WORLD BANK TECHNICAL PAPER NUMBER 8 Institution Building for Traffic Management WTP8 Richard Barrett January 1983 Urban Development Technical Paper Number 7 [~~~~vr_ -'. I QIT j~17JJL--I ----F--- X -- /4 &-,v 1 .^,1 om -,u 3 [ j4 s S 8 . ' ~~~~~~~~~~~~~~~~~~~~, ,, i. X3-.3f . z 5 fiUij, ;eW - .,.,' X L J -IF 3 3 3O-. ) ~~~~7i V WORLD BANK TECHNICAL PAPER NUMBER 8 Institution Building for Traffic Management Richard Barrett Urban Development Technical Paper Number 7 The World Bank Washington, D.C., U.S.A. Copyright e 1983 The International Bank for Reconstruction and Development / THE WORLD BANK 1818 H Street, N.W. Washington, D.C. 20433, U.S.A. All rights reserved Manufactured in the United States of America This series is produced by the Urban Development Department of the World Bank primarily to assist staff in the Bank and in cooperating agencies in the preparation and execution of urban projects in developing countries. It is hoped that the series will also make a contribution to the "state of the art" and hence be of service to practitioners in the field of urban development. To present the results of this research with the least possible delay, the typescript has not been prepared in accordance with the procedures appropriate to formal printed texts, and the World Bank accepts no responsibility for errors. The publication is supplied at a token charge to defray part of the cost of manufacture and distribution. The views and interpretations in this document are those of the author(s) and should not be attributed to the Norld Bank, to its affiliated organizations, or to any individual acting on their behalf. Any maps used have been prepared solely for the convenience of the readers; the denominations used and the boundaries shown do not imply, on the part of the World Bank and its affiliates, any judgment on the legal status of any territory or any endorsement or acceptance of such boundaries. The full range of World Bank publications is described in the Catalog of World Bank Publications; the continuing reseach program of the Bank is outlined in World Bank Research Program: Abstracts of Current Studies. Both booklets are updated annually; the most recent edition of each is available without charge from the Publications Distribution Unit of the Bank in Washington or from the European Office of the Bank, 66, avenue d'lena, 75116 Paris, France. First printing: January 1983 Library of Congress Cataloging in Publication Data Barrett, R., 1945- Institution building for traffic management. (Urban Development Department technical paper ; no. 7) (World Bank technical paper ; #8) "November 1982." 1. Traffic engineering. 2. Institution building. I. Title. II. Series: Urban development technical paper ; 7. III. Series: World Bank technical paper no. 8. HE335.B33 1982 388.3'12 82-23727 ISBN 0-8213-0136-5 Institution Building for Traffic Management Foreword With very rapid growth in demand for transport, most urban areas are facing serious traffic problems. In developing countries these problems are particularly acute because of the lack of resources and the very high cost of transport infrastructure. It is therefore important that low cost solutions are pursued and the very best use is made of the facilities available. One means of achieving this is through proper traffic management. In most cities, traffic management is the concern of a number of policy and executive agencies. As a result, there is a pressing need for close coordination, efficient decision making machinery and enforcement, and clearly defined responsibilities; the success or failure of traffic management may well depend on the institutional arrangements. The purpose of this paper is to provide guidance to World Bank staff and the authorities in developing countries on the development of institutional frameworks for successful traffic management. The paper recognizes the wide differences in the cultural and political attitudes of countries toward institutional matters and suggests a flexible approach with procedures that can be adapted to differing circumstances. In view of the range of urban problems facing developing countries, "Institution Building for Transport Management" is but one of a series of papers being prepared by the Urban Development Department to provide guidance on a number of technical issues in the urban transport sector. Anthony A. Churchill Director Urban Development Department - ii - Abstract This paper explains the fundamental importance of institutional development and the need for institutional self-sufficiency in order to obtain the objectives of traffic management. In addition to suggesting a suitable institutional framework for traffic management, the paper describes procedures with which to examine agency responsibilities and performance. It also provides guidelines for the establishment and the operation of a traffic management unit, for effective enforcement procedures and for accident data collection. The paper asserts the need to separate policy-making from technical responsibilities and to create effective modes of communication among the various groups that assume them. The mix and emphasis given to various institutional measures should be tailored to suit national and local needs and conditions. - iii - Table of Contents Page No. Chapter I. INTRODUCTION ... . ......... 1 The Importance of Institutional Development. 1 The Importance of Traffic Management 1 Traffic Management Within the Context of Transport Planning 3 Institutional Framework for Traffic Management ........ 4 Chapter II. INSTITUTION BUILDING ............. 7 Objectives ............. 7 Identification ............. 7 Preparation ............ 11 Appraisal and Loan Negotiation ............ .17 Implementation and Supervision ............ 18 Chapter III. GUIDELINES FOR THE ESTABLISHMENT AND OPERATION OF A TRAFFIC MANAGEMENT UNIT .... Basic Functions 20 National Agency . .20 Local Agency 23 Chapter IV. GUIDELINES FOR THE EFFECTIVE ENFORCEMENT OF TRAFFIC MANAGEMENT AND ACCIDENT DATA COLLECTION . ..31 Introduction 31 Enforcement.. 31 Accident Data Collection .35 Annex I Agency Responsibility Analysis and Performance Evaluation Techniques .. 37 Annex II Example of the Application of Agency Responsibility Analysis and Performance Evaluation Techniques....47 Annex III Summary Checklist for Preparing Institutional Development Components for Traffic Management....... 67 - 1 - I. INTRODUCTION The Importance of Institutional Development It is now recognized by aid agencies throughout the world that projects involving the construction of physical facilities, however valuable in their own right, are less important in the long run than the development of a sound and viable local "institution". In this context institutional development encompasses not only the borrowing entity itself, but also the whole array of government policies that condition the environment in which the institution operates. Experience has shown that insufficient attention to the institutional aspects of a project can lead to problems during its implementation. The appraisal of the institutional measures of a proposed project should therefore address questions such as whether the entity is properly organized, whether its management and staff are adequate for the job, whether local capabilities are being used effectively, and whether policy or institutional changes are required outside the entity to achieve project objectives. Of all aspects of a project, institution building is perhaps the most difficult to come to grips with. This is in part because its success depends so much on understanding the cultural environment and the personalities involved in the institutional environment. Nevertheless, there is a need for a continuing re-examination of institutional arrangements, an openness to new ideas, and a willingness to adopt a long-term approach spanning over decates, rather than years. In some countries, where such an approach has been fostered by aid agencies, local institutions themselves are now identifying, preparing and supervising investment packages without external assistance. Where this is the case, the aid agency concerned may consider switching from "retail" to "wholesale" operations through the development of a sector-lending program. Ultimately the test for institutional development is whether such programs can be sustained by the country without external support. This paper is concerned with the ways and means of achieving this degree of institutional self- sufficiency in the urban transport sector, and more particularly within the traffic management subsector. The Importance of Traffic Management Over the past decade, the importance of traffic management has significantly increased as it has been recognized that many transport problems can be resolved without large-scale investment in transport infrastructure. The approach to planning transport improvements which has evloved is management-intensive rather than capital-intensive, with one of the principal objectives being to reduce inefficiencies in the transport system. Traffic management achieves this through the planning, design, implementation, maintenance and monitoring of physical and policy measures which promote the efficient and safe flow of passengers, vehicles and pedestrians. Since - 2 - efficiency in the transport sense is concerned with moving people rather than vehicles, public transport priority schemes are an important feature of most comprehensive traffic management improvement programs. The schemes themselves are low-cost, being principally concerned with minor road works, traffic control equipment and the introduction of regulations governing the use of the highway. In many cases, the success of a scheme depends on good inter-agency coordination and strong enforcement by the police of the accompanying traffic regulations. The corner-stone of this approach is the monitoring of traffic data, not just before-and-after studies, but the continual collection of important traffic parameters at key locations. The gathering of socio-economic data are also of significant importance in the forecasting of demands and the planning of transport projects. To cope with this fundamental change in approach (from capital- intensive to management-intensive schemes), municipal and state organizations have set up departments or units to be responsible for the traffic and transport planning and operations. At the same time, significant resources have been poured into traffic and transport research. This effort has led to the development of two new professional disciplines, namely, traffic engineering and transport planning. These disciplines themselves have also evolved so that new areas of expertise have sprung up in these fields. This switch in emplashs from "capital" solutions to "management" solutions is gaining momentum throughout the world as the harsh realities of the current economic climate are being felt. The major obstacle in the development of this approach is a lack of trained and experienced professionals. In countries that have strong civil and highway engineering resources, the professionals need to be trained in traffic engineering and management skills. In countries where these skills are scarce, they may need to be "imported" (as an interim measure) and local training courses set up for graduate engineers and technicians. There is also a need to develop an institutional environment that fosters the use, development and growth of traffic management and transport planning skills. Recognizing these needs, many governments have incorporated traffic management subcomponents into urban transport projects, some of which have been supported by the World Bank. Although these subcomponents represent a small proportion, in cost terms, of transport-related lending, their impact and rates of return have been high. Also, wherever these subcomponents were institutionally successful, significantly larger traffic management improvement programs were undertaken than were originally planned, many capital-intensive schemes were deferred and coordination between traffic and transport agencies improved. The most commonly quoted objectives of traffic management programs are: 1. to improve transport efficiency and the standard of service of public transport, particularly for the urban poor; - 3 - 2. to reduce capital investment in roads by promoting low cost solutions to traffic and transport problems; 3. to increase the capacity of the urban road network in terms of the movement of people and goods; 4. to improve the enforcement of traffic regulations; 5. to improve road safety. In transport projects, these objectives are achieved through the implementation of a series on inter-related subcomponents covering: 1. development of institutional capacity; 2. implementation of policy measures; 3. improvement of physical facilities; 4. procurement of equipment. This paper is concerned with the first of these subcomponents. Transport policy measures, physical improvements and equipment procurement are discussed in separate papers. Traffic Management within the Context of Transport Planning To understand further the importance given to traffic managment in this paper, it is necessary to view it in the perspective of the overall transport planning process. There are three basic levels of transport planning in cities. These are: 1. operational planning - layout of junctions, road marking, sign- posting, delineation of parking and pedestrian crossings, etc.; 2. tactical planning - development of traffic management schemes, public transport priority routes, pedestrian areas, etc.; 3. strategic planning - the structure and capacity of the road network and public transport systems, land-use and transport relationships, and the balancing of demand with supply. Traffic management is intimately concerned with the first two of these levels, namely operational and tactical planning. Just as the operational plan should be consistent with the tactical plan for a given area of the city, the tactical plan should fall within the strategic planning framework for the city as a whole. Strategic planning in most developing countries has a very poor track record. The plans that were produced in the early 1970s were often too - 4 - ambitious and failed to tackle the most pressing problems which required modest but real improvements to the existing situation. There was, as a consequence, a move away from the "big" plan approach to incremental planning incorporating immediate action and short-term improvement schemes with emphasis on low-cost measures. This approach achieved some success and traffic management became one of the principal tools for reducing transport inefficiencies. This new approach, however, suffered from a lack of long-term direction, and failed to provide the necessary framework for capital-intensive investment schemes. Thus, there is still a need for strategic planning but with less emphasis on high-cost investment. Other approaches to strategic transport planning are now being developed and are discussed in other World Bank publications. Traffic management remains, however, as one of the principal techniques favored by decision makers, since it can be shown to provide significant and quick improvements to the transport situation for a low capital outlay. Institutional Framework for Traffic Management One of the main lessons learned from transport projects is that there is no ideal institutional framework for traffic management. Each country must develop its own unique solution based on its political and cultural influences and the available professional and technical resources. For this reason, the essential features of institutional frameworks are described throughout this paper in terms of functions and responsibilities rather than a universally applicable, rigid system. National and local responsibilities Traffic management is an on-going process primarily concerned with the engineering and enforcement of traffic control and safety measures in urban areas. For these measures t:o be successful on a country-wide basis, there is a need for a two-level hierarchy of responsibility: 1. a national level responsible for policies, standards, specifications, laws, and overall monitoring; 2. a local level responsible for planning, design, implementation, maintenance, local monitoring, regulations and enforcement. In most large cities, responsibilities for traffic management are usually vested within the municipal authority, with either the police or a force of traffic wardens taking responsibility for enforcement. In cities where this is not the case, government ministries, municipalities or the police may have total or partial responsibility for any one, or all, aspects of traffic management. The responsibilities of these agencies may also overlap leading to duplication of effort on some aspects and lack of action on others. At a national level, responsibilities are usually vested in the government ministry responsible for transport or public works. However, this is not always the case, and in many countries responsibilities are poorly defined, fragmented, or suffer from inadequate coordination:L/ for example, several government ministries may be actively involved in the transport sector or there may be none. In such a case, the police are usually left to manage all aspects of traffic control and road safety both at a national and local level. Political and technical responsibilities The most important feature of any institutional framework is a clear division between policy-making and technical responsibilities, and an effective mode of communication between the bodies or agencies which assume them. The responsibility of the decision-makers is to develop policy and priority frameworks within which the technical agency operates. The responsibility of the technical agency is to provide the decision-makers with the information and data necessary for the formulation of policies and priorities and to implement and enforce the decisions that are made. In order to function effectively, the political body should have full legal powers and financial resources to decide on a course of action which the technical agency follows through to implementation and enforcement. The technical agency thus becomes the executive arm of the political body. This inter-relationship is necessary at both a national and local level. Coordination If traffic management is to be truly effective in contributing towards the development of an efficient and safe urban transport system, it must interface and be coordinated with five other areas of responsibility which include: 1. strategic planning of urban development; 2. engineering, design and construction of transport infrastructure; 3. public transport operations; 4. road safety programs; 5. law enforcement. 