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Agenda 2003-09-09

AGENDA

TUESDAY, SEPTEMBER 9, 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 to Harold Beals, Chief Deputy Assessor-County Clerk Recorder, County of Riverside, in recognition of his retirement.

 

Presentation of Proclamation in Recognition of Pollution Prevention Week to Steve Dondalski, Erosion Control Specialist for the Building and Safety Department – Item 2.4

 

Presentation of Memorial Resolution honoring Chet Gilbert to Barbara Gilbert, widow

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OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

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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.

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1.2       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 30784 – EA 38767 – Taillieu Construction  – Thousand Palms district – 4th District, 40 acres, 1 lot.  Request to divide 40 acres into 8 lots of approximately 5 acres each with off-site street improvements, approved by the Planning Commission.

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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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1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  CONDITIONAL USE PERMIT 3367 – EA 38616 – Recycling Earth Products, Inc. – Sun City/Menifee area – M-SC zoning – 3rd District, 4.77 gross acres.  Request to utilize 1.6 acres of the total area.  The proposed use is a facility, which would receive source separated scrap wallboard, crush it and haul it to the San Joaquin Valley for agricultural uses, DENIED 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 BUSTER:  Reappointment to the Elsinore Valley Cemetery District.

 

2.2       SUPERVISOR ASHLEY:  Reappointment to the Regional Park and Open-Space District.

 

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       EXECUTIVE OFFICE:  Proclamation in Recognition of Pollution Prevention Week.

 

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

 

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

 

2.7       AUDITOR-CONTROLLER:  Approval of Temporary Loan to Valley-Wide Recreation & Park District.

 

2.8       AUDITOR-CONTROLLER:  Authorization to Reissue County Warrants (#29).

 

2.9       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure] on Case No. CV 02-0449, located at

18474 Grand Avenue
, Lake Elsinore, 1st District.  (9.6 of 7/29/03)

 

2.10     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Accumulation of Rubbish] on Case No. CV 01-1493, located at

17225 Zeta Road
, Desert Hot Springs, 5th District.  (9.8 of 7/29/03)

 

2.11     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure] on Case No. CV 01-3354, located at

4121 Mennes Avenue, Riverside
, 2nd District.  (9.17 of 8/19/03)

 

2.12     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure and Excess Outside Storage] Case No. CV 01-3879, located at

3830 Kenneth Street, Riverside
, 2nd District.  (9.18 of 8/19/03)

 

2.13     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Appeal; Inoperable Vehicles] on Case No. CV 02-0524, located at

18337 Grand Avenue
, Lake Elsinore, 1st District.  (9.19 of 8/19/03)

 

2.14     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure] on Case No. CV 02-4408, located at

17876 Blythe Way
, Blythe, 4th District.  (9.20 of 8/19/03)

 

2.15     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure] on Case No. CV 02-4620, located at

5391 Mission Blvd., Riverside
, 2nd District.  (9.21 of 8/19/03)

 

2.16     MENTAL HEALTH:  Recovery Happens Month Proclamation.

 

2.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29734 – Temecula area - 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  PARCEL MAP 28710-1 – Menifee area - 3rd District, Schedule E.  Approval of Final Map.

 

2.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2003-279, Summarily Vacating Oakshade Circle in the Rancho Santa Rosa area, 3rd District.

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2003-404, Summarily Vacating a portion of Interstate-15 in the Mira Loma area (AB03026), 2nd District.

 

2.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2003-388 Accepting the officer of dedication of a drainage easement and execution of a quitclaim deed to Riverside County Flood Control and Water Conservation District, 3rd District.

 

2.22     TREASURER-TAX COLLECTOR:  Treasurer’s Monthly Disclosure Report on Investments.

 

2.23     SUPERVISOR VENABLE:  Appointment to the In-Home Supportive Services Advisory Committee.

 

2.24     SUPERVISOR VENABLE:  Reappointment to the County Service Area 86 (Quail Valley) Advisory Committee.

 

2.25     SUPERVISOR VENABLE:  Appointment to the County Service Area 38 (Pine Cove) Advisory Committee.

 

2.26     SUPERVISOR VENABLE:  Appointment to the County Service Area 38 (Pine Cove) Advisory Committee.

 

2.27     AUDITOR-CONTROLLER:  Approval of Temporary Loan to Palo Verde Community College District.

 

2.28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 30009 – Murrieta - 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.29     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 30384 – Murrieta - 3rd 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       CHAIRMAN JOHN TAVAGLIONE AND TREASURER PAUL McDONNELL:  Membership in CalTrust, a Joint Powers Authority.

