Orange County Transportation Authority  
Board Agenda  
Monday, June 23, 2025 at 9:30 a.m.  
550 South Main Street, Orange, California  
Board Members  
Doug Chaffee, Chair  
Jamey M. Federico, Vice Chair  
Valerie Amezcua  
Katrina Foley  
William Go  
Patrick Harper  
Michael Hennessey  
Fred Jung  
Stephanie Klopfenstein  
Carlos A. Leon  
Janet Nguyen  
Tam T. Nguyen  
Vicente Sarmiento  
John Stephens  
Kathy Tavoularis  
Mark Tettemer  
Donald P. Wagner  
Lan Zhou, Ex-Officio  
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 Board 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 Board 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  
Invocation  
Director Klopfenstein  
Pledge of Allegiance  
Director Jung  
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 - Orange County Transportation Authority v. WTW Properties, LLC, et al,  
OCSC Case No. 30-2021-01195108.  
Special Calendar  
Orange County Transportation Authority Special Calendar Matters  
2.  
Update on Emergency Need for Railroad Track Stabilization in the Vicinity of Mile  
Post 203.83 to 204.40 and 206.10 to 206.70 on the Orange Subdivision  
Jason Lee/James G. Beil  
Overview  
The four reinforcement areas identified in the Coastal Rail Resiliency Study adjacent to the  
Orange County Transportation Authority-owned railroad right-of-way, in the vicinity of Mile  
Post 203.83 to 204.40 and 206.10 to 206.70 on the Orange Subdivision, has continued to  
experience coastal erosion and the hillside continues to move incrementally, posing an  
imminent threat to the railroad corridor and public safety if immediate necessary actions  
are not taken to mitigate the threat. Measures must be taken immediately to stabilize the  
track and maintain passenger and freight rail service.  
Recommendation(s)  
Reaffirm Resolution No. 2025-025 to authorize the Chief Executive Officer to take all  
necessary actions to address the emergency need for railroad track stabilization in the  
vicinity of Mile Post 203.83 to 204.40 and 206.10 to 206.70 on the Orange Subdivision,  
and to return to the Board of Directors, as required, to report on the status thereof.  
Attachments:  
Presentation  
3.  
4.  
Presentation of Resolutions of Appreciation for Employees of the Month  
Overview  
Present Orange County Transportation Authority resolutions of Appreciation to Jose  
Esparza, Coach Operator, Resolution No. 2025-062; Marco Lopez, Maintenance,  
Resolution No. 2025-063; and Peter Sotherland, Administration, Resolution No. 2025-064  
as Employees of the Month for June 2025.  
Presentation of Resolutions of Appreciation for Orange County Transportation  
Authority's Teen Council Members  
Melina Cabrera/Maggie McJilton  
Overview  
Present Orange County Transportation Authority Resolutions of Appreciation Nos.  
2025-034 through 2025-057 to members of Orange County Transportation Authority's  
Teen Council whose terms expire July 2025...recommendation  
Orange County Local Transportation Authority Special Calendar Matters  
5.  
Measure M2 Taxpayer Oversight Committee New Member Recruitment and Lottery  
Marissa Espino/Maggie McJilton  
Overview  
The Renewed Measure  
implementation of the program of transportation improvements.  
M
Ordinance No. 3 calls for  
a
committee to oversee  
Each year, new  
committee members are recruited and selected to fill vacancies left by expired terms. The  
recruitment process for the Measure M Taxpayer Oversight Committee has been  
completed for 2025, and a public lottery is now required to appoint members to fill  
vacancies in the First, Third, Fourth, and Fifth Supervisorial Districts.  
Recommendation(s)  
Pursuant to the Renewed Measure M Ordinance No. 3, conduct a public lottery to finalize  
the selection of new Taxpayer Oversight Committee members.  
One name each  
representing the First, Third, Fourth, and Fifth Supervisorial Districts should be drawn from  
the list of recommended finalists submitted by the Grand Jurors’ Association of Orange  
County.  
Attachments:  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
Attachment D  
Attachment E  
Consent Calendar (Items 6 through 23)  
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  
6.  
Approval of Minutes  
Clerk of the Board  
Recommendation(s)  
Approve the minutes of the June 9, 2025 Orange County Transportation Authority and  
affiliated agencies’ regular meeting.  