1/ United Nations, Institution Building for Transport Development in Developing Countries, 1971. - 6 - This statement applies equally to the formulation of both national and local policies. It is therefore essential that both the national and local technical agencies be responsive to issues in these areas, as they may condition or affect the overall performance of urban transport systems. To do this, it is necessary for the traffic agency to meet frequently with a techni- cal committee or advisory group which represents the interests of these five sectors and other important subsectors (see discussion on "Coordination" on pp. 22 and 24). The following sections oi this report present a systematic approach for evaluating the effectiveness of existing institutional frameworks, and developing institution building components within the context of a transport project. The procedures described could be applied by the lending agency or the borrower, but in all cases it is recommended that the results be reviewed by a technically competent expert in the field. The procedures follow the World Bank's normal project cycle,-/ namely: identification, preparation, appraisal, presentation and approval, implementation and supervision, and evaluation. 1/ W. C. Baum, The Project Cycle, published in Finance and Development, December 1978. - 7 - II. INSTITUTION BUILDING Objectives The principal objective of institution building is to provide a strong institutional and technical base for the formulation and implementation of policies and projects. This objective is best achieved through "investment" in institutional and administrative reforms, technical assis- tance, training and equipment. Such investment, in terms of the overall project, may represent a small proportion of the total cost, but is often fundamental to successful project completion and the establishment of a permanent operations and maintenance capability. The institutional building component of a traffic management project will normally include several measures. The mix and emphasis given to each should be tailored to suit the national and local needs and conditions. The methods and procedures for identifying, preparing, implementing and supervising institution building measures are described below. Identification The identification and preparation of an urban transport or urban development project is a joint exercise involving the aid agency, the government and the borrower.I/ The precise content of the project and the mix of components will depend on local needs and priorities. The most common transport problems found in developing cities are traffic congestion, inadequate public transport facilities, limited access to low-income areas, inadequate pedestrian facilities, poor coordination between transport, traffic and planning agencies, high accident rates, poor traffic enforcement and a lack of firm policies for urban transport management. Project identification involves developing an outline package of components which address these problems and falls within an agreed budgetary framework. The components generally include institutional development, physical improvements, equipment procurement and policy measures, and address problems in the areas of traffic management, public transport, enforcement, road maintenance and road safety. As discussed earlier in Chapter I, institution building for traffic management can play a key role in helping to resolve traffic and transport problems through the development of local technical expertise and improved coordination of urban traffic and transport agencies. Sector studies The first stage in the identification of a transport project or component, involves carrying out a preliminary assessment of traffic and transport conditions in the main urban centers, and evaluating the 11 Borrowers may include a member government, a public agency or a private body. government's and local agencies' existing technical and institutional capabilities. This preliminary assessment of urban traffic and transport conditions usually forms part of the overall economic and sector analyses which are conducted by some aid agencies. These studies (1) provide a framework for evaluating national and sectoral policies, (2) assist in setting up a continuing dialogue between the aid agency and government and (3) identify potential target cities. In this way it is possible to identify projects which fit into and support a coherent country development strategy. Sector studies for urban transport should pay specific attention to: 1. evaluating existing government policies for traffic and transport in urban areas; 2. determining institutional responsibilities in the transport sector; 3. evaluating the performance of national and local traffic and transport agencies; 4. identifying and analyzing expenditure on urban roads over a five-year period; 5. evaluating investment plans for the next five-year period and their budget implications; 6. evaluating past and possible future trends in vehicle supply, fuel supply, traffic flows and road accidents; 7. evaluating transport policies as they relate to urban development issues; 8. identifying key issues for the development and financing of the urban transport sector. Diagnostic studies The second stage in the project identification process involves evaluating the performance of: 1. traffic and transport systems in the target cities; 2. traffic and transport agencies in the target cities and in central government. These diagnostic studies can be carried out by the borrower with the assistance of a consultant or advisor, if necessary. The method and procedures used to evaluate the performance of traffic and transport systems and public transport operators are described in detail elsewhere in World Bank publications. A method for evaluating the performance of those agencies involved in traffic management, public transport operations and traffic law enforcement is described briefly below, where a two-stage procedure is used. The first stage involves an Agency Responsibility Analysis (ARA) covering all aspects of the transport sector and the environment in which traffic management takes place and provides a global overview of sector responsibilities. The second stage involves an Agency Performance Evaluations (APE)!' and can be used to assess the performance of the agencies involved. Particular attention should also be paid to evaluating the effectiveness of coordinating agencies if these exist. These institutional diagnostic studies, together with the results of the diagnostic studies carried out on the traffic and transport systems and public transport operators, will enable the borrowers to develop a package of consistent proposals for the overall improvement of the transport situation. Typical institutional problems The main purpose of the Agency Responsibility Analysis and the Agency Performance Evaluation is to conduct a systematic search for institutional problems so that a project can be prepared which will plug gaps and strengthen weaknesses in the institutional framework at both the national and local level. The most commonly found problems are: (1) a lack of experienced local professinals in the fields of traffic engineering, transport planning and transport economics; (2) a lack of understanding of traffic management concepts; (3) poor coordination in planning and implementing traffic and transport improvement measures; (4) inadequate maintenance of transport infrastructure and equipment; and (5) poor enforcement of traffic laws and regulations. Improving local professional capabilities. The lack of trained professionals in the fields of traffic engineering, transport planning and transport economics is principally due to the fact that training in these areas is not offered at the local universities and the cost of training outside the country is prohibitively high. The situation could be improved in many countries through short courses for graduates and professional engineers that normally would be provided within the framework of an existing university civil engineering department. The establishment of permanent courses of this type is a long-term measure which generally bears fruit after a four to five-year period. In the meantime, on-the-job training and locally organized workshops should be considered as one solution. Understanding traffic management concepts. Traffic management and transport planning can provide significant savings in capital investment in transport 1/ A brief description of ARA and APE procedures is given in Annex 1. A case study which makes use of these procedures is described in Annex II. - 10 - infrastructure and road programs. To achieve these savings, the tools and techniques available to the traffic engineer and the transport planner need to be understood and practiced. In many countries, decision-makers are unfamiliar with these concepts and need to be shown the benefits that can be achieved by switching resources and emphasis from construction-intensive schemes to management-intensive schemes. One of the most effective techniques for doing this is to arrange a study tour of other countries for a group of key decision makers and technical officers so that they can see at first hand how traffic management concepts work and are implemented. Improving traffic and transport coordination. Traffic planning and transport operations in the urban context require strong control and effective coordination if they are to contribute towards the development of an efficient and safe urban transport system. In many countries, a lack of understanding of the inter-agency relationships and linkages that are necessary, together with poorly defined and fragmented responsibilities, have resulted in the inefficient use of road space and transport resources. The establishment of both a decision-making committee (with overall responsibility for urban transport) and a technical committee is a necessary pre-requisite for improved coordination. Improving maintenance. Establishing good road maintenance practices and schemes for regular inspection and repair of traffic signals and other control equipment is the first basic requirement for an efficient transport system. Sophisticated traffic improvement measures will be of no avail if traffic capacity is limited by poor road surface conditions and blocked drains (especially important in regions where large or heavy rainfall is encountered). It is therefore essential that physical improvements be accompanied by improved maintenance. This may involve expanding maintenance units, providing equipment and training staff. Improving enforcement. Since many traffic management measures depend on regulations governing the use of road space, they will only be successful if the regulations are effectively enforced. This requires a strong enforcement agency. Where the importance of traffic enforcement is not adequately recognized, it will be necessary to introduce training programs and provide equipment to assist the police in traffic enforcement duties.II The typical problems outlined above may be found to some degree in almost all large cities in less developed countries. Unfortunately there is no single remedy for these problems. Each situation must be evaluated independently and a formula developed which takes into account differences in institutional heritage, and the technical and financial resources available to the country. 1/ See Chapter IV for guidelines for effective enforcement. - 11 - Large and small countries In many large countries, the coordination of urban transport policies, standards and regulations at the national and local levels is complicated by the existence of additional administrative bodies at the state level, which generally assume some of the same responsibilities. As a result, technical resources are often duplicated and responsibilities fragmented. Also, bureaucratic procedures are often ponderous, complex and time consuming. Such problems can only be remedied by concentrating resources and clarifying the responsibilities of national, state and local agencies. In this respect it is vitally important to establish clear-cut lines of responsibility between political agencies and technical agencies at all levels. In very small countries, there is also a need to concentrate resources. Such countries simply cannot afford to staff both national and local agencies, and in any case to do so would probably lead to unnecessary duplication of effort. Thus the agency responsible for traffic management should fulfill both national and local functions. This agency will need to play a key coordinating role and will require careful structuring and internal organization if it is to tackle the problems of producing national standards effectively and at the same time deal with the day-to-day problems of traffic operations. In some countries, the larger metropolitan areas are made up of numerous municipal authorities, each of which has responsibilities for planning, highways and traffic. In such cities, improving urban transport efficiency can best be achieved if the planning, implementing, maintaining and monitoring of traffic and transport improvement measures are done on a metropolitan scale. This situation requires the creation of a regional traffic management agency and a regional political body to which the former can be responsible. To be effective, the political body should also be the strategic planning authority, the highway authority (for the primary and secondary road network)I/ and the enforcement authority, and should have funds available to exercise its powers. Preparation Approach Unlike physical improvement measures which have a specific locational impact and can be completed within the time frame of a project, institutional development measures have much broader impacts which continue well after a project is completed. Therefore, the institutional development component should be designed not only as short-term measure to assist in the implementation of the physical component, but also as part of a long-term, on- going evolutionary process. 