AGENDA
TUESDAY, APRIL 22, 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 Golden Bear Awards for 2002 -Item 2.1
Proclamation for Riverside County’s Recognition of National Nurses Week, May 6-12, 2003 -Item 2.13
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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 AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28493 – Griffin Communities – Lake Matthews – 1st District, 19.18 acres, 30 residential lots, R-A zoning, Schedule B. First Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28644 – Stratham Properties, Inc. – Prado-Mira Loma – 2nd District, 28.5 acres, 119 residential lots and 1 open space lot, SP zoning, Schedule A. Second Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28808 – Albert A. Webb Associates – Prado-Mira Loma – 2nd District, 107.22 acres, 166 residential lots and 4 open space lots, R-A zoning, Schedule B. First Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28887 – KB Home – Sun City area – 3rd District, 31.95 acres, 121 lots, R-1 zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.6 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29124 – Communities Southwest Development & Const. – Prado-Mira Loma – 2nd District, 75.64 acres, 265 residential lots and 1 park site, R-1, C-P-S, I-P, and A-2-10 zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30240 (FTA NO. 2002-10) – Corona Hills, LLC – Glen Ivy area – 1st and 2nd Districts, 1,014 acres gross, SP zoning, Schedule I. Parcel map proposes to subdivide, for finance purposes, 1,014 acres into 15 parcels of 20-acres or larger in size (no grading or structures are anticipated with the application), approved by the Planning Director’s Representative.
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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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1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3362, EA 38561– Joe Leach – Glen Avon district – 2nd District, 2.38 acres, A-1 (light agriculture) and C-1/C-P (general commercial) zoning. Request to legalize and expand an existing auto sales lot, with a life span of 20 years (The existing use consists of a 1,500 sq. ft. modular office, a 4, 652 sq. ft. paved outdoor sales area, with approx. 70,400 sq. ft. of auto storage area for up to 173 vehicles. All repairs will be done off-site), 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: Golden Bear Awards for 2002.
2.2 SUPERVISOR VENABLE: Appointment to County Service Area 60 (Pinyon Flats) Advisory Committee.
2.3 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.
2.4 SUPERVISOR VENABLE: Renewal of the Local Emergency Declaration in Riverside County due to Windstorms.
2.5 SUPERVISOR BUSTER: Reappointment to County Service Area 143 (Northeast Murrieta Hot Springs) Advisory Committee.
2.6 SUPERVISOR ASHLEY: Appointment to the Emergency Medical Care Committee.
2.7 SUPERVISOR ASHLEY: Reappointment to Historical Commission.
2.8 SUPERVISOR ASHLEY: Appointment to Children and Families Advisory Committee.
2.9 SUPERVISOR ASHLEY: Appointment to Children and Families Advisory Committee.
2.10 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the Exotic New Castle Disease in Poultry.
2.11 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the Spread of Pierce’s Disease in the Local Vineyards.
2.12 AUDITOR-CONTROLLER: Single Audit Report, Fiscal Year 2001-2002.
2.13 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Proclamation for Riverside County’s Recognition of National Nurses Week, May 6-12, 2003.
2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25085-2 – Glen Avon area – 2nd District, Schedule A. Approval of new Agreements and Bonds for Extension of Time. (2.17 of 4/8/03)
2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-528 Establishing No-Stopping/Tow-Away Zones on El Toro Road and on Tereticornis Avenue, Lake Elsinore area, 1st District.
2.16 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Privileges.
2.17a FINDINGS AND DETERMINATION THAT AN ITEM MAY BE SUBSEQUENTLY ADDED TO THE AGENDA OF THE BOARD OF SUPERVISORS.
2.17b TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29622-1 – Lake Mathews area – 1st 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 VENABLE: Adoption of Resolution 2003-179, Notice of Intention to Purchase Real Property for Park and Recreational Purposes, and Resolution 2003-180, Notice of Intention to Convey Real Property for Park and Recreational Purposes, and Approval of Transfer of Funds. (Set for 5/20/03 @ 9:00 a.m. – Clerk to advertise)
3.2 SUPERVISOR VENABLE: Sponsorship for the Temecula Valley Balloon & Wine Festival.
3.3 COMMUNITY HEALTH AGENCY: Ratify Agreement (CALHB0199-02) with United States Department of Housing and Urban Development Lead Based Paint Hazard Control, and Approval of Additional Positions (Adoption of Resolution 440-8484), and Budget Adjustments. (4/5 vote required)
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 2003-171 Ordering a Special Election for Agua Mansa Industrial Growth Association Community Facilities District No. 2002-1 (Agua Mansa Industrial Center), 2nd District.
