
            intercity passenger rail service on the LOSSAN corridor to be 
            the same type of equipment regularly used on other intercity 
            corridors to ensure that there is a statewide pool of common 
            intercity passenger rail equipment for purposes of 
            interoperability among the state-funded corridors and for 
            vehicle fleet management.  

          11)Deems the LOSSAN corridor agency as an entity of the state, 
            allowing it to be a direct recipient federal public 
            transportation grants.  

          12)Repeals provisions authorizing the Southern California 
            Regional Rail Authority (SCRRA) to be a party to the ITA and 
            replaces it with the LOSSAN corridor agency.  

          13)Stipulates that the bill is only operative if the members of 
            the LOSSAN corridor agency enter into an amended joint powers 
            agreement to expand the authority of the existing agreement.  

           EXISTING LAW  :  

             1)   Authorizes Caltrans, in cooperation with local 
               transportation officials, to develop guidelines to 
               implement the intercity rail program and defines the 
               intercity rail corridors within which rail projects are 
               eligible for funding, and requires Caltrans to develop a 
               comprehensive statewide rail passenger and freight system 
               plan.  

             2)   Authorizes Caltrans to contract with Amtrak for 
               intercity rail passenger services and provides funding for 
               these services from the Public Transportation Account.  

             3)   Authorized, until December 31, 1996, Caltrans, subject 
               to approval of the Secretary, to enter into an ITA under 
               which a JPA assumed responsibility for administering a 
               state-funded intercity rail corridor service.  Authorized 
               an expanded SCRRA, a JPA of five member agencies 
               representing the counties of Los Angeles, Orange, 
               Riverside, San Bernardino and Ventura, to be a party to an 
               ITA for assuming operational authority for intercity rail 








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               passenger services in southern California.  

             4)   Establishes the terms of the ITA to include various 
               elements, including the date and conditions of transfer; 
               the funds to be transferred; the level of service to be 
               provided and Caltrans' methods for coordination of 
               services, annual review of the business plan, annual 
               proposals on funding and appropriations; the terms for 
               transferring car and locomotive train sets; and auditing 
               and other procedures.  

             5)   Provides for the allocation of state funds by the 
               Secretary to a JPA under the terms of the ITA and based on 
               the annual business plan that includes the level of service 
               to be operated.  As provided in the ITA, authorizes the JPA 
               to provide any additional funds that are needed to operate 
               the passenger rail service during a fiscal year from 
               jurisdictions that receive service.  

             6)   Authorizes Caltrans and any entity that assumes 
               administrative responsibility for passenger rail services 
               through an ITA to contract with specified entities for the 
               use of tracks and other facilities and for the provision of 
               passenger rail services.  

             7)   Requires a JPA to submit an annual business plan which 
               is the basis of a budget request for service.  

             8)   Pursuant to federal law:  

             a)   Authorizes states or state-created entities to contract 
               with Amtrak for intercity passenger rail service.  

             b)   Beginning in October 1, 2013, requires states, according 
               to a national cost allocation process adopted by the 
               Service Transportation Board, to pay the full operating and 
               capital cost for intercity passenger rail service in which 
               the service is less than 750 miles in length. Interstate 
               service is exempt from this provision.  

           FISCAL EFFECT  :  Unknown

           COMMENTS  :  The 351-mile-long LOSSAN rail corridor (San Diego to 
          Los Angeles to San Luis Obispo) is the second busiest passenger 
          rail corridor in the nation, second only to the 








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          Boston-to-Washington D.C. Northeast Corridor.  More than nine 
          million passenger riders make trips on LOSSAN corridor commuter 
          and intercity trains annually.  The corridor runs through a 
          six-county area, connecting major metropolitan areas of Southern 
          California and the Central Coast.  The LOSSAN rail corridor 
          includes 41 stations and more than 100 daily passenger trains.  
          Since the 1970s, the state has provided more than $1 billion in 
          improvements to the corridor, Amtrak has contributed $220 
          million, and local passenger rail agencies have contributed $400 
          million.  

