AGENDA
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 909-955-1060)
Invocation by Maria Villarreal, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation of proclamation for "White Cane Safety Day" to Paul Van Dorn from Community Access Center and to Peter Benavides from the Blindness Support Services
Presentation of 5 A Day Week Proclamation to Gayle Hoxter, Chief of Nutrition Services and Durreen Qureshi, Supervising Nutritionist for the California Nutrition Network Program - Item 2.11
____________________________________________________________________________________
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
_____________________________________________________________________________________
ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
_____________________________________________________________________________________
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 26934 – Camille Mc Elhinney – Hemet/San Jacinto District – 3rd District, 63.81 acres, 7 lots, R-A-20 and W-2 zoning, Schedule C. Fifth Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 26974 - Camille Mc Elhinney – Hemet/San Jacinto District – 3rd District, 67.5 acres, 20 residential lots, W-2 zoning, Schedule C. Fifth Extension of Time Approved by the Planning Commission.
1.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 27856 – Albert A. Webb Associates – Cherry Valley District – 5th District, 78.16 acres, 21 single family residential lots, W-2 zoning, Schedule B. Fifth Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28569 – Desert Community Developers, LLC – Thousand Palms zoning District – 4th District, 30 acres, 133 single family residential lots, Schedule A. Third Extension of Time approved by the Planning Commission.
1.6 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28946– Albert A. Webb Associates – Prado/Mira Loma District – 2nd District, 59.1 acres, 224 residential lots and 4 open space lots – R-4 zoning, Schedule A. Second Extension of Time approved by the Planning Commission.
1.7 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29168 - Paul Osborne – University District – 5th District, 20.1 acres, 31 residential lots, R-1-20,000 zoning, Schedule B. First Extension of Time approved by the Planning Commission.
1.8 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29334 – Albert A. Webb Associates – Prado/Mira Loma District – 2nd District, 44.08 acres, 200 residential lots, R-4 zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.9 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 29716 – Albert A. Webb Associates – North Perris District – 1st District, 4.45 acres, 4 commercial parcels, M-SC zoning, Schedule E. First Extension of Time approved by the Planning Commission.
1.10 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30203 – EA 38470 – Robert A. Witek – Rancho California area – 3rd District, 7.05 acres, R A-2 ½ zoning, Schedule H. Parcel map to divide 7.05 gross acres into 2 residential lots with a minimum lot size of 3.47 gross acres in conformance with Schedule H development standards, approved by the Planning Director.
1.11 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30705 – EA 38889 - Standard Pacific Homes – Sun City/Menifee Valley Area Plan – 3rd District, 232 acres, 656 single family dwelling units, Schedule A. Tentative tract to subdivide 232 acres into 656 lots. The subdivision will include 634 single family dwelling units on 153 acres; 173 dwelling units with 8,000 square foot lots; 183 dwelling units with 7,200 square foot lots; 143 dwelling units with 6,000 square foot lots and 135 dwelling units with 5,000 square foot lots. The project will also include the development of a 20-acre school site, 45 acres of lakes with a swim club, 5-acre park and 2 detention basins. The proposed tentative tract map will be developed in 5 phases and was approved by the Planning Commission.
1.12 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30888 – EA 38816 – Dwight Lyle Bushlen – Elsinore area – 1st District, 12.32 acres, 3 parcels, M-SC zoning, Schedule E. Parcel map to divide 12.32 acres of industrial property into three parcels, approved by the Planning Commission.
1.13 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31161 – EA 38978 - Ameridream Inc. – Antelope Valley area – 3rd District, 3.76 acres, 3 single family residential parcels, R-A-1 zoning. Parcel map to subdivide 3.76 acres into 3 single-family residential parcels, approved by the Planning Director.
1.14 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31175 – EA 38946 – Temecula Creek Estates – Rancho California area – 1st District, 15.3 acres, one family dwellings (R-1) zoning, Schedule A. Tentative tract to subdivide 15.3 acres into 61 single family lots with a 7200 square foot minimum and two (2) open space lots totaling 17, 856 square feet, approved by the Planning Commission.
