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Agenda 2003-07-15

 

SPECIAL MEETING CALLED FOR 8:00 A.M.

 

 

AGENDA

TUESDAY, JULY 15, 2003

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 909-955-1060)

 

 

8:00 A.M.

 

Invocation by Cheryl Wilson, Board Assistant, Clerk of the Board Office

 

Pledge of Allegiance to the Flag

_______________________________________________________________________________________

 

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       Endangered Habitats League, Inc. v. County of Riverside

            (Riverside Superior Court Case No. RIC 369801)

 

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

 

A.2       One potential case

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:

A.3       One potential case

____________________________________________________________________________________

 

 

REGULAR AGENDA

TUESDAY, JULY 15, 2003

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 909-955-1060)

 

 

 

9:00 A.M.

 

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 a Board member desires to set the matter for hearing or the matter is appealed.

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1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  PUBLIC USE PERMIT 859 - EA 38831 – Sprint PCS – Western Coachella Valley area - 4th District, R-5 zone.  Permit approved by the Planning Commission to construct an unmanned telecommunications facility with a 50-foot monopalm, 12 antennas, 6 equipment cabinets, within a 672 square foot lease area on a 10.8-acre parcel.

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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:  Reappointment to the In-Home Supportive Services Advisory Committee.

 

2.2       SUPERVISOR WILSON: Reappointment to the Citrus Pest Control District No. 2.

 

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       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the Exotic New Castle Disease in Poultry.

 

2.5       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the Spread of Pierce’s Disease in the Local Vineyards.

 

2.6       AUDITOR-CONTROLLER: Internal Auditor’s Report #2003-002 Public Administrator/Coroner Fiscal Review and Follow-Up Audit.

 

2.7       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE 348.4115, an Ordinance of the County of Riverside amending Ordinance 348 relating to Zoning (amending the zoning in the Rancho California Area, ZC 6753, 1st District).

 

2.8       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 00-3344, located at 26400 Olive Drive, Hemet, 3rd District.  (9.5 of 7/1/03)

 

2.9       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Excessive Outside Storage and Accumulation of Rubbish] on Case No. CV 02-3812, located at 25065 Avenida Madrid, Homeland, 5th District.  (9.6 of 7/1/03)

 

2.10     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structures and Open Well and Pit] on Case No. CV 03-0166, located at 33222 Wesley Street, Winchester, 3rd District.  (9.7 of 7/1/03)

 

2.11     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2003-80, Summarily Vacating the right to accept a 60 foot wide road, in the Menifee area (AB02018), 3rd District.

 

2.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2003-318 Accepting Offers of Dedication for Pacific Sunset Drive and Horizon View Street for public road and utility purposes, in the Temecula area, 3rd District.

 

2.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-536 Designating No-Parking Zones for certain Commercial Vehicles within the Sunnyslope area, 2nd District.

 

2.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 28687-1 – Eastvale area – 2nd District, Schedule A.  Approval of new Agreements and Bonds.

 

2.15     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30304 – Wildomar area – 1st District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30052 – Temecula area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.17     TREASURER-TAX COLLECTOR:  Treasurer’s Monthly Statement of County and School Funds.

 

2.18     TREASURER-TAX COLLECTOR:  Treasurer’s Purchase Detail Report.

 

2.19     TREASURER-TAX COLLECTOR:  Approval of Publication Agreements for the 2003 Published Delinquent List.

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28943-2 – Eastvale – 2nd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 30890 – Temecula area – 1st District, Schedule E.  Approval of Agreements, Bonds and Final Map.

 

2.22     SUPERVISOR VENABLE: Appointment to the Grandparents Raising Grandchildren Task force.

 

2.23     SUPERVISOR VENABLE: Appointment to the Grandparents Raising Grandchildren Task force.

 

2.24     SUPERVISOR WILSON:  Appointment to the Vista Santa Rosa Community Council.

 

2.25     SUPERVISOR WILSON:  Appointment to the Mental Health Advisory Board.

 

2.26     SUPERVISOR VENABLE:  Appointment of to County Service Area 149 (Wine Country) Advisory Committee.

 

2.27     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 25012-1 – Mead Valley area – 1st District, Schedule B.  Approval of Agreements, Bonds and Final Map.