          There are three passenger rail carriers along this route, 
          Amtrak's intercity Pacific Surfliner and the Metrolink and 
          Coaster commuter lines:  

          1)Amtrak operates both the long distance intercity Coast 
            Starlight and the Pacific Surfliner passenger trains.  The 
            Pacific Surfliner route (essentially comprising the LOSSAN 
            rail corridor), under the administration of Caltrans, is 
            wholly within California and operates between San Diego and 
            San Luis Obispo.  It receives financial support from Caltrans 
            that pays 70% of Pacific Surfliner costs above fare revenue.  
            Amtrak contributes the remaining 30% of the operating deficit 
            as the service is considered a part of Amtrak's basic 
            intercity service.  More than 2.8 million intercity rail 
            passengers annually use the Pacific Surfliner service.  
            Amtrak's other long-distance service, Coast Starlight, 
            provides daily service connections between Seattle and Los 
            Angeles, passing through Portland, Sacramento, the San 
            Francisco Bay Area and Santa Barbara.  

          2)Metrolink is the Los Angeles area commuter rail service, 
            operated by the SCRRA.  The Metrolink operations encompass six 
            rail lines and 55 stations using 512 miles of track.  The 
            system operates within the counties of Los Angeles, Orange, 
            Riverside, San Bernardino, San Diego, and Ventura.  It 
            connects with the Metro Rail system which serves Los Angeles 
            County, with the San Diego Coaster and Sprinter commuter rail 
            services which serves San Diego County, and with Amtrak's 
            Pacific Surfliner, Coast Starlight, Southwest Chief and Sunset 
            Limited intercity rail services.  

          3)Coaster commuter rail service, between the City of Oceanside 
            and the City of San Diego, is operated by the North County 
            Transit District (NCTD).  The Coaster operations include 7 








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            locomotives covering the 41-mile route.  It reports about 1.4 
            million boardings annually.  The Sprinter commuter rail 
            service also operates within the corridor with a station 
            located at Oceanside continuing eastward to Escondido.   

          These rail passenger trains operate over tracks that are owned 
          by two public agencies in San Diego County, the Orange County 
          Transportation Authority, the Los Angeles County Metropolitan 
          Transportation Authority (Metro), the Union Pacific Railroad 
          (UP), and the Burlington Northern Santa Fe (BNSF) Railroad.  In 
          addition, the Riverside County Transportation Commission (RCTC) 
          acquired the passenger rail rights between Fullerton and Los 
          Angeles from BNSF in the 1990s.  This requires any passenger 
          rail operator, except Amtrak, to secure RCTC's concurrence 
          before initiating or increasing service in that segment of the 
          corridor.  Railroad services operating in the corridor include 
          freight transport provided by UP and BNSF, commuter rail service 
          by Metrolink in Los Angeles, Orange, San Diego, and Ventura 
          counties and by the Coaster in San Diego County, and Amtrak's 
          intercity long-distance Coast Starlight service as well as its 
          Pacific Surfliner service.  

          To coordinate the interconnected rail passenger intercity and 
          commuter services of the above three entities within the Pacific 
          Surfliner corridor, a JPA was formed in 1989.  Metro, Orange 
          County Transportation Authority, NCTD, San Diego Association of 
          Governments, San Diego Metropolitan Transit System, San Luis 
          Obispo Council of Governments, Santa Barbara County Association 
          of Governments, Ventura County Transportation Commission, and 
          Caltrans are voting members of the JPA.  The Southern California 
          Association of Governments, Amtrak, and the California 
          High-Speed Rail Authority are non-voting, ex-officio members of 
          the JPA.  Further, there are four additional non-voting 
          technical advisory committee members on the JPA representing the 
          BNSF, the California Public Utilities Commission, SCRRA, and UP. 
           

          The LOSSAN corridor agency advises Caltrans, as administrator of 
          the corridor, on Amtrak services and facility improvements 
          within the corridor.  Legislation enacted in 1996 provided an 
          opportunity for the LOSSAN corridor agency to create a JPA to 
          assume responsibility for the LOSSAN intercity passenger service 
          by December 31, 1996.  An agreement with Caltrans could not be 
          reached because the local agencies were unable to reach a 
          consensus on the structure of the corridor agency.  Accordingly, 








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          the responsibility for the service remains with Caltrans.  This 
          bill is the second attempt for the separate agencies to reach 
          consensus on a joint powers agreement.  