 

3.2       SUPERVISOR VENABLE:  Allocation of Third District Developer Agreement Funds to the Lake Hemet Municipal Water District.

 

3.3       SUPERVISOR ASHLEY:  Board of Supervisors Representation on the First Five Commission (Riverside County Children and Families Commission).           

 

3.4       EXECUTIVE OFFICE:  Adjustment of Riverside-San Bernardino County Boundary Line – Revision to Resolution 2003-243.

 

3.5       EXECUTIVE OFFICE:  Approval of County’s Debt Management Policy – Board Policy B-24.

 

3.6       EXECUTIVE OFFICE:  Reduced Grant Funding and Budget Adjustments.  (4/5 vote required)  (3.81 of 8/19/03)

 

3.7       EXECUTIVE OFFICE:  Funding for Sheriff’s Department capital projects.

 

3.8       EXECUTIVE OFFICE:  Approval of Equipment Lease/Purchase Agreement between the County of Riverside and LaSalle Bank National Association – Adoption of Resolution 2003-449.

 

3.9       AGING:  Ratify the Renewal Agreement with Inland Agency for Health Insurance Counseling & Advocacy Program.

 

3.10     AGING:  Ratify the Renewal Agreement with Inland Counties Legal Services for FY 2003-04 for Legal Services.

 

3.11     AGING: Ratify the Renewal Agreement with Sodexho America, LLC, for FY 2003-04 for Nutrition Contracts.

 

3.12     AGING: Ratify the Renewal Agreement with Care Connexxus, Inc., for FY 2003-04 for Caregiver Program.

 

3.13     AGING: Ratify the Renewal Agreement with Care Connexxus, Inc., for FY 2003-04 for Adult Day Care Program.

 

3.14     AGING: Ratify the Renewal Agreement with Family Service Association of Western Riverside County for FY 2003-04 for Caregiver Program.

 

3.15     AGING: Ratify the Renewal Agreement with Family Service Association of Western Riverside County for FY 2003-04 for Adult Day Care.

 

3.16     AGING: Ratify the Renewal Agreement with Partnership to Preserve Independent Living for Seniors and Persons with Disabilities for FY 2003-04 for Disease Prevention.

 

3.17     AGING:  Ratify the Renewal Agreement with Volunteer Center of Riverside County for FY 2003-04 for Ombudsman Services.

 

3.18     AGING: Ratify the Renewal Agreement with Colorado River Senior/Community Center for FY 2003-04 for Community Service and Senior Center Support, 4th District.

 

3.19     AGING: Ratify the Renewal Agreement with Developing Aging Solutions with Heart, Inc., for FY 2003-04 for Adult Day Care.

 

3.20     AGING: Ratify the Renewal Agreement with Second Harvest Food Bank, for FY 2003-04 for Community Services and Senior Center Project.

 

3.21     AGING: Ratify the FY 2003-04 Contracts with Eisenhower Medical Center, Family Service Association of Western Riverside County, and Care Connexxus, Inc., for Alzheimer Day Care Resource Center.

 

3.22     AGING: Ratify the Renewal Agreement with Inland Caregiver Resource Center for FY 2003-04 for Caregiver Program.

 

3.23     AGING: Ratify the Renewal Agreement with Visiting Nurses Association of the Inland Counties for FY 2003-04 for Homemaker & Personal Care Services.

 

3.24     AGING: Ratify the Standard Agreement (TV-0304-21) with the California Department of the Aging for FY 2003-04.

 

3.25     AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (03-0235) with the State Department of Food & Agriculture providing Reimbursement for Glassy-Winged Sharpshooter/ Pierce’s Disease Control Program.

 

3.26     AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (03-0168) with the State Department of Food & Agriculture providing Reimbursement for the enforcement of the California Organic Food Act.

 

3.27     AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (03-0381) with the State Department of Food & Agriculture providing Reimbursement for Nursery Stock Inspections.

 

3.28     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Blue Ribbon Committee Report Recommendations on Cat Licensing in Riverside County. (3.11 of 7/29/03)

 

3.29     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the First Amendments for the extension of Agreements with the Cities of Riverside and Norco for Advance Life Support First Responder Services.

