Coachella Valley Association of Governments

c.

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Executive Committee Agenda
MONDAY, SEPTEMBER 25, 2017
4:30 p.m.
CVAG Offices
73-710 Fred Waring Drive, Suite 119
Palm Desert, CA 92260
CVAG # 760-346-1127

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

1.

CALL TO ORDER (Chair Marion Ashley, Supervisor, County of Riverside)

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

Recommendation: Approve Legal Services Agreement with the firm of Jenkins & Hogin, LLP.
Recommendation: Approve Executive Committee Chair to sign MOU with Desert Healthcare District for matching funds to CVAG for West Valley Housing Navigation Program Addressing Homelessness.
Recommendation: Approve Amendment #1 to expand Path of Life Ministries scope of work throughout the entire Coachella Valley with a not to exceed amount of $2.5 million and extend contract to end June 30, 2019.
RecommendationApprove ten project Reimbursement Agreements submitted for the CVAG 2017 Bicycle and Pedestrian Safety Program, and $247,500 in additional funding for Signal Synchronization components in the Desert Hot Springs project.
Recommendation: Authorize the Executive Director to recommend to Riverside County Transportation Commission that:

1)

The 2018 State Transportation Improvement Program (STIP) Funds are designated to the Ave. 66 Grade Separation Project; and

2)
The 2018 STIP funds are designated to CV Link.
RecommendationAuthorize the Executive Director to enter into a cooperative agreement with the City of Palm Springs in which CVAG would reimburse the additional costs associated with revising the Tahquitz Creek Levee Reconstruction Project to CV Link design standards.

8.

INFORMATION

9.

Announcements

Upcoming Meetings at 73-710 Fred Waring Drive, Suite 119, Palm Desert:
Technical Advisory Committee - Monday, November 13, 2017 at 11:00 a.m.
Executive Committee - Monday, December 4, 2017 at 4:00 p.m.
10.
ADJOURNMENT