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Agenda 2003-06-10

 

 

AGENDA

TUESDAY, JUNE 10, 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 Kathie Muniz, Executive Secretary II, District Attorney’s Office

 

Pledge of Allegiance to the Flag

 

____________________________________________________________________________________

 

OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

_____________________________________________________________________________________

 

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 AND LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 30866, Amended Map 2 - EA 38860 - World Development, Inc. - Bermuda Dunes District - 4th District, 12 acres, R-1-12,000 zoning, Schedule B.  Tentative Tract to subdivide 12 acres into 14 single-family residential lots, 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 TAVAGLIONE:  Reappointment to the Advisory Committee on Substance Abuse.

 

2.2     SUPERVISOR VENABLE:  Appointment to the Pinyon Communities Council.

 

2.3     SUPERVISOR VENABLE: Appointment to the Menifee Valley Municipal Advisory Council.

 

2.4     PUBLIC SOCIAL SERVICES:  Child Welfare Services Action Plan, Quarterly Progress Report.  (2.18 of 6/3/03)

 

2.5     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28748 – Lake Elsinore area – 1st District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.6     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-531, to Establish No-Stopping Zones on Wineville Avenue, Mira Loma area, 2nd District.

 

2.7     SUPERVISOR BUSTER:  Appointment to the Wildomar Municipal Advisory Council.

 

2.8     SUPERVISOR BUSTER:  Appointment to the Wildomar Municipal Advisory Council.

 

2.9     SUPERVISOR BUSTER:  Appointment to the Wildomar Municipal Advisory Council. 

 

2.10    SUPERVISOR BUSTER: Reappointment to Unified Program Hazardous Materials Advisory Committee.

 

2.11    SUPERVISOR BUSTER:  Reappointment to County Service Area 128 (Lake Mathews) Advisory Committee. 

 

2.12    SUPERVISOR BUSTER:  Reappointment to County Service Area 128 (Lake Mathews) Advisory Committee.

 

2.13    SUPERVISOR BUSTER:  Appointment to the Animal Shelter Blue Ribbon Committee for Cat Licensing.

 

2.14    SUPERVISOR BUSTER:  Appointment to the Wildomar Municipal Advisory Council.

 

2.15    SUPERVISOR BUSTER:  Appointment to the Animal Shelter Blue Ribbon Committee for Cat Licensing.

 

2.16    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29554-1 – Temecula – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.17    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29554-2 – Temecula – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.18    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29554-3 – Temecula – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.19    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29554-4 – Temecula – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.20    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29554-5 – Temecula – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.21    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28684 – Eastvale – 2nd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.22    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28644 – Eastvale – 2nd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.23    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 30810 – Eastvale – 2nd District, Schedule E.  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 BUSTER:  Position on Assembly Bill 496 by Assemblyman Lou Correa.  (3.1 of 6/3/03)

 

3.2     SUPERVISOR VENABLE:  Allocation of Third District Developer Agreement Funds to the Hemet Library Foundation.

 

3.3     SUPERVISOR VENABLE:  Allocation of Third District Developer Agreement Funds to the Riverside County Kid Zone Museum.

 

3.4     SUPERVISOR VENABLE:  Allocation of Third District Developer Agreement Funds to the City of Temecula to assist in paying for consultant services to develop a Master Plan for the Roripaugh and Johnson Ranch areas.

 

3.5     SUPERVISOR VENABLE:  Approval in-concept the Construction of a Community Health Agency Animal Shelter Facility in Southwest Riverside County.

 

3.6     EXECUTIVE OFFICE:  Approval of Amendment to Indigent Defense Contract.

 

3.7     EXECUTIVE OFFICE: Approval of Amendment to Professional Services Agreement with David Taussig & Associates for the Update of Ordinance No. 659.6 (Development Impact Fees).

