Senate Bill sb1582c1

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    Florida Senate - 2002                           CS for SB 1582

    By the Committee on Governmental Oversight and Productivity;
    and Senator Villalobos




    302-2232-02

  1                      A bill to be entitled

  2         An act relating to transportation; amending s.

  3         334.30, F.S.; providing for public-private

  4         transportation facilities; eliminating the

  5         requirement that the Legislature approve such

  6         facilities; providing requirements for the use

  7         of funds from the State Transportation Trust

  8         Fund; providing requirements with respect to

  9         proposals; requiring the Department of

10         Transportation to request proposals for certain

11         contracts; providing for specific project

12         approval by the Legislature for certain

13         projects; authorizing the Department of

14         Transportation to create certain corporations;

15         authorizing such corporations to issue bonds;

16         authorizing the department to lend certain

17         funds to such corporations; authorizing the

18         department to adopt rules; repealing s.

19         348.0004(2)(m), F.S., relating to private

20         entity proposals for transportation projects;

21         amending s. 348.0004, F.S.; establishing a

22         process enabling certain expressway authorities

23         to participate in public-private partnerships

24         to build, operate, own, or finance certain

25         transportation facilities; specifying the

26         expressway authority's role in such projects

27         and providing rulemaking authority; requiring

28         an expressway authority to request proposals

29         for certain contracts; providing for the

30         assessment of tolls; providing for creation of

31         certain tax-exempt, public-purpose

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  1         corporations; authorizing such corporations to

  2         issue bonds; providing an effective date.

  3

  4  Be It Enacted by the Legislature of the State of Florida:

  5

  6         Section 1.  Section 334.30, Florida Statutes, is

  7  amended to read:

  8         334.30  Public-private Private transportation

  9  facilities.--The Legislature hereby finds and declares that

10  there is a public need for rapid construction of safe and

11  efficient transportation facilities for the purpose of travel

12  within the state, and that it is in the public's interest to

13  provide for public-private partnership agreements to

14  effectuate the construction of additional safe, convenient,

15  and economical transportation facilities.

16         (1)  The department may receive or solicit proposals

17  and, with legislative approval by a separate bill for each

18  facility, enter into agreements with private entities, or

19  consortia thereof, for the building, operation, ownership, or

20  financing of transportation facilities.  The department is

21  authorized to adopt rules to implement this section and shall

22  by rule establish an application fee for the submission of

23  proposals under this section.  The fee must be sufficient to

24  pay the costs of evaluating the proposals.  The department may

25  engage the services of private consultants to assist in the

26  evaluation. Before seeking legislative approval, the

27  department must determine that the proposed project:

28         (a)  Is in the public's best interest.;

29         (b)  Would not require state funds to be used unless

30  there is an overriding state interest; however, the department

31  may use state resources for a transportation facility project

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    Florida Senate - 2002                           CS for SB 1582
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  1  that is on the State Highway System or that provides for

  2  increased mobility on the state's transportation system. and

  3         (c)  Would have adequate safeguards in place to ensure

  4  that no additional costs or service disruptions would be

  5  realized by the traveling public and citizens of the state in

  6  the event of default or cancellation of the agreement by the

  7  department.

  8

  9  The department shall ensure that all reasonable costs to the

10  state related to transportation facilities that are not part

11  of the State Highway System are borne by the public-private

12  entity. The department shall also ensure that all reasonable

13  costs to the state, and substantially affected local

14  governments, and utilities, related to the private

15  transportation facility, are borne by the public-private

16  private entity for transportation facilities that are owned by

17  private entities.

18         (2)  The use of funds from the State Transportation

19  Trust Fund is limited to advancing projects already programmed

20  in the adopted 5-year work program or to no more than a

21  statewide total of $50 million in capital costs for all

22  projects not programmed in the adopted 5-year work program.

23         (3)  The department may request proposals for

24  public-private transportation projects or, if the department

25  receives a proposal, the department shall publish a notice in

26  the Florida Administrative Weekly and a newspaper of general

27  circulation at least once a week for 2 weeks, stating that the

28  department has received the proposal and will accept, for 60

29  days after the initial date of publication, other proposals

30  for the same project purpose. A copy of the notice must be

31  mailed to each local government in the affected area. After

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    Florida Senate - 2002                           CS for SB 1582
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  1  the public notification period has expired, the department

  2  shall then rank the proposals in order of preference. In

  3  ranking the proposals the department may consider, but is not

  4  limited to professional qualifications, general business

  5  terms, innovative engineering or cost-reduction terms, finance

  6  plans, and the need for state funds to deliver the proposal.

