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Transit Committee

May 9, 2024 ·9:00 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 44 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 31:44
  16. 18 Pledge of Allegiance ▶ jump to 31:45
  17. 19 Director Harper
  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 7) ▶ jump to 31:52
  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 - April 11, 2024 approved and passed Pass
  25. 2. Approval of Minutes - March 14, 2024 approved and passed Pass
  26. 3. Agreement for Fence Installation at the Pacific Electric Right-of-Way in the City of Anaheim 24-5583 approved for the Board - Consent Pass
  27. 4. Agreement for Painting, Coating, and Roof Replacement at the Laguna Hills Transportation Center 24-5598 approved for the Board - Consent Pass
  28. 5. Agreement for Bus Hoist Replacement at the Irvine Sand Canyon Bus Base 24-5599 approved for the Board - Consent Pass
  29. 31 page break
  30. 6. Amendment to Cooperative Agreements with Non-Profit Agencies to Provide Senior Mobility Program Services 24-5470 approved for the Board - Consent Pass
  31. 7. 2024 Enhanced Mobility for Seniors and Individuals with Disabilities Program and Call for Projects 24-5473 approved for the Board - Consent Pass
  32. 34 Regular Calendar
  33. 8. Radio Communications Equipment Replacement for OC Bus and OC ACCESS Vehicles 24-5559 approved for the Board - Consent Pass ▶ jump to 31:57
  34. 9. 2024 OC Transit Vision Master Plan Progress Update 24-5622 approved for the Board - Regular Pass ▶ jump to 60:22
  35. 37 Discussion Items
  36. 10. OC Streetcar Project Video Update 24-5550 receive and file information item ▶ jump to 71:18
  37. 11. OC Bus and OC ACCESS Services Update 24-5592 receive and file information item ▶ jump to 71:20
  38. 12. Public Comments ▶ jump to 75:34
  39. 13. Chief Executive Officer's Report ▶ jump to 75:37
  40. 14. Committee Members' Reports ▶ jump to 77:34
  41. 15. Adjournment ▶ jump to 79:31
  42. 44 The next regularly scheduled meeting of this Committee will be held:
  43. 45 9:00 a.m. on Thursday, June 13, 2024
  44. 46 OCTA Headquarters 550 South Main Street Orange, California