 

3.8     EXECUTIVE OFFICE: Approval of Budget Adjustment for the City of Riverside Redevelopment Pass-Through Capital Improvement Fund.  (4/5 vote required)

 

3.9     EXECUTIVE OFFICE: 2002-2003 Grand Jury Report: Department of Animal Services.

 

3.10    AGING:  Ratify the Subgrant Agreement (AD 125251-02-55-06) Modification No. 1 with the National Council on the Aging, Inc., for FY 02-03, and Budget Adjustments.  (4/5 vote required)

 

3.11    AGRICULTURAL COMMISSIONER:  Schedule for Public Hearing the proposed Amendment to Fees for Agricultural Commissioner Services.  (Set for Hrg. 7/1/03 @ 10:00 a.m. – Clerk to advertise)

 

3.12    COMMUNITY HEALTH AGENCY:  Approval of the Third Amendment to Agreement (DPH02K.081) with the Catholic Charities.

 

3.13    COMMUNITY HEALTH AGENCY:  Approval of First Amendment to Agreement with State Department of Health Services covering FY 2002-03 and 2003-04 for Contracted County Medi-Cal Administrative Activities Allowable for Federal Financial Participation.

 

3.14    COMMUNITY HEALTH AGENCY:  Ratify the Second and Third Amendment to Agreements No. 02-255, 02-256 and 02-257 with San Bernardino County, Ryan White CARE Act, Title I.

 

3.15    COMMUNITY HEALTH AGENCY:  Ratify the Intergovernmental Agreement between the Riverside County Department of Public Health and the County of San Bernardino Department of Public Health for governance of the Regional Immunization Registry.

 

3.16    COMMUNITY HEALTH AGENCY:  Ratify the Agreement with the Riverside County Superintendent of Schools and the Riverside County Community Health Agency Injury Prevention Services.

 

3.17    COUNTY COUNSEL:  Approval of Letter of Engagement with Manatt, Phelps & Phillips for Speciality Legal Services.

 

3.18    ECONOMIC DEVELOPMENT AGENCY:  Approval of Design and Construction Management Consulting Services Agreement for the La Ladera Park Project (County Service Area 145 – Sun City/Menifee), 3rd District.

 

3.19    ECONOMIC DEVELOPMENT AGENCY:  Acceptance of the Nurse Workforce Initiative-Regional Training Collaborative Funding.

 

3.20    ECONOMIC DEVELOPMENT AGENCY:  Approval of the Program Year 2003-04 Funding Recommendations for Career Assessment Services.

 

3.21    FACILITIES MANAGEMENT:  Adoption of Resolution No. 2003-265, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District.  (Hrg. Set for 7/1/03 @ 10:00 a.m.)

 

3.22    FACILITIES MANAGEMENT:  Adoption of Resolution No. 2003-266, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District.  (Hrg. Set for 7/1/03 @ 10:00 a.m.)

 

3.23    FACILITIES MANAGEMENT:  Adoption of Resolution No. 2003-267, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District.  (Hrg. Set for 7/1/03 @ 10:00 a.m.)

 

3.24    FACILITIES MANAGEMENT:  Approval of Second Amendment to Lease for Department of Public Social Services with 1020 Iowa Avenue, Inc.

 

3.25    FACILITIES MANAGEMENT:  Approval of Third Amendment to Lease for Department of Public Social Services with 1020 Iowa Avenue, Inc.

 

3.26    FACILITIES MANAGEMENT:  Approval of Seventh Amendment to Lease for Department of Public Social Services with Doner Associates, L.P., at 575 Chaney Street, Lake Elsinore, 1st District.

 

3.27    FIRE/OFFICE OF EMERGENCY SERVICES:  FY 03 State Homeland Security Grant Program Part II Supplemental Appropriation.

 

3.28    HUMAN RESOURCES: Approval of Budget Adjustment to Human Resources Local Advantage Plus Dental Fund.  (4/5 vote required)

 

3.29    HUMAN RESOURCES:  Approval of Contracts for Outside Defense Panel for Risk Management.   (Department requests continuance to June 17, 2003)

 

3.30    HUMAN RESOURCES:  Ratify the Post Employment Program/Health Savings Plan – Administrative Services Contract and the Professional Services Agreement.

