AGENDA
TUESDAY, JULY 31, 2007
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Gloria Peri-Smith, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation to Ron Komers of Awards that were presented to the Riverside County by NACO (National Association of Counties) for the Return to Work Program, Injury Intervention Therapy Program, Talent Management Through County Culture Change, and the Medical Assignment Program.
Presentation of Proclamation Declaring August 18, 2007 as Riverside County’s Homeless Animals Awareness Day, to Robert Miller, Director, Betsey Webster, Deputy Director and Renee Poselski, Humane Education Chief – Item 2.15
Presentation of Proclamation Declaring September 2007 as Substance Abuse “Recovery Happens Month” to Karen Kane and Jerry Wengerd on behalf of the Department of Mental Health – Item 2.20
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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The following item does not require specific Board action unless the matter is appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE INDUSTRIAL PARCEL MAP 35408 – MITIGATED NEGATIVE DECLARATION – MMR and Associates / W&W Design Developments Inc. – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District, M-SC Zoning, Schedule E. TIPM 35408 to subdivide 20 gross acres into 14 industrial parcels, with parcels ranging in size from 1.2 to 2.2 acres, approved by the Planning Commission.
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The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.
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1.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: PUBLIC USE PERMIT NO. 705 – REVISED PERMIT NO. 4 – CEQA
EXEMPT – Bonney Architects/Engineering Resources– Sun City Zoning Area – Sun
City/Menifee Valley Area Plan – 3rd District, 5.41 gross acres, R-1 zoning. PUP 705 R4 to provide two new,
one-story preschool buildings on the existing
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SPECIFIC PLAN NO. 246, SUBSTANTIAL CONFORMANCE NO. 1/TENTATIVE TRACT MAP 33976 – NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED – Lang-Sequoia Partners/RBF Consulting Inc.. – Nuevo Zoning Area – Lakeview/Nuevo Area Plan – 5th District, SP246A1 Zoning, Schedule A. The Specific Plan Substantial conformance proposes to increase the number of units permitted in Planning Areas 9 from 103 to 100, and in Planning Area 12 increase the units count from 92 to 98, and TTM 33976 proposes to subdivide 63.4 acres into 15 residential lots, with a minimum lot size of 1 acre for condominium purposes, construction of 208 residential dwelling units, 8 open space lots, one 12.27 acre school site, two lots for water quality basins, and 2 additional lots for future residential development totaling 16.94 acres, approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SURFACE MINING PERMIT NO. 193, REVISED NO. 1 – MITIGATED NEGATIVE DECLARATION - EA 40796 – Coachella Valley Aggregates/Tom Davis Justice & Associates – Lower Bernardo Canyon Zoning District – Western Coachella Valley Area Plan - 4th District, 512 gross acres, W-1 zoning. Surface Mining Permit 193 R1 to revise existing permit to add an additional 256 acres to the existing mining operation and extend operation for an additional 19 years until 2056 with operations being processed in 4 phases, approved by the Planning Commission.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR ASHLEY: Appointment to the
2.2 SUPERVISOR ASHLEY: Appointment to the
2.3 SUPERVISOR ASHLEY: Appointment to the Advisory Committee on Substance Abuse Committee.
2.4 SUPERVISOR ASHLEY: Appointment to the Solid Waste Management Advisory Council.
2.5 SUPERVISOR TAVAGLIONE: Appointment to the Workforce Development Board.
2.6 SUPERVISOR TAVAGLIONE: Appointment to the Workforce Development Board.
2.7 SUPERVISOR TAVAGLIONE: Appointment to the Assessment Appeals Board 1 & 2 (Alternate).
2.8 SUPERVISOR TAVAGLIONE: Reappointment to the Advisory Committee on Substance Abuse.
2.9 SUPERVISOR TAVAGLIONE: Reappointment to the Children & Families Advisory Committee.
2.10 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.11 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.12 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration in
2.13 AUDITOR-CONTROLLER: Internal Auditor’s Report 2007-302 - Department of Public Social Services.
2.14 AUDITOR-CONTROLLER: Internal Auditor’s Report 2007-304- Riverside County Regional Medical Center Nursing Registry Fees Follow-Up Audit.
2.15 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Proclaim August 18, 2007 as
2.16 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4518, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lower Coachella Valley District, 4th District, ZC 5514).
2.17 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4520, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 3rd District, ZC 7401).
2.18 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 06-1689, located at
2.19 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-4184, located on Vacant Parcel at S/E Centaur Road and Helios Road, Riverside, 1st District. (9.3 of 7/17/07)
2.20 MENTAL HEALTH: Proclaim September 2007 as Substance Abuse “Recovery Happens Month.”
2.21 PARKS: Riverside County Trails Committee Annual Report 2006.
2.22 PARKS:
2.23 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 2007-034, Notice of Intention to Change the Name of a portion of
2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-180, Notice of Intention to Vacate a portion of Oasis Trail, in the Palm Desert area (AB 03011), 4th District. (Hrg. Set for 9/4/07 @ 9:30 a.m. – Clerk to advertise)
2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-226, Notice of Intention to Change the Names of portions of Center Street to Old Highgrove Road and Spring Street to Blue Mountain Drive in the Highgrove area, 5th District. (Hrg. Set for 9/4/07 @ 9:30 a.m. – Clerk to advertise)
2.26 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 2007-263, Notice of Intention to Vacate Little Lake Road, in the
2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-290, Summarily Vacation of a portion of Briggs Road and Loretta Avenue, in the Menifee area (AB 07006), 3rd District.
2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23626 – Menifee area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23626-1 – Menifee area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23627 – Murrieta area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23627-1 – Murrieta area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23628 – Murrieta area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 27887 – Woodcrest area - 1st District, Schedule B. Approval of Agreements, Bonds and Final Map.
2.34 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28815 –
2.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28821-2 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29093 (Interior Streets) – Mira Loma area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29148 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29320-2 – Temescal area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29335-1 (and MS 3963) – Glen Ivy area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.40 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
30069-2 (and MS 3996) –
2.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30664 – Murrieta area – 3rd District, Schedule B. Approval of Agreements, Bonds and Final Map.
2.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30905 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30931 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30931-1 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.45 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
32458 –
2.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Plot Plan 19763 – Mira Loma area – 2nd District. Approval of Subdivision Improvement Agreements.
