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File #: 2018-0767   
Type: Program Status: Agenda Ready
File created: 11/28/2018 In control: Planning and Programming Committee
On agenda: 1/16/2019 Final action:
Title: CONSIDER: A. APPROVING: 1. programming of $22,045,893 in Measure M Multi-Year Subregional Program (MSP) - Active Transportation/Transit/Tech Program (Attachment A); 2. programming of $18,824,581 in Measure M MSP Highway Efficiency Program (Attachment B); 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 Transporation, Transit And Tech Program - Expenditure Plan Line Item 56 (Project), Active Transportation Program, Agoura Hills, Agreements, Calabasas, Council Of Governments, First/Last Mile, Guidelines, Hidden Hills, Highway Efficiency Program, Highway Efficiency Program (Project), Las Virgenes-Malibu Council of Governments, Malibu, Measure M, Outreach, Plan, Program, Project, Ridesourcing, Safety, San Fernando Valley Service Sector, Subsidies, Westlake Village, Westside/Central Service Sector
Attachments: 1. Attachment A - Active Transportation Transit Tech Program Project List, 2. Attachment B - Highway Efficiency Program Project List
Related files: 2019-0035
Date Action ByActionResultAction DetailsMeeting DetailsAudio
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Meeting_Body
PLANNING AND PROGRAMMING COMMITTEE
JANUARY 16, 2019

Subject
SUBJECT: MEASURE M MULTI-YEAR SUBREGIONAL PROGRAM - LAS VIRGENES/MALIBU SUBREGION

Action
ACTION: APPROVE RECOMMENDATIONS

Heading
RECOMMENDATION

Title
CONSIDER:

A. APPROVING:

1. programming of $22,045,893 in Measure M Multi-Year Subregional Program (MSP) - Active Transportation/Transit/Tech Program (Attachment A);

2. programming of $18,824,581 in Measure M MSP Highway Efficiency Program (Attachment B); 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 $57,888,134 was forecasted to be available for programming in Fiscal Year (FY) 2017-18 to FY 2021-22, to the Las Virgenes/Malibu Subregion in two Programs: 1) Active Transportation/Transit/Tech (expenditure line 56); and 2) Highway Efficiency (expenditure line 57). Board approval is necessary to program the funds to these projects and serve as the basis for Metro to enter into Funding Agreements with the respective implementing agencies.

Discussion
DISCUSSION

On June 2017, the Metro Board of Directors approved the adoption of the Measure M Master Guidelines (Guidelines), with two amendments and five approved motions. Subsequently, the Administrative Procedures for Measure M MSP were signed by the Chief Executive Officer (CEO) on February 2, 2018.

The Las Virgenes/Malibu Subregion consists of the cities of Agoura Hills, Calabasas, Hidden Hills, Malibu, Westlake Village and adjacent unincorporated area of Los Angeles County. On May 31, 2018, a Funding Agreement was executed between Metro and the Subregion Council of Governments (COG) for the Planning Activities (Plan d...

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