Meeting_Body
PLANNING AND PROGRAMMING COMMITTEE
JANUARY 20, 2021
Subject
SUBJECT: MEASURE M MULTI-YEAR SUBREGIONAL PROGRAM - WESTSIDE CITIES SUBREGION
Action
ACTION: APPROVE RECOMMENDATIONS
Heading
RECOMMENDATION
Title
CONSIDER:
A. APPROVING programming of $26,151,339 in Measure M Multi-Year Subregional Program (MSP) - Active Transportation 1st/Last Mile Connections Program; 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 an MSP five-year plan (Plan) and project list. Based on the amount provided in the Measure M Expenditure Plan, a total of $27,303,860 was forecasted to be available for programming, from Fiscal Years (FY) 2017-18 to FY 2023-24, to the Westside Cities Subregion (Subregion) in the Active Transportation 1st/Last Mile Connection Program (expenditure line 51).
The Board's approval is required to program funds to these projects which serve as the basis for Metro to enter into funding agreements with the respective implementing agencies.
Discussion
DISCUSSION
In 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 was signed by the CEO on February 2, 2018.
The Subregion includes the cities of Beverly Hills, Culver City, Santa Monica, West Hollywood, the City of Los Angeles (Districts 5 and 11) and the County of Los Angeles (Districts 2, 3, and 4). On July 16, 2018, a Funding Agreement was executed between Metro and the Westside Cities Council of Governments (WCCOG) for the Planning Activities (Plan development and updates) for the MSP. The WCCOG and its consultants led the Plan development process, which included working with the membe...
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