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File #: 2022-0339   
Type: Program Status: Passed
File created: 5/10/2022 In control: Board of Directors - Regular Board Meeting
On agenda: 6/23/2022 Final action: 6/23/2022
Title: CONSIDER: A. PROGRAMMING an additional $21,011,308 within the capacity of Measure M Multi-Year Subregional Program (MSP) - I-605 Corridor "Hot Spot" Interchange Improvements Multi-Modal Program; as shown in Attachment A; B. REPROGRAMMING of projects previously approved to meet environmental, design, right-of-way, and construction time frames; and C. DELEGATING the Chief Executive Officer (CEO) or their 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 revised project schedule, and D. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements for approved projects.
Sponsors: Planning and Programming Committee
Indexes: "Hot Spots" Program, Agreements, Construction, Gateway Cities (Southeast LA County) Service Sector, Guidelines, I-605, Interchanges, Measure M, Measure R, Pico Rivera, Plan, Program, Project, Ridesourcing, Strategic planning, Subsidies
Attachments: 1. Attachment A - I-605 Corridor 'Hot Spot' Interchange Improvement Program
Meeting_Body
PLANNING AND PROGRAMMING COMMITTEE
JUNE 15, 2022

Subject
SUBJECT: MEASURE M MULTI-YEAR SUBREGIONAL PROGRAM UPDATE - GATEWAY CITIES SUBREGION

Action
ACTION: APPROVE RECOMMENDATIONS

Heading
RECOMMENDATION

Title
CONSIDER:

A. PROGRAMMING an additional $21,011,308 within the capacity of Measure M Multi-Year Subregional Program (MSP) - I-605 Corridor "Hot Spot" Interchange Improvements Multi-Modal Program; as shown in Attachment A;

B. REPROGRAMMING of projects previously approved to meet environmental, design, right-of-way, and construction time frames; and

C. DELEGATING the Chief Executive Officer (CEO) or their 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 revised project schedule, and

D. 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 Gateway Cities Subregion and implementing agencies to revise the scope of work, schedule, and amend project budget.

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 update the project lists (Attachments A), which serve as the basis for Metro to enter into agreements and/or amendments with the respective implementing agencies.


Background
BACKGROUND

In November 2019, the Metro Board of Directors approved Gateway Cities Subregion's first MSP Five-Year Plan and programmed funds in the I-605 Corridor "Hot Spot" Interchange Improvements Pr...

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