Attachments:  
Minutes  
7.  
Third Quarter Fiscal Year 2024-25 Procurement Status Report  
Pia Veesapen/Andrew Oftelie  
Overview  
The third 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 January 1, 2025 through March 31, 2025,  
that was approved by the Board of Directors during this period. The third quarter  
procurement status report also projects future procurement activity for the fourth 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  
8.  
Orange County Transportation Authority Investment and Debt Programs Report -  
April 2025  
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 April 30, 2025. 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  
9.  
Reserve Policy Update  
Sean Murdock/Andrew Oftelie  
Overview  
The Orange County Transportation Authority is committed to prudent fiscal management  
and maintaining the ability to fund its programs and services during times of economic  
uncertainty. The Orange County Transportation Authority has a history of maintaining  
reserves to mitigate the impacts of financial risks to the programs it operates. Staff is  
proposing to update the reserve policy to increase the minimum balance requirement for  
the general liability reserve.  
Recommendation(s)  
Adopt the Proposed Reserve Policy dated June 23, 2025, and implement the policy in  
current and future financial plans.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
10.  
State Legislative Status Report  
Clara Brotcke/Kristin Jacinto  
Overview  
The Orange County Transportation Authority provides regular updates to the Legislative  
and Communications Committee on policy issues directly impacting its overall programs,  
projects, and operations. This report includes a state budget update focused on budget  
change proposals and trailer bills related to the 2028 Olympics and the cap-and-trade  
program. A summary of a hearing focused on the Los Angeles - San Diego - San Luis  
Obispo Rail Corridor is also included. A verbal update on the adopted fiscal year 2025-26  
state budget will be provided when this report is presented.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
11.  
Federal Legislative Status Report  
Alexis Carter/Kristin Jacinto  
Overview  
The Orange County Transportation Authority regularly updates the Legislative and  
Communications Committee on policy and regulatory issues directly impacting the  
agency’s programs, projects, and operations. This update provides a summary of  
President Trump’s Fiscal Year 2026 Budget Request and its implications for transportation  
funding and policy as well as an overview of congressional efforts to revoke California’s  
Clean Air Act waivers under the Congressional Review Act. It also includes an update on  
federal Fiscal Year 2026 Community Project Funding and Congressionally Directed  
Spending requests submitted by Orange County’s congressional delegation as well as a  
summary of a letter of support urging expedited federal review for emergency rail  
stabilization funding in the City of San Clemente. Finally, a review of recent congressional  
hearings related to the efficiency of federal rail programs and an overview of recent  
nomination hearings for federal transportation agency leadership are provided.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
12.  
Accessible  
Transit  
Advisory  
Committee  
Annual  
Update  
and  
Member  
Appointments  
Marissa Espino/Maggie McJilton  
Overview  
The Accessible Transit Advisory Committee was formed to advise the Orange County  
Transportation Authority on the transportation needs of seniors and persons with  
disabilities. The member appointment status and a summary of the committee’s activities  
during the past year are provided with this report.  
Recommendation(s)  
Receive and file the Accessible Transit Advisory Committee status report.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
13.  
Citizens Advisory Committee Annual Update and Member Appointments  
Marissa Espino/Maggie McJilton  
Overview  
The Orange County Transportation Authority’s Citizens Advisory Committee was  
established to provide feedback on significant transportation studies and projects, help  
identify opportunities for community input, and serve as a public liaison for the Orange  
County Transportation Authority. A summary of the committee’s activities during the past  
year and the new member appointment status is provided with this report.  
Recommendation(s)  
Receive and file the Citizens Advisory Committee status report.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Orange County Transit District Consent Calendar Matters  
14.  
Agreement for Installation of Battery Electric Bus Chargers and Electrical  
Infrastructure at the Santa Ana Bus Base  
George Olivo/James G. Beil  
Overview  
On November 25, 2024, the Orange County Transportation Authority Board of Directors  
approved the purchase of ten battery electric buses and electric bus chargers for  
deployment at the Santa Ana Bus Base. Installation of the chargers and electrical  
infrastructure is needed. An invitation for bids was released on March 10, 2025, for the  
installation of battery electric bus chargers and electrical infrastructure at the Santa Ana  
Bus Base. Bids were received in accordance with procurement procedures for public  
works projects. Board of Directors’ approval is requested to execute the agreement.  
