Orange County Transportation Authority  
Board Agenda  
Monday, December 9, 2024 at 9:00 a.m.  
550 South Main Street, Orange, California  
REVISED  
Board Members  
Tam T. Nguyen, Chair  
Doug Chaffee, Vice Chair  
Valerie Amezcua  
Jon Dumitru  
Jamey Federico  
Katrina Foley  
Patrick Harper  
Michael Hennessey  
Fred Jung  
Farrah N. Khan  
Stephanie Klopfenstein  
Carlos A. Leon  
Vicente Sarmiento  
John Stephens  
Mark Tettemer  
Donald P. Wagner  
Lan Zhou, Ex-Officio  
Teleconference Location:  
City of Fullerton City Hall  
303 W. Commonwealth Ave.  
Fullerton 92832  
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 listen to audio live streaming of the Board  
and 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 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.  
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  
Invocation  
Director Wagner  
Pledge of Allegiance  
Director Federico  
Roll Call  
1.  
Closed Session  
Overview  
A Closed Session will be held as follows:  
Pursuant to Government Code Section 54956.9(d)(1) - Conference with General Counsel -  
Existing Litigation - City of Fountain Valley v. Orange County Transportation Authority -  
OCSC Case No. 30-2018-00977509, Orange County Transportation Authority v. Degelas  
- OCSC Case No. 30-2018-00977086.  
Special Calendar  
Orange County Transportation Authority Special Calendar Matters  
2.  
Salute to Outgoing Orange County Transportation Authority Board of Directors  
Overview  
Present Orange County Transportation Authority Resolution of Appreciation No. 2024-089  
to outgoing Board Member Farrah N. Khan.  
3.  
Presentation of Resolutions of Appreciation for Employees of the Month  
Overview  
Present Orange County Transportation Authority Resolutions of Appreciation Nos.  
2024-095, 2024-096, and 2024-097 to Felipe Michel, Coach Operator; Juan Sanchez,  
Maintenance; Louis Zhao, Administration, as Employees of the Month for December 2024.  
4.  
Presentation of Resolutions of Appreciation for Participants of the Orange County  
Transportation Authority Employee Rotation Program  
Christina Perez/Maggie McJilton  
Overview  
Present Orange County Transportation Authority Resolutions of Appreciation Nos.  
2024-094 and 2024-093 to Michael Cardozo, Contracts Administration and Materials  
Management and David Aguirre, Human Resources as members of the 2023/2024  
Employee Rotation Program.  
Consent Calendar (Items 5 through 26)  
All matters on the Consent Calendar are to be approved in one motion unless a Board Member or  
a member of the public requests separate action on a specific item.  
Orange County Transportation Authority Consent Calendar Matters  
5.  
Approval of Minutes  
Clerk of the Board  
Recommendation(s)  
Approve the minutes of the November 25, 2024 Orange County Transportation Authority  
and affiliated agencies’ regular meeting.  
Attachments:  
Minutes  
6.  
Purchasing Cards, Internal Audit Report No. 25-505  
Jonathan Thompson/Janet Sutter  
Overview  
The Internal Audit Department of the Orange County Transportation Authority has  
completed an audit of purchasing cards. Based on the audit, controls to ensure  
transactions are valid, allowable, authorized, and in compliance with policies and  
procedures are generally adequate; however, one recommendation has been made to  
update policies and practices to better ensure compliance and avoid errors.  
Recommendation(s)  
Direct staff to implement one recommendation provided in Purchasing Cards, Internal  
Audit Report No. 25-505.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
7.  
405 Express Lanes Update for the Period Ending September 30, 2024  
Kirk Avila  
Overview  
The Orange County Transportation Authority oversees the operations of the 405 Express  
Lanes, which commenced operations on December 1, 2023. Over the last quarter, there  
were approximately 16.9 million transactions and 4.3 million trips generated on the 405  
Express Lanes. This report focuses on the operational and financial activities for the  
period ending September 30, 2024.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
8.  