2.47 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
2.48 SUPERVISOR STONE: Reappointment to the Temecula Public Cemetery District
2.49 SUPERVISOR STONE: Reappointment to the Temecula Public Cemetery District
2.50 SUPERVISOR STONE: Reappointment to the Temecula Public Cemetery District
2.51 SUPERVISOR STONE: Reappointment to the Temecula Public Cemetery District
2.52 SUPERVISOR STONE: Reappointment to the Historical Commission
2.53 SUPERVISOR WILSON: Reappointment to the Advisory Council on Aging
2.54 SUPERVISOR WILSON: Reappointment to the CAC Wall of Honor Committee
2.55 SUPERVISOR WILSON: Reappointment to the Thousand Palms Community Council
2.56 SUPERVISOR WILSON: Reappointment to the Regional Access Project
2.57 SUPERVISOR WILSON: Reappointment to the Regional Access Project
2.58 SUPERVISOR WILSON: Reappointment to the Regional Access Project
2.59 SUPERVISOR WILSON: Reappointment to the
2.60 SUPERVISOR WILSON: Reappointment to the
2.61 SUPERVISOR WILSON: Reappointment to the
2.62 SUPERVISOR WILSON: Reappointment to the
2.63 SUPERVISOR WILSON: Reappointment to the
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion
items from a master motion.
3.1 SUPERVISOR ASHLEY and SUPERVISOR WILSON:
3.2 SUPERVISOR BUSTER and SUPERVISOR STONE: Allocation of Funds to Incorporating Cities in the Areas of Wildomar and Menifee based on a Net Savings Calculations, and Approval of Amendments to Board Policy A-46.
3.3 SUPERVISOR
ASHLEY: INTRODUCTION AND ADOPTION OF
ORDINANCE NO. 871, an Ordinance of the
3.4 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the
3.5 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Jurupa Community Services District, and Budget Adjustments. (4/5 vote required)
3.6 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the
3.7 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Nuview Youth Sports Organization, and Budget Adjustments. (4/5 vote required)
3.8 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Idyllwild Arts Foundation, Friends of Valley-Wide Foundation, and Mt. San Jacinto National Alliance on Mental Illness, and Budget Adjustments. (4/5 vote required)
3.9 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the City of
3.10 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the EDA – Summer Recreation Program in Menifee Valley, and EDA – Kid Zone Activities for French Valley, and Budget Adjustments. (4/5 vote required)
3.11 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Idyllwild Community Recreation Council, and Budget Adjustments. (4/5 vote required)
3.12 THIRD DISTRICT Use of Community Improvement Designation Funds for the Temecula Senior Center & Food Bank, and Budget Adjustments. (4/5 vote required) (3.39 of 7/3/07)
3.13 EXECUTIVE OFFICE: Recommendations from Committee to Deter the Thefts of Aluminum, Brass and Copper. (3.7 of 5/8/07) (Department recommends continuance to September 18, 2007)
3.14 EXECUTIVE OFFICE: Approval of Rate Structure and the Indigent Defense Contracts for Extraordinary Death Penalty Cases.
3.15 EXECUTIVE OFFICE: Approval of a Fiscal Year 06/07 Budget Adjustment for the Habitat Fund. (4/5 vote required)
3.16 EXECUTIVE OFFICE: Authorization of Judicial Foreclosure Action – Assessment Districts - Adoption of the following Resolutions:
a. Resolution
No. 2007-345 Authorizing Foreclosure Action for Reassessment Dist. No. 161R (
b. Resolution No. 2007-346 Authorizing
Foreclosure Action for Assessment Dist. No. 167 (
c. Resolution No. 2007-347 Authorizing Foreclosure Action for Reassessment Dist. No. 168 (Rivercrest), 3rd District.
3.17 EXECUTIVE
OFFICE and FIRE DEPARTMENT: Approval
of Reprogramming of Development Impact Fee (DIF) Allocation for the
3.18 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
INTRODUCTION OF ORDINANCE NO. 769.2, an Ordinance of the
3.19 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Schedule for Public Hearing the Annual Rate Adjustment for Franchise
Area 2 of the Waste Collection Agreements for
3.20 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of Leasing one Vehicle.
3.21 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement with the State Office of Traffic Safety and County Department of Public Health – Injury Prevention Services, and Budget Adjustments. (4/5 vote required)
3.22 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Amendment #1 to the Agreement with the State Department of Health Services and Community Health Agency, Department of Public Health for Women, Infants and Children Supplemental Nutrition Program (05-45785 A01).
3.23 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval In-Principle to seek leased space in the City of
3.24 COUNTY
LIBRARY: Ratify the Joint Use
Agreement with
3.25 ECONOMIC DEVELOPMENT AGENCY: Approval of Agreement with the Redevelopment Agency for the County of Riverside, and Findings for the Mead Valley Road Improvement Project – Phase 1, 1st District . (See Item 4.3)
3.26 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Second Amendment to Grant Agreement for El Solano Apartments in the City of
3.27 ECONOMIC DEVELOPMENT AGENCY: Approval of Findings for the Thermal Fire Station, 4th District. (See Item 4.5)
3.28 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Findings for the
3.29 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Ground Lease Agreement / In-N-Out Burger, a California Corporation and the
3.30 ECONOMIC DEVELOPMENT AGENCY: Approval of Joint Community Facilities Agreement by and among County of Riverside acting by and through Riverside County Service Area No. 152-C, City of Riverside, Riverside Unified School District, and ERP Holding Co., Inc., a Delaware Corporation, 5th District.
3.31 ECONOMIC
DEVELOPMENT AGENCY: Approval of
First Amendment to Loan Agreement with UHC
3.32 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
Notice of Completion on
3.33 ECONOMIC
DEVELOPMENT AGENCY: Consent to
Assignment and Assignment of Lease,
3.34 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Memorandum of Lease, Recognition Agreement and Ground Lease Estoppel
Certificate –
3.35 ECONOMIC
DEVELOPMENT AGENCY: Approval of Surrender
of Leasehold Agreement –
3.36 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Sublease, and Ratify the Subordination, Non-Disturbance and Attornment
Agreement,
3.37 ECONOMIC DEVELOPMENT AGENCY: Approval of First Amendment to the Agreement for Engineering Services between the County and Nolte Associates, Inc. for the Mesa Verde Water Distribution Project, 4th District.