1/ Primary roads are defined as the elements of the road network which form part of the national road hierarchy and secondary roads as the road elements which act as major urban distributors and link roads. - 12 - Some of the more important lessons that have been learned with regard to the preparation of institutional development components for trafficl management are that: 1. institutional development is an on-going process from which benefits increase substantially over time; 2. developing local capabilities in traffic management, transport planning and transport economics is a slow process requiring permanent local training opportunities. Thus the greatest benefits will be achieved if the first project lays out the foundations for long-term institutional development and subsequent projects build on its achievements, gradually expanding the capabilities of local agencies to plan, design, manage, maintain and monitor traffic and transport systems completely. Also, national agencies should be able to set policies and standards, and prepare guidelines for the appraisal, control and coordination of urban transport systems. Objectives The principal objectives of the project preparation stage are to: 1. clearly establish the authorities' overall goals and detailed objectives for each subcomponent of the project; 2. describe in detail how these objectives will be achieved both from a managerial and technical standpoint; 3. set the time frame involved in achieving the objectives; 4. detail the cost involved. The principal methods used to achieve institutional development objectives are institutional and administrative reforms, technical assistance, training and equipment procurement. Poor preparation of projects has been cited as one of the principal contributory factors to slow project start-ups and implementation delays. Therefore each of the subcomponents should be carefully prepared. The following subsections of the paper describe the approach that should be adopted in preparing each of the subcomponents listed above.1/ 1/ To assist those involved in the preparation of institutional development components, a summary checklist of key decisions is attached as Annex III. - 13 - Institutional and administrative reform Caution should be exercised in proposing major institutional changes and administrative reforms, especially if they do not meet with widespread approval. Where these changes are critical to the implementation of the project, they should be enacted as soon as possible, preferably before the project gets under way. The most difficult issues of this nature which have to be addressed in projects are: (1) the question of creating a project officer or integrating project responsibilities within existing agencies; (2) in the latter case, deciding on a home for the traffic management agency; (3) making changes in the assignment of responsibilities for traffic management between police and civilian agencies. Project office or integrated agency. As far as traffic management projects are concerned, there are very few benefits to be obtained by creating a special project office. The nature of the work is such that: (1) it is on-going and long-term and therefore requires a permanent local establishment; (2) it depends on strong inter-agency coordination which can be best achieved by building on existing institutions and linkages. It is often the case that the traffic management agency, once it is created, will be managing funds which may come from different sources. Thus, a fully integrated agency would have much greater flexibility in this situation than a project agency strongly dependent on a single financing agency. A home for the traffic management agency. In countries with technically strong municipal authorities and well evolved ministerial agencies, the choice of a home for the national and local level traffic management agencies is clear cut. The agencies are generally integrated into an operational department which is responsible for the planning and maintenance of the road network and the making of regulations governing its usage. At the local level, this is generally the public works or city engineer's department. At the national level, it is the ministry of transport, ministry of works, or a minister involved with roads and road traffic. In countries with less well developed municipal authorities and no previous experience with traffic management, a national traffic management agency would initially need to be created which might later evolve as outlined (under "Agency Development") on page 23. The choice of a home for this agency may be more diEficult since it will depend to a large extent on political pressures within the government and the influence of local personalities. However, any attempt to locate the agency in a non-operational ministerial department should be resisted, since traffic management by definition is concerned not only with planning but with constructing and maintaining roads and equipment. Ideally the agency should be integrated within a department of the ministry responsible for highway planning, design, construction and - 14 - maintenance. If this cannot be achieved, then a compromise may need to be reached. The basic factors that need to be considered in reaching a compromise solution are: (1) the role of the police, (2) which ministry has responsibility for main roads and (3) which ministry is responsible for funding local authority plans. Civilian/police responsibilities. Of all the institutional issues to be addressed, assigning responsibilities between civilian and police agencies requires the greatest caution. Tc, fully understand the nature of the problem, responsibility for traffic management must be viewed in an historical and evolutionary context. The pattern is most easily seen in developed countries. Before the birth of traffic management in the late 1950s, the standard solution to traffic problems was to build more roads. Thus there were the civil engineers on the one hand, building and maintaining roads, and the police on the other, enforcing traffic laws and regulations. As it was recognized that the demands of the growing vehicle population could not be satisfied by more road construction because of environmental and financial constraints, the art of traffic management began to take root. Initially this involved the making of regulations to create one-way streets and ban parking along critical sections of roads. These measures were seen as a natural extension of police duties since they basically involved the enforcement of traffic regulations. Also, the impetus to carry out these changes often came through the police whose duty it was to promote the safe and smooth flow of traffic. As traffic improvement schemes became more complex, minor road works and traffic signal controls were necessary and consequently the assistance of municipal engineers was sought. It was quickly recognized that municipal engineering departments were better equipped to design, implement and maintain traffic management schemes than the police, but that the police still had an important role to play in planning and enforcement. Thus, "surplus" civil engineers began to take over and expand the domain of traffic engineering, and responsibilities for traffic management were assigned to municipal agencies. In many countries this evolutionary process is either still in its infancy or is not yet fully completed. Where there is no local civilian traffic management agency, the police rightfully regard traffic management as their own domain and are often loath to relinquish any responsibilities. Transferring the design, implementation and maintenance functions to a civilian agency is seen by the higher ranks as a loss of power or a comment on their own effectiveness. It is normal, therefore, for the police to resist any changes. It will also be pointed out by the police that splitting up the responsibilities weakens the system, especially when the new civilian traffic management agency is inexperienced.. These arguments, however, should not be taken as a reason for not setting up a civilian agency, nor should its creation be seen as a reason for making sweeping changes in the assignment of responsibilities. As in all situations of this nature, a middle path should be sought which furthers the evolutionary process but does not alienate either the police or the civilian agency. Indeed, the key to successful traffic management depends on the complete cooperation between these two agencies and - 15 - therefore everything should be done to bring them closer together at all levels. One way of doing this is to introduce joint training programs so that police and civilian agencies can achieve a closer working relationship. Technical Assistance Technical assistance needs should be identified as early as possible in the project cycle and advisors carefully selected. Ideally this should take place at project identification so that the same principal advisors can be used for project preparation and implementation. Initial contracts should start at project preparation (if the advisors have not been used in project identification) and continue through to the beginning of project implementa- tion. This will help ensure continuity of approach; also that project preparation work will continue after project appraisal and the start-up of implementation. (One of the principal causes of project delays oa traffic management components has been slow start-ups due to a lack of continutity and loss of project momentum within the borrowers' agencies after project preparation and appraisal). One of the main issues which will need to be addressed at this stage is whether the technical assistance should be carried out by a firm of consultants or by independent advisors. Experience has shown that both solutions can be effective but that in certain circumstances one or the other solution should be avoided. The following guidelines may prove useful: 1. when various disciplines are required, (e.g. traffic engineers, planners, economists, etc.), it is best to use a firm; 2. when just one professional is needed an independent advisor may be hired; 3. in almost all situations, large and small teams composed of individual advisors should be carefully selected. The team should have a responsible and effective leader who, if it is possible, should pick the others. The principal problem with groups of this kind is that there is no corporate responsibility; 4. the principal advantage of a consulting firm is that individuals can be easily replaced if they do not perform adequately; 5. individual advisors can be very useful to borrowers in two ways: (a) in acting as senior advisors to assist the government in coordinating the project, to participate in certain components and to review and coordinate the work of the consultant firms; and (b) to provide high level assistance on a short-term or periodic basis when the national or local agencies are carrying out the project without long-term technical assistance. - 16 - All advisors should have considerable experience of working in developing countries. In some situations it may be possible to arrange for advisors to be sent from neighboring countries which already have successfully implemented transport projects. Training A training needs assessment should be prepared using the Agency Performance Evaluation (APE) procedures. The proposed program should respond to both short and long-term needs and involve politicians, decision makers, middle management engineers, junior engineers, technicians and police enforcement officers. The long-term program should be principally aimed at developing graduate and training courses for civil and municipal engineers in the fields of traffic engineering, transport planning and transport economics. Usually such courses can be designed as an extension of local university civil engineering courses. In countries which either do not offer or cannot afford such courses, training at post-graduate schools in other countries should be considered as an alternative approach. The training of individuals in this way should be spread out over a period of years so that local on-the-job training can also be offered and the project does not sufffer from the absence of several individuals at the same time. The importance of on-the-job training cannot be over-emphasized, not only for junior staff but also for middle and senior management. Short-term training and education programs should begin as early as possible in the project cycle. Technical visits and training programs in other countries assist in educating politicians and decision makers and getting political support for the project. The financing of such visits should be organized and if necessary, external aid sought for them. In most countries it will be beneficial to offer local training to middle management, junior engineers and technicians. This is best organized through consulting firms or individuals providing technical assistance. Courses or workshops should cover pertinent and practical subjects and be relatively short so as not to interrupt the flow of project work. The courses should be spread over a long time period and involve the use of detailed printed notes which can be referred to by the students at a later date. Responsible persons within the police traffic agency should also attend these courses. In order for the courses to be effective, staff attending them should agree to remain in their posts for several years. Equipment The equipment needed is largely for the following: 1. educational and administrative purposes; 2. carrying out surveys and monitoring traffic flows; - 17 - 3. assisting in carrying out studies; 4. assisting police with enforcement duties. Educational equipment includes such items as one would normally find in a classroom: overhead and slide projectors (particularly useful in training as well as presenting plans and proposals to groups and committees), filing cabinets, drawing equipment and (access to) copying facilities. Survey equipment such as automatic traffic counters, stop watches and hand tallys are basic for every traffic management agency and should be provided in the project if they are not locally available. Care should be taken to make sure that the traffic counters are maintained in good repair. Computational aids to assist in carrying out traffic studies are also helpful. Of particular utility are microcomputers which can be used to make design calculations, store traffic and accident data, analyze the results of surveys and make the calculations in the land use/transport studies. Computer experts are not required to operate these small pieces of equipment. Rather, they are basically computational aids which can be used by engineers and technicians in their day-to-day work. When microcomputers are provided as part of a project, software should also be included and basic training should be given on the use of these programs and the operation of the machines. It is also important to ensure that the machines can be locally maintained. Equipment to assist the traffic police with enforcement of traffic laws and regulations should normally only be provided if it forms part of an overall traffic enforcement improvement program. Such equipment might include tow trucks, vehicle immobilizers, speed detectors, portable axle weighing machines, patrol vehicles and radio equipment. Equipment needs of this type are best identified by undertaking a detailed analysis of the police enforcement agency following APE techniques. The police component should also include, as necessary, internal organizational changes and training and technical assistance in traffic enforcement and engineering. Appraisal and Loan Negotiation The principal objectives of the appraisal stage are: 1. to ensure the project is feasible and lies within the capabilities of the agencies which will have responsibility for project coordination and implementation; 2. to ensure that necessary legislation will be enacted; 3. to ensure that the project preparation has been adequately carried out, and that it meets the government's and the aid agency's objectives; - 18 - 4. to ensure that the project is economically justifiable; 5. to