Regional Transportation Planning Committee

Board Room

Agenda — 44 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. 11 In-Person Comment
12. 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.
13. 13 page break
14. 14 Written Comment
15. 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.
16. 16 Call to Order ▶ jump to 32:27
17. 17 Pledge of Allegiance ▶ jump to 32:28
18. 17 Rollcall ▶ jump to 32:39
19. 18 Director Tavoularis
20. 19 Closed Session
21. 20 There are no Closed Session items scheduled.
22. 21 Special Calendar
23. 22 There are no Special Calendar matters.
24. 23 Consent Calendar (Items 1 through 5) approved and passed Pass ▶ jump to 32:58
25. 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.
26. 1. Approval of Minutes 25-5987 approved and passed Pass
27. 2. Amendment to Agreement for Construction Management Consultant Services for the Interstate 405 Improvement Project Between State Route 73 and Interstate 605 25-6187 approved for the Board - Consent Pass
28. 3. Amendment to Construction and Maintenance Agreement with the Union Pacific Railroad and the California Department of Transportation for the Interstate 405 Improvement Project 25-6235 approved for the Board - Consent Pass
29. 28 page break
30. 4. Amendment to Cooperative Agreement with the California Department of Transportation for the Interstate 605/Katella Avenue Interchange Improvement Project 25-6238 approved for the Board - Consent Pass
31. 5. Draft 2025 State Route 91 Implementation Plan 25-6143 approved for the Board - Consent Pass
32. 31 Regular Calendar
33. 6. Contract Change Order for the Interstate 405 Improvement Project Between State Route 73 and Interstate 605 24-5467 approved for the Board - Consent Pass ▶ jump to 33:08
34. 7. Measure M2 Environmental Mitigation Program Update 25-6117 approved for the Board - Consent
35. 34 page break
36. 35 Discussion Items
37. 8. Fiscal Year 2025-26 Budget Workshop Follow-up 25-6195 receive and file information item
38. 9. Public Comments
39. 10. Chief Executive Officer's Report
40. 11. Committee Members' Reports
41. 12. Adjournment
42. 41 The next regularly scheduled meeting of this Committee will be held:
43. 42 10:30 a.m. on Monday, July 7, 2025
44. 43 OCTA Headquarters 550 South Main Street Orange, California