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HomeMy WebLinkAboutMINUTES - 07161996 - U1 U. 1 BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on July 16,1"6 by the following vote: AYES: Supervisors Rogers, Bishop, DeSaulnier, Torlakson and Smith NOES: None ABSENT: None ABSTAIN: None SUBJECT: Support for Senate Bill 457 (Kelly) The following item was brought to the attention of the Board members after the agenda was posted, and the Board unanimously agreed on the need to take action. Supervisor Smith introduced the urgency item requesting support for Senate Bill 457 (Kelly) known as the Intercity Passenger Rail Act of 1996 . IT IS BY THE BOARD ORDERED that the Chair, Board of Supervisors, is AUTHORIZED to sign a letter to Governor Pete Wilson advising of the Contra Costa County Board of Supervisors, support for Senate Bill 457 (Kelly) . k hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supe rathe date shown, ATTESTED: PHIL 13A HELD Clerk of the Board ?jiupervisors County Adm' istrator HY -- " _ ,Deputy CC : Community Development County Administrator County Counsel u. i Phil Batchelor The Board of Supervisors Contra Clerk of the Board and County Administration BuildingCosta County Administrator 651 Pine Street,Room 106 (510)646-2371 Martinez,California 94553-1293 County Jim Rogers,1st District se_4t Jeff Smith,2nd District Gayle Bishop,3rd District I� Mark DeSaulnier,4th District ;a Tom Torlakson,5th District July 16, 1996 The Honorable Pete Wilson Governor of the State of California 1 st Floor State Capitol Sacramento,CA 95814 Subject: Contra Costa County Board of Supervisors' Support for Senate Bill 457(Kelley) Dear Governor Wilson: On behalf of my colleagues on the Contra Costa County Board of Supervisors,we urge you to sign into law Senate Bill 457 known as the Intercity Passenger Rail Act of 1996. An intercity rail passenger system, linking major urban centers and complemented by feeder bus services that provide access to outlying communities and destinations, is a vital element in the state's transportation system. Contra Costa County is fortunate to be served by two state-sponsored intercity passenger rail services,the SAN JOAQUIN route and the CAPITOL route. Senate Bill 457,which was recently passed in the State Senate with bipartisan support,would give the Secretary of Business,Housing, and Transportation more direct responsibility for the overall planning, coordination, and budgeting for state's intercity passenger rail program. Another significant feature of this bill would enable the Secretary of Housing, Business,Transportation to transfer responsibility for intercity rail service in a particular corridor to a statutorily created joint powers board comprising of representatives from the counties in the corridor served by the passenger rail service. We support Senate Bill 457 because it will preserve and enhance the State of California's one billion dollar investment in the intercity passenger rail program by enabling communities served in a rail corridor a greater stake and more direct participation in the administration,coordination,and planning of such vital services. Sin ly yo , ff hair, oard of Supervisors cc: Contra Costa County's State Legislative Delegation PAGE 1 Display 1995-1996. Ball Text - nrFORMATION BILL NUMBER: SB 457 BILL TEXT PROPOSED CONFERENCE REPORT JULY 2, 1996 CONFERENCE REPORT NO. 1 �p h PROPOSED IN CONFERENCE JULY 2, 1996 ON AMENDED IN ASSEMBLY AUGUST 31, 1995 AMENDED IN ASSEMBLY ADGUST 21, 1995 ==+ AMENDED IN ASSEMBLY JULY 18, 1995 p AMENDED IN ASSEMBLY JUNE 30, 1995 - C7 AMENDED IN SENATE APRIL 17, 1995 m INTRODUCED BY Senator Kelley (Principal coauthor: Senator Kopf) (Principal coauthors: Assembly Members Bowler, Brewer, and Hannigan) FEBRUARY 16, 1995 An act to amend Seet.iexs 34831:87 1493I-9; aad 14835 of the SeVexEmeat' Cede: and to amend Seetien 164:55 of She Streets and Highways Fede; relating to transpert.ation7 and making as apprepri.at.iea there€er. add Article 5 (commencing with Section 14070)., Article 5.22 (commencing with Section 14072) , Article 5.4 (commencinc7 with Section 1407 4), and Article 5.66 (commencing with Section 14076) to chapter l of Part 5 of Division 3 of Title 2 oft and to repeal and add Section 14031.8 of, and to repeal Sections 14031.9 and 14031.10 of, the Government Code, relating to transportation, making an appropriation therefor, and declarinc7 the urgency thereof, to take effect immediately. 3 LEGISLATIVE COUNSEL'S DIGEST SB 457, as amended, Kelley. Transportation: intercity and eemmxter rail 9erviees €undingo Cali€eraia Trasspertati.ex eemmissien passenger rail service. (1) Under existing law, an intercity rail service receiving specified state funding is eligible to continue to receive those funds only if it maintains a ratio of fare revenues to avoidable costs of at least 55t. In order to 1 receive state funding, a commuter rail service is required to maintain a ratio I of fare revenues to avoidable costs of at least 40t. The California i a. BAGS 2 Display 1995-1996 Bill Text - INFORMATION BILL NUMBER.: SB 4$7 BILI, TEXT Transportation Commission, at the request of the Department of Transportation, may waive those requirements for up to 3 years. This bill would delete those provisions and would authorize the department, upon approval of the Secretary of Business, Transportation and Housing, to enter into interagency tran9fer an,reements with specified 'joint exercise ofop wers entities, pursuant to which the respective Joint 22wers entity would assume responsibility for intercity passenger rail services within a particular corridor, and be allocated funds for that purpose pursuant to the agreement. The transfer of funds would constitute an appropriation. The bill would specify various terms to be included in the agreement. A