prepare covenants governing loan effectiveness and disbursement control; 6. to set deadlines and targets for each subcomponent so that progress can be mlonitored; 7. to ensure that the project monitoring and supervision arrangements are adequate. If the project has been well prepared and the aid agency has been closely involved at all stages of the project cycle, then no particular problems should be encountered at appraisal. The aid agency may seek out contractual agreements to ensure that necessary institutional changes and reforms are enacted by certain dates and that other important deadlines and targets are achieved. Implementation and Supervision It is the borrower's and the aid agency's responsibility to ensure that the project deadlines and targets are met. In terms of the institutional development components, the performance criteria used for monitoring progress will principally be concerned with: 1. staffing of the target agencies both in terms of numbers and qualifications of staff; 2. timetables for institutional and administrative reforms; 3. timetables for technical assistance; 4. staff training and development programs; 5. equipment procurement and maintenance; 6. conditions of employment; 7. performance of target agencies within their areas of responsibility. In effect, each mission is required to review and continually update the Agency Performance Evaluation which was originally carried out during project identification. This involves keeping track of agency expansion and training programs to ensure that the targets set at appraisal are achieved, and that procurement is carried out in accordance with the guidelines established in the loan agreement (designed to guarantee that the requisite goods and works are procured in the most efficient and economical manner. - 19 - In most cases this objective can best be achieved through international competitive bidding open to qualified contractors or manufacturers. To foster the development of local capabilities, a degree of preference is usually accorded to domestic suppliers and, under certain conditions, to domestic contractors. Local competitive bidding, or even construction by the borrower's own forces, may be more economical and efficient in some projects where the works are too small for international tendering to be appropriate. It should be noted that special attention and extra resources will need to be devoted to public relations and monitoring during the first few weeks that each traffic management component is being implemented. This will be the responsibility of the agency's monitoring unit and the traffic police. - 20 - III. GUIDELINES FOR THE ESTABLISHMENT AND OPERATION OF A TRAFFIC MANAGEMENT UNIT Basic Functions At its most basic level, traffic management is concerned with the management of road resources. Thus the most essential technical functions of traffic management agencies at a local level are to maintain the traffic system in good working order, regulate and monitor the use of road space and enforce traffic regulations. There will be little advantage in undertaking a program of traffic improvement measures until these basic functions and road maintenance can be adequately performed by local agencies. Without good road maintenance, traffic improvement measures will be severely handicapped. Just as traffic management requires the performance of basic functions at a local level it also requires the performance of basic functions at a national level. The most essential of these is to prepare national standards and specifications for traffic engineering design, traffic signs and control devices. Not until standaLrds and specifications have been set and basic local agency capabilities are in place, can the full benefits of traffic management schemes be achieved. This section of the paper describes how the national and local agencies responsible for traffic management functions should be established and offers guidelines on the role they should play in the development and coordination of traffic and transport policies and plans. The description given is based on the arrangements which would be appropriate for a medium- sized country with more than one major urban area. The division of responsibilities could be different in very large countries and very small countries. For example, in very large countries, with both national and state governments, some of the national agency responsibilities may be taken up by the state. If municipal authorities are weak, local responsibilities should also be assumed by the state. The greatest dangers in this type of situation are duplicating efforts and fragmenting responsibilities. The ultimate goal should be to develop a local agency within the municipal authority, leaving the state to play a consultative and regional coordination role. In very small countries, it would be usual for both the national and local level responsibilities to be vested in a single traffic management agency located within the ministry of works or transport. Such an arrangement would enable the best use to be made of limited technical resources. The agency should act as a technical coordination unit at national and local levels. National Agency Responsibilities The principal responsibilities of a national traffic management agency are: - 21 - 1. to assist in the development and implementation of policies for urban transport; 2. to prepare national standards and specifications and monitor and update them as and when necessary; 3. to advise local traffic management agencies on the methods and procedures to be followed in the planning, design and implementation of traffic management schemes and to assist municipalities without local agencies to implement such schemes; 4. to assist in the establishment of short and long-term permanent training courses in traffic engineering and associated subjects. The national level agency should also be responsible for allocation of government grants or aid agency loans to municipalities for the implemen- tation of traffic and transport plans. In this role it will be called upon to coordinate the processes of project identification and preparation, and carry out appraisals of potential projects. After appraisal, the national agency should assume responsibility for supervision and evaluation of projects. This will involve ensuring that implementation targets are met and supervising the collection of "before and after" data so that post-appraisal studies to evaluate the project impacts can be carried out. When a national agency is able to perform all these functions with minimal recourse to external assistance, then it can be said to have achieved "institutional self- sufficiency". At this stage of development it would be normal for aid agencies to consider giving assistance through a sector lending program. Coordination To be effective, the national traffic management agency will need to work within a policy framework. The development of an urban transport policy framework will involve several government ministries. The coordination of the policies of -these different ministries should be achieved through the formation of a Transport Advisory Group (TAG) or committee which is chaired by a highly placed government official from the most appropriate ministry. Normally this will either be the ministry of local government or the ministry of transport. Members of the Transport Advisory Group should include representatives from ministerial departments responsible for urban planning, vehicle licensing and regulations, public transport undertakings, national transport undertakings, national police, national road safety organizations, fuel and vehilce imports, public information, transport research, and urban transport finance and taxes. The national traffic management agency will normally be the principal executive arm of the arm of the Transport Advisory Group providing there is no government agency responsible for urban transport planning. If such an agency exists, both will have executive functions and will need to work in close - 22 - coordination. The traffic management agency should be responsible for operational and tactical planning involving short-term plans and the transport planning agency should be responsible for strategic long-term planning. Urban transport planning should normally come under the ministry responsible for the preparation and appraisal of urban master plans. The relationship of the traffic management agency to the Transport Advisory Group will involve the agency in carrying out and/or supervising surveys and studies aimed at the formulation of urban transport policies. Once these policies have been decided, the agency will be involved in developing programs which implement them and monitoring their results. Agency development In countries which do not have an institutional base for traffic management and transport planning, the institutional development process normally starts with the creation of a national traffic management agency within a government ministry which assumes both national and local responsibilities. As the agency gains experience through implementing traffic improvement schemes in the worst congested areas and corridors of the principal cities, it expands and reaches a point where the national and local responsibilities can be split. At this point in time, the day-to-day management of the traffic systems in the principal cities can be handed over to the municipal authorities leaving the national agency to continue its work in developing standards and specifications, supervising grants and loans and assisting other smaller local authLorities with the preparation and implementation of traffic and transport plans. As this process continues, the municipal authorities in the secondary cities also build up experience and the national agency becomes more and more of a plan review, appraisal and supervisory body. Organization of the national agency The basic structure of the national traffic management agency should include five divisions with responsibilities for the following: 1. Education: disseminating information, giving advice to local agencies and municipal authorities and promoting education in traffic engineering, transport planning and economics; 2. Standards: developing traffic engineering design standards and specifications governing the use of traffic signs, carriageway markings, traffic signals and other control devices; 3. Regulations: developing and enacting regulations to govern the use of road space and vehicles; 4. Project Review and Appraisal: assisting municipalities in the identification and appraisal of projects, identifying priorities and supervising and evaluating investment programs; - 23 - 5. Research: directing and coordinating research and policy studies involving all aspects of urban transport, and developing methodologies and procedures for traffic and transport planning. Staffing levels should be commensurate with the scope of the agency's duties and the number and the capability of the local agencies it is asked to supervise. Chief officers in the agency should include engineers, planners, economists and statisticians. Local Agency Responsibilities The principal responsibilities of a local traffic management agency are: 1. to assist in the development and implementation of local transport policies; 2. to plan, design and implement public transport and general traffic improvement schemes; 3. to draw up and implement traffic regulations concerning the utilization of road space by different vehicle types and pedestrians; 4. to maintain traffic signs, carriageway markings and traffic control devices; 5. to monitor vehicle and pedestrian movements; 6. to develop traffic schemes of a temporary or experimental nature; 7. to coordinate the planning and design of traffic and transport plans. Such an agency is usually referred to as a Traffic Management Unit although its scope and involvement often exceeds the boundaries of traffic engineering and operations. The Traffic Management Unit is normally located within the city engineer's office or public works department of a municipal authority. In countries where trained professionals are in short supply and municipal technical agencies are weak, the Traffic Management Unit should initially be located within the department of an appropriate ministry. Ultimately the local level responsibilities of this agency should be transferred to the municipal authority. - 24 - Coordination The major advantage in locating the Traffic Management Unit within the technical services department of the municipality is that it can readily coordinate with the agencies responsible for urban development. The organizational structure of most large municipalities will normally include departments responsible for urban planning, infrastructure design and maintenance, and public transport planning, control and regulation. In very large cities, responsibilities for urban public transport may be assigned to a Passenger Transport Authority (PTA). The Traffic Management Unit will be closely concerned with the work of all these departments, including the PTA, and will also have a role to play in directing overall urban planning efforts through the systematic monitoring of traffic data and forecasting of travel demands. Coordination with these dlepartments will be necessary for the implementation of transport policies and traffic improvement schemes. The three levels of coordination in which the Traffic Management Unit will be involved include: 1. Primary Level: coordination with agencies responsible for the planning and regulation of urban development and public transport, and the construction and maintenance of transport infrastructure; 2. Secondary Level: coordination with agencies responsible for the operation of transport systems and emergency services, the enforcement of regulations and liaison with various user groups; 3. Tertiary Level: coordination with other agencies physically or operationally affected by the proposals such as public utility agencies and private agencies or individuals. At the primary level, coordination (by the Traffic Management Unit) will involve ensuring that any proposed improvements are compatible with strategic planning and transport policies. In cities where planning, road construction and public transport are managed by government or delegated to private agencies, regular meetings should be held with the agencies involved to ensure proper coordination of traffic and transport facilities. At a more detailed level the Traffic Management Unit will need to: 1. assist the planning department in the vetting of planning applications to ensure that the provision of access, parking, public transport and pedestrian facilities are adequately designed and in accordance with municipal policies; 2. link with the public transport planning and control department to ensure that routes and facilities provided for public transport users are conveniently located and designed to acceptable standards; - 25 - 3. link with other municipal departments to ensure that the principal road networks is well maintained, that junctions and important pedestrian crossing places are adequately illuminated and that drains are cleared before monsoon or heavy rains so that roads are not flooded. Other municipal concerns which can have an impact on traffic proposals are the location of markets, the control of street hawkers and the paving of access roads in low-income areas. The paving program should take account not only of general traffic needs, but also of public transport routing patterns and the need for solid waste disposal and water distribution, where this is done by vehicles. The Traffic Management Unit should be involved in the planning and coordination of these activities. Coordination at the secondary level is principally concerned with agencies responsible for: 1. the operation of public transport services (trains, trams, buses, taxis, para-transit, etc.); 2. the enforcement of traffic regulations;L/ 3. the operation of fire and ambulance services; 4. bringing together and consulting with formally organized user groups. Coordinationi meetings at this level should be held early in the planning stage of a proposed scheme and at all significant stages of advancement in the planning and design process. Meetings should be frequent to enable staff to evaluate complaints and suggestions which have been put forward concerning traffic and transport problems. Such a group is generally referred to as a Traffic and Road Safety Committee and should act as an advisory body to the Traffic Management Unit. The third level of coordination is principally concerned with consultation with other agencies and private individuals that might be affected by the implementation of traffic improvement measures. The public utility agencies should be formally consulted and site visits held if necessary. The owners and/or lessees of all properties significantly affected by traffic improvement schemes should also be approached to ensure that their access is not impeded or that alternative arrangements can be provided. 