91 Express Lanes Update for the Period Ending - September 30, 2024  
Kirk Avila  
Overview  
The Orange County Transportation Authority has owned and managed the operations of  
the 91 Express Lanes since January 2003. Since then, traffic volumes and toll revenues  
have fluctuated with changes in the economy and the added capacity to the State Route 91  
corridor. Over the last quarter, over 5.5 million trips were taken on the 91 Express Lanes in  
Orange County. This report focuses on the operational and financial activities for the  
period ending September 30, 2024.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
9.  
First Quarter Fiscal Year 2024-25 Procurement Status Report  
Pia Veesapen/Andrew Oftelie  
Overview  
The first quarter procurement status report summarizes the procurement activities for  
information purposes to the Orange County Transportation Authority Board of Directors.  
This report focuses on procurement activity from July 1, 2024 through September 30,  
2024, that was approved by the Board of Directors during this period. The first quarter  
procurement status report also projects future procurement activity for the second quarter  
as identified in the fiscal year 2024-25 budget.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
Attachment D  
Attachment E  
Attachment F  
Attachment G  
10.  
Fiscal Year 2024-25 First Quarter Grant Reimbursement Status Report  
Sam Kaur/Andrew Oftelie  
Overview  
The Quarterly Grant Reimbursement Status Report summarizes grant activities for the  
Orange County Transportation Authority Board of Directors. This report focuses on activity  
for the first quarter of fiscal year 2024-25, covering July through September 2024.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
Attachment D  
Attachment E  
11.  
Orange County Transportation Authority Investment and Debt Programs Report -  
October 2024  
Robert Davis/Andrew Oftelie  
Overview  
The Orange County Transportation Authority has a comprehensive investment and debt  
program to fund its immediate and long-term cash flow demands. Each month, the  
Treasurer submits  
a
report detailing investment allocation, performance, compliance,  
outstanding debt balances, and credit ratings for the Orange County Transportation  
Authority’s debt program. This report is for the month ending October 31, 2024. Starting in  
October 2024, the managed portfolio has been divided into two segments: a 1-3 year  
portfolio and a 1-5 year portfolio. The report has been reviewed and is consistent with the  
investment practices contained in the investment policy.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
12.  
2025 Active  
Transportation  
Program  
Regional  
Project  
Prioritization  
Point  
Assignments for Orange County  
Louis Zhao/Kia Mortazavi  
Overview  
On March 21, 2024, the California Transportation Commission adopted the 2025 Active  
Transportation Program guidelines and issued a two-tiered call for projects, the State of  
California Statewide call for projects, and the Southern California Association of  
Governments’ regional program. The Orange County Transportation Authority can assign  
additional points to project applications from Orange County agencies to augment scores,  
which will be considered during the regional program review. The assignment of points for  
Orange County applications is presented for the Board of Directors’ approval.  
Recommendation(s)  
A.  
B.  
C.  
Approve the Orange County 2025 Active Transportation Program project  
prioritization point assignments for submittal to the Southern California Association  
of Governments.  
Authorize the Chief Executive Officer, or his designee, to provide concurrence on  
future project scope changes and substitutions as needed for the 2025 Active  
Transportation Program projects.  
Authorize staff to process all necessary amendments to the Federal Transportation  
Improvement Program to facilitate the above actions.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
13.  
State and Federal Grant Acceptance for the Coastal Rail Infrastructure Resiliency  
Project  
Louis Zhao/Kia Mortazavi  
Overview  
In October 2024, the Orange County Transportation Authority received grant awards for the  
Coastal Rail Infrastructure Resiliency Improvement Project from the California  
Transportation Commission for $80 million in advance programming of 2024 SB  
1
(Chapter 5, Statutes of 2017) Trade Corridor Enhancement Program funding, from the  
California State Transportation Agency for $125 million in 2024 Cycle 7 Transit and  
Intercity Rail Capital Program funding, and from the Federal Railroad Administration for  
$100 million in 2024 Consolidated Rail Infrastructure and Safety Improvements Program  
funding. Board of Directors’ approval is requested to accept these grants.  