 

2.28     SUPERVISOR WILSON:  Reappointment to the Children and Families Advisory Committee.

 

2.29     SUPERVISOR WILSON:  Reappointment to the County Service Area 104 (Sky Valley) Advisory Committee.

 

2.30     SUPERVISOR WILSON:  Appointment to the Workforce Development Board.

 

2.31     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31227 – Sun City/Palm Desert 4th 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 WILSON:  Senate Concurrent Resolution 10 by Senator Jim Battin.  This resolution urges the Governor to execute a tribal-state gaming compact with the Torres Martinez Desert Cahuilla Indians.

 

3.2       SUPERVISOR TAVAGLIONE:  Allocation of Second District Developer Agreement Funds to the Corona/Norco YMCA Way for construction of an all-inclusive playground.

 

3.3       EXECUTIVE OFFICE:  Assessment District No. 159 (Rancho Villages) of the County of Riverside – Adoption of Resolution 2003-375 Authorizing the Issuance of Limited Obligation Series D Improvement Bonds, 1st/3rd District.

 

3.4       EXECUTIVE OFFICE:  Assessment District No. 159 Supplemental (Rancho Villages) of the County of Riverside – Adoption of Resolution 2003-376 Authorizing the Issuance of Limited Obligation Series C Improvement Bonds, 1st/3rd District.

 

3.5a     EXECUTIVE OFFICE:  Adoption of Resolution 2003-367, Authorization of Judicial Foreclosure Action for Reassessment District No. 150R (Monterey Avenue), 4th District.

 

3.5b     EXECUTIVE OFFICE:  Adoption of Resolution 2003-370, Authorization of Judicial Foreclosure Action for Reassessment District No. 161R (Winchester Properties), 3rd District.

 

3.5c     EXECUTIVE OFFICE:  Adoption of Resolution 2003-371, Authorization of Judicial Foreclosure Action for Reassessment District No. 167 (North Palm Springs), 5th District.

 

3.5d     EXECUTIVE OFFICE:  Adoption of Resolution 2003-372, Authorization of Judicial Foreclosure Action for Reassessment District No. 168 (Rivercrest), 3rd District.

 

3.6a     EXECUTIVE OFFICE:  Adoption of Resolution 2003-350 Rescinding the Master Property Tax Agreement between the County of Riverside and the City of Palm, 4th District.

 

3.6b     EXECUTIVE OFFICE:  Adoption of Resolution 2003-351 Determining the Amount of Property Tax Revenue to be Exchanged Between the County of Riverside and the City of Palm Desert – LAFCO 2002-27-4, 4th District.

 

3.7       EXECUTIVE OFFICE:  Allocation of Development Impact Fee Funds to the General Fund for Construction Costs Associated with the Riverside County Administrative Center Annex and Southwest Justice Center.

 

3.8       EXECUTIVE OFFICE/CAPITAL IMPROVEMENT PROGRAM TEAM:  Reallocation of Space in the Downtown Riverside Area.

 

3.9       AGING:  Approval of the Renewal Agreement with Riverside/San Bernardino County Indian Health for FY 2003-2004 for nutrition contracts.

 

3.10     AGING:  Approval of the Renewal Agreement with Family Service Association of Western Riverside County for FY 2003-2004 for nutrition contracts.

 

3.11     AGING:  Approval of the Renewal Agreement with City of Calimesa for FY 2003-2004 for nutrition contracts.

 

3.12     COMMUNITY HEALTH AGENCY:  Ratify the Children’s Medical Services Plan for the Child Health and Disability Program and the Health Care Program for Children in Foster Care with the State of California Department of Health Services for Fiscal Year 2002/2003.