  7  The department will negotiate with the top ranked proposer in

  8  good faith, and if the department is not satisfied with the

  9  results of the negotiations, the department may, at its sole

10  discretion, terminate negotiations with the proposer. If these

11  negotiations are unsuccessful the department may go to the

12  second and lower ranked firms in order using this same

13  procedure. If only one proposal is received the department may

14  negotiate in good faith, and, if the department is not

15  satisfied with the results of the negotiations, the department

16  may, at its sole discretion, terminate negotiations with the

17  proposers. Notwithstanding this subsection, the department

18  may, at is sole discretion, reject all proposals at any point

19  in the process up to completion of a contract with the

20  proposer.

21         (4)  The department shall not commit funds in excess of

22  the limitation in subsection (2) without specific project

23  approval by the Legislature.

24         (5)(2)  Agreements entered into pursuant to this

25  section may authorize the private entity to impose tolls or

26  fares for the use of the facility.  However, the amount and

27  use of toll or fare revenues may be regulated by the

28  department to avoid unreasonable costs to users of the

29  facility.

30         (6)(3)  Each private transportation facility

31  constructed pursuant to this section shall comply with all

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  1  requirements of federal, state, and local laws; state,

  2  regional, and local comprehensive plans; department rules,

  3  policies, procedures, and standards for transportation

  4  facilities; and any other conditions which the department

  5  determines to be in the public's best interest.

  6         (7)(4)  The department may exercise any power possessed

  7  by it, including eminent domain, with respect to the

  8  development and construction of state transportation projects

  9  to facilitate the development and construction of

10  transportation projects pursuant to this section. For

11  public-private facilities located on the State Highway System,

12  the department may pay all or part of the cost of operating

13  and maintaining the facility. For facilities not located on

14  the State Highway System, the department may provide services

15  to the private entity and. agreements for maintenance, law

16  enforcement, and other services entered into pursuant to this

17  section shall provide for full reimbursement for services

18  rendered.

19         (8)(5)  Except as herein provided, the provisions of

20  this section are not intended to amend existing laws by

21  granting additional powers to, or further restricting, local

22  governmental entities from regulating and entering into

23  cooperative arrangements with the private sector for the

24  planning, construction, and operation of transportation

25  facilities.

26         (9)  The department shall have the authority to create

27  or assist in the creation of tax-exempt, public-purpose

28  Internal Revenue Service Ruling 63-20 corporations as provided

29  for under the Internal Revenue Code. Any bonds issued by the

30  63-20 corporation shall be payable solely from and secured by

31  a lien upon and pledge of the proceeds of the revenues

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  1  received by the 63-20 corporation. Any bonds issued by the

  2  63-20 corporation shall not be or constitute a general

  3  indebtedness of the state, any department or agency thereof,

  4  or any political subdivision thereof within the meaning of any

  5  constitutional or statutory provision or limitation. The full

  6  faith and credit of the state shall not be pledged to the

  7  payment of the principal of or interest on the bonds issued by

  8  the 63-20 corporation. No owner of any of the bonds shall ever

  9  have the right to require or compel the exercise of the taxing

10  power of the state or any department or agency of the state

11  for payment thereof, and the bonds shall not constitute a lien

12  upon any property owned by the state or any department or

13  agency of the state. Bonds issued by the 63-20 corporation

14  must be rated investment grade by a nationally recognized

15  credit rating agency. Nothing in this subsection is intended

16  to prohibit credit enhancement of such bonds, whether provided

17  by private or governmental sources other than sources backed

18  by the taxing power of the state. Nothing in this subsection

19  is intended to prohibit the pledging of additional funds or

20  revenues from private sources to secure such bonds. Internal

21  Revenue Service Ruling 63-20 corporations may receive State

22  Transportation Trust Fund grants and loans from the

23  department. The department may enter into public-private

24  partnership agreements with Internal Revenue Service Ruling

25  63-20 corporations for projects under this section, but shall

26  not agree to expend any funds not appropriated for this

27  purpose. The provisions of s. 339.135(6) shall apply to such

28  agreements.

