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Transit Committee

August 8, 2024 ·9:00 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 45 items

  1. 1 Committee Members
  2. 2 Fred Jung, Chair Vicente Sarmiento, Vice Chair Ashleigh Aitken Valerie Amezcua Andrew Do Patrick Harper Stephanie Klopfenstein
  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 31:21
  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 Page Break
  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 30:44
  17. 18 Pledge of Allegiance ▶ jump to 30:45
  18. 19 Director Amezcua
  19. 20 Closed Session
  20. 21 There are no Closed Session items scheduled.
  21. 22 Special Calendar
  22. 23 There are no Special Calendar matters.
  23. 24 Consent Calendar (Items 1 through 7) ▶ jump to 30:51
  24. 25 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.
  25. 1. Approval of Minutes approved and passed Pass
  26. 2. Contract Change Order for Construction of the OC Streetcar Project 24-5714 approved for the Board - Consent Pass
  27. 3. Cooperative Agreement with the City of Santa Ana for the Operations and Maintenance of the OC Streetcar System approved for the Board - Consent Pass
  28. 4. Measure M2 Community-Based Transit Circulators Program Project V Ridership Report approved for the Board - Consent Pass
  29. 30 page break
  30. 5. SB 125 (Chapter 54, Statutes of 2023) Transit Program Approval 24-5481 approved for the Board - Consent Pass
  31. 6. 2024 Title VI Service Standards, Policies, and Service Monitoring Program 24-5719 approved for the Board - Consent Pass
  32. 33 page break
  33. 7. SB 1 (Chapter 5, Statutes of 2017) State of Good Repair Program Recommendations for Fiscal Year 2024-25 and 2025-26 24-5525 approved for the Board - Consent Pass
  34. 35 Regular Calendar
  35. 36 There are no Regular Calendar items scheduled.
  36. 37 PAGE BREAK
  37. 38 Discussion Items
  38. 8. OC Bus Ridership Growth Trends 24-5652 receive and file information item ▶ jump to 31:11
  39. 9. Public Comments ▶ jump to 56:51
  40. 10. Chief Executive Officer's Report ▶ jump to 56:52
  41. 11. Committee Members' Reports ▶ jump to 56:53
  42. 12. Adjournment ▶ jump to 56:54
  43. 44 The next regularly scheduled meeting of this Committee will be held:
  44. 45 9:00 a.m. on Thursday, September 12, 2024
  45. 46 OCTA Headquarters 550 South Main Street Orange, California