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Regional Transportation Planning Committee

February 3, 2025 ·10:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 41 items

  1. 1 Committee Members Present
  2. 2 Stephanie Klopfenstein, Chair John Stephens, Vice Chair Mike Carroll Jon Dumitru Jamey M. Federico Katrina Foley Patrick Harper
  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 Written Comment
  14. 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.
  15. 15 Call to Order ▶ jump to 2:01
  16. 16 Pledge of Allegiance
  17. 17 Director Carroll
  18. 18 Closed Session
  19. 19 There are no Closed Session items scheduled.
  20. 20 Special Calendar
  21. 1. Committee Meeting 2025 Schedule 25-5988 approved and passed Pass ▶ jump to 2:04
  22. 2. Roles and Responsibilities of the Regional Transportation Planning Committee 25-5989 approved and passed Pass ▶ jump to 2:05
  23. 23 Consent Calendar (Items 3 through 6)
  24. 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.
  25. 3. Approval of Minutes 25-5983 approved and passed Pass
  26. 4. Amendment to Agreement for Additional Design Services for State Route 55 Improvement Project Between Interstate 5 and State Route 91 24-5821 approved for the Board - Consent Pass
  27. 5. Measure M2 Annual Eligibility Review 24-5854 approved for the Board - Consent Pass
  28. 6. Competitive Grant Programs - Update and Recommendations 25-5921 approved for the Board - Consent Pass
  29. 29 page break
  30. 30 Regular Calendar
  31. 7. Coastal Rail Resiliency Study Update 25-5946 approved for the Board - Regular Pass ▶ jump to 3:53
  32. 8. Coastal Rail Stabilization Priority Project Update 24-5871 approved for the Board - Regular Pass ▶ jump to 43:23
  33. 33 Discussion Items
  34. 9. Update on Measure M2 Project B Interstate 5 Improvement Project Between Interstate 405 and State Route 55 24-5837 approved for the Board - Discussion ▶ jump to 82:15
  35. 10. Public Comments ▶ jump to 85:41
  36. 11. Chief Executive Officer's Report ▶ jump to 85:48
  37. 12. Committee Members' Reports ▶ jump to 86:45
  38. 13. Adjournment ▶ jump to 86:48
  39. 39 The next regularly scheduled meeting of this Committee will be held:
  40. 40 10:30 a.m. on Monday, March 3, 2025
  41. 41 OCTA Headquarters 550 South Main Street Orange, California