Coachella Valley Association of Governments

c.

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Executive Committee Agenda
MONDAY, DECEMBER 5, 2016
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 Dana Reed, Mayor, 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

Recommendation:
1)
Approve transition of the CV Upgrade program to Ygrene's statewide program under the Golden State Finance Authority which is consistent with other PACE statewide programs, and;
2)
Execute a new agreement with Ygrene, similar to the agreements entered into by CVAG and other PACE providers, and;
3)
Authorize the Executive Director of CVAG and/or legal counsel to make minor changes or revisions to the agreement for clarification purposes.
RecommendationAffirm the following finding: "Expenditures described herein are ineligible for reimbursement by CVAG and the City of Indian Wells is not in compliance with the Measure A and Transportation Uniform Mitigation Fee (TUMF) programs" and recommend the Executive Committee authorize the Executive Director to take any available administrative remedies to recover funds, beginning with a letter requesting repayment of funds used on sound walls at the Indian Wells Golf Resort.
Recommendation: Approve a Reimbursement Agreement between CVAG and the County of Riverside for the Project Approval and Environmental Document (PA & ED) phase of the Avenue 48 between Van Buren Street and Dillon Road Widening Project in the amount not to exceed $450,000 and authorize the Executive Director to enter into a Sub-Agreement with the City of Coachella as necessary.
Recommendation: Approve Amendment Number Three to the Reimbursement Agreement between CVAG and the City of Coachella for Improvement of the Interchange at Interstate 10 and Avenue 50 increasing CVAG's Regional Share by an amount not to exceed $425,768. 
Recommendation: Approve a Reimbursement Agreement between CVAG and the City of Coachella for the Environmental and Engineering phase of the Avenue 50 Project between SR86 and I-10 in the amount not to exceed $1,365,000.

8.

INFORMATION

9.

Announcements

Upcoming Meetings at 73-710 Fred Waring Drive, Suite 119, Palm Desert:
Technical Advisory Committee - Monday, January 9, 2017 11:00 a.m.
Executive Committee - Monday, January 30, 2017 at 4:30 p.m.
10.
ADJOURNMENT