Orange County Transportation Authority  
Regional Transportation Planning Committee Agenda  
Monday, May 1, 2023 at 10:30 a.m.  
Board Room, 550 South Main Street, Orange, California  
Committee Members  
Andrew Do, Chairman  
Doug Chaffee, Vice Chairman  
Jon Dumitru  
Jamey Federico  
Katrina Foley  
Patrick Harper  
Farrah N. Khan  
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. Please  
complete a speaker’s card and submit it to the Clerk of the Board or notify the Clerk of the Board  
the item number on which you wish to speak. Speakers will be recognized by the Chairman at the  
time the agenda item is to be considered. Comments shall be limited to three minutes.  
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 Harper  
Special Calendar  
There are no Special Calendar matters.  
Consent Calendar (Items 1 through 3)  
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  
Recommendation  
Approve the minutes of the April 3, 2023 Regional Transportation Planning Committee  
meeting.  
Attachments:  
Minutes  
2.  
Agreement for Demographic Research  
Anup Kulkarni/Kia Mortazavi  
Overview  
Orange County's demographic data is developed by the Center for Demographic  
Research at California State University Fullerton and used for various planning activities. A  
recommendation to continue this effort through a multi-agency funding agreement is  
provided for review and approval.  
Recommendation  
Authorize the Chief Executive Officer to negotiate and execute Agreement No. C-3-2445  
with the California State University, Fullerton Center for Demographic Research, in an  
amount not to exceed $405,743, for a term of three years, to provide Orange County  
demographic data.  
Attachments:  
Staff Report  
Attachment A  
3.  
Regional Planning Update  
Angel Garfio/Kia Mortazavi  
Overview  
Regular updates on regional planning matters are provided to highlight current  
transportation planning issues impacting the Orange County Transportation Authority and  
the Southern California region. This update focuses on the California Department of  
Transportation, District 12 Interstate 5 Managed Lanes Project  
California Association of Governments’ 2024-2050 Regional  
and the Southern  
Transportation  
Plan/Sustainable Communities Strategy.  
Recommendation  
Receive and file as an information item.  
Attachments:  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
Attachment D  
Attachment E  
Attachment F  
Regular Calendar  
4.  
Consultant Selection for Construction Management Support Services for the State  
Route 91 Improvement Project Between State Route 55 and Lakeview Avenue  
Jeannie Lee/James G. Beil  
Overview  
On December 12, 2022, 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 91 Improvement Project between State Route 55 and  
Lakeview Avenue. Board of Directors’ approval is requested for the selection of a firm to  
perform the required work.  
Recommendations  
A.  
Approve the selection of WSP USA Inc., as the firm to provide construction  
management support services for the State Route 91 Improvement Project between  
State Route 55 and Lakeview Avenue.  
B.  
Authorize the Chief Executive Officer to negotiate and execute Agreement No. C-2-  
2919 between the Orange County Transportation Authority and WSP USA Inc., to  
provide construction management support services for the State Route 91  
Improvement Project between State Route 55 and Lakeview Avenue.  
Attachments:  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
5.  
Final Draft Long-Range Transportation Plan  
Gregory Nord/Kia Mortazavi  
Overview  
The Long-Range Transportation Plan provides a vision for Orange County’s regional  
transportation system over the next 20+ years. The final draft plan has been prepared,  
incorporating feedback from public review of the draft document. With direction from the  
Board of Directors, the final draft plan will be finalized and submitted to the Southern  
California Association of Governments as input into the 2024 Regional Transportation Plan  
and Sustainable Communities Strategy that is currently in development.  
Recommendation  
Direct staff to finalize the Long-Range Transportation Plan and submit it to the Southern  
California Association of Governments as input into the 2024 Regional Transportation Plan  
and Sustainable Communities Strategy.  
Attachments:  
Staff Report  
Attachment A  
Attachment B  
Presentation  
Discussion Items  
6.  
Update on the Interstate 5 Improvement Project Between State Route 73 and El  
Toro Road  
Niall Barrett/James G. Beil  
Overview  
Construction activities continue on the Interstate 5 Improvement Project Between State  
Route 73 and El Toro Road. This presentation provides a status of the latest progress and  
upcoming milestones.  
Attachments:  
Presentation  
7.  
Public Comments  
8.  
Chief Executive Officer's Report  
Committee Members' Reports  
9.  
10.  
Closed Session  
There are no Closed Session items scheduled.  
11.  
Adjournment  
The next regularly scheduled meeting of this Committee will be held:  
10:30 a.m. on Monday, June 5, 2023  
OCTA Headquarters  
550 South Main Street  
Orange, California