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State Route 91 Advisory Committee

June 27, 2024 ·9:30 AM FINAL

Corona City Hall

Agenda PDF 📹 Watch video Official record ↗

Agenda — 46 items

  1. 1 Meeting Location:
  2. 2 Corona City Hall, 400 South Vicentia Avenue, Corona, California
  3. 3 Committee Members
  4. 4 Wes Speake, RCTC, Vice Chair Ashleigh Aitken, OCTA Brian Berkson, RCTC Jon Dumitru, OCTA Kevin Jeffries, RCTC Fred Jung, OCTA Farrah N. Khan, OCTA Bob Magee, RCTC Karen Spiegel, RCTC Donald P. Wagner, OCTA Catalino A. Pining III, Caltrans Dist. 8, Ex-Officio Lan Zhou, Caltrans Dist.12, Ex-Officio Ray Marquez, SBCTA - Ex-Officio
  5. 6 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.
  6. 7 Agenda Descriptions
  7. 8 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.
  8. 9 Public Availability of Agenda Materials
  9. 10 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.
  10. 11 Meeting Access and Public Comments on Agenda Items
  11. 12 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://www.youtube.com/cityofcorona
  12. 14 PAGE BREAK
  13. 15 In-Person Comment
  14. 16 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.
  15. 17 Written Comment
  16. 18 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.
  17. 19 Call to Order
  18. 20 Pledge of Allegiance
  19. 21 Director Wagner
  20. 22 Closed Session
  21. 23 There are no Closed Session items scheduled.
  22. 24 Special Calendar
  23. 1. Election of New State Route 91 Advisory Committee Chair 24-5566
  24. 2. Election of New State Route 91 Advisory Committee Vice Chair 24-5682
  25. 27 Consent Calendar (Items 3 through 6)
  26. 28 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.
  27. 3. Approval of Minutes 24-5683
  28. 30 PAGE BREAK
  29. 4. Joint 91 Express Lanes Status Reports 24-5677
  30. 5. Orange County Transportation Authority Fiscal Year 2022-23 91 Express Lanes Fund Financial Statements 24-5678
  31. 33 PAGE BREAK
  32. 6. Fiscal Year 2022/23 Riverside County Transportation Commission 91 Express Lanes Annual Financial Statements 24-5679
  33. 35 Regular Calendar
  34. 7. Draft 2024 State Route 91 Implementation Plan 24-5664
  35. 37 PAGE BREAK
  36. 38 Discussion Items
  37. 8. 91 Express Lanes Update 24-5680
  38. 9. State Route 71 Project Update 24-5681
  39. 10. Public Comments
  40. 11. General Manager's Report - Orange County Transportation Authority
  41. 12. Toll Operations Director's Report - Riverside County Transportation Commission
  42. 13. Committee Members' Reports
  43. 14. Adjournment
  44. 46 The next regularly scheduled meeting of this Committee will be held:
  45. 47 9:30 a.m. on Thursday, October 31, 2024
  46. 48 OCTA Headquarters - Board Room 550 South Main Street, Orange, California