business plan, as specified, would be required to be Prepared for the provision of intercity passenger rail services pursuant to an interagency transfer agreement. The bill would authorize expansion of the membership of the Southern California Regional Rail Authority, an existing Joi exercise of powers entity formed to operate the commuter rail network known as Metrolink, for thea ose 'of administering intercity rail services in 10 specified southern California counties. This bill would create the Capitol Corridor Joint Powers Board, subject to beim organized—as provided, s eeifX its membership, prescribe its functions and responsibilities, and authorize the board to enter into an interagency agreement with the department to assume responsibility for Capitol Corridor intercity rail services. The board would be organized when 2 jurisdictions elect to appoint members to the board and only those 'jurisdictions that appoint members to the board prior to December 31, 1996, would be member-agencies of the board. The bill would authorize specified local agencies to form a joint exercise of powers board for the pu�pr ose of aesuming responsibility for intercity rail passenger services in the San Join Corridor. (2) The bill would declare that it is to take effect immediately as an urgency statute. .._ This bill would prohibit as intercity or commuter rail service from receiving any state operating subsidy if it failed to aehieve the prescribed fare revenue ratios by its 3rd year of operation plus any additional years net to exeeed 3 years; for which a waiver was granted.- The bill would require any waiver granted by the eammissiea to be annually reviewed and reeeasidered by the eammissienr and would require the commission to conduct a publie hearing OR a requests for a waiver- The bill would require the department to transfer to the Soushem eali€ernia Regional Rail Autkerityr through an intetageney agreementr all,responsibility €er'adxtinist.erinq a speei€ied intercity rail serviee between the Cities of San Diego and Santa Barbara- The bill would require the agreement to contain speeified provisions: The bill would also require the department and the autkarity to enter into an agreement SO transfer from the PAG$ 3 Display 1995-1996 Bill 'Text - INFORMATION BILI, NUMBER: SB 457 BILL TBXT department to the authority funds neeessary to operate is8ereity rail serviees in southern Bali€ornia- The transfer of the funds would eonstitute an appropriation- The bill would prescribe a formula far the expenditure of these funds- The bill would provide a preeese whereby the authority would submit to the esmmissionr met later than September 1 of eaeh year; a business plan relating to the intereity rail serviee- The department and the eemrnissi.es would review the business plan and would make suggestions far improvement- The authority would submit the final plan- The bill would require the authority to submit the initial business plan pursuaat to that preeess en the eammeneemeat date of the interagesey agreement- 42� Existing law authorizes the department to eater into eentraets with the rational Railroad, Passenger eorperation 4Amtrak� to provide eommuter and intereity passenger rail serviees- This bill weuld authorize the department to also eater into these eeatraets With ether rail operators- 43}. Existing law establishes a state transportation funding plan far she expenditure, during the 19-year peried from duly 1; 1998; to June 307 -29997 of new revenues resulting from the emaetmen8 of transportation revenge measures is 19897 That plan ealls for the expenditure of ¢3x999-898,888 for intereity rails eemmuter rail; and urban rail transitr and epeei€ies the eligible eerriders within eaeh eategory- This bill would inelude the Les Angeles-San Bernardino-Barstow rail eerrider among the eligible intereity rail earriders- Vote: majority 3,L3. Appropriation: yes. Fiscal committee: yes. State-mandated local program: no. THE PEOPLE OF THE STATE OF CALIFORNIA DO ENACT AS FOLLOWS: SEeTIGN 3- 4a} The Legislature finds and deelares SECTION 1. This act shall be known and MAX be cited as the Intercity Passenger Rail Act of 1996. SEC. 2. (a) The Legislature finds and declares all of the following: w _ (1) An intercity rail passenger system, linking major urban centers and complemented b feeder bus servlces 'that provide access to outlyinct areas and destinations, is an important element of the state's transportation system, and shall remain a state-funded program. (2) The state has a continuing .interest in the provision, of cost-effective intercity rail passenger services and has a responsibility to coordinate intercity rail passenger services statewide. PADS 4 Display 1995.1995 Bill Text - INFORMATION BILL NUMBER: SB 457 BILL TR= (3) Since 1976, the state has invested over one billion dollars ($1,000,000,000) in capital improvements and SRezatinq support for intercity rail passenger service and must ensure the protection of that investment. Recently, state costs to support operation of this service have increased 5,,reatly due to congressional reductions in Amtrak's federal aperatinq support. (b) The Legislature, through the enactment of this act, intends all of the following. (1) The Secretary of Business, Transportation and Housing shall be responsible for the overall Manning, coordination, and budgeting of the intercity passenger rail service, (2) if the secretary determines that transferring responsibility for intercity rail service in a particular corridor or corridors to a statutorily created •ointop were aenc would result in administrative or o eratinq cost reductions, the secretary may authorize the Department of Transportation to enter into an interagency aclreement to effect a transfer of those administrative functions. _. (3) taa intercity rail corridor for which administrative responsibility has been transferred to anoint powers board throw h an interagency agreement shall remain as a component of the statewide system of intercity rail corridors. (4) The public interest requires mansion of the state intercity rail grr2g(ram in order to keep pace with the needs of an e�cpanding population. (5) For not less than a three-year period, the level of state funding for intercity rail service in each corridor shall 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. SEC. 3. Section 14031.8 of the Government Code is repealed, 14937-.a-.