3.38 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2007-329, Notice of Intention to Adopt a Resolution of Necessity regarding the El Cerrito Sports Park Project, 2nd District. (Hrg. Set 9/4/07 @ 9:30 a.m. – Clerk to advertise)
3.39 ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION: Approval of Agreement by and between the Redevelopment Agency for the County of Riverside and the Riverside County Transportation Department for the Sherman Road Signalization Project and Romoland Beautification Project, 5th District. (See Item 4.4)
3.40 FACILITIES MANAGEMENT: Approval for Transition of Custodial and Housekeeping Staff to 40 Hour Work Week Schedule. (3.26 of 7/17/07)
3.41 FACILITIES
MANAGEMENT: Approval of Fourth
Amendment to Lease, Office on Aging,
3.42 FACILITIES
MANAGEMENT: Approval of First
Amendment to Lease, Public Defender,
3.43 FACILITIES
MANAGEMENT: Approval of Third
Amendment to Lease, Community Health Agency,
3.44 FACILITIES MANAGEMENT: Adoption of Resolution 2007-036, Notice of Intention to Purchase Real Property – 57.02 acres of vacant land (APN’s 327-190-005, 006, 007, 009, 010, 011, 012, 014, 015, 017 and 019 and all but a 1.18-acre portion of 327-190-020), and Adoption of Resolution 2007-350, Notice of Intention to Reimburse, 5th District. (4/5 vote required) (Set for 9/18/07 @ 9:00 a.m. – Clerk to advertise) (Continue to 1:30 p.m. session)
3.45 FACILITIES MANAGEMENT: Adoption of Resolution 2007-380, Notice of Authorization to Purchase Real Property in the City of Desert Hot Springs (APN 656-040-039); Adoption of the Initial Study / Mitigated Negative Declaration and the Mitigation Monitoring Plan; and Adoption of Resolution 2007-384, Notice of Intention to Reimburse, 5th District. (4/5 vote required)
3.46 FACILITIES
MANAGEMENT: Approval of Lease
Agreement – Department of Public Social Services,
3.47 FACILITIES MANAGEMENT: Approval of Lease Agreement – Code Enforcement, Thousand Palms, and Budget Adjustments, 4th District. (4/5 vote required)
3.48 FACILITIES
MANAGEMENT:
3.49 FACILITIES MANAGEMENT: Riverside County Regional Medical Center Window Washer Anchor Points and Working Platform Project – Approval of Total Project Budget, Agreement with Dalke & Sons Construction, Inc., and Budget Adjustments. (4/5 vote required)
3.50 FACILITIES
MANAGEMENT:
3.51 FACILITIES MANAGEMENT: Approval of Pre-Qualified Consultant List for As-Needed Services.
3.52 FACILITIES MANAGEMENT: Approval of Pre-Qualified List for As-Needed Environmental Consulting Services.
3.53 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the Underground Storage Tank System Removal at
3.54 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Larry D. Smith Correctional Facility Expansion No. 3, 5th District. (Clerk to advertise)
3.55 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Perris Sheriff’s Complex and Family Care Clinic Fueling Facility and Car Wash, 5th District. (Clerk to advertise)
3.56 FACILITIES MANAGEMENT: Perris Sheriff’s Complex and Family Care Clinic – Approval of Change Order No. 15 with ASR Constructors, 5th District. (4/5 vote required)
3.57 FACILITIES MANAGEMENT: Perris Sheriff’s Complex and Family Care Clinic – Acceptance of Notice of Completion for Arizona Pipeline, 5th District.
3.58 FACILITIES MANAGEMENT and MENTAL HEALTH: Mental Health Homeless Safe Haven – Award of Construction Contract to HCH Constructors, Approval of Total Project Budget and Budget Adjustments. (4/5 vote required)
3.59 FACILITIES
MANAGEMENT and
3.60 FACILITIES
MANAGEMENT and
3.61 FACILITIES
MANAGEMENT and
3.62 FACILITIES
MANAGEMENT and TRANSPORTATION:
Approval of Acquisition Agreement for the
3.63 FIRE: Approval of a Sole Source Purchase for a Four
Story Expandable
3.64 FIRE: Approval of a Sole Source Purchase for a
Three Story Training and
3.65 HUMAN RESOURCES: Action on Advisory Arbitration Opinions as required by the Memoranda of Understanding between the County of Riverside and SEIU, Local 1997; LIUNA, Local 777; and RSA. (3.39 of 7/17/07)
3.66 HUMAN
RESOURCES: Approval of Exclusive
Care – EPO Medical Contractor Agreement with Eric M. Custode, D.C. dba
Raincross Chiropractic and
3.67 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Ed Kim, Inc., dba Kim Physical Therapy.
3.68 HUMAN RESOURCES: Approval of Defense Panel Contracts for Labor and Employment Related Matters.
3.69 MENTAL
HEALTH: Ratify Fiscal Year 2007-08
Mental Health Contracts with Trilogy Integrated Resources and
3.70 MENTAL
HEALTH: Ratify Fiscal Year 2007-08
Mental Health Agreement with the
3.71 MENTAL HEALTH: Ratify Fiscal Year 2007-08 Contracts between the Departmental of Mental Health and Victor Community Support Services, Inc.
3.72 MENTAL HEALTH: Ratify Fiscal Year 2007-08 Mental Health Agreements.
3.73 MENTAL HEALTH: Ratify Fiscal Year 2007-08 Out-of-State Mental Health Agreements.
3.74 MENTAL HEALTH: Ratify the Second Amendment to the Fiscal Year 2006-07 Negotiated Net Amount Drug Medi-Cal Agreement with the State Department of Alcohol and Drug Programs and Adoption of Resolution 2007-383.
3.75 MENTAL
HEALTH: Ratify Fiscal Year 2007-08
Contract with
3.76 PARKS: Allocation of Development Impact Fee Funds to the Riverside County Parks Department for Trails Expansion, 1st, 2nd & 3rd Districts. (4/5 vote required)
3.77 PROBATION: ® ADOPTION OF ORDINANCE NO. 403.4, an
Ordinance of the
3.78 PUBLIC
SOCIAL SERVICES: Approval of
Agreement with Jewish Family Services of
3.79 PUBLIC SOCIAL SERVICES: Approval of Contract Agreement (CS3497-00) with Olive Crest Treatment Centers, Inc.
3.80 PUBLIC SOCIAL SERVICES: Approval of Amendment #1 to Agreement (06-SA014) with the California Department of Corporations – Adoption of Resolution 2007-352.
