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Agenda 2003-01-28

 

* REVISED 1/24/03

AGENDA

TUESDAY, JANUARY 28, 2003

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 909-955-1060)

 

 

 

9:00 A.M.

 

Invocation by Kathie Muniz, Board Assistant, Clerk of the Board Office

 

Pledge of Allegiance to the Flag

 

_____________________________________________________________________________________________

 

OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   WEEKLY BUDGET UPDATE

_____________________________________________________________________________________________

 

ADMINISTRATIVE ACTION:

 

1.1     CLERK OF THE BOARD:  Proof of Publications.

_____________________________________________________________________________________________

 

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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1.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 27266 – Arcelia Amaro – Nuevo Area – 3rd District, 11.8 Acres, 4 parcels and 1 remainder parcel, Schedule H.  Fifth Extension of Time approved by the Planning Director.

 

1.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 29959 – EA 38234 – Douglas Hartman – Rancho California Area – 1st District, 20.1 Acres – Residential Agricultural – 5 Acre Minimum (R-A-5) zoning, Schedule H.  Parcel map to subdivide 20-acre parcel into four 5-acre parcels, approved by the Planning Director.

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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 BUSTER: Appointment to the Oversight Committee for Recyc Composting.

 

2.2     SUPERVISOR TAVAGLIONE:  Reappointment to the Riverside-Corona Resource Conservation District.

 

2.3     SUPERVISOR TAVAGLIONE:  Reappointment to the Riverside-Corona Resource Conservation District.

 

2.4     SUPERVISOR TAVAGLIONE:  Reappointment to the Riverside-Corona Resource Conservation District.

 

2.5     SUPERVISOR VENABLE:  Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.

 

2.6     SUPERVISOR VENABLE: Renewal of the Local Emergency Declaration in Riverside County due to Windstorms.

 

2.7     AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the Spread of Pierce’s Disease in the Local Vineyards.

 

2.8     AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the Exotic New Castle Disease in Poultry.

 

2.9     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE 348.4099, an Ordinance of the County of Riverside amending Ordinance 348 relating to Zoning (changing the zoning in the Rancho California area, ZC 6665, 1st District).

 

2.10    REGISTRAR OF VOTERS: Re-appointment of Grazing Advisory Board Members.

 

2.11    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Analysis of Transportation Department Contract Change Orders Annual Report – July 2001 through June 2002.

 

2.12    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 23066-2 – Temecula area – 3rd District, Schedule A.  Approval of new Agreements and Bonds for Extension of Time.

 

2.13    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 23395 – Rubidoux area – 2nd District, Schedule A.  Approval of new Agreements and Bonds for Extension of Time.

 

2.14    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 28685 – Eastvale – 2nd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.15    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29226 – Menifee Valley area - 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.16    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29227 – Menifee Valley area - 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.17    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29965 – Sun City area - 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.18    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29965-1 – Sun City area - 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.19    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 30161 – Romoland area - 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.20    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-515 Establishing No-Stopping Zones on Via Del Rio in the Coronita area, 2nd District.

 

2.21    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-521 Establishing No-Parking Zone on Paseo Gallante in the Temecula area, 1st District.

 

2.22    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-523 Establishing a No-Stopping Zone on Opal Street in the Rubidoux area, 2nd District.

 

2.23    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2003-15 Accepting a portion of Knabe Road for public road and utility purposes, but not into the maintained road system, in the Temescal Canyon area, 1st District.

 

2.24    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2003-16, Notice of Intent to Change the Name of Killen Trail to South Main Divide Road, in the Lake Elsinore area, 1st District.  (Hrg. Set 3/11/03 @ 10:00 a.m. – Clerk to advertise)

 

2.25    TREASURER-TAX COLLECTOR:  Treasurer’s Monthly Statement of County and School Funds.

 

2.26    TREASURER-TAX COLLECTOR:  Treasurer’s Purchase Detail Report.

 

2.27    SUPERVISOR ASHLEY:  Appointment to the County Service Area 85 (Cabazon) Advisory Committee.

 

2.28    SUPERVISOR ASHLEY:  Appointment to the County Service Area 85 (Cabazon) Advisory Committee.

 

