Coachella Valley Association of Governments

c.

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Executive Committee Agenda
MONDAY, APRIL 29, 2019
4:30 p.m.
CVAG Offices
73-710 Fred Waring Drive
Palm Desert, CA 92260
760-346-1127

This meeting is handicapped accessible.
Action may result on any items on this agenda.

1.

CALL TO ORDER (Acting Chair Jeff Grubbe, Tribal Chair, Agua Caliente Band of Cahuilla Indians)

2.

Roll Call

3.

Pledge of Allegiance

4.

Public Comments

This is the time and place for any person wishing to address the Executive Committee on items not appearing on the agenda to do so.

5.

Executive Committee/Director Comments

6.

Consent Calendar

6.1.
ITEM(S) HELD OVER FROM CONSENT CALENDAR

7.

Discussion/Action

Administrative/Personnel Committee Recommendation: Recommended an automatic rotation that would elect a City representative rather than a specific individual; and recommended nominating the representative from Agua Caliente Band of Cahuilla Indians as CVAG chair and the representative from the City of Indio as vice chair for fiscal year 2019/2020.
Recommendation: 

1)

Discuss a policy change to encourage broader participation in SCAG Regional Council elections and distribute this information to cities for any additional feedback; and

2)
Establish sub-regional policy that appointments to SCAG Policy Committees will be reviewed by the CVAG Executive Committee every two years.
Homelessness Committee RecommendationAuthorize Executive Director to enter into an agreement with Riverside County to appoint Greg Rodriguez, Government Affairs and Public Policy Advisor to Supervisor V. Manuel Perez, to lead implementation of the Coachella Valley homelessness collaborative, with CVAG's share of costs not to exceed $90,000 for one year.
Recommendation: Authorize Chair to sign letter in support of request from Assemblymembers Chad Mayes and Eduardo Garcia for state funding to combat homelessness in Coachella Valley.
Recommendation: Authorize the Executive Director to release a Request for Proposals for development of a plan that provides near-term solutions to impacts from blowsand and flooding events in the Coachella Valley.
Recommendation: Approve Amendment No. 2 to the Reimbursement Agreement for the North Indian Canyon Drive Widening Project in the amount not to exceed $3,591,000, adding the City of Desert Hot Springs (Agency) to the original agreement and establishing proportional cost share estimates; and authorize the Executive Director and Legal Counsel to make minor modifications prior to execution.

8.

INFORMATION

9.

Announcements

Upcoming Meetings at 73-710 Fred Waring Drive, Suite 119, Palm Desert, CA:
Executive Committee - Monday, June 3, 2019 at 4:30 p.m.
10.
ADJOURNMENT