3.81 PUBLIC SOCIAL SERVICES: Approval In-Principle for various sites for the Department of Public Social Services.
3.82 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF
3.83 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF
3.84 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF
3.85 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Consultant Agreement with
Western Tele-Communications Consulting, Inc. for the Development of an
3.86 RIVERSIDE COUNTY REGIONAL
3.87 RIVERSIDE COUNTY REGIONAL
3.88 RIVERSIDE COUNTY REGIONAL
3.89 RIVERSIDE COUNTY REGIONAL
3.90 RIVERSIDE COUNTY REGIONAL
3.91 RIVERSIDE COUNTY REGIONAL
3.92 RIVERSIDE COUNTY REGIONAL
3.93 RIVERSIDE COUNTY REGIONAL
3.94 RIVERSIDE COUNTY REGIONAL
3.95 RIVERSIDE COUNTY REGIONAL
3.96 SHERIFF-CORONER-PA: Approval of Budget Adjustments to purchase furniture and make Handicapped Accessibility Office Modifications for the Sheriff’s Information Services Bureau, and Budget Adjustments. (4/5 vote required)
3.97 SHERIFF-CORONER-PA: Approval of the Establishment of a Fee for Tissue Harvesting.
3.98 SHERIFF-CORONER-PA: Approval of an Agreement with Universal Health Services of Rancho Springs, Inc., DBA Southwest Healthcare System for Sexual Assault Forensic Examinations.
3.99 SHERIFF-CORONER-PA: Approval of an Agreement with the Department
of Corrections /
3.100 SHERIFF-CORONER-PA: Approval of Sole Source Awards for Coroner Service Contracts.
3.101 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval In-Principle for the Department of Facilities Management, Real Estate Division, to locate suitable office space for the Code Enforcement Department in the Fifth Supervisorial District.
3.102 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-306 – First Cycle of General Plan Amendments (Circulation Element) for 2007 (GPA 729 – Sun City/Menifee Valley Area Plan – 3rd District).
3.103 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the On-Call Engineering Services Agreement with HDR Engineering, Inc.
3.104 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to the On-Call Engineering Services Agreement with Iteris, Inc.
3.105 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to the On-Call Engineering Services Agreement with Albert A. Webb Associates.
3.106 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to the On-Call Engineering Services Agreement with Kimley-Horn Associates.
3.107 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the
Construction of Widening Improvements to Install Four Through Traffic Lanes on
3.108 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Traffic Signal and Lighting, Clinton Keith Road at Grand Avenue, and Modification of Traffic Signal and Lighting, Central Avenue and Palomar Street, Murrieta area, 1st & 3rd Districts. (Clerk to advertise)
3.109 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the
Construction of Median Island Hard-scape Using River Rock on
3.110 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the
Construction of
3.111 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to R.J. Noble Company for
the Reconstruction of Cajalco Road, from 1,014 feet west of
3.112 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to R.J. Noble Company for
the Resurfacing of Van Buren Boulevard, Washington Street to
3.113 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Bond Blacktop, Inc. for
the Application of Slurry Seal and
3.114 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Skanska USA Civil West California District, Inc., for the Construction of: 1) Old Morongo Road, Painted Hills Road to 0.4 mile northerly, Desert Hot Springs area; 2) 53rd Avenue, Calhoun Street to Van Buren Street, Coachella Valley area; 3) 54th Avenue, Pierce Street to All American Canal, Coachella Valley area; 4) Signal Modifications, Roadway Widening and the Installation of Left Turn Lanes at Dillon Road and Mountain View Road, Desert Hot Springs area; and, 5) Roadway Widening and the Installation of Left Turn Lanes at Dillon Road and Little Morongo Road, Desert Hot Springs, 4th & 5th District.
3.115 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Sully-Miller Contracting
Company for the Construction of Roadway Widening and Storm Drain Improvements,
3.116 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Agreement for the Southwest Road and Bridge Benefit District with Barratt American Inc., a Delaware Corporation, 3rd District.
3.117 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Storm Damage Repair, Reconstruction of Segments of Tenaja Road and Clinton Keith Road in the Santa Rosa Plateau, Murrieta area, 1st District.
3.118 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Approval of Increase in Appropriation for
Developer Agreement – Developer Impact Fees –
3.119 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Approval of Increase in Appropriation for
Developer Agreement – Developer Impact Fees –
3.120 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Funding Agreement between the County and the Regional Conservation Authority, and Conservation Easement for the Regional Conservation Authority for the Cantu-Galleano Ranch Road / I-15 Mitigation Land, 2nd District.
3.121 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service Agreement for Landscape Maintenance Services for the Transportation Department.
3.122 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering Services Agreement with Iteris, Inc. for Traffic Model Development.
3.123 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, Flood Control District, and Gallery Ranch Partners for the Woodcrest – Via Los Caballeros Storm Drain Project, 1st District. (See Item. 11.10)
3.124 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County and Flood Control District for the Jurupa Channel, Stage 4 Project, 2nd District. (See Item. 11.11)
3.125 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County and Flood Control District for the Hemet Master Drainage Plan Line D, Stage 5 Project, 3rd District. (See Item 11.12)
3.126 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative
Agreement between the County, the Flood Control District, Acacia Credit Fund
10-A, L.L.C., and KB Home Greater Los Angeles, Inc., for the Horsethief –
3.127 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1 – Consolidated, Annexation of Zone 78 – Adoption of Resolution 2007-366 Confirming the Diagram and Assessment and Levying Assessments, 2nd District. (9.7 of 7/17/07)
3.128 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1 – Consolidated, Annexation of Zone 86 – Adoption of Resolution 2007-370 Confirming the Diagram and Assessment and Levying Assessments, 3rd District. (9.8 of 7/17/07)
3.129 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1 – Consolidated, Annexation of Zone 74 – Adoption of Resolution 2007-365 Confirming the Diagram and Assessment and Levying Assessments, 1st District. (9.9 of 7/17/07)
3.130 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1 – Consolidated, Annexation of Zone 81– Adoption of Resolution 2007-367 Confirming the Diagram and Assessment and Levying Assessments, 3rd District. (9.10 of 7/17/07)
3.131 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1 – Consolidated, Annexation of Zone 83 – Adoption of Resolution 2007-368 Confirming the Diagram and Assessment and Levying Assessments, 4th District. (9.11 of 7/17/07)
3.132 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1 – Consolidated, Annexation of Zone 84 – Adoption of Resolution 2007-369 Confirming the Diagram and Assessment and Levying Assessments, 1st District. (9.12 of 7/17/07)
3.133 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1 – Consolidated, Annexation of Zone 87 – Adoption of Resolution 2007-371 Confirming the Diagram and Assessment and Levying Assessments, 4th District. (9.13 of 7/17/07)
3.134 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1 – Consolidated, Annexation of Zone 90 – Adoption of Resolution 2007-372 Confirming the Diagram and Assessment and Levying Assessments, 1st District. (9.14 of 7/17/07)
3.135 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1 – Consolidated, Annexation of Zone 91 – Adoption of Resolution 2007-373 Confirming the Diagram and Assessment and Levying Assessments, 3rd District. (9.15 of 7/17/07)
3.136 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1 – Consolidated, Annexation of Zone 92 – Adoption of Resolution 2007-374 Confirming the Diagram and Assessment and Levying Assessments, 4th District. (9.16 of 7/17/07)
3.137 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1 – Consolidated, Annexation of Street Lighting Zone 75 – Adoption of Resolution 2007-375 Confirming the Diagram and Assessment and Levying Assessments, 1st District. (9.17 of 7/17/07)
3.138 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1 – Consolidated, Annexation of Street Lighting Zone 76 – Adoption of Resolution 2007-376 Confirming the Diagram and Assessment and Levying Assessments, 2nd District. (9.18 of 7/17/07)
3.139 TREASURER-TAX COLLECTOR: Rescission of Tax Deed to Purchaser of
Tax-Defaulted Property for Tax
3.140 TREASURER-TAX COLLECTOR: INTRODUCTION OF ORDINANCE 868, an Ordinance of the County of Riverside Electing to Receive Pari-mutuel Wagering Distribution in Lieu of Taxes or Fees.
