Coachella Valley Association of Governments

c.

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Transportation Committee Agenda

MONDAY, APRIL 2, 2018

9:00 a.m.

 

CVAG Offices
73-710 Fred Waring Drive, Suite 119

Palm Desert, California 92260
(760) 346-1127

VIDEO conferencing will be available at:

City of Blythe City Hall

235 N. Broadway, Room A

Blythe, California

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

1.

CALL TO ORDER - Chair Robert Radi, Councilmember, City of La Quinta

2.

ROLL CALL

3.

Pledge of Allegiance

4.

Public Comments

This is the time and place for any person wishing to address the Transportation Committee on items not appearing on the agenda to do so.

5.

Transportation Committee / Director Comments

6.

Consent Calendar

6.1.

ITEM(S) HELD OVER FROM CONSENT CALENDAR

7.

Discussion / Action

Recommendation: Authorize the Executive Director to establish the "Adopt a Link" program for CV Link and enter into a cooperative agreement with Renova Energy and any other parties to cover the first segment's operations and maintenance costs for three years.

Recommendation: Approve the 2018 TUMF Nexus Study and provide staff direction on TUMF fees for affordable housing development in the Coachella Valley.
Recommendation: Approve Advantec's Environmental and Engineering Services Contract for Phase II of CVAG's Regional Signal Synchronization Project in the amount of $3,983,141 plus a 15% contingency of $597,471 for a not-to-exceed total of $4,580,612 and authorize the Executive Director to make clarifying changes/revisions prior to execution.

Recommendation: Approve a Reimbursement Agreement with the City of Indio for the Avenue 50 and Jackson Street intersection project.

Recommendation: Authorize the Executive Director to execute Amendment #5 to the contract with Alta Planning & Design, with a not-to-exceed amount of $995,000 for additional planning and environmental design work for CV Link.
8.
INFORMATION

9.

ANNOUNCEMENTS

Upcoming Meetings at 73-710 Fred Waring Drive, Suite 119, Palm Desert:

Transportation Committee - 
Monday, May 7, 2018 at 9:00 a.m.
Executive Committee - Monday, April 30, 2018 at 4:30 p.m. 

10.

ADJOURNMENT