1/ Coordination with the police can generally be improved by the secondment of a police officer to work in the Traffic Management Unit. This will also be a valuable training experience. - 26 - Political Linkages To be effective, the Traffic Management Unit should: 1. be directed by a local political authority. In most cases this will be the city or municipal council, or in large cities, a sub-committee of the council concerned with urban transport, traffic and road safety; 2. have access to regular funds for the performance of its maintenance, monitoring and on-going operational functions, and to earmarked funds for the implementation of major traffic and public transport improvement schemes, junction improvements, and remedial measures at accident blackspot locations. The Traffic Mangement Unit will only be effective if these two conditions are met and its work program has the full support of the municipal council. To enlist this support, it will generally be necessary to demonstrate to local politicians, particularly the mayor or chairman of the traffic sub-committee, the benefits to be gained from traffic management and the need for strong coordination of all urban transport functions and services. The understanding of the mayor will be particularly necessary when new measures are implemented. Public reaction to change can be vociferous and the Unit will need to have the full support of the mayor during the first few weeks after new traffic schemes are introduced and until the new order is accepted and minor difficulties are ironed out. Thus, the mayor should be fully briefed prior to the implementation of a new scheme and the media should be given advance information so that the general public are aware of the proposed changes and the need for them. Funding of the Traffic Management Unit will generally be the responsibility of the municipal council or the government. The municipality may be able to supplement the cost of the Traffic Management Unit and its schemes through parking charges, local vehicle licenses or other transport related charges and taxes. Organization of a traffic management unit The typical organizational structure of a Traffic Management Unit involves seven sections: 1. a maintenance section responsible for traffic signs, carriageway markings and other municipal traffic control devices; 2. a monitoring section responsible for conducting surveys, carrying out traffic counts and analyzing traffic and accident data; - 27 - 3. a parking section responsible for the administration and supervision of on and off-street parking; 4. a traffic signal section responsible for the design, implementation and maintenance of traffic control equipment; 5. a design section responsible for the planning and implementation of short-term traffic improvement measures and remedial action at accident blackspots; 6. a planning section responsible for conducting strategic transport studies and evaluating alternative proposals; 7. a research section responsible for policy studies and the conceptual planning of improvement measures and schemes of an experimental nature. The maintenance, monitoring, parking and traffic signal, sections are essentially concerned with day-to-day operations and should come under the control of the same senior technical officer. The planning, design and research sections can also be grouped since they are essentially concerned with the development and evaluation of detailed policies and plans. The senior technical officers in charge of these two groups should report directly to the head of the Traffic Management Unit, who in turn should report to the city engineer or director of public works. The responsibilities and organization of the seven sections are briefly described below. It should be noted, however, that the development of a unit of this size and complexity cansot be achieved overnight and takes a considerable period to create. Maintenance section. The maintenance section will require workshops and stores where materials can be kept and damaged equipment can be repaired. Vehicles and trailers will also be needed to move equipment to various sites. The principal activities of the section should include: 1. the manufacture,I/ painting, erection and cleaning of traffic signs and bollards; 2. the laying of carriageway markings and maintaining them in good order; 3. the erection and maintenance of parking meters; 4. the maintenance of bus terminals, stops and shelters if these are provided by the municipality. 1/ It may be more appropriate in some instances to subcontract out the pressing of steel into the shapes of traffic signs. - 28 - Monitoring section. This section will need survey equipment such as automatic traffic counters, stop watches, hand tallys, etc., and a team of enumerators who are prepared to work shifts, so that 24-hour, 16-hour and 12- hour counts and surveys can be carried out. Computational aids and good filing facilities will also be essential. The principal activities of the section should include: 1. collection and analysis of traffic volumes and classified vehicle counts at permanent and special counting stations; 2. collection and analysis of vehicle turning movement data at intersections; 3. collection and analysis of data on pedestrian flows at specific locations; 4. collection and ana:Lysis of data on public transport and passenger movements; 5. organization and filing of accident data; 6. carrying out of origin/destination surveys; 7. carrying out of public transport user surveys; 8. collection and analysis of data for "before-and-after" studies; 9. carrying out of surveys which may be requested by other sections of the Traffic Management Unit; 10. special monitoring of traffic management components in the first few weeks of their implementation. Parking section. The parking section will be principally concerned with the day-to-day administration and management of municipally operated on and off-street parking areas. The tools and techniques involved will range from very simple (for example, parking lot attendants) to sophisitcated equipment like parking meters, automatic parking gates and ticket machines which ideally should be maintained by the maintenance section. White or colored lines, designating parking bays or areas, should also be maintained by the maintenance section. Parking policies will normally be developed by the planning or research sections. - 29 - Traffic signal section. The traffic signal section will be responsible for the design, specification, installation and maintenancel/ of traffic control devices. It will also be responsible for developing a traffic control system which is in accordance with municipal policies. This may involve special signaling, (to give priority to public transport vehicles, to divert traffic away from congested areas), and area traffic control or restraint schemes. Design section. The design section will be concerned with the planning and design of traffic and transport improvement measures. As such it will be involved in all levels of coordination. The principal activities of the section should be: 1. the planning, design and implementation of permanent traffic and public transport improvement measures; 2. the planning, design and implementation of temporary and experimental traffic measures; 3. the preparation of traffic regulations associated with improvement measures and parking schemes; 4. the analysis of accident data and design and implementation of remedial measures for accident blackspots. Planning section. The planning section will be closely involved in defining and evaluating medium to long-term transport options for the city. This work will necessitate close working relationships with the urban planning department of the municipal authority. The resulting plans should provide a framework for future transport investment and assist in developing a rolling program of traffic and transport improvement measures. This program will define the work of the design section and indicate priorities for major road construction and improvement. To this end it will be necessary for the planning section to carry out feasibility studies involving economic, financial, environmental and social evaluations of the proposed projects. After projects have been completed, the impacts should be monitored and "before-and-after" studies carried out. A micro or minicomputer together with software for carrying out land use/transport studies would greatly assist the planning section in this work, particularly with respect to traffic forecasting and economic evaluations. 11 It is unusual for a municipal agency to have the technical skills necessary to fully maintain traffic signal systems. This is best done by the suppliers or their agents under an annual maintenance contract which is supervised by the Traffic Management Unit. The municipality, however, will sometimes take on responsibility for changing light bulbs and cleaning signals. - 30 - Research section. The research section will be responsible for carrying out an assortment of studies aimed at formulating transport policies. These might include studies to evaluate the benefits of staggering working hours or traffic restraint schemes, etc. The research section will also collect data and information on innovative traffic and transport solutions and evaluate their possible application within the local context. This section should work in close collaboration with planning and design sections and with the monitoring section in data collection exercises. - 31 - IV. GUIDELINES FOR THE EFFECTIVE ENFORCEMENT OF TRAFFIC MANAGEMENT AND FOR ACCIDENT DATA COLLECTION Introduction One of the basic objectives of all traffic improvement measures is to provide for the safe and efficient flow of traffic and pedestrians. Physical measures on their own cannot always guarantee that this objective is met; thus regulations are required to indicate to drivers and pedestrians how they should or should not behave. Enforcement is concerned with making sure these regulations are adhered to at all times and in most countries comes under the responsibility of the police. The police are also responsible for the recording of accident data. When this is systemmatically carried out, the information can be used effectively in the design of remedial measures for accident blackspot locations and road safety campaigns. Enforcement is itself a very crucial factor in many road safety counter-measures. This section of the paper offers some guidelines and suggestions as to how these two activities, enforcement and accident recording, can be improved. Enforcement The success of traffic management measures depends to a great extent on the precise drafting of traffic legislation and enforcing it. There are three necessary pre-conditions for the preparation of traffic legislation. These are: 1. that the highway authority has the necessary powers within the existing traffic acts to make the regulations and can define appropriate penalties; 2. that the police declare the proposed regulations to be enforceable and have the necessary resources to take on additional enforcement duties I/ 3. that the court and administrative systems can handle the increased work load which will come about from prosecutions involving the new regulations. To ensure that such items are feasible it will be necessary for the police to be involved in the planning of the proposed traffic improvement schemes and the drafting of the regulations at an early date in the design process. The design section of the Traffic Management Unit should ensure that this consultation takes place for all schemes that it proposes. 1/ Very often the installation of traffic signal control devices will allow police officers who were involved in point duty to be freed for other enforcement duties. - 32 - Given that these conditions can be met, it will then be the responsibility of the police to ensure that the enforcement procedures are adequate. To do this the police will need to have a traffic division with senior officers who are trained in traffic management techniques. These staff should pass on their knowledge aLnd training to the junior officers who will be directly involved in the enforcement procedures. It is vitally important that the officers trained in traffic management remain in the traffic division for a period of several years rather than move on to different duties. The traffic division should therefore be structured in such a way as to allow police officers to follow a career path which will encourage them to remain in this discipline. In many of the police forces in less developed countries, the police traffic divisions are poorly trained and have little or no knowledge of traffic management techniques. An important priority in these countries should be to set up police training programs. Such programs are best developed by consultants or advisors who evaluate the performance of the existing police traffic division and set out a comprehensive program for institutional development, training and the purchase of equipment. Ahere such programs have been undertaken, they have been instrumental in significantly improving the enforcement of traffic legislation and the attitudes of police officers towards enforcement duties and the general public. Enforcement goals and police duties The principal goal of traffic law enforcement is the safe and efficient movement of traffic.1/ This goal is achieved by: (a) preventing violations of traffic laws; (b) persuading road users to remain within the laws; (c) punishing violators of traffic laws. Preventive police duties. The principal preventive duties are directing and supervising traffic, and investigating accidents. Police are expected to: 1. supply information to aid road users in complying with traffic laws and regulations and direct those unfamiliar with the locality to desired destinations; 2. indicate to drivers and pedestrians how to behave in a traffic situation, especially during periods of congestion or where hazadarous conditions exist; 3. take emergency act-ion to direct traffic flow when the usual regulations or traffic control devices prove inadequate to meet unexpected traffic conditions; 1/ Research on Traffic Law Enforcement, a report prepared by an OECD Road Research Group, April 1974. - 33 - 4. facilitate the implementation of traffic management components by assigning special teams to monitor them when they are first put in place; 5. prevent further damage and injury by warning other traffic after an accident has occurred; 6. ascertain the circumstances and details of how and when accidents happen; 7. record and report accurately and factually all relevant accident information and draw the appropriate conclusions with a view to enhancing road safetyl' Persuasive police duties. Persuasive police duties may include: 1. issuing written warnings when the offense is relatively minor, (for example, driving at a speed marginally above the limit); 2. issuing verbal warnings when this measure is regarded by the police as most appropriate; 3. visibly patrolling on foot, in cars and motorcycles, since such action is believed to control road user behavior favorably and act as a deterrent to potential traffic law offenders. Punitive police duties. In attempting to enforce traffic laws, punitive police duties may include: 1. arresting road users when there is a high probability that they are endangering the lives and property of other road users; 2. immobilizing the vehicles and drivers when the offense warrants it; 3. initiating action which may lead to a court appearance; 4. applying fixed penalties when minor offenses, such as parking infringements, are