 

3.30     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the receipt of amended award funding from the California Department of Health Services Tuberculosis Control Branch for Refugee Health prevention and control activities, and the First Amendment to the Subcontract Agreement with American Lung Association of California, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.31     DISTRICT ATTORNEY:  Federal Annual Certification Report (Asset Forfeiture Program).

 

3.32     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2003-430, Authorization to Enter into an Option to Purchase Real Property, 3rd District.  (3.12 of 8/26/03)

 

3.33     ECONOMIC DEVELOPMENT AGENCY:  Separation Agreement to Transfer Urban County Community Development Block Grant Funds, City of Palm Desert, 4th District.

 

3.34     ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION DEPARTMENT:  Approval of Agreement between the Redevelopment Agency for the County of Riverside and the County of Riverside, Transportation Department for the Pacific Avenue, Opal Street, 45th Street and Rustic Lane Road Improvements, and Budget Adjustments, 2nd District.  (4/5 vote required)  (See Item 4.1)

 

3.35     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-408, Notice of Intention to Condemn Real Property (Parcel 18027) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 10/7/03 @ )

 

3.36     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-409, Notice of Intention to Condemn Real Property (Parcel 18015) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 10/7/03 @ )

 

3.37     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-410, Notice of Intention to Condemn Real Property (Parcel 18017) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 10/7/03 @ )

 

3.38     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-411, Notice of Intention to Condemn Real Property (Parcel 18018) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 10/7/03 @ )

 

3.39     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-412, Notice of Intention to Condemn Real Property (Parcel 19008) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 10/7/03 @ )

 

3.40     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-413, Notice of Intention to Condemn Real Property (Parcel 19016) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 10/7/03 @ )

 

3.41     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-425, Notice of Intention to Condemn Real Property (Parcel 19011) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 10/7/03 @ )

 

3.42     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-432, Notice of Intention to Condemn Real Property (Parcel 18092) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (Hrg. Set 10/7/03 @ )

 

3.43     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-434, Notice of Intention to Condemn Real Property (Parcel 18093) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (3.79 of 8/19/03) (Hrg. Set 10/7/03 @ )

 

3.44     FACILITIES MANAGEMENT:  Adoption of Resolution 2003-422, Notice of Intention to Condemn Real Property for Roadway Purposes/County Counsel/Warmington Land Company – 3rd District.  (Hrg. Set 10/7/03 @ – Clerk to advertise)

 

3.45     FACILITIES MANAGEMENT:  Approval of First Amendment to Lease/Board of Supervisors District Office, Moreno Valley, with NNN Tech Fund III, a Virginia LLC, 5th District.

 

3.46     FACILITIES MANAGEMENT:  Approval of the Architectural Services Agreement with TRG Consulting, Inc., for the Smith Correctional Facility Expansion Project, 5th District.

 

3.47     FACILITIES MANAGEMENT AND TRANSPORTATION DEPARTMENT:  Approval of Acquisition Agreement and Right of Entry and Temporary Construction Agreement for

Reche Canyon Road
Improvement Project, 5th District.

 

3.48     FACILITIES MANAGEMENT AND TRANSPORTATION DEPARTMENT:  Approval of Temporary Construction Easement Agreement for Parcel 0685-001 for the Clinton Keith Road/I-15 Project, 1st District.

 

3.49     FIRE:  Approval of Plans and Specifications for the Replacement of Woodcrest Fire Station #8, 1st District.  (Clerk to advertise)

 

3.50     FIRE:  Approval of the Fire Protection Services Agreement with Rubidoux Community Services District, 2nd District.

 

3.51     FIRE:  Approval of Cooperative Reimbursement Agreement between the Riverside County Fire Department, City of Moreno Valley and the City of Perris.

 

3.52     FIRE/EMERGENCY SERVICES:  Acceptance of Grant Award FY 02 State Domestic Preparedness Program Grant, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.53     FIRE/EMERGENCY SERVICES:  Acceptance of Grant Award FY 02 FEMA Supplemental Grant Citizen Corps and Community Emergency Response Team and Approval of Agreement with OPR/Governor’s Office on Service and Volunteerism, and Budget Adjustments.  (4/5 vote required)

 

3.54     HUMAN RESOURCES:  Approval of Employee and Retiree Medical and Dental Plans – 2004 Rate Increases.

 

3.55     HUMAN RESOURCES:  Recommendations concerning the Records and Archivist Study in the Assessor/County Clerk-Recorder as outlined in Resolution 440-8497.

