AGENDA
TUESDAY, MARCH 25, 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 Karen Mena, CCS Technician II, California Children Services
Pledge of Allegiance to the Flag
Recognition Awards by the California State Department of Fish and Game
Presentation of Service Awards
Presentation of Proclamation Recognizing the Enterprise Technology Award 2002
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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 27839 – Roger L. Blowers & Andrew Machen – Meadowbrook District – 1st District, 4.9 acres, 8 lots, R-A-20, 000 zoning, Schedule B. Second Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28816, Revised Permit No. 1 – J.D. Pierce Company, Inc. – Lake Mathews District – 1st District, 370 acres, 321 single family lots, 1 park site and 11 open space lots, R-1, R-1-10,000 R-4, and R-5 zoning, Schedule A. Second Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 29961 – EA 38233 – Douglas Hartman – Rancho California Area – 1st District, 10 acres, Residential Agriculture – 5 Acres Minimum (R-A-5) zoning, Schedule H. Parcel map to divide 10-acre parcel into two 5-acre parcels, approved by the Planning Director.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30294 - EA 38572 – Avalon Consultants, Inc. – Antelope Valley Area – 3rd District, 4.29 acres, Residential Agricultural – 1 Acres Minimum (R-A-1) zoning, Schedule H. Parcel map to divide 4.29 acres into four parcels with a minimum lot size of one acre, approved by the Planning Director.
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The following item does 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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1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3349 – EA 38412 – Roberto Esparza – Meadowbrook area – 5th District, 1.77 total acreage – R-R zoning. Permit for a convenience store, with beer and wine sales and take out food, in an existing building with a proposed life span of 20 years, 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 Regional Park & Open Space District Advisory Council.
2.7 AUDITOR-CONTROLLER: Authorization to Reissue County Warrants (#23).
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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: Orange Blossom Festival Parking. (3.28 of 3/18/03)
3.2 EXECUTIVE OFFICE: Bankruptcy Court Project Refunding – Adoption of Resolution 2003-141 Authorizing and Approving the Execution, Sale and Delivery of Taxable Refunding Certificates of Participation Series 2003. (See Item 5.1)
3.3 COUNTY COUNSEL: Approval of Agreement with Developer to Acquire Offsite Real Property in connection with Approval of Parcel Map 29622, 1st District. (3.8 of 3/11/03)
3.4 ECONOMIC DEVELOPMENT AGENCY: Rubidoux Code Enforcement Office Space – Make a finding that there is a need to continue with repair and rehabilitation of the Rubidoux Building and Safety Regional Office, 2nd District.
3.5 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2003-136, Objection to Public Sale of APNs 429-170-031, 429-170-034, 429-170-018 and 429-170-032, and Authorization to Purchase Real Property from the Treasurer-Tax Collector, 3rd District.
3.6 ECONOMIC DEVELOPMENT AGENCY: Findings for the Rubidoux Youth Opportunity Center. (See Item 4.2)
3.7 FACILITIES MANAGEMENT: Approval of First Amendment to Lease Agreement with Western Riverside Council of Governments, 4080 Lemon Street, 3rd Floor, New Annex, Riverside.
3.8 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Riverside County Regional Medical Center, Operating Room Door Replacement Project, and Budget Adjustments. (4/5 vote required)
3.9 HUMAN RESOURCES: Recommendation to Continue Compensation for Employees Called to Military Duty in the War on Terrorism; Adoption of Letters of Understanding.
3.10 PUBLIC SOCIAL SERVICES: Approval of Amendment #5 to AP 0421 00 01/03 with Addus HealthCare, Inc.
3.11 SHERIFF-CORONER-PA: Approval to Rename a Street in Honor of Two Slain Deputies.
3.12 SHERIFF-CORONER-PA: Adoption of Resolution 2003-125 Authorizing County Courts to Impose Fees for Failure to Appear for Driving Offense or Failure to Pay a Fine for a Vehicle Code Violation.
