Metro - File #: 2021-0746

• File #: 2021-0746
• Type: Program
• Status: Passed
• File created: 11/15/2021
• In control: Board of Directors - Regular Board Meeting
• On agenda: 2/24/2022
• Final action: 2/24/2022
• Title: CONSIDER: A. APPROVING: 1. Inter-program borrowing and programming of additional $3,000,000 from the Las Virgenes/Malibu Subregion's Measure M Multi-Year Subregional Program (MSP) Highway Efficiency Program to the Active Transportation, Transit, and Tech Program (Expenditure Line 56), as shown in Attachment A; 2. Programming of additional $1,950,000 within the capacity of Measure M MSP Highway Efficiency Program, as shown in Attachment B; and B. AUTHORIZING the Chief Executive Officer (CEO) or their 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, Agoura Hills, Agreements, Budgeting, Calabasas, Construction, Council Of Governments, Funding plan, Guidelines, Highway Efficiency Program, Highway Efficiency Program (Project), Las Virgenes-Malibu Council of Governments, Las Virgenes/Malibu subregion, Malibu, Measure M, Measure M Multi-Year Subregional Program, Plan, Program, Project, Ridesourcing, San Fernando Valley Service Sector, Strategic planning, Subsidies, Topanga, Westlake Village, Westside/Central Service Sector

Date	Action By	Action	Result
2/24/2022	Board of Directors - Regular Board Meeting
2/16/2022	Planning and Programming Committee

Meeting_Body
PLANNING AND PROGRAMMING COMMITTEE
FEBRUARY 16, 2022

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

Action
ACTION: APPROVE RECOMMENDATION

Heading
RECOMMENDATION

Title
CONSIDER:

A. APPROVING:

1. Inter-program borrowing and programming of additional $3,000,000 from the Las Virgenes/Malibu Subregion's Measure M Multi-Year Subregional Program (MSP) Highway Efficiency Program to the Active Transportation, Transit, and Tech Program (Expenditure Line 56), as shown in Attachment A;

2. Programming of additional $1,950,000 within the capacity of Measure M MSP Highway Efficiency Program, as shown in Attachment B; and

B. AUTHORIZING the Chief Executive Officer (CEO) or their 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 Las Virgenes/Malibu Subregion and implementing agencies to revise the scope of work and schedule and amend project budgets.

This update includes changes to projects which have received prior Board approval and funding allocation for new projects. Funds are programmed through Fiscal Year (FY) 2024-25. The Board's approval is required to program additional funds. The updated project lists (Attachments A and B) serve as the basis for Metro to enter into agreements and/or amendments with the respective implementing agencies.

Background
BACKGROUND

In January 2019, the Metro Board of Directors approved Las Virgenes/Malibu Subregion's first MSP Five-Year Plan and programmed funds in: 1) Measure M MSP - Active Transportation/Transit/Tech Program (expenditure line 56); and 2) Measure M MSP - Highway Efficiency Program (expenditure line 57). Since the first Plan, staff provided annual updates to the Board in Februar...