__________________________________________________________________________________
Following items need to be excluded from a master motion, they need to be acted on separately:
3.141 EXECUTIVE OFFICE: Adoption of Resolution 2007-387 – Certificates of Participation, Series 2007A and 2007B.
3.142 TREASURER-TAX COLLECTOR: Adoption of Resolution 2007-381 – Perris Elementary School District, General Obligation Bonds, 2006 Election, Series 2007.
3.143 TREASURER-TAX COLLECTOR: Adoption of Resolution 2007-382 – San Jacinto
Unified
__________________________________________________________________________________
3.144 SUPERVISOR BUSTER: Legislative Change to the Brown Act Requiring Meeting Notification via the Internet.
3.145 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the California Inland Empire Council – Boy Scouts of America Rivervalley District, and Budget Adjustments. (4/5 vote required)
3.146 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Canine Support Teams, Inc., and Community Outreach Ministry, and Budget Adjustments. (4/5 vote required)
3.147 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Moreno Valley Elks #2697, Moreno Valley Military Affairs Committee, Court Appointed Special Advocates, Operation SafeHouse, and Banning Playhouse Bowl Association, Inc., and Budget Adjustments. (4/5 vote required)
3.148 SUPERVISOR
ASHLEY: Fifth District Use of Community Improvement Designation Funds for
the
3.149 ECONOMIC
DEVELOPMENT AGENCY: Approval of Sole
Source Agreement with RHA Landscape Architects Planners, Inc. for the
3.150 SUPERVISOR
ASHLEY: Fifth District Use of Community Improvement Designation Funds for
the
3.151 SUPERVISOR
ASHLEY: Adoption of Resolution
2007-393 Creating the
3.152 SUPERVISOR ASHLEY: Adoption of Resolution 2007-394 Creating the Romoland – Homeland Municipal Advisory Council.
3.153 SUPERVISOR ASHLEY: Adoption of Resolution 2007-395 Creating the Perris Valley Municipal Advisory Council .
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Following item needs to be excluded from a master motion, it needs to be acted on separately:
3.154 TREASURER-TAX COLLECTOR: Adoption of Resolution 2007-392 – Tax and Revenue Anticipation Notes Palo Verde Community College District.
__________________________________________________________________________________
3.155
SUPERVISOR WILSON: Fire Hazard Closure—
3.156 SUPERVISOR BUSTER: SUPERVISOR BUSTER: First District Use of Community Improvement
Designation Funds for the National
_________________________________________________________________________________
REDEVELOPMENT AGENCY MEETING:
4.1 Award of Contract to 4-Con Engineering, Inc. for the Jurupa Parks Improvement Project, 2nd District.
4.2 Award of
Contract to
4.3 Approval
of Agreement with the
4.4 Approval of Second Amendment to Agreement with Albert A. Webb Associates, and Agreement between the Transportation Department and the Redevelopment Agency for the Sherman Road Signalization Project and Romoland Beautification Project, 5th District. (See Item 3.39)
4.5 Approval of Architectural Services Agreement with STK Architecture, Inc., and Findings for the Thermal Fire Station, 4th District. (See Item 3.27)
4.6 Approval of Agreement by and between the Redevelopment Agency for the County of Riverside and the Perris Union High School District for the Heritage High School Scoreboards and Marquee in Romoland and Findings, 5th District. (See Item 3.28)
4.7 Adoption of RDA Resolution No. 2007-017, Notice of Intention to Adopt a Resolution of Necessity regarding the West Riverside Veterinary Hospital Project, APN 181-062-011, 2nd District. (Set for 9/4/07 @ 9:00 a.m. – Clerk to advertise)
4.8 Adoption of RDA Resolution No. 2007-034, Notice of Intent to Purchase Real Property in the North Hemet area, APNS 443-050-002, -003, -004, -022, -023, -024, -027, -028, -029, and -031, 3rd District. (Set for 9/4/07 @ 9:00 a.m. - Clerk to advertise)
4.9 Adoption of RDA Resolution No. 2007-030, Authorization to Purchase Real Property within the Rubidoux area, APNS 181-052-012, 181-052-017 and 181-052-018, 2nd District. (4.2 of 6/26/07)
4.10 Public Hearing on Mid-term Reviews of the Five-Year Redevelopment Implementation Plans for the following Project Areas: No. 1-1986; Jurupa Valley; Mid County; Desert Communities; and, Interstate-215 Corridor. (Delay to 9:30 a.m. session)
________________________________________________________________ __________________
RIVERSIDE
5. (No Business)
___________________________________________________________________________________
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
_________________________________________________ __________________________________
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
__________ _________________________________________________________________________
COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8.1 EXECUTIVE OFFICE: Authorization of Judicial Foreclosure Action - Community Facilities Districts (CFD) – Adoption of the following Resolutions:
a. Resolution No. CFD 2007-07 Authorizing Foreclosure Action on certain real property in CFD 87-1 (South “A” Street), 1st District.
b. Resolution No. CFD 2007-08 Authorizing Foreclosure Action on certain real property in CFD 87-5 (Wild Rose), 1st District.
c. Resolution No. CFD 2007-09 Authorizing Foreclosure Action on certain real property in CFD 88-4 (Winchester Ranch), 3rd District.
d. Resolution No. CFD 2007-10 Authorizing Foreclosure Action on certain real property in CFD 88-8 (“A” Street North), 1st District.
e. Resolution
No. CFD 2007-11 Authorizing Foreclosure Action on certain real property in CFD
03-1 (
f. Resolution No. CFD 2007-12 Authorizing Foreclosure Action on certain real property in CFD 04-2 (Lakehills Crest), 1st District.
