AGENDA
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 909-955-1060)
Invocation by Rosalinda Medellin, 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
Presentation of Proclamation Declaring Red Ribbon Week to John Ryan, Director of Mental Health, and Frank Lewis, Substance Abuse Program Manager – Item 2.15
Presentation of Proclamation for Official Kickoff of the Riverside County Employee Campaign to Dennis Boyle, Director of Department of Public Social Services – Item 2.16
Presentation to Sheriff Doyle by the Perris Valley Arts & Activities Committee for services regarding the Black Rodeo
Proclamation of National Child Health Month, October 2003 – Item 2.8
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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 items do 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 26973 – Camille Mc Elhinney – Hemet/San Jacinto district – 3rd District, 182.13 acres, 43 residential lots, 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 27935 – Todd Thomas for Avalon Consultants – Santa Rosa zoning area – 1st District, 41 acres, 8 lots, R-A-5 zoning, Schedule D. Fifth Extension of Time Approved by the Planning Commission.
1.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: EXPIRED RECORDABLE TRACT MAP 27283 – Albert A. Webb Associates – Nuevo area – 3rd District, 31.5 acres, 37 residential lots, R-R zoning, Schedule B. Fifth Extension of Time Approved by the Planning Commission.
1.5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 28710 – Menifee Newport Center, LLC – Antelope Valley area – 3rd District, 24.83 acres, 4 single family residential lots, C-P-S zoning, Schedule E. Third Extension of Time 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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1.6 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3236, Revised Permit No. 1 – Roger Paquette – Lakeland Village zoning district – 1st District, 2.95 acres, Manufacturing Service Commercial Zoning. Request to revise the permit to extend the life of an open air market for 10 years, approved by the Planning Commission.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR
WILSON: Appointment to the
2.2 SUPERVISOR TAVAGLIONE: Appointment to the Workforce Investment Board.
2.3 SUPERVISOR TAVAGLIONE: Reappointment to the Assessment Appeals Board No. 2.
2.4 SUPERVISOR VENABLE: Renewal of the Revised Local Emergency
Declaration for
2.5 AGRICULTURAL
COMMISSIONER: Termination of
the Local Emergency Declaration for
2.6 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.7 AUDITOR-CONTROLLER: Cash Overages & Shortages for the period May 2002 through May 2003.
2.8 COMMUNITY HEALTH AGENCY: Proclamation of National Child Health Month, October 2003.
2.9 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 01-1662, located at
2.10 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 02-1814, located at
2.11 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 02-3151, located at
2.12 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 02-3868, located at
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] on Case No. CV 02-4467, located at
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 02-3987, located at
2.15 MENTAL HEALTH: Proclamation of Red Ribbon Week.
2.16 PUBLIC SOCIAL SERVICES: Proclamation for Official Kickoff of the
2.17 PUBLIC SOCIAL SERVICES: Child Welfare Services Action Plan, Quarterly Progress Report.
2.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2003-448, Summarily Vacating
portions of
2.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2003-462 Accepting
a portion of
2.20 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 413-540 Establishing
No-Parking Zones (on
2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28369 – Eastvale area – 2nd District, Schedule A. Approval of One-Year Guarantee and Maintenance Agreements.
2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28369-1 – Eastvale area – 2nd District, Schedule A. Approval of One-Year Guarantee and Maintenance Agreements.
2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29115 – Eastvale area – 2ndDistrict, Schedule A. Approval of Agreements, Bonds and Final Map.
2.24 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
2.25 SUPERVISOR VENABLE: Appointed to Mental Health Board.
2.26 SUPERVISOR WILSON: Reappointment of an Alternate Member to
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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
BUSTERS AND TREASURER-TAX COLLECTOR:
Establishment of a Pension Advisory Review Committee. (3.54 of
3.2 EXECUTIVE OFFICE: Approval of the Community Facilities District 87-1 (South “A” Street) Inducement Agreement between Community Facilities District No. 87-1, the County of Riverside, the Redevelopment Agency of the County of Riverside, and Robert Leach and Guthrie-Leach, LLC, as equal owners, 1st District. (See Items 4.1and 8.1)
3.3 EXECUTIVE OFFICE: Approval of the Community Facilities District 88-8 (“A” Street North) Inducement Agreement between Community Facilities District No. 88-8, the County of Riverside, the Redevelopment Agency of the County of Riverside, and Three Sisters Investment Properties, LLC, 1st District. (See Items 4.2 and 8.1)
3.4 EXECUTIVE OFFICE: Approval in Principle for Addition of two Alternative Community Facilities District Financing Options to the County’s Land Secured Financing Policy.
3.5 EXECUTIVE
OFFICE: Report on Plan to Implement
a Hiring Process for Consultants for Development Environmental Studies. (3.5 of
3.6 AGING: Ratify the Annual Renewal of Contractual Agreement with the Partnership to Preserve Independent Living for Seniors and Persons with Disabilities.