3.6 ECONOMIC DEVELOPMENT AGENCY: Actions necessary to Conduct an Election on July 29, 2003 to Levy a Special tax on County Service Area 152 “D” – Adoption of Resolution 2003-172.
3.7 ECONOMIC DEVELOPMENT AGENCY: Notice of Intent to Request Release of Funds for the Cottonwood Place II Apartments, 5th District.
3.8 ECONOMIC DEVELOPMENT AGENCY: Notice of Intent to Request Release of Funds for the El Solano Apartments, 4th District.
3.9 ECONOMIC DEVELOPMENT AGENCY: Notice of Intent to Request Release of Funds for the Mission Palms I & II Apartments, 2nd District.
3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of Standard Agreement (M382069) between the State of California Employment Development Department and the County of Riverside for the 2003 Labor Market Study.
3.11 ECONOMIC DEVELOPMENT AGENCY: Notice of Finding of No Significant Impact on the Environment and Notice of Intent to Request Release of Funds for the Heritage Park at Cathedral City Senior Housing Project, 4th District.
3.12 FACILITIES MANAGEMENT: Approval of Lease Option, Executive Office – Marvin Investments, Inc., for the La Quinta Library, 4th District.
3.13 FACILITIES MANAGEMENT: Adoption of Resolutions No. 2003-59, 2003-89, 2003-92, 2003-93, 2003-144, 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 5/20/03 @ 10:00 a.m.)
3.14 PUBLIC SOCIAL SERVICES: Approval of Agreement (CP1260-00) with Cameron Hill Aftercare Services for the provision of Independent Living Skills Program Aftercare Services.
3.15 PUBLIC SOCIAL SERVICES: Approval in principle to Lease a Facility for Child Protective Services.
3.16 PUBLIC SOCIAL SERVICES: Ratify the Grant Agreement for Fiscal Year 2002-2003 with the City of Riverside and the Redevelopment Agency of the City of Riverside.
3.17 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the receipt of funds from the Community Health Corporation to provide inpatient care for pediatric neurological surgery equipment, and Approval of Budget Adjustments. (4/5 vote required)
3.18 SHERIFF-CORONER-PA: Application for U. S. Department of Justice Bulletproof Vest Partnership Grant Funds.
3.19 SHERIFF-CORONER-PA: Approval of Agreement with the U. S. Department of Agriculture.
3.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Findings for Approval of CHANGE OF ZONE 6588/PARCEL MAP 29537/PLOT PLAN 16937 – ENVIRONMENTAL IMPACT REPORT 442 – EA 37900 - Industrial Developments International (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. (Hrg. Closed – Continued for approval of findings - 16.2 of 3/25/03)
3.21 TREASURER-TAX COLLECTOR: Approval of Public Auction Tax Sale, TC-163-2, Extended from March 17, 2003, and Scheduled for May 12, 2003 to be held at the Riverside Convention Center, 3443 Orange Street, Riverside, Ca.
3.22 TREASURER-TAX COLLECTOR: Adoption of Resolution 2003-168 Authorizing the Issuance and, Sale of General Obligation Bonds (Series A) of Murrieta Valley Unified School District.
3.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Surina Construction Company, Inc. for the Construction of Sewer and Water Improvements, Silverhawk II Tract 29593-4, Community Facilities District 88-4, Murrieta Area, 3rd District.
3.24 SHERIFF-CORONER-PA: Acceptance of a FY 2002-2003 Allocation of $287,377 from the California Law Enforcement Equipment Purchase Program, and Budget Adjustment. (4/5 vote required)
3.25 SUPERVISOR WILSON & SUPERVISOR ASHLEY: Support of SB 411 by Senator Ducheny.
3.26 EXECUTIVE OFFICE: FY 2002-2003 Third Quarter Budget Report – Approval of Recommendations and associated budget adjustments, and Budget Schedule. (4/5 vote required)
3.27 SUPERVISOR BUSTER: County position on Assembly Bill 1378 (Property Tax Protection Measure).
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REDEVELOPMENT AGENCY MEETING:
4.1 Intent to Purchase Real Property in the Mecca Area, 4th District. (4.1 of 3/25/03) (Department requests continuance to April 29, 2003)
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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:
8.1 EXECUTIVE OFFICE: Approval of Community Facilities District No. 89-4, Walsh Medical Arts Center Amended and Restated Settlement Agreement with Pony Express Land, Property & Investment, LLC, 3rd District.
