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November 12, 2024 ·9:00 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 62 items

  1. 1 Board Members
  2. 2 Tam T. Nguyen, Chair Doug Chaffee, Vice Chair Valerie Amezcua Jon Dumitru Jamey Federico Katrina Foley Patrick Harper Michael Hennessey Fred Jung Farrah N. Khan Stephanie Klopfenstein Vicente Sarmiento John Stephens Mark Tettemer Donald P. Wagner Lan Zhou, Ex-Officio
  3. 4 Accessibility
  4. 5 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. 6 Agenda Descriptions
  6. 7 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. 8 Public Availability of Agenda Materials
  8. 9 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. 10 Meeting Access and Public Comments on Agenda Items
  10. 11 Members of the public can either attend in-person or listen to audio live streaming of the Board and Committee meetings by clicking this link: https://octa.legistar.com/Calendar.aspx
  11. 12 page break
  12. 13 In-Person Comment
  13. 14 Members of the public may attend in-person and address the Board regarding any item within the subject matter jurisdiction of the Orange County Transportation Authority. 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. 15 Written Comment
  15. 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.
  16. 17 Call to Order ▶ jump to 0:07
  17. 18 Invocation
  18. 19 Director Stephens
  19. 20 Pledge of Allegiance
  20. 21 Director Sarmiento
  21. 23 Special Calendar
  22. 24 Orange County Transportation Authority Special Calendar Matters
  23. 2. Proposed 2025 Board of Directors Meetings Calendar 24-5735 adopted Pass ▶ jump to 5:24
  24. 26 Consent Calendar (Items 3 through 16) adopted Pass ▶ jump to 6:13
  25. 27 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.
  26. 28 Orange County Transportation Authority Consent Calendar Matters
  27. 3. Approval of Minutes
  28. 4. 2024 Board of Directors and Chief Executive Officer Initiatives and Action Plan - Third Quarter Progress Report
  29. 31 page break
  30. 5. Regional Planning Update 24-5754
  31. 6. Orange County Transportation Authority Climate Adaptation and Sustainability Plan Follow-Up Activities Update 24-5795
  32. 34 page break
  33. 7. 2025 Active Transportation Program Regional Project Prioritization Point Assignments for Orange County 24-5796
  34. 36 Orange County Local Transportation Authority Consent Calendar Matters
  35. 8. First Quarter Fiscal Year 2024-25 Capital Action Plan and Performance Metrics 24-5608
  36. 9. Consultant Selection for On-Call Real Property Appraisals and Related Services 24-5739
  37. 39 page break
  38. 10. Amendment to Cooperative Agreement with the California Department of Transportation for the Interstate 5 Improvement Project Between State Route 73 and Oso Parkway 24-5785
  39. 41 page break
  40. 11. Amendment to Agreement for Construction Management Support Services for the Interstate 5 Improvement Project Between State Route 73 and Oso Parkway 24-5786
  41. 12. Amendment to Agreement for Construction Management Consultant Services for the Interstate 405 Improvement Project Between State Route 73 and Interstate 605 24-5789
  42. 13. Amendment to Agreement for Program Management Consultant Services for the Interstate 405 Improvement Project Between State Route 73 and Interstate 605 24-5790
  43. 14. Cooperative Agreement with the California Department of Transportation for the State Route 57 Northbound Improvement Project Between Orangewood Avenue and Katella Avenue 24-5813
  44. 15. Consultant Selection for Construction Management Support Services for the State Route 57 Northbound Improvement Project Between Orangewood Avenue and Katella Avenue 24-5814
  45. 47 page break
  46. 16. Amendment to Agreement for Regional Modeling-Traffic Operations On-Call Support Staffing Agreement 24-5782
  47. 49 Regular Calendar
  48. 50 Orange County Transportation Authority Regular Calendar Matters
  49. 17. Active Transportation Program Biannual Update 24-5760 ▶ jump to 6:30
  50. 52 page break
  51. 53 Orange County Local Transportation Authority Regular Calendar Matters
  52. 18. Measure M2 2024 Update: Next 10 Delivery Plan 24-5437 adopted Pass ▶ jump to 30:48
  53. 55 Discussion Items
  54. 19. Interstate 605/Katella Avenue Interchange Project Update 24-5558 ▶ jump to 30:58
  55. 57 page break
  56. 20. Public Comments ▶ jump to 35:37
  57. 21. Chief Executive Officer's Report ▶ jump to 42:18
  58. 22. Directors’ Reports ▶ jump to 43:32
  59. 23. Adjournment ▶ jump to 43:39
  60. 62 The next regularly scheduled meeting of this Board will be held:
  61. 63 9:00 a.m., on Monday, November 25, 2024
  62. 64 OCTA Headquarters Board Room 550 South Main Street Orange, California