AGENDA
TUESDAY, MARCH 4, 2003
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 909-955-1060)
9:00 A.M.
Invocation by Cheryl Wilson, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Riverside
Presentation of Service Awards
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
WEEKLY BUDGET UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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The following items do not require specific Board action unless the matter is appealed.
1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 25251 – Ryland Homes – Sun City District – 3rd District, 62.6 acres, 197 residential lots, 10 open space lots (minimum lot size 5,500 square feet), SP 158 (Medium 2-5 du/ac) zoning, RCIP Designation: Very Low Density Residential (.4-2 du/ac), Low Density Residential (2-5 du/ac), Schedule A, pursuant to Development Agreement #20. Sixth Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 25276 – Ryland Homes – Sun City District – 3rd District, 41 acres, 202 residential lots and 7 open space lots (minimum lot size 4,500 square feet), R-R-20 zoning, RCIP Designation: Rural Mountains (<0.1 du/ac), Rural Residential (<0.2 du/ac), Schedule A, pursuant to Development Agreement #20. Sixth Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 25252 – Diamond Menifee West, LLC - Sun City District – 3rd District, 35 acres, 169 residential lots, 1 school site (minimum lot size 5,500 square feet), SP zoning (Medium High 5-8 du/ac + School), RCIP Designation: Medium Density Residential (5-8 du/ac), Schedule A, pursuant to Development Agreement #20. Sixth Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 25253 – Diamond Menifee West, LLC - Sun City District – 3rd District, 34 acres, 226 residential lots, 1 Recreational lot and 7 Open Space Lots, SP 158 zoning (Medium High 5-8 du/ac), RCIP Designation: Medium Density Residential (5-8 du/ac), Schedule A, pursuant to Development Agreement #20. Sixth Extension of Time approved by the Planning Commission.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 25285 – Diamond Menifee West, LLC - Sun City District – 3rd District, 50 acres, 262 residential lots and 8 Open Space Lots, SP 158 zoning (3-3 Medium High- 5-8 du/ac), RCIP Designation: Medium Density Residential (5-8 du/ac), Schedule A, pursuant to Development Agreement #20. Sixth Extension of Time approved by the Planning Commission.
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29636 – EA 37915 – Carter H. Omens – Antelope Valley area – 3rd District, 76.87 acres – Residential – Agriculture-1 Acre Minimum (R-A-1) zoning, Schedule B. Tentative tract map to subdivide 76.87 acres into 72 residential lots with minimum lot size of 1.0 gross acres and four detention basin lots, approved by the Planning Commission.
1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30101 – EA 38761 – Anthony Polo – Rancho California area – 1st District, 20.72 acres – Residential Agriculture 5 Acre Minimum (R-A-5) zoning, Schedule H. Tentative parcel map to divide 20.72 gross acres into 4 parcels with a minimum lot size of 5 acres, approved by the Planning Director.
1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30736 – EA 38783 – Victoria Grove, LLC – Lake Mathews area – 1st District, 19.7 acres – 41 proposed lots – SP zoning, Schedule A. Tentative tract to subdivide 19.7 acres into 41 single family residential lots with a minimum lot size of 8,000 square feet and an average lot size of over 10,000 feet, 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 VENABLE: Appointment to the Commission for Women.