committed in order to avoid saturating the courts with petty crimes; 5. assisting the courts. Punitive police duties will be rendered more efficient if: 1. the police are responsible for the licensing of all vehicles and drivers or the agency concerned has close liaison with the police. What is important is that the police are able to track 1 For further information on this aspect of police work see pp. 39-40. - 34 - down offenders quickly and bring them to court. Strong consideration should be given to the use of computers where large numbers of records are kept; 2. the police are able to confront drivers committiag parking offenses. This can be done by towing away offending vehicles to a police pound or immobi'lizing the vehicle with a wheel clamp. The use of this latter method should be avoided if the offense is committed in a bus lane or other locations severely affecting traffic flow. In such cases, the offending vehicle should be towed away as quickly as possible. A fine should be levied at the pound for the return of the vehicle or at the nearest police station for removing the clamp. On-the-spot fines should be avoided since they are open to abuse; 3. all traffic enforcement officers or wardens come under one authority to ensure a common approach to enforcement. Systems in which parking is controlled by municipally employed wardens are only partially effective and depend on good working relationships with the police. Improving enforcement Whatever the organizational structure or degree of traffic specialization within a police force, it is becoming more and more essential to adopt selective enforcement techniques because of limited police resources. Further, the number of traffic offenses which occur, compared with the opportunities police have for observing these offenses, is disproportionately high. Selective enforcement involves deployment of a given number of police personnel at such times and in such locations as to optimize the safe and efficient movement of traffic. It may also aim at the detection of certain categories of offenses. These two systems may be combined. Police personnel are assigned to work in proportion to time and place distributions of traffic accidents and, of course, against accident causing offenses, if these have been determined. Police patrols are also reinforced during periods of high traffic volumes such as peak hours or traffic congestion caused by special events. Selective enforcement programs are devised as a result of statistical accident analyses which can be carried out with the aid of a computer. If sophisticated techniques have not been developed, then accident blackspot maps can be used together with feedback from police patrols. Police enforcement will also be greatly assisted by the introduction of traffic signal control (thus freeing officers from point duty), and the improvement of police mobility through the provision of motorcycles and the extensive use of radio control. Such equipment will greatly assist the police in taking emergency action to reduce traffic congestion due to breakdowns or accidents. - 35 - Accident Data Collection It has been shown through a series of studies/1/2/ that not only are road accident fatalities significantly high in less developed countries, but also involve high costs in terms of loss of life and material damage. To the cost of replacing badly damaged vehicles must be added the cost of imported spare parts, drugs and medical facilities for treating accident victims. Thus, investment in road safety could lead to significant savings in both economic and financial terms. Attempts to reduce road accidents in developed countries have shown that the collection and analysis of detailed accident records have been of great value in designing remedial measures at accident blackspot locations, and in directing the efforts of road safety organizations and law enforcement agencies. Unfortunately, accident recording ha become a ritual task, poorly carried out, inadequately filed and seldom used for anything other than global statistics on deaths, injuries and damage accidents. The main difficulties encountered in improving road accident data collection in developing countries are: 1. developing the political will to do something to improve the accident situation; 2. introducing new methods to collect and store accident data; 3. training the police, Traffic Management Unit and road safety organizations in the ways that this information should be used to direct enforcement, remedial actions and safety campaigns. Political attitudes to road safety in every country usually pass through three stages characterized by indifference, talk, and a will for action.-/ It is only when this last stage is reached that resources are made available and governments become willing to enact and enforce road safety legislation. Once this stage has been attained, the first and most important task is to build up an adequate data base for making well considered decisions on road safety. This will involve improving the way in which road accident data is collected and stored by the police. Guidelines and recommendations on 1/ A Study of Accident Rates in Developing Countries, Transport and Road Research Laboratory (UK), Report LR 546, 1973. 2/ Further Research on Road Accident Rates in Developing Countries, Transport and Road Research Laboratory (UK), Supplementary Report SR 270, 1977. 1/ R. S. Millard, Road Safety in Developing Countries, World Bank, September 1979. - 36 - how this can be achieved are given in the United Kingdom, Transport and Road Research Laboratory Report LR 676 entitled "Road Accident Data Collection and Analysis in Developing Cuntriesill-- 2/ Copies of this report and other Transport and Road Research Laboratory Reports can be obtained from the Department of the Environment, Department of Transport, Crowthorne, Berkshire, RG11 6AU, United Kingdom. - 37 - ANNEX I AGENCY RESPONSIBILITY ANALYSIS AND AGENCY PERFORMANCE EVALUATION TECHNIQUES - 38 - ANNEX I AGENCY RESPONSIBILITY ANALYSIS AND AGENCY PERFORMANCE EVALUATION TECHNIQUES This Annex describes a two-stage process for undertaking diagnostic studies of the institutional aspects of traffic management. The first stage involves carrying out an Agency Responsibility Analysis (ARA) covering all aspects of the urban transport sector and the institutional environment in which traffic management takes place. The second stage follows on from the first and involves carrying out Agency Performance Evaluations (APE) for the primary agencies involved in traffic management, public transport planning and traffic law enforcement. This more detailed analysis need not necessarily be limited to the agencies named but could also include agencies responsible for road safety, vehicle licensing, urban planning, etc. The range of agencies covered will depend on the results of the ARA analysis, the scope of the project and the budget and time constraints of the diagnostic studies. It should be stressed that the process described is a new technique still in the proving stages. However, it can be seen from the case study included in Annex II that the systematic approach that the technique employs brings a sense of order and discipline to the process of identifying institutional problems. Once those problems have been accurately diagnosed, proposals can be developed which will assist in promoting institutional development. To this end, a checklist of key items which should be considered at project preparation is included in Annex III. It is also important to stress that the institutional studies should form part of the overall diagnostic study process which should include performance evaluations of the traffic and transport systems in the target cities. The ARA analysis involves identifying at both a national and local level the sectoral responsibilities of existing agencies. This is accomplished through the completion of a National Agency Responsibility Matrix and Local Agency Responsibility Matrix similar to that shown in Attachment A. The columns ((A) to (M)) of the Agency Responsibility Matrix are the subsectors which form part of the urban transport environment, and the rows (1-6) are the areas of responsibility within each subsector. While the subsectors given in Attachment A are wide ranging, they are not exhaustive. A more complete list of headings is given in Attachment B. Users of the technique may wish to add other headings which more closely cover the situation they are studying. Once names of the agencies responsible in each sector are centered on the National Agency Responsibility Matrix, it will be possible to identify subsectors where responsibilities are wholly held by central government agencies. These subsectors should be removed from the Local Agency Responsibility Matrix. This latter form should then be completed with appropriate amendments for the target cities being considered for inclusion in the project. Space should be allowed on each matrix sheet for the full names of the agencies whose acronyms appear in the matrix and these should be accompanied by explanatory notes. - 39 - To obtain the best results, the agency responsibility analysis should be undertaken at the same time as the performance evaluation of the traffic and transport systems in the target cities. The operational problems which these studies bring to light will also provide good indicators for identifying areas of institutional weakness. Typical problems which the agency responsibility matrix might highlight are: 1. subsector activities where responsibilities are not specifically attributed; 2. subsector activities where responsibilities are shared between several agencies; 3. areas of overlap between political (essentially policy formulation) and technical responsibilities; 4. areas of overlap between national and local agencies; 5. inconsistencies in responsibilities and the need for improved coordination between agencies. Prior to carrying out the Agency Performance Evaluation it will be necessary to identify from the National and Local Responsibility Matrices the detailed responsibilities of the national and local agencies involved in urban transport. This should be done by using formats similar to those shown in Attachments C (national) and D (local). The second column of these tables should be filled in with the names of the agencies with primary responsibilities for the functions indicated in column one, and the third column should be used to list other agencies involved. A performance evaluation of the primary agencies sliould then be carried out. The topics that should be covered and an outline format for the performance evaluation reports are shown in Attachment E. The performance evaluation should highlight: 1. poor performance in areas of responsibility; 2. poor coordination and linkages (political and technical); 3. inadequate staffing; 4. inadequate training programs and facilities; 5. poor conditions of employment; 6. lack of equipment and maintenance; 7. inadequate funding; 8. any other pertinent matters relating to agency performance. - 40 - Examples of agency responsibility analyses and agency performance evaluation reports can be found in Annex II. - 41 - ANNEX I AITACHMENT A AGENCY RESPONSIBILITY MATRIX URBAN TRAFFIC & :IANiECCOB TRANSPORT PUHLIC PUBLIC ROAD POLICY ROAD TRANSPORT TRANSPORT TRAFFPC TRAFFIC SAFETY TRAFFIC/ TRAFFIC! AOP"NOIHIIITO COORDI- IYFRA- INFRA- COORDI- MANAGE- ROAD ENFORCE- COORDI- ACCIDENT VEHICLE VEHICLE TRANSPORT TRANSPORT NATION STRUCTURE STRUCTURE NATION MENT SAFETY MENT NATION RECORDING LICENSING SAFETY TRAINING RESEARCH (A) (B) (C) (D) (E) (F) (G) (H) (I) (J) (K) (L) (M) I ) . Pf1 epy ..m ir io E) PD .^.Io ) .l rpa Dv rrrIO i)' :) Non hiringtl ;) FV3i1.i.4 Reg l.rBit,,i ,Dv - 42 - ANNEX I Attachment B SUBSECTOR HEADINGS WHICH COULD BE USED IN THE NATIONAL AND LOCAL AGENCY RESPONSIBILITY MATRICES Town and Country Planning Transport Planning Urban Transport Coordination Road Infrastructure - Primary Routes, Secondary Routes, Other Roads Road Construction Road Maintenance Public Transport Infrastructure - Rail, Suburban Rail, Light Rail, Others Infrastructure Maintenance Public Transport Coordination - Bus, Para-transit, Taxis, Rail Traffic Management Traffic Management Coordination Road Safety Road Safety Education Traffic and Road Safety Coordination Traffic Enforcement Accident Recording Accident Analysis and Remedial Measures Vehicle Licensing Vehicle Safety Driver Licensing Vehicle Supply Fuel Supply Vehicle and Fuel Taxes Traffic/Transport Education Traffic/Transport Research Control of Freight Movements Emergency Services - Ambulance, Fire - 43 - ANNEX I Attachment C PRINCIPAL TRANSPORT FUNCTIONS AND RESPONSIBILITIES AT THE NATIONAL LEVEL Primary Agency Other Agencies Function Responsible Involved 1. Formulating and Implementing Policies for: (a) Urban Transport (b) Public Transport (c) Traffic Management 2. Formulating Standards and Specifications for Materials, Design, Siting, Operation and Maintenance of: (a) Traffic Signs (b) Road Markings (c) Traffic Control Devices 3. Formulating Laws and Regulations Concerning: (a) Use of Highway by Various Vehicle Types (b) Licensing, Regulation and Testing of Vehicles (c) Licensing of Drivers (d) Vehicle Loading (e) Speed Limits (f) Traffic Control Devices (g) Road Safety 4. Assisting Local Authorities with Traffic and Transport Plans (a) Appraising Plans (b) Supervising Implementation (c) Monitoring (d) Evaluating Performance 5. Monitoring of Urban Transport (a) General Traffic (b) Public Transport (c) Road Accidents (d) Vehicle Operating Costs 6. Developing Training Courses in: (a) Transport Planning (b) Transport Economics (c) Traffic Engineering - 44 - ANNEX I Attachment D PRINCIPAL TRANSPORT FUNCTONS AND RESPONSIBILITIES AT THE LOCAL LEVEL Primary Agency Other Agencies Function Responsible Involved 1. Formulating and Implementing Policies for: (a) Urban Transport (b) Public Transport (c) Traffic Management 2. Monitoring of Traffic and Transport (a) Road Traffic (b) Public Transport (c) Road Accidents (d) Vehicle Operating Costs 3. Traffic and Transport Projects (a) Planning (b) Design (c) Implementation (d) Maintenance (e) Evaluation 4. Traffic Signs (a) Siting (b) Erection (c) Maintenance 5. Road Markings (a) Siting (b) Laying (c) Maintenance 6. Traffic Control Devices (a) Siting (b) Installation (c) Maintenance 7. Parking Schemes (a) Design (b) Implementation (c) Management 8. Cycle Routes (a) Planning (b) Implementation (c) Maintenance - 45 - ANNEX I Attachment D (cont'd) Primary Agency Other Agencies Function Responsible Involved 9. Heavy Vehicles (a) Parking (b) Routes 10. Formulation of Traffic Regulations (a) Parking (b) Loading (c) Speed Limits (d) Others 11. Enforcement (a) Parking Regulations (b) Loading Regulations (c) Moving Vehicle Regulations 12. Accident Information (a) Collection (b) Analysis 13. Accident Blackspot Remedial Measures (a) Identification (b) Design (c) Implementation (d) Monitoring 14. Public Transport (a) Coordination (b) Planning (c) Control 15. Traffic Management Coordination - 46 - ANNEX I Attachment E AGENCY PERFORMANCE EVALUATION - REPORT FORMAT Name of Agency: .. .................................... Date of Evaluation: ............................... . .. Evaluation Carried Out By: ........................... 