2.29    SUPERVISOR ASHLEY:  Appointment to the County Service Area 85 (Cabazon) Advisory Committee.

 

2.30    SUPERVISOR ASHLEY:  Appointment to the County Service Area 115 (Desert Hot Springs) Advisory Committee.

 

2.31    SUPERVISOR ASHLEY:  Appointment to the County Service Area 115 (Desert Hot Springs) Advisory Committee.

 

2.32    SUPERVISOR ASHLEY:  Appointment to the County Service Area 115 (Desert Hot Springs) Advisory Committee.

 

2.33    SUPERVISOR ASHLEY:  Appointment to the County Service Area 115 (Desert Hot Springs) Advisory Committee.

 

2.34    SUPERVISOR ASHLEY:  Appointment to the Historical Commission.

 

2.35    SUPERVISOR ASHLEY:  Appointment to the Historical Commission.

 

2.36    SUPERVISOR VENABLE:  Appointment to the Children and Families Advisory Committee.

 

2.37    SUPERVISOR ASHLEY:  Appointment to the Riverside Transit Agency.

 

2.38    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29495-1- Romoland area – 5th District, Schedule A. Approval of Agreements, Bonds and Final Map.

        

2.39    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29495-2 - Romoland area – 5th District, Schedule A. Approval of Agreements, Bonds and Final Map.

 

2.40    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29495-3 - Romoland area – 5th District, Schedule A. Approval of Agreements, Bonds and Final Map.

 

2.41    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29495-4 - Romoland area – 5th District, Schedule A. Approval of Agreements, Bonds and Final Map.

 

2.42    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 27448-2 - Romoland area – 5th District, Schedule A. Approval of Agreements, Bonds and Final Map.

 

2.43    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 27448-3 - Romoland area – 5th District, Schedule A. Approval of Agreements, Bonds and Final Map.

 

* 2.44    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30023-1 – Coachella Valley area – 4th District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

* 2.45    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30023-2and Miscellaneous Case 3873 – Coachella Valley area – 4th District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

* 2.46    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 23065 – Temecula area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

* 2.47    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 23065-3 – Temecula area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

* 2.48    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 23065-4 – Temecula area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

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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 TAVAGLIONE:  Regional Air Quality Task Force.  (3.12 of 10/29/03)

 

3.2     EXECUTIVE OFFICE:  Grand Jury Report: Community Health Agency – Advanced Life Support Ambulance Contract with Riverside County.

 

3.3     EXECUTIVE OFFICE:  Recommendations for Implementation/Funding for Public Outreach on the Transportation Uniform Mitigation Fee Program (TUMF).  (4/5 vote required)   (3.32 of 1/14/03)  (Department requests matter be taken off calendar)

 

3.4     EXECUTIVE OFFICE:  Revision of Board Policy A-43 regarding Records Management.

 

3.5     EXECUTIVE OFFICE:  Report on County Support for Cityhood Efforts.  (3.3 of 1/7/03)

 

3.6     COMMUNITY HEALTH AGENCY:  Ratify the Agreement (02-25939) with the California Department of Health Services for the Chlamydia Screening Project, and Approval of Budget Adjustments. (4/5 vote required) 

 

3.7     COMMUNITY HEALTH AGENCY:  Ratify the Agreement (1005624) between the Public Health Institute and Community Health Agency, and approval of Budget Adjustments.  (4/5 vote required) 

 

3.8     COUNTY COUNSEL:  State Audit of Ortega Trail Recreation and Park District.

 

3.9     ECONOMIC DEVELOPMENT AGENCY:  Approval of Budget Adjustment to Establish Appropriation 1 for County Service Area 85, and Adoption of Resolution 440-8474 to establish the classification for Facilities Caretaker.  (4/5 vote required)

 

3.10    ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2003-18, Notice of Intent to Establish a Landscaping Maintenance Zone of Benefit within County Service Area No. 149 (Wine Country), 3rd District.  (Hrg. Set 2/11/03 @ 10:00 a.m. – Clerk to advertise)

 

3.11    ECONOMIC DEVELOPMENT AGENCY:  Approval of Assignment of Rights by Robert W. James, Inc. to Temecula Valley Bank N.A., with regard to Sublease from Murrieta Executive Air Park MEA, LLC to Robert W. James, Inc., French Valley Airport, 3rd District.