8.2 EXECUTIVE OFFICE: Enrollment of FY 2007-08 Special Tax Levies for County Community Facilities Districts (CFD) – Adoption of the following Resolutions:
a. Resolution
No. CFD 2007-13 Authorizing the Levy and Enrollment of a Special Tax in CFD
85-2 (
b. Resolution
No. CFD 2007-14 Authorizing the Levy and Enrollment of a Special Tax in CFD
86-1 (
c. Resolution No. CFD 2007-15 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-1 (South ‘A’ Street).
d. Resolution No. CFD 2007-16 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-5 (Wild Rose).
e. Resolution
No. CFD 2007-17 Authorizing the Levy and Enrollment of a Special Tax in CFD
88-4 (
f. Resolution No. CFD 2007-18 Authorizing the Levy and Enrollment of a Special Tax in CFD 88-8 (‘A’ Street – North).
g. Resolution No. CFD 2007-19 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-1 (Mountain Cove).
h. Resolution No. CFD 2007-20 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-4.
i. Resolution
No. CFD 2007-21 Authorizing the Levy and Enrollment of a Special Tax in CFD
03-1 (
j. Resolution No. CFD 2007-22 Authorizing the Levy and Enrollment of a Special Tax in CFD 04-2 (Lake Hills Crest).
k. Resolution
No. CFD 2007-23 Authorizing the Levy and Enrollment of a Special Tax in CFD
05-8 (
l. Resolution
No. CFD 2007-24 Authorizing the Levy and Enrollment of a Special Tax in CFD 07-2
(
________________________________________________________________ ___________________
9:30 A.M. PUBLIC HEARINGS:
9.1 AUDITOR-CONTROLLER: Public Hearing on ® ADOPTION OF ORDINANCE NO.
860.2, an Ordinance of the
9.2 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Public Hearing on the Special Assessments for Unpaid Trash Collection Fees – Adoption of Resolution 2007-289 Ordering the Confirmation of Special Assessments and Liens Against Parcels of Land for Unpaid and Delinquent Charges for Trash Collection Services. (3.8 of 7/17/07)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 04-2766, located at
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
05-4416, located at
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV
06-1143 and 07-1516, located at
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 06-7375, located at 33625 Mission Trail, Wildomar, 1st District.
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Substandard Structure] on Case No. CV 07-1153, located at
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
05-1828, located at
9.9 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Wildomar Landscape Maintenance District No. 2006-1 – Adoption of Resolution 2007-362 Confirming the Diagram and Assessment Levy for Fiscal Year 2007-08, 1st District. (3.13 of 7/17/07)
9.10 ECONOMIC
DEVELOPMENT AGENCY: Public Hearing
on Adoption of Resolution 2007- 285 Establishing the
9.11 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Loma Linda Healthcare Properties, LLC and Loma Linda University Medical Center - Adoption of Resolution 2007-379 Approving the Issuance of Revenue Bonds by the California Enterprise Development Authority, 3rd & 5th District.
9.12 FACILITIES MANAGEMENT and TRANSPORTATION: Further Public Hearing on Adoption of Resolution 2007-072, Authorization to Condemn Real Property for Road and Storm Drainage Purposes – Lennar Homes, 3rd District. (4/5 vote required) (9.3 of 6/26/07)
9.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Amendment No. 2 to the Southwest Area Road and Bridge Benefit District and Related Environmental Documents and Findings – Adoption of Resolution 2007-138, 1st & 3rd Districts. (3.61 of 7/17/07)
9.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Zones 1, 3, 4, 5, 6, 7, 8, 9, 10, 11, 14, 15, 16, 17, 19, 21, 24, 25, 26, 27, 28, 29, 30, 31, 34, 36, 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 49, 51, 53, 54, 55, 57, 58, 59, 60, 61, 62, 63, 66, 67, 68, 69, 71, 73, and 77; and Street lighting Zones 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 54, 55, 56, 57, and 58 – Adoption of Resolution 2007-364 Confirming the Diagram and Assessments. (3.64 of 7/17/07)
9.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Underground Utility District No. 45, Stetson Avenue, Santa Fe Street to Dartmouth Street – Adoption of Resolution 2007-070 Establishing Underground Utility District No. 45, East Hemet area, 3rd District. (3.34 of 6/19/07)
9.16 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 262, last assessed to Modern Home, Inc., 3rd District.
9.17 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 354, last assessed to Ralph Hans Oeffinger, a married man, as his sole and separate property, 1st District.
9.18 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 446, last assessed to James F. Roach, a widower, as to an undivided 1/3 interest; and Willamine Frethiem, a widow, as to an undivided 1/3 interest; and Bradley R. Frethiem, a single man, as to an undivided 1/3 interest, 1st District.
9.19 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 872, last assessed to Steven Frederick as to an undivided one-half interest and Mary Rene Frederick as to an undivided one-half interest, 5th District.
9.20 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 873, last assessed to Steven Frederick as to an undivided one-half interest and Mary Rene Frederick as to an undivided one-half interest, 5th District.
9.21 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 944, last assessed to Julia H. Lambert, 4th District.
9.22 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 7, last assessed to Travis D. Parker and Linda S. Parker, husband and wife, as joint tenants, 2nd District.
__________________________________________________________________________________
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
__________________________________________________________________________________
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 Endangered
Habitats League v. County of Riverside et al. (
A.2 Redevelopment
Agency for the
A.3 Riverside County
Flood Control District v. Charles H. Doner (
A.4 Silvia Cole, David T.
Cole [minor child] v.
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
B.1 Three potential cases.
With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:
C.1 Conference with real property negotiator:
Property – APN 807-030-001-0
Negotiating party – Kay Hazen
Under negotiation – Price/Terms/Conditions
C.2 Conference with real property negotiator:
Property – APN’s 327-190-005, 006, 007, 009, 010, 011, 012, 014, 015, 017, and 019, and all but a 1.18-acre portion of 327-190-020
Negotiating party – Joe Lewis
Under negotiation – Price/Terms/Conditions
C.3 Conference with real property negotiator:
Property – APN’s 294-110-003 and 294-110-005
Negotiating party – Mike Webster
Under negotiation – Price/Terms/Conditions
With respect to every item of business to be discussed in closed session pursuant to Section 54957:
D.1 Public Employee Appointment
Title: Director of Public Social Services
__________________________________________________________________________________
RECESS TO LUNCH
__________________________________________________________________________________
1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Award of Construction Contract to Joe Putrino General Contractor for the Replacement of Entry and Rear Sliding Doors at the Ed Dorado Apartments in Riverside, 1st District.