 

3.56     HUMAN RESOURCES:  Approval of Exclusive Care EPO – Individual Behavioral Health Provider Contract with Cynthia Lechuga Robles, MFT.

 

3.57     HUMAN RESOURCES:  Approval of Exclusive Care EPO – Provider Contracts with Chulhwe Koo, MD, and Albert Anderson, MD.

 

3.58     PUBLIC SOCIAL SERVICES:  Approval of Agreement with California State University Long Beach for the Child Protective Services Student Intern Program.

 

3.59     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Agreement Renewal between the Office of Statewide Health Planning and Development and Riverside County Regional Medical Center (03-3027).

 

3.60     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Third Amendment to Agreement between Foley & Lardner and Riverside County Regional Medical Center.

 

3.61     SHERIFF-CORONER-PA:  Approval of an Agreement for Law Enforcement Services with the Metropolitan Water District of Southern California, Additional Positions – Adoption of Resolution 440-8500, Purchase of Vehicle and Equipment, and Budget Adjustments.  (4/5 vote required)

 

3.62     SHERIFF-CORONER-PA:  Approval of an Agreement with the Riverside Community College District for the provision of a Continuity Officer to the Modular Reserve Course, Additional Positions – Adoption of Resolution 440-8498, and Budget Adjustments.  (4/5 vote required)

 

3.63     SHERIFF-CORONER-PA:  Approval of the Disposal of Helicopter Surplus Parts, and Budget Adjustments.  (4/5 vote required)

 

3.64     SHERIFF-CORONER-PA:  Reappropriation of FY 01 State Domestic Preparedness Equipment Grant Funds for the Sheriff’s Department.  (4/5 vote required)

 

3.65     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Contreras Construction Company for the Construction of Traffic Signal and Roadway Improvements,

42nd Avenue
& Yucca Lane, Bermuda Dunes area, 4th District.

 

3.66     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to All American Asphalt for the Resurfacing of Limonite Avenue and

Riverview Drive
, from
Morton Road
to
Mission Boulevard
, Pedley and Rubidoux areas, 2nd District.

 

3.67     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Los Angeles Engineering, Inc. for the Construction of Traffic Signals, Raised Median and Bus Turn-Outs on

Van Buren Boulevard, Washington
Street to
Wood Road
, Woodcrest area, 1st District.

 

3.68     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Signal Interconnect Agreement between the County of Riverside and the Union Pacific Railroad Company for the Installation of Traffic Signals and Lighting at the Intersection of Camino Real and Jurupa Road, Pedley area, 2nd District.

 

3.69     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of the 2003-2004 Annual Edition, Transportation Improvement Program for Fiscal Years 2003-2004 through 2009-20010.

 

3.70     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of a Mitigated Negative Declaration for Environmental Assessment 39083 and approval of the Coverdale Road Widening Project, Prado/Mira Loma area, 2nd District.

 

3.71     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Land to the Economic Development Agency by Agreement of Sale Number 4289, 1st District.

 

3.72     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Land to the Community Partnership Development Corporation by Agreement of Sale Number 4288, 5th District.

 

3.73     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Land to the Community Partnership Development Corporation by Agreement of Sale Number 4287, 1st District.

 

3.74     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Land to the Community Revitalization Corporation by Agreement of Sale Number 4286, 4th District.

 

3.75     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Land to the Cathedral City Redevelopment Agency by Agreement of Sale Number 4283, 4th District.

 

3.76     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Land to the Riverside Land Conservancy by Agreement of Sale Number 4278, 4th District.

 

3.77     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Land to the Friends of the Desert Mountains by Agreement of Sale Number 4284, 3rd & 4th Districts.

 

3.78     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Land to the Community Housing Council by Agreement of Sale Number 4275, 4th District.

 

3.79     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Land to the Coachella Valley Water District by Agreement of Sale Number 4279, 4th District.

 

3.80     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Land to the Rancho California Water District by Agreement of Sale Number 4276, 1st District.

 

3.81     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Land to the City of Temecula by Agreement of Sale Number 4277, 1st District.

 

3.82          TREASURER-TAX COLLECTOR:  Rescission of Tax Deed to Purchaser of Tax –Defaulted Property, Sale No. 163, March 11, 2002, 4th District.

