Coachella Valley Association of Governments

c.

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Executive Committee Agenda
MONDAY, JUNE 3, 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
6.2.
CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
 
Property:  600-090-004 & 600-130-015
 
CVAG Negotiator:  Tom Kirk, Executive Director
 
Negotiating Party:  Emma Howard
 
Under Negotiation: Price and Terms of Payment for acquisition of easements for CV Link

7.

Discussion/Action

RecommendationApprove paydown of CVAG's CalPERS Unfunded Accrued Liability in the amount of $1,016,741 from the General Fund.
Potential ActionConsider a revision to CVAG's By-Laws to establish an automatic rotation for the CVAG chairmanship, based on member jurisdiction and not a specific individual.
Recommendation: Establish a Bicycle and Pedestrian Safety Program for 2019 that would provide funding for getting regional Active Transportation Plan (ATP) projects "shelf ready" and authorize the issuance of a Request for Proposal (RFP) for the design of these projects.

8.

INFORMATION

9.

Announcements

Upcoming Meeting at Agua Caliente Casino Resort, 32-250 Bob Hope Drive, Rancho Mirage:
Executive Committee - Monday, June 24, 2019 at 4:00 p.m.
General Assembly - Monday, June 24, 2019 at 6:00 p.m.
10.
ADJOURNMENT