Metro - File #: 2019-0222

• File #: 2019-0222
• Type: Program
• Status: Agenda Ready
• File created: 4/4/2019
• In control: Planning and Programming Committee
• On agenda: 5/15/2019
• Title: CONSIDER: A. APPROVING: 1. Programming of $3,958,591 in Measure M Multi-Year Subregional Program (MSP) - Modal Connectivity and Complete Streets Program (Attachment A); 2. Programming of $10,793,663 in Measure M MSP - Transit Program (Attachment B); 3. Inter-program borrowing and programming of $7,131,180 from Subregion's Measure M MSP - Modal Connectivity and Complete Streets and Transit Programs to Active Transportation Program (Attachment C); 4. Inter-program borrowing and programming of $1,140,000 from Subregion's Measure M MSP - Transit Program to Highway Efficiency, Noise Mitigation and Arterial Program (Attachment D); and B. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements for approved projects.
• Sponsors: Planning and Programming Committee
• Indexes: Active Transportation Program, Agreements, Arroyo Verdugo Communities Joint Powers Authority, Arroyo Verdugo subregion, Budgeting, Burbank, Complete streets, First/Last Mile, Glendale, Guidelines, Highway Efficiency Program, Highway transportation, La Canada-Flintridge, Measure M, Measure M Multi-Year Subregional Program, Mitigation, Outreach, Pasadena, Plan, Program, Project, Ridesourcing, Safety, San Fernando Valley Service Sector, San Fernando Valley subregion, South Pasadena, Subsidies
• Related files: 2019-0454

Meeting_Body
PLANNING AND PROGRAMMING COMMITTEE
MAY 15, 2019

Subject
SUBJECT: MEASURE M MULTI-YEAR SUBREGIONAL PROGRAM - ARROYO VERDUGO SUBREGION

Action
ACTION: APPROVE RECOMMENDATIONS

Heading
RECOMMENDATION

Title
CONSIDER:

A. APPROVING:

1. Programming of $3,958,591 in Measure M Multi-Year Subregional Program (MSP) - Modal Connectivity and Complete Streets Program (Attachment A);

2. Programming of $10,793,663 in Measure M MSP - Transit Program (Attachment B);

3. Inter-program borrowing and programming of $7,131,180 from Subregion's Measure M MSP - Modal Connectivity and Complete Streets and Transit Programs to Active Transportation Program (Attachment C);

4. Inter-program borrowing and programming of $1,140,000 from Subregion's Measure M MSP - Transit Program to Highway Efficiency, Noise Mitigation and Arterial Program (Attachment D); and

B. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements for approved projects.

Issue
ISSUE

Measure M MSPs are included in the Measure M Expenditure Plan. All MSP funds are limited to capital projects. Each subregion is required to develop the MSP five-year plan (Plan) and project list. Based on the amount provided in the Measure M Expenditure Plan, a total amount of $24,160,402 was forecasted to be available for programming in Fiscal Year (FY) 2017-18 to FY 2021-22, to the Arroyo Verdugo Subregion (Subregion) in two Programs: 1) Modal Connectivity and Complete Streets (expenditure line 62); and 2) Transit (expenditure line 65). The Subregion identified several priority projects that are eligible for the Active Transportation and Highway Efficiency, Noise Mitigation and Arterial Programs (expenditure lines 71 and 83 - funds scheduled to be available in 2033 and 2048, respectively) and elected to borrow from the Modal Connectivity/Complete Streets and Transit Programs to advance the projects. Board approval is necessary to program the funds to these projects and serve as t...