 

3.83     COMMUNITY HEALTH AGENCY:  Approval of AIDS Drug Assistance Program (ADAP) Standard Agreement.

 

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Approval of Agreement between the Redevelopment Agency for the County of Riverside and the County of Riverside, Transportation Department for the Pacific Avenue, Opal Street, 45th Street and Rustic Lane Road Improvements, 2nd District.  (See Item 3.34)

 

4.2       Approval of Second Amendment to Development of Real Property Agreement for the Wildomar Senior Leisure Living Project, 1st District.

 

4.3       Approval of Second Amendment to the Disposition and Development Agreement between the Redevelopment Agency for the County of Riverside and the Palm Desert Development Company for the Mission Palms Senior Housing Project, 2nd District.

 

4.4       Approval of Change Order on the Limonite Avenue Beautification Phase 3 Project, 2nd District.  (4/5 vote required)

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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:  

 

5.         (No Business)

_____________________________________________________________________________________

 

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6          (No Business)

_____________________________________________________________________________________

 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

 

7.         (No Business)

_____________________________________________________________________________________

 

COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

 

8.         (No Business)

_____________________________________________________________________________________

 

10:00 A.M. PUBLIC HEARINGS:

 

9.1       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 00-1082, located at

32961 Club Avenue
, Wildomar, 3rd District.

 

9.2       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] Case No. CV 01-0821, located at

29250 Desert Moon Drive
, Thousand Palms, 4th District.

 

9.3       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [ Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 02-3500, located at

33326 Catlin Avenue, Hemet
, 3rd District.

 

9.4       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 02-5084, located at

40120 Perryman Lane, Hemet
, 3rd District.

 

9.5       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 02-5087, located at 32822 Highway 74, Hemet, 3rd District.

 

9.6       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-2974, located at

73756 21st Avenue
, Desert Hot Springs, 4th District.

 

9.7       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0033, located at

62060 Varga Road
, Thermal, 4th District.

 

9.8       FACILITIES MANAGEMENT:  Public Hearing on Adoption of Resolution 2003-344 Authorizing Condemnation of Real Property (Caltran’s Parcel 17784) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (4/5 vote required) (9.1 of 8/26/03)

 

9.9       FACILITIES MANAGEMENT:  Public Hearing on Adoption of Resolution 2003-349 Authorizing Condemnation of Real Property (Caltran’s Parcel 18034) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (4/5 vote required) (9.6 of 8/26/03)

 

9.10     FACILITIES MANAGEMENT:  Public Hearing on Adoption of Resolution 2003-400 Authorizing Condemnation of Real Property (Parcel 17768) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (4/5 vote required)    (3.35 of 8/19.03)

 

9.11     FACILITIES MANAGEMENT:  Public Hearing on Adoption of Resolution 2003-337 Authorizing Condemnation of Real Property (Parcel 19758) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (4/5 vote required)  (3.78 of 8/19/03)

 

9.12     PURCHASING & FLEET SERVICES:  Public Hearing on Transfer of Control of Community Antenna Television License Issued to Kountry Kable to Antilles Wireless, LLC to provide Cable Television Services in the Fourth Supervisorial District, in the Communities of Thermal and Mecca – Adoption of Resolution 2003-406.

 

9.13     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Public Hearing on the Annual Rate Adjustment – Adoption of Resolution 2003-431, to Increase the Current Rate Structure of the Riverside County Regional Medical Center.  (3.42 of 8/26/03)

 

9.14     TRANSPORTATION & LAND MANAGEMENT AGENCY:  Public Hearing on the Productive Hourly Rates for Fiscal Year 2003-2004 for Deposit Based Fees.  (3.54 of 8/19/03)

 

9.15     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 1, 3rd District.  (3.52 of 7/15/03)

 

9.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 2, 3rd District.  (3.53 of 7/15/03)

 

9.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 4, 4th District.  (3.54 of 7/15/03)

 

9.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 5, 3rd District.  (3.55 of 7/15/03)

 

9.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 6, 3rd District.  (3.56 of 7/15/03)

 

9.20     TREASURER-TAX COLLECTOR:  Public hearing on Distribution of Excess Proceeds for Tax Sale No. 159, Item 199, last assessed to Oliver E. Bryant, an unmarried man, 5th District.  (9.13 of 8/26/03)

______________________________________________________________________________________

 

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       Vail Lake v. County of Riverside (Riverside Superior Court case no. RIC 396483)

 

A.2       Good Land Inv. v. County of Riverside (Riverside Superior Court case no. RIC 396579)

