Coachella Valley Association of Governments

c.

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Transportation Committee Agenda

MONDAY, SEPTEMBER 9, 2019

11:00 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 on agenda items

This is the time and place for any person wishing to address the Transportation Committee on any item appearing on the agenda but within the purview of this committee. Please limit your comments to three minutes.

5.

CHAIR / EXECUTIVE Director ANNOUNCEMENTS

6.

Consent Calendar

6.1.

ITEM(S) HELD OVER FROM CONSENT CALENDAR

7.

Discussion / Action

Recommendation: Nominate two additional members to CVAG's Cap and Trade Ad Hoc Committee; and receive and file the Eastern Coachella Valley's Action Plan for Climate Resilience.
Recommendation: Approve Amendment Number Four to the Agreement with the City of Indio to Improve Highway 111 between Rubidoux Street and 760' west of Madison Street to increase CVAG's Regional Share of the project cost from $6,933,335.49 to 7,074,009.15.
Recommendation: Approve selection of Albert A. Webb Associates, KOA and Omnis for the design and engineering of regional Active Transportation Plan (ATP) projects.
Recommendation: Authorize the Executive Director to execute a contract with Michael Baker International for the Western Coachella Valley Flooding and Blowsand Risk Assessment at a not-to-exceed amount of $258,500 and authorize the Executive Director and/or Legal Counsel to make minor modifications prior to execution.
Recommendation: Authorize the Executive Director to recommend to the Riverside County Transportation Commission that the 2020 State Transportation Improvement Program (STIP) Funds are designated to the Coachella Valley Regional Signal Synchronization Project.
Recommendation: Authorize the CVAG Executive Director to Execute a Cooperative Agreement with the City of Palm Desert related to CV Link and make any minor changes/revisions for clarification purposes prior to execution by CVAG's Executive Director and/or Legal Counsel.
8.
INFORMATION
9.
PUBLIC COMMENTS ON NON-AGENDA ITEMS
This is the time and place for any person wishing to address the Transportation Committee on any item not appearing on the agenda to do so. Please limit your comments to two minutes.

10.

ANNOUNCEMENTS

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

Transportation Committee - 
Monday, November 18, 2019 at 11:00 a.m. due to the Veterans' Day holiday.
Executive Committee - Monday, September 30, 2019 at 4:30 p.m. 

11.

ADJOURNMENT

 
Coachella Valley Association of Governments, 73-710 Fred Waring Drive, Suite #200, Palm Desert, CA 92260
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