 

3.13     COMMUNITY HEALTH AGENCY:  Ratify the Third Amendment to Agreement with Inland AIDS Project.

 

3.14     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Approval of Agreement between County of Riverside and City of Corona to allow the City to function as a Participating Agency within the County Certified Unified Program.

 

3.15     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Approval of Agreement between County of Riverside and City of Banning to allow the City to function as a Participating Agency within the County Certified Unified Program.

 

3.16     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Approval of Agreement between County of Riverside and City of Riverside to allow the City to function as a Participating Agency within the County Certified Unified Program.

 

3.17     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  In-Principle Approval to seek leased space in the City of Riverside for Department of Public Health Program Staff.

 

3.18     ECONOMIC DEVELOPMENT AGENCY:  Approval of Agreement with the California Construction Authority for Design and Construction Services at the Riverside County Fairgrounds, 4th District.

 

3.19     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2003-319, Notice of Finding of No Significant Impact on the Environment, and Notice of Intent to Request Release of Funds for the DAP HIV/AIDS Housing Project, 4th District.

 

3.20     FACILITIES MANAGEMENT:  Approval of the Schematic Design for the County Administrative Center, 12th & 14th Floor Remodel.

 

3.21     FACILITIES MANAGEMENT:  Approval of Third Amendment to Lease – 4129 Main Street, Riverside, Suites B17, 203, 211 and 300 – Riverside County Bar Association/Superior Courts.

 

3.22     FACILITIES MANAGEMENT:  Approval of Third Amendment to Lease – 4129 Main Street, Riverside, Suites B18 – Riverside County Bar Association/Superior Courts.

 

3.23     FACILITIES MANAGEMENT:  Approval of Lease/Department of Public Social Services, Blythe/Village Center, LP, 4th District.

 

3.24     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-283, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 8/12/03 @ 10:00 a.m.)

 

3.25     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-284, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 8/12/03 @ 10:00 a.m.)

 

3.26     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-285, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 8/12/03 @ 10:00 a.m.)

 

3.27     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-286, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 8/12/03 @ 10:00 a.m.)

 

3.28     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-287, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 8/12/03 @ 10:00 a.m.)

 

3.29     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-288, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 8/12/03 @ 10:00 a.m.)

 

3.30     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-304, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 8/12/03 @ 10:00 a.m.)

 

3.31     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-306, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 8/12/03 @ 10:00 a.m.)

 

3.32     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-325, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 7/29/03 @ 10:00 a.m.)

 

3.33     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-326, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 7/29/03 @ 10:00 a.m.)

 

3.34     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-327, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 8/12/03 @ 10:00 a.m.)

 

3.35     FACILITIES MANAGEMENT/TRANSPORTATION DEPARTMENT:  Approval of Right of Entry and Temporary Construction Agreement for Parcel 0471-001 for the Van Buren Boulevard and King Avenue Traffic Signalization Project, 1st District.

 

3.36     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.

 

3.37     HUMAN RESOURCES:  Approval of Exclusive Care – EPO – Business Associates Agreement for the Health Insurance Portability and Accountability Act of 1996.

 

3.38     HUMAN RESOURCES:  Approval of Contract for Outside Defense Attorney for Workers’ Compensation.

 

3.39     INFORMATION TECHNOLOGY/ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM:  Third 30-day Progress Report on OASIS Financial System Issues raised by departments.  (3.29 of 4/15/03)

 

3.40     PUBLIC SOCIAL SERVICES:  Approval of Housing and Urban Development Grant Agreement, and Contract with Lutheran Social Services.

 

3.41     PUBLIC SOCIAL SERVICES:  Approval of Housing and Urban Development Grant Agreement, and Contract with Episcopal Community Services.

