Metro - File #: 2021-0033

• File #: 2021-0033
• Type: Program
• Status: Passed
• File created: 2/5/2021
• In control: Board of Directors - Regular Board Meeting
• On agenda: 4/22/2021
• Final action: 4/22/2021
• Title: CONSIDER: A. APPROVING: 1. Programming of additional $2,204,941 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program, as shown in Attachment A; 2. Programming of additional $3,425,000 within the capacity of Measure M MSP - Transit Program, as shown in Attachment B; B. DELEGATING the Chief Executive Officer (CEO) or his designee the authority to: 1. Amend Measure M MSP funding agreements to modify the scope of work of projects and project development phases consistent with eligibility requirements; 2. Administratively extend funding agreement lapse dates for Measure M MSP funding agreements to meet environmental, design, right-of-way and construction time frames; and C. 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, Bicycling, Budgeting, Construction, Guidelines, Highway Efficiency Program, Highway Efficiency Program (North County) (Project), Joint Powers Agreement, Lake Los Angeles, Lancaster, Measure M, Measure M Multi-Year Subregional Program, Metrolink, North Los Angeles County subregion, North Los Angeles County Transportation Coalition, Outreach, Pedestrians, Plan, Program, Project, Ridesourcing, San Fernando Valley subregion, Santa Clarita, Subsidies, Transit Projects - Expenditure Plan Line Item 65 (Project), Valencia

Date	Action By	Action	Result
4/22/2021	Board of Directors - Regular Board Meeting

Meeting_Body
PLANNING AND PROGRAMMING COMMITTEE
APRIL 14, 2021

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

Action
ACTION: APPROVE RECOMMENDATIONS

Heading
RECOMMENDATION

Title
CONSIDER:

A. APPROVING:

1. Programming of additional $2,204,941 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program, as shown in Attachment A;

2. Programming of additional $3,425,000 within the capacity of Measure M MSP - Transit Program, as shown in Attachment B;

B. DELEGATING the Chief Executive Officer (CEO) or his designee the authority to:

1. Amend Measure M MSP funding agreements to modify the scope of work of projects and project development phases consistent with eligibility requirements;

2. Administratively extend funding agreement lapse dates for Measure M MSP funding agreements to meet environmental, design, right-of-way and construction time frames; and

C. 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 North County Subregion and implementing agencies to revise scope of work and schedule, amend project budgets as well as remove 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 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.

Discussion
DISCUSSION

In February 2019, the Metro Board of Directors approved North County Subregion's first MSP Five-Year Plan and prog...