AGENDA
TUESDAY, APRIL 1, 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 Gloria Peri-Smith, Deputy Clerk of the Board, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation of Proclamation - "Sexual Assault Awareness Month and April 23rd as Denim Day"
Proclamation - Public Health Month – Item 2.2
Proclamation - Earth Day Awareness Month – Item 2.3
Proclamation in Recognition of Jim Wallace, Agricultural Commissioner
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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 item does not require specific Board action unless the matter is appealed.
1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30479 – EA 38563 – Citation Homes – Romoland District – 3rd District, 1.17 acres, 2 lots, R-1-10,000 zoning, Schedule G. Parcel map to divide 1.17 acres into two 10,000 square foot minimum 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 Commission For Women.
2.2 COMMUNITY HEALTH AGENCY: Proclamation declaring April 2003 as Public Health Month.
2.3 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Proclamation Declaring April 2003 as Earth Day Awareness Month.
2.4 COMMUNITY HEALTH AGENCY: Annual Local Detention Facility Inspection Reports 2002.
2.5 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 No. CV 02-2109, located at 33222 Wesley Street, Winchester, 3rd District. (9.3 of 3/18/03)
2.6 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 No. CV 01-1875, located at 17140 Mocking Bird Canyon Road, Riverside, 1st District. (9.4 of 3/18/03)
2.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Abatement of Public Nuisance [Substandard Structure] Case No. CV 02-1722, located at 477 Electric Avenue, Riverside, 5th District. (9.5 of 3/18/03)
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30179 – Reversion to Acreage Map - Hemet area – 3rd District. Approval of final map.
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 24686 – Rubidoux area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29248 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29248-1 - Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29248 and TRACT 29248-1 (Offsite Improvements) – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29542-1 - Eastvale area – 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 TAVAGLIONE: Reimbursement Agreement with the City of Norco and Allocation of Second District Developer Agreement Public Facilities Funds for the Silverlakes Park Project. (4/5 vote required)
3.2 EXECUTIVE OFFICE: Position on AB 326 by Assembly Member Robert Dutton.
3.3 EXECUTIVE OFFICE: Position on AB 348 by Assembly Member Judy Chu.
3.4 EXECUTIVE OFFICE: Position on AB 1504 by Assembly Member Todd Spitzer.
3.5 EXECUTIVE OFFICE: Position on AB 1531 by Assembly Member Longville relating to Elections.
3.6 EXECUTIVE OFFICE: Position on SB 430 by Senator Johnson relating to Elections.
3.7 EXECUTIVE OFFICE: Position on the Project KidSafe legislative package, comprised of twelve legislative proposals to give law enforcement tools to protect communities from child predators, provide crucial information to parents and communities, and to ensure that child predators are removed from society.
3.8 COMMUNITY HEALTH AGENCY: Approval of the Consent to Assignment of the Agreement with Jurupa Unified School District formerly Agreement with Jurupa Community Partnership.
3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of Contract Documents for the Desert Resorts Regional Airport Heavy Ramp Project, 4th District. (Clerk to advertise)
3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of Budget Adjustment for Airport Land Use Commission and French Valley Nicholas Lease. (4/5 vote required)
3.11 ECONOMIC DEVELOPMENT AGENCY: Approval for the Economic Development Agency to receive sponsorship money for the Riverside County Fair & National Date Festival, the Edward-Dean Museum & Gardens and the Hemet-Ryan Airshow, 3rd & 4th Districts.
3.12 ECONOMIC DEVELOPMENT AGENCY: Fast Track Program Recommended Revisions to Board Policy A-32.
3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of Grant Agreement for the Use of HOME Investment Partnership Act Funds for Tierra Del Sol Senior Housing Apartments in the City of Cathedral City, 4th District.
3.14 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2003-124, Authorization to Sell Real Property located adjacent to the Riverside County Regional Medical Center. (3.35 of 3/11/03)
3.15 FACILITIES MANAGEMENT: Approval of Subordination, Non-Disturbance, Attornment and Lessee, Lessor Estoppel Agreement/Tyler Plaza L.P., a California Limited Partnership, Lessor/Community Health Agency, Riverside.