Recommendation(s)  
Authorize the Chief Executive Officer to negotiate and execute Agreement No. C-5-3922  
between the Orange County Transportation Authority and Asplundh Construction, LLC, the  
lowest responsive, responsible bidder, in the amount of $2,790,147, for the installation of  
battery electric bus chargers and electrical infrastructure at the Santa Ana Bus Base.  
Attachments:  
Transmittal  
Staff Report  
15.  
Replacing and Expanding Mobile Routers on OC ACCESS and OC Bus Vehicles  
and at Non-Vehicle Locations  
Josh Duke/Andrew Oftelie  
Overview  
The Orange County Transportation Authority utilizes mobile routers onboard the OC Bus  
and OC ACCESS fleet for real-time data connectivity, vehicle tracking, and integration with  
other onboard systems. Board of Directors’ authorization is requested for the purchase of  
hardware and services to replace and expand mobile routers on the OC ACCESS and OC  
Bus vehicles, as well as at non-vehicle locations.  
Recommendation(s)  
Authorize the Chief Executive Officer to negotiate and execute Purchase Order No.  
C54142 between the Orange County Transportation Authority and CDCE, Inc., in the  
amount of $4,207,826, for the purchase of hardware and services necessary to replace  
existing Cradlepoint IBR1100 and IBR1700 mobile routers on 509 OC Bus vehicles, 31  
non-revenue vehicles, and nine non-vehicle locations with new Cradlepoint R1900 mobile  
routers, to add 252 new Cradlepoint R1900 mobile routers on OC ACCESS vehicles, and  
to procure nine additional routers to be used as spares and for testing purposes.  
Attachments:  
Transmittal  
Staff Report  
16.  
Amendment  
to  
Agreement  
for  
Technical  
Consulting  
Services  
for  
a
Next-Generation Fare Collection System, OC Streetcar Ticket Vending Machines,  
and Farebox Replacement Project  
Sam Kaur/Andrew Oftelie  
Overview  
On May 22, 2020, the Orange County Transportation Authority Board of Directors  
approved an agreement with Jacobs Engineering Group, Inc. to provide technical  
consulting services for the next generation fare collection system and ticket vending  
machines for the OC Streetcar for a three-year initial term with two, one-year option terms.  
The current contract expires July 31, 2025. Board of Directors’ approval is requested to  
extend the contract term an additional two years effective August 1, 2025 through July 31,  
2027.  
Recommendation(s)  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 6 to  
Agreement No. C-0-2047 between the Orange County Transportation Authority and  
Jacobs Engineering Group, Inc. to extend the term of the agreement an additional two  
years to continue to provide support for the implementation of the Rider Validation System,  
OC Streetcar Ticket Vending Machines, and farebox replacement project at no increase in  
the maximum obligation of the agreement.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
17.  
Amendment to Agreement for Coach Operator, Training Instructor, and Field  
Supervisor Uniforms  
Kim Tucker/Johnny Dunning, Jr.  
Overview  
On May 23, 2022, the Orange County Transportation Authority Board of Directors  
approved a contract with Becnel Uniforms to provide uniforms for coach operators, training  
instructors, and field supervisors as needed. The contract includes a three-year initial term  
and a two-year option term. Board of Directors’ approval is requested to exercise the  
two-year option to ensure continued uniform service.  
Recommendation(s)  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 1 to  
Agreement No. C-1-3928 between the Orange County Transportation Authority and Becnel  
Uniforms, to exercise the option term in the amount of $611,000, to continue providing  
uniform services for coach operators, training instructors, and field supervisors effective  
July 1, 2025, through June 30, 2027. This will increase the maximum obligation of the  
agreement to a total contract value of $1,285,468.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
18.  
Amendments to Agreements with Cooperative Agencies for the Provision of  
Transportation Services  
Jack Garate/Johnny Dunning, Jr.  
Overview  
The Orange County Transportation Authority has entered into cost-sharing arrangements  
with five cooperative agencies to assist in managing the demand and cost of the OC  
ACCESS service. The Board of Directors approved five-year cooperative agreements  
with five such agencies on June 24, 2024. These cooperative agreements are to be  
amended each year to adjust the per trip rate and the maximum obligations. Board of  
Directors’ approval is requested to amend the cooperative agreements with five  
cooperative agencies for the provision of transportation services.  