Recommendation(s)  
A.  
Adopt Resolution No. 2024-088, to accept the SB 1 Trade Corridor Enhancement  
Program grant award from the California Transportation Commission for $80  
million, to commit the required 30 percent match from the Federal Railroad  
Administration award, and to negotiate and execute any grant-required agreements  
including the baseline agreement.  
B.  
Authorize the Chief Executive Officer, or designee, to accept the 2024 Cycle 7  
Transit and Intercity Rail Capital Program grant award from the California State  
Transportation Agency for $125 million for the Coastal Rail Infrastructure Resiliency  
Improvement Project, and to negotiate and execute grant-related agreements and  
documents with the California State Transportation Agency and California  
Department of Transportation.  
C.  
D.  
Authorize the Chief Executive Officer, or designee, to accept the Consolidated Rail  
Infrastructure and Safety Improvements Program grant award from the Federal  
Railroad Administration for $100 million for the Coastal Rail Infrastructure  
Resiliency Improvement Project, and to negotiate and execute grant-related  
agreements and documents with the Federal Railroad Administration.  
Authorize staff to process all necessary amendments to the Federal Transportation  
Improvement Program to facilitate programming of the Coastal Rail Infrastructure  
Resiliency Improvement Project.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
Orange County Transit District Consent Calendar Matters  
14.  
Proposed Management Plan for the Administrative Headquarters Building  
Sean Murdock/Andrew Oftelie  
Overview  
On October 25, 2024, the Orange County Transportation Authority closed escrow and  
assumed ownership of the property located at 2677 N. Main Street, Santa Ana, California.  
This property will serve as the administrative headquarters for the Orange County  
Transportation Authority.  
Ownership of the property will require oversight of tenants,  
property management, service contracts, and building maintenance. In order to effectively  
carry out these ownership responsibilities, Board of Directors’ authorization for the Chief  
Executive Officer to negotiate and execute lease agreements with tenants and service  
contracts necessary for the ongoing operations and maintenance of the property is  
recommended.  
Recommendation(s)  
A.  
Authorize the Chief Executive Officer, or his designee, to negotiate and execute  
lease agreements with tenants for lease maturities of no greater than ten years.  
B.  
Authorize the Chief Executive Officer, or his designee, to negotiate and execute  
service contracts necessary for the operations and maintenance of the property.  
Attachments:  
Transmittal  
Staff Report  
Orange  
Matters  
County  
Local  
Transportation  
Authority  
Consent  
Calendar  
15.  
Approval to Release Request for Proposals for Construction Management  
Support Services for the Interstate 5 Improvement Project Between Yale Avenue  
and State Route 55  
Niall Barrett/James G. Beil  
Overview  
The Orange County Transportation Authority has developed a request for proposals to  
initiate a competitive procurement process to retain a consultant to provide construction  
management support services for the Interstate 5 Improvement Project between Yale  
Avenue and State Route 55.  
Recommendation(s)  
A.  
Approve the proposed evaluation criteria and weightings for Request for Proposals  
4-2614 for the selection of a consultant to provide construction management  
support services for the Interstate 5 Improvement Project between Yale Avenue and  
State Route 55.  
B.  
C.  
Approve the release of Request for Proposals 4-2614 to provide construction  
management support services for the Interstate 5 Improvement Project between  
Yale Avenue and State Route 55.  
Authorize the use of up to $22.7 million in Measure M2 freeway funds for  
construction management support services for the Interstate 5 Improvement Project  
between Yale Avenue and State Route 55.  
Attachments:  
Staff Report  
Attachment A  
16.  
Cooperative Agreement with the California Department of Transportation for the  
Interstate 5 Improvement Project Between Yale Avenue and State Route 55  
Niall Barrett/James G. Beil  
Overview  
The Orange County Transportation Authority proposes to enter into  
a
cooperative  
agreement with the California Department of Transportation for construction capital and  
construction management support services for the Interstate 5 Improvement Project  
between Yale Avenue and State Route 55, which is Segment 2 of the Interstate 5  
Improvement Project between Interstate 405 and State Route 55.  
