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Transit Committee

May 8, 2025 ·9:00 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 44 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. 4 Rollcall ▶ jump to 51:28
  6. 5 Agenda Descriptions
  7. 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.
  8. 7 Public Availability of Agenda Materials
  9. 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.
  10. 9 Meeting Access and Public Comments on Agenda Items
  11. 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
  12. 12 In-Person Comment
  13. 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.
  14. 14 Page Break
  15. 15 Written Comment
  16. 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.
  17. 17 Call to Order ▶ jump to 51:35
  18. 18 Pledge of Allegiance ▶ jump to 51:37
  19. 19 Director Leon
  20. 20 Closed Session ▶ jump to 51:40
  21. 21 There are no Closed Session items scheduled.
  22. 22 Special Calendar
  23. 23 There are no Special Calendar matters.
  24. 24 Consent Calendar (Items 1 through 3) approved and passed Pass ▶ jump to 52:25
  25. 25 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. approved and passed ▶ jump to 98:45
  26. 1. Approval of Minutes 25-6219 approved and passed Pass
  27. 2. Contract Change Orders for Construction of the OC Streetcar Project 25-6188 approved for the Board - Consent Pass ▶ jump to 52:48
  28. 3. Amendment to Agreement for Mobile Ticketing Services 25-6202 approved for the Board - Consent Pass
  29. 29 Regular Calendar
  30. 4. Consultant Selection for On-Call Architectural and Engineering Design and Construction Support Services for Transit Facility Projects 25-6173 approved for the Board - Consent Pass ▶ jump to 97:42
  31. 31 Page Break
  32. 5. OC Streetcar Project Quarterly Update 25-6157 approved for the Board - Regular ▶ jump to 97:45
  33. 6. Amendment to Agreement for the Operations and Maintenance Services for the OC Streetcar Project 25-6109 approved for the Board - Consent Pass ▶ jump to 133:42
  34. 34 Page Break
  35. 7. Proposed New Fare Media 25-6161 approved for the Board - Regular Pass ▶ jump to 133:44
  36. 36 Discussion Items
  37. 8. Bimonthly Transit Performance Report 24-5843 receive and file information item ▶ jump to 133:45
  38. 9. Public Comments ▶ jump to 133:46
  39. 10. Chief Executive Officer's Report ▶ jump to 133:48
  40. 11. Committee Members' Reports ▶ jump to 133:49
  41. 12. Adjournment ▶ jump to 133:50
  42. 42 The next regularly scheduled meeting of this Committee will be held:
  43. 43 9:00 a.m. on Thursday, June 12, 2025
  44. 44 OCTA Headquarters 550 South Main Street, Orange, California