 

A.3       Farm Bureau v. County of Riverside Riverside Superior Court case no. RIC 396565)

 

 Conference with legal counsel-anticipated litigation:

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

 

*A.4       Center for Community Action and Environmental Justice Inc. v. County of Riverside (Riverside Superior Court case no. RIC 396832)

 

Conference with legal counsel-anticipated litigation:

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

*A.5          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, LIUNA and Management/Confidential

 

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:

PropertyLarson Justice Center, Indio and the Historic Courthouse, Riverside

            Negotiating party – Kim Davis, Administrative Officer of the Courts Judicial Council of California

            Under negotiation – Terms/Conditions of Payment

____________________________________________________________________________________

 

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

______________________________________________________________________________________

 

HOUSING AUTHORITY MEETING:

 

10.       (No Business)

_____________ ________________________________________________________________________

 

1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11.1     SUPERVISOR ASHLEY:  Reappointment to the Flood Control Commission.

 

11.2     Salt Creek Channel, Stage 6 Project – Adoption of Resolution F2003-47, Authorization to Grant an Easement in Real Property and Edison Power Pole Relocations, 3rd District.  (4/5 vote required)   (11.1 of 8/19/03)

 

11.3     Award of Contract to L.D. Anderson, Inc., for the Construction of Salt Creek Channel, Stage 6 Project, 3rd District.   (11.2 of 8/19/03)

 

11.4     Approval of the Project Cooperation Agreement between the District and the U.S. Army Corps of Engineers for the Murrieta Creek Flood Control, Environmental Restoration and Recreation Project, 1st District.

 

11.5     Approval of the Cooperative Agreement between the District and the City of Murrieta for the Murrieta Master Drainage Plan Line E Project, 3rd District.

 

11.6     Approval of the Agreement and Amendment No. 1 to the Agreement with the Santa Ana Regional Water Quality Control Board for the Stormwater Quality Standards Study.

 

11.7     Approval of the License Agreement between the District and Jurupa Community Services District for the Eastvale Master Drainage Plan Cleveland Avenue Detention Basin, 2nd District.

 

11.8     Approval of the Joint Funding Agreement between the District and Coachella Valley Water District for the Whitewater River at the Cimarron Golf Course, Hydraulic Analysis, 4th District.

 

11.9     Adoption of Resolution No. F2003-59, Notice of Intent to Sell an Interest in Real Property for the University Wash, Spruce Street Storm Drain – Parcel 1124-12, 5th District.  (Set for 9/23/03 @ – Clerk to advertise)

 

11.10   Improvement District No. 4-2 of Zone Four (San Jacinto River) – Adoption of Resolution No. F2003-55 authorizing Judicial Foreclosure Action on Certain Real Property, 3rd & 5th Districts.

 

11.11   County Line Channel – Relocation of Southern California Gas Company's 30" Transmission Gas Line, 2nd District.

 

11.12   Adoption of Resolution F2003-58 Approving the Western Riverside County Multiple Species Habitat Conservation Plan/Natural Community Conservation Plan and its Implementing Agreement, and Adoption of CEQA Findings and a Statement of Overriding Considerations.

.

11.13   Authorization to Purchase a Used 1998 International Truck and Install New Tank with necessary attachments.

__ ___________________________________________________________________________________

 

COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

County:

 

*12.1     Local Government Public Education and Amnesty Grant Program Funding from the California Integrated Waste Management Board - Adoption of Resolution 2003-451.

 

12.2     Approval of Second Amendment to the Consultant Agreement with GeoLogic Associates to provide additional professional services at the Edom Hill Landfill, 4th District.

 

12.3     Approval of Amendment No. 4 to the Robert A. Nelson Master Lease Agreement, the Amendment No. 3 to the Agreement for Disposal of Solid Waste and the Consent and Agreement with Agua Mansa MRF, LLC, 2nd District.

 

12.4     Approval of Second Amendment to Consultant Agreement with Advance Earth Sciences, Inc., to perform additional Quality Assurance/Quality Control services during the Construction of Liner System for Canyon 4, Phase 2 Expansion at the Badlands Landfill, 5th District.

 

12.5     Approval of Contract Change Order No. 3 on the Construction of Liner System at Canyon 4, Phase 2 Expansion at the Badlands Sanitary Landfill, 5th District.  (4/5 vote required)

 

 District:

 

12. 6    Adoption of Resolution 2003-403 Approving the Western Riverside County Multiple Species Habitat Conservation Plan/Natural Community Conservation Plan and its Implementing Agreement, and Adoption of CEQA Findings and a Statement of Overriding Considerations.