Recommendation(s)  
A.  
Authorize the use of $210,033,000 in Measure M2 funds for the Interstate 5  
Improvement Project between Yale Avenue and State Route 55.  
B.  
Authorize the inclusion of $27,861,000 in State Highway Operations and Protection  
Program funds for the Interstate 5 Improvement Project between Yale Avenue and  
State Route 55.  
C.  
D.  
Authorize the use of $9,780,000 in Local Partnership Program - Formula funds for  
the Interstate 5 Improvement Project between Yale Avenue and State Route 55.  
Authorize the Chief Executive Officer to negotiate and execute Cooperative  
Agreement No. C-4-2645 between the Orange County Transportation Authority and  
the California Department of Transportation, in the amount of $247,674,000,  
comprised of a construction capital share of $202,243,000, and a construction  
management services share of $45,431,000 for the Interstate 5 Improvement  
Project between Yale Avenue and State Route 55.  
E.  
Authorize staff to process all necessary amendments to the Federal Transportation  
Improvement Program and execute or amend all necessary agreements to facilitate  
the above action.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
17.  
Amendment to Agreement for Additional Design Services for State Route 91  
Improvement Project Between State Route 55 and Lakeview Avenue  
Jeannie Lee/James G. Beil  
Overview  
On September 4, 2019, the Orange County Transportation Authority Board of Directors  
authorized an agreement with Parsons Transportation Group, Inc., for the preparation of  
plans, specifications, and estimates for the State Route 91 Improvement Project between  
State Route 55 and Lakeview Avenue. An amendment to the existing agreement is  
required for additional design services.  
Recommendation(s)  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 6 to  
Agreement No. C-9-1160 between the Orange County Transportation Authority and  
Parsons Transportation Group, Inc., in the amount of $773,126, for additional design  
services for the State Route 91 Improvement Project between State Route 55 and  
Lakeview Avenue. This will increase the maximum cumulative obligation of the agreement  
to a total contract value of $8,305,401.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
18.  
Amendment to Agreement for Additional Design Services for State Route 91  
Improvement Project Between La Palma Avenue and State Route 55  
Jeannie Lee/James G. Beil  
Overview  
On February 10, 2020, the Orange County Transportation Authority Board of Directors  
authorized an agreement with WKE, Inc., for the preparation of plans, specifications, and  
estimates for the State Route 91 Improvement Project between La Palma Avenue and  
State Route 55. An amendment to the existing agreement is required for additional design  
services.  
Recommendation(s)  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 5 to  
Agreement No. C-9-1557 between the Orange County Transportation Authority and WKE,  
Inc., in the amount of $860,051, for additional design services for the State Route 91  
Improvement Project between La Palma Avenue and State Route 55. This will increase the  
maximum cumulative obligation of the agreement to a total contract value of $17,348,935.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
19.  
Amendment to Cooperative Agreement with the City of Anaheim for the State  
Route 91 Improvement Project Between State Route 57 and State Route 55  
Jeannie Lee/James G. Beil  
Overview  
On October 17, 2023, the Orange County Transportation Authority and the City of Anaheim  
entered into a cooperative agreement to provide project support services for the State  
Route 91 Improvement Project between State Route 57 and State Route 55. An  
amendment to the cooperative agreement is needed for additional support services.  
Recommendation(s)  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 1 to  
Cooperative Agreement No. C-3-2751 between the Orange County Transportation  
Authority and the City of Anaheim, in the amount of $1,201,000, for additional project  
support services. This will increase the maximum obligation of the cooperative agreement  
to a total value of $1,446,000.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
20.  
Amendment  
to  
Cooperative  
Agreement  
with  
the  
California  
Department  
of  
Transportation for the State Route 91 Improvement Project Between State Route  
55 and Lakeview Avenue  
Jeannie Lee/James G. Beil  
Overview  
On July 10, 2023, Orange County Transportation Authority Board of Directors approved a  
cooperative agreement between the Orange County Transportation Authority and the  
California Department of Transportation for construction capital and construction  
management support services for the State Route 91 Improvement Project between State  
Route 55 and Lakeview Avenue. Board of Directors’ approval is requested to amend the  
cooperative agreement for additional construction capital cost.  