29         (10)  The department may lend funds from the Toll

30  Facilities Revolving Trust Fund, as outlined in s. 338.251, to

31  Internal Revenue Service Ruling 63-20 corporations that

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    Florida Senate - 2002                           CS for SB 1582
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  1  construct projects containing toll facilities approved under

  2  this section. To be eligible, the Internal Revenue Service

  3  Ruling 63-20 corporation must meet the provisions of s.

  4  338.251 and must either provide an indication from a

  5  nationally recognized rating agency that the senior bonds of

  6  the 63-20 corporation will be investment grade or must provide

  7  credit support, such as a letter of credit or other means

  8  acceptable to the department, to ensure that the loans will be

  9  fully repaid as required by law. The state's liability for

10  debt of a facility shall be limited to the amount approved for

11  that specific facility in the department's 5-year work program

12  adopted pursuant to s. 339.135.

13         (11)(6)  Notwithstanding s. 341.327, a fixed-guideway

14  transportation system authorized by the department to be

15  wholly or partially within the department's right-of-way

16  pursuant to a lease granted under s. 337.251 may operate at

17  any safe speed.

18         Section 2.  Paragraph (m) of subsection (2) of section

19  348.0004, Florida Statutes, is repealed.

20         Section 3.  Subsection (9) is added to section

21  348.0004, Florida Statutes, to read:

22         348.0004  Purposes and powers.--

23         (9)  The Legislature hereby finds and declares that

24  there is a public need for rapid construction of safe and

25  efficient transportation facilities for the purpose of travel

26  within the state and that it is in the public's interest to

27  provide for public-private partnership agreements to

28  effectuate the construction of additional safe, convenient,

29  and economical transportation facilities.

30         (a)  An expressway authority in any county as defined

31  in s. 125.011(1) may receive or solicit proposals and enter

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  1  into agreements with private entities, or consortia thereof,

  2  for the building, operation, ownership, or financing or

  3  extensions or other improvements to existing expressway

  4  authority transportation facilities or new transportation

  5  facilities that are within the jurisdiction of such an

  6  expressway authority. Such an expressway authority is

  7  authorized to adopt rules to implement this subsection and

  8  shall by rule establish an application fee for the submission

  9  of unsolicited proposals under this subsection. The fee must

10  be sufficient to pay the costs of evaluating the proposals.

11  Such an expressway authority may engage the services of

12  private consultants to assist in the evaluation. Before

13  approval, such an expressway authority must determine that the

14  proposed project:

15         1.  Is in the public's best interest.

16         2.  Would have adequate safeguards in place to ensure

17  that no additional costs or service disruptions would be

18  realized by the traveling public and citizens of the state in

19  the event of default by the private entity or consortium or

20  cancellation of the agreement by such expressway authority.

21         (b)  Such an expressway authority may request proposals

22  for public-private transportation projects or, if such an

23  expressway authority receives an unsolicited proposal that it

24  has an interest in evaluating, it shall publish a notice in

25  the Florida Administrative Weekly and a newspaper of general

26  circulation in the county in which such expressway authority

27  is located at least once a week for 2 weeks stating that such

28  expressway authority has received the proposal and will

29  accept, for 60 days after the initial date of publication,

30  other proposals for the same project purpose. A copy of the

31  notice must be mailed to each local government in the affected

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    Florida Senate - 2002                           CS for SB 1582
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  1  areas. After the public notification period has expired, the

  2  expressway authority shall then rank the proposals in order of

  3  preference. In ranking the proposals the expressway authority

  4  may consider, but is not limited to, professional

  5  qualifications, general business terms, innovative engineering

  6  or cost-reduction terms, finance plans, and the need for state

  7  funds to deliver the proposal. The expressway authority shall

  8  negotiate with the top ranked proposer in good faith, and, if

  9  the expressway authority is not satisfied with the results of

10  the negotiations, the expressway authority may, at its sole

11  discretion, terminate negotiations with the proposer. If these

12  negotiations are unsuccessful, the expressway authority may go

13  to the second and lower ranked firms in order using this same

14  procedure. If only one proposal is received, the expressway

15  authority may negotiate in good faith, and, if the expressway

16  authority is not satisfied with the results of the

17  negotiations, the expressway authority may, at its sole

18  discretion terminate negotiations with the proposers.