1.15a TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: COMMERCIAL PARCEL MAP 30612, AMENDED MAP NO. 2 – EA 38648 – Monterey Palms, LLC – Thousand Palms zoning District – 4th District, 10.5 acres, C-1/C-P zoning, Schedule E. Commercial parcel map to divide 10.5 acres into two commercial lots including one 5.5 acre lot and one 5.0 acre lot, approved by the Planning Commission.
_____________________________________________________________________________________
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.
_____________________________________________________________________________________
1.15b TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3371 – EA 38648 – Monterey Palms, LLC – Thousand Palms zoning District – 4th District, 10.5 acres, C-1/C-P zoning, Schedule E. Conditional use permit to construct a mini warehouse facility with building height up to 34 feet, approved by the Planning Commission.
1.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3341 – Animal Friends of the Valley – Rancho California area – 1st District, 40,193 square foot animal care facility, C-1/C-P zoning. First Extension of Time approved by the Planning Commission.
1.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3375 – EA 38704 – Matt Reno – Lakeview-Hemet-San Jacinto area – 5th District, 224.22 acres. Conditional use permit to construct and operate the existing Mystic Lake Duck Hunt Club and RV Park, approved by the Planning Commission.
1.18 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
CONDITIONAL USE PERMIT 3389 – EA 38832 – John Walker –
1.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3396 – EA 38733 – Saddleback Materials – Jurupa area – 2nd District, 2.5 net acres. Request to legalize an existing landscape material retail business that sells rock, sand bark/mulch, masonry and other related materials, approved by the Planning Commission. (1.5 of 8/26/03)
______________________________________________________________________________________
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 TAVAGLIONE: Appointments to the TUMF (Transportation Uniform Mitigation Fee) Zone Committees.
2.3 SUPERVISOR TAVAGLIONE: Appointment to the Community Facilities District Special Tax Review Board.
2.4 SUPERVISOR TAVAGLIONE: Appointment to Assessment Appeals Board No. 1.
2.5 SUPERVISOR ASHLEY: Appointment to the Solid Waste Management Advisory Council.
2.6 SUPERVISOR VENABLE: Renewal of the Revised Local Emergency
Declaration for
2.7 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.8 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.9 ASSESSOR-COUNTY CLERK-RECORDER: Itemized listing identifying each Timeshare Project subject to Ordinance 735.
2.10 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Reappointment of two Panel Members and Appointment of a new Member to the Independent Hearing Panel for Solid Waste Facility Enforcement Activities.
2.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: 5 A Day Week Proclamation to promote “Workplace Wellness”.
2.12 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4139, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 1st District, ZC 6697).
2.13 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 02-3782, located at 23578 Beech Street, Hemet, 3rd District. (9.8 of 8/26/03)
2.14 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Appeal; Inoperable Vehicles] Case No. CV 02-5164, located at 23578 Beech Street, Hemet, 3rd District. (9.9 of 8/26/03)
2.15 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 03-0534, located at 16705 Cole Avenue, Riverside, 1st District. (9.10 of 8/26/03)
2.16 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 03-1132, located at 45141 Florida Avenue, Hemet, 3rd District. (9.11 of 8/26/03)
2.17 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 00-1082, located at 32961 Club Avenue, Wildomar, 3rd District. (9.1 of 9/9/03)
2.18 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] Case No. CV 01-0821, located at 29250 Desert Moon Drive, Thousand Palms, 4th District. (9.2 of 9/9/03)
2.19 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 02-3500, located at 33326 Catlin Avenue, Hemet, 3rd District. (9.3 of 9/9/03)
2.20 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 02-5084, located at 40120 Perryman Lane, Hemet, 3rd District. (9.4 of 9/9/03)
2.21 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 02-5087, located at 32822 Highway 74, Hemet, 5th District. (9.5 of 9/9/03)
2.22 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff & Allied Health Appointments, Reappointments & Privileges.
2.23 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 413-538, to establish
No-Stopping Zones on
2.24 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 28093 –
2.25 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29111-1 –
Rancho
2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29111 – Rancho
2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29120 – Temecula area - 3rd District, Schedule A. Approval of One-Year Guarantee and Maintenance Agreements.
