AGENDA
TUESDAY, MARCH 11, 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 Ed Studor, Administrative Manager, Department of Transportation
Pledge of Allegiance to the Flag
Presentation of Proclamation for Social Worker Recognition Month.
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 26372 – Gabel, Cook & Becklund, Inc. – Sedco/Wildomar area – 1ST District, 28.28 acres, 70 lots, R-R zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 27035 – Randy A. Swenson – Juniper Flats area – 3rd District, 10 acres, 9 lots, R-R zoning, Schedule B. Fifth Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 27741 - High Country Ranches VI - Anza Area - 3rd District, 231 acres - 11 Parcels, R-R-20 zoning, Schedule I. Fourth Extension of Time approved by the Planning Director.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 27764 - High Country Ranches VI - Anza Area - 3rd District, 153 acres - 7 parcels - R-R-10 zoning, Schedule I. Fourth Extension of Time approved by the Planning Director.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 28010 - Jiries Salah El-Qura - Skinner Lake Area, 3rd District, 20.6 acres - 23 lots, SP zoning, Schedule E. Fourth Extension of Time approved by the Planning Commission.
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 28121 - Larry Hinojos - Gavilan Hills Area, 1st District, 10 acres - 3 Lots, R-A-2 1/2 zoning, Schedule H. Fourth Extension of Time approved by the Planning Director.
1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP. NO. 28933 - Albert A. Webb Associates - Prado-Mira Loma District, 2nd District, 43.61 acres - 172 lots, R-4 zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 28943 - Albert A. Webb Associates - Mira Loma District, 2nd District, 88.8 acres - 366 lots, R-1 zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 29017 - Barratt American, Inc. - French Valley Area Zoning District - 117.37 acres - 364 Lots, SP Zoning, Schedule A. First Extension of Time 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: Reappointment to the Workforce Development Board. (2.1 of 2/25/03)
2.2 SUPERVISOR ASHLEY: Reappointment to the Workforce Development Board. (2.2 of 2/25/03)
2.3 SUPERVISOR ASHLEY: Reappointment to the Workforce Development Board. (2.3 of 2/25/03)
2.4 SUPERVISOR ASHLEY: Reappointment to the Workforce Development Board. (2.4 of 2/25/03)
2.5 SUPERVISOR ASHLEY: Reappointment to the Workforce Development Board. (2.5 of 2/25/03)
2.6 SUPERVISOR ASHLEY: Appointment to the Workforce Development Board. (2.6 of 2/25/03)
2.7 SUPERVISOR WILSON: Appointment to County Service Area 104 (Sky Valley) Advisory Committee.
2.8 SUPERVISOR WILSON: Appointment to the Riverside County Trails Committee.
2.9 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.
2.11 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the Exotic New Castle Disease in Poultry.
2.12 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the Spread of Pierce’s Disease in the Local Vineyards.
2.21 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY – BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structures and Excess Outside Storage] Case CV 00-1125, located at 26405 Girard Street, Hemet, 3rd District. (9.3 of 2/25/03)
2.22 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 02-4252, located at 43955 D Street, Hemet, 3rd District. (9.4 of 2/25/03)
2.23 COUNTY COUNSEL/ TRANSPORTATION & LAND MANAGEMENT AGENCY - BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure] Case CV 01-3525, located at 31975 Ortega Highway, Lake Elsinore, 1st District. (9.6 of 2/25/03)
2.24 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 02-0704, located at 20933 Wells Street, Perris, 1st District. (9.5 of 2/11/03).
2.25 PUBLIC SOCIAL SERVICES: Proclamation Declaring March 2003 Social Worker Recognition Month.
2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2003-25, Summarily Vacating a portion of Lima Corte, in the Temescal Canyon area, 1st District.
2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 21366 – Glen Avon – 2nd District, Schedule A. Approval of Extension of Time Agreements/New Owner/Bond Reduction/Substitution of Securities.