           State-supported intercity rail passenger services  :  In 
          California, there are three state-supported intercity rail 
          passenger services within three distinct corridor routes.  In 
          addition to the LOSSAN corridor described earlier, the state has 
          funded Amtrak service from Bakersfield to Oakland via Stockton 
          and Martinez since 1979 (San Joaquins), and the state contracted 
          with Amtrak to operate service from Sacramento to Oakland/San 
          Jose in 1991 (Capitol Corridor).  The management of the latter 
          service was transferred to the Capitol Corridor Joint Powers 
          Agency (CCJPA) in 1998 by an ITA.  

          Prior to 1976, Amtrak supported three round trips along the 
          present Pacific Surfliner route from San Diego to Los Angeles.  
          Under Caltrans management since 1976, the Pacific Surfliner 
          route has been expanded to current service level of 11 daily 
          round trips from San Diego to Los Angeles, five daily round 
          trips continuing to Santa Barbara, and two daily round trips 
          continuing to San Luis Obispo.  The current LOSSAN farebox 
          recovery ratio (ratio of revenues to expenses) in state fiscal 
          year 2010-11 was 54%.  In contrast, the farebox ratio for the 
          San Joaquin service was 49%, and the Capitol Corridor, under 
          transferred administration from the state since 1998, was 39%, 
          the lowest of the three intercity passenger train services.  

           Section 209, Passenger Rail Investment and Improvement Act of 
          2008 :  The federal Passenger Rail Investment and Improvement Act 
          of 2008, Section 209, requires states to pay 100% of the costs 
          of short-distance intercity Amtrak services and capital costs 
          starting October 1, 2013.   Currently, for the Pacific Surfliner 
          services, Amtrak pays 30% of the operating deficit (about $25 
          million per year) and Caltrans pays the remaining 70% operating 
          deficit over fare revenues.  As the bill establishes the 2012-13 
          fiscal year as the time period upon which the state funding 
          level amount is to be maintained for a five-year period, this 
          pre-dates the time when the state would assume the Section 209 
          $25 million Amtrak cost subsidy.  

           LOSSAN board  :  In January 2010, the LOSSAN corridor agency 
          outlined a series of short- and long-term strategies that they 
          indicated would have a direct, positive impact on passenger rail 
          service between San Diego, Los Angeles, and San Luis Obispo, 








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          including a proposal to change the existing institutional and 
          organizational structure of the existing LOSSAN rail corridor 
          agency.  The overall goal of the governance change was to 
          transform the existing state-supported Pacific Surfliner 
          intercity rail service, currently operated by Amtrak and managed 
          by Caltrans, into a service under local management that was 
          believed by some to be more responsive to local needs, issues, 
          and consumer desires.  The proposed structure was to be modeled 
          after the CCJPA, which is responsible for managing the 
          Amtrak/Caltrans-supported service between San Jose, Oakland, and 
          Sacramento.  

          At the August 2011 LOSSAN board meeting, members discussed 
          options for establishing a new, locally-controlled JPA that 
          would assume administrative responsibilities for the 
          state-supported Pacific Surfliner service and agreed unanimously 
          to the plan in concept.  The LOSSAN board reiterated that 
          initial governance changes should focus only on the 
          state-supported intercity rail service and should not consider 
          modifications to the Metrolink or Coaster governance structure.  


           Maintenance of funding level  :  This bill would require the state 
          to maintain a minimum level of funding while transferring 
          operating and management decision-making authority to the LOSSAN 
          JPA.  However, state funds would be directed to the local entity 
          without specifying the level of service that the JPA is to 
          maintain.  Funding by the state at a minimum level should be 
          predicated upon the level of service to be sustained, similar to 
          what is provided in current ITA enabling statutes.  

          Additionally, the current funding levels are to be maintained by 
          the state for an intended period of at least three years.  This 
          bill extends that time period to five years.  For consistency 
          with the existing enabling ITA statutes as well as AB 1779 
          (Galgiani), as passed the Assembly, the funding period for this 
          bill should also reflect the three-year period.  

           State's remaining role in intercity rail passenger services  :  
          This bill requires, upon implementation of the ITA, Caltrans to 
          continue coordinating LOSSAN rail corridor services with other 
          intercity passenger services in the state.  With the possible 
          transfer of state administration of all three state-supported 
          intercity rail passenger services - the San Joaquin (under 
          reauthorization pursuant to AB 1779 (Galgiani), of 2012), 








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          Capitol Corridor, and the Pacific Surfliner - to 
          locally-approved JPAs, what will be the state's residual role in 
          overseeing the operations and interconnectivity of these 
          separate services?  

