Metro - File #: 2019-0228

• File #: 2019-0228
• Type: Program
• Status: Agenda Ready
• File created: 4/9/2019
• In control: Finance, Budget and Audit Committee
• On agenda: 5/15/2019
• Title: CONSIDER: A. APPROVING the Los Angeles County Metropolitan Transportation Authority's (Metro) share of the Southern California Regional Rail Authority's (SCRRA operated as "Metrolink") FY 2019-20 Budget Transmittal dated April 22, 2019, in the amount of $111,341,440 along with Metro's enhanced operations programs in the amount of $6,546,563 as listed in Attachment A for a totaling programming amount of $117,888,003; B. REPROGRAMMING the use of $3,237,526 in FY 2017-18 Operating Surplus to fund a portion of Metro's share of Metrolink's operating costs detailed in Attachment A; C. REPROGRAMMING up to $3,900,000 in surplus FY17 state of good repair funds to fund a portion of Metro's share of Metrolink's FY 20 rehabilitation and capital program listed in Attachment A; D. APPROVING additional funding for the San Bernardino Line 25% discount program in the amount of $2,190,969 to establish the life of project budget of $4,190,969; E. EXTENDING the lapsing dates for funds previously ...
• Sponsors: Finance, Budget and Audit Committee
• Indexes: Agreements, Amtrak, Automatic vehicle location, Budget, Budgeting, Capital Project, Ez Pass, Joint Powers Agreement, Law enforcement, Link Union Station, Los Angeles Sheriffs Department, Los Angeles Union Station, Maintenance, Maintenance practices, Metro Gold Line, Metro Purple Line, Metro Rail A Line, Metro Rail B Line, Metro Rail D Line, Metro Rail L Line, Metro Red Line, Metrolink, Metrolink Antelope Valley Line, Metrolink San Bernardino Line, Operations and Maintenance, Payment, Pilot studies, Program, Project delivery, Proposition C, Railroad commuter service, Rehabilitation (Maintenance), Safety, San Bernardino Transportation Authority, Security, State Of Good Repair, Strategic planning, Subsidies, Transfers
• Related files: 2019-0454

Meeting_Body
FINANCE, BUDGET AND AUDIT COMMITTEE
MAY 15, 2019

Subject
SUBJECT: FY 2019-20 METROLINK ANNUAL WORK PROGRAM BUDGET

Action
ACTION: APPROVE RECOMMENDATIONS

Heading
RECOMMENDATION

Title
CONSIDER:

A. APPROVING the Los Angeles County Metropolitan Transportation Authority's (Metro) share of the Southern California Regional Rail Authority's (SCRRA operated as "Metrolink") FY 2019-20 Budget Transmittal dated April 22, 2019, in the amount of $111,341,440 along with Metro's enhanced operations programs in the amount of $6,546,563 as listed in Attachment A for a totaling programming amount of $117,888,003;

B. REPROGRAMMING the use of $3,237,526 in FY 2017-18 Operating Surplus to fund a portion of Metro's share of Metrolink's operating costs detailed in Attachment A;

C. REPROGRAMMING up to $3,900,000 in surplus FY17 state of good repair funds to fund a portion of Metro's share of Metrolink's FY 20 rehabilitation and capital program listed in Attachment A;

D. APPROVING additional funding for the San Bernardino Line 25% discount program in the amount of $2,190,969 to establish the life of project budget of $4,190,969;

E. EXTENDING the lapsing dates for funds previously allocated to Metrolink for the Rehabilitation and Renovation Program as follows:

* FY 2013-14 from June 30, 2019 to June 30, 2020 - $73,298
* FY 2014-15 from June 30, 2019 to June 30, 2020 - $2,663,905;

F. APPROVING the FY20 Transfers to Other Operators payment rate of $1.10 per boarding to Metro and an EZ Pass reimbursement cap to Metro of $5,592,000; and

G. AUTHORIZING the Chief Executive Officer to negotiate and execute all necessary agreements between Metro and the SCRRA for the approved funding.

Issue
ISSUE
The Southern California Regional Rail Authority (SCRRA operated as "Metrolink") Joint Exercise of Powers Agreement (JPA) requires the member agencies to approve their individual share of the Metrolink budget on an annual basis (please refer to Attachment B - Metroli...