Recommendation(s)  
A.  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 1 to  
Cooperative Agreement No. C-3-2655 between the Orange County Transportation  
Authority and the California Department of Transportation, in an amount of  
$2,393,000, for additional construction capital cost for the State Route 91  
Improvement Project between State Route 55 and Lakeview Avenue. This will  
increase the maximum cumulative obligation of the cooperative agreement to a total  
contract value of $101,358,000.  
B.  
C.  
Authorize the use of $2,393,000 in State Route 91 Express Lanes excess revenue  
for construction capital and construction support for the State Route 91  
Improvement Project between State Route 55 and Lakeview Avenue.  
Authorize staff to process all necessary amendments to the Federal Transportation  
Improvement Program and execute or amend all necessary agreements to facilitate  
the above actions.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
21.  
Environmental  
Mitigation  
Program  
Endowment  
Fund  
Investment  
Report  
for  
September 30, 2024  
Robert Davis/Andrew Oftelie  
Overview  
The Orange County Transportation Authority has developed  
a
Natural Community  
Conservation Plan/Habitat Conservation Plan, acquired conservation properties, and  
funded habitat restoration projects to mitigate the impacts of Measure M2 freeway  
programs. The California Community Foundation manages the non-wasting endowment  
required to fund the long-term management of the conservation properties. Each quarter,  
the California Community Foundation publishes a comprehensive report detailing the  
composition of the pool and its performance.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
22.  
Measure M2 Environmental Mitigation Program Update  
Lesley Hill/Kia Mortazavi  
Overview  
Measure M2 includes a program to deliver comprehensive mitigations for the biological  
impacts of 13 freeway projects in exchange for streamlined project approvals from state  
and federal resource agencies. The Environmental Mitigation Program has acquired  
conservation properties and provided funding for habitat restoration projects as part of the  
Natural Community Conservation Plan/Habitat Conservation Plan. A summary of recent  
Environmental Mitigation Program activities is provided for informational purposes.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
Attachment D  
Attachment E  
23.  
2025 Technical Steering Committee Membership  
Charvalen Alacar/Kia Mortazavi  
Overview  
The Orange County Transportation Authority Technical Advisory Committee provides  
feedback and input on Measure M2 local streets and roads-related items. The Technical  
Advisory Committee relies on a Technical Steering Committee to perform a more in-depth  
review of more complex technical items. Proposed 2025 Technical Steering Committee  
membership recommendations are presented for the Board of Directors’ review and  
approval.  
Recommendation(s)  
Approve  
the  
proposed  
2025 Technical  
Steering  
Committee  
membership  
recommendations.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
24.  
Comprehensive  
September 2024  
Transportation  
Funding  
Programs  
Semi-Annual  
Review  
-
Charvalen Alacar/Kia Mortazavi  
Overview  
The Orange County Transportation Authority recently completed the September 2024  
semi-annual review of the Comprehensive Transportation Funding Programs projects. The  
review focused on the delivery status of Measure M2 grant-funded projects and allowed  
local jurisdictions to update project information and request modifications. Staff has  
evaluated the requests, and the recommended project adjustments are presented for  
Board of Directors’ review and approval.  
Recommendation(s)  
A.  
Approve requested adjustments to the proposed Comprehensive Transportation  
Funding Programs projects.  
B.  
Authorize the Chief Executive Officer to negotiate and execute cooperative  
agreement amendments for applicable cooperative agreements.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
25.  
Measure  
M2 Quarterly  
Progress  
Report  
for  
the  
Period  
July  
2024 through  
September 2024  
Francesca Ching/Kia Mortazavi  
Overview  
Staff has prepared the Measure M2 Quarterly Progress Report for the first quarter of fiscal  
year 2024-25 as information for the Orange County Transportation Authority Board of  
Directors. This progress report highlights the delivery of Measure M2 projects and  
programs as promised to voters and the monitoring of external challenges. The full report  
will be available to the public via the Orange County Transportation Authority website.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
26.  