 

3.12    FACILITIES MANAGEMENT:  Adoption of Resolution Nos. 2003-33, 2003-34, 2003-35, 2003-36. 2003-37, 2003-38, 2003-39 and 2003-40, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes on behalf of the California Department of Transportation for the Interstate 215/91/60 Sequencing Project, 5th District. (Hrg. Set 2/25/03 @ 10:00 a.m. – Clerk to advertise)

 

3.13    FACILITIES MANAGEMENT:  Approval of First Amendment to Lease for Department of Mental Health, Indio, with Indio Associates, LLC, 4th District.

 

3.14    FACILITIES MANAGEMENT:  Approval of Amendment No. 3 – Ruhnau-Ruhnau Associates for Architectural and Engineering Services at the County Administrative Center.

 

3.15    FACILITIES MANAGEMENT AND TRANSPORTATION DEPARTMENT:  Approval of Acquisition Agreement with Fred E. Thommen for Parcels 0310-008A and 0310-008B for the Gilman Springs Road Realignment Project, 3rd & 5th Districts.

 

3.16    FACILITIES MANAGEMENT AND TRANSPORTATION DEPARTMENT:  Approval of Acquisition Agreement with Vivian M. Kleiber for Parcel 1014-005 and Right of Entry and Temporary Construction Agreement for Parcel 1014-005A for the Stetson Avenue Realignment Project, 3rd District.

 

3.17    FACILITIES MANAGEMENT AND TRANSPORTATION DEPARTMENT:  Approval of Acquisition Agreements for Parcels 0657-001, 0657-002, 0657-003 and 0657-004, for the Lovekin Boulevard/Seeley Avenue Project, Blythe, 4th District.

 

3.18    FIRE: Approval of Cooperative Agreement with the City of Temecula to Construct the Northeast Temecula Fire Station, and Budget Adjustments.  (4/5 vote required)  (3.18 of 1/14/03)

 

3.19    FIRE:  Conceptual Approval to build Sycamore Creek Fire Station and Prioritization of Staffing Expenditures for New Stations and Medic Units. (3.30 of 1/14/03)

 

3.20    HUMAN RESOURCES:  Approval of Purchase of Training Materials.

 

3.21    HUMAN RESOURCES:  Approval of Exclusive Care EPO – Individual Provider Contract with Delmar Aitken, MD.

 

3.22    HUMAN RESOURCES:  Ratify the Post Employment Program for Confidential, Management and Unrepresented Employees – Special Pay Plan Contracts/Agreements.

 

3.23    PROBATION:  Acceptance of Violence Against Women Grant Extension.

 

3.24    PURCHASING AND FLEET SERVICES: Approval of Extension to Purchase Order to Provide Security Service to the Community Health Agency.

 

3.25    REDEVELOPMENT AGENCY: Approval of First Amendment to Owner Participation Agreement with the Magnon Companies.

 

3.26    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Standard Contract (ICHC02005) with the State Department of Corrections.

 

3.27    SHERIFF-CORONER-PA: Approval of Agreement with the California Department of Food and Agriculture relating to the aerial treatments for a Mexican Fruit Fly infestation in the French Valley area, and Budget Adjustment.  (4/5 vote required)

 

3.28    SHERIFF-CORONER-PA: Approval of the Fifth Amendment to the Law Enforcement Services Agreement with the City of Palm Desert, Additional Positions (Adoption of Resolution 440-8475), Purchase of Vehicle and Equipment, and Budget Adjustments.  (4/5 vote required)

 

3.29    SHERIFF-CORONER-PA:  Sheriff’s Crime Prevention Initiative.  (3.26 of 1/7/03)  (Department requests matter be taken off calendar)

 

3.30    TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Increases in Purchase Order Amounts for Geotechnical Engineering Professional Services and Budget Adjustments.  (4/5 vote required)

 

3.31    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  INTRODUCTION OF ORDINANCE 452.214, an Ordinance of the County of Riverside Amending Ordinance No. 452 relating to Prima Facie Speed Limits Throughout Riverside County (to Correct and Update Existing Ordinance 452).

