Coachella Valley Association of Governments

c.

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Executive Committee Agenda
MONDAY, SEPTEMBER 24, 2018
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 (Chair Michael Wilson, Mayor, City of Indio)

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

A.
Desert Healthcare District Expansion Presentation - Les Zendle, MD President Desert Healthcare District/Foundation
Recommendation: Each City in the Coachella Valley and Blythe to declare a shelter crisis by November 15, 2018 and Direct staff to apply for HEAP eligible projects for CV Housing First.
D.

Closed Session

1)
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8.

Property:  Various parcels starting along the southerly bank of the channel east of Date Palm Drive in Cathedral City and generally heading southeasterly to Airport Boulevard within the City of Coachella within the Coachella Valley.

CVAG Negotiator:  Tom Kirk, Executive Director

Negotiating Party:  Coachella Valley Water District (CVWD)
 
Under Negotiation:  Price and Terms of Payment for acquisition of a License Agreement for CV Link
2)
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8.

Property:  Assessor Parcel Numbers.

CVAG Negotiator:  Tom Kirk, Executive Director

Negotiating Party:  Various
1.   600-010-017    HOME DEPOT U S A INC
2.   600-010-021    BEHRSTOCK PROP, DANA HENRY & DAVID ALTEMUS
3.   600-010-022    99c ONLY STORES
4.   600-090-004    HOWARD
5.   600-130-015    HOWARD
6.   600-390-008    EXTRA SPACE PROPERTIES 126 LLC
7.   600-390-024    Jay F. Manino
8.   604-050-037    WASHINGTON ADAMS SPE
9.   604-050-067    Michael & Claudia Shovlin
10. 610-093-037    AMRUT PATEL & SITA PATEL, JAYANTI & BAGUATI
11. 611-261-003    IGLESIA DEL DIOS VIVO COLUMNA Y APOYO
12. 611-330-023    NITESH PATEL & MANISHA KUMAR
13. 634-270-002    TOSCANA HOA
14. 624-120-011    PORTOLA COUNTRY CLUB HOMEOWNERS ASSN
15. 634-040-020    SOUTHERN CALIFORNIA EDISON
16. 603-020-007    29 PALMS Band of Mission Indians
17. 603-020-010    29 PALMS Band of Mission Indians
18. 603-090-010    29 PALMS Band of Mission Indians
19. 603-090-015    29 PALMS Band of Mission Indians
20. 603-090-018    29 PALMS Band of Mission Indians
21. 603-290-010    Cabazon Band of Mission Indians
22. 696-530-004    Cabazon Band of Mission Indians
23. 603-300-018    Cabazon Band of Mission Indians
24. 501-190-002    PS COUNTRY CLUB
25. 502-560-039    NEW MESQUITE HOA
26. 502-590-011    PALMS PARTNERS CAPITAL
27. 669-370-042    PALM SPRINGS VILLAS II\
28. 669-375-075    PALM SPRINGS VILLAS II
29. 669-379-037    PALM SPRINGS VILLAS II
30. 669-480-030    J CLEMENT
31. 674-500-021    PALM SPRINGS MOTORS INC
32. 677-420-023    WARRIOR GOLF EQUITIES
33. 680-180-051    TAHQUITZ 41
34. 680-340-002    FALCON LAKE PROPERTIES/Welk Park North
35. 687-060-050    FALCON LAKE PROPERTIES/Welk Park North
36. 687-062-066    FALCON LAKE PROPERTIES/Welk Park North
37. 502-590-004    ACBCI ALLOTTEE 50C (John Andreas, Patricia Andreas,
                              Alberta Arviso, Amber Arviso, Peter Arviso & Anthony
                              Boles)
38. 674-020-011    ACBCI ALLOTTEE 92E (Barbara M. Gonzales)
39. 674-020-012    ACBCI ALLOTTEE 92E (Barbara M. Gonzales)
40. 674-020-052    ACBCI ALLOTTEE 92E (Barbara M. Gonzales)
41. 674-050-042    ACBCI ALLOTTEE 28E (Paula J. Bleile Belknap and Lisa
                              M. Bleile)
42. 674-500-015    ACBCI ALLOTTEE 28E (Paula J. Bleile Belknap and Lisa M.
                              Bleile)
43. 674-500-018    ACBCI ALLOTTEE 28E (Paula J. Bleile Belknap and Lisa M.
                              Bleile)
44. 674-500-039    ACBCI ALLOTTEE 28E (Paula J. Bleile Belknap and Lisa M.
                              Bleile)
45. 674-500-043    ACBCI ALLOTTEE 28E (Paula J. Bleile Belknap and Lisa M.
                              Bleile)
46. 677-020-027    ACBCI ALLOTTEE 72E (Benita Joyce Olinger)
47. 677-030-020    ACBCI ALLOTTEE 60E (Priscilla Anne Pete)
48. 677-030-023    ACBCI ALLOTTEE 1023 (Richard M. Milanovich Trust)
49. 677-030-033    ACBCI ALLOTTEE T1EB (ACBCI Trust)
50. 677-030-038    ACBCI ALLOTTEE T1EB (ACBCI Trust)