3.16 FACILITIES MANAGEMENT: Approval of Contract for Real Property Services with French valley Parkway for the Interstate 15 Overcrossing and Interchange Project in the City of Temecula, 3rd District.
3.17 FACILITIES MANAGEMENT/TRANSPORTATION DEPARTMENT: Approval of Acquisition Agreements and Right of Entry and Temporary Construction Agreements for the Reche Canyon Road/Reche Vista Road Improvement Project, 5th District.
3.18 HUMAN RESOURCES: Recommendation to Adopt the Management Resolution No. 2003-71, a Resolution of the County of Riverside and Other Agencies Providing Salaries and Related Matters for Exempt Management, Management, Confidential, and Other Unrepresented Employees, to Include the Post Employment Pay Plan and Add Job Classes to the At-Will Provisions.
3.19 HUMAN RESOURCES: Approval of Exclusive Care EPO – Individual Provider Contract with Apple Medical Group Urgent Care.
3.20 HUMAN RESOURCES: Approval of Exclusive Care EPO – Individual Provider Contract with Amit Patel, MD.
3.21 PURCHASING & FLEET SERVICES: Approval of Multi-year Equipment Rental Agreement with Beckman Coulter.
3.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Haitbrink Asphalt Paving, Inc., for the Construction of Asphalt Concrete Walkway, Access Ramps and Associated Improvements, Coahuilla Street, 66th Avenue to Northerly of 6th Street, Mecca area, 4th District.
3.23 SUPERVISOR ASHLEY: Fifth Supervisorial District Community Cleanup- Romoland and Homeland.
3.24 SUPERVISOR BUSTER: County Selection & Hiring of Consultants for Development Environmental Studies.
3.25 SUPERVISOR BUSTER: Lobbying for State Property Tax Allocation Reform.
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REDEVELOPMENT AGENCY MEETING:
4. (No Business)
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COUNTY OF RIVERSIDE 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:
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 3/11/03)
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY – BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 99-1952, located at 87140 60th Avenue, Thermal, 4th District. (9.7 of 3/4/03)
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] Case No. CV 00-1177, 44154 Palm Avenue, Hemet, 3rd District.
9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Substandard Structure] Case No. CV 01-1821, 53470 Double View Drive, Idyllwild, 3rd District.
9.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Excessive Outside Storage] Case No. CV 02-2648, located at 39612 Lincoln Street, Beaumont, 5th District.
9.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage] Case No. CV 02-3783, located at 36520 Benton Road E., Temecula, 3rd District.
9.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 98-1168, located at 17750 Long Canyon Road, Sky Valley, 4th District.
9.8 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-1004, located at 13400 Mountain View, Desert Hot Springs, 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-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 Violet Realty Inc. v. County of Riverside (Riverside Superior Court case no. 372377)
A.2 Barratt American Inc. v. County of Riverside, et al. (Riverside Superior Court case no. 388785)
A.3 Donna Schlotter v. County of Riverside et al. (Riverside Superior Court case no. 349592)
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 – IHSS, SEIU 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 – 26940 E. Hospital Drive, Moreno Valley
Negotiating party – Dr. Carl Rowe
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 Public Hearing on Agreement for Conveyance of Real Property to Integrated Care Communities, 5th District. (10.1 of 3/25/03)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Recommendation to Adopt the Management Resolution No. 2003-71, a Resolution of the County of Riverside and Other Agencies Providing Salaries and Related Matters for Exempt Management, Management, Confidential, and Other Unrepresented Employees, to Include the Post Employment Pay Plan and Add Job Classes to the At-Will Provisions.
11.2 Adoption of Resolution F2003-15, Authorization to Purchase a Portion of Real Property, Gavilan Hills/Smith Road Project - APN 287-170-005, 20035 Smith Road, Perris, 1st District.
