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Transit Committee

June 13, 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. 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 page break
  13. 15 Written Comment
  14. 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.
  15. 17 Call to Order ▶ jump to 0:02
  16. 18 Pledge of Allegiance ▶ jump to 0:34
  17. 19 Director Klopfenstein
  18. 20 Closed Session
  19. 21 There are no Closed Session items scheduled.
  20. 22 Special Calendar
  21. 23 There are no Special Calendar matters.
  22. 24 Consent Calendar (Items 1 through 6) ▶ jump to 0:47
  23. 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.
  24. 1. Approval of Minutes approved and passed Pass
  25. 2. Contract Change Orders for Construction of the OC Streetcar Project 24-5458 approved for the Board - Consent Pass
  26. 3. Amendment to Agreement for Technical Consulting Services for a Next-Generation Fare Collection System and OC Streetcar Ticket Vending Machines 24-5600 approved for the Board - Consent Pass
  27. 29 page break
  28. 4. Cooperative Transit Agreements for the Provision of Special Transit Services 24-5646 approved for the Board - Consent Pass
  29. 31 page break
  30. 5. Cooperative Agreement with Regional Center of Orange County 24-5650 approved for the Board - Consent Pass
  31. 6. August 2024 Bus Service Change 24-5603 approved for the Board - Consent Pass
  32. 34 page break
  33. 35 Regular Calendar
  34. 7. Agreement for Building Repairs at the Santa Ana Bus Base 24-5597 approved for the Board - Consent Pass ▶ jump to 1:06
  35. 8. Award the Purchase of Battery Electric Vans 24-5534 approved for the Board - Regular Pass ▶ jump to 5:06
  36. 38 page break
  37. 39 Discussion Items
  38. 9. OC Bus and OC ACCESS Services Update 24-5593 receive and file information item Pass ▶ jump to 19:13
  39. 10. Public Comments ▶ jump to 22:17
  40. 11. Chief Executive Officer's Report ▶ jump to 22:20
  41. 12. Committee Members' Reports ▶ jump to 24:16
  42. 13. Adjournment ▶ jump to 24:56
  43. 45 The next regularly scheduled meeting of this Committee will be held:
  44. 46 9:00 a.m. on Thursday, July 11, 2024
  45. 47 OCTA Headquarters 550 South Main Street Orange, California