Transit Committee

Board Room

Agenda — 39 items

1. 1 Committee Members
2. 2 Fred Jung, Chair Vicente Sarmiento, Vice Chair Valerie Amezcua Stephanie Klopfenstein Carlos A. Leon Janet Nguyen Tam T. Nguyen
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 ▶ jump to 31:38
16. 17 Pledge of Allegiance ▶ jump to 31:50
17. 18 Director Leon
18. 19 Closed Session ▶ jump to 32:18
19. 20 There are no Closed Session items scheduled. ▶ jump to 32:14
20. 21 Special Calendar
21. 22 There are no Special Calendar matters.
22. 23 Consent Calendar (Items 1 through 4) ▶ jump to 32:25
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 25-6389
25. 2. Contract Change Orders for Construction of the OC Streetcar Project 25-6286
26. 27 page break
27. 3. Amendment to the Agreement for Same-Day Taxi Service 25-6358
28. 4. Programming Recommendation for the City of Newport Beach Project V Service 25-6370
29. 30 Regular Calendar
30. 5. Agreement for the Construction of the Inland Slope Rehabilitation Phase II Project 25-6379 ▶ jump to 32:48
31. 6. Cooperative Agreement with the City of Newport Beach for the Newport Transportation Center Relocation Feasibility Study 25-6396 ▶ jump to 33:29
32. 33 Discussion Items
33. 7. Public Comments ▶ jump to 53:38
34. 8. Chief Executive Officer's Report ▶ jump to 53:45
35. 9. Committee Members' Reports ▶ jump to 54:56
36. 10. Adjournment ▶ jump to 55:17
37. 38 The next regularly scheduled meeting of this Committee will be held:
38. 39 9:00 a.m. on Thursday, November 13, 2025
39. 40 OCTA Headquarters 550 South Main Street Orange, California