_____________________________________________________________________________________

 

REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

13.1     The 2003 Temecula Valley Wine & Balloon Festival Report.

 

13.2     Adoption of Resolution 2003-7 Approving the Western Riverside County Multiple Species Habitat Conservation Plan/Natural Community Conservation Plan and its Implementing Agreement, and Adoption of CEQA Findings and a Statement of Overriding Considerations.

_____________________________________________________________________________________

 

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:  COMPREHENSIVE GENERAL PLAN AMENDMENT NO. 618 – EIR NO. 441 - Riverside County Integrated Project (RCIP) General Plan - All Supervisorial Districts and Zoning Districts/Areas - PROPOSAL: Adoption of a new General Plan for all of the unincorporated areas of Riverside County.  Public Hearing to allow for testimony regarding the changes to the General Plan directed by the Board of Supervisors since its March 2003 public hearings – Recommendation for Tentative Certification of EIR 441, and Tentative Approval of CGPA 618.

_____________________________________________________________________________________

 

1:30 P.M. PUBLIC HEARINGS:

 

16.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on FAST TRACK COMMERCIAL PARCEL MAP 30439, MINOR CHANGE MAP NO. 1 (FTA # 02-01) – Regency Homes – Thousand Palms District – 4th District, 10.5 acres, M-SC zone, Schedule E.    Recommendation for Approval of minor change map to add drainage easements and widen a public utility easement on a previously approved commercial parcel map consisting of 14 industrial lots and a retention basin.

 

16.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on FAST TRACK TENTATIVE TRACT30444 ANDTENTATIVE TRACT MAP 30241 (Fast Track No. 2002-10) – EA 38697 – Corona Hills LLC – Glen Ivy area - 1st District, Schedule A.  Recommendation for Certification of Addendum No. 2 to Environment Impact Report 425; Approval of Tentative Tract Map 30444 to subdivide 25 acres into 55 residential lots (the proposed lots are being divided in conformance with the development standards of SP 317 Planning Areas 9 & 13); and, Approval of Tentative Tract Map 30241 to subdivide 173 acres into 426 residential lots (the proposed lots are being divided in conformance with the development standards of SP 317 Planning Areas 4, 5a, 5b, 6, 7 & 8).  (16.7 of 8/26/03)

 

16.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on SPECIFIC PLAN NO. 106, AMENDED NO. 12/CHANGE OF ZONE NO. 6751/TENTATIVE TRACT MAP 30791 – EA 38888 – Peter Van Kalmthout – Southwest Area Plan – 3rd District, 20.13 acres, Schedule A.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 38888; Tentative Approval of Specific Plan 106, Amd. 12 to change 20.13 acres within the Dutch Village Specific Plan from Very Low Density Residential to Medium Density Residential; Tentative Approval of Change of Zone 6751 to change the zoning on 20.13 acres from R-A-5 to R-1 within SP 106; and, Approval of Tentative Tract 30791 to subdivide 20.13 acres into 50 single family residential lots with a minimum lot size of 7,200 square feet.

 

16.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on FAST TRACK SPECIFIC PLAN 323, SUBSTANTIAL CONFORMANCE NO. 1 (FTA 2000-14)/TENTATIVE TRACT NOS. 29597, 29598, 29599, 29600. 29740, 29741 – EA 37995 – Eastbridge Partners – University and Edgemont/Sunnymead district – 5th District.  Recommendation for certification of an Addendum to Environmental Impact Report No. 424; Tentative Approval of SP 323, Substantial Conformance No. 1, which proposes to reduce the number of dwelling units in the specific plan from 1518 dwelling units to 1461 dwelling units; relocate the proposed school site from the interior of the project to a site north of Spring Street; reduce the extent of grading in Planning Areas 3, 4, and 5; realign Mt. Vernon Avenue to improve traffic flow; and, Approval of Tentative Tract Nos. 29597, 29598, 29599, 29600, 29740, and 29741, Schedules A,  to subdivide SP 323 into 1461 dwelling units with residential lot sizes ranging from 7,200 square feet to one-half acre.

 

______________________________________________________________________________________

 

 

NOTE:  Meeting to be adjourned to September 23, 2003 at

 

 

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