2.28 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29875-3 –
2.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 16067 – Prado-Mira Loma area – 2nd District. Approval of Improvement Agreements and Bonds.
2.30 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
2.31 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.32 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29875 –
___________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR VENABLE: Allocation of Third District Developer Agreement Funds to the Poppet Flats Volunteer Fire Company.
3.2 EXECUTIVE OFFICE: Authorization to Submit a Habitat Conservation Fund Program Application for Rare, Endangered, Threatened or Fully Protected Species to State Parks – Adoption of Resolution 2003-466, 3rd District.
3.3 EXECUTIVE OFFICE: Authorization to Submit a Habitat Conservation Fund Program Application for Deer and Mountain Lion to State Parks – Adoption of Resolution 2003-467, 3rd District.
3.4 AGING: Ratify the Renewal Agreement with Partnership to Preserve Independent Living for Seniors and Persons with Disabilities, FY 2003-04, Transportation Services.
3.5 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of Contract with the
3.6 COUNTY
LIBRARY: Acceptance of the Grant
Award of $115,000 for Leer Es Triunfar (
3.7 COUNTY LIBRARY: Acceptance of the Grant Award of $153,700 for Project Ready to Read from the Riverside County Children and Families Commission to the County Library, and Budget Adjustments. (4/5 vote required)
3.8 COUNTY
LIBRARY: Acceptance of the
California Library Literacy Services AmeriCorps Initiative assistance for the
3.9 DISTRICT ATTORNEY: Approval of Crimes Against Peace Officers Program Grant – Adoption of Resolution 2003-461, Additional Positions – Adoption of Resolution 440-8503, and Approval of Budget Adjustments. (4/5 vote required)
3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of Third Amendment to the Settlement and General Release and Cooperative Agreement/Loan Agreement with the City of Hemet and the Redevelopment Agency of the City of Hemet, and Budget Adjustments, 3rd District. (4/5 vote required)
3.11 ECONOMIC DEVELOPMENT AGENCY: Approval of Electrical Improvements at Fairgrounds, and Budget Adjustments. (4/5 vote required)
3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of Budget Adjustments for the Single Family Revenue Bond, Off Highway Vehicle Park, Southwest Marketing, and EDA Special Projects. (4/5 vote required)
3.13 ECONOMIC DEVELOPMENT AGENCY: Approval of Budget Adjustments for EDA – HUD. (4/5 vote required)
3.14 ECONOMIC DEVELOPMENT AGENCY: Approval of Budget Adjustments for EDA – Rural Dev USDAG. (4/5 vote required)
3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of Lease Cancellation Agreement between the County of Riverside and Guth Aviation and Construction, LLC, an Oregon Limited Liability Corporation, Desert Resorts Regional Airport, 4th District.
3.16 ECONOMIC DEVELOPMENT AGENCY: Mecca Social Service Center – Adoption of a de minimus findings, Adoption of Negative Declaration for the environmental assessment, and Findings, 4th District.
3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of Agreement for Legal Services with Selzer, Ealy, Hemphill & Blasdel, LLP.
3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of Agreement with Union Pacific Railroad relating to the expansion of the Mira Loma Facility, 2nd District.
3.19 FACILITIES MANAGEMENT: Approval of First Amendment to Lease for Department of Public Social Services, with Tequesquite Avenue Building, at 4260 Tequesquite Avenue, Riverside, 2nd District.
3.20 FACILITIES MANAGEMENT: Approval of Contract for Real Property Services with the City of Hemet for the Transit Center/Park and Ride Lot Project in the City of Hemet, 3rd District.
3.21 FACILITIES MANAGEMENT: Approval of Consultant Services Agreement with Gary Engineering, Inc. for the Repair Design of County Owned Underground Storage Tanks, 1st 3rd & 4th Districts.
3.22 FACILITIES MANAGEMENT: Adoption of Resolution 2003-446, Notice of Intention to Condemn Real Property (Parcel 18020 & 18024) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (Hrg. Set 10/21/03 @ 9:30 a.m.)
