Regional Transportation Planning Committee

Board Room

Agenda — 47 items

1. 1 Committee Members
2. 2 Andrew Do, Chair Jamey Federico, Vice Chair Jon Dumitru Katrina Foley Patrick Harper Farrah N. Khan John Stephens
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
16. 18 Pledge of Allegiance
17. 19 Director Dumitru
18. 20 Closed Session
19. 21 There are no Closed Session items scheduled.
20. 22 Special Calendar
21. 1. Committee Meeting 2024 Schedule 24-5456 approved and passed Pass
22. 2. Roles and Responsibilities of the Regional Transportation Planning Committee 24-5448 approved and passed Pass
23. 25 page break
24. 26 Consent Calendar (Items 3 through 10)
25. 27 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.
26. 3. Approval of Minutes 24-5441 approved and passed Pass
27. 4. Amendment to Agreement for Construction Management Support Services for the Interstate 5 Improvement Project Between State Route 73 to Oso Parkway approved for the Board - Consent Pass
28. 30 page break
29. 5. Amendments to the Master Plan of Arterial Highways approved for the Board - Consent Pass
30. 6. 2023 Orange County Complete Streets Program Project Prioritization Recommendations approved for the Board - Consent Pass
31. 33 page break
32. 7. 2025 Federal Transportation Improvement Program and Financial Plan approved for the Board - Consent Pass
33. 8. Orange County Transportation Authority State and Federal Grant Programs - Update and Recommendations approved for the Board - Consent Pass
34. 9. Measure M2 Environmental Cleanup Program (Project X) - 2024 Tier 1 and Tier 2 Grant Program Call for Projects approved for the Board - Consent Pass
35. 37 page break
36. 10. Measure M2 Annual Eligibility Review approved for the Board - Consent Pass
37. 39 Regular Calendar
38. 11. Consultant Selection for Construction Management Support Services for the State Route 91 Improvement Project Between Acacia Street and La Palma Avenue approved for the Board - Consent Pass
39. 12. Consultant Selection for Professional Services for the Countywide Signal Synchronization Baseline approved for the Board - Consent Pass
40. 42 Discussion Items
41. 13. Public Comments
42. 14. Chief Executive Officer's Report
43. 15. Committee Members' Reports
44. 16. Adjournment
45. 47 The next regularly scheduled meeting of this Committee will be held:
46. 48 10:30 a.m. on Monday, March 4, 2024
47. 49 OCTA Headquarters, 550 South Main Street, Orange, California

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