Metro - File #: 2022-0234

• File #: 2022-0234
• Type: Program
• Status: Passed
• File created: 4/5/2022
• 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 $150,000 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Bus System Improvement Program, (Attachment A); 2. programming of an additional $6,452,974 within the capacity of Measure M MSP - Active Transportation Program (Attachment B); 3. inter-program borrowing and programming of an additional $8,395,000 from Measure M MSP - Active Transportation and Highway Demand Based Programs to the First/Last Mile and Complete Streets Program (Attachment C); and 4. programming of $1,000,000 within the capacity of Measure M MSP - Highway Demand Based Program (Attachment E); and B. REPROGRAMMING of projects previously approved in order 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 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, Budgeting, Complete streets, Construction, East San Gabriel, First/Last Mile, Guidelines, Measure M, Measure M Multi-Year Subregional Program, Monrovia, Multimodal, Plan, Program, Project, Ridesourcing, San Gabriel Valley Council of Governments, Strategic planning, Subsidies, Transit Projects - Expenditure Plan Line Item 65 (Project)

Date	Action By	Action	Result
5/26/2022	Board of Directors - Regular Board Meeting
5/18/2022	Planning and Programming Committee

Meeting_Body
PLANNING AND PROGRAMMING COMMITTEE
MAY 18, 2022

Subject
SUBJECT: MEASURE M MULTI-YEAR SUBREGIONAL PROGRAM UPDATE - SAN GABRIEL VALLEY SUBREGION

Action
ACTION: APPROVE RECOMMENDATIONS

Heading
RECOMMENDATION
Title
CONSIDER:

A. APPROVING:

1. programming of an additional $150,000 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Bus System Improvement Program, (Attachment A);

2. programming of an additional $6,452,974 within the capacity of Measure M MSP - Active Transportation Program (Attachment B);

3. inter-program borrowing and programming of an additional $8,395,000 from Measure M MSP - Active Transportation and Highway Demand Based Programs to the First/Last Mile and Complete Streets Program (Attachment C); and

4. programming of $1,000,000 within the capacity of Measure M MSP - Highway Demand Based Program (Attachment E); and

B. REPROGRAMMING of projects previously approved in order 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 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 San Gabriel Valley subregion and implementing agencies to revise the scope of work and schedule.

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) 2025-26. The Board's approval is required to update the project lists (Attachments A, B, C, D and E), which serve as the basis for Metro to enter into agreements and/or amendments with the respective implementing agencies.

Background
BACKGROUND

In May 2019, the Metro Board of Directors approved San Gabriel Valley Subregion's first MSP Five-Year Plan and programmed fu...