Coachella Valley Association of Governments

c.

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Executive Committee Agenda
MONDAY, JUNE 26, 2017
4:00 p.m.

Miramonte Indian Wells Resort & Spa
75000 Indian Wells Lane
Indian Wells, CA 92210

For information call: (760) 346-1127

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.

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

RecommendationElect Supervisor Marion Ashley, County of Riverside as FY 2017/2018 CVAG Chair and the Executive Committee representative from the City of Indio as the FY 2017/2018 CVAG Vice Chair.
Recommendation: Approve Resolution No. 17-005 adopting CVAG's 2017/2018 Fiscal Year Annual Budget, Salary Schedule, and Allocated Positions.
Recommendation: Authorize Executive Director to enter into an Agreement with Path of Life Ministries to provide West Valley Housing Navigation Program services with a maximum reimbursable amount of $864,737.22; and allow staff discretion to immediately phase in services to Palm Springs and Cathedral City in July and August and revisit Desert Hot Springs services in September.
Recommendation: Authorize the Executive Director to prepare for a Community Choice Aggregation program for the Coachella Valley region and to work with participating cities on finalization of a Joint Powers Agreement for formation of a Joint Powers Authority.
Recommendation: Approve ten project applications submitted for the CVAG 2017 Bicycle and Pedestrian Safety Program, and authorize Staff to negotiate the corresponding Reimbursement Agreements.
Recommendation: Approve Resolution No 17-006 to establish a CV Link Oversight Committee.

8.

INFORMATION

9.

Announcements

Upcoming Meetings at 73-710 Fred Waring Drive, Suite 119, Palm Desert:
Technical Advisory Committee - Monday, September 11, 2017 at 11:00 a.m.
Executive Committee - Monday, September 25, 2017 at 4:30 p.m.
Upcoming Meeting at Miramonte Indian Wells Resort and Spa, 45000 Indian Wells Lane, Indian Wells:
General Assembly - Monday, June 26, 2017 at 6:00 p.m.
10.
ADJOURNMENT