 

3.31    MENTAL HEALTH:  Notice of Anticipated Performance Contract Dispute for FY 2003-04 with the State Department of Mental Health.

 

3.32    PUBLIC SOCIAL SERVICES:  Approval of FY 02-03 Budget Adjustments for the Public Authority, and Purchase of Fixed Assets.  (4/5 vote required)  (See Item 5.1)

 

3.33    SHERIFF-CORONER-PA:  Approval of a Personal Service Agreement with AT&T Corporation to provide Inmate Telephone Services in Detention Facilities, and Additional Position – Adoption of Resolution 440-8487.  (3.34 of 5/20/03)  (Department requests continuance to June 17, 2003)

 

3.34    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.  (3.22 of 5/6/03)

 

3.35    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Findings for Denial of CHANGE OF ZONE NO. 6714 and CONDITIONAL USE PERMIT 3387 – EA 38795 – Paul Black – Pine Cove District – 3rd District, 1.15 net acres, one family dwellings – mountain resort – one acre minimum (R-1A-1) zoning.  Request to change the zoning from R-1A-1 to W-2-1 (controlled development area – 1 acre minimum) and a conditional use permit application for water extraction.  (3.36 of 5/20/03)

 

3.36    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Zone 21 Annexation of Location 2, 2nd District:

 

   a.     Adoption of Resolution 2003-239 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

   b.     Adoption of Resolution 2003-240 Declaring the Intention to Order the Annexation of Location 2 to Zone 21, and Setting the time and place of the public hearing.  (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to advertise)

 

3.37    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 15, 1st  District:

 

   a.     Adoption of Resolution 2003-246 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

   b.     Adoption of Resolution 2003-247 Declaring the Intention to Order the Annexation of Zone 15 and Setting the time and place of the public hearing.  (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to advertise)

 

3.38    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 24, 3rd District:

 

   a.     Adoption of Resolution 2003-248 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

   b.     Adoption of Resolution 2003-249 Declaring the Intention to Order the Annexation of Zone 24 and Setting the time and place of the public hearing.  (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to advertise)

 

3.39    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 28, 1st  District:

 

   a.     Adoption of Resolution 2003-250 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

   b.     Adoption of Resolution 2003-251 Declaring the Intention to Order the Annexation of Zone 28 and Setting the time and place of the public hearing.  (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to advertise)

 

3.40    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 25, 3rd District:

 

   a.     Adoption of Resolution 2003-255 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

   b.     Adoption of Resolution 2003-256 Declaring the Intention to Order the Annexation of Zone 25 and Setting the time and place of the public hearing.  (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to advertise)

 

3.41    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 29, 1st  District:

 

   a.     Adoption of Resolution 2003-257 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

   b.     Adoption of Resolution 2003-258 Declaring the Intention to Order the Annexation of Zone 29 and Setting the time and place of the public hearing.  (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to advertise)

 

3.42    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 30, 1st  District:

 

   a.     Adoption of Resolution 2003-259 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

   b.     Adoption of Resolution 2003-260 Declaring the Intention to Order the Annexation of Zone 30 and Setting the time and place of the public hearing.  (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to advertise)

 

3.43    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 3, 3rd  District:

 

   a.     Adoption of Resolution 2003-270 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

   b.     Adoption of Resolution 2003-271 Declaring the Intention to Order the Annexation of Street Lighting Zone 3 and Setting the time and place of the public hearing.  (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to advertise)

 

3.44    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Eastvale Gateway LLC, for the Eastvale Line E – Limonite Avenue Lateral Project (Plot Plan 18045), 2nd District.  (See Item 11.1)

 

3.45    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Centex Homes for the Santa Gertrudis Valley – Browning Street Storm Drain and Lateral, Stage 2 Project, and Santa Gertrudis Valley – Serrento Drive Storm Drain Project (Tract 30009), 3rd District.  (See Item 11.2)

 

3.46    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Environmental Services Agreement with AMEC Earth & Environmental for the Bautista Canyon Road Project, and Budget Adjustments.  (4/5 vote required)

 

3.47    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Funding Agreement with the Riverside County Transportation Commission for the Route 79 & Gilman Springs Road Interchange Improvements, San Jacinto area, 3rd District.