2.3 SUPERVISOR ASHLEY: Appointment to the Good Hope Municipal Advisory Committee.
2.4 SUPERVISOR ASHLEY: Appointment to the Good Hope Municipal Advisory Committee.
2.5 SUPERVISOR ASHLEY: Appointment to the Good Hope Municipal Advisory Committee.
2.6 SUPERVISOR ASHLEY: Appointment to the Good Hope Municipal Advisory Committee.
2.7 SUPERVISOR ASHLEY: Appointment to the Good Hope Municipal Advisory Committee.
2.8 AUDITOR-CONTROLLER: Authorization to Reissue County Warrants (#22).
2.9 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY – BUILDING & SAFETY: Approval of Findings of Fact, Conclusions
and Order to Abate on Public Nuisance [Substandard Structure and Excess Outside Storage] Case CV 02-0305, located at
2.10
COUNTY COUNSEL/TRANSPORTATION & LAND
MANAGEMENT AGENCY – BUILDING & SAFETY: Approval of Findings of Fact,
Conclusions and Order to Abate on Public Nuisance [Accumulation of Rubbish]
Case CV 01-1909, located at
2.11
COUNTY COUNSEL/TRANSPORTATION & LAND
MANAGEMENT AGENCY – BUILDING & SAFETY: Approval of Findings of Fact,
Conclusions and Order to Abate on Public Nuisance [Excess Outside
Storage] Case CV 01-3285, located at
2.12 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY – BUILDING & SAFETY: Approval of Findings of Fact, Conclusions
and Order to Abate on Public Nuisance [Substandard Structure and Excess Outside Storage] Case CV 02-1751, located at
2.13 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY – BUILDING & SAFETY: Approval of Findings of Fact, Conclusions
and Order to Abate on Public Nuisance [Accumulation of Rubbish] Case CV
02-1440, located at
2.14 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY – BUILDING & SAFETY: Approval of Findings of Fact, Conclusions
and Order to Abate on Public Nuisance [Substandard Structure and Excess Outside Storage] Case CV 01-3055, located at
2.15 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY – BUILDING & SAFETY: Approval of Findings of Fact, Conclusions
and Order to Abate on Public Nuisance [Excess Outside
Storage] Case CV 02-2301, located at
2.17
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2003-29, summarily
vacating a portion of restricted abutters rights of
access along
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 23066-1 – Temecula area – 1st District, Schedule A. Approval of Extension of Time Agreements/New Owner/Bond Reduction/Substitution of Securities.
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28886-1 (Honey Run Road) – Menifee area – 3rd District, Schedule A. Approval of Improvement Agreements and Securities.
2.20 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County & School Funds.
2.21 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 EXECUTIVE OFFICE: Adoption of Resolution
2003-101, Disposition of Tax Revenue Associated with the Detachment of the
Pirelli Property from the City of
3.2 AGING: Ratify the FY 2002-03 First Amendment to Renewal Agreement with Sodexho America, LLC.
3.5 ECONOMIC DEVELOPMENT AGENCY: Approval of the Financial Assistance Award regarding the Perris Valley Industrial Corridor Infrastructure Project, 5th District.
3.6 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2003-30, Notice of Intention to Purchase Real Property to Preserve Open Space in Aguaga area, 3rd District. (Set for 4/1/03 @ 9:00 a.m. – Clerk to advertise)
3.8 HUMAN RESOURCES: Adoption of Resolution 2003-100 to Allow Local Agency Formation Commission to Participate in the County’s Self-Insured and Excess Workers’ Compensation Insurance Programs.
3.11 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Submission of Plan Progress Report to the Department of Community Services and Development for the Community Services Block Grant Local Initiative Program Agreement (02F-4233).
3.12 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the Office of Criminal Justice Planning for Continued Funding of a Residential Substance Abuse Treatment Program.
3.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Preliminary
Engineering and Environmental Services Agreement to provide a “Gap
Closure” project on State Route 79 between
3.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Funding and Implementation Strategy to Upgrade SR 79 (Winchester Road). (3.39 of 1/28/03)
3.16 TREASURER-TAX COLLECTOR: Adoption of Resolution 2003-108 – Banning Unified School District General Obligation Bonds 2002 Election, Series A.
3.17 PURCHASING AND FLEET SERVICES: Approval of Multi-Year Independent Contractor Agreement from other than Low Bidder for Security Services for the Community Health Agency.
3.18 SUPERVISOR BUSTER: Facilities Management Assessment of County Property in Lake Elsinore
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REDEVELOPMENT AGENCY MEETING:
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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)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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10:00 A.M. PUBLIC HEARINGS:
9.1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Adoption of Resolution 2003-11, Authorization to Condemn Real Property for El Cerrito Community Park, 2nd District. (4/5 vote required) (3.8 of 2/4/03)
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY – BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Unapproved fencing material] Case No. CV 01-3129, located at
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY – BUILDING & SAFETY: Public Hearing on Statement of
Expense on Public Nuisance Case No. CV 99-1009, located at
9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY – BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 00-0601, located at
9.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY – BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 98-0933, located at
9.6 COUNTY COUNSEL/TRANSPORTATION & LAND
MANAGEMENT AGENCY – BUILDING & SAFETY: Public Hearing on Statement of
Expense on Public Nuisance Case No. CV 01-1927, located at
9.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY – BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 99-1952, located at
9.8 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY – BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 99-2638, located at
9.9 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY – BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 00-2438, located at
9.10 TREASURER-TAX COLLECTOR: Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 151, last assessed to Josef Dolezal and Vera Dolezal, husband and wife as joint tenants, 1st District.