           Purpose of the bill  :  This bill would authorize a 
          locally-controlled JPA, the LOSSAN corridor agency, until June 
          30, 2014, to assume administrative responsibilities for the 
          state-supported LOSSAN rail passenger corridor.  The author 
          cites the LOSSAN corridor as one of the most important segments 
          of California's rail system and, despite its vital importance to 
          California, "current law has stifled corridor improvements.  A 
          JPA modeled after the highly successful CCJPA would allow for 
          greater administrative, procurement and operational efficiencies 
          that come with integration."  

           Arguments in support  :  

          1)Proponents contend that placing passenger rail service in the 
            LOSSAN corridor under local management will result in a more 
            efficient and effective allocation of resources and decision 
            making related to service expansion, frequencies, extensions, 
            connectivity, and schedules.  They further contend that a 
            unified voice will be more effective at the state and federal 
            level when advocating on passenger rail issues, including 
            funding for capital improvements.  

          2)The author indicates that, to meet the demands of the region, 
            about $6-8 billion in capital improvements are needed by 2025 
            to modernize the LOSSAN corridor and by not providing for the 
            creation of a JPA, the future sustainability of the corridor 
            is uncertain.  

          3)Writing in support of this bill, Amtrak indicates that it 
            "will work collaboratively with the proposed JPA, provided the 
            entity demonstrates an understanding of the criticality of 
            preserving, and enhancing, intercity utility along the entire 
            corridor. Not only do the Pacific Surfliners provide vital 
            access to communities within the corridor, but the route is an 
            important part of Amtrak's national network, and the JPA's 
            actions must reflect this."  

          4)The terms of the ITA, as specified under existing law, serve 
            to protect the interests of the JPA as well as the state.  
            Further, as an element of the ITA, the requirement for the JPA 








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            business plan will provide a roadmap on how the entity will 
            proceed and provide some level of confidence to state decision 
            makers.  

          5)To ensure fiscal accountability, the bill establishes an 
            intended goal that the JPA maintain a farebox recovery ratio 
            of no less than 58%.  

           Arguments in Opposition  :  

          1)Transfer of the management of this corridor to a JPA, along 
            with the similar potential transfer of the San Joaquin 
            corridor pursuant to AB 1779 (Galgiani), would make statewide 
            coordination of scheduling and other operations difficult.  

          2)This bill makes several changes to the statutes used to 
            establish an ITA with the CCJPA that are disadvantageous to 
            the state.  For example, existing law requires the JPA to 
            augment state funding to address operating funding shortfalls. 
             This bill also adds a provision that prohibits the use of 
            local funds for expenditure to offset any redirection, 
            elimination, reduction, or reclassification of state resources 
            for operating intercity passenger rail services in the 
            corridor.  Upon transfer of the state-administered Pacific 
            Surfliner route to the LOSSAN JPA, should ridership decline, 
            it is unclear how any shortfalls will be managed.  

          3)Although proponents cite the "highly successful" performance 
            record of the Capitol Corridor, actual farebox ratios of its 
                                                                                  performance are below that of the currently state-administered 
            Pacific Surfliner and San Joaquin intercity rail passenger 
            services.  Therefore, the LOSSAN JPA will be tasked to 
            maintain the state's effective past management efforts.   

          4)Unlike the legislation forming the CCJPA, this bill would not 
            codify the structure or membership of the JPA that would 
            assume management of the LOSSAN rail corridor.  This raises 
            doubts about the capacity of the JPA to manage the corridor 
            because if it's prospective members cannot even agree on the 
            representational makeup and structure of the JPA it is unclear 
            that they could effectively manage the more complex task of 
            corridor operations.   
          
           Suggested amendments  :  









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          1)The bill alludes to the fact that the state has a continuing 
            interest in the provision of cost-effective intercity 
            passenger rail services and has a responsibility to coordinate 
            intercity passenger rail services statewide.  The bill should 
            be amended, not to be too prescriptive but to acknowledge 
            that, if and when funds are transferred to a JPA along with 
            the responsibility to operate the intercity passenger rail 
            service, some level of funding, to be determined in the ITA, 
            will need to be retained with the state to fund sustained, 
            albeit reduced, statewide responsibilities.  

            On page 3, line 13, after "statewide."  add the following:  

               This function needs to be sustained even if the 
               responsibility for the current operations on intercity rail 
               passenger routes are transferred.  