3.23 FACILITIES MANAGEMENT: Adoption of Resolution 2003-453, Notice of Intention to Condemn Real Property (Parcel 18026) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (Hrg. Set 10/21/03 @ 9:30 a.m.)
3.24 FACILITIES MANAGEMENT: Adoption of Resolution 2003-454, Notice of Intention to Condemn Real Property (Parcel 18028) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (Hrg. Set 10/21/03 @ 9:30 a.m.)
3.25 FACILITIES MANAGEMENT: Adoption of Resolution 2003-455, Notice of Intention to Condemn Real Property (Parcel 18014) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (Hrg. Set 10/7/03 @ 9:30 a.m.)
3.26 FACILITIES MANAGEMENT: Adoption of Resolution 2003-456, Notice of Intention to Condemn Real Property (Parcel 18983) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (Hrg. Set 10/07/03 @ 9:30 a.m.)
3.27 FIRE: Acceptance of Grant Award from the Office of Traffic Safety, and Approval of Budget Adjustment. (4/5 vote required)
3.28 FIRE: Acceptance of State of California Department of General Services 9-1-1- Grant for a one-time funding allotment of $90,000 to upgrade Public Safety’s access to the County’s Geographic Information System Data Base, and Approval of Budget Adjustments. (4/5 vote required)
3.29 HUMAN
RESOURCES: Adoption of the Equal
Employment
3.30 INFORMATION TECHNOLOGY: Approval of Microsoft Enterprise Agreement.
3.31 MENTAL
HEALTH: Approval of FY 2003-04
3.32 MENTAL HEALTH: Ratify the Fiscal Year 2003/04 Contract with ECHO Consulting Services Inc.
3.33 MENTAL HEALTH: Approval of the Amendment of the Agreements between Department of Mental Health and State Department of Rehabilitation.
3.34 MENTAL HEALTH/PROBATION AND OTHER VARIOUS ORGANIZATIONS: Ratification of the SB 163 Wraparound Services Program Partners Agreement between Riverside County Departments of Mental Health, Probation, Community Health Agency, Riverside County Superintendent of Schools and the Unified School Districts of Riverside, Corona-Norco and Moreno Valley.
3.35 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of FY 2003-2004 California Healthcare for Indigents Program Application.
3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: INTRODUCTION OF ORDINANCE No. 725.9, an Ordinance of the County of Riverside Amending Ordinance 725, Establishing Procedures and Penalties for Violations of Riverside County Ordinances and Providing for Recovery of Costs Reasonably related to Enforcement.
3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of a Multi-Year Personal Services Agreement with Hogle-Ireland for Contract Planner Services, for the Planning Department.
3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Multi-Year Personal Service Agreement with Earthscaping for Landscape Services for the Transportation Department.
3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment #2 to the Engineering Services Agreement with Parsons Brinckerhoff Quade and Douglas, Inc., for Improvements to the I-15 at Cantu-Galleano Ranch Road (formerly known as Galena Street) Interchange Project, 2nd District.
3.40 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of
Completion on Application of Slurry Seal and
3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Traffic Signal and Street Improvements, State Highway 79 North at Auld Road, French Valley area, 3rd District.
3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Roadway Widening and Traffic Signal Modification for an Exclusive Right-Turn Lane on Clinton Keith Road at the I-15 North-Bound On-Ramp, Murrieta area, 1st District. (Clerk to advertise)
3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Reconstruction and Resurfacing of Various Road in the Woodcrest area, 1st District. (Clerk to advertise)
3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 38967 and Approval of the Widening and Extension of Newport Road, Menifee Valley/Winchester area, 3rd District.