2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 23246 – Murrieta – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 23628-1 – Murrieta – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 27705 – Rancho California – 3rd District, Schedule D. Approval of Final Map.
2.31 SUPERVISOR BUSTER: Appointment to the CSA 143 (Northeast Murrieta Hot Springs) Advisory Committee.
2.32 SUPERVISOR VENABLE: Appointment to Workforce Investment Board.
2.33 SUPERVISOR VENABLE: Appointment to Workforce Investment Board.
2.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28684-1 - 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28687-1 - 2nd 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 WILSON: Request for waiver of fees for Lake Cahuilla County Park.
3.2 EXECUTIVE OFFICE: Report on Matching Funding for Cityhood Efforts. (3.3 of 2/25/03)
3.3 EXECUTIVE OFFICE: Ratify the Third Amendment to Agreement with Thomas Walters and Associates, Inc. for Federal Representation Services.
3.4 EXECUTIVE OFFICE: Adoption of Resolution 2003-110 Declaring Intention to Establish a Community Facilities District and Authorize the Levy of Special Taxes for proposed Community Facilities District No. 03-1 (Newport Road) of the County of Riverside, and Resolution 2003-111 to incur bonded indebtedness and to set a date and time for a public hearing, 3rd District. (Hrg. Set 4/15/03 @ 10:00 a.m. – Clerk to advertise)
3.6 COMMUNITY HEALTH AGENCY: Ratify the Agreement (EMS-2076) with the California Emergency Medical Services Authority for Trauma Care Funding Distribution According to Assembly Bill 425, and Budget Adjustments. (4/5 vote required)
3.7 COUNTY COUNSEL: Approval of Agreement with Developer to Acquire Offsite Real Property in connection with Approval of Tract 26327, 3rd District. (3.8 of 2/25/03)
3.8 COUNTY COUNSEL: Approval of Agreement with Developer to Acquire Offsite Real Property in connection with Approval of Parcel Map 29622, 1st District. (3.9 of 2/25/03)
3.9 ECONOMIC DEVELOPMENT AGENCY: Rubidoux Area 2 (Crestmore Road, Daly Avenue, Wallace Street, 37th, Odell, 36th, 35th and 34th Street Improvements Project – Findings, 2nd District. (See Item 4.1)
3.10a ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2003-114, Notice of Intent to Add Extended Emergency Services within County Service Area 152, 1st District. (Hrg. Set 4/15/03 @ 10:00 a.m. – Clerk to advertise)
3.10b ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2003-116, Notice of Intent to Establish an Emergency Service Benefit Zone within County Service Area 152, 1st District. (Hrg. Set 4/15/03 @ 10:00 a.m. – Clerk to advertise) (See Item 3.10a – Approve subject to approval of Item 3.10a)
3.11 ECONOMIC DEVELOPMENT AGENCY: Approval of Consulting Services Agreement between the County of Riverside and Mead & Hunt, Inc., for the Desert Resorts Regional Airport Ramp & Taxiway Design and Construction, 4th District.
3.12 ECONOMIC DEVELOPMENT AGENCY: Transfer of County Service Area 143 (Warm Springs & Winchester) Park Fees and Assessment balance to the City of Murrieta, 3rd District.
3.13 FACILITIES MANAGEMENT: Approval of Second Amendment to Lease for Riverside County Regional Medical Center with Mobile Modular Management Corporation, at 26520 Cactus Avenue, Moreno Valley, 5th District.
3.14 FACILITIES MANAGEMENT: Approval of Second Amendment to Lease at 43-264 Business Park Drive, Temecula with Save Most Desert Rancho LTD, for Department of Public Social Services.
3.15 FACILITIES MANAGEMENT: Approval of the Estoppel, Consent, Subordination, Non-Disturbance and Attornment Agreement, Beard Family Trust dated September 2, 1982, Kenneth A. Beard Trust dated July 10, 1984, and Pacific Media Properties, LLC, lessor, for Community Health Agency, Riverside.
