Orange County Transportation Authority  
Regional Transportation Planning Committee Agenda  
Monday, May 4, 2026 at 10:30 a.m.  
Board Room, 550 South Main Street, Orange, California  
Committee Members  
Stephanie Klopfenstein, Chair  
Mark Tettemer, Vice Chair  
Katrina Foley  
William Go  
Patrick Harper  
Lauren Kleiman  
Kathy Tavoularis  
Accessibility  
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.  
Agenda Descriptions  
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.  
Public Availability of Agenda Materials  
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.  
Meeting Access and Public Comments on Agenda Items  
Members of the public can either attend in-person or access live streaming of the Committee  
meetings by clicking this link: https://octa.legistar.com/Calendar.aspx  
In-Person Comment  
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.  
Written Comment  
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.  
Call to Order  
Pledge of Allegiance  
Director Go  
Closed Session  
There are no Closed Session items scheduled.  
Special Calendar  
There are no Special Calendar matters.  
Consent Calendar (Items 1 through 4)  
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.  
1.  
Approval of Minutes  
Overview  
Approve the minutes of the April 6, 2026 Regional Transportation Planning Committee  
meeting.  
Attachments:  
Minutes  
2.  
Amendment to Agreement for Freeway Service Patrol Services  
Patrick Sampson/Kirk Avila  
Overview  
On March 8, 2021, the Board of Directors approved the award of Freeway Service Patrol  
agreements to four professional towing companies, with service beginning October 2,  
2021, and ending October 2, 2027. Staff terminated the agreement with Veterans Towing,  
which operated Service Area One, on July 14, 2023, because of contract compliance  
concerns. Since the termination, Service Area One has been covered by two contractors  
awarded agreements through the same procurement. An increase in the maximum  
obligations of these agreements is required to ensure sufficient funds to continue service  
through the end of the contract term.  
Recommendation(s)  
A.  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 3 to  
Agreement No. C-1-3311 between the Orange County Transportation Authority and  
California Coach Orange, Inc., in the amount of $1,950,000, to provide Freeway  
Service Patrol services for Service Area One, Beats 911 and 912, through October  
2, 2027. This will increase the maximum obligation of the agreement to a contract  
value of $18,120,275.  
B.  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 3 to  
Agreement No. C-1-3312 between the Orange County Transportation Authority and  
California Roadside Service, LLC, in the amount of $1,850,000, to provide  
Freeway Service Patrol services for Service Area One, Beat 910, through October  
2, 2027. This will increase the maximum obligation of the agreement to a contract  
value of $6,718,324.  
Attachments:  
Staff Report  
Attachment A  
Attachment B  
3.  
Draft 2026 State Route 91 Implementation Plan  
Alison Army/Rose Casey  
Overview  
The Orange County Transportation Authority and the Riverside County Transportation  
Commission annually prepare a plan for potential improvements along the State Route 91  
corridor between State Route 57 in Orange County and Interstate 15 in Riverside County.  
The plan includes a list of proposed improvements, preliminary cost estimates, and  
potential implementation timeframes. These improvements are sponsored by various  
agencies, such as the Orange County Transportation Authority, the Riverside County  
Transportation Commission, the Transportation Corridor Agencies, the California  
Department of Transportation, and cities along the corridor. The Draft 2026 State Route 91  
Implementation Plan is provided for informational purposes.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Staff Report  
Attachment A  
4.  
Cooperative  
Agreement  
No.  
C250331 with  
the  
California  
Department  
of  
Transportation to fund the Construction of the State Route 74 Ortega Highway  
Gap Closure and Multimodal Improvement Project  
Adriann Cardoso/Rose Casey  
Overview  
The Orange County Transportation Authority and the California Department of  
Transportation are working together to implement the State Route 74 Ortega Highway Gap  
Closure and Multimodal Improvement Project. This item proposes to enter into  
Cooperative Agreement No. C250331 with the California Department of Transportation to  
authorize use of state and federal funds for the construction phase of the State Route 74  
Ortega Highway Gap Closure and Multimodal Improvement Project.  
Recommendation(s)  
Authorize the Chief Executive Officer to negotiate and execute Cooperative Agreement  
No. C250331 between the Orange County Transportation Authority and the California  
Department of Transportation to authorize the use of $30 million in federal Surface  
Transportation Block Grant Program funds, $24.6 million in State Transportation  
Improvement  
Program  
funds,  
and  
$2.5 million  
in  
Community  
Project  
Funding/Congressionally Directed Spending funds, for the construction of the State Route  
74 Ortega Highway Gap Closure and Multimodal Improvement Project.  
Attachments:  
Staff Report  
Regular Calendar  
5.  
Consultant Selection for Construction Management Support Services for the State  
Route 55 Improvement Project Between Interstate 5 and State Route 91  
Jeannie Lee/James G. Beil  
Overview  
On December 8, 2025, the Orange County Transportation Authority Board of Directors  
authorized the release of a request for proposals to provide construction management  
support services for the State Route 55 Improvement Project between Interstate 5 and  
State Route 91. Board of Directors’ approval is requested for the selection of a firm to  
perform the required services.  
Recommendations  
A.  
Approve the selection of AECOM Technical Services, Inc., as the firm to provide  
construction management support services for the State Route 55 Improvement  
Project between Interstate 5 and State Route 91.  
B.  
Authorize the Chief Executive Officer to negotiate and execute Agreement No.  
C250112 between the Orange County Transportation Authority and AECOM  
Technical Services, Inc. to provide construction management support services for  
the State Route 55 Improvement Project between Interstate 5 and State Route 91.  
Attachments:  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
6.  
Consultant Selection for the Move OC Active Transportation Plan  
Peter Sotherland/Rose Casey  
Overview  
On January 6, 2026, the Orange County Transportation Authority released a request for  
proposals to retain a consultant to develop the Move OC Active Transportation Plan.  
Proposals were received in accordance with the Orange County Transportation Authority’s  
procurement procedures for professional and technical services. Board of Directors’  
approval is requested for the selection of a firm to perform the required work.  
Recommendation(s)  
A.  
Approve the selection of Alta Planning + Design, Inc. as the firm to deliver the Move  
OC Active Transportation Plan.  
B.  
Authorize the Chief Executive Officer to negotiate and execute Agreement No.  
C250113 between the Orange County Transportation Authority and Alta Planning +  
Design, Inc., in the amount of $996,576, for a three-year term to deliver the Move  
OC Active Transportation Plan.  
Attachments:  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
Discussion Items  
7.  
Public Comments  
8.  
Chief Executive Officer's Report  
Committee Members' Reports  
9.  
10.  
Adjournment  
The next regularly scheduled meeting of this Committee will be held:  
10:30 a.m. on Monday, June 1, 2026  
OCTA Headquarters  
550 South Main Street  
Orange, California