Coachella Valley Association of Governments

c.

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Transportation Committee Agenda

MONDAY, NOVEMBER 7, 2016

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 Mike Wilson, Councilmember, 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 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: 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.
RecommendationApprove 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.
RecommendationApprove 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.
RecommendationRecommend the Executive Committee takes one of following courses of action related to the City of Indian Wells Highway 111 project:
1)
Make no determination about the reimbursements made in the Highway 111 project and direct staff to take no further action on this review. 
2)
Make 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 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
8.
INFORMATION

9.

ANNOUNCEMENTS

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

Transportation Committee - Monday, February 6, 2017 at 9:00 a.m.

Executive Committee - Monday, December 5, 2016 at 4:30 p.m.

10.

ADJOURNMENT