1. Agency History: 2. Political Linkages: 3. Areas of Responsibility: 4. Performance in Areas of Responsibility: 5. Coordination with Other Agencies: 6. Agency Development: 7. Staff - Qualifications and Experience: 8. Staff Training and Development: 9. Conditions of Employment: 10. Equipment: 11. Agency Funding and Budget: 12. Conclusions - 47 - ANNEX II EXAMPLE OF THE APPLICATION OF AGENCY RESPONS)BILITY ANALYSIS AND AGENCY PERFORMANCE EVALUATION TECHNIQUES - 48 - ANNEX II EXAMPLE OF THE APPLICATION OF AGENCY RESPONSIBILITY ANALYSIS AND AGENCY PERFORMANCE EVALUATION TECHNIQUES Introduction Although this case study is hypothetical, the problems described are real examples of situations which the author has encountered around the world. The analyses are intended to show the use of the ARA and APE techniques rather than present a full diagnostic report. This has been achieved by concentrating on certain aspects of the situations described. In a real situation, the ARAs would be much broader and the APEs would cover a larger number of agencies. The case study is presented in two parts: Section A - contains the overall findings of the traffic and transport system diagnostic studies in the main cities of the country. (This provides essential background information for Section B). Section B - contains Agency Responsibility Analyses for national and local (City A) agencies with explanatory notes and Agency Performance Evaluations for the two principal agencies involved in traffic management. The case study concerns a country of approximately nine million people, with two main urban centers. The capital city (City A) has a population of 1.2 million and City B has a population of 500,000. The main economy of the country is built on agriculture and the export of minerals. Manufacturing in the transport sector is limited to vehicle assembly (one plant) and several small body building workshops. Foreign exchange earnings are moderate but not sufficient to satisfy vehicle import demands. High duties and taxes have been imposed to reduce vehicle and fuel demands during the last two years. This has resulted in greater crowding of buses and a growth in informal transport modes. The government is currently discussing with a major international aid agency the possibility of obtaining a loan to improve urban transport. Road Network and Vehicle Fleet Road networks provide the only means of transportation in urban areas throughout the country. The main roads are built to good standards and the national network is well maintained. Elsewhere, particularly in urban areas, maintenance is poor, resulting in loss of traffic capacity due to pot holes and lack of curbs. The proportion of surfaced roads in the two main centers is 70% in City A and 50% in City B. There are 1800 kms of roads in City A and 1100 kms in City B. In the other ten main urban centers, populations are in 1/ Annex I contains a description of the ARA and APE techniques. - 49 - the range of 15,000 to 95,000 and the road networks vary between 200 kms and 60 kms of which an average 25% are paved. There were 250,000 vehicles registered in 1981, of which 40% were in City A and approximately 80% of these were private cars. There were 400 buses operating scheduled services and approximately 1000 mini-buses and converted pick-up trucks were providing transport services, but these are at present completely uncontrolled. City B accounts for 20% of the national vehicle fleet, has about 250 buses and twice as many mini-buses. In all the other main urban centers except two, mini-buses provide the only means of public transportation. Traffic performance Traffic characteristics in the two main cities are similar. The principal problems relate to transport supply and traffic congestion. At peak hours, public transport demand outstrips supply, while congestion in the central area and along the main corridors causes significant delays to all vehicles. The morning and evening peak periods each last for a period of approximately one hour. The situation is aggravated by poor parking control and lack of enforcement. Traffic management techniques are sparsely used and existing traffic signals are few in number and subject to frequent breakdowns. White lining is generally of a good quality but limited to the main traffic arteries. Traffic signs appear to be adequate although the signs and markings are not always in accordance with each other. Both cities exhibit high accident rates and the recent large increase in fatal accidents--20% per annum between 1978 and 1980 is particularly alarming. Vehicle kilometers in the same period decreased slightly due to large increases in the price of fuel and vehicles. Transport performance Buses, mini-buses, private cars and taxis respond to passenger travel demands in City A. Pedal cycles and mopeds are also used extensively for shorter trips in the range of 1-5 kms. Approximately 65% of weekday trips are journeys to and from work. The main bus routes link the low-income housing and squatter areas, mainly situated on the outskirts of the city, to the central and industrial areas. Approximately 80% of people traveling to work from these areas use public transport. Access roads into these areas are not surfaced and poorly maintained which results in low operating speeds and significant wear and tear on vehicles. The 400 buses in City A are run by two private operators, each of which roughly cover one half of the city. The routes of the two companies are kept separate, and interchange between routes of the different operators takes place in the city center by passengers walking the 800 meters which divides the two central area terminals. The routes are controlled by the Ministry of Transport, which also controls fare levels. - 50 - Mini-buses operate throughout the city in an uncontrolled way. They use bus stops to pick up and discharge passengers and charge fares which are generally slightly cheaper than the scheduled bus services. While the bus operators complain bitterly about the mini-bus operators, public transport demand is such that the government is unwilling to crack down on their operation since they fulfill an important need. The two bus companies achieve a high turn-out of buses due to good maintenance procedures. Spare parts, however, are getting harder to obtain and increases in import duties have raised the price of buses by 50% in the past two years. More than two-thirds of the privately owned mini-buses are six years old and many are in a poor state of repair. A similar situation exists in City B. Institutional Diagnostic Studies The institutional diagnostic studies should be incorporated into a comprehensive report bringing together the results of both institutional and system performance studies. A suggested outline for such a report is shown in Attachment A. Since this Annex is merely intended to show the application of ARA and APE techniques, only some of the results of the institutional diagnostic studies are shown (the full results would normally be included in the section of the comprehensive diagnostic report dealing with institutional aspects, Section III in the Outline Report Format). The National and Local Agency Responsibility Matrices for the case study are shown in Attachments B and C. Detailed explanatory notes accompany these two tables. Attachments D and E identify the principal transport functions and the national and local (City A) agencies responsible. Agency Performance Evaluations for the Traffic Management Department (TMD) of the Ministry of Transport and the Police Traffic Department (PTD) are included as Attachments F and G. Although reference is made to the conclusions of an APE for the municipality's technical services departments, for the sake of brevity this has not been included. - 51 - ANNEX II Attachment A OUTLINE REPORT FORMAT FOR URBAN TRANSPORT DIAGNOSTIC STUDIES SUMMARY AND CONCLUSIONS I. INTRODUCTION A. Background B. Report Content II. DIAGNOSTIC STUDY - TRAFFIC AND TRANSPORT SYSTEMS A. Population Growth B. Transport Supply and Demand C. Network Characteristics D. Traffic Situation E. Specific Problems III. DIAGNOSTIC STUDY - INSTITUTIONAL ASPECTS A. National and Local Agency Responsibility Analyses B. Agency Performance Evaluations C. Coordination IV. NEEDS, ISSUES AND POLICIES A. Traffic and Transport Systems B. Institutional Development V. RECOMMENDATIONS ANNEXES ¢¢F H< ' HF~HH H HH H ann-~~~~D <n- bSptH HHHHHHHHHH fi ~ ~ a 2F- A7 AZ F-iAr O a. n °°XX= F ¢n H F-oaa n annnnnna an O :e n , ~~~~~~~~~~. 2 nr F- A 7 zH O- A AA, 71aW t ~ ~ ~ ~ - a < a. oan2H n,b. I) o - Z7Z Z H r! , a n>i I a' - I g IAi | - -l~~~~~~~ I - 53 - ANN EX I1 ATTACHMENT C LOCAL AGENCY RESPONSBILITY MATRIX CITY A /1 SUdSKCTOR (I) PUBLIC PUBLIC --------------- ROAD ROAD TRAFFIC TRANSPORT TRANSPORT RSSPI,NS ILI LTY TRANSPORT CONSTRUC- MAINTE- ENFORCE- ROAD TRAFFIC TRAFF'IC COORDI- OPERA- PLANNING Tl(N NANCE MENT MARKING SIGNALS SIGNS NATIOIN TiONS (A) (B) (C) (i) (E) (F) (G) (H) )I) i. POLlCY FjRMFIDON NA(2) MT/MA( 3) MT/A(S 3) PTD(4) (PTD(5) NA(6) MA? 7) (8) MA(9) '. PROG(RA,I F/NSPCE MT'MLG/MLA MT MT/MA MHA MHA MA iLA (8) PTO S. PROKECT A) L)FNTLPLCATl)N MA MA MA PTC/MA TMD TMD TMU (8) MA/PTO B) PREPARArLON MA MA MA MA PTD TMD TMD (8) PTO .:) APPRAIS-IL NT/MUL; MT MA PTD PTC TIM TMD (d) PTL I)) iINIEŽL NT fIr )N MA MT/MA MA PTD PTD MA MA (8) PTF E) S'JPERVISLDN MT MT/MA MT/MA PTI) PTD MA MA (8) PTO F) MONITORING iCi (10) (10) (10) (10) (10) (10) (8) PTo .) EVALUATL')N (10 (10) (10) (1U) (10) (10) (10) (8) MA/PTO 4. STANDARDS MT MT MT/MA PTD MT MT MT (8) MA/PTO 5. REGlLATI)NS MT/MLG NT/MA MT/MA PTD MT MT MT (8) MT S. CGvrRTOL MTV/NG NT/MA MT/MA PTD MT MT MT (8) MT / I BEE EXPLANATORY NOTES )ON PACE 55. ACRONYMS; IA - 'IJNLC[PA Al'THORITY NRSC - NATIONAL ROAD SAFETY COUNCL. NHA - MNISi'SRY tOME AFFAIRS PTD - POLICE rRAFFIC CEPARTMENT MLN; - MISNISRY OF LOCAL GOVERNMENT PTO - POLICE TRANSPORT OPERATORS "T - '1INISTRY OF TRANSPORT - 54 - ANNEX II Explanatory Notes to Attachment B (1) There is no government ministry with overall responsibility for the coordination of policy with regard to urban transport. The principal ministries involved are the Ministry of Transport, the Ministry of Local Government and the Ministry of Finance. Other ministries involved in the transport sector are the Ministry of Power and Energy (MPE) and the Ministry of Trade and Commerce (MTC). (2) The Ministry of Transport is responsible for the construction and maintenance of all primary roads and secondary roads. Maintenance in the main cities is usually subcontracted to the municipal authorities. (3) The Traffic Management Department of the Ministry of Transport was set up in 1981. See APE for further details (Attachment F). (4) The National Road Safety Council was set up by the Ministry of Transport in 1978, comprised of members originally from various other ministries. A small secretariat coordinates the work of the NRSC which is principally concerned with the organization of road safety campaigns. (5) The National Police are responsible for the enforcement of all traffic laws and regulations and the recording of accident data. (6) Urban planning is the responsibility of the municipal authorities. The work of the authorities is controlled by the Ministry of Local Government which is responsible for the allocation and disbursement of capital grants for major urban development operations. (7) Vehicle and driver licensing, as well as vehicle inspections, are carried out by the Ministry of Transport through its regional offices. There are five inspection centers throughout the country. (8) At the present, there are no formal training facilities in the country for traffic or transport subjects. The National University has a civil engineering department, however, which would be interested in setting up appropriate courses. (9) Transport research is carried out on an ad hoc basis through grants to the National University or by specific departments within the Ministry. Total funds devoted to research in the past two years amount to the equivalent of US$150,000. (10) Monitoring and evaluation of projects and schemes is generally poor. - 55 - ANNEX II Explanatory Notes to Attachment C (1) Certain subsectors in the National Responsibility Matrix have been eliminated from the Local Responsibility 'eIatrix where these have been adequately explained. This is the case for Traffic Management and Road Safety. Other subsectors are repeated or subdivided so that more detail can be presented. This is the case for Traffic Enforcement, Road Infrastructure and Urban Planning. (2) Transport planning as such is not practiced. Proposals for major new roads are included in the municipality's plans. These are funded by the Ministry of Local Government. Appraisal of such projects by the Ministry is somewhat cursory. (3) Construction of primary and secondary roads is carried out by the Ministry of Transport. The municipalities construct all other roads. Maintenance of the primary and secondary roads in the larger municipal areas is subcontracted to the municipality which is also responsible for all other road maintenance within its boundaries. (4) Traffic enforcement is carried out by the Police Traffic Department (PTD). The PTD works closely with the municipal authority in the preparation of traffic regulations, signing and marking. See APE for further details (Attachment G). (5) The PTD is responsible for road marking. This function may be transferred to the municipality in 1983. (6) The municipal authority is responsible for all aspects of traffic signals, including maintenance. This is usually carried out by the agent of the equipment supplier who has a contract with the municipality. (7) The municipal authority is responsible for all traffic signing. The signs are made in the municipality's workshop. (8) Public transport coordination is effectively nil. (9) While the municipality is theoretically responsible for the formulation of public transport policies, in practice the operators are left very much on thier own. The mayor does from time to time request the operators to introduce or change services, which they generally comply with. Fare levels are regarded as a politically sensitive issue and are decided by the Ministry of Transport. Route licenses are also granted by the Ministry of Transport. Very little planning is involved in the designation of routes. (10) The monitoring and evaluation of projects and schemes are generally poor. - 56 - ANNEX II Attachment D PRINCIPAL TRANSPORT FUNCTIONS AND RESPONSIBILITIES AT THE NATIONAL LEVEL Primary Agency Other Agencies Function Responsible Involved 1. Formulating and Implementing Policies for: (a) Urban Transport MT, MLG, (b) Public Transport MTC, MPE (c) Traffic Management MT (TMD) 2. Formulating Standards and Speci- fications for Design, Siting, Materials, Operation and Maintenance of: (a) Traffic Signs MT (TMD) (b) Road Markings MT (TMD) NP (c) Traffic Control Devices MT (TMD) MA 3. Formulating Laws and Regulations for: (a) Use of Highway by Various Vehicle Types MT NP (b) Licensing Regulation and Testing of Vehicles MT NP (c) Licensing of Drivers MT NP (d) Vehicle Loading MT NP (e) Speed Limits MT NP (f) Traffic Control Devices MT NP (g) Road Safety MT NRSC 4. Assisting Local Authorities with Traffic and Transport Plans (a) Appraising Plans MT/MLG (b) Supervising Implementation MT (c) Monitoring. (d) Evaluation Performance 5. Monitoring of Urban Transport (a) General Traffic MT (TMD) (b) Public Transport (c) Road Accidents (d) Vehicle Operating Costs MT (TMD) - 57 - 6. Developing Training Courses (a) Transport Planning (b) Transport Economics (c) Traffic Engineering Note: A hyphen (-) indicates that responsibilities are not assigned or not effectively carried out by any agency. - 58 - ANNEX II Attachment E PRINCIPAL TRANSPORT FUNCTIONS AND RESPONSIBILITIES IN CITY A Primary Agency Other Agencies Function Responsible Involved 1. Formulating and Implementing Policies for: (a) Urban Transport MA MT, MLG (b) Public Transport MA (c) Traffic Management MT (THD 2. Monitoring of Traffic and Transport (a) Road Traffic MT (TMD) (b) Public Transport MT (TMD) (c) Road Accidents PTD (d) Vehicle Operating Costs MT (TMD) 3. Traffic and Transport Pro,jects (a) Planning MT (b) Design MT (TMD) (c) Implementation MT (TMD) MA (d) Maintenance MA MA (e) Evaluation 4. Traffic Signs (a) Siting MT (TMD) MA, PTD (b) Erection MA (c) Maintenance MA 5. Road Markings (a) Siting MT (TMAD) MA, PTD (b) Laying PTD (c) Maintenance PTD 6. Traffic Control Devices (a) Design MT (TMD) MA, PTD (b) Implementation MA (c) Maintenance MA - 59 - 7. Parking Schemes (a) Design MA PTD (b) Implementation MA (c) Management MA 8. Cycle Routes (a) Planning - (b) Implementation - (c) Maintenance 9. Heavy Vehicles - (a) Parking - (b) Routes 10. Formulation of Traffic Regulations (a) Parking MA MA, MT (TMD) (b) Loading MA MA, MT (TMD) (c) Speed Limits PTD 11. Enforcement of Regulations (a) Parking PTD (b) Loading PTD (c) Moving Vehicle PTD 12. Accident Information (a) Collection PTD (b) Analysis PTD MT (TMD) 13. Accident Blackspot Remedial Measures (a) Identification MT (Tt4D) MA, PTD (b) Design MT (TMD) MA, PTD (c) Implementation MA (d) Monitoring - 14. Public Transport (a) Coordination - (b) Planning - (c) Control - 15. Traffic Management Coordination MT (TMD) MA, PTD NOTE: A hyphen (-) indicates that responsibilities are either not assigned or not effectively carried out by any agency. - 60 - ANNEX II Attachment F AGENCY PERFORMANCE EVALUATION Agency: Traffic Management Department (Ministry of Transport) Date: August 1982 Evaluation Carried Out By: (Name of Person) 1. Agency History The Traffic Management Department (TID) of the Ministry of Transport was created in July 1981 at the request of the minister. It had been recognized for some time that traffic conditions in the capital were steadily worsening and that the Public Works Department of the municipality was not in a position to take on the responsibilities attached to improving them even if it could have found engineers with experience in traffic management. The Ministry, recognizing the need for training in this area, sent two engineers on one-year overseas courses in 1980. They returned in 1981 to form the nucleus of the new TMD. A foreign advisor was appointed to the TMD in December 1981. 