Meeting_Body
PLANNING AND PROGRAMMING COMMITTEE
MAY 14, 2025
Subject
SUBJECT: MEASURE M MULTI-YEAR SUBREGIONAL PROGRAM UPDATE - WESTSIDE CITIES SUBREGION
Action
ACTION: APPROVE RECOMMENDATIONS
Heading
RECOMMENDATION
Title
CONSIDER:
A. APPROVING programming of $2,709,031 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Subregional Equity Program (Expenditure Line 68), as shown in Attachment A; and
B. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects.
Issue
ISSUE
Measure M MSP funding is included in the Measure M Expenditure Plan, which is an attachment to the Measure M Ordinance. All MSP funds are limited to capital projects. This update approves new eligible projects for Subregional Equity Program (SEP) funding allocations for the Westside Cities Subregion. Funds are programmed through Fiscal Year (FY) 2027-28. The Board's approval is required to update the project list (Attachment A), which serves as the basis for Metro entering into agreements and/or amendments with the respective implementing agencies.
Background
BACKGROUND
Based on the amount provided in the Measure M Expenditure Plan, a total amount of $60.74 million was forecasted to be available for programming for the Westside Cities Subregion from FY 2017-18 to FY 2027-28. In prior actions, the Board approved programming of $46.9 million in support of 17 projects for the Subregion's MSP Five-Year Plan, programming funds in the Active Transportation 1st/Last Mile Connections Program (Expenditure Line 51), shown in Attachment B. To date, $2.1 million has been expended and one project has been completed and currently in closeout audit process. The $13.84 million remaining funding includes the $6.69 million that's available under the SEP (Expenditure Line 68) for programming from FY 2023-24 to FY 2027-28. This is the first request from the Subregion to program the SEP funds.
I...
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