Meeting_Body
FINANCE, BUDGET AND AUDIT COMMITTEE
NOVEMBER 16, 2016
Preamble
Motion by:
Antonovich and Najarian
November 16, 2016
Renegotiation of Metrolink Member Agency Contribution and Representation Formula
The Southern California Regional Rail Authority (SCRRA) is a partnership among the transportation agencies of Los Angeles, Ventura, Riverside, San Bernardino and Orange counties (Member Agencies), formed to operate the commuter rail system, Metrolink on their collective behalf.
Metrolink is a vital component of Southern California's regional mobility network, providing citizens with options to access employment and recreational opportunities. It also serves as a lifeline for many people without access to alternative forms of transportation.
SCRRA is currently engaged in an evaluation of the various allocations and formulae that determine the required contributions of the Member Agencies in support of Metrolink commuter rail operations. With this evaluation underway, Los Angeles County Metropolitan Transportation Authority (Metro) staff performed its own cost/benefit analysis, which was received and reviewed by the Ad-Hoc Regional Rail Committee of the Metro Board of Directors.
Results of the analysis showed that under the current formula structure, Los Angeles County has historically contributed more than half of the financial resources (an average of 52%) to SCRRA's Metrolink operations; However, as currently structured, the Metro delegation holds only 4 of 11 seats on the SCRRA Board of Directors, representing 36% of the vote. This disparity between contribution and representation has raised concerns amongst the Metro delegation.
Title
APPROVE Motion by Antonovich and Najarian that the CEO be authorized to enter into negotiations with the SCRRA Chief Executive Officer and the Chief Executive Officers of the other Member Agencies to revise the Member Agency formulae for contributions and representation, such that:
A. Any proposed formula(s...
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