11.3 Adoption of Resolution F2003-16, Authorization to Grant an Easement in Real Property for the San Sevaine Channel, Stage 7 Project, 2nd District. (4/5 vote required)
11.4 Public Hearing on Intent to Condemn Real Property for Flood Control Purposes for the El Cerrito-Kayne Street Storm Drain Project, 2nd District. (11.2 of 3/4/03) (Department requests matter be taken off calendar)
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Approval of Change Order No. 2 on the Construction of Liner System of Canyon 4, Phase 2 Expansion at the Badlands Sanitary Landfill, 5th District. (4/5 vote required)
District:
12.2 Recommendation to Adopt the Management Resolution No. 2003-71, a Resolution of the County of Riverside and Other Agencies Providing Salaries and Related Matters for Exempt Management, Management, Confidential, and Other Unrepresented Employees, to Include the Post Employment Pay Plan and Add Job Classes to the At-Will Provisions.
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]1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Recommendation to Adopt the Management Resolution No. 2003-71, a Resolution of the County of Riverside and Other Agencies Providing Salaries and Related Matters for Exempt Management, Management, Confidential, and Other Unrepresented Employees, to Include the Post Employment Pay Plan and Add Job Classes to the At-Will Provisions.
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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: Further 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. (16.1 of 3/18/03)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN 272, AMD. 1/CHANGE OF ZONE 6621/TENTATIVE TRACT MAP 30330 – EA 38390 – Empire Land LLC – Quail Valley area – 3rd District, 276 acres, Schedule A. Recommendation of Planning Commission for certification of the Addendum to Environmental Impact Report No. 351; Tentative Approval of Specific Plan No. 272, Amd. 1 to modify the existing land uses in Specific Plan No. 272, adopted by the Board on October 4, 1994. The proposed changes include: A reduction in the overall number of single family dwelling units from 775 to 447 DU’s as well as 139-acres of natural open space located mainly in the western portion of the project; a 12-acre park and 12-acre school site; Tentative Approval of Change of Zone 6621 for a text change to the specific plan zoning ordinance in order to reflect the proposed Specific Plan Amendment; and, Approval of Tentative Tract Map 30330 to subdivide 276 acres into 442 lots that include 10 open space lots, 1 school lot, 1 park site,2 detention basin lots and 430 residential lots with 7,200 square foot minimum lot size.
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN 247, AMD. 1/CHANGE OF ZONE 6707/TENTATIVE TRACT MAP 30422 – EA 38703 – Menifee East Investments – Winchester/Antelope District, 3rd District, 399 acres, 992 Dwelling Units, SP zoning, Schedule A. Recommendation of Planning Commission for certification of the Addendum to Environmental Impact Report No. 327; Tentative Approval of Specific Plan No. 247, Amd. 1 to amend the current specific plan by incorporating a 14.3-acre commercial site, 9.8-acres of parks, 52.2-acres of lakes/greenbelt, 20.7-acres of open space, 9.8-acre school site, 11.7-acre multi-family/day care and 228-acres of single residential dwelling units ranging from 6,000 square feet; Tentative Approval of Change of Zone 6707 to modify the zoning ordinance for the specific plan to reflect the current proposal; and, Approval of Tentative Tract Map 30422 to subdivide 399 acres into 992 residential dwelling units with 492-DU’s having 6,000 square foot minimum lot sizes, 273 DU’s having 6,500 square foot minimum lot sizes, 205 DU’s having 7,200 square foot minimum lot sizes and 22 DU’s having 10,000 square foot lot size; and, for 166 multiple-family dwelling units, 12.9 acre school site, 1.9 acre day care site, 9.8 acres of parks, 52.2 acres of lakes/greenbelt, 19.3 acres of landscaping, 20.7 acres of natural open space, 14.3 acres of commercial, and 39.9 acres of roadways.
16.4 EXECUTIVE OFFICE: Report on Indian Gaming in Riverside County.