Meeting_Body
AD HOC CONGESTION, HIGHWAY AND ROADS COMMITTEE
OCTOBER 17, 2018
Subject
SUBJECT: MEASURE R HIGHWAY SUBREGIONAL PROGRAM SEMI-ANNUAL UPDATE
Action
ACTION: APPROVE RECOMMENDATION
Heading
RECOMMENDATION
Title
CONSIDER:
A. APPROVING $41.3 million of additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list, as shown in Attachment A for:
* Highway Operational Improvements in Arroyo Verdugo
* Highway Operational Improvement in Las Virgenes Malibu
* I-405, I-110, I-105 and SR-91 Ramp and Interchange Improvements (South Bay)
* I-605 Corridor "Hot Spots" Interchange Improvements in Gateway
Cities
* I-710 South and/or Early Action Projects in Gateway Cities
B. APPROVING time extension for 20 projects as shown in Attachment B;
C. DEOBLIGATING $4.4 million of previously approved measure R Highway Subregional Program funds;
D. DELEGATING to the Chief Executive Officer (CEO) or his designee the authority to deobligate/reprogram funds and administratively extend funding agreement lapse dates for Measure R Highway Subregional project agreements to meet design, right of way and construction time frames; and
E. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements for approved projects.
Issue
ISSUE
The Measure R Highway Subregional Program update allows the Highway Program and each subregion or lead agency to revise delivery priorities and amend project budgets for the implementation of the Measure R Highway subregional projects. The attached updated project lists include projects which have already received prior Board approval, as well as proposed changes related to schedules, scope, funding allocation and the addition or removal of projects. The Board's approval is required as the updated project lists serve as the basis for Metro to enter into agreements with the respective implementing agencies.
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