3.7 AGING: Ratify the Renewal Agreement with Eisenhower Medical Center FY 2003/04 for Adult Day Care services in Districts 4 and 5.
3.8 COMMUNITY HEALTH AGENCY: Approval of Multi-Year Independent Contractor Agreement with Cyber Pro Systems, Inc., doing business as Medical Data Exchange without securing competitive bids for Community Health Agency.
3.9 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Adoption of Resolution 2003-471 Recognizing the
3.10 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Adoption of Resolution 2003-472 Recognizing the
3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Second Amendment to Agreement with First Chance Y – Chow, Inc.
3.12 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Fourth Amendment to Agreement with American Lung Association of
3.13 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the First Amendments for the extension of Agreements with the City of
3.14 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Second Amendment to Agreement (DPH02K.072) between Riverside County Community Health Agency and Valley Health System.
3.15 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify receipt of award (TBCB34CTCA) from the California Department of Health Services Tuberculosis Control Branch for tuberculosis prevention and control activities and Subcontract Agreement with the American Lung Association of California, and Approval of Budget Adjustments. (4/5 vote required)
3.16 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Single Source Agreement with HealthWare Solutions, LLC to provide equipment and support for the Department of Public Health pre-hospital data system.
3.17 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Second Amendment to Agreement (DPH02K.034) with the Loma Linda Preventive Medicine Medical Group Inc., for provision of Physician Services.
3.18 DISTRICT ATTORNEY: Approval of Organized Automobile Fraud Activity Interdiction Program Agreement with the California Department of Insurance – Resolution 2003-483;The Spousal Abuser Prosecution Grant Program Agreement with the California Department of Justice – Resolution 2003-484; and, the Joint Power Agreement receiving reimbursement from the California Victim Compensation & Government Claims Board – Resolution 2003-485.
3.19 DISTRICT ATTORNEY: Approval of Workers Compensation Insurance Fraud Grant.
3.20 DISTRICT ATTORNEY: Approval of Funeral Burial/Domestic Violence Program Grant – Adoption of Resolution 2003-482.
3.21 ECONOMIC
DEVELOPMENT AGENCY: Findings for the
3.22 ECONOMIC
DEVELOPMENT AGENCY: Approval of
3.23 FACILITIES
MANAGEMENT: Revision of Board Policy
B-11, Award of Public Works Contracts Pertaining to
3.24 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-474, Notice of Intention to Condemn Real Property (Parcel 18072) for
Freeway Improvement Purposes/California Department of Transportation –
Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (Hrg.
Set
3.25a FIRE: Acceptance of Grant Award on FY 03 State Homeland Security Grant Program, Part II Supplemental Appropriation and Approval of Budget Adjustment. (4/5 vote required)
3.25b FIRE: Acceptance of Grant Award on FY 03 State Homeland Security Grant Program and Approval of Budget Adjustment and . (4/5 vote required)
3.25c SHERIFF-CORONER-PA: Approval of Budget Adjustments for the Sheriff’s Allocation from the County’s FY 03 Grant Award under the State Homeland Security Grant Program, and Purchase of Equipment. (4/5 vote required)
3.26 HUMAN
RESOURCES: Approval of Professional
Service Agreements with
3.27 HUMAN RESOURCES: Approval of Care EPO – Individual provider contract with Michael Bishara, MD.
3.28 PUBLIC
SOCIAL SERVICES: Approval of
Agreement (03-325) with the State of
3.29 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Agreement with the City of Banning for Utility Assistance.
3.30 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Renewal of Interagency Agreement between
3.31 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Amendment to Professional Medical Services Agreement between
the
3.32 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Ratify the Agreement between Blood Bank of
3.33 SHERIFF-CORONER-PA: Addition of a Seized Asset Forfeiture Vehicle to the Sheriff’s Fleet.
3.34 SHERIFF-CORONER-PA: Approval of a Five-Year Law Enforcement
Services Agreement with the City of
3.35 SHERIFF-CORONER-PA: Approval of Second Amendment to the Law
Enforcement Services Agreement with the City of
3.36 SHERIFF-CORONER-PA: Approval of Second Amendment to the Law
Enforcement Services Agreement with the City of
3.37 SHERIFF-CORONER-PA: Approval of Fifth Amendment to the Law
Enforcement Services Agreement with the City of
3.38 SHERIFF-CORONER-PA: Approval of Second Amendment to the Law
Enforcement Services Agreement with the City of
3.39 SHERIFF-CORONER-PA: Approval of First Amendment to the Law
Enforcement Services Agreement with the City of
3.40 SHERIFF-CORONER-PA: Approval of FY 2003-04 Law Enforcement Services Agreement with Santa Rosa Community Services District.
3.41 SHERIFF-CORONER-PA: Approval of FY 2003-04 Law Enforcement Services Agreement with Southern Coachella Valley Community Services District.