-4a} Any prepeeed new iatereity serviee fesxded tuber Seetion 14831:6 shall eestinae te,be eligible for these €raids; eemmenei.ag with its fourth year of, operatiea; only if it maintains a ratio of fare revenues to avoidable eests of at least 55 pereent by its third year of eperationT {b} Any existing intereity serviee funded under seetiox 14931:6 small be eligible for those funder eozmmeneing with the 3984-85 €ileal year- if it maintains a ratie of fare revenues to avoidable easts of at least 55 pereest during the previetts year of operat.ies- 4e} For any new or existing intere.ity serviee not aehieving the ratio of fare revenues to avoidable eests re"ired by subdivision <a) or 4b�7 the eemmissien may grant a Waiver for eestinuation of serviee- for set to exeeed a maximum of three years, only It the department makes a request for sxeh a waiver at least six months prier to the termination date: Any request for a waiver shall be aeeempanied with as analysis of the serviee in question defining a speeifis program designed to iwpreve the servieets fare revenues to avoidable eests rat.ie- PAGE S Dieplay 1995-1996 Bill Text - IMPMA'TIOK BILL NEER: SB 457 BILL ZBXT SEC. 4. Section 14031.8 is added to the Government Cade, to read: 14031.8. IAL The Secretary of Business, Transportation and Dousing shall establish, through an annual budget process, the level of state funding available for the operation of intercity passenger rail service in each corridor. (b) Ethers applicable,, operating funds shall be allocated by the secretary to the jointop vers board in accordance with an interagency agreement which includes mutually agreed-upon rail services. Funds for the administration and marketing of services, as appropriate, shall also be transferred �y the secretary to the "jointop were board, subject to the terms of the interagency agreement. r (c) The ointop were board or local or regional entities may aumnent state-provided resources to expand intercity passenger rail services, or to address funding shortfalls in achieving agreed-upor. performance standards. (d) The department may provide any support services as may be mutually agreed Lapon �& the board and the department. (e) 02t Kating costs shall be controlled by dealing with, at a minimum, the current Amtrak cost allocation formula and the ability to contract out to Amtrak or other rail operators as a part of federal legislation dealing with Amtrak reauthorization. (f) Not later than December 31, 1997, the secretary shall establish a set of uniform performance standards for all corridors and operators to control cost and improve efficiency. SEC. S. Section 14031.9 of the Government Code is repealed. 1463I.9r 4a} Axy proposed new commuter serviee funded ander Beet#ea 3483176 shall continue to be eligible for these €"ds- eowne-neing with its feurth year of eperatien; only if it maintains a ratio of fare revenues to avoidable costa of at least 40 pereent by its third year of aperatieni 4b} Any existing eemmuter service funded cinder Section 14033..-6 shall be eligible far those funds; commencing With the 1984-85 fiscal yearn only if it maintains a ratio of fare revenues to operating costs of at least 46 percent during the previous year of eper'at�ea3- 4e} For any new or existing eewauter service net achieving the ratio of fare revenues to avoidable costs or operating costs required by subdivision {a} or 4b} the eemmissiaa may grant a waiver for continuation of serviee- far not to exceed, three years; ealy if the department makes a request for saeh a Waiver at .least six menths prier to the termination date- Any request far a waiver shall be aeeempaAied with an analysis of the service in queseien defining a specific program designed to improve the serviee;s fare revenues to avoidable casts or operating eesta ratio- SBC. 6. Section 14031.10 of the Government Code is repealed. 14831-38 Far purposes of Sections 14631.78 and 14033-9- 4a} xAvsidable eestx means all casts asseeiated with a particular PAGE 6 Display 1995-1996 Bill Text - I2+7'FORMATIoN BILL NUMBER: SB 457 BILL TEXT service which would set be inenrred it the service were net provided, 4b} leperating eases° means all eesta: exelasive of capital I eosts; amortization and depreeiatiea eeat.s; costs of demonstration prejeets of as more than two years daratien desi"ed to increase e€€ieieney of operations and improve fare-box ratios- and lease-with-an-eptien-te-perehase eosts; associated with a partiealar service which would be ineurred only it the service were provided: #e} uFare revenxesn means the total revenues eellected from the operation of a particular serviee and includes that portion of the Ideal operating support for any existisey commuter services funded "der seetiex 14931:6 whieh exeeeds the level e€ local operating snpperf as re"i:red by the terms of -any agreement in existeaee on January 1r 1986; between the department and local ageneies- SEC. 7. Article 5 (commencing with Section 14070) is added to Chapter 1 of Fart 5 of Division 3 of Title 2 of the Government Code, to read: Article S. Intercity Rail Agreements 14070. As used in this article, the following terms have the following meanings:^ (a) "Board" or "Joint R2wers board" means theoverninq board of a •joint exercise of powers ageny e9tablished�pursuant to Article 5-2 (commencing with Section 140721 , Article 5.44 (commencing with Section 14'074) , or Article 5.66 (commencing with Section 14076) for the purpose of assuming administrative responsibility for intercity passenger rail service within the respective corridor. (b) "Secretary" means the Secretary of the Business, Transportation and Housing Agency. 