File #: 2020-0568   
Type: Program Status: Passed
File created: 8/14/2020 In control: Board of Directors - Regular Board Meeting
On agenda: 9/24/2020 Final action: 9/24/2020
Title: 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 2020-21 Budget Transmittal dated July 24, 2020, in the amount of $129,089,000 as detailed in Attachment A; B. REPROGRAMMING $2,018,016 in surplus FY14, FY15, FY16 and PTIMSEA state of good repair and capital funds to fund a portion of Metro's share of Metrolink's FY 21 rehabilitation program; C. REPROGRAMMING up to $7,000,000 in cost savings from the FY19 and FY20 state of good repair and capital funds to fund a portion of Metro's share of Metrolink's FY 21 rehabilitation program detailed in Attachment B as first priority as additional funding for reprogramming becomes available; E. APPROVING programming additional funding for the acquisition of new Metrolink Ticket Vending Devices in the amount of $1,599,242 to fund Metro's remaining share of the total project budget totaling $9,673,242; F. APPROVING the F...
Sponsors: Finance, Budget and Audit Committee
Indexes: Agreements, Budget, Budgeting, Capital Project, City of Los Angeles, Coronavirus Aid, Relief, and Economic Security Act, Coronavirus Disease 2019 (COVID-19), Ez Pass, Joint Powers Agreement, Memorandum Of Understanding, Metrolink, Metrolink Antelope Valley Line, Metrolink Ventura County Line, Operating revenues, Program, Project, Railroad commuter service, Rehabilitation (Maintenance), Ridership, Safety, State Of Good Repair, Subsidies
Attachments: 1. Attachment A - Share of Metrolink Programming for FY2020-21, 2. Attachment B - FY21 Metrolink Proposed Priority Project List, 3. Attachment C - Metrolink FY2020-21 Budget Transmittal
Related files: 2020-0714
Meeting_Body
FINANCE, BUDGET AND AUDIT COMMITTEE
SEPTEMBER 16, 2020

Subject
SUBJECT: FY 2020-21 METROLINK ANNUAL WORK PROGRAM BUDGET

Action
ACTION: APPROVE RECOMMENDATIONS

Heading
RECOMMENDATION

Title
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 2020-21 Budget Transmittal dated July 24, 2020, in the amount of $129,089,000 as detailed in Attachment A;
B. REPROGRAMMING $2,018,016 in surplus FY14, FY15, FY16 and PTIMSEA state of good repair and capital funds to fund a portion of Metro's share of Metrolink's FY 21 rehabilitation program;
C. REPROGRAMMING up to $7,000,000 in cost savings from the FY19 and FY20 state of good repair and capital funds to fund a portion of Metro's share of Metrolink's FY 21 rehabilitation program detailed in Attachment B as first priority as additional funding for reprogramming becomes available;
E. APPROVING programming additional funding for the acquisition of new Metrolink Ticket Vending Devices in the amount of $1,599,242 to fund Metro's remaining share of the total project budget totaling $9,673,242;
F. APPROVING the FY21 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

Staff is recommending the approval of $129,089,000 (listed in Attachment A) for Metro's share of Metrolink's FY2020-21 Budget of $217 million and programming in the amount of $1,599,242 for the new Metrolink Ticket Vending Devices.

Discussion
DISCUSSION

The Southern California Regional Rail Authority operates and provides the Metrolink commuter rail service in the Southern California region serving the counties of Los Angeles, Orange, Riverside, San Bernardino, Ventura and u...

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