Coachella Valley Association of Governments

c.

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SPECIAL Executive Committee Agenda
MONDAY, MAY 15, 2017
6:00 p.m.

PALM DESERT COUNCIL CHAMBER
Please note the change of location.
73-510 Fred Waring Drive
Palm Desert, CA 92260
Call (760) 346-1127 for information.

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

1.

CALL TO ORDER (Chair Dana Reed, Councilmember, City of Indian Wells)

2.

Roll Call

3.

Pledge of Allegiance

4.

Executive Committee/Director Comments

Members of the public are afforded an opportunity to speak on the Public Meeting item. Individuals wishing to address the Executive Committee should complete a "Public Comment Request Form", provided at the rear of the meeting room, and present it to the Clerk prior to the Board's consideration of the item. When recognized by the Chair, speakers should be prepared to step forward and announce their name and address for the record. In the interest of facilitating the business of the Executive Committee, the Chair will establish a time limit appropriate to the number of potential speakers. Information provided as public testimony is not read into the record by the Clerk.
-       Receive the Staff Report - LeGrand Velez
-       Open Public Testimony, Receive Testimony and Public Comments
-       Close Public Testimony
Recommendation:

1)

Adoption of Resolution 17-003 certifying the Final Environmental Impact Report (SCH #2013111050) for the CV Link Project; adopting Environmental Findings pursuant to the California Environmental Quality Act; and adopting a Mitigation Monitoring and Reporting Program.

2)

Adoption of Resolution 17-004 approving CV Link Alternative 1, as modified; and adopting a Statement of Overriding Considerations.

6.

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.

7.

Announcements

Upcoming Meetings at 73-710 Fred Waring Drive, Suite 119, Palm Desert:
Technical Advisory Committee - Monday, June 12, 2017 at 11:00 a.m.
Executive Committee - Monday, June 5, 2017 at 4:30 p.m.
Upcoming Meeting of General Assembly:
General Assembly - Monday, June 26, 2017 at 6:00 p.m. at Miramonte Resort & Spa, 45000 Indian Wells Lane, Indian Wells
8.
ADJOURNMENT