14070.2. (a) If authorized b the secretary, the department may, through an interagency agreements transfer to a 'dint powers board., and the board may assume, all responsibility for administering passenger rail service in the corridor. Upon the date specified in the agreement, the board shall succeed to the departments Rowers and duties relative to that service, except that the department shall retain responsibility for developing budget requests for the service through the state budget process, which shall .be developed in consultation with the board, and for coordinating service in the corridor with other passenger rail services in the state. (b) The interagency agreement shall be executed on or before December 31, 1996. If an interagency agreement is not entered into on or before December 31, 1996, the secretary shall provide a report to the Governor and the Legielature on or before January 30, 1997, explaining why an acceptable agreement has not been developed, with specific recommendations for developing an acceptable interagency agreement. (c) The secretary shall require the board to demonstrate the ability to meet the performance standards established the PAGE 7 Display 1995-1996 Bill Text - INMVI-%TION BILL NUMBER: SB 457 BILL TEXT secretary pursuant to subdivision (f) of Section 14031.9. 14070.4. (a) An interagency transfer agreement between the department and a joint powers board, when approved by the secretary, ;hall do all of the following: (1) Specify the date and conditions for the transfer of responsibilities and identify the annual level of funding for the initial five years of the transfer and ensure that the level of funding is consistent with and sufficient for the planned service im rovements within the corridor. (2) Identify, for the initial year and subsequent years, the funds to be transferred to the board including state operating subsidies made available for intercity rail services in the corridor, and funds currently used �y the de�raent for administration and marketing of the corridor, with the amounts adiusted annually for inflation and in accordance with the business plan_ (3) Specify the level of service to be provided, the respective responsibilities of the board and the department, the methods that the department will use to assure the coordination of services with i other rail passenger services in the state, and the methods that the department will use for the annual review of the business plan and annual proposals on funding and appropriations. (4) Describe the terms for transferring to the 'oint exercise of owers age-nc car and"locomotive train sets, and other equipment and property owned� the department and required for the intercity service in the corridor including, but not limited to, the number of units to be provided liability coverage, maintenance and warranty responsibilities, and indemnification issues. (5) Describe auditing responsibilities and process requirements, reimbursement and billing procedures, the responsibility for funding shortfalls, if any, during the course of each fiscal year, an operating contract oversight review process, performance standards and reporting procedures, the level of' rail infrastructure maintenance, and other relevant monitoring procedures. The description shall contain an evaluation of the impact of 2RX transfer of equipment on other intercity corridors. The agreement shall endeavor to minimize the impact and maximize the efficient use .of the equipment, including continued joint use of equipment that is currently shared by one or more corridors (b) Use of the annual state funding allocation, as set forth in the interagency transfer agreement for the initial five years, shall be described in an annual business plan submitted by the board to the secretary for review and recommendation by April 1 of each year. The business plan, when approved �2y the secretary, shall be deemed accepted by_ the state. The budget proposal developed by the department for the subsequent year shall be based upon the business plan approved �y the secretary. The business plan shall be consistent with the interagency agreement and shall include a report on the recent as well as historical performance of the corridor service, an overall operating plan including proposed service PAGE 8 Display 1995-1996 Bill Text - WORMATION BILL NUMBER, SB 457 1j BILL TEXT { i enhancement to increase ridership and Provide for increased traveler demands in the corridor for the incoming az short-term and long-term capitol improvement programs, funding requirements for the upcoming fiscal year, and an action Elan with specific performance ? oals and objectives. The business plan shall document service improvements to provide the1�anned level of service, inclusion of operating plates to serve peak period work trips, and consideration of other service expansions and enhancements. `The plan shall clearly delineate how funding and accounting for state-sponsored rail passenger services shall be separate from locally sponsored services in the corridor. Proposals to expand or modify passenger services shall be accompanied L3X the identification of all associated costs and ridership projections. The business plan shall establish, among other things: fares, operating strategies,, capital improvements needed, and marketing and operational strategies desi_gMed to meet performance