AGENDA
TUESDAY, MARCH 18, 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 Brenda Stange, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
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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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR ASHLEY: Appointment to Mental Health Board.
2.2 SUPERVISOR VENABLE: Appointment to the County Service Area 36 (Idyllwild) Advisory Committee.
and Order to Abate on Public Nuisance [Unapproved fencing material] Case No. CV 01-3129, located at 25470 Catt Road, Wildomar, 1st District.
(9.2 of 3/4/03)
a Consolidated Submission for the Community Planning and Development Programs. (Set for 2/25/03 @ 1:30 p.m.)
2.5 REGISTRAR OF VOTERS: Special Election for the City of Desert Hot Springs.
El Centro Road, Wickerd Road, Eagle Road, Menifee Road, Loretta Avenue and an unnamed road for public road and utility purposes, in the
Menifee area, 3rd District.
Approval of Extension of Time Agreements/New Owner/Bond Reduction/Substitution of Securities.
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25276-1 – Menifee – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.10 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
2.11 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.12 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
2.13 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff & Allied Health Appointments.
2.14 SUPERVISOR WILSON: Reappointments to the Palo Verde Cemetery District.
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
city limits of Temecula to the City of Temecula.
3.2 COMMUNITY HEALTH AGENCY: Ratify the Agreement (03-059) with California Family Health Council, Inc., Approval of Additional Positions (Adoption of Resolution 440-8483), and Budget Adjustments. (4/5 vote required)
3.3 COMMUNITY HEALTH AGENCY: Ratify the Subcontract Agreement with American Lung Association of California, and Approval of Budget Adjustments. (4/5 vote required)
3.4 COMMUNITY HEALTH AGENCY: Ratify the receipt of funds from the Community Foundation to expand Asthma Services to the Mountain Communities of Idyllwild, Mountain Center, Pine Cove, Garner Valley, Anza and Aguanga, 3rd District.
3.5 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Adoption of Resolution 2003-120 Authorizing the Department of Environmental Health to apply for and accept Local Enforcement Agency Grant Funds.
3.6 COUNTY LIBRARY: Temecula Public Library Bond Act Application – Adoption of Resolution 2003-133.
3.8 ECONOMIC DEVELOPMENT AGENCY: Recommendation on Request for Proposals to Develop a Strategic Plan for a School for Medicine at the University of California, Riverside. (3.35 of 12/17/02) (Department requests matter be taken off calendar)
3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of Agreement with the California Construction Authority for Design and Construction Services for the ADA Restroom Retrofit and Modernization Project at the Riverside County Fair and National Date Festival, 4th District.
3.11 ECONOMIC DEVELOPMENT AGENCY: Approval of Sponsorship Agreement between Outback Patio and Sunrooms and the County of Riverside, 4th District.
3.12 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2003-119 Supporting the Application of Palm Desert Development Company for Low-Income Housing Tax Credits for the Cottonwood Place II Apartments in the City of Moreno Valley, 5th District.
3.13 ECONOMIC DEVELOPMENT AGENCY: Closeout of Subgrant (R-69127) between the County of Riverside and the State of California Employment Development Department, Workforce Investment Division.
3.14 ECONOMIC DEVELOPMENT AGENCY: Adoption of the De-Minimus Finding, the Negative Declaration for Initial Study No. 2003-12, and Resolution 2003-31 Supporting Redesignation of the Agua Mansa Recycling Market Development Zone, 1st, 2nd & 5th Districts.
3.15 FACILITIES MANAGEMENT: Adoption of Resolution 2003-36, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 5th District. (Hrg. Set for 4/15/03 @ 10:00 a.m.)
3.16 FACILITIES MANAGEMENT: Approval of Change Order No. 2 to Modernization of Riverside County Administrative Center Elevators. (4/5 vote required)
3.17 FIRE DEPARTMENT/OFFICE OF EMERGENCY SERVICES: FY 02 FEMA Supplemental Grant Emergency Operations Planning designating Signature Authority Resolution Number 2003-126.
3.18 FIRE DEPARTMENT/OFFICE OF EMERGENCY SERVICES: Fiscal Year 2002 FEMA Supplemental Grant Citizen Corps and Community Emergency Response Team designating Signature Authority Resolution Number 2003-127.