3.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Transfer of General Fund Resources from Code Enforcement to County Counsel, and Budget Adjustments. (4/5 vote required)
3.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Report on Contract for Emergency Protection of the River Road Bridge over the Santa Ana River, Norco area, 2nd District.
3.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Right of Entry Agreement between the County of Riverside and the Union Pacific Railroad Company for the Traffic Signal Modification Project at Jurupa Road and Van Buren Boulevard, 2nd District.
3.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Yeager Skanska Inc. for the Reconstruction of Reche Canyon Road, from 640 feet northwest of Keissel Drive to the San Bernardino County Line and Reconstruction of Reche Vista Drive, from the Moreno Valley City Limits to Reche Canyon Road, Reche Canyon area, 5th District.
3.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and KB Home Coastal, Inc., for the Salt Creek – Ridgemoor Road Storm Drain, Stage 2, Salt Creek – Honeyrun Road Lateral Project (Tract Nos. 2887 and 28887-1), 3rd District. (See Item 11.1)
3.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Road Maintenance Agreement between the County and the City of Riverside along Van Buren Boulevard and Wood Road in the Woodcrest area, 1st District.
3.19 TREASURER-TAX COLLECTOR: Replenishment of Tax Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.20 FIRE: Report on Facilities, Staffing, and Financial Ten-Year Master Plan. (3.19 of 1/28/03) (Department requests continuance to April 15, 2003)
3.21 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Participation in SB 1255 Program - Round Fifteen B.
3.22 HUMAN RESOURCES: Budget Adjustment to General Liability Internal Service Fund. (4/5 vote required)
3.23 SUPERVISOR WILSON: Chairman's Letter Urging Continuation of CARB Zero Emissions Technologies Program.
3.24 SUPERVISOR TAVAGLIONE: Franchise Area 4 Agreement - Modification of Waste Delivery Agreement.
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of RDA Resolution 2003-04, Notice of Intent to Purchase Real Property in the Mecca Area, 4th District. (Set for 4/22/03 @ 9:00 a.m. – Clerk to advertise)
4.2 Approval of Consulting Services Agreement between Interactive Design Corporation and the Redevelopment Agency for the County of Riverside for the Rubidoux Youth Opportunity Center, 2nd District. (See Item 3.6)
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COUNTY OF RIVERSIDE COURT FINANCING CORPORATION:
5.1 EXECUTIVE OFFICE: Bankruptcy Court Project Refunding – Adoption of Resolution CFC 2003-01 Authorizing and Approving the Execution, Sale and Delivery of Taxable Refunding Certificates of Participation Series 2003. (See Item 3.2)
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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 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution Nos. 2003-66, 2003-94, 2003-96 and 2003-97, 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, 1st & 5th Districts. (3.15 of 2/25/03)
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] Case No. CV 02-3215, Second Parcel north of 33645 Mitchell Drive, Lake Elsinore, 1st District.
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] Case No. CV 02-3212, Third & Fourth Parcels north of 33645 Mitchell Drive, Lake Elsinore, 1st District.
9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Excessive Outside Storage] Case No. CV 00-3420, located at 82800 Avenue 54, Thermal, 4th District.
9.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] Case No. CV 01-2020, located at 32302 and 32348 Highway 74, Homeland, 5th District.
9.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 97-3307, located at 69775 Palm Springs Avenue, Mountain Center, 4th District.
9.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & ‘SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 99-3114, located at 22818 San Jacinto Avenue, San Jacinto, 3rd 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-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 Adams et al. v. Southern Counties Placement Committee et al. (U.S.D.C. Central District case no. CV 02-00844 AHM (MANx)
A.2 County of Riverside v. Outdoor Media Group (San Bernardino County Superior Court case no. SCVSS-73855)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
A.3 One potential case.
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
A.4 One potential case.
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 – RSA,IHSS and SEIU
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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.
PRESENTATION OF PROCLAMATION IN RECOGNITION OF THE RIVERSIDE COUNTY MOCK TRIAL TEAM
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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 3/11/03) (Recommendation for continuance to April 29, 2003)
10.2 Adoption of Resolution 2003-05 Approving the Housing Authority’s Agency 2001-2005 Five Year Plan and the FY 2003 Annual Plan.
