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October 13, 2025 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 56 items

  1. 1 Board Members
  2. 2 Doug Chaffee, Chair Jamey M. Federico, Vice Chair Valerie Amezcua Katrina Foley William Go Patrick Harper Michael Hennessey Fred Jung Stephanie Klopfenstein Carlos A. Leon Janet Nguyen Tam T. Nguyen Vicente Sarmiento John Stephens Kathy Tavoularis Mark Tettemer Donald P. Wagner Lan Zhou, Ex-Officio
  3. 4 Accessibility
  4. 5 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. 6 Agenda Descriptions
  6. 7 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 Board 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. 8 page break
  8. 9 Public Availability of Agenda Materials
  9. 10 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.
  10. 11 Meeting Access and Public Comments on Agenda Items
  11. 12 Members of the public can either attend in-person or access live streaming of the Board meetings by clicking this link: https://octa.legistar.com/Calendar.aspx
  12. 13 In-Person Comment
  13. 14 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.
  14. 15 Written Comment
  15. 16 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.
  16. 17 Call to Order
  17. 18 Invocation
  18. 19 Director Amezcua
  19. 20 Pledge of Allegiance
  20. 21 Director Go
  21. 1. Closed Session 25-6400
  22. 23 page break
  23. 24 Special Calendar
  24. 25 Orange County Local Transportation Authority Special Calendar Matters
  25. 2. Update on Emergency Need for Railroad Track Stabilization in the Vicinity of Mile Post 203.83 to 204.40 and 206.00 to 206.70 on the Orange Subdivision 25-6349
  26. 27 Consent Calendar (Items 3 through 11)
  27. 28 All matters on the Consent Calendar are to be approved in one motion unless a Board Member or a member of the public requests separate action on a specific item.
  28. 29 Orange County Transportation Authority Consent Calendar Matters
  29. 3. Approval of Minutes 25-6387
  30. 31 page break
  31. 4. Approval to Release Request for Proposals for Harbor Boulevard Transit Signal Priority Deployment 25-6374
  32. 5. Coastal Rail Resiliency Study Update 25-6416
  33. 6. Amendments to the Master Plan of Arterial Highways 25-6267
  34. 35 page break
  35. 7. 2026 State Transportation Improvement Program 25-6093
  36. 37 Orange County Local Transportation Authority Consent Calendar Matters
  37. 8. Contract Change Orders for Construction of the OC Streetcar Project 25-6286
  38. 39 page break
  39. 9. Cooperative Agreement with the California Department of Transportation for the State Route 55 Improvement Project Between Interstate 5 and State Route 91 24-5896
  40. 10. Agreement for the Construction of the Inland Slope Rehabilitation Phase II Project 25-6379
  41. 42 page break
  42. 11. Comprehensive Transportation Funding Programs - Project X Tier 1 2025 Call for Projects Programming Recommendations 24-5865
  43. 44 Regular Calendar
  44. 45 Orange County Local Transportation Authority Regular Calendar Matters
  45. 12. Measure M2 Next 10 Delivery Plan: Market Conditions Key Indicators Analysis and Forecast 25-5913
  46. 13. Update on the Interstate 5/El Toro Road Interchange Improvement Project and Direction to Complete the Environmental Documentation 25-6383
  47. 48 Orange County Transportation Authority Regular Calendar Matters
  48. 14. Fédération Internationale de Football Association World Cup 2026 and Los Angeles 2028 Olympic and Paralympic Games Transit Planning Update 25-6364
  49. 50 Discussion Items
  50. 15. Public Comments
  51. 16. Chief Executive Officer's Report
  52. 17. Directors’ Reports
  53. 18. Adjournment
  54. 55 The next regularly scheduled meeting of this Board will be held:
  55. 56 9:30 a.m., on Monday, October 27, 2025
  56. 57 OCTA Headquarters Board Room 550 South Main Street Orange, California