 

3.42     PUBLIC SOCIAL SERVICES:  Approval of Housing Authority of Riverside County Sponsor Agreement with Department of Public Social Services for the Shelter Plus Care Project.

 

3.43     PUBLIC SOCIAL SERVICES:  Approval of FAPP-3046 Federal Alternative Payment Program Local Agreement with the California Department of Education for child care services – Adoption of Resolution 2003-316.

 

3.44     PUBLIC SOCIAL SERVICES:  Approval of GAPP-3047 General Alternative Payment Program Local Agreement with the California Department of Education for child care services – Adoption of Resolution 2003-324.

 

3.45     PUBLIC SOCIAL SERVICES/COMMUNITY ACTION:  Approval of Amendment #3 to Agreement with City of Riverside for the Sharing Households Assist Riverside’s Energy Program.

 

3.46     PURCHASING & FLEET SERVICES:  Approval of Multi-year Lease Line of Credit for Financing Purchases of Fixed Assets.

 

3.47     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to All American Asphalt for the Reconstruction of Jurupa Road, Rutile Street to Van Buren Boulevard, and Poinsetta Place, Jurupa Road to Derby Place, and Intersection Improvements, West Riverside area, 2nd District.

 

3.48     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Macadee Electrical Construction for the Construction of Traffic Signal and Lighting, Serfas Club Drive & Frontage Road, Corona area, 2nd District.

 

3.49     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Interim Traffic Signals and Lighting, Interstate 10 at Palm Drive, Palm Springs, 3rd District.  (Clerk to advertise)

 

3.50     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Funding Contract with South Coast Air Quality Management District for the Coachella Valley Particulate Matter (PM 10) Reduction Program for the Old Morongo Road (Painted Hills Road to .4 mile northerly) and 53rd Avenue (Van Buren to Calhoun St.) paving projects, 3rd & 4th Districts.

 

3.51     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Barrington Heights, LLC, for the Sun City – Regent Lane Storm Drain, Stage 2 Project (Tract 29072-2), 3rd District.  (See Item 11.5)

 

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

 

   a.      Adoption of Resolution 2003-261 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

   b.      Adoption of Resolution 2003-262 Declaring the Intention to Order the Annexation of Street Lighting Zone 1 and Setting the time and place of the public hearing.  (Hrg. Set 9/9/03 - 10:00 a.m. – Clerk to advertise)

 

3.53     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 2, 3rd District:

 

   a.      Adoption of Resolution 2003-263 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

   b.      Adoption of Resolution 2003-264 Declaring the Intention to Order the Annexation of Street Lighting Zone 2 and Setting the time and place of the public hearing.  (Hrg. Set 9/9/03 - 10:00 a.m. – Clerk to advertise)

 

3.54     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 4, 4th District:

 

   a.      Adoption of Resolution 2003-272 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

   b.      Adoption of Resolution 2003-273 Declaring the Intention to Order the Annexation of Street Lighting Zone 4 and Setting the time and place of the public hearing.  (Hrg. Set 9/9/03 - 10:00 a.m. – Clerk to advertise)

 

3.55     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 5, 3rd District:

 

   a.      Adoption of Resolution 2003-274 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

   b.      Adoption of Resolution 2003-275 Declaring the Intention to Order the Annexation of Street Lighting Zone 5 and Setting the time and place of the public hearing.  (Hrg. Set 9/9/03 - 10:00 a.m. – Clerk to advertise)

 

3.56     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 6, 3rd District:

 

   a.      Adoption of Resolution 2003-276 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

   b.      Adoption of Resolution 2003-277 Declaring the Intention to Order the Annexation of Street Lighting Zone 6 and Setting the time and place of the public hearing.  (Hrg. Set 9/9/03 - 10:00 a.m. – Clerk to advertise)

 

3.57     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE 825, an Ordinance of the County of Riverside Reducing the Permissible Vehicle Weight on Prospect Avenue in the Highgrove area, 5th District.

