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Regional Transportation Planning Committee

November 4, 2024 ·10:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 51 items

  1. 1 Committee Members
  2. 2 Jamey Federico, Vice Chair Jon Dumitru Katrina Foley Patrick Harper Farrah N. Khan John Stephens
  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. 5 Rollcall ▶ jump to 42:08
  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 listen to audio live streaming of the Board and Committee meetings by clicking this link: https://octa.legistar.com/Calendar.aspx
  11. 12 In-Person Comment
  12. 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.
  13. 14 Written Comment
  14. 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.
  15. 16 Call to Order ▶ jump to 4:22
  16. 17 Pledge of Allegiance ▶ jump to 4:24
  17. 18 Director Khan
  18. 19 Closed Session
  19. 20 There are no Closed Session items scheduled.
  20. 21 Special Calendar
  21. 22 There are no Special Calendar matters.
  22. 23 Consent Calendar (Items 1 through 8) ▶ jump to 4:31
  23. 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.
  24. 1. Approval of Minutes approved and passed Pass
  25. 2. 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 approved for the Board - Consent Pass
  26. 3. Amendment to Agreement for Construction Management Support Services for the Interstate 5 Improvement Project Between State Route 73 and Oso Parkway 24-5786 approved for the Board - Consent Pass
  27. 28 page break
  28. 4. Amendment to Agreement for Construction Management Consultant Services for the Interstate 405 Improvement Project Between State Route 73 and Interstate 605 24-5789 approved for the Board - Consent Pass
  29. 5. Amendment to Agreement for Program Management Consultant Services for the Interstate 405 Improvement Project Between State Route 73 and Interstate 605 24-5790 approved for the Board - Consent Pass
  30. 6. Cooperative Agreement with the California Department of Transportation for the State Route 57 Northbound Improvement Project Between Orangewood Avenue and Katella Avenue 24-5813 approved for the Board - Consent Pass
  31. 7. Amendment to Agreement for Regional Modeling-Traffic Operations On-Call Support Staffing Agreement 24-5782 approved for the Board - Consent Pass
  32. 8. 2025 Active Transportation Program Regional Project Prioritization Point Assignments for Orange County 24-5796 approved for the Board - Consent Pass
  33. 34 page break
  34. 35 Regular Calendar
  35. 9. Consultant Selection for On-Call Real Property Appraisals and Related Services 24-5739 approved for the Board - Consent Pass ▶ jump to 4:36
  36. 37 page break
  37. 10. Consultant Selection for Construction Management Support Services for the State Route 57 Northbound Improvement Project Between Orangewood Avenue and Katella Avenue 24-5814 approved for the Board - Consent Pass
  38. 11. Active Transportation Program Biannual Update 24-5760 approved for the Board - Regular Pass
  39. 40 page break
  40. 12. OC Connect Project Update and Intent to File a California Environmental Quality Act Statutory Exemption for the OC Connect Project 24-5787 receive and file information item
  41. 13. Regional Planning Update 24-5754 approved for the Board - Consent ▶ jump to 48:27
  42. 43 page break
  43. 44 Discussion Items
  44. 14. Interstate 605/Katella Avenue Interchange Project Update 24-5558 approved for the Board - Discussion
  45. 15. Public Comments
  46. 16. Chief Executive Officer's Report
  47. 17. Committee Members' Reports
  48. 18. Adjournment
  49. 50 The next regularly scheduled meeting of this Committee will be held:
  50. 51 10:30 a.m. on Monday, December 2, 2024
  51. 52 OCTA Headquarters 550 South Main Street Orange, California