3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and WL Homes, LLC, for the Salt Creek – Clover Creek Lane Storm Drain, Stage 3 Project (Tract 28920-1), 3rd District. (See Item 11.1)
3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2003-436, Confirming the Diagram and Assessment for Street Lighting Zone 1 of Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 1, 3rd District. (9.15 of 9/9/03)
3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2003-437, Confirming the Diagram and Assessment for Street Lighting Zone 2 of Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 2, 3rd District. (9.16 of 9/9/03)
3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2003-438, Confirming the Diagram and Assessment for Street Lighting Zone 4 of Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 4, 4th District. (9.17 of 9/9/03)
3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2003-439, Confirming the Diagram and Assessment for Street Lighting Zone 5 of Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 5, 2nd District. (9.18 of 9/9/03)
3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2003-440, Confirming the Diagram and Assessment for Street Lighting Zone 6 of Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 6, 3rd District. (9.19 of 9/9/03)
3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Joint Community Facilities Agreement by and among Eastern Municipal Water District, County of Riverside, and Warmington Temecula Creek Associates, LP.; and the Joint Community Facilities Agreement by and among Eastern Municipal Water District, Riverside County Flood Control and Water Conservation District, County of Riverside, Riverside County Regional Park and Open Space District, and Woodside Temecula 124, Inc., a California Corporation, relating to the Eastern Municipal Water District Community Facilities District No. 2003-12 (Temecula Creek), Improvement Areas A and B. (See Items 11.4 and 13.1)
3.52 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Medically Indigent Services Program Medical Reimbursements.
3.53 SHERIFF-CORONER-PA: Acceptance of an Amended 2003 Grant Award
from the
3.54 SUPERVISOR BUSTER AND TREASURER-TAX COLLECTOR: Establishment of a Pension Advisory Review Committee.
3.55 INFORMATION TECHNOLOGY/ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM: Third 30-day Progress Report on OASIS Financial System Issues raised by departments. (3.41 of 7/29/03) (Department requests continuance to October 7, 2003)
3.56 EXECUTIVE
OFFICE: Approval of Agreement for Tipping Fee Revenues between the
3.57 SHERIFF-CORONER-PA: Acceptance of a Community Oriented Policing Services Universal Hiring Program Grant Award, and the Implementation of the Sheriff’s Homeland Security Team, and Budget Adjustments. (4/5 vote required)
3.58 HUMAN RESOURCES: Exclusive Care Prescription Drug Benefit – Change in Vendor.
____________________________________________________________________________________
REDEVELOPMENT AGENCY MEETING:
4.1 Acceptance of Notice of Completion for the Limonite Avenue Beautification Project, 2nd District.
_____________________________________________________________________________________
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 ECONOMIC
DEVELOPMENT AGENCY: Public Hearing
for the Special Assessment Election for the Levying a Parcel Assessment to
Finance Landscape Maintenance Services in
9.2a SHERIFF-CORONER-PA: Public Hearing on the Work Plan for the FY 2003 U.S. Department of Justice Local Law Enforcement Block Grant Award. (3.48 of 8/26/03)
9.2b SHERIFF-CORONER-PA: Approval of the Formation of a Fugitive Apprehension Detail, Additional Positions - Adoption of Resolution 440-8499, Purchase of Equipment and Vehicles, and Budget Adjustments. (4/5 vote required)
9.2c DISTRICT ATTORNEY: Amendment to Salary Ordinance 440 to include one Deputy District Attorney IV position for Fugitive Apprehension Detail Grant Program, and Adoption of Resolution 440-8502.
9.2d PROBATION: Approval of Probation’s Participation in Fugitive Apprehension Detail, Adoption of Resolution 440-8501 Authorizing Additional Positions, and Budget Adjustments. (4/5 vote required)
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 01-1662, located at 25244 Trumble Road, Romoland, 5th District.
9.4 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 02-1814, located at 26043 Calvert Avenue, Hemet, 3rd District.
9.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 02-3151, located at 29240 Menifee Road, Menifee, 3rd District.
9.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 02-3868, located at 415 Highland Avenue, Riverside, 5th District.
9.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 02-4467, located at 28865 Watson Road, Romoland, 5th District.
9.8 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 02-3987, located at 33395 Asbury Street, Winchester, 3rd District.