 

3.58     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment No. 1 to the Engineering Services Agreement for the State Route 79 from Hunter Road to Thompson Road Improvement Project, 3rd District.

 

3.59     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution No. 2003-184 Adopting Amendment No. 2 to Specific Plan No. 172 (Walker Basin), and Resolution No. 2003-373 Amending the Riverside County Comprehensive General Plan to Establish a Residential 5 Acre Minimum Lot Size and Recreational Open Space Corridor, and (R) ADOPTION OF ORDINANCE NO. 348.4116 Adopting R-A-5 and R-5 zoning for the underlying property, 385 acres - Rancho California - First District.

 

3.60     COUNTY COUNSEL:  Environment Assessment No. 38147 and Ordinance No. 348.4042 (WECS-Free Area Amendment), 3rd District.

 

3.61     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  INTRODUCTION OF ORDINANCE No. 640.7, an Ordinance of the County of Riverside relating to Environmental Health Services Fees.  (Set for Hrg. 8/12/03 @ 10:00 a.m. – Clerk to advertise)

 

3.62     SUPERVISOR BUSTER:  909 Area Code Split Proposal.

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REDEVELOPMENT AGENCY MEETING:

 

4.         (No Business)

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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:  

 

5.1       EXECUTIVE OFFICE:  Issuance of Assessment Revenue Bonds Rancho Villages Project/ Assessment District 159, Series 2003 (Junior Lien Bonds) - Adoption of Resolution PFA 2003-01, 1s/3rd District.

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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:

 

8.1a     Adoption of Resolution No. CFD 2003-01, Resolution of Community Facilities District No. 84-2 (Lakehills) of the County of Riverside Ordering that Action be Brought in Superior Court to Foreclose on Certain Real Property for Default in the Payment of Special Taxes, 1st District.

 

8.1b     Adoption of Resolution No. CFD 2003-02, Resolution of Community Facilities District No. 87-1 (South A Street) of the County of Riverside Ordering that Action be Brought in Superior court to Foreclose on Certain Real Property for Default of Payment of Special Taxes, 1st District.

 

8.1c     Adoption of Resolution No. CFD 2003-03, Resolution of Community Facilities District No. 87-5 (Wild Rose) of the County of Riverside Ordering that Action be Brought in Superior Court to Foreclose on Certain Real Property for Default of Payment of Special Taxes, 1st District.

 

8.1.d    Adoption of Resolution No. CFD 2003-04, Resolution of Community Facilities District No. 88-4 (Winchester Ranch) of the County of Riverside Ordering that Action be Brought in Superior Court to Foreclose on Certain Real Property for Default of Payment of Special Taxes, 1st/3rd District.

 

8.1.e    Adoption of Resolution No. CFD 2003-05, Resolution of Community Facilities District No. 88-8 (A Street - North) of the County of Riverside Ordering that Action be Brought in Superior Court to Foreclose on Certain Real Property for Default of Payment of Special Taxes, 1st District.

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10:00 A.M. PUBLIC HEARINGS:

 

9.1       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Adoption of Resolution 2003-19 Establishing a Landscape Maintenance Zone of Benefit within County Service Area No. 149 (Wine Country), 3rd District.  (3.11 of 5/20/03)

 

9.2       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structures] on Case No. CV 02-4297, located at 25632 Margarth Street, Perris, 5th District.  (9.3 of 6/17/03)

 

9.3       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 02-0030, located at 10050 Mission Blvd., Riverside, 2nd 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 02-3675, located at 10056 Mission Blvd., Riverside, 2nd District.

 

9.5       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 02-3676, located at 10052 Mission Blvd., Riverside, 2nd District.

