Metro - File #: 2018-0332

• File #: 2018-0332
• Type: Program
• Status: Agenda Ready
• File created: 5/18/2018
• In control: Finance, Budget and Audit Committee
• On agenda: 6/20/2018
• Title: CONSIDER: A. APPROVING the Los Angeles County Metropolitan Transportation Authority's (LACMTA) share of the Southern California Regional Rail Authority's (SCRRA) FY 2018-19 Budget Transmittal dated April 30, 2018, Annual Work Program totaling $125,508,211 for programs as detailed in Attachment A; B. REPROGRAMMING the use of $10,360,333 in Deferred Revenue to fund LACMTA's share of costs detailed in Attachment A; C. REPROGRAMMING the use of $5,000,000 in TVM funds to fund a portion of LACMTA's share of costs detailed in Attachment A; D. APPROVING the Conceptual Design Study for Tunnel 25 in the amount of $750,000. E. EXTENDING the lapsing dates for funds previously allocated to SCRRA for the Rehabilitation and Renovation Program as follows: 1. FY 2013-14 from June 30, 2018 to June 30, 2019 - $28,750 2. FY 2014-15 from June 30, 2018 to June 20, 2019 - $1,177,032 F. APPROVING the FY19 Transfers to Other Operators payment rate of $1.10 per boarding to LACMTA and an EZ Pass reimbur...
• Sponsors: Finance, Budget and Audit Committee
• Indexes: Accessibility, Amtrak, Automatic vehicle location, Budget, Budgeting, Capital Project, Capital Project Funds, Cleaning, Ez Pass, Federal Transit Administration, Joint Powers Agreement, Law enforcement, Link Union Station, Los Angeles Sheriffs Department, Los Angeles Union Station, Maintenance, Maintenance of way, Maintenance practices, Measure M, Measure R, Memorandum Of Understanding, 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, Operations and Maintenance, Payment, Program, Railroad commuter service, Rehabilitation (Maintenance), Rolling stock, Safety, Safety and security, Santa Clarita, Security, State Of Good Repair, Subsidies, Ticket vending machines, Tracking systems, Transfers
• Related files: 2018-0442

Meeting_Body
2nd REVISED
FINANCE, BUDGET AND AUDIT COMMITTEE
JUNE 20, 2018

Subject
SUBJECT: FY 2018-19 METROLINK ANNUAL WORK PROGRAM BUDGET

Action
ACTION: APPROVE RECOMMENDATIONS

Heading
RECOMMENDATION

Title
CONSIDER:

A. APPROVING the Los Angeles County Metropolitan Transportation Authority's (LACMTA) share of the Southern California Regional Rail Authority's (SCRRA) FY 2018-19 Budget Transmittal dated April 30, 2018, Annual Work Program totaling $125,508,211 for programs as detailed in Attachment A;

B. REPROGRAMMING the use of $10,360,333 in Deferred Revenue to fund LACMTA's share of costs detailed in Attachment A;

C. REPROGRAMMING the use of $5,000,000 in TVM funds to fund a portion of LACMTA's share of costs detailed in Attachment A;

D. APPROVING the Conceptual Design Study for Tunnel 25 in the amount of $750,000.

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

1. FY 2013-14 from June 30, 2018 to June 30, 2019 - $28,750
2. FY 2014-15 from June 30, 2018 to June 20, 2019 - $1,177,032

F. APPROVING the FY19 Transfers to Other Operators payment rate of $1.10 per boarding to LACMTA and an EZ Pass reimbursement cap to LACMTA of $5,592,000; and

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

Issue
ISSUE

The SCRRA Joint Exercise of Powers Agreement (JPA) requires the member agencies to annually approve their individual share of the Southern California Regional Rail Authority's budget (Please refer to Attachment B - SCRRA FY 2018-19 Budget Transmittal dated April 30, 2018).

Discussion
DISCUSSION

The Metrolink system provides commuter rail service within Los Angeles County and between Los Angeles County and the surrounding counties of Orange, Riverside, San Bernardino, and Ventura, as well as northern San Diego County.

Staff is recommending an approval of LACMTA...