Recommendation(s)  
A.  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 1 to  
Cooperative Agreement No. C-4-2287 between the Orange County Transportation  
Authority and North County Senior Services, LLC, doing business as Acacia Adult  
Day Services, for continued services in the amount of $210,429, and to adjust the  
per trip rate to $25.75, effective July 1, 2025, through June 30, 2026. This will  
increase the maximum obligation of the agreement to a total contract value of  
$414,729.  
B.  
C.  
D.  
E.  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 1 to  
Cooperative Agreement No. C-4-2288 between the Orange County Transportation  
Authority and Alzheimer’s Family Center for continued services in the amount of  
$252,479 and to adjust the per trip rate to $25.75, effective July 1, 2025, through  
June 30, 2026. This will increase the maximum obligation of the agreement to a  
total contract value of $497,604.  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 1 to  
Cooperative Agreement No. C-4-2289 between the Orange County Transportation  
Authority and Community SeniorServ, doing business as Meals on Wheels Orange  
County, for continued services in the amount of $380,019, and to adjust the per trip  
rate to $25.75, effective July 1, 2025, through June 30, 2026. This will increase the  
maximum obligation of the agreement to a total contract value of $748,969.  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 2 to  
Cooperative Agreement No. C-4-2290 between the Orange County Transportation  
Authority and SoCal Senior Services, LLC, for continued services in the amount of  
$446,042 and to adjust the per trip rate to $25.75, effective July 1, 2025, through  
June 30, 2026. This will increase the maximum obligation of the agreement to a  
total contract value of $879,092.  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 2 to  
Cooperative Agreement No. C-4-2291 between the Orange County Transportation  
Authority and Orange County Adult Achievement Center, doing business as My Day  
Counts, for continued services in the amount of $1,702,539 and adjusting the per  
trip rate to $25.75, effective July 1, 2025, through June 30, 2026. This will increase  
the maximum obligation of the agreement to a total contract value of $3,336,614.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
Attachment D  
Attachment E  
19.  
Amendment to Cooperative Agreements with Non-Profit Agencies to Provide  
Senior Mobility Program Services  
Martin Browne/Johnny Dunning, Jr.  
Overview  
The Senior Mobility Program is designed to offer transportation alternatives to seniors in  
addition to local fixed-route and paratransit service. Three non-profit agencies participate  
in the Senior Mobility Program and receive funding from local sources other than Measure  
M2 to support their services. Amendments to the current funding agreements with these  
three agencies are required to allocate funding for fiscal year 2025-26 and ensure the  
continuation of the service.  
Recommendation(s)  
A.  
B.  
C.  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 4 to  
Cooperative Agreement No. C-1-3259 between the Orange County Transportation  
Authority and Abrazar, Inc., in the amount of $91,560 to provide funding through  
June 30, 2026.  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 5 to  
Cooperative Agreement No. C-1-3260 between the Orange County Transportation  
Authority and Korean American Senior Association of Orange County, in the  
amount of $112,566 to provide funding through June 30, 2026.  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 4 to  
Cooperative Agreement No. C-1-3261 between the Orange County Transportation  
Authority and Southland Integrated Services, Inc., in the amount of $98,976, to  
provide funding through June 30, 2026.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
Attachment D  
20.  
August 2025 OC Bus Service Change  
Eric Hoch/Rose Casey  
Overview  
The proposed August 2025 OC Bus service change implements changes consistent with  
the Making Better Connections final service plan. These changes will reduce wait times  
and improve overall service quality and reliability. Minor adjustments to bus schedules in  
response to customer comments and coach operator feedback are also included.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
Orange  
Matters  
County  
Local  
Transportation  
Authority  
Consent  
Calendar  
21.  
Declare Surplus Property for the Interstate 5 Improvement Project Between State  
Route 73 and Oso Parkway  
Joe Gallardo/James G. Beil  
Overview  
The Orange County Transportation Authority’s Interstate 5 Improvement Project between  
State Route 73 and Oso Parkway required the acquisition of property rights from public  
and private parties, adjacent to the existing freeway and city streets. Staff is requesting  
approval to sell a portion of a vacant commercial property, approximately 10,148 square  
feet, located at the corner of Camino Capistrano and Avery Parkway in the City of Laguna  
Niguel, Assessor Parcel No. 637-231-01, and a portion of a vacant commercial property  
approximately 24,434 square feet, located at Marguerite Parkway and Avery Parkway in  
the City of Mission Viejo, assessor parcel nos. 740-014-01 and 740-014-05 as surplus  
land, under the Surplus Land Act (Government Code Section 54221 et seq.).  
