Regional Transportation Planning Committee

Board Room

Agenda — 42 items

1. 1 Committee Members
2. 2 Andrew Do, Chair 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. 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. 12 In-Person Comment
11. 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.
12. 14 Written Comment
13. 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.
14. 16 Call to Order ▶ jump to 26:46
15. 17 Pledge of Allegiance
16. 18 Director Foley
17. 19 Closed Session
18. 20 There are no Closed Session items scheduled.
19. 21 Special Calendar
20. 22 There are no Special Calendar matters.
21. 23 Consent Calendar (Items 1 through 6) ▶ jump to 27:40
22. 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.
23. 1. Approval of Minutes approved and passed Pass
24. 2. Consultant Selection for Preparation of the State Route 73 (Bison Avenue to Interstate 405) Multimodal Corridor Feasibility Study 24-5710 approved for the Board - Consent Pass ▶ jump to 28:03
25. 3. Amendments to the Master Plan of Arterial Highways 24-5611 approved for the Board - Consent Pass ▶ jump to 31:54
26. 4. Active Transportation Program Regional Project Selection Process - Orange County Project Prioritization Methodology 24-5727 approved for the Board - Consent Pass
27. 29 page break
28. 5. Cooperative Agreement with the City of Santa Ana for the McFadden Avenue Transit Signal Priority Pilot 24-5729 approved for the Board - Consent Pass
29. 6. Acceptance of Grant Awards from the United States Environmental Protection Agency and the California Department of Transportation 24-5730 approved for the Board - Consent Pass
30. 32 Regular Calendar
31. 7. Annual Regional Traffic Signal Synchronization Program Update 24-5588 receive and file information item Pass ▶ jump to 43:22
32. 8. Coastal Rail Resiliency Projects Update 24-5718 approved for the Board - Regular Pass ▶ jump to 78:52
33. 35 Discussion Items
34. 9. Public Comments ▶ jump to 98:54
35. 10. Chief Executive Officer's Report ▶ jump to 102:15
36. 11. Committee Members' Reports ▶ jump to 102:37
37. 12. Adjournment ▶ jump to 102:43
38. 40 The next regularly scheduled meeting of this Committee will be held:
39. 41 10:30 a.m. on Monday, October 7, 2024
40. 42 OCTA Headquarters 550 South Main Street Orange, California
41. 7. Annual Regional Traffic Signal Synchronization Program Update 24-5588 approved and passed Pass ▶ jump to 43:42
42. 8. Coastal Rail Resiliency Projects Update 24-5718 approved and passed Pass ▶ jump to 98:10