 

3.32    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Traffic Signal and Lighting Improvements at State Route 60 West-bound off-ramp and Etiwanda Avenue, West Riverside area, 2nd District.

 

3.33    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Reconstruction and Resurfacing of Various Roads, Idyllwild area, 3rd District.

 

3.34    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Sidewalk and Median Island landscaping on Redhawk Parkway, between Calle Los Nochis and Via Puebla, Temecula area, 1st District.

 

3.35    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Plans and Specifications for the Construction of Traffic Signal, Lighting and Associated Improvements at Intersection of Etiwanda Avenue and Philadelphia Street, West Riverside area, 2nd District.  (Clerk to advertise)

 

3.36    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Plans and Specifications for the Construction of Asphalt Concrete Walkway, Access Ramps and Associated Road and Drainage Improvements, Coahuilla Street, 66th Avenue to Northerly of 6th Street, Mecca area, 4th District.   (Clerk to advertise)

 

3.37    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Contract Change Order No. 2 on the Construction of Retention Basins and Storm Drain Improvements, Bermuda Dunes area, 4th District.  (4/5 vote required)

 

3.38    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Escrow Agreement for Security Deposits in Lieu of Retention among the County, R.J. Noble Company and Bank of Sacramento in conjunction with the Scott Road Reconstruction project in the Menifee area, 3rd District.

 

3.39    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Funding Strategy to Upgrade SR 79 (Winchester Road).  (3.1 of 7/16/02)  (Department requests continuance to March 4, 2003)

 

3.40    TREASURER-TAX COLLECTOR:  Replenishment of Tax Collector Payment Remittance Cash Shortage Fund.  (4/5 vote required)

 

3.41    EXECUTIVE OFFICE:  Options for Limiting Land Development Consistent with Infrastructure Development. (3.33 of 1/14/03)

 

* 3.42    SUPERVISOR TAVAGLIONE:  Recognition of February as National  Spay and Neuter Month..

 

* 3.43    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2003-53 Adopting Amendment No. 1 to Specific Plan no. 303 (The Kohl Ranch), and (R) ADOPTION OF ORDINANCE 348.4079, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (adopting SP zoning for properties within Specific Plan 303, Amd. 1, 4th District, ZC 6605).

 

* 3.44    SUPERVISOR BUSTER:  Request for Fast Track Status for Shea Homes Senior housing Project (Trilogy at Glen Ivy) Temescal Canyon area.

 

* 3.45    SUPERVISOR VENABLE:  Adoption of Resolution 2003-54 in support of our Riverside County Volunteer Firefighters.

 

* 3.46    SUPERVISOR TAVAGLIONE:  Adoption of  Resolution Supporting Full Vehicle License Fee Reinstatement.

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REDEVELOPMENT AGENCY MEETING:

 

4.1     Approval of First Amendment to Owner Participation Agreement with the Magnon Companies.

 

4.2     Memorial Park Community Center Rehabilitation Project – Approval of Memorandum of Understanding between the Redevelopment Agency for the County of Riverside and the Jurupa Area Recreation and Park District, and Award of Construction Contract to Park West Construction, 2nd District.

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RIVERSIDE DISTRICT COURT FINANCING CORPORATION:  

 

5.       (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6.              (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

 

7.       (No Business)

_____________________________________________________________________________________________

 

COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

 

8.       (No Business)

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10:00 A.M. PUBLIC HEARINGS:

 

9.1     COUNTY COUNSEL/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 99-1184, located at 23155 Long Vue, Sky Valley, 4th District.  (9.4 of 1/14/03)

 

9.2     COUNTY COUNSEL/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 99-1971, located at 44618 Palm Avenue, Hemet, 3rd District.

 

9.3     COUNTY COUNSEL/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 97-4682, located at 27605 Fargo Street, Sun City, 3rd District.

 

9.4     COUNTY COUNSEL/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4973 aka I-994-95, located at 71220 18th Avenue, Sky Valley, 4th District.

