File #: 2020-0893   
Type: Informational Report Status: Filed
File created: 1/11/2021 In control: Board of Directors - Regular Board Meeting
On agenda: 2/25/2021 Final action: 2/25/2021
Title: AUTHORIZE the Chief Executive Officer to execute an annual expenditure budget plan of $16,619,340 for the FY21 Annual Work Plan for the City of Los Angeles.
Sponsors: Construction Committee
Indexes: Budget, Budgeting, Central Los Angeles subregion, City of Los Angeles, Construction, Informational Report, Plan, San Fernando Valley subregion, South Bay Cities subregion, Westside Cities subregion
Attachments: 1. Attachment A - FY21 Annual Work Plan Anticipated Budget for City of Los Angeles
Related files: 2021-0144

Meeting_Body

CONSTRUCTION COMMITTEE

FEBRUARY 18, 2021

 

Subject

SUBJECT:                     THIRD PARTY ADMINISTRATION

 

Action

ACTION:                     APPROVE RECOMMENDATION

 

Heading

RECOMMENDATION

 

Title

AUTHORIZE the Chief Executive Officer to execute an annual expenditure budget plan of $16,619,340 for the FY21 Annual Work Plan for the City of Los Angeles.

Issue

ISSUE

 

During the design, construction and maintenance phases of Metro projects, a significant amount of support is required from local jurisdictions via an annual work plan. The annual work plan shall serve as a commitment from the agency for the reimbursement of services by City of Los Angeles reviewing jurisdictions for an estimated amount of services. Without an annual work plan, the City of Los Angeles jurisdictions have no funding sources to support the projects. 

 

Background

BACKGROUND

 

In December of 2002, A Master Cooperative Agreement (MCA) was executed between Metro and the City of Los Angeles. The intent of the agreement was to establish a streamlined process among both entities to successfully construct Metro’s ongoing projects. A function of MCA was to clearly identify a yearly budget for each City department to provide those city services. This function was labeled as the Annual Work Plan.

 

Discussion

DISCUSSION

 

The action contained herein provides funding for the City of Los Angeles participation in the project within the limit of the current approved FY21 budget for Third Party Review and maintenance. (See Attachment A)

 

Metro staff efforts to proactively manage these costs will include the following:

 

A.                     Controlling the design review process through the early coordination of design efforts to define scope and establish/clarify standards and requirements.

B.                     Reviewing submittals for completeness.

C.                     Ensuring that third party requirements are identified and addressed prior to sending to the third party.

D.                     Reviewing timesheets with each third party organization on a monthly basis to ensure that hours charged are appropriate.

E.                     Conducting executive and staff level partnering with third parties.

 

Determination_Of_Safety_Impact

DETERMINATION OF SAFETY IMPACT

 

The recommended action has no impact on safety.

 

Financial_Impact

FINANCIAL IMPACT

 

The funding, which may be obligated and spent under this one-year work plan of $16,619,340 is included in the FY21 budget in each of the project budgets that will require services to be performed by the City of Los Angeles. See attachment “A”. Since these are multi-year projects, the Project Managers will be responsible for budgeting future year costs.

 

Implementation_of_Strategic_Plan_Goals

IMPLEMENTATION OF STRATEGIC PLAN GOALS

 

By executing the Annual Work Plan for FY21 and allowing the City departments to successfully review plans and provide a streamlined approval processes to successfully construct Metro’s ongoing projects, it would positively support Metro’s overall plan and goal of expanding the transportation network, increase mobility for all users and improve LA County’s overall transit networks and assets.

 

Impact on Bus and Rail Operating and Capital Budget

IMPACT ON BUS AND RAIL OPERATING AND CAPITAL BUDGET

 

The funding for this Annual Work Plan will come from various sources of funds. See attachment “A”. With the exception of major construction projects funded with specific grant funds, these funds are eligible for bus and rail operating and capital expenditures. No other sources of funds were considered for this activity because the primary beneficiary of the service is bus, rail and capital projects.

 

Alternatives_Considered

ALTERNATIVES CONSIDERED

 

The Board may reject the recommendation and direct us to include this work under Construction Contracts. Unfortunately, this is not recommended because it will delay each of the projects.

 

Next_Steps

NEXT STEPS

 

Upon MTA board approval of the annual work plan, the City of Los Angeles shall submit the annual work plan to the Los Angeles City Council and Mayor’s Office for adoption.

 

Attachments

ATTACHMENTS

 

Attachment A -  FY21 Annual Work Plan Anticipated Budget for the City of Los Angeles

 

Prepared_by

Prepared by:                      

 

Bryan Pennington, Senior Executive Officer; 213-922-7449

Androush Danielians, Executive Officer; 213-922-7598

Eduardo Cervantes, Deputy Executive Officer; 213-922-7255

 

Reviewed_By

Reviewed by:                      

 

Richard Clarke, Chief Program Management Officer; 213-922-7557