standards established in the interagency agreement. (c) Based on the annual business Elan and the subsequent appropriation by the Legislature, the secretary shall allocate state funds on an annual basis to the board. As provided in the interagency agreement, �ny additional funds that are required to operate the passencler rail service durinE[ the fiscal rear ghall be provided by the board from jurisdictions that receive service. In addition, the board M.2y, use any cost savings or farebox revenues to provide service improvements related to intercity service. In event, the board shall report the fiscal results of the previousem's operations as part of the annual business plan. (d) The term of the agreement shall not exceed three years.. (e) The level of service funded by the state shall in no case be less than the current number of intercity roundtri2e operated in a corridor and serving the endop, ints currently served by the intercity rail corridor. The level of service funded by the state shall also include feeder bus service with substantially the same number of route miles as the current feeder system, to be operated in conjunction with the trains. (f) Nothing in this article shall be construed to preclude expansion of .state-approved intercity rail service 14070.6. The department and any entity that assumes administrative responsibility for passenger rail services through an interagency transfer agreement, may, through a competitive bid process, contract with the National Railroad Passenger Corporation (Amtrak) or with other organizations authorized under state or federal law to provide passen er rail .services, and may contract with rail corporations and other rail operators for the use of tracks and other facilities and for the provision of passenger services. on cerme aad conditions as the parties may acTree. The department is deemed to be a third-party beneficiary of the , contract, and the contract shall not contain any provi.aion or condition that would negatively impact on or conflict with any other contracts the department has reSarding intercity rail services. entity that succeeds the department as sponsor of _. __._-..,...._.__....._ ...___..._ ._ __. PAGE 9 Display 1995-1996 Bill Text - INP'OP)WION HILL NUMBER: SB 457 i BILL TEXT state-au�orted RAES&ncaer rail services through An interagency transfer agreement, is deemed an a enc of the state for all pines related to passenger rail services, including Section 1614 of Title 49 of the United States Code. �sEC,. a.�Article 5;2 (commencing with Section 14012) is added to Chapter 1 of Part 5 of Division 3 of 'Title 2 of the Government Code, to read: 14072. The Southern California Re i� onal Rail Authority is an existing joint yrs authority formed pursuant to section 130255 of the Public Utilities Code, made a of the cow transportation commissions of the Counties of Los Angeles, Orange- Riverside, San. Bernardino, and Ventura, and set up to operate the commuter 'rail network known as Metrolink in those counties. 14072.2. The jointop wers authority, known as the Southern California Rea_ional Rail Authority, may, if the authority elects to be a party to an interagency agre_eme_nt pursuant to Article S (commencing with Section 14070) , be expanded to form an authority for the administration of intercity passenger rail services in the Counties of Imperial- Los Angeles, Orange, Riverside, San Bernardino, San Diego, San Luis Obispo, Santa Barbara, and Ventura. The expanded authority M!�y include, but is not limited to the following agencies: the Imperial Valley Association of Governments, the Los Angeles Count Metropolitan Transportation Commission, the Orange g2unty Transportation Authority, the Riverside County Transportation Commission, the San Bernardino Association of Governments, the San Diego Association of Governments, the San Luis Obispo Council of Governments, the Santa Barbara Count Association of Governments, and the Ventura County Transportation Commission. For the purposes of this section, "authority" means the expanded board of the Southern California Regional Rail Authority. Only the expanded board or authority, not the Southern California Regional Rail Authority board existing on July 1, 1996, TaX exercise jurisdiction over intercity rail matters for the service area of the authority. For purposes of taking action on intercity rail issues, including,_ but not limited to, egulpment, funding, legislation, marketing, and operations, the member agenc from each county shall be alloyed one vote. Representation shall be limited to one jSfncy per county. 14012.4. Membership in the expanded Southern California Regional Rail Authority shall be one voting representative from each of the designated member agencies. Members shall be appointed from each of the member agencies annually. 14074.6. This article shall be applicable only if the entities to be represented on the authority enter into a joint exercise of powers agreement to expand the authority, andelect to become a party to an interagency transfer agreement pursuant to Article 5 (commencing with Section 140'70) . � — SEC. 9. Article s.4 (commencing with Section 14074) is added to Chap_ter, 1 of Part 5 of Aivision 3 ofTitle 2 of the Government Code, to read: ___ a PAGE 10 Display 1995-1996 Bill Text - IMPMATION BILL NUMBER: SB 457 BIU TEXT . Article 5.4. San Joaquin Corridor 14074. As used in this article, the following terms have the following meanings: (a) "Board* means the governing board of the San Joaquin Corridor Joint Powers A encY established pursuant to Section 14074.2. (b) ' "San Joaquin Corridor" or "corridor" means the Los Angeles-Bakersfield-Fresno-Stockton-Sacramento-Oakland rail corridor. 