          2)Original statutes providing for the transfer of intercity 
            passenger rail service to a JPA, as well as AB 1779 (Galgiani) 
            (currently pending in Senate Transportation and Housing 
            Committee) provide for a three-year transition period.  This 
            bill should be amended to reduce the proposed five-year 
            transition period of funding to three years, consistent with 
            AB 1779 as well as existing ITA enabling statutes.  

            On page 4, delete lines 4-8 inclusive, and replace with the 
          following:   

               (5)  For not less than a three-year period, the level of 
               state funding for intercity rail service in each corridor 
               should be maintained at a level equal to at least the 
               current level of service in the corridor, thus providing 
               fiscal stability that will allow appropriate planning and 
               operation of these services.  

            On page 6, line 14, replace "five-year" with:  three-year 

          3)Some parties of the proposed JPA are understandably concerned 
            that the assuming responsibility for the intercity passenger 
            rail service continue to be an option and not a mandate.  
            Consequently, the following language clarifies that the 
            authorization for the LOSSAN JPA to execute an ITA is provided 
            until June 30, 2014 and is not a mandate upon the JPA.  

            On page 5, delete line 34, and replace with the following:  








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               transfer agreement pursuant to (a) for that corridor must 
               be entered

          4)The bill sets forth the expectation that the state should 
            maintain a consistent level of funding, at least through the 
            transition period.  The bill strikes, however, language that 
            would ensure that the state continue to receive a sustained 
            level of intercity passenger rail service.  The bill should be 
            amended--again, not to be too prescriptive-- to set forth the 
            expectation that the state will continue to receive an 
            appropriate level of service commensurate with its funding 
            commitment, as negotiated in the ITA.

            On page 8, line 7, after "of" add the following:

               service funded by the state shall be at an appropriate 
               level as determined in the interagency transfer agreement 
               and the 

          5)The bill provides that local resources are not available for 
            expenditure to offset any redirection, elimination, reduction, 
            or reclassification of state resources for operating intercity 
            passenger rail services.  The bill should be amended to 
            clarify that this to be the case if such action is caused by 
            the state.  

            On page 5, line 14, and on page 8, line 37, after 
          "reclassification" add:  by the state

           Related bills  :  SB 457 (Kelley) Chapter 263, Statutes of 1996, 
          authorized, until December 31, 1996, the transfer of 
          responsibility for the Capitol Corridor, Pacific Surfliner, and 
          the San Joaquin intercity rail service to three specified JPAs 
          within those corridors.  The transfer of service is to be 
          accomplished through joint agency agreements between Caltrans 
          and the agencies, approved by the Secretary.  The JPA for the 
          Capitol Corridor was the only entity formed by the deadline.  

          SB 1118 (Monteith) Chapter 202, Statutes of 1997, authorizes the 
          establishment of the San Joaquin corridor JPA.  Also, provides 
          direction to the steering committee of the Caltrans Rail Task 
          Force to coordinate intercity passenger rail service for the San 
          Joaquin corridor.  









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          AB 1779 (Galgiani), of 2012, similar to this bill, would 
          authorize, until June 30, 2014, Caltrans to transfer the 
          administration of the San Joaquin intercity rail corridor to a 
          JPA established for that purpose.  That bill passed out of this 
          committee and is to be heard in the Senate Transportation and 
          Housing Committee.  

          SB 1117 (DeSaulnier), of 2012, would require the California 
          Transportation Commission to prepare a statewide passenger rail 
          transportation plan for conventional and high-speed intercity 
          passenger rail, commuter rail, and urban rail transit.  That 
          bill will be heard in this committee on June 25, 2012.

           Double referral  :  This bill has also been referred to the 
          Assembly Local Government Committee.  

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
            Los Angeles-San Diego-San Luis Obispo (LOSSAN) Corridor Agency 
          (sponsor)
          Amtrak
          Los Angeles County Metropolitan Transportation Authority     
          Orange County Transportation Authority
          Sacramento Regional Transit District
          San Joaquin Regional Rail Commission
          San Joaquin Valley Regional Policy Council  
          Santa Barbara County Association of Governments  
            Ventura County Transportation Commission
           
            Opposition 
           
          None on file

           
          Analysis Prepared by  :    Ed Imai / TRANS. / (916) 319-2093