3.17 FACILITIES MANAGEMENT: Approval of Third Amendment to Lease at 22690 Cactus Avenue, Moreno Valley with NNN Tech Fund III, a Virginia LLC, for the Department of Public Social Services, and Budget Adjustments. (4/5 vote required)
3.19 HUMAN RESOURCES: Approval of the California State Association of Counties-Excess Insurance Authority Environmental Liability Program (Pollution).
3.20 INFORMATION TECHNOLOGY/ONLINE ADMINISTRATIVE SERVIVCES INFORMATION SYSTEM: Approval of Purchase of Independent Contractor Services for the OASIS Project Team, and Budget Adjustments. (4/5 vote required)
3.21 PROBATION: Approval of the Interagency Agreement with the City of La Quinta for Reimbursement of Operating Expenses of the Coachella Valley Violent Crime Gang Task Force.
3.22 PUBLIC SOCIAL SERVICES: Approval of Amendment #1 to the Federal Alternative Payment Program (FAPP-2045) Local Agreement for Child Care Services with California Department of Education, and Budget Adjustments. (4/5 vote required)
3.23 PUBLIC SOCIAL SERVICES: Approval of 2002-2003 Emergency Shelter Grant Funds Agreement with the City of Riverside, and Budget Adjustments. (4/5 vote required)
3.24 RIVERSIDE COUNTY YOUTH COMMISSION: Approval of a Youth In Government Day for April 30, 2003.
3.25 SHERIFF-CORONER-PA: Acceptance of a Grant Award to Support the Marijuana Suppression Program, Approval of Additional Position (Adoption of Resolution 440-8482), Purchase of Vehicle and Equipment, and Budget Adjustments. (4/5 vote required)
3.26 SHERIFF-CORONER-PA: Approval of Agreement with the Coachella Valley Unified School District for the Placement of Three Deputies funded with a COPS in Schools Grant.
3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2003-84 – Diminishment of Coachella Valley Agricultural Preserve No. 33 – Agricultural Preserve Case and Map No. 883 – Owner: Bruce E. Kandarian, 19.76 acres, Lower Coachella Valley District, 4th District.
3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2003-85 – Diminishment of Mira Loma Agricultural Preserve No. 2 – Agricultural Preserve Case and Map No. 886 – Owner: Lewis Investment Company, LLC, Prado-Mira Loma District, 2nd District.
3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2003-86 – Diminishment of Mira Loma Agricultural Preserve No. 4 – Agricultural Preserve Case and Map No. 887 – Owner: Andrew De Bos, 38.29 acres, Prado-Mira Loma District, 2nd District.
3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Mira Loma Vineyards, Ltd., for the Eastvale Line E-2A Project (Plot Plan 16067S3), 2nd District. (See Item 11.1)
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the City of Ontario and the City of Fontana for the Design and Construction of Traffic Signals, Lighting, and Roadway Improvements at the Intersection of Etiwanda Avenue and Philadelphia Street, 2nd District.
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment to Engineering Services Agreement with Wildan Associates for on-call construction inspection services.
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Modification of Traffic Signal and Construction of Intersection Widening Improvements, Van Buren Boulevard at Jurupa Road, West Riverside area, 2nd District. (Clerk to advertise)
3.35 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2003-79, Notice of Intention to Sell Real Property located adjacent to the Riverside County Regional Medical Center. (Set for 4/1/03 @ 9:00 a.m. – Clerk to advertise)
3.36 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Second Amendment to the Agreement with Geri Pyle and the Riverside County Regional Medical Center.
3.37 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the 2002/2003 Riverside County Regional Medical Center Governing Board By-Laws Revisions.
3.38 SUPERVISOR VENABLE: Funding for the Installation of Street Name Signs in the Anza Area.
3.39 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Adoption of Resolution 2003-128 Recognizing the Sale of International Rubbish Service to Waste Management of the Inland Empire.
