Board

Board Room

Agenda — 54 items

1. 1 Board Members
2. 2 Tam T. Nguyen, Chair Doug Chaffee, Vice Chair Ashleigh Aitken Valerie Amezcua Andrew Do 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 Vacant, 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 page break
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 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 0:03
16. 17 Invocation
17. 18 Director Klopfenstein
18. 19 Pledge of Allegiance
19. 20 Director Jung
20. 21 Closed Session
21. 22 There are no Closed Sessions scheduled.
22. 23 Special Calendar
23. 24 Orange County Local Transportation Authority Special Calendar Matters
24. 1. Adopt Resolutions of Necessity for the State Route 91 Improvement Project Between State Route 57 and State Route 55 24-5567 ▶ jump to 2:07
25. 26 Consent Calendar (Items 2 through 10) ▶ jump to 2:39
26. 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.
27. 28 Orange County Transportation Authority Consent Calendar Matters
28. 2. Approval of Minutes
29. 3. Competitive Grant Programs - Update and Recommendations 24-5742 ▶ jump to 2:58
30. 4. SB 1 (Chapter 5, Statutes of 2017) State of Good Repair Program Recommendations for Fiscal Year 2024-25 and 2025-26 24-5525
31. 5. SB 125 (Chapter 54, Statutes of 2023) Transit Program Approval 24-5481
32. 33 page break
33. 34 Orange County Local Transportation Authority Consent Calendar Matters
34. 6. Amendment to Cooperative Agreement with the California Department of Transportation for the Interstate 5 Improvement Project Between Alicia Parkway and El Toro Road 24-5662
35. 36 page break
36. 7. Amendment to Agreement for Construction Management Support Services for the Interstate 5 Improvement Project Between Alicia Parkway and El Toro Road 24-5663
37. 8. Cooperative Agreement with the City of Santa Ana for the Operations and Maintenance of the OC Streetcar System
38. 39 page break
39. 9. Release 2025 Annual Call for Projects for Measure M2 Comprehensive Transportation Funding Programs 24-5712
40. 10. Measure M2 Community-Based Transit Circulators Program Project V Ridership Report
41. 42 Regular Calendar
42. 43 Orange County Transportation Authority Regular Calendar Matters
43. 11. South Orange County Transportation Projects Update 24-5696 ▶ jump to 20:45
44. 45 Orange County Transit District Regular Calendar Matters
45. 12. Headquarters Building Acquisition 24-5737 adopted Pass ▶ jump to 18:30
46. 47 Discussion Items
47. 13. Update on the Interstate 5 Improvement Project Between State Route 73 and El Toro Road 24-5708 ▶ jump to 28:33
48. 14. Public Comments ▶ jump to 36:21
49. 15. Chief Executive Officer's Report ▶ jump to 36:25
50. 16. Directors’ Reports ▶ jump to 37:04
51. 17. Adjournment ▶ jump to 41:20
52. 53 The next regularly scheduled meeting of this Board will be held:
53. 54 9:00 a.m., on Monday, August 26, 2024
54. 55 OCTA Headquarters Board Room 550 South Main Street Orange, California