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October 14, 2024 ·9:00 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 67 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 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. 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.
  6. 7 Public Availability of Agenda Materials
  7. 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.
  8. 9 Meeting Access and Public Comments on Agenda Items
  9. 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
  10. 11 page break
  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 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.
  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 29:54
  16. 17 Invocation ▶ jump to 30:33
  17. 18 Director Hennessey
  18. 19 Pledge of Allegiance ▶ jump to 30:42
  19. 20 Director Foley
  20. 21 Closed Session ▶ jump to 31:02
  21. 22 There are no Closed Sessions scheduled.
  22. 23 Special Calendar ▶ jump to 31:05
  23. 24 There are no Special Calendar matters.
  24. 25 Consent Calendar (Items 1 through 20) ▶ jump to 31:12
  25. 26 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. 1. Approval of Minutes
  28. 30 page break
  29. 2. Investments: Compliance, Controls, and Reporting, January 1 through June 30, 2024, Internal Audit Report No. 25-502 24-5780
  30. 3. Agreement No. C-4-1816 with Woodruff & Smart for Legal Services, Internal Audit Report No. 25-503 24-5779
  31. 33 page break
  32. 4. Agreement for Security System Service and Maintenance 24-5781
  33. 5. OC Streetcar Passenger Safety and Security 24-5591 ▶ jump to 32:27
  34. 6. Fiscal Year 2023-24 Fourth Quarter Grant Reimbursement Status Report 24-5419
  35. 7. Orange County Transportation Authority Investment and Debt Programs Report - July 2024 24-5492
  36. 38 page break
  37. 8. Santa Ana River Crossings and 19th Street Reclassification Review and Status Update 24-5778 ▶ jump to 61:56
  38. 9. Federal Transit Administration Program of Projects for Federal Fiscal Year 2023-24 24-5750
  39. 10. Annual New York Credit Update - July 2024 24-5498
  40. 11. 91 Express Lanes Update for the Period Ending - June 30, 2024 24-5669
  41. 12. Amendments to the Cooperative User Fee Processing Agreement for Interoperable Toll Processing and Revenue Collection 24-5734
  42. 44 Orange County Transit District Consent Calendar Matters
  43. 13. Amendment to Agreement for Bus Stop Maintenance 24-5758
  44. 46 page break
  45. 47 Orange County Local Transportation Authority Consent Calendar Matters
  46. 14. Amendment to Cooperative Agreement with the California Department of Transportation for the Interstate 5 Improvement Project Between Alicia Parkway and El Toro Road 24-5736
  47. 49 page break
  48. 15. Amendment to Cooperative Agreement with the California Department of Transportation for the Interstate 605/Katella Avenue Interchange Project 24-5751
  49. 16. 2024 Measure M2 Sales Tax Forecast 24-5406
  50. 17. Environmental Mitigation Program Endowment Fund Investment Report for June 30, 2024 24-5496
  51. 18. Potential Refunding of the Measure M2 Sales Tax Revenue Bonds, Series 2010A (Taxable Build America Bonds) 24-5638
  52. 19. Approval to Release Request for Proposals for Public Outreach Services for the Interstate 5 Improvement Project from Interstate 405 to State Route 55 24-5649
  53. 20. Comprehensive Transportation Funding Programs - Project X Tier 1 and Tier 2 2024 Calls for Projects Programming Recommendations
  54. 56 Regular Calendar
  55. 57 Orange County Transportation Authority Regular Calendar Matters
  56. 21. 405 Express Lanes Expenditure Plan Requirement 24-5763 ▶ jump to 72:53
  57. 59 page break
  58. 60 Orange County Local Transportation Authority Regular Calendar Matters
  59. 22. Measure M2 Ten-Year Review Framework 24-5725 ▶ jump to 87:08
  60. 62 Discussion Items
  61. 23. Public Comments ▶ jump to 92:54
  62. 24. Chief Executive Officer's Report ▶ jump to 101:39
  63. 25. Directors’ Reports ▶ jump to 102:18
  64. 26. Adjournment ▶ jump to 105:59
  65. 67 The next regularly scheduled meeting of this Board will be held:
  66. 68 9:00 a.m., on Monday, October 28, 2024
  67. 69 OCTA Headquarters Board Room 550 South Main Street Orange, California