 

9.5     COUNTY COUNSEL/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 99-1649, located at 65995 aka 69995 Thornton Road, Desert Hot Springs, 5th District.

 

9.6     COUNTY COUNSEL/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 99-1009, located at 33210 Quail Canyon Road, Homeland, 5th District.

 

9.7     COUNTY COUNSEL:  Public Hearing on the J-14 Riverside Junior Either-Sex Deer Hunt.

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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, PERIS 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 Section 54957:

 

*  A.1  Public Employee Performance Evaluation

         Title:   Hospital Administrator

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:

 

* A.2     Two potential cases.

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

B.1     Conference with labor negotiator:

         Agency negotiator – Ron Komers, Ed McLean

         Employee organizations – RSA, UPEC, SEIU and LEMU

 

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 – 5700 Mission Blvd.

         Negotiating party – Brenda Benter, Mission Plaza Properties, Inc.

         Under negotiation – Terms/Conditions of Payment

____________________________________________________________________________________________

 

ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

____________________________________________________________________________________________

 

RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.1    Public Hearing – Adoption of Resolution 2003-02 Declaring the Intent to Convey Real Property to Integrated Care Communities, 5th District.

____________________________________________________________________________________________

 

1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11.1    Acceptance of Notice of Completion on Eastvale Master Drainage Plan Line E, Stage 1 Project, 2nd District.

 

11.2    Adoption of Resolution F2003-05, Notice of Intention to Condemn Real Property for Flood Control Purposes for the Gavilan Hills-Smith Road Storm Drain, 1st District.  (Hrg. Set 2/25/03 @ 1:30 p.m. – Clerk to advertise)

 

11.3    Approval of Agreement with Natures Image, Inc., for the Norco Master Drainage Plan Line ND Project, 2nd District.

 

11.4    Public Hearing on proposed Community Facilities District No. F7-1 (Temecula-Pechanga) of the Riverside County Flood Control and Water Conservation District, County of Riverside, State of California, 1st & 3rd Districts.  (11.3 of 11/12/02)

 

11.5    Public Hearing for the Murrieta Creek Flood Control Environmental Restoration and Recreation Project – Adoption of Resolution F2003-1, 1st & 3rd Districts.   (11.1 of 11/26/02)

 

11.6    Public Hearing on San Sevaine Channel, Stage 7 Project –  Intention to Condemn Real Property for Flood Control Purposes, 2nd District.  (11.5 of 12/17/02)  (District recommends matter be taken off calendar)

 

11.7    SUPERVISOR ASHLEY:  Appointment to the Flood Control and Water Conservation District Commission.

 

11.8    SUPERVISOR ASHLEY:  Appointment to the Flood Control and Water Conservation District Commission.

 

11.9    SUPERVISOR ASHLEY:  Appointment to the Flood Control and Water Conservation District Commission.

___________________________________________________________________________________________

 

1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

County:

 

12.     (No Business)

 

District:

 

12.     (No Business)

____________________________________________________________________________________________

 

1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

13.     (No Business)

__________________________________________________________________________________________

 

1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

 

14.     (No Business)

____________________________________________________________________________________________

 

1:30 P.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:

 

15.1    TRANSPORTATION AND LAND MANAGEMENT AGENCY: Report on Riverside County Integrated Plan. 

____________________________________________________________________________________________

 

1:30 P.M. – PUBLIC HEARINGS:

 

16.1    TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6627 AND TENTATIVE TRACT MAP 30351, AMD. 3 – EA 38419 – Osborne Development Corporation – Homeland area – 3rd District, 80 acres.  Request for a zone change of 80 acres from R-A-1 to One Family Dwellings and a Schedule A subdivision of 80 acres into 260 lots with a 72 square foot minimum, with a 3-acre park and equestrian trails, DENIED by the Planning Commission.  (1.5 of 12/10/02)

 

16.2    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on proposed Ordinance 348.4087, an Ordinance of the County of Riverside amending Ordinance No. 348 relating to Zoning (Regulation of Outside Storage). (16.4 of 1/14/03)

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