Regional Transportation Planning Committee

Board Room

Agenda — 40 items

1. 1 Committee Members
2. 2 Stephanie Klopfenstein, Chair John Stephens, Vice Chair Jamey M. Federico Katrina Foley William Go Patrick Harper Kathy Tavoularis
3. 3 Accessibility
4. 4 Any person with a disability who requires a modification or accommodation in order to participate in this meeting should contact the Orange County Transportation Authority (OCTA) Clerk of the Board's office at (714) 560-5676, no less than two business days prior to this meeting to enable OCTA to make reasonable arrangements to assure accessibility to this meeting.
5. 5 Agenda Descriptions
6. 6 Agenda descriptions are intended to give members of the public a general summary of items of business to be transacted or discussed. The posting of the recommended actions does not indicate what action will be taken. The Committee may take any action which it deems to be appropriate on the agenda item and is not limited in any way by the notice of the recommended action.
7. 7 Public Availability of Agenda Materials
8. 8 All documents relative to the items referenced in this agenda are available for public inspection at www.octa.net or through the Clerk of the Board’s office at the OCTA Headquarters, 600 South Main Street, Orange, California.
9. 9 Meeting Access and Public Comments on Agenda Items
10. 10 Members of the public can either attend in-person or access live streaming of the Committee meetings by clicking this link: https://octa.legistar.com/Calendar.aspx
11. 12 In-Person Comment
12. 13 Members of the public may attend in-person and address the Board regarding any item within the subject matter jurisdiction of OCTA. Please complete a speaker’s card and submit it to the Clerk of the Board and notify the Clerk regarding the agenda item number on which you wish to speak. Speakers will be recognized by the Chair at the time of the agenda item is to be considered by the Board. Comments will be limited to three minutes. The Brown Act prohibits the Board from either discussing or taking action on any non-agendized items.
13. 14 Written Comment
14. 15 Written public comments may also be submitted by emailing them to ClerkOffice@octa.net, and must be sent by 5:00 p.m. the day prior to the meeting. If you wish to comment on a specific agenda Item, please identify the Item number in your email. All public comments that are timely received will be part of the public record and distributed to the Board. Public comments will be made available to the public upon request.
15. 16 Call to Order
16. 17 Pledge of Allegiance ▶ jump to 0:04
17. 18 Director Go
18. 19 Closed Session
19. 20 There are no Closed Session items scheduled.
20. 21 Special Calendar
21. 22 There are no Special Calendar matters.
22. 23 Consent Calendar (Items 1 and 2) ▶ jump to 0:35
23. 24 All items on the Consent Calendar are to be approved in one motion unless a Committee Member or a member of the public requests separate action or discussion on a specific item.
24. 1. Approval of Minutes 25-6395
25. 2. Regional Planning Update 25-6259
26. 27 Regular Calendar
27. 3. Amendment to the Agreement for Program Management Consultant Services for Capital Programs 25-6375 adopted Pass ▶ jump to 1:38
28. 4. Agreement for the Construction of the Trabuco Rose Gully Repair Project 25-6353 ▶ jump to 0:40
29. 30 Page Break
30. 5. Consultant Selection for Construction Management Support Services for the State Route 91 Improvement Project Between La Palma Avenue and State Route 55 25-6372 adopted Pass ▶ jump to 14:22
31. 32 Discussion Items
32. 6. Update on the Interstate 5 Improvement Project from the San Diego County Line to Avenida Pico ▶ jump to 14:28
33. 7. Public Comments ▶ jump to 24:31
34. 8. Chief Executive Officer's Report ▶ jump to 24:38
35. 9. Committee Members' Reports ▶ jump to 26:02
36. 37 Page Break
37. 10. Adjournment ▶ jump to 26:07
38. 39 The next regularly scheduled meeting of this Committee will be held:
39. 40 10:30 a.m. on Monday, December 1, 2025
40. 41 OCTA Headquarters 550 South Main Street Orange, California