BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1501
                                                                  Page  1

          Date of Hearing:   April 28, 2014

                        ASSEMBLY COMMITTEE ON TRANSPORTATION
                               Bonnie Lowenthal, Chair
                  AB 1501 (Patterson) - As Amended:  March 13, 2014
           
          SUBJECT  :  High-speed Rail Authority:  federal funds

           SUMMARY :  Prohibits the High-speed Rail Authority (Authority)  
          from spending federal funds for which a state match is required  
          unless state funding for the match is immediately available.   
          Specifically,  this bill  :  

          1)Makes legislative findings and declarations related to  
            high-speed rail that:

             a)   Assert that, neither the Legislature nor the voters  
               approved the direct expenditure of General Fund dollars for  
               high-speed rail construction;

             b)   Describe the 2012 legislative appropriation of $4.7  
               billion in state bond funds and $3.3 billion in federal  
               funds to initiate high-speed rail construction;

             c)   Summarize intervening court rulings that affect the  
               ability of the Authority to use state bond dollars;

             d)   Summarize the Authority's rebuttal to the court's ruling  
               in which the Authority argues that, even if it cannot  
               proceed with the use of state bond dollars for  
               construction, it can proceed to construction by using  
               federal funds and fulfill federal matching requirements by  
               committing other state funds; and,

             e)   Declare that, based on this logic, the Authority could  
               unilaterally obligate the state to provide more than $3  
               billion in state resources to high-speed rail without prior  
               review or approval by the Legislature.  

          2)Prohibits the Authority from spending previously appropriated  
            federal funds unless state funds "are immediately available"  
            to the Authority for the purpose of providing required  
            matching state funds; provides that this requirement applies  
            regardless of whether the federal government has authorized  
            the expenditure of federal funds without the immediate  








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            availability of state matching funds.  

           EXISTING LAW  : 

          1)Establishes the Authority and vests with it the responsibility  
            to develop and implement a high-speed rail system in  
            California.  

          2)Authorizes the sale of $9 billion in general obligation bonds  
            to partially fund the development and construction of  
            California's high-speed rail system.  

          3)Authorizes the expenditure of an additional $950 million in  
            general obligation bonds for capital projects on other  
            passenger rail lines to provide connectivity to the high-speed  
            rail system as well as for capacity enhancements and safety  
            improvements to those lines.  

          4)Requires the Authority to complete and submit to the  
            Legislature funding plans and financial analyses prior to  
            requesting an appropriation of bond funds for eligible capital  
            costs and prior to committing bond proceeds for expenditure  
            for construction and real property and equipment acquisition.   


           FISCAL EFFECT  :  Unknown

           COMMENTS  :  In 2008, voters approved Proposition 1A, the Safe,  
          Reliable, High-Speed Passenger Train Bond Act, a $9.95 billion  
          general obligation bond to fund the proposed California  
          high-speed rail project and related improvements.  Subsequent to  
          passage of the proposition, California received over $3 billion  
          in federal grants for planning, engineering, and construction of  
          up to 130 miles of dedicated and fully grade-separated  
          high-speed rail line in the Central Valley.  The federal  
          appropriations came from a mix of American Recovery and  
          Reinvestment Act (ARRA) funds and direct Federal Railroad  
          Administration (FRA) grants.  State matching funds are required  
          as a condition of federal funding.  It is important to note that  
          this requirement is based on a funding agreement between the  
          Authority and the federal government and is not a statutory  
          requirement associated with either federal ARRA funds or with  
          the direct FRA appropriation.  

          In 2012, the Legislature passed and the Governor signed SB 1029  








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          (Committee on Budget and Fiscal Review, Chapter 152, Statutes of  
          2012) to appropriate $8 billion to the Authority ($4.7 billion  
          in Proposition 1A state bond funds and $3.3 billion in federal  
          funds) to initiate construction of high-speed rail.  Last year,  
          the Authority issued its first design-build contract for  
          construction of a 29-mile segment between Madera and Fresno.   
          The value of the contract is just under $1 billion.   
          Additionally, the Authority is currently in the process of  
          procuring design-build services for the next 60-mile phase of  
          construction from Fresno to the Tulare-Kern County line near  
          Bakersfield.  This second contract is estimated to cost between  
          $1.5 billion and $2 billion.  

