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Meeting date/time:
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6/17/2015
1:00 PM
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Minutes status:
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Draft
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Meeting location:
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One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
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2015-0450
| 5. | Motion / Motion Response | APPROVED:
A. the summary of delegated Chief Executive Officer fund type assignments; and
B. receiving and filing this information as a response to Motion 5.1 which directed staff to undertake a Fiscal Stability Overview and Funding Commitments Inventory, subject to further review and validation. | | |
Not available
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Audio
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2015-0450
| | Motion / Motion Response | APPROVED:
A. the summary of delegated Chief Executive Officer fund type assignments; and
B. receiving and filing this information as a response to Motion 5.1 which directed staff to undertake a Fiscal Stability Overview and Funding Commitments Inventory, subject to further review and validation. | | |
Not available
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Audio
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2015-0259
| 6. | Program | APPROVED:
A. the Southern California Regional Rail Authority’s (SCRRA) FY 2015-16 Annual Work Program pursuant to their April 17, 2015, budget transmittal (Attachment A) and subsequent May 28, 2015, revised budget transmittal (Attachment B);
B. the Los Angeles County Metropolitan Transportation Authority’s (LACMTA) share of SCRRA FY 2015-16 Metrolink funding totaling $87,514,128 to reflect the programming of funds as follows:
1. $65,481,000 for Metrolink Operations;
2. $2,578,128 for Right of Way (ROW) Security;
3. $5,806,000 for ROTEM Reimbursement;
4. $13,074,000 for New TVM Purchase in Los Angeles County;
5. $475,000 for Capital Projects; and
6. $100,000 for one-time special events
C. authorizing the Chief Executive Officer (CEO) to defer LACMTA’s share of SCRRA FY 2015-16 Renovation and Rehabilitation budget and extend the lapsing dates of expiring MOUs until the agreed upon cash flow and reconciliation of SCRRA’s Renovation and Rehabilitation program is provided to LACMTA or until September 30, 2015;
D. the FY 2015-16 Transfers to Other Operators | | |
Not available
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2015-0574
| 7. | Resolution | ADOPTED ON CONSENT CALENDAR:
A. findings and recommendations (Attachment A) for allocating fiscal year (FY) 2015-16 Transportation Development Act (TDA) Article 8 funds estimated at $23,988,324 as follows:
1. In the City of Avalon there are unmet transit needs that are reasonable to meet, and the City of Avalon will use $146,632 of their Article 8 funds (Attachment B) for their transit services. Therefore, TDA Article 8 funds will be used to meet the unmet transit needs, as described in Attachment A;
2. In the Antelope Valley, which includes the Cities of Lancaster and Palmdale, and in the Los Angeles County Unincorporated areas of the Antelope Valley, transit needs are met using other funding sources, such as Proposition A and Proposition C Local Return. Therefore, TDA Article 8 funds in the amount of $6,011,397 and $5,852,688 (Lancaster and Palmdale, respectively), may be used for street and road purposes and/or transit, as long as long as their transit needs continue to be met;
3. In the Santa Clarita Valley, which includes the City of Santa Clarita and the Los Angel | | |
Not available
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2015-0574
| 7. | Resolution | ADOPTED ON CONSENT CALENDAR:
A. findings and recommendations (Attachment A) for allocating fiscal year (FY) 2015-16 Transportation Development Act (TDA) Article 8 funds estimated at $23,988,324 as follows:
1. In the City of Avalon there are unmet transit needs that are reasonable to meet, and the City of Avalon will use $146,632 of their Article 8 funds (Attachment B) for their transit services. Therefore, TDA Article 8 funds will be used to meet the unmet transit needs, as described in Attachment A;
2. In the Antelope Valley, which includes the Cities of Lancaster and Palmdale, and in the Los Angeles County Unincorporated areas of the Antelope Valley, transit needs are met using other funding sources, such as Proposition A and Proposition C Local Return. Therefore, TDA Article 8 funds in the amount of $6,011,397 and $5,852,688 (Lancaster and Palmdale, respectively), may be used for street and road purposes and/or transit, as long as long as their transit needs continue to be met;
3. In the Santa Clarita Valley, which includes the City of Santa Clarita and the Los Angel | | |
Not available
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2015-0704
| 8. | Formula Allocation / Local Return | APPROVED ON CONSENT CALENDAR:
A. approving $1.8 billion in FY2016 Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachments A through E and are further described in Attachment F. These allocations comply with federal and state regulations and LACMTA Board policies and guidelines:
1. Planning and Administrative allocations of Transportation Development Act (TDA), Proposition A, Proposition C and Measure R in the amount of $70.4 million as shown in Attachment A, Line 37;
2. Bus Transit Subsidies of State and Local funds in the amount of $939.5 million as shown in Attachment B and includes:
3. $6.0 million for the continuation of the Tier 2 Operators Funding Program
4. Allocation of Federal Formula Grants in the amount of $333.6 million as shown in Attachment C.
5. Proposition A Incentive Programs in the amount of $14.7 million as shown in Attachment D.
6. Proposition A Local Return, Proposition C Local Return, Measure R Local Return, TDA Article 3 (Pedestrian and Bikeways) and TDA Article 8 (Stre | | |
Not available
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2015-0449
| 9. | Fare / Tariff / Service Change | ADOPTED ON CONSENT CALENDAR:
A. the proposed change to the Policy on Use of Interagency Transfers as described in Attachment A;
B. finding that the proposed policy change results in a Disparate Impact but there is substantial legitimate justification for the proposed change and there are no alternatives that would have a less disparate impact on minority riders; and
C. the recommendation to distribute up to 1 million TAP cards free to bus riders purchasing transfers in advance of the effective date of the policy to address the underlying cause of the Disparate Impact finding (current TAP card possession). | | |
Not available
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2015-0676
| 10. | Policy | WITHDRAWN: ADOPT the FY16 Proposed Audit Plan. | | |
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2015-0580
| 11. | Informational Report | RECEIVE AND FILE the third quarter report of Management Audit Services for the period ending March 31, 2015. | | |
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2015-0655
| 12. | Informational Report | RECEIVE AND FILE status report on response to Board Motion No. 8: MTA Ridership (March 19, 2015) to develop an Action Plan to increase Metro ridership. | | |
Not available
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2015-0764
| 13. | Oral Report / Presentation | RECEIVE report from the Chief Executive Officer. | | |
Not available
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