 

3.48    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion on the Construction of Interim Loop and Traffic Signal Improvements, Interstate 10 at Ramon Road, Thousand Palms area, 4th District.

 

3.49    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Evaluation of the Pilot Litter Control Program on Selected County-Maintained Roads.

 

3.50    TREASURER-TAX COLLECTOR:  Transfer of Unclaimed Money to County General Fund.  (4/5 vote required)

 

3.51    TREASURER-TAX COLLECTOR:  Replenishment of Tax Collector Payment Remittance Cash Shortage Fund.  (4/5 vote required)

 

3.52    PUBLIC SOCIAL SERVICES:  Requested Growth Funding for CalWORKs and Foster Care Categorical Assistance Programs.  (4/5 vote required)

 

3.53        SUPERVISOR TAVAGLIONE:  Allocation of money from Youth Protection Trust Fund to the Youth Service Center of Riverside.

 

3.54    TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of Memorandum of Understanding with Sunny Sage LLC.

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REDEVELOPMENT AGENCY MEETING:

 

4.       (No Business)

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COUNTY OF RIVERSIDE COURT FINANCING CORPORATION:  

 

5.1     (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6        (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

 

7.       Approval of FY 02-03 Budget Adjustments for the Public Authority and Purchase of Fixed Assets.  (4/5 vote required)  (See Item 3.32)

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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 2003-213 Authorizing Condemnation of Real Property for Roadway and Drainage purposes, County Counsel/William Lyon Homes, Inc., 1st District.  (4/5 vote required) (3.17 of 5/13/03)

 

9.2     FACILITIES MANAGEMENT:  Public Hearing on Adoption of Resolutions No. 2003-154 Authorizing Condemnation of Real Property (APN 206-142-035) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District.  (3.13 of 5/20/03)

 

9.3     FACILITIES MANAGEMENT:  Public Hearing on Adoption of Resolutions No. 2003-155 Authorizing Condemnation of Real Property (APN 210-120-002 & APN 210-120-003) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District.  (3.14 of 5/20/03)

 

9.4     FACILITIES MANAGEMENT:  Public Hearing on Adoption of Resolutions No. 2003-157 Authorizing Condemnation of Real Property (APN 253-161-006) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District.  (3.19 of 5/13/03)

 

9.5     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 99-1714, located at 33451 Sweetwater Canyon Road, Menifee, 3rd District.   (9.4 of 6/3/03)

 

9.6     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 00-3657, located at 96436 Highway 111, Mecca, 4th District.

 

9.7     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 01-3829, located at 30315 Pace Lane, Desert Hot Springs, 4th District.

 

9.8     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 02-0274, located at 71735 Mesa Trail, Palm Desert, 4th District.

 

9.9     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 02-0356, located at 68070 Pinesmoke, Mountain Center, 3rd District.

 

9.10    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 02-3956, located at 64125 Mobile Drive, Desert Hot Springs, 4th District.

 

9.11    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 02-4742, located at 19420 Norman Road, Sky Valley, 4th District.