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and KB Home Coastal, Inc., for the Salt Creek – Ridgemoor Road Storm Drain, Stage 2, Salt Creek – Honeyrun Road Lateral Project (Tract Nos. 2887 and 28887-1), 3rd District. (See Item 3.17)
11.2 Adoption of Resolution F2003-13, Notice of Intention to Condemn Real Property for Flood Control Purposes for the Murrieta Creek Flood Control Project, 3rd District. (Set for 4/22/03 @ 1:30 p.m. – Clerk to advertise)
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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 Approval of Contract with Ecosystems Restoration Associates for the Completion of the Johnson Ranch Restoration Study, and Budget Adjustments, 3rd District. (4/5 vote required)
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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 AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 172, AMENDMENT NO. 2/CHANGE OF ZONE 6674 – EA 38600 – County of Riverside - Rancho California – 1st District, 77 proposed residential lots, Schedule D. Recommendation by the Planning Commission for approval of Specific Plan 172, Amendment no. 2 to repeal the Specific Plan approval on the Walker Basin site, revising the land use designations within the Southwest Area Community Plan from SP172 (approx. 4 dwelling units/acre) to 5 Acre Minimum (.2 dwelling units/acre) within the residential component of the project, and from SP172 (golf course) to Recreational Open Space Corridor within the existing golf course area. Approval of this proposal would render the specific plan null and void; and, Approval of Change of Zone 6674 to rezone the project site from SP to R-A-5 within the residential component of the project and from SP to R-5 within the existing golf course area. (16.2 of 9/24/02)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPEAL by Industrial Developments International on the DENIAL by Planning Commission of CHANGE OF ZONE 6588/PARCEL MAP 29537/PLOT PLAN 16937 – ENVIRONMENTAL IMPACT REPORT 442 – EA 37900 = IDI/for the Bos Family Limited Partnership – Prado/Mira Loma District – 2nd District, 125 acres, Schedule E. Zone change 6588 to change the zone from Heavy Agriculture with a 10-acre minimum lot size (A-2-10) to Industrial Park (I-P); Parcel Map 29537 to divide 125 acres into four industrial parcels; and, Plot plan 16937 to construct three industrial warehouse buildings and associated office space, DENIED by the Planning Commission. (1.2 of 2/11/03)
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 6631/TENTATIVE TRACT 30288 – EA 38431 – Corman-Leigh Communities – Rubidoux District – 2nd District, 56.9 acres, 80 lots, A-1 zoning, Schedule B. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 38431; Approval of zone change case 6631 to change the zone from A-1 to R-A; and, Approval of tentative tract 30288 to subdivide 56.9 acres into 80 residential lots.
16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 620/CHANGE OF ZONE NO. 6678/TENTATIVE TRACT 30575 – EA 38653 – WL Homes LLC, dba John Laing Homes – Prado-Mira Loma District, 39.85 acres, 151 total proposed lots, A-2-10 zoning, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 38653; Tentative approval of general plan amendment 620 to amend the Jurupa Community Plan from Agricultural/Development Reserve to Residential 2B/2-5 DU/AC; Approval of zone change case 6678 to change the zone from Heavy agriculture to Planned Residential; and, Approval of tentative tract 30575 to subdivide 39.85 acres into 151 single family residential lots with a minimum lot size of 6,774 square feet.
16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Fast Track 2002-17 for TENTATIVE PARCEL MAP 31113/CONDITIONAL USE PERMIT 3390 – Regency Center – Rancho California area, 1st District. Recommendation for adoption of a negative declaration for environmental assessment 38913, Approval of tentative parcel map 31113 to subdivide 10.3 acres of commercially zoned property into eight lots, and Approval of conditional use permit 3390 to construct a neighborhood shopping center on the above eight parcels.
16.6 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the 1999-2004 Consolidated Plans 2003-2004 One-Year Action Plan, a Consolidated Submission for the Community Planning and Development Programs. (2.4 of 3/18/03)