File #: 2023-0445   
Type: Program Status: Passed
File created: 6/27/2023 In control: Planning and Programming Committee
On agenda: 10/18/2023 Final action: 10/26/2023
Title: CONSIDER: A. APPROVING programming an additional $2,137,325 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation 1st/Last Mile Connections Program (Expenditure Line 51), as shown in Attachment A; and B. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements 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, Beverly Hills, Budgeting, Construction, Culver City, First/Last Mile, Guidelines, Measure M, Measure M Multi-Year Subregional Program, Metro Vision 2028 Plan, Plan, Program, Project, Ridesourcing, Strategic planning, West Hollywood, Westside Cities Council of Governments, Westside Cities subregion
Attachments: 1. Attachment A - Active Transportation 1st/Last Mile Connections Prog Proj List
Meeting_Body
PLANNING AND PROGRAMMING COMMITTEE
OCTOBER 18, 2023

Subject
SUBJECT: MEASURE M MULTI-YEAR SUBREGIONAL PROGRAM UPDATE - WESTSIDE CITIES SUBREGION

Action
ACTION: APPROVE RECOMMENDATIONS

Heading
RECOMMENDATION

Title
CONSIDER:

A. APPROVING programming an additional $2,137,325 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation 1st/Last Mile Connections Program (Expenditure Line 51), as shown in Attachment A; and

B. AUTHORIZING the CEO or their 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. The annual update approves additional eligible projects for funding and allows the Westside Cities Subregion (the Subregion) and implementing agencies to revise the scope of work, schedule, and amend the project budget.

This update includes changes to projects which have received prior Board approval. Funds are programmed through Fiscal Year (FY) 2024-25. The Board's approval is required to update the project list (Attachment A), which serves as the basis for Metro to enter into agreements and/or amendments with the respective implementing agencies.

Background
BACKGROUND

In January 2021, the Metro Board of Directors approved the Westside Cities Subregion's first MSP Five-Year Plan and programmed funds in the Active Transportation 1st/Last Mile Connections Program (Expenditure Line 51). Since the first Plan, staff provided an annual update to the Board in October 2022.

Based on the amount provided in the Measure M Expenditure Plan and Measure M Administrative Procedures, a total amount of $40.3 million was forecasted to be available for programming for Fiscal Year (FY) 2017-18 to FY 2026-27. In prior actions, the Board approved programming $27.1 million through FY 2024-25. Therefore, $13.2 million was available to the Subregion for programming ...

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