3.40 SUPERVISOR VENABLE: Adoption of Resolution 2003-129, Hazard Mitigation Grant Program for Tree Mortality in the San Jacinto Mountain Segment of the San Bernardino National Forest.
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of Consulting Services Agreement between Pettit, Inc., and the Redevelopment Agency for the County of Riverside for Rubidoux Area 2 (Crestmore Road, Daly Avenue, Wallace Street, 37th, Odell, 36th, 35th and 34th Street Improvements Project – Findings, 2nd District. (See Item 3.9)
4.2 Approval of First Amendment to Development of Real Property Agreement by and between Redevelopment Agency for the County of Riverside and the Coachella Valley Housing Coalition, 4th 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)
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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) (9.1 of 3/4/03)
9.2 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Amendment to the 2002-2003 One Year Action Plan to include El Solano Apartments – Blythe; Terra Del Sol – Cathedral City; and, Vista Sunrise Apartments – Palm Springs, and to cancel Villas Oscar Romero – Mecca, 4th District.
9.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2003-17, Change the Name of Killen Trail to South Main Divide Road, in the Lake Elsinore area, 1st District. (2.24 of 1/28/03)
9.4 COUNTY COUNSEL/ TRANSPORTATION & LAND MANAGEMENT AGENCY - BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4975 aka I-593-95, located at 52985 (aka 52955) Van Buren Street, Coachella, 4th District. (9.8 of 2/25/03)
9.5 COUNTY COUNSEL/ TRANSPORTATION & LAND MANAGEMENT AGENCY - BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-2887, located at 66300 Mihaylo Road, Desert Hot Springs, 5th District.
9.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY – BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-0601, located at 19644 Grand Avenue, Lake Elsinore, 1st District. (9.4 of 3/4/03)
9.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY – BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 98-0933, located at 26681 Peach Street, Perris, 5th District. (9.5 of 3/4/03)
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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 Government Code Section 54956.9:
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 Dante Ramone Meniefield v. County of Riverside, et al. (Los Angeles Federal Court case no. CV-01-09806 ABC (PJWx)
A.2 Public Defenders' Organization, et al. v. County of Riverside, et al. (California Court of Appeal case no. E 031041)
A.3 Rossum v. County of Riverside (Riverside Superior Court case no. RIC 341911)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
A.4 County of Riverside v. Outdoor Media Group (San Bernardino County Superior Court case no. SCVSS-73855)
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
A.5 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
Employee organizations – IHSS, PDO, SEIU, DDA and RSA
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 389-020-032 (near I-15 and Lake Street, west of Lake Elsinore)
Negotiating party – Frans Bigelow, Vice President of Castle & Cooke California
Under negotiation – Terms/Conditions of Payment
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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:
10.1 Approval of Agreement for Conveyance of Real Property to Integrated Care Communities, 5th District. (10.1 of 2/25/03) (Department recommends continuance to March 25, 2003)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Cooperative Agreement between the District, the County of Riverside and Mira Loma Vineyards, Ltd., for the Eastvale Line E-2A Project (Plot Plan 16067S3), 2nd District. (See Item 3.30)
11.2 Approval of Disposal Site Agreement between the District, FBO Erdtsieck Family Trust and Diamond Central Investors, LLC, regarding the Murrieta Creek Channel Project, 3rd District.
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:
15.1 (No Report)
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12:30 p.m.: Exhibits of afternoon and evening area plans available in lobby for public review and questions/answers.
1:30 P.M. – PUBLIC HEARINGS:
16.1 REGARDING THE COUNTYS PROPOSED NEW GENERAL PLAN (CGPA NO. 618) AND ENVIRONMENTAL IMPACT REPORT NO. 441:
1:30 p.m.: Presentation and hearing on these area plans: Southwest, REMAP.
3:00 p.m.: Presentation and hearing on these area plans: San Jacinto Valley, Harvest Valley/ Winchester.
5:00 p.m.: Dinner break.
6:00 p.m.: Presentation and hearing on this area plan: Sun City/Menifee Valley.
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