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File #: 2021-0527   
Type: Program Status: Passed
File created: 7/28/2021 In control: Board of Directors - Regular Board Meeting
On agenda: 9/23/2021 Final action: 9/23/2021
Title: CONSIDER: A. APPROVING: 1. Programming of an additional $2,157,200 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Transportation System and Mobility Improvements Program (Expenditure Line 50), as shown in Attachment A; 2. Programming of an additional $28,498,120 within the capacity of Measure M MSP - Transportation System and Mobility Improvements Program (Expenditure Line 66), as shown in Attachment C; 3. Programming of an additional $113,230,555 within the capacity of Measure R South Bay Transit Investments Program, shown in Attachment D; and B. DELEGATING the Chief Executive Officer (CEO) or their designee the authority to: 1. Amend Measure M MSP and Measure R Transit Investments Program 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 and Measure R Transit Investments Program funding agreemen...
Sponsors: Planning and Programming Committee
Indexes: Active Transporation, Transit And Tech Program - Expenditure Plan Line Item 56 (Project), Active Transportation Program, Agreements, Capital Project, Carson, Construction, Gardena, Guidelines, Highway transportation, Manhattan Beach, Measure M, Measure R, Metro Rail C Line, Plan, Program, Project, Ridesourcing, Rolling Hills Estates, South Bay Metro C Line Extension, South Bay Service Sector, South Bay Subregion Council of Governments, Strategic planning, Subsidies, Torrance, Torrance Transit Park and Ride Regional Terminal, Transfers, Transit centers, Transportation And System Mobility Improvement Program (Project), Transportation Improvement Program
Attachments: 1. Attachment A - Transpo. Systm Mobility Imp. Prgrm (Ex. Line 50) Project List, 2. Attachment B - South Bay Highway Ops. Imp. Prgrm (Ex. Line 63) Project List, 3. Attachment C - Transpo. Systm Mobility Imp. Prgrm (Ex. Line 66) Project List, 4. Attachment D - Measure R Transit Investments Program Project List
Meeting_Body
PLANNING AND PROGRAMMING COMMITTEE
SEPTEMBER 15, 2021

Subject
SUBJECT: MEASURE M MULTI-YEAR SUBREGIONAL PROGRAM & MEASURE R TRANSIT INVESTMENTS PROGRAM UPDATE - SOUTH BAY SUBREGION

Action
ACTION: APPROVE RECOMMENDATIONS

Heading
RECOMMENDATION

Title
CONSIDER:

A. APPROVING:

1. Programming of an additional $2,157,200 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Transportation System and Mobility Improvements Program (Expenditure Line 50), as shown in Attachment A;

2. Programming of an additional $28,498,120 within the capacity of Measure M MSP - Transportation System and Mobility Improvements Program (Expenditure Line 66), as shown in Attachment C;

3. Programming of an additional $113,230,555 within the capacity of Measure R South Bay Transit Investments Program, shown in Attachment D; and

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

1. Amend Measure M MSP and Measure R Transit Investments Program 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 and Measure R Transit Investments Program funding agreements to meet environmental, design, right-of-way, and construction time frames; and

C. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects.

Issue
ISSUE

Measure M MSPs and Measure R South Bay Transit Investments Programs, whose funds are limited to capital uses, are included in the Measure M and/or Measure R Expenditure Plans. The update approves additional eligible projects for funding and allows the South Bay Subregion and implementing agencies to revise scopes of work, schedules, and project budgets. This update includes changes to projects that previously received prior Board approvals and funding allocations.

The Board's approva...

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