          Recent court rulings have put funding for the project in limbo,  
          at least in the near term.  The first court ruling essentially  
          concluded that the Authority's funding plan was invalid because  
          it did not meet the requirements of the law as set forth in  
          Proposition 1A, namely that the funding plan failed to identify  
          the sources of all funds to be invested in the initial operating  
          segment and failed to certify that project level environmental  
          clearances were complete for the entire initial operating  
          segment.  The court subsequently ordered the Authority to  
          rescind its approval of the funding plan.  The court also ruled  
          on a bond validation hearing and found that the Authority had  
          not met the legal standards for issuing taxpayer bonds.  As a  
          result of the ruling, the state's ability to sell the  
          voter-approved Proposition 1A bonds is in question.  

          The ultimate result of these court decisions is still unknown,  
          although the Authority indicates it expects to satisfy the  
          court's objections and be able to proceed with the project with  
          minimal impact to the project's schedule.  It has renegotiated  
          its funding agreement with the federal government to allow a  
          "tapered match"-i.e., to allow federal dollars to be spent first  
          and state matching dollars to be spent later.  Additionally, the  
          Governor's proposed budget identifies $250 million in  
          cap-and-trade expenditures for the planning, construction, and  
          right of way acquisition for the first phase of the project.   
          The Governor has also proposed an ongoing state commitment of  
          cap-and-trade proceeds to high-speed rail.  The Governor intends  
          that the use of cap-and-trade proceeds will allow the project to  
          move forward while legal issues surrounding Proposition 1A are  
          being resolved.  

          The author asserts that voters authorized only $9.95 billion in  








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          general obligation bonds for high-speed rail and that,  
          subsequently, neither the Legislature nor the voters have  
          approved the direct expenditure of General Fund dollars for the  
          project.  The author is concerned that the Authority asserts  
          that, should Proposition 1A bonds not become available, other  
          sources of state funds can be used to fulfill the matching  
          requirement set forth in the federal agreement, including  
          General Fund funds-funds that the author argues may otherwise be  
          available for other purposes not related to high-speed rail.  

          Opponents of the measure argue that AB 1501 would irresponsibly  
          restrict access to critical federal funding while threatening  
          thousands of employment opportunities for one of the most  
          impoverished regions in the nation.  

          AB 1501 failed in Assembly Transportation Committee on March 24,  
          2014, with a vote of 4-11 and was granted reconsideration.  

           Related legislation  :  

          AB 842 (Donnelly) of 2013 was the latest of bills that would  
          have reduced the amount of authorized indebtedness for the  
          Authority.  That bill failed passage in the Assembly  
          Transportation Committee.  Other similar bills included:

          1)AB 1455 (Harkey) of 2012, which failed passage in the Assembly  
            Transportation Committee;

          2)SB 22 (LaMalfa) of 2012, which failed passage in the Senate  
            Transportation and Housing Committee;  

          3)AB 76 (Harkey) of 2011, which failed passage in the Assembly  
            Transportation Committee; and,

          4)AB 2121 (Harkey) of 2010, which died in the Senate Rules  
            Committee.  
           
          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Associated Builders and Contractors of California

           Opposition  
           








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          Association for California High-Speed Trains
          Brotherhood of Locomotive Engineers and Trainmen, Teamster's  
          Rail Conference
          California Conference of Machinists
          California Labor Federation 
          California Teamsters Public Affairs Council
          Sierra Club California
          State Building and Construction Trades Council, AFL-CIO

           
          Analysis Prepared by  :   Janet Dawson / TRANS. / (916) 319-2093