Orange County Transportation Authority  
Executive Committee Agenda  
Monday, June 2, 2025 at 9:00 a.m.  
Board Room, 550 South Main Street, Orange, California  
Committee Members  
Doug Chaffee, Chair  
Jamey M. Federico, Vice Chair  
Michael Hennessey, Finance & Administration Chair  
Fred Jung, Transit Committee Chair  
Stephanie Klopfenstein, Regional Transportation Planning Chair  
Tam T. Nguyen, Immediate Past Chair  
Donald P. Wagner, Legislative & Communications Chair  
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 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  
Pledge of Allegiance  
Director Wagner  
Closed Session  
There are no Closed Session items scheduled.  
Special Calendar  
There are no Special Calendar matters.  
Consent Calendar (Items 1 and 2)  
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  
Clerk of the Board  
Recommendation(s)  
Approve the minutes of the May 5, 2025, Executive Committee meeting.  
Attachments:  
Minutes  
2.  
Measure M2 Quarterly Progress Report for the Period of January 2025 through  
March 2025  
Jonathan Lee/Rose Casey  
Overview  
Staff has prepared the Measure M2 Quarterly Progress Report for the third 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:  
Staff Report  
Attachment A  
Regular Calendar  
3.  
Measure M2 Eligibility Update for the City of Buena Park  
Adriann Cardoso/Rose Casey  
Overview  
In May 2024, the Orange County Transportation Authority found the City of Buena Park  
ineligible to receive Measure M2 net revenues for five years pursuant to Section 10.4 of  
Ordinance No. 3. The Board of Directors has since directed staff to bring forward an item  
for the reconsideration of the specific restriction from participating in Measure M2  
competitive programs during this period. A recommendation to address the Board of  
Directors’ direction is presented.  
Recommendation(s)  
Direct staff to modify any language from the agreement with the City of Buena Park that  
limits or prevents the City of Buena Park from competing for Measure M2 competitive  
funds through the Comprehensive Transportation Funding Programs.  
Attachments:  
Staff Report  
Discussion Items  
4.  
Measure M2 Ten-Year Review Update  
Francesca Ching/Rose Casey  
Overview  
Staff will provide an update on Measure M2 Ten-Year Review Q3.  
Attachments:  
Presentation  
5.  
Fédération Internationale de Football Association World Cup 2026 / Los Angeles  
2028 Olympic and Paralympic Games Update  
Dan Phu/Rose Casey  
Overview  
The Orange County Transportation Authority began planning for two major world events,  
the Fédération Internationale de Football Association World Cup 2026 / Los Angeles 2028  
Olympic and Paralympic Games. Final venue selection was recently announced which  
includes two venues in Orange County, volleyball at Honda Center in Anaheim and surfing  
at Trestles Beach in south San Clemente. Staff will provide an update on the latest  
planning efforts to assist with transporting spectators, visitors, and workforce.  
Attachments:  
Presentation  
6.  
Fiscal Year 2025-26 Budget Workshop Follow-up  
Victor Velasquez/Andrew Oftelie  
Overview  
Budget staff is available for follow-up questions, issues, or concerns that may have arisen  
at and/or since the budget workshop conducted with the Board of Directors on May 12,  
2025.  
Attachments:  
Handout  
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:  
9:00 a.m. on Monday, July 7, 2025  
OCTA Headquarters  
Board Room  
550 South Main Street  
Orange, California