14074.2. (a) The San Joaquin Corridor Joint Powers A enc may be established by agreement of the represented agencies for the pu ose of assuming responsibility for _intercity passenr�er rail services in the San Joaquin Corridor. (b) The board shall be _composed of the following 19 members: (1) one member from the Cagitol Corridor Joint Powers Board,, if that board is in existence. (2) one member from the County of Sacramento, appointed bythe board of supervisors of that county. (3) one member from the Conn of Los Angeles, appointed by the board of supervisors of that county. {4) Two members each from the Counties of Fresno,. Kern, Kings, Madera, Merced, San Joaquin, Stanislaus, and Tulare, appointed by the board of supervisors of the respective county. Each county ahall appoint one member who is an elected official and one who is a private citizen, 14074.6. This article shall be applicable. o_ y if the entities that would be represented on the board enter into a'pint exercise of powers aEeement to form the agency, and elect to become a party to an interagency transfer agreement pursuant to Article 5 (commencing with Section 14070 SEC, 10., Article 5.6 (commencing with Section 140 76) is added to Chapter 1 of Part 5 of Division 3 of Title 2 of the Government Code, to read: Article 5.6. Capitol Corridor 14076. As used in this article, the following terms have the following meanings: (a) "Board" means the Capitol Corridor Joint Powers.Board created by Section 14076.2. (b) "Capitol Corridor" or "corridor" means the Colfax-Sacramento-Suisun City-Oakland-San Jose rail corridor. 14076.2. (a) There is hereby created the Capitol Corridor Joint Powers Board, subject to being organized R!, suant to subdivision (b) . The board shall be composed of not more than the following 16 members: (1) Six members of the San Francisco Bay Area Rapid Transit District Board of Directors, appointed �jy the board of directors of that district, as follows: r _ PAGB it Display 1995-1996 Bill Text - INFORMATION BILL NUMBER: SB 457 BILL TEXT (A) Two who are residents of Alameda County. (B) Two who are residents of Contra Costa County. (C) 'rico who are residents of the City and County of San Francisco. (2) Two members of the Board of Directors of the Sacramento Regional Transit District, appointed by the board of directors of that district. (3) Two members of the Board of Directors of the Santa Clara - County Transit District, appointed by the board of directors of that district. (4) Two members of the county congestion management agency for that CCount of Yolo, appointed �y that agency. (S) Two members of the count congestion management a en for the County of Solana, appointed bX t4iat aaency. (6) Two members of the Placer County Transportation Planning Agency, apf,oi nted by that agency. (b) The board shall be organized when at least two of the jurisdictions described in paragraphs (1) to (6) , inclusive, of subdivision (a) elect to a oint membexs to serve on the board. only those jurisdictions that appoint members to serve on the board prior to December 31, 1996 shall be member-agencies of the board. 14076.4. If the board and the department enter into an interagency transfer amreement pursuant to Article 5 (commencing with Section 14070) , for an initial period, that begins with the transfer of responsibilities from the department to the board and continues for a three-year RtKiod subseeiuent to the completion of the track and signal improvements between Sacramento and Emeryville, the San Francisco Bay Area Ra id Transit District General Manager and the district's administrative staff shall, if that district has appointed members to the board in accordance with Section 14076.2, provide all necessary administrative support to the board to perform its duties and responsibilities, and may perform for the board apy and all activities that they are authorized to perform for the district. At the conclusion of the initial period, the board !say, through procedures that it determines, select the San Francisco P Area Rapid Transit District or another existingpublic rail transit ,agency for a three- ear term to provide all necessary administrative . support staff to the board to perform its duties and responsibilities. 14076.6. The board shall-make its decisions in accordance with the votes of its members, requiring a majority vote for all matters with the exception of the. approval of the business plan, and revisions, which shall require a vote of two-thirds of the members. 14076.8. For the purpose of carrying out its responsibilities pursuant to this aiticle, the board may seek funds from any Jurisdiction served by the Capitols passenger rail service for enhanced service. SEC. 11. This act is an urgency statute necessary for the Q PAGE 12 Display 1995-1996 Bill Text - INFORMATION BILL NUMBER: SS 457 BILL TEXT immediate preservation of the public 'peace, health, or safet within the meaning of Article IV of the Constitution and shall go into immediate effect. The facts constituting the necessity are: In order that improved and expanded passenger rail services may be realized at the earliest possible time, it is necessary for this act to take effect immediately. All matter omitted in this version of the bill appears in the bill as amended in the Assembly, .August 31, 1995 (JR 11) S.D 10 Contra } ; s _ Costa TO: BOARD OF SUPERVISORS County FROM: TRANSPORTATION COMMITTEE DATE: June 21, 1995 [1 VELi PILNT DEPT SUBJECT: Report on Assembly Bill 1720 (Hannigan) - Capitol Intercity Rail Service SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Retain support position on Assembly Bill 1720 provided the following principles are included in the legislation: (1) that BART, as an experienced rail operator, should serve as the managing agency for passenger rail service in the Capitol Corridor with responsibility for the day to day operations; (2) a corridor committee should be established