Agreement  
for  
Traffic  
Signal  
Improvements  
for  
Regional  
Traffic  
Signal  
Synchronization Program Projects  
Amy Tran/Kia Mortazavi  
Overview  
On September 23, 2024, the Orange County Transportation Authority issued an invitation  
for bids for traffic signal improvements for three Regional Traffic Signal Synchronization  
Program projects funded by Measure M2, including Bake Parkway and Rockfield  
Boulevard, Crown Valley Parkway, and Moulton Parkway. Bids were received in  
accordance with the Orange County Transportation Authority’s procurement policies and  
procedures for public works projects. Board of Directors’ approval is requested to execute  
the construction agreement.  
Recommendation(s)  
Authorize the Chief Executive Officer to negotiate and execute Agreement No. C-4-2435  
between the Orange County Transportation Authority and Elecnor Belco Electric, Inc., the  
lowest responsive, responsible bidder, in the amount of $4,517,664 for construction of  
traffic signal improvements for the Regional Traffic Signal Synchronization Program  
projects.  
Attachments:  
Transmittal  
Staff Report  
Regular Calendar  
Orange County Transportation Authority Regular Calendar Matters  
27.  
Fiscal Year 2024-25 Proposed Comprehensive Business Plan  
Victor Velasquez/Andrew Oftelie  
Overview  
The Orange County Transportation Authority’s Comprehensive Business Plan is  
a
strategic business tool utilized to assess the financial viability of Orange County  
Transportation Authority programs and services. The plan assists the Orange County  
Transportation Authority in implementing its strategic goals and objectives within the  
framework of sound business practices and assesses the financial sustainability of all  
programs and services over a 20-year horizon.  
Recommendation(s)  
Approve the Fiscal Year 2024-25 Proposed Comprehensive Business Plan.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Presentation  
28.  
2024 OC Transit Vision Progress Update  
Charles Main/Kia Mortazavi  
Overview  
The OC Transit Vision is a 30-year integrated master plan for enhancing and expanding  
public transit service in Orange County. This plan recommends improvements to existing  
transit service and identifies future potential transit corridors. The draft executive summary  
and action plan has been developed for Board of Directors’ consideration. The final 2024  
OC Transit Vision is expected to be complete by the end of 2024.  
Recommendation(s)  
Direct staff to incorporate draft recommendations into the final 2024 OC Transit Vision  
Report which will inform the upcoming 2026 Long-Range Transportation Plan.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
Presentation  
29.  
Principles for 405 Express Lanes Excess Toll Revenue Policy and Expenditure  
Plan  
Adriann Cardoso/Kia Mortazavi  
Overview  
Under state law, the Orange County Transportation Authority can use future 405 Express  
Lanes excess toll revenues for maintenance and improvements to the Interstate 405  
corridor. At the October 14, 2024, Board of Directors meeting, following a review of the  
agreements and statutory requirements associated with the development of the future 405  
Express Lanes Excess Toll Revenue Expenditure Plan, the Board of Directors directed  
staff to develop principles to help guide the use of excess toll revenues and the preparation  
of the expenditure plan. These principles are presented for Board of Directors’ review and  
approval.  
Recommendation(s)  
A.  
Approve the principles for developing the 405 Express Lanes Excess Toll Revenue  
Policy and the future 405 Express Lanes Excess Toll Revenue Expenditure Plan.  
B.  
Direct staff to return with a draft 405 Express Lanes Excess Toll Revenue Policy in  
2025.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
Presentation  
Discussion Items  
30.  
31.  
32.  
33.  
Public Comments  
Chief Executive Officer's Report  
Directors’ Reports  
Adjournment  
The next regularly scheduled meeting of this Board will be held:  
9:00 a.m., on Monday, January 13, 2025  
OCTA Headquarters  
Board Room  
550 South Main Street  
Orange, California