        

9.12    COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-2943, located at 73105 Paradise Avenue, Desert Hot Springs, 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, PERRIS 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     Amy Prien v. Grover Trask et al.  (United States District Court, Western Division, case no. 03-2973 DT)

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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

______________________________________________________________________________________

 

RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.     (No Business)

_____________ ________________________________________________________________________

 

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 Eastvale Gateway, LLC, for the Eastvale Line E – Limonite Avenue Lateral Project (Plot Plan 18045), 2nd District.  (See Item 3.44)

 

11.2    Approval of Cooperative Agreement between the District, the County of Riverside and Centex Homes for the Santa Gertrudis Valley – Browning Street Storm Drain and Lateral, Stage 2 Project, and Santa Gertrudis Valley – Serrento Drive Storm Drain Projects (Tract 30009), 3rd District.  (See Item 3.45)

 

11.3    Approval of Plans and Specifications for the San Jacinto Master Drainage Plan Line E, Stage 2 Project, 3rd District.  (Clerk to advertise)

 

11.4    Approval of Plans and Specifications for the Salt Creek Channel, Stage 6 Project, 3rd District.  (Clerk to advertise)

__ ___________________________________________________________________________________

 

1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

County:

 

12.1    Approval of Maintenance Contract with NorthStar, Inc. for the Agua Mansa Clean Fuel Station.

 

District:

 

12.     (No Business)

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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

13.     (No Business)

 

_____________________________________________________________________________________

 

1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

 

14.     (No Business)

_____________________________________________________________________________________

 

1:30 P.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:

 

15.1    TRANSPORTATION & LAND MANAGEMENT AGENCY:  Approval of Amendment #8 to Jacobs Contract for Riverside County Integrated Project.

_____________________________________________________________________________________

 

1:30 P.M. – PUBLIC HEARINGS:

 

16.1    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CONDITIONAL USE PERMIT 3362 – EA 38561 – Joe Leach – Glen Avon – 2nd District, 2.38 acres – A-1 (Light Agriculture) and C-1/C-P (General Commercial).  Recommendation for Adoption of a de minimis finding, Adoption of a mitigated negative declaration for Environmental Assessment 38561, and Approval of Conditional Use Permit 3362 to legalize and expand existing auto sales lots, with a life span of 20 years. (1.8 of 4/22/03)

 

16.2    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on SPECIFIC PLAN NO. 256, AMENDMENT NO. 1/CHANGE OF ZONE 6660/TENTATIVE TRACT MAP 30440 – EA 38554 – T&B Planning Consultants, Inc. for Sycamore Creek Association LP – Temescal District – 1st District, 717 acres, Schedule A.  Recommendation of Planning Commission for certification of the Addendum to Environmental Impact Report No. 325; Tentative Approval of Amendment No. 1 to Specific Plan No. 256 to amend the adopted Sycamore Creek Specific Plan No. 256 to revise the circulation and make minor changes to proposed Planning Areas to increase open space required to protect significant wildlife habitat; Tentative Approval of Change of Zone 6660, a zoning text change to make the zoning consistent with the proposed Specific Plan Amendment No. 1; Approval of Tentative Tract 30440 to subdivide 98.9 acres into 243 residential lots, 6 landscape lots, and 1 park site, and Approval of exception to Ordinance 460 for length to width ratio, for the following lots:  2, 3, 12, 22-25, 29-38, 41-49, 68, 69, 71, 72, 156 and 236.

 

16.3    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on FAST TRACK NO. 2001-02 – CONDITIONAL USE PERMIT NO. 3370 – EA 38638 – Riverside County Travel Zone – Mead Valley area – 1st District, 11.5 acres, M-SC zoning.  Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment 38638, and Approval of Conditional Use Permit 3370 for a multi use travelers center to be constructed in two phases.  Phase I will consist of 52 truck parking spaces, a weigh station, truck fuel station, auto gas station, auto lube & oil center with carwash, and a 14,500 sq. ft. building that will include a convenience store (with beer and wine sales), trucker’s shop, quick serve restaurant (drive-thru), trucker’s services (shower, laundry, restrooms) and a patio area.  Phase II will consist of a free standing drive-thru restaurant and a freestanding restaurant.  (16.8 of 5/20/03)

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1:30 P.M.

 

1.0           Fiscal Year 2003-2004 Proposed Budget – Continuation of Budget Hearing

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