51. 677-040-025    ACBCI ALLOTTEE 66E (Leroy Francisco Segundo)

52. 677-040-030    ACBCI ALLOTTEE 66E (Leroy Francisco Segundo)

53. 677-040-031    ACBCI ALLOTTEE 66E (Leroy Francisco Segundo)

54. 680-170-014    ACBCI ALLOTTEE 98C (Frances Lucille Dias)

55. 680-170-053    ABCBI ALLOTTEE 65E (Belinda S. Short)

56. 680-170-053    ACBCI ALLOTTEE 104C (Beverly R. Diaz, Eli Diaz, and

                              Estate of Tasheena Diaz)

57. 680-180-040    ACBCI ALLOTTEE 104C (Beverly R. Diaz, Eli Diaz, and

                              Estate of Tasheena Diaz)

58. 687-050-003    ACBCI ALLOTTEE 97E (Debrah M. Purnel)

59. 687-050-004    ACBCI ALLOTTEE 20E (Sean M. Schoolcraft)

60. 687-050-018    ACBCI ALLOTTEE 97E (Debrah M. Purnel

61. 687-050-025    ACBCI ALLOTTEE 98E (Frances D. Cummings)

61. 687-050-039    ACBCI ALLOTTEE 98E (Frances D. Cummings)

63. 687-060-005    ACBCI ALLOTTEE 105E (Tanya R. Morretti, Noni A Bow,

                              Malerie Marquez, and Clara M. Bow)

64. 687-060-005    ACBCI ALLOTTEE 109E (Darlene Diaz)

65. 687-060-015    ACBCI ALLOTTEE 98E (Frances D. Cummings)

66. 687-060-016    ACBCI ALLOTTEE 88E (Jacob S. Ward and David H. Ward)

67. 687-060-044    ACBCI ALLOTTEE 98E (Frances D. Cummings)

68. 687-060-047    ACBCI ALLOTTEE 98E (Frances D. Cummings)

69. 687-360-017    ACBCI ALLOTTEE 98E (Frances D. Cummings)

70. 687-360-019    ACBCI ALLOTTEE 98E (Frances D. Cummings)

71. 677-250-057    New Valley

72. 677-250-059    New Valley

Under Negotiation: Price and Terms of Payment for acquisition of easements for CV Link

Recommendation: Authorize the Executive Director:
1)
Be delegated as the official representative to take any and all actions required, pursuant to federal and state law, to complete the Right-of-Way acquisition process and license agreement process for construction for CV Link; and
2)
Have authority to spend up to $50,000 for expenditures related to Right-of-Way and construction activities for CV Link.

8.

INFORMATION

9.

Announcements

Upcoming Meetings at 73-710 Fred Waring Drive, Suite 119, Palm Desert, CA:
Executive Committee - Monday, December 3, 2018 at 4:30 p.m.
10.
ADJOURNMENT