 

9.6       TREASURER-TAX COLLECTOR:  Public Hearing on (R) ADOPTION OF ORDINANCE 654.8, an Ordinance of the County of Riverside Amending Ordinance 654 relating to the Fee Schedule for Services Rendered by the Office of Treasurer-Tax Collector.  (3.25 of 6/17/03)

 

9.7       FACILITIES MANAGEMENT:  Public Hearing on Adoption of Resolution No. 2003-197 Authorizing Condemnation of Real Property (Caltran’s parcel 18095) for Freeway Improvement Purposes – State of California, Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District.  (3.19 of 5/20/03)

 

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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       Endangered Habitats League, Inc. v. County of Riverside

            (Riverside Superior Court Case No. RIC 369801)

 

 

Conference with legal counsel-anticipated litigation:

B.1       One potential case

 

Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:

C.1      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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10:00 A.M. HOUSING AUTHORITY MEETING:

 

10.       (No Business)

_____________ ________________________________________________________________________

 

10:00 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11.1     Santa Ana Watershed Benefit Assessment - Adoption of Resolution F2003-41 Accepting the Engineer’s Report and Setting a Public Hearing.  (Set for 7/29/03 @ 1:30 p.m. - Clerk to advertise)

 

11.2     Santa Margarita Watershed Benefit Assessment - Adoption of Resolution F2003-42 Accepting the Engineer’s Report and Setting a Public Hearing.  (Set for 7/29/03 @ 1:30 p.m. - Clerk to advertise)

 

11.3     Whitewater Watershed Benefit Assessment - Adoption of Resolution F2003-43 Accepting the Engineer’s Report and Setting a Public Hearing.  (Set for 7/29/03 @ 1:30 p.m. - Clerk to advertise)

 

11.4     Approval of Engineering Services Agreement between the District and HR Engineering, Inc., for Improvement Plan Review.

 

11.5     Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Barrington Heights, LLC, for the Sun City – Regent Lane Storm Drain, Stage 2 Project (Tract 29072-2), 3rd District.  (See Item 3.51)

 

11.6     Adoption of Resolution F2003-37, Authorization to Sell an Interest in Real Property – University Wash – Parcel 1120-101, 2nd District.  (4/5 vote required) (11.9 of 7/1/03)  (Recommendation to continue to July 29, 2003)

 

11.7     Adoption of Resolution F2003-38, Notice of Intent to Sell District Owned Excess Real Property – North Norco Channel, 2nd District.  (Set for 7/29/03 @ 1:30 p.m. – Clerk to advertise)

 

11.8     Adoption of Resolution F2003-40, Notice of Intent to Sell a portion of District Owned Real Property – Oak Street Channel, Stage 1, 2nd District.  (Set for 7/29/03 @ 1:30 p.m. – Clerk to advertise)

__ ___________________________________________________________________________________

 

10:00 AM. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

County:

 

12.1     WASTE MANAGEMENTDEPARTMENT AND FIRE DEPARTMENT:  Assistance with Local and State Emergency Declarations due to the Epidemic Infestation of Bark Beetles in and around Idyllwild and Pine Cove Communities - Award of Grinding Contract/Pilot Program for Disposal.

 

District:

 

12.       (No Business)

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10:00 AM. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

13.1     Acceptance of Notice of Completion on San Timoteo Schoolhouse Interior Dismantling and Bat Waste Removal Project, 5th District.

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10:00 A.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

 

14.       (No Business)

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10:00 A.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:

 

15.1     (R) ADOPTION OF ORDINANCE 810.2, an Ordinance of the County of Riverside Amending Ordinance 810, to Establish the Western Riverside County Multiple Species Habitat Conservation Plan Mitigation Fee.  (15.1 of 7/1/03)

 

15.2     RCIP – General Plan – Circulation Element - Tentative Approval of Circulation Element Revisions.

 

15.3     TRANSPORTATION AND LAND MANAGEMENT AGENCY: Report on Riverside County Integrated Plan.  

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10:00 A.M. – PUBLIC HEARINGS:

 

16.        (No Business)

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(NOTE:  Meeting to be adjourned to Tuesday, July 22, 2003)

 

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RECESS TO LUNCH

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