Metro - File #: 2020-0436

• File #: 2020-0436
• Type: Program
• Status: Passed
• File created: 6/23/2020
• In control: Board of Directors - Regular Board Meeting
• On agenda: 8/19/2020
• Final action: 8/27/2020
• Title: CONSIDER: A. APPROVING: 1. programming of additional $43.9 million within the capacity of Measure M Multi-Year Subregional Program (MSP) - South Bay Highway Operational Improvements Program; 2. programming of additional $15.9 million within the capacity of Measure M MSP - Transportation System and Mobility Improvements Program; and B. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements and/or amendments for approved projects.
• Sponsors: Planning and Programming Committee
• Indexes: Active Transporation, Transit And Tech Program - Expenditure Plan Line Item 56 (Project), Active Transportation Program, Agreements, Bikeways, Budgeting, Carson, Construction, Gardena, Guidelines, Hawthorne, Hermosa Beach, Inglewood, Intersections, Measure M, Measure M Multi-Year Subregional Program, Outreach, Plan, Program, Project, Rancho Palos Verdes, Redondo Beach, Ridesourcing, South Bay Cities subregion, South Bay Service Sector, South Bay Subregion Council of Governments, Subsidies, Traffic signals, Transportation And System Mobility Improvement Program (Project), Transportation Improvement Program

Date	Action By	Action	Result
8/27/2020	Board of Directors - Regular Board Meeting
8/19/2020	Planning and Programming Committee

Meeting_Body
PLANNING AND PROGRAMMING COMMITTEE
AUGUST 19, 2020

Subject
SUBJECT: MEASURE M MULTI-YEAR SUBREGIONAL PROGRAM ANNUAL UPDATE - SOUTH BAY SUBREGION

Action
ACTION: APPROVE RECOMMENDATIONS

Heading
RECOMMENDATION

Title
CONSIDER:

A. APPROVING:
1. programming of additional $43.9 million within the capacity of Measure M Multi-Year Subregional Program (MSP) - South Bay Highway Operational Improvements Program;
2. programming of additional $15.9 million within the capacity of Measure M MSP - Transportation System and Mobility Improvements Program; and

B. AUTHORIZING the CEO or his 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. All MSP funds are limited to capital projects. The annual update approves additional eligible projects for funding and allows the South Bay Subregion and implementing agencies to revise scope of work, schedule, amend project budgets as well as removal of projects.

This update includes changes to projects which have received Board approval and funding allocation for new projects. Funds are programmed through Fiscal Year (FY) 2023-24. The Board's approval is required to program additional funds and the updated project lists which serve as the basis for Metro to enter into agreements and/or amendments with the respective implementing agencies.

Discussion
DISCUSSION

In September 2019, the Metro Board of Directors approved South Bay Subregion's first MSP Five-Year Plan and programmed funds in: 1) Transportation System and Mobility Improvements Program (expenditure line 50); 2) South Bay Highway Operational Improvements (expenditure line 63); and 3) Transportation System and Mobility Improvements Program (expenditure line 66).

Metro staff continued working closely with the South Bay cities Council of Governments (SBCCOG) and the implementing agencies on project eligibility reviews of the propose...