Metro - File #: 2024-0966

• File #: 2024-0966
• Type: Program
• Status: Agenda Ready
• File created: 9/25/2024
• In control: Planning and Programming Committee
• On agenda: 11/20/2024
• Title: CONSIDER: A. APPROVING: 1. Programming of $2,049,073 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program, as shown in Attachment A; 2. Deobligating $1,960,567 in Measure M MSP - Transit Program, as shown in Attachment B; 3. Inter-program borrowing and programming of $17,752,182 from Measure M MSP - Transit Program to Measure M MSP - Highway Efficiency Program, as shown in Attachment C; and B. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects.
• Sponsors: Program Management (Department), Maria Luk
• Indexes: Active Transporation, Transit And Tech Program - Expenditure Plan Line Item 56 (Project), Active Transportation Program, Agreements, Audit, Bicycle lanes, Bicycling, Bikeways, Budgeting, Construction, Curbs, Deobligation, Guidelines, Highway Efficiency Program, Highway Efficiency Program (North County) (Project), Interchanges, Joint Powers Agreement, Measure M, Measure M Multi-Year Subregional Program, Measure R, Multimodal, North Los Angeles County subregion, North Los Angeles County Transportation Coalition, Palmdale, Pedestrians, Plan, Program, Project, Ramps (Interchanges), Ridesourcing, Safety, San Fernando Valley subregion, Santa Clarita, Sidewalks, SR-138, SR-14, Strategic planning, Subregional Equity Program, Subsidies, Transit Projects - Expenditure Plan Line Item 65 (Project), Valencia

Meeting_Body
PLANNING AND PROGRAMMING COMMITTEE
NOVEMBER 20, 2024

Subject
SUBJECT: MEASURE M MULTI-YEAR SUBREGIONAL PROGRAM ANNUAL UPDATE - NORTH COUNTY SUBREGION

Action
ACTION: APPROVE RECOMMENDATION

Heading
RECOMMENDATION

Title
CONSIDER:

A. APPROVING:

1. Programming of $2,049,073 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program, as shown in Attachment A;

2. Deobligating $1,960,567 in Measure M MSP - Transit Program, as shown in Attachment B;

3. Inter-program borrowing and programming of $17,752,182 from Measure M MSP - Transit Program to Measure M MSP - Highway Efficiency Program, as shown in Attachment C; 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 MSPs are included in the Measure M Expenditure Plan, attached to the Measure M Ordinance. All MSP funds are limited to capital projects. The annual update approves additional eligible projects for funding and allows the North County subregion and implementing agencies to revise the project scope of work, project budgets, and schedule for previously funded projects.

This update includes changes to projects that have received Board approval and funding allocation for new projects. Funds are programmed through Fiscal Year (FY) 2027-28. The Board's approval is required to update the project lists (Attachments A, B, and C), which serve as the basis for Metro to enter into agreements and/or amendments with the respective implementing agencies.

Background
BACKGROUND

At its February 2019 meeting, the Board approved North County subregion's first MSP Five-Year Plan and programmed funds in: 1) Measure M MSP - Active Transportation Program (expenditure line 52); 2) Measure M MSP - Transit Program (expenditure line 64); and 3) Measure M MSP - Highway Efficiency Program (expenditure line 81). At its May 2023 meeting, the Board approved ...