10.2 Award of Construction Contract to Minkler Construction, Inc. for Two Single-Family Homes, Lots 8 and 9, Home Gardens, 2nd District.
10.3 Award of
Contract to Trinity Custom Construction for the
10.4 Adoption of Resolution 2007-06, the Section 8 Management Assessment Program and Public Housing Assessment System Certification.
_________ ________________________________________________________________________
1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Public
Hearing on Adoption of Resolution F2007-09 Authorizing the
11.2 Public Hearing on Adoption of Resolution F2007-10 Authorizing the Santa Margarita Watershed Benefit Assessment. (11.2 of 6/26/07)
11.3 Public Hearing on Adoption of Resolution F2007-11 Authorizing the Whitewater Watershed Benefit Assessment. (11.3 of 6/26/07)
11.4 Public
Hearing on Adoption of Resolution F2007-016 Authorizing the Zone 3
11.5 Approval of Cooperative Agreement between the District, the City of Palm Springs, the City of Cathedral City, Endure Investments and Geiger LLC, for the Palm Springs Master Drainage Plan Line 34A (Parcel Map 31968), 4th District.
11.6 Approval of
Contract Change Order No. 5 for the
11.7 Approval of Plans and Specifications for the Corona Drains Lines 1G, 1H and 1J, 2nd District. (Clerk to advertise)
11.8 Approval of Plans and Specifications for the Hemet Master Drainage Plan Line D, Stage 5 Project, 3rd District. (Clerk to advertise)
11.9 Adoption of Resolution F2007-22, Authorization to Sell an Interest in Real Property for the Sunnymead Channel Project, APN 479-020-036, 5th District. (4/5 vote required) (11.2 of 7/17/07)
11.10 Approval of Cooperative Agreement between the District, the County and Gallery Ranch Partners for the Woodcrest – Via Los Caballeros Storm Drain Project, 1st District. (See Item. 3.123)
11.11 Approval of
Cooperative Agreement between the District and the County of Riverside
Transportation Department for the
11.12 Approval of Cooperative Agreement between the District and the County for the Hemet Master Drainage Plan Line D, Stage 5 Project, 3rd District. (See Item. 3.125)
11.13 Approval of
Cooperative Agreement between the District, the County, Acacia Credit Fund
10-A and KB Home Greater
11.14 Approval of Amendment No. 2 to the Flood Control Feasibility Cost Sharing Agreement between the District and the U.S. Army Corps of Engineers for the Heacock and Cactus Channels, 5th District.
11.15 Quarterly Disclosure Report on Investment Portfolio (April through June 2007).
11.16 Response to 2006-2007 Grand Jury Report: Elsinore Valley Cemetery District - Flood Control. (3.10 of 6/26/07)
11.17 Ratify the Amendment No. 1 to the Legal Services Agreement between the District and Nossaman, Guthner, Knox and Elliott for the Murrieta Creek Phase I Project, 3rd District.
11.18 Ratify the Amendment No. 1 to the Legal Services Agreement between the District and Nossaman, Guthner, Knox and Elliott for the Murrieta Creek Phase II Project, 3rd District.
11.19 Ratify the Amendment No. 2 to the Legal Services Agreement between the District and Nossaman, Guthner, Knox and Elliott for the Homeland-Romoland Project, 3rd & 5th Districts.
11.20 Approval of Legal Services Agreement between the District and Luce, Forward, Hamilton & Scripps for condemnation and other real property services.
________________________________________________ _________________________________
1:30 P.M.
County:
12.1 Badlands Landfill – Joint Technical Document Addendum No. 5 of the Solid Waste Facility Permit No. 33-AA -006 to Revise Maps Depicting Landfill Footprint and Permit Areas, 5th District.
12.2 Approval of the Sixth Amendment to the Master Lease with Agua Mansa MRF, LLC (entitled Amended and Restated Master Lease), 2nd District. (12.1 of 6/26/07)
12.3 2006 El Sobrante Landfill Annual Monitoring Report.
District:
12. (No Business)
__________________________________________________________________________________
1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Riverside County Regional Park & Open-Space District Advisory Commission Annual Report 2006.
13.2 Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open-Space District for Trails Expansion, 1st, 2nd & 3rd Districts.
13.3 Approval of Agreement for Consulting Services with Community Works Design Group, Inc. for Master Planning for the Gilman Historic Ranch and Wagon Museum, and Budget Adjustments. (4/5 vote required)
13.4 Approval of the Idyllwild Well #27 Site Lease Agreement – Idyllwild Nature Center Area, 3rd District.
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
15.1 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL
HEALTH: Public Hearing on the Annual
Rate Adjustment to a portion of the Waste Collection Agreements for
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on an ADOPTION OF ORDINANCE NO. 449.234, an Ordinance of the County of Riverside Extending Ordinance No. 449.228 Establishing Interim W-1 Zoning in portions of the Lakeview and Nuevo Zoning areas, 5th District. (16.7 of 9/26/06)
15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on GENERAL PLAN AMENDMENT NO. 773/CHANGE OF ZONE 7255/CONDITIONAL USE PERMIT 3486 – EA 40565 – Cocopah Nursery – T.C. Morris – Mecca Zoning District – Eastern Coachella Valley Area Plan – 4th District. Recommendation of Planning Commission for DENIAL of GPA 773 to amend the land use designation from Rural Residential (5 Acre Minimum) (RR) to Community Development: Medium High Density Residential (5-8 DU/AC); DENIAL of ZC 7255 to change the zone from Light Agriculture – 5 Acre Minimum (A-1-5) to Mobile Home Subdivisions and Mobile Home Parks (R-T); and, DENIAL of CUP 3486 to construct and operate a mobile home park containing 382 spaces with accessory recreational open space areas and structures. (15.1 of 6/26/07) (There is a recommendation to continue the matter to October 2, 2007)
15.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 864 / CHANGE
OF ZONE NO. 7535 - Lamar Advertising
– Thomas Flanagan - Thousand Palms Zoning District –
15.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7068/ TENTATIVE TRACT MAP No. 32546 – Paz Construction – Civil Trans – Pedley Zoning District – Jurupa Area Plan – 2nd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 39650; Tentative Approval of ZC 7068, to change the zone from Light Agricultural – 4 Acre Minimum (A-1-4) to Light Agricultural (A-1); and, Approval of TTM 32546, Schedule A, to subdivide 9.7 acres into a total of 15 residential units, with a minimum lot size of ½ acres, and a 10 foot wide trail along the southerly side to 54th Street that will connect to neighboring trail systems in the area.
