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August 25, 2025 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 53 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 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.
  4. 5 Agenda Descriptions
  5. 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 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.
  6. 7 Public Availability of Agenda Materials
  7. 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.
  8. 9 Meeting Access and Public Comments on Agenda Items
  9. 10 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
  10. 11 In-Person Comment
  11. 12 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.
  12. 13 Written Comment
  13. 14 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.
  14. 15 Call to Order ▶ jump to 0:22
  15. 16 Invocation
  16. 17 Director Wagner
  17. 18 Pledge of Allegiance
  18. 19 Director Tettemer
  19. 1. Closed Session 25-6331 ▶ jump to 1:43
  20. 21 Special Calendar
  21. 22 Orange County Transportation Authority Special Calendar Matters
  22. 2. Annual Review and Compensation Adjustment for the Chief Executive Officer, Darrell E. Johnson 25-6224 adopted Pass ▶ jump to 3:53
  23. 24 page break
  24. 3. Presentation of Resolution of Appreciation for Employees of the Month 25-5938 ▶ jump to 5:24
  25. 27 Orange County Local Transportation Authority Special Calendar Matters
  26. 4. Adopt Resolution No. 2025-068 and Authorize the Chief Executive Officer to Take all Necessary Actions to Address the Emergency Need for Railroad Track Stabilization in the Vicinity of Mile Post 203.80 to 204.40 and 206.00 to 206.70 on the Orange Subdivision 25-6337 adopted Pass ▶ jump to 21:27
  27. 29 page break
  28. 30 Consent Calendar (Items 5 though 14) adopted Pass ▶ jump to 22:38
  29. 31 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.
  30. 32 Orange County Transportation Authority Consent Calendar Matters
  31. 5. Approval of Minutes 25-5980
  32. 6. Budget Development, Monitoring, and Reporting, Internal Audit Report No. 25-514 25-6345
  33. 7. Agreement for Oversight Services for the 405 Express Lanes Back-Office System/Customer Service Center Operations 25-6226
  34. 8. Orange County Transportation Authority Investment and Debt Programs Report - June 2025 25-5997
  35. 37 page break
  36. 9. 2025 Board of Directors and Chief Executive Officer Initiatives and Action Plan - Mid-Year Report 25-6074
  37. 10. SB 1 (Chapter 5, Statutes of 2017) State of Good Repair Program and SB 125 (Chapter 54, Statutes of 2023) Transit Program Funding Recommendations for Fiscal Year 2025-26 and 2026-27 25-6095
  38. 40 Orange County Transit District Consent Calendar Matters
  39. 11. Consultant Selection for Program Management and Construction Management Services for Improvements to Orange County Transportation Authority’s Headquarters Property 25-6182
  40. 42 Orange County Local Transportation Authority Consent Calendar Matters
  41. 12. Oversight and Contract Compliance Related to Public Outreach Activities for the OC Streetcar Project 25-6315 ▶ jump to 22:44
  42. 13. Fourth Quarter Fiscal Year 2024-25 and Planned Fiscal Year 2025-26 Capital Action Plan and Performance Metrics 25-6091 adopted Pass ▶ jump to 35:44
  43. 14. Measure M2 Community-Based Transit Circulators Program Project V Ridership Report and Grant Confirmation for the 2024 Balboa Peninsula Trolley 24-5860
  44. 46 Regular Calendar
  45. 15. OC Streetcar Project Quarterly Update 25-6158 adopted Pass ▶ jump to 41:56
  46. 48 Discussion Items
  47. 16. Public Comments ▶ jump to 41:58
  48. 17. Chief Executive Officer's Report ▶ jump to 43:34
  49. 18. Directors’ Reports ▶ jump to 44:36
  50. 19. Adjournment ▶ jump to 44:43
  51. 53 The next regularly scheduled meeting of this Board will be held:
  52. 54 9:30 a.m., on Monday, September 8, 2025
  53. 55 OCTA Headquarters, Board Room 550 South Main Street Orange, California