to provide evaluation, oversight, and general policy direction to guide management and development of passenger rail service in the Capitol Corridor; and, (3) the corridor committee should reflect the varied stakeholders and geographic interests along the entire 150-mile corridor. FISCAL IMPACT None. The remaining $225, 000 balance in the Contra Costa Commuter Rail Program PVEA Grant funds would be reprogrammed to support activities of the new Capitol Corridor Committee which would be created by this legislation. BACKGROUND/REASONS FOR RECOMMENDATIONS A.B. 1720, which related to the administration and management of the Capitol Corridor Intercity Rail Service, has undergone substantial amendments since April when the Board of Supervisors adopted a resolution in support of the legislation. CONTINUED ON ATTACHMENT: _x YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR ` _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) : f Smith Tom Torlakson ACTION OF BOARD ON June 27, 1995 APPROVED AS RECOMMENDED OTHER X See Addendum for Board action and votes. (Attached) (See Addendum for votes) VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Orig Dept: Community Development ATTESTED June 27, 1995 Contact: Patrick Roche, 646-2835 PHIL BATCHELOR, RK OF cc: Assemblyman Tom Hannigan THE BO S ERVISORS D.J. Smith, Smith & Kempton - CO INIST Y Y .r Page' Two "VA#,k 4e U. 'Retain Support for A.B. 1720 6/21/95 BACKGROUND/REASONS FOR RECOMMENDATIONS (continued) As introduced, A.B. 1720 would restructure the existing ACR-132 Capitol Corridor Policy Advisory Committee from an advisory body into an interregional committee to plan and oversee development of an integrated passenger rail service program in the 150-mile Capitol Corridor (Roseville-Sacramento-Martinez-Oakland-San Jose) . In May, the bill was amended to create a new joint powers board (JPB) to oversee and manage the service. As amended on May 10, 1995, the new JPB would assume administration and management of the rail service from Caltrans. The amended bill provides for the JPB to contract with another public or private entity to provide management services and the actual rail service provider would be selected through a competitive process. The amended version of A.B. 1720 would still subsume the commuter rail planning activities of the Greater East Bay Rail Opportunities Coalition into the new JPB, and the remaining balance of Contra Costa County Petroleum Violation Escrow Account (PVEA) Grant Funds would be transferred to support the start-up activities of the new JPB. Additionally, passage of this legislation would lead to the dissolution of the Joint Powers Agreement creating the Greater East Bay Rail Opportunities Coalition. A.B. 1720 is scheduled for hearing on July 11, 1995 before the State Senate Transportation Committee. The bill 's author is presently discussing amendments with the Senate Transportation Committee' s Chair, Senator Kopp. Senator Kopp has raised concerns with creating a new rail agency that would serve the Bay Area. A key issue emerging from these discussions has been BART's potential role as the managing agency for the Capitol Corridor. The BART Board of Directors recently adopted position on A.B. 1720 is that they should assume management of the rail service as part of a 5-year pilot project, and a committee comprised of corridor jurisdictions would provide oversight, evaluation, and policy recommendations to BART. The Transportation Committee has reviewed the amended version of A.B. 1720 and believes that the key members in the Assembly and Senate should work to resolve issues which are preventing the bill from moving forward. The Transportation Committee recommends the Board of Supervisors retain its support position on A.B. 1720 provided the following principles are part of the legislation: 1. BART, as an experienced rail operator, should serve as the managing agency for passenger rail service in the Capitol Corridor with responsibility for the day to day operations; 2 . A corridor committee should be established to provide evaluation, oversight, and general policy direction to guide management and development of passenger rail service in the Capitol Corridor; 3 . The corridor committee should reflect the varied stakeholders and geographic interests along the entire 150-mile corridor. 1 Air • SD. 10 ADDENDUM Supervisor Smith presented the Transportation Committee Report to the Board of Supervisors on Assembly Bill 1720 (Hannigan) - Capitol Intercity Rail Service and moved acceptance of the report along with the following three amendments: 1) That BART be used as the Rail Operator for the Capitol Corridor Program; 2) That a Corridor Committee be established to provide evaluation and oversite and general policy direction; and 3) That the Corridor Committee reflect the varied interests of stakeholders along the entire corridor. The vote on the motion was as follows: AYES: Supervisors Smith and Torlakson NOES: Supervisors Rogers, DeSaulnier and Bishop ABSENT: None ABSTAIN: None Supervisor Torlakson moved to postpone any further consideration of the PVEA funding pending communication with other transit agencies in our County to ascertain if they have any plans or projects that they feel would be a higher priority for the PVEA funds; and if any agency had a proposal, it would be brought to the Transportation Committee before being brought back to the full Board for final consideration. Supervisor Smith seconded the motion. Supervisor Torlakson moved the following amendment to his motion: If the legislation moves forward, a separate examination of the funding issue of how such a Corridor Committee would be funded would be requested by the Board of Supervisors, but if there are other sources of money developed or if the bill moves forward, the Board