15.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7306/ TENTATIVE TRACT MAP No. 33324 – Dos LLC – Engineering Venture – Rancho California Zoning Area - Southwest Area Plan – 1st District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40163; Tentative Approval of ZC 7306 to change the zone from Rural Residential (R-R) to Residential Agriculture 5 Acre Minimum (R-A-5); and, Approval of TTM 33324, a Schedule D, to subdivide 47.5 acres into 8 lots no less than 5 acres each.
15.7 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7352/ PLOT PLAN NO. 21024 – Davcon Development – Architects
15.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7521 – CEQA EXEMPT – Josh Gause – Ed Lenth – Winchester Zoning Area – Sun City / Menifee Valley Area Plan - 3rd District. Recommendation of Planning Commission for Tentative Approval of ZC 7521 to legally define the boundaries of planning areas 26, 27D, 31, 32, 33, 34A, 34B, 35, 42B and 42C within Specific Plan No. 301 Amendment No. 2 (Menifee Valley Ranch).
15.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Fast Track (FTA 2007-12) CONDITIONAL USE PERMIT NO. 3472 - NO FURTHER ENVIRONMENTAL DOCUMENTATION NEEDED - Starfield Sycamore Investors LLC – Canty Engineering Inc. - Temescal Zoning Area – Temescal Canyon Area Plan – 1st District. Recommendation of Planning Commission for Approval of Fast Track CUP 3472, for a 96,129 sq. ft. neighborhood shopping center with a floor area ratio of 0.18 on 13.22 gross acres located in Specific Plan No. 256 Planning Area 19. The project consists of four buildings: Building 1 = 50,120 sq. ft. grocery store with 3,700 sq. ft. retail, 22,880 sq. ft of shops; Building 2 = 12,900 sq. ft. drug store pad which proposes the sale of alcohol for off site consumption; Building 3 = 5,500 sq. ft. drive-thru pad, and Building 4 = 1,029 sq. ft. gas station convenience store with a 3,340 sq. ft. fueling canopy with six fueling stations. The project also proposes a total of 531 parking stalls which include 404 standard parking stalls, 114 compact stalls, and 13 stalls for persons with disabilities.
15.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Fast Track (FTA 2007-15) CONDITIONAL USE PERMIT NO. 3525 - Fiesta Development – Nadel Architects - Homeland Zoning Area – Harvest Valley/Winchester Area Plan – 5th District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40393, and Approval of CUP 3525, for a commercial shopping center on 31.53 acres consisting of the following: 331,974 square feet of building area; 5 major tenant buildings, 3 pad buildings, 6 shop buildings, and one gas station with convenience store; 1,737 parking spaces (1,623 standard stalls, 74 compact stalls, and 40 accessible stalls); 169,747 square feet of landscaped area; and proposes to permit the concurrent sale of beer and wine with the gasoline service station pursuant to subsequent ABC permits and potential findings for PNC to be applied by the future tenant.
15.11 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 792/CHANGE OF ZONE NO. 7300/TENTATIVE TRACT MAP NO. 34537/TENTATIVE TRACT MAP NO. 34536/TENTATIVE PARCEL MAP NO. 34535 - Frank Gorman – GW Engineering -
Bautista Zoning Area –
15.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 800/ CHANGE OF ZONE NO. 7121/ TENTATIVE TRACT MAP No. 33371 - Brenson Communities – Psomas - Antelope Valley Zoning Area – Sun City / Menifee Valley Area Plan, 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No.40053; Tentative Approval of GPA 800, to amend the existing land use designation for the project site of Community Development: Very High Density Residential (CD:VHDR) (14-20 Dwelling Units per Acre) to Community Development: High Density Residential (CD:HDR) (8-14 Dwelling Units per Acre); Tentative Approval of ZC 7121, to change the existing zone from Scenic Highway Commercial (C-P-S) to General Residential (R-3); and, Approval of TTM 33371, Schedule A, which proposes to subdivide 17.78 gross acres into six parcels for condominium purposes and the development of a multifamily residential project.
15.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 817/ CHANGE OF ZONE NO. 7228/ TENTATIVE TRACT MAP NO. 34014 - Van Daele Development – Albert A Webb Associates - Eastvale Zoning Area – Prado – Mira Loma Area Plan – 2nd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40424; Tentative Approval of GPA No. 817, to amend the current land use designation from Community Development: Medium Density Residential (CD: MDR) (2-5 dwelling units per acre) to Community Development: Medium High Density Residential (CD: MHDR) (5-8 dwelling units per acre); Tentative Approval of ZC 7228, to change the zoning from Heavy Agriculture – 10 Acre Minimum (A-2-10) to General Residential (R-3); and, Approval of TTM 34014, Schedule A, to subdivide 40.01 gross acres into residential 29 condominium lots (152 Traditional Units / 72 Clustered Units / totaling 224 Units with a density of 5.6 dwelling units per acre) with a minimum lot size of 16,104 square feet, three (3) open space lots totaling 1.98 acres which includes a 3,206 square foot TOT lot, two (2) community facilities, and one (1) passive park, four (4) Edison easement lots totaling 28,454 square feet, one (1) detention basin totaling 25,992 square feet, 448 garaged parking spaces, 47 off street perpendicular spaces, and 87 on street parking spaces.
15.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7548/ SPECIFIC PLAN NO. 323 SUBSTANTIAL CONFORMANCE NO. 2 – CEQA EXEMPT -
15.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on an Amendment of an existing franchise to North Baja Pipeline, LLC to add a one-mile segment of 36-inch natural gas within the County road right-of-way along Arrowhead Boulevard between 18th and Seeley Avenue near Blythe, and an associated pipeline crossing of Arrowhead Boulevard near Seeley and 14th Avenue – Adoption of Resolution 2007-386 establishing findings under the California Environmental Quality Act in support of the granting said franchise, and Adoption of ORDINANCE NO. 816.1, an Ordinance of the County of Riverside Amending Ordinance No. 816 Granting to North Baja Pipeline, LLC, a Delaware Limited Liability Company, its Successors and Assigns, a Franchise for a Period of Forty-Five (45) Years, to Construct, Maintain, Operate and Repair a Pipeline for the Transportation of Natural Gas along, under and across County Roads and County Rights of Way in the Eastern Portion of Riverside County.
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(NOTE: Meeting to be adjourned to August 28, 2007)