2. Political Linkages The head of the TMD reports directly to the Ministry's chief engineer who in turn reports to the permanent secretary. All policy decisions and the outline work program of the TMD are referred to the minister for approval, who reports to the government cabinet. Liaison meetings are beginning to be held by the TMD with the mayor of City A concerning possible projects. The mayor generally prepares for these meetings by holding discussions with the city councilLors. The head of the municipality's Public Works Department attends the liaison meetings. 3. Areas of Responsibility The initial terms of reference of the TMD are to develop the use of traffic management techniques and implement schemes in City A. Eventually it is recognized that the TMD will also get involved in traffic improvement projects in City B. This expansion of activities is mainly limited by a lack of trained staff. The TMD staff are therefore concentrating their efforts in City A where they are collecting traffic data and preparing schemes. Implementation of improvement schemes at two critical junctions will begin in 1983. 4. Performance in Areas of Responsibility The work of the TMD, although limited in scope, has been well carried out. A small team of enumerators has been trained and is collecting traffic data on a regular basis. Some delays were experienced in obtaining adequate base plans for the proposed improvement schemes. This problem was remedied by the temporary transfer of two surveyors from another department of the Ministry. - 61 - 5. Coordination with Other Agencies A techincal committee has been set up by the TMD to assist in the work of project preparation. The committee includes the head of the Police Traffic Department (PTD) and the Director of Public Works of the municipality. (These officers and the head of the TMD also serve on the National Road Safety Council which organizes and coordinates road safety campaigns). The TMD is responsible for project design, the police for the laying of markings and the municipality for the erection of traffic signs.i/ It has been agreed that responsibility for road marking in City A will be transferred from the PTD to the municipality's Public Works Department in 1983. The TMD has been asked recently to comment on urban planning and road infrastructure proposals for City A by the minister although no formal coordination mechanism for urban transport planning has been set up. 6. Agency Development Since it began operating in mid-1981, staff of the TMD has grown from two to four professionals, six technicians and ten enumerators. This rapid growth has posed some problems particularly with regard to training. Apart from the foreign advisor, who has ten years experience, the rest of the professionals are civil engineers with no training in traffic engineering except for a one-year course in transport planning which two of them attended. Expansion of TMD's activities will not be effective unless geater emphasis can be given to the training of local staff. 7. Staff - Qualifications and Experience The current staff list of the TMD includes: Professionals Qualification Age Head of the TMD Civil Engineer* 46 Assistant Engineer No. 1 Civil Engineer* 32 Assistant Engineer No. 2 Civil Engineer 30 Advisor Traffic Engineer 36 * Attending overseas training course. Technicians 2 Draftsmen 3 Clerks 1 Supervisor of Traffic Counts 1/ A decision was taken that traffic signs would be made in the municipality's workshop and that the Ministry of Transport workshop would continue to make signs only for inter-urban and rural roads. - 62 - Others 9 Enumerators 1 Driver 1 Secretary 1 Messenger 8. Staff Training and Development To date, staff training has been carried out by the advisor on an ad hoc basis. There are no formal training opportunities in the country. 9. Conditions of Employment Conditions of employment are generally satisfactory and on a level with other government departments. 10. Equipment The TMD possesses three automatic traffic counters of which two are very old and constantly needing repair. They all operate using pneumatic tubes. There are no stop watches. The enumerators and traffic counters are transported to site in a Land Rover which is at the permanent disposal of the TMD. The department has an adequate number of calculators and other office equipment. Printing and photocopying facilities are shared with other departments of the Ministry. 11. Agency Funding and Budget The TMD is totally financed by the Ministry of Transport. It has a total capital budget of the equivalent of US$200,000 for the current financial year (July 1 to June 30). The majority of this will be spent on the two junction improvement schemes. 12. Conclusions The TMD has made a good start, but its future development and the scope of its activities will be limited unless it can employ experienced professionals in the fields of traffic engineering, transport planning and economics. Training is also a major requirement, preferably through the organization of local workshops or courses and on-the-job training. The department would also benefit from the purchase of new automatic traffic counters and stop watches for carrying out journey/time surveys. Hand talleys could also assist in improving the efficiency of the enumerators. Major areas for improvement exist in the coordination of government policies with regard to urban transport and the coordination, planning and control of public transport operations. Although this latter activity should be a municipal function, the existing technical service departments of the municipality are ill equipped to assume the responsibility. The conclusions of the Agency Performance Evaluation for the municipality's technical services departments indicate that considerable strengthening would be required before any new responsibilities could be assumed. Therefore, it would be more - 63 - appropriate in the first instance to expand the TMD by creating a public transport cell. This cell would work closely with the City Council and the Mayor in developing public transport policies and strategies, and expand the existing public transport control and regulation mechanisms currently carried out by the Ministry. The cell would also undertake public transport studies to improve routing patterns and interchange between different routes and operators. The whole question of the integration of the mini-bus operators into the public transport system should also be studied. The creation of the public transport cell within the TMD would facilitate the planning of public transport priority measures and their incorporation into the TMD's projects. The objective of these studies and measures should be to improve the efficiency of the existing vehicle fleet and provide better service to users. As far as the coordination of government policies with regard to urban transport are concerned, it would beneficial to create a Transport Advisory Group (TAG) comprised of senior officials from government ministries and other agencies involved in urban transport. The TMD should act as the liaison agency in organizing meetings of the TAG. The TMD will also be involved in researching policy matters and presenting proposls to the TAG for discussion. It is suggested that the Permanent Secretary of the Ministry of Transport be appointed chairman of the TAG. One of the principal objectives of the TAG should be to achieve an integrated urban transport policy which increases the supply and efficiency of urban public transport services. - 64 - ANNEX II Attachment G AGENCY PERFORMANCE EVALUATION Agency: Police Traffic Department (City A) Date: August 1982 Evaluation Carried Out By: (Name) 1. Agency History The Police Traffic Department (PTD) of City A was created in i970. Prior to that date traffic duties formed part of general policing duties. 2. Political Linkages The PTD is part of the City A police division. The Police Commissioner for City A reports directly to the Ministry of Home Affairs. There is no direct political linkage with the City Council. 3. Areas of Responsibility The PTD is responsible for road marking within the city boundary, the enforcement of traffic laws and parking regulations and the collection of accident data. The PTD also assists the National Road Safety Council (NRSC) in the preparation of road safety campaigns. (Activities of the NRSC are limited due to lack of funds). 4. Performance in Areas of Responsibility The road marking activities of the PTD are reasonably well executed. Maintenance could be reduced if thermoplastic materials were used instead of normal paint. At the moment, markings on the busiest roads need to be replaced every six months. Enforcement of parking regulations is relatively poor. This is mainly due to police attitudes and inadequate laws. Parking tickets and other penalties can only be served by police to the driver of the vehicle in person. This requires the police to wait around for drivers to return to their vehicles. A proposal to change this law is in the process of being examined. However, before this change can be implemented, it will be necessary to overhaul the administrative and court systems in order to deal with the large increase in tickets which could be expected. A proposal to purchase five tow trucks to assist in the enforcement of parking offenses is currently being considered. The present attitude of the police to the collection of accident data is that it is a chore. Consequently, the quality of the completed accident forms is varied and the accident location is often not accurately identified. The accident report forms are filed at each local police station. Monthly summaries of total accidents, deaths and injuries are sent to the PTD. Use of - 65 - accident information for the alleviation of accident blackspots was practically non-existent until the formation of the Ministry of Transport's TMD. The TMD are attempting to use this data in the design of the junction improvement schemes and have asked the police to centralize the storage of accident report forms, and maintain an accident map showing the location of all accidents in City A. This has not yet been done. 5. Coordination with Other Agencies The head of the PTD is presently involved in coordinating with the TMD on the preparation of traffic improvement schemes and serves on the NRSC. Prior to the formation of the TMD, the PTD would meet with the municipality whenever either felt it necessary to introduce changes in the traffic system. 6. Agency Development Details of the evolution of the PTD are difficult to obtain. It would appear that present staff levels have not changed in the past two or three years. 7. Staff The PTD comprises two inspectors, six sergeants and 60 officers. Nearly all the officers are involved in junction control duties at peak hours. 8. Staff Training and Development None of the staff of the PTD have received special training in traffic management. Senior officers in the PTD are rotated every three years to obtain experience in other police duties. Sergeants and officers are generally only transferred on request. 9. Conditions of Employment The offices of the PTD are extremely cramped. This is one of the reasons for the delay in centralizing accident records; otherwise, conditions are similar to those of other government departments. 10. Equipment The PTD possesses ten motorcycles and three Land Rovers which are used for a variety of duties. Six of the motorcycles are more than ten years old, the remainder were purchased in the last three years. The older cycles are subject to frequent breakdowns. The Land Rovers are five years old and in a good state of repair. The PTD does not possess equipment for speed measurement or control of exhaust emissions. Road marking equipment is old but in good condition. The purchase of modern equipment could improve efficiency. - 66 - 11. Agency Funding and Budget The activities of the PTD are financed by the Ministry of Home Affairs. No details were available on the operating budget. 12. Conclusions There is considerable scope for improving the performance of the PTD's activities, particularly with regard to improving enforcement and the recording and analysis of accident statistics. Improvements in enforcement should be brought about by changes in the laws with regard to the serving of tickets for offenses, educating police officers in traffic management objectives and techniques, renewing and expanding the fleet of motorcycles, introducing selective enforcemernt techniques and installing traffic signals at key intersections. The proposal to purchase tow trucks would also assist in enforcement duties. Consideration should also be given to the purchase of wheel clamps. The accident report form should be improved so that it is more suited to carrying out accident analyses and stricter control should be exercised over the filling in of the reports. An enhanced record system should be introduced with a central registry which is readily accessible to staff of the PTD and the TMD. It would also be of benefit to appoint an advisor(s) to carry out a detailed study of the PTD and the framework within which it operates to find ways of improving its efficiency and the attitudes of the officers involved in enforcement duties. The intended transfer of road marking activities to the municipality is desirable. The purchase of new equipment and materials should be given strong consideration. Care should be taken in the change-over period to ensure that staff of the municipality are adequately trained. - 67 - ANNEX III SUMMARY CHECKLIST FOR PREPARING INSTITUTIONAL DEVELOPMENT COMPONENTS FOR TRAFFIC MANAGEMENT - 68 - ANNEX III SUMMARY CHECKLIST FOR PREPARING INSTITUTIONAL DEVELOPMENT COMPONENTS FOR TRAFFIC MANAGEMENT 1. Carry out diagnostic studies of the performance of traffic and transport systems and of the main public transport operators. 2. Carry out diagnostic studies of the institutional arrangements for traffic and transport at a national and local level. National Agencies 3. Identify national agency to be responsible for traffic management and urban transport. 4. Define functions, structure and staffing of national agencies responsible for traffic management and urban transport. 5. Define political linkages for national agencies. 6. Define functions and members of national Transport Advisory Group. 7. Define technical assistance needs. 8. Define training needs. 9. Define equipment needs. 10. Define budget requirements. Local Agencies 11. Identify local agency within which the Traffic Management Unit would be established. 12. Define functions, structure and staffing of local Traffic Management Unit. 13. Define functions, structure and staffing of local enforcement agency. 14. Define political linkages for local agencies. 15. Define functions and members of local Traffic and Road Safety Committee. 16. Define technical assistance needs. 17. Define training needs. 18. Define equipment needs. 19. Define budget requirements. The World Bank Headquarters: 1818 H Street, N.W. Washington, D C 20433, U S A. Telephone (202) 477-1234 Telex. WUI 64145 WORLDBANK RCA 248423 WORLDBK Cable address INTBAFRAE WASHINGTONOC European Office. 66, avenue d'iena 75116 Paris, France Telephone: 723 54.21 Telex: 842-620628 Tokyo Officet Kokusa.i Building 1-1, Marunouchi 3-chorne Chiyoda-ku. Tokyo 100, Japar, Tels,phone 214-50011 Tiex- 781-26838 World Bank Technical Paper ISSN 0253-7494 Urban Development Technical Paper ISSN 0253-3324 ISBN 0-8213-0136-5