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File #: 2022-0198   
Type: Program Status: Passed
File created: 3/30/2022 In control: Board of Directors - Regular Board Meeting
On agenda: 5/26/2022 Final action: 5/26/2022
Title: CONSIDER: A. APPROVING: 1. programming of an additional $550,000 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program (Attachment A); 2. programming of an additional $3,449,000 within the capacity of Measure M MSP - Transit Program (Attachment B); 3. inter-program borrowing and programming of an additional $2,400,000 from the Subregion's Measure M MSP - Active Transportation Program to the Highway Efficiency Program (Attachment C); and B. REPROGRAMMING of projects previously approved 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.
Sponsors: Planning and Programming Committee
Indexes: Active Transporation, Transit And Tech Program - Expenditure Plan Line Item 56 (Project), Active Transportation Program, Agreements, Construction, Guidelines, Highway Efficiency Program, Highway Efficiency Program (North County) (Project), Joint Powers Agreement, Measure M, Metrolink, Metrolink Antelope Valley Line, Palmdale, Pedestrians, Plan, Program, Project, Ridesourcing, Santa Clarita, Strategic planning, Subsidies, Transit Projects - Expenditure Plan Line Item 65 (Project), Valencia
Attachments: 1. Attachment A - Active Transportation Program Project List, 2. Attachment B - Transit Program Project List, 3. Attachment C - Highway Efficiency Program Project List
Meeting_Body
PLANNING AND PROGRAMMING COMMITTEE
MAY 18, 2022

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 an additional $550,000 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program (Attachment A);

2. programming of an additional $3,449,000 within the capacity of Measure M MSP - Transit Program (Attachment B);

3. inter-program borrowing and programming of an additional $2,400,000 from the Subregion's Measure M MSP - Active Transportation Program to the Highway Efficiency Program (Attachment C); and

B. REPROGRAMMING of projects previously approved 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 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 the scope of work and schedule and amend project budgets.

This update includes changes to projects which have received 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 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.

Background
BACKGROUND

In February 2019, the Metro Board of Directors approved the North County subregion's first MSP Five-Year Plan and programmed funds in: 1) Measure M MSP - Active Transportation Program (expenditure line 52); 2) Measure M MSP - Transit Program ...

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