would in that contingency situation; 1) Express to the County's legislative delegation that the Board of Supervisors supports BART as the preferred operator over CALTRANS; and if a Corridor Committee is established, then 2) The Board of Supervisors would suggest that it reflect the various stakeholders and geographic interests along the entire Corridor. Supervisor Smith seconded the amendment. The vote on the motion was as follows: AYES: Supervisors Smith and Torlakson NOES: Supervisors Rogers, DeSaulnier and Bishop ABSENT: None ABSTAIN: None 1 Supervisor Rogers moved to refer the issues of the spending of the $225,000 PVEA Grant funds and taking a position on the legislation to the Transportation Committee for review and report back to the Board of Supervisors and to communicate with the County's legislative delegation in order to indicate agreement with the Transportation Committee recommendation to name BART as the managing agency without taking a position on the legislation. Supervisor DeSaulnier seconded the motion. The vote on the motion was as follows: AYES: Supervisors Rogers, Smith, DeSaulnier and Torlakson NOES: Supervisor Bishop ABSENT: None ABSTAIN: None IT IS BY THE BOARD ORDERED that the report from the Transportation Committee on Assembly Bill 1720 (Hannigan) - Capitol Intercity Rail Service is ACCEPTED; IT IS FURTHER ORDERED BY THE BOARD that the issues of the spending of the $225,000 PVEA Grant funds and taking a position on the legislation is REFERRED to the Transportation Committee for review and report back to the Board and; IT IS FURTHER ORDERED BY THE BOARD that communication with the legislative delegation is AUTHORIZED in order to indicate agreement with the Transportation Committee recommendation to name BART as the managing agency without taking a position on the legislation. I hereby ae 1,that this Is a true and oorrW copy of Bwd �4CUM taken enter�MInutee of the AlWrizi �` t3A GNk of the Boadrd and cc: County Administrator - Transportation Committee (via CAO) Community Development Department - Assemblyman Tom Hannigan (via CDD) - D.J. Smith, Smith & Kempton (via CDD) 2 - Contra T.' TO: BOARD OF SUPERVISORS Costa FROM: TRANSPORTATION COMMITTEE e `'"'u' "1 DATE: JUNE 17, 1996 SUBJECT: Status Report on AB 1720 (Hannigan) Capitol Intercity Rail Service SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Accept status report on Assembly Bill 1720 (Hannigan) and endorse necessary legislative action to reprogram the remaining balance of Contra Costa Commuter Rail PVEA Grant Funds to support formation of the new Capitol Corridor Joint Powers Board (JPB) as established under AB 1720 . FISCAL IMPACT None. The remaining $225, 000 balance in the Contra Costa Commuter Rail PVEA grant funds would be reprogrammed to support the start up activities of the Capitol Corridor Joint Powers Board created under AB 1720 . BACKGROUND/REASONS FOR RECOMMENDATIONS AB 1720 would transfer from Caltrans to a newly created Joint Powers Board all responsibility for administering the existing Capitol passenger rail service operated between Roseville- Sacramento-Martinez-Oakland. CONTINUED ON ATTACHMENT: x YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR x RECOMMENDATION OF BOARD COMMITTEE APPROVE OTH SIGNATURE(S) : ith Tom Torlakson ACTION OF BOARD ON June 18, 1996 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN AYES: 1,3,5, and 2 NOES: 4 ACTION TAKEN AND ENTERED ON THE ABSENT: None ABSTAIN: None MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Orig:P. Roche, CDD-TPD (335 1242) ATTESTED June 18, 1996 cc: State Senator Dan Boatwright PHIL BATCHELOR, CLERK OF Assemblyman Richard Rainey THE BO F SUPERVISORS Assemblyman Tom Hannigan AND AD NI T Smith & Kempton AB 1720 6/17/96 Page Two The bill would require the SF Bay Area Rapid Transit District to provide administrative support and other activities to the Joint Powers Board for an initial 3 year period, which would be renewed following a performance evaluation. The Capitol Corridor Joint Powers Board, a sixteen member body comprised of representatives from the counties served by the Capitol Route, would become the governing policy body for operation and management of this passenger rail service. Contra Costa County would be represented on the new JPB by two local BART Directors appointed by the BART Board of Directors. The bill also states the intent that short-term funding for this newly created Capitol Corridor Joint Powers Board should be provided from the remaining balance of remaining funds in Contra Costa County' s Petroleum Violation Escrow (PVE) Commuter Rail Program grant (approximately $225, 000) . On June 21, 1995, the Board of Supervisors adopted a support position on AB 1720 . The bill has . worked its way through several legislative committees and it is anticipated that the legislature will soon take final action on AB 1720 . The next step is to insure that legislative action is taken to reprogram the remaining balance of Contra Costa County' s PVE Commuter Rail Program grant funds to the newly created Capitol Corridor Joint Powers Board. This could be accomplished by either amending AB 1720 to include specific language authorizing a reprogramming of these grant funds or through a separate legislative action that would reprogram these grant funds via the annual bill which allocates PVEA grant f'unds statewide . Staff is researching which legislative route best accomplishes a reprogramming of Contra Costa' s PVEA grant funds. The Transportation Committee recommends ommends that the Board of Supervisors endorse in concept the necessary legislative action to reprogram the Contra Costa PVE Commuter Rail grant funds, approximately $225, 000, to the Capitol Corridor Joint Powers Board, contingent upon the state legislature adopting AB 1720 . PR/j :abl720.696