Recommendation(s)  
A.  
B.  
C.  
Declare a portion of the property located at the corner of Camino Capistrano and  
Avery Parkway in the City of Laguna Niguel, within the Interstate 5 Improvement  
Project between State Route 73 and Oso Parkway, Assessor Parcel No. 637-231-  
01, as surplus land pursuant to the Surplus Land Act (Government Code Section  
54221 et seq.).  
Declare a portion of the property located at the corner of Marguerite Parkway  
andAvery Parkway in the City of Mission Viejo, within the Interstate 5 Improvement  
Project between State Route 73 and Oso Parkway, assessor parcel nos. 740-014-  
01 and 740-014-05, as surplus land pursuant to the Surplus Land Act (Government  
Code Section 54221 et seq.).  
Direct staff to seek potential buyers interested in the purchase of the surplus lands  
located within the Interstate 5 Improvement Project between State Route 73 and  
Oso Parkway in accordance with Surplus Land Act (Government Code Section  
54221 et seq.) and the Real Property Policies and Procedure Manual, dated  
August 22, 2022.  
D.  
Direct staff to negotiate sales terms with potential buyers and return to the Board of  
Directors to recommend approval of the sale of the surplus land.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
22.  
Contract Change Orders for Construction of the OC Streetcar Project  
Jeff Mills/James G. Beil  
Overview  
On September 24, 2018, the Orange County Transportation Authority Board of Directors  
authorized Agreement No. C-7-1904 with Walsh Construction Company II, LLC, for  
construction of the OC Streetcar project. Contract change orders are required for  
modifications to cranes at the maintenance and storage facility, additional fencing to  
minimize trespassing in the Pacific Electric Right-of-Way, additional work to connect  
pumps to the appropriate systems in the maintenance and storage facility, and for  
additional work to install alternative anchorage equipment to support various systems  
housed on the roof of the maintenance and storage facility.  
Recommendation(s)  
A.  
B.  
C.  
D.  
Authorize the Chief Executive Officer to negotiate and execute Contract Change  
Order No. 93.1 to Agreement No. C-7-1904 with Walsh Construction Company II,  
LLC, in the amount of $97,000, for modifications to cranes at the maintenance and  
storage facility.  
Authorize the Chief Executive Officer to negotiate and execute Contract Change  
Order No. 175.1 to Agreement No. C-7-1904 with Walsh Construction Company II,  
LLC, in the amount of $200,000, for additional work for fencing to minimize  
trespassing in the Pacific Electric Right-of-Way.  
Authorize the Chief Executive Officer to negotiate and execute Contract Change  
Order No. 250.1 to Agreement No. C-7-1904 with Walsh Construction Company II,  
LLC, in the amount of $50,000, for additional work to connect pumps to the  
appropriate systems in the maintenance and storage facility.  
Authorize the Chief Executive Officer to negotiate and execute Contract Change  
Order No. 268.1 to Agreement No. C-7-1904 with Walsh Construction Company II,  
LLC, in the amount of $70,000, for additional work to install alternative anchorage  
equipment to support various systems housed on the roof of the maintenance and  
storage facility.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
23.  
Environmental Mitigation Program Endowment Fund Investment Report for March  
31, 2025  
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 information item.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
Regular Calendar  
Orange County Transportation Authority Regular Calendar Matters  
24.  
405 Express Lanes Update for the Period Ending March 31, 2025  
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 16.1 million transactions and 4.2 million trips generated on the 405  
Express Lanes. This report focuses on the operational and financial activities for the  
period ending March 31, 2025.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
Presentation  
Discussion Items  
25.  
26.  
27.  
28.  
Public Comments  
Chief Executive Officer's Report  
Directors’ Reports  
Adjournment  
The next regularly scheduled meeting of this Board will be held:  
9:30 a.m., on Monday, July 14, 2025  
OCTA Headquarters  
Board Room  
550 South Main Street  
Orange, California