19  Notwithstanding this paragraph, the expressway authority may,

20  at its sole discretion, reject all proposals at any point in

21  the process up to completion of a contract with the proposer.

22         (c)  Agreements entered into pursuant to this

23  subsection may authorize the private entity to impose tolls or

24  fares for the use of the facility.  However, the amount and

25  use of toll or fare revenues may be regulated by such an

26  expressway authority to avoid unreasonable costs to users of

27  the facility.

28         (d)  Each transportation facility constructed pursuant

29  to this subsection shall comply with all requirements of

30  federal, state, and local laws; state, regional, and local

31  comprehensive plans; such expressway authority's rules,

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  1  policies, procedures, and standards for transportation

  2  facilities; and any other conditions such expressway authority

  3  determines to be in the public's best interest.

  4         (e)  Such an expressway authority may exercise any

  5  power possessed by it, including eminent domain, with respect

  6  to the development and construction of transportation projects

  7  to facilitate the development and construction of

  8  transportation projects pursuant to this subsection.  Such an

  9  expressway authority may pay all or part of the cost of

10  operating and maintaining the facility or may provide services

11  to the private entity for which it shall be entitled to

12  receive full or partial reimbursement for services rendered.

13         (f)  Except as herein provided, the provisions of this

14  subsection are not intended to amend existing laws by further

15  expanding or further restricting the authority of local

16  governmental entities to regulate and enter into cooperative

17  arrangements with the private sector for the planning,

18  construction, and operation of transportation facilities.

19         (g)  Such an expressway authority shall have the

20  authority to create, or assist in the creation of, tax-exempt,

21  public-purpose Internal Revenue Service Ruling 63-20

22  corporations as provided for under the Internal Revenue Code.

23  Any bonds issued by the 63-20 corporation shall be payable

24  solely from and secured by a lien upon and pledge of the

25  revenues received by the 63-20 corporation. Any bonds issued

26  by the 63-20 corporation shall not be or constitute a general

27  indebtedness of the state, any department or agency thereof,

28  or any political subdivision thereof within the meaning of any

29  constitutional or statutory provision or limitation. The full

30  faith and credit of the state shall not be pledged to the

31  payment of the principal of or interest on the bonds issued by

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  1  the 63-20 corporation. No owner of any of the bonds shall ever

  2  have the right to require or compel the exercise of the taxing

  3  power of the state or any department or agency of the state

  4  for payment thereof, and the bonds shall not constitute a lien

  5  upon any property owned by the state or any department or

  6  agency of the state. Bonds issued by the 63-20 corporation

  7  must be rated investment grade by a nationally recognized

  8  credit rating agency. Nothing in this paragraph is intended to

  9  prohibit credit enhancement of such bonds, whether provided by

10  private or governmental sources other than sources backed by

11  the taxing power of the state. Nothing in this paragraph is

12  intended to prohibit the pledging of additional funds or

13  revenues from private sources to secure such bonds. Such an

14  expressway authority may enter into public-private partnership

15  agreements with Internal Revenue Service Ruling 63-20

16  corporations for projects under this paragraph.

17         (h)  Such an expressway authority or Internal Revenue

18  Service Ruling 63-20 corporation created under this subsection

19  shall be entitled to apply for grants and loans from the

20  department for projects under this subsection, subject to the

21  same eligibility criteria and other terms and conditions as

22  would apply to projects of such an expressway authority

23  undertaken without private participation.

24         Section 4.  This act shall take effect upon becoming a

25  law.

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  1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
  2                         Senate Bill 1582

  3

  4  The Committee Substitute creates an alternative procurement
    procedure for public-private partnerships where there are
  5  limited bidders but provides that no pledge of the taxing or
    credit power of the State of Florida agencies shall occur. The
  6  Florida Department of Transportation and the Miami-Dade
    Expressway Authority are given wide latitude to negotiate such
  7  partnership agreements when in the best interests of the
    public.
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