9.11 TREASURER-TAX COLLECTOR: Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 175, last assessed to Louise Rector Stephens, a married woman and mother of the grantor, as her sole and separate property, 5th District.
9.12 TREASURER-TAX COLLECTOR: Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 295, last assessed to Robert B. Whalen as Tenants in Common 65% of said property as his sole and separate property and Jeannine A. Whalen as Tenants in Common 35% of said property as her sole and separate property, 5th District.
9.13 TREASURER-TAX COLLECTOR: Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 743, last assessed to George L. King and Cecelia H. King, husband and wife as joint tenants, 3rd District.
9.14 TREASURER-TAX COLLECTOR: Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1110, last assessed to Arthur Windsor, 3rd District.
9.15 TREASURER-TAX COLLECTOR: Public hearing on Recommendation for Distribution of Excess Proceeds for Tax Sale No. 159, Item 1148, last assessed to Gus DiAntonio, 4th District.
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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Adoption of Resolution F2003-08 Supporting Federal Appropriations for Flood Control Projects.
11.2 Adoption of Resolution F2003-06, Notice of Intention to Condemn Real Property for Flood Control Purposes for the El Cerrito-Kayne Street Storm Drain Project, 2nd District. (Hrg. Set for 4/1/03 @ 1:30 p.m. – Clerk to advertise)
11.3 Approval of Cooperative Agreement between the District, the City of Temecula and Temecula Valley, LLC, regarding Tract Nos. 23143-1 and 23143-9, 1st & 3rd Districts.
11.4 Approval of Cooperative Agreement between the District, the City of Moreno Valley and Windstorm V Corporation for the Sunnymead Master Drainage Plan Line D-1, Sunnymead – Krameria Avenue Lateral Project (Tract 22889), 5th District.
11.5 Approval of Contract Services Agreement with Hayes and Associates.
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1:30 P.M.
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of Jensen-Alvarado Historic Ranch and Museum Strategic Business Plan, 2nd District. (Recommendation to continue to March 11, 2003)
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M.
15.1 TRANSPORTATION
AND LAND MANAGEMENT AGENCY: Report on
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1:30 P.M. – PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CONDITIONAL USE PERMIT 3327 – EA 38143 – Mountain Spring Water Sales – Idyllwild District – 3rd District, 162.17 acres, Natural Assets-160 Acre Minimum (N-A-160) zoning. Recommendation for adoption of a Mitigated Negative Declaration for Environmental Assessment 38143, and approval of conditional use permit 3327 for an approximately 5,000 square foot spring (well) water extraction facility consisting of the installation of two 6,900 gallon water tanks on an approximately 400 square feet, development of two horizontal or box spring wells from two springs, installation of 3,500 linear feet of one-inch PVC water line connecting the two springs to the water discharge/storage tank area, and development of a truck turn-around.
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK NO. 2003-02/SPECIFIC PLAN NO. 221, SUBSTANTIAL CONFORMANCE NO. I/ /TENTATIVE TRACT 30819 – EA 38760 – Alliance Land Planning and Engineering for Shea Communities - Glen Ivy area – 1st District, 71 total acres, Schedule A. Recommendation for certification of addendum no. 3 to Environmental Impact Report No. 237; Approval of Substantial Conformance No. 1 to Specific Plan No. 221, to modify the gated entry detail and modify the sidewalk locations shown on the typical street section; and, Approval of Tentative Tract 30819 to subdivide 71 acres into 355 residential lots with a minimum lot size of 4,050 square foot, consistent with the design standards of planning areas 5, 6, & 7 of Specific Plan, Amendment No. 2.
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