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File #: 2021-0219   
Type: Program Status: Passed
File created: 4/7/2021 In control: Board of Directors - Regular Board Meeting
On agenda: 5/27/2021 Final action: 5/27/2021
Title: CONSIDER: A. APPROVING programming the Los Angeles County Metropolitan Transportation Authority's ("Metro") share of the Southern California Regional Rail Authority's (SCRRA operated as "Metrolink") FY 2021-22 Rehabilitation and Capital Budget in the amount of $33,349,794 as detailed in Attachment A; B. EXTENDING the lapsing dates for funds previously allocated to Metrolink for the Rehabilitation and Renovation Program and Capital projects as follows: * FY 2013-14 extended from June 30, 2020 to June 30, 2022 - $13,991 * FY 2014-15 extended from June 30, 2020 to June 30, 2023 - $3,423 * FY 2016-17 extended from June 30, 2020 to June 30, 2023 - $586,002 * FY 2017-18 extended from June 30, 2021 to June 30, 2024 - $2,975,013 * MRROTEMSET extended from June 30, 2020 to June 30, 2026 - $7,041,544 * 94-DORANSCRRA extended from June 30, 2020 to June 30, 2022 - $161,492 * 94SCRRAMRLUS extended from June 30, 2020 to June 30, 2022 - $73,848 * MRTVMLACTY extended from June 30, 2020 to June 30, ...
Sponsors: Finance, Budget and Audit Committee
Indexes: Budget, Capital Project, Capital Project Funds, Ez Pass, Federal Highway Administration, Grade separations, Joint Powers Agreement, Maintenance of way, Metrolink, Metrolink Antelope Valley Line, Palmdale, Program, Project, Project delivery, Rehabilitation (Maintenance), Safety, State Of Good Repair, Union Pacific Railroad
Attachments: 1. Attachment A Metrolink FY 21-22 Budget to JPA
Related files: 2021-0440
Meeting_Body
FINANCE, BUDGET AND AUDIT COMMITTEE
MAY 19, 2021

Subject
SUBJECT: FY 2021-22 METROLINK REHABILITATION AND CAPITAL PROGRAM

Action
ACTION: APPROVE RECOMMENDATIONS

Heading
RECOMMENDATIONS
Title
CONSIDER:

A. APPROVING programming the Los Angeles County Metropolitan Transportation Authority's ("Metro") share of the Southern California Regional Rail Authority's (SCRRA operated as "Metrolink") FY 2021-22 Rehabilitation and Capital Budget in the amount of $33,349,794 as detailed in Attachment A;

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

* FY 2013-14 extended from June 30, 2020 to June 30, 2022 - $13,991
* FY 2014-15 extended from June 30, 2020 to June 30, 2023 - $3,423
* FY 2016-17 extended from June 30, 2020 to June 30, 2023 - $586,002
* FY 2017-18 extended from June 30, 2021 to June 30, 2024 - $2,975,013
* MRROTEMSET extended from June 30, 2020 to June 30, 2026 - $7,041,544
* 94-DORANSCRRA extended from June 30, 2020 to June 30, 2022 - $161,492
* 94SCRRAMRLUS extended from June 30, 2020 to June 30, 2022 - $73,848
* MRTVMLACTY extended from June 30, 2020 to June 30, 2023 - $2,417,002
* MRBRIGHTRX extended from June 30, 2020 to June 30, 2022 - $271,974;

C. APPROVING Funding Agreement Time Extension to December 31, 2022 for City of Palmdale Rancho Vista Grade Separation Project;

D. APPROVING the FY22 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

E. APPROVING Funding Agreement for Track and Signal mobilization cost of $1,548,164; and

F. 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's (SCRRA operated as "Metrolink") Joint Exercise of Powers Agreement (JPA) requires the member agencies to a...

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