3.20 HUMAN RESOURCES: Approval of New Dental Benefit Plan Option – Freedom Dental Plan.
3.21 PUBLIC SOCIAL SERVICES: Approval of Agreement (CO1223-00) with Riverside Community College District.
3.23 REDEVELOPMENT AGENCY & TRANSPORTATION DEPARTMENT: Approval of Agreement between the County of Riverside and the Redevelopment Agency for the County of Riverside for the Poinsetta Place Road Project, 2nd District. (See Item 4.2)
3.25 SHERIFF-CORONER-PA: Approval of Agreement with the Department of California Highway Patrol for Reimbursement of Certain Expenses related to Work with the Riverside Auto Theft Interdiction Detail.
3.26 EXECUTIVE OFFICE: Health Privacy Policy – Board Policy B-23.
3.27 SUPERVISOR WILSON: USDA Cooperative Agreement No. 03-8500-0652-CA Providing for Coachella Valley Glassy-Winged Sharpshooter Treatments.
3.28 SUPERVISOR TAVAGLIONE: Orange Blossom Festival Parking.
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of Resolution 2003-02, in Support of an Application by the Palm Desert Development Company for Low Income Housing Tax Credits for the Mission Palms II Apartments Project in the unincorporated community of Rubidoux, 2nd District.
4.2 Approval of Agreement between the County of Riverside and the Redevelopment Agency for the County of Riverside for the Poinsetta Place Road Project, 2nd District. (See Item 3.23)
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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)l
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10:00 A.M. PUBLIC HEARINGS:
2003-64, 2003-65, 2003-67, 2003-68, 2003-69, and 2003-70, Authorization 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. (3.10 of 2/11/03)
Public Nuisance Case No. CV 97-4682, located at 27605 Fargo Street, Sun City, 3rd District. (9.3 of 1/28/03)
Public Nuisance [Excess Outside Storage] Case No. CV 02-2109, located at 33222 Wesley Street, Winchester, 3rd District.
Public Nuisance [Excess Outside Storage] Case No. CV 01-1875, located at 17140 Mocking Bird Canyon Road, Riverside, 1st District.
Public Nuisance [Substandard Structure] Case No. CV 02-1722, located at 477 Electric Avenue, Riverside, 5th District.
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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-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
A.1 One potential case.
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
A.2 One potential case.
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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:
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval Assignment and Assumption Agreement between the District, Worldwide Housing Corporation and Steadfast River Run, LP., for the South Norco Channel Project, 2nd District.
11.2 Approval of Amendment No. 1 to the Consulting Services Agreement between the District and LSA Associates, Inc., for the Mission Lakes Levee Project, 4th District.
11.3 Approval of Amendment No. 1 to the Disposal Site Agreement between the District, Omdahl Development, John F. Firestone and Evan Shaw for 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:
13.1 Gilman Ranch House Reconstruction - Recommendation to Terminate the Agreement with Ferris-Johnson and Associates, Inc., and Approval of Agreement for Consulting Services between the District and STK Architecture, Inc., 5th District.
13.4 Adoption of Resolution 2003-3, Notice of Intent to Enter into an Option Agreement between the Riverside County Regional Park and Open Space District and the Mt. San Jacinto Community College District. (Set for 4/1/03 @ 1:30 p.m. – Clerk to advertise)
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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 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Report on Riverside County Integrated Plan.
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1:30 P.M. – PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK NO. 2002-13 for PARCEL MAP 30890/PLOT PLAN 18288 – Trans-Pacific Consultants – Rancho California area – 1st District. Recommendation of Planning Staff for certification of an addendum to a previous Environmental Impact Report for Environmental Assessment 38868, Approval of parcel map 30890 to divide 8.09 acres into 7 parcels with a minimum parcel size of .71 acres, and Approval of plot plan 18288 to construct a 8.09-acre commercial/retail shopping center that includes 7 building pads totaling 65,850 square feet and a total of 402 parking spaces. (16.4 of 2/25/03)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 6744 – Gregory Clore – Rancho California – 1st District, 2.75 acres. Recommendation of Planning Commission for tentative approval of zone change from Rural Residential (R-R) to One Family Dwellings – 20,000 square foot minimum (R-1-20000), as required by the conditions of approval for approved Parcel Map 30583.
(NOTE: Meeting to be adjourned to Wednesday, March 19, 2003 at 6:30 p.m. for a Special Board Meeting on State Legislation, at the CHOPS Restaurant, 1127 11th Street, Sacramento, California)