9.9 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution 2003-414 Authorizing Condemnation of Real Property (Parcels 18084 & 18085) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (3.25 of 8/26/03)
9.10 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) (9.9 of 9/9/03)
9.11 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. (9.20 of 9/9/03)
______________________________________________________________________________________
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)
A.4 Barratt American Inc. v. County of Riverside, et al. (Riverside Superior Court case no. RIC 388785)
A.5 Save Islander Park v. City of Riverside, et al., Regents of the University of California, et al. (Court of Appeal Fourth District case no. E033729)
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
A.6 One potential case.
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
A.7 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, RSA, DDAA, IHSS, 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:
Property – Southwest Justice Center
Negotiating party – Kim Davis
Administrative Officer of the Courts
Judicial Council of California
Under negotiation – Terms/Conditions of Payment
C.2 Conference with real property negotiator:
Property – APN 421-080-001, south of Jack Rabbit Trail, southwest of the City of Beaumont
Negotiating party – Jim DeNapoli Lockheed
Under negotiation – Terms/Conditions of Payment
C.3 Conference with real property negotiator:
Property – APN 390-210-018, south of Lake Street and west of I-15, in the City of Lake Elsinore
Negotiating party – Stewart Fahmy
Under negotiation – Price/Terms
C.4 Conference with real property negotiator:
Property – 46350 Arabia, Indio, CA
Negotiating party – Mark Nichols
Under negotiation – Price/Terms
____________________________________________________________________________________
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
______________________________________________________________________________________
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 WL Homes, LLC, for the Salt Creek – Clover Creek Lane Storm Drain, Stage 3 Project (Tract 28920-1), 3rd District. (See Item 3.45)
11.2 Adoption of Resolution No. F2003-60 Approving
the Application for Grant Funds for the River Parkways Grant Program under the
11.3 Adoption of
Resolution No. F2003-61, Notice of Intention to Condemn Real Property for
Flood Control Purposes –
11.4 Approval of Joint Community Facilities Agreement by and among Eastern Municipal Water District, Riverside County Flood Control and Water Conservation District, County of Riverside, Riverside County Regional Park and Open Space District, and Woodside Temecula 124, Inc., a California Corporation. (See Items 3.51 and 13.1)
11.5 Intent to
Sell an Interest in Real Property for the University Wash,
__ ___________________________________________________________________________________
1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Approval of the Riverside Countywide Integrated Waste Management Plan – Five-Year Review Report.
District:
12. (No Business)
_____________________________________________________________________________________
1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of Joint Community Facilities Agreement by and among Eastern Municipal Water District, Riverside County Flood Control and Water Conservation District, County of Riverside, Riverside County Regional Park and Open Space District, Woodside Temecula 124, Inc., a California Corporation. (See Items 3.51 and 11.4)
_____________________________________________________________________________________
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 First Amendment to the
15.2 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 – 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: Further 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). (16.2 of 9/9/03)
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6728/TENTATIVE TRACT MAP 30725 – EA 38834 – Pete Sherbenenko –
16.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6731/TENTATIVE TRACT MAP 30839 – EA 38844 – Albert A. Webb and
Associates – Rancho
16.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6732/TENTATIVE TRACT MAP 30939 – EA 38845 – Albert A. Webb and
Associates – Rancho
16.5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPEAL OF SECOND EXTENSION OF TIME FOR TENTATIVE TRACT MAP 28742 – Robert Johnson, Planning Director (Appellant) – AGI Properties (Applicant) – Prado-Mira Loma district – 2nd District, 43 acres, 136 residential lots and 1 16-acre park site, SP zoning, Schedule A. Second Extension of Time approved by the Planning Commission. Recommendation to approve the appeal (1.6 of 8/19/03)
16.6 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPEAL ON PLANNING COMMISSION APPROVAL FOR PLOT PLAN 17430 – Economic Development Agency (Appellant) – Cortez Towing and Impound Yard – Pedley – 2nd District. Plot plan 17430 for a towing and impound yard at southwest corner of Eucalyptus Avenue and 63rd Street, approved by the Planning Commission, and denied by the Planning Director. Recommendation to approve the appeal.
______________________________________________________________________________________
NOTE: Meeting to be adjourned to October 7, 2003 at 9:00 a.m.