Metro - File #: 2023-0027

• File #: 2023-0027
• Type: Program
• Status: Passed
• File created: 1/17/2023
• In control: Board of Directors - Regular Board Meeting
• On agenda: 5/25/2023
• Final action: 5/25/2023
• Title: CONSIDER: A. APPROVING: 1. programming of $9,720,367 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program, as shown in Attachment A; 2. programming of $14,474,000 within the capacity of Measure M MSP - Transit Program, as shown in Attachment B; 3. programming of $3,846,152 within the capacity of Measure M MSP - Subregional Equity Program, as shown in Attachment C; B. REPROGRAMMING of projects previously approved to meet environmental, design, right-of-way, and construction time frames, as shown in Attachments A and D; and C. AUTHORIZING the CEO or their designee to negotiate and execute all necessary agreements and/or amendments for approved projects.
• Sponsors: Program Management (Department), Maria Luk
• Indexes: Active Transporation, Transit And Tech Program - Expenditure Plan Line Item 56 (Project), Active Transportation Program, Agreements, Bicycling, Budgeting, Capital Improvement Program, Construction, Guidelines, Highway Efficiency Program, Highway Efficiency Program (North County) (Project), Joint Powers Agreement, Measure M, Measure M Multi-Year Subregional Program, Metrolink, Metrolink Antelope Valley Line, North Los Angeles County subregion, North Los Angeles County Transportation Coalition, Palmdale, Pedestrians, Plan, Program, Project, Ridesourcing, Safety, Santa Clarita, SR-138, SR-14, Strategic planning, Subregional Equity Program, Subsidies, Transit Projects - Expenditure Plan Line Item 65 (Project)

Date	Action By	Action	Result
5/25/2023	Board of Directors - Regular Board Meeting
5/17/2023	Planning and Programming Committee

Meeting_Body
PLANNING AND PROGRAMMING COMMITTEE
MAY 17, 2023

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 $9,720,367 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program, as shown in Attachment A;
2. programming of $14,474,000 within the capacity of Measure M MSP - Transit Program, as shown in Attachment B;
3. programming of $3,846,152 within the capacity of Measure M MSP - Subregional Equity Program, as shown in Attachment C;

B. REPROGRAMMING of projects previously approved to meet environmental, design, right-of-way, and construction time frames, as shown in Attachments A and D; 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 project scope of work, project budgets, and schedule for previously funded projects.

This update includes changes to projects which have received Board approval. Funds are programmed through Fiscal Year (FY) 2026-27. The Board's approval is required to update the project lists (Attachments A, B, C, and D), 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 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 (expenditure line 64); and 3) Measure M MSP - Highway Efficiency Program (expe...