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10:00 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 00-0625, located at 17623 Nelson Avenue, Lake Elsinore, 1st District.
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 02-1444, located at 37595 Green Knolls Road, Winchester, 3rd District.
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 02-4081, located at 32980 Blackwell Blvd., Lake Elsinore, 1st District.
9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-3011, located at 64373 Thumb Drive, North Palm Springs, 5th District. (9.4 of 4/8/03)
9.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-0103, located at 955 Citrus Street, Riverside, 5th District.
9.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0873, located at 19520 Norman Road, Sky Valley, 4th 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 Barratt American Inc. v. County of Riverside, et al. (Riverside Superior Court case no. 388785)
A.2 Donna Schlotter v. County of Riverside et al. (Riverside Superior Court case no. 349592)
A.3 Lockheed Martin Corp. v. RCHCA et al. (USDC Central Dist. case no. EDCV 97-0051 and Riverside Superior Court case no. RIC 280025)
A.4 Robert T. Morgan et al. v. Ronald Komers et al. (USDC Central Dist. case no. CV 03-212O NM (RZx)
A.5 California Cancer Specialist, Inc. v. County of Riverside (Riverside Superior Court case no. 390971)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
A.6 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 – SEIU
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 – 5285 Mission Blvd., Riverside, CA
Negotiating party – Al Kirsinas
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. (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Authorization for the Chairman of the Board to execute the Designation of Applicant’s Agent Resolution for the Governor’s Office of Emergency Services.
11.2 San Sevaine Channel, Stage 7 Project – Edison Power Pole Relocations, 2nd District.
11.3 Approval of Engineering Services Agreement with Parsons Brinckerhoff Construction Services, Inc., for the San Sevaine Channel Stage 7 Project, 2nd District.
11.4 Approval of Consulting Services Agreement with Combs-Marr Architects, Inc., for the District Garage Expansion and Remodel.
11.5 Public Hearing on Adoption of Resolution F2003-14 Authorizing Condemnation of Real Property for Flood Control Purposes for the Murrieta Creek Flood Control Project, 1st District. (4/5 vote required)
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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 Acceptance of Piano Donation to the Jensen-Alvarado Historic Ranch & Museum, 2nd District.
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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 ENVIRONMENTAL ASSESSMENT NO. 38931 – Riverside County Fire Department – Home Gardens District – 2nd District, 2 acres, C-1/C-P, R-1 zoning. Recommendation for adoption of a de minimis finding and adoption of a mitigated negative declaration for environmental assessment 38931 for proposal to construct and operate a fire station facility providing fire protection, rescue and medical aide.
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 623/CHANGE OF ZONE 6677/TENTATIVE TRACT 30567 – EA 38626 – JMS Citrus LLC – Prado/Mira Loma area – 2nd District, 10 acres, Schedule A. Recommendation of Planning commission for adoption of a mitigated negative declaration for environmental assessment 38626; Tentative Approval of General Plan Amendment 623 to change the General Plan Land Use Designation from AG/DEV.R to Jurupa Community Plan Designation 2B; Tentative Approval of Change of Zone 6677 from A-2-5 to R-1; and, Approval of Tentative Tract 30567 to subdivide 10 acres into 36 single family residential lots.
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPEAL on TENTATIVE TRACT MAP 30167- EA 38327 – KB Home Coastal Inc. – Rancho California District – 3rd District, 40 acres gross, 150 lots, 2 detention basins, 2 lots for pocket parks and 2 open space lots, SP zoning, Schedule A. Planning Commission certified the Addendum to Environmental Impact Report No. 374; Approved the tentative tract 30167; and, Approved a waiver from section 3.8 C of Ordinance 460 for lots 27, 35, 54, 55, 60, 116, 117, 118, 132, 135, 148 and 149 for length to width requirements. (1.3 of 2/25/03)
16.4 THE RCIP GENERAL PLAN (CGPA NO. 618) AND ENVIRONMENTAL IMPACT REPORT NO. 441. (16.2 of 4/8/03 – Hearing closed – Continued for Board Direction)
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