LOSSAN Rail Corridor Agency  
Board Meeting  
Agenda  
Monday, November 18, 2024 at 1:15 p.m.  
Meeting Location:  
OCTA Headquarters, 550 S. Main St., Orange, CA  
Board Members  
Bryan MacDonald, VCTC, Chair  
Fred Jung, OCTA, Vice Chair  
Fernando Dutra, Metro  
Jewel Edson, NCTD  
Katrina Foley, OCTA  
Caylin Frank, SDMTS  
Joy Lyndes, SANDAG  
Dana Reed, RCTC  
Fred Strong, SLOCOG  
Jess Talamantes, Metro  
Das Williams, SBCAG  
Art Brown, SCAG, Ex-Officio  
Jeanne Cantu, Amtrak, Ex-Officio  
LaDonna DiCamillo, CHSRA, Ex-Officio  
Kyle Gradinger, Caltrans, Ex-Officio  
Teleconference Locations:  
City of Oxnard  
300 West Third Street, 4th Floor  
Oxnard, California  
Whittier City Hall, Admin Committee Room  
13230 Penn St  
Whittier, CA  
Poway City Hall  
13325 Civic Center Drive  
Poway, California  
Encinitas City Hall  
505 S. Vulcan Ave.  
Encinitas, CA  
Indian Wells City Hall  
44950 Eldorado Dr.  
Indian Wells, CA  
Carpinteria City Hall, Lobby Meeting Room  
5775 Carpinteria Ave.  
Carpinteria, CA  
McCambridge Park Community Center  
1515 N Glenoaks Blvd.  
Burbank, CA  
Accessibility  
Any person with a disability who requires a modification or accommodation to participate in this  
meeting should contact the Los Angeles - San Diego - San Luis Obispo (LOSSAN) Rail Corridor  
Agency Clerk of the Board, telephone (714) 560-5676, no less than two business days prior to  
this meeting to enable LOSSAN 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 of Directors 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.lossan.net or through the LOSSAN Clerk of the Board’s office at: Orange County  
Transportation Authority Headquarters (OCTA), 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 the below link:  
https://www.octa.net/About-OCTA/Who-We-Are/Board-of-Directors/Live-and-Archived-Audio/  
In-Person Comment  
Members of the public may attend in-person and address the Board of Directors regarding any  
item within the subject matter jurisdiction of the LOSSAN Rail Corridor Agency. 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 lossanclerk@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  
Roll Call  
Pledge of Allegiance  
Closed Session  
A Closed Session is not scheduled.  
Special Calendar  
1.  
Proposed 2025 Board of Directors and Executive Committee Meetings Calendar  
Overview  
Presented is the proposed 2025 Board of Directors and Executive Committee calendar,  
depicting the dates, times, and anticipated holidays for the year.  
Recommendation  
Approve the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency 2025  
Board of Directors and Executive Committee meetings calendar.  
Attachments:  
Calendar  
Consent Calendar (Items 2 through 4)  
All items on the Consent Calendar are to be approved in one motion unless a Board Member or  
a member of the public requests separate action or discussion on a specific item.  
2.  
Approval of Minutes  
Recommendation  
Approve the minutes of the Special October 30, 2024 Los Angeles - San Diego - San  
Luis Obispo Rail Corridor Agency Board of Director’s Meeting.  
Attachments:  
Minutes  
3.  
Status Report of State Legislation Enacted in 2024  
Overview  
At the conclusion of the 2024 state legislative session, 1017 bills were signed into law by  
Governor Newsom and chaptered by the Secretary of State, while 189 bills were vetoed.  
A report containing an analysis of legislation relevant to the Los Angeles - San Diego -  
San Luis Obispo Rail Corridor Agency the Los Angeles - San Diego - San Luis Obispo  
Rail Corridor Agency is provided.  
Recommendation  
Receive and file as an information item.  
Attachments:  
Staff Report  
Attachment A  
4.  
Conflict of Interest Code and 2024 Annual Statement of Economic Interests Filing  
Overview  
Pursuant to the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency’s  
Conflict of Interest Code, Members of the Board of Directors and designated positions  
are required to file a Statement of Economic Interests - Form 700.  
Recommendation  
Direct the Clerk of the Board to distribute and monitor the 2024 annual Statement of  
Economic Interests - Form 700 to Members of the Board of Directors and designated  
positions, to be filed by April 1, 2025.  
Attachments:  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
Regular Calendar  
5.  
2025 Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency Legislative  
Program  
Overview  
Annually, the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency adopts a  
Legislative Program of strategic goals to guide its legislative activities for the upcoming  
session. The 2025 Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency  
Legislative Program has been prepared for consideration by the Board of Directors.  
Recommendation  
Adopt the 2025 Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency  
Legislative Program.  
Attachments:  
Staff Report  
Attachment A  
Attachment B  
Discussion Items  
6.  
Marketing Update for the Fourth Quarter of Fiscal Year 2023-24  
Overview  
Staff will provide a summary of marketing activities for the fourth quarter of fiscal year  
2023-24.  
Attachments:  
Presentation  
7.  
8.  
9.  
Public Comments  
Managing Director's Report  
Board Members’ Report  
10.  
Adjournment  
The next regularly scheduled meeting of this Board will be held:  
10:30 a.m. on Tuesday, February 18, 2025 (pending approval of the LOSSAN  
Board)  
OCTA Headquarters  
550 South Main Street  
Orange, California