3.42 SHERIFF-CORONER-PA: Approval of Agreement with the Riverside Community College District for the Provision of a Continuity Officer to the Basic Peace Officer ;Course.
3.43 SHERIFF-CORONER-PA: Approval of School Resource Officer Agreement
with the
3.44 SHERIFF-CORONER-PA: Approval of Additional Supervisory and Support Staff for the Sheriff’s Contracts - Adoption of Resolution 440-8508, Purchase of Equipment and Vehicles, and Budget Adjustments. (4/5 vote required)
3.45 SHERIFF-CORONER-PA: Approval of Budget Adjustments for the Sheriff’s Allocation from the County’s FY 02 Grant Award under the State Domestic Preparedness Equipment Program, and Purchase of Equipment. (4/5 vote required)
3.46 TRANSPORTATION
& LAND MANAGEMENT AGENCY/BUILDING & SAFETY: (R) ADOPTION 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. (3.36 of
3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2003-210 Adopting Specific Plan No. 247, Amendment No. 1 (Menifee East), and (R) ADOPTION OF ORDINANCE 348.4140, An Ordinance of the County of Riverside amending Ordinance No. 348 relating to Zoning (adopting a new zoning ordinance text for SP 247, ZC 6707, Winchester/Antelope Zoning District, 3rd District).
3.48 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING:
Findings to uphold 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
3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION AND REGIONAL PARKS AND OPEN SPACE DISTRICT: Inclusion of the Riverside County Historical Commission in the street name change process.
3.50 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to R.J.
Noble Company for the Construction of Traffic Signal, Lighting and Road
Improvements on
3.51 TREASURER-TAX COLLECTOR: Adoption of Resolution 2003-469 Approving the Sale of Timeshare Interest at Public Auction
Tax Sale, TC 169, scheduled for
3.52 PURCHASING
& FLEET SERVICES: Approval of
the Agreement for Custodial Services with
3.53a SHERIFF-CORONER-PA: Cost/Feasibility Report on above ground
fueling systems for Sheriff’s Aviation Unit.
(3.63 of
3.53b SHERIFF-CORONER-PA: Approval of the Disposal of Helicopter
Surplus Parts, and Budget Adjustments.
(4/5 vote required) (3.63 of
3.54 VETERANS’
SERVICES: Transfer of Original
Veterans’ Monuments to
3.55
ONLINE
ADMINISTRATIVE SERVICES INFORMATION SYSTEM/ EXECUTIVE OFFICE: OASIS Reorganization and Progress Report, and
Recommendation for Adoption of
Resolution 440-8505. (3.55 of
3.56 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SPECIFIC PLAN NO. 184, SUBSTANTIAL CONFORMANCE NO. 2 – Rancho Bella Vista LLC – Rancho California District – 3rd District, 798 acres, SP zoning. Recommendation for approval of Specific Plan 184, Substantial Conformance No. 2 to modify the Land Use Plan for Specific Plan No. 184 (Rancho Bella Vista).
3.57 SUPERVISOR TAVAGLIONE AND SHERIFF-CORONER-PA: 800 MHZ Radio System
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of the Community Facilities District 87-1 (South “A” Street) Inducement Agreement between Community Facilities District No. 87-1, the County of Riverside, the Redevelopment Agency of the County of Riverside, and Robert Leach and Guthrie-Leach, LLC, as equal owners, 1st District. (See Items 3.2 and 8.1)
4.2 Approval of the Community Facilities District 88-8 (“A” Street North) Inducement Agreement between Community Facilities District No. 88-8, the County of Riverside, the Redevelopment Agency of the County of Riverside, and Three Sisters Investment Properties, LLC, 1st District. (See Items 3.3 and 8.1)
4.3 Adoption
of RDA Resolution No. 2003-15, Notice of Intent to Purchase Real Property
in
4.4 Approval
of the Preliminary Project Budget and the Plans and Specifications for the
4.5 Approval
of Agreement with Krieger and Stewart, Inc., for the
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RIVERSIDE
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6 (No Business)
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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8.1 Approval of the Community Facilities District 87-1 (South “A” Street) Inducement Agreement between Community Facilities District No. 87-1, the County of Riverside, the Redevelopment Agency of the County of Riverside, and Robert Leach and Guthrie-Leach, LLC, as equal owners, 1st District. (See Items 3.2 and 4.1)
8.2 Approval of the Community Facilities District 88-8 (“A” Street North) Inducement Agreement between Community Facilities District No. 88-8, the County of Riverside, the Redevelopment Agency of the County of Riverside, and Three Sisters Investment Properties, LLC, 1st District. (See Items 3.3 and 4.2)
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9:30 A.M. PUBLIC HEARINGS:
9.1 EXECUTIVE
OFFICE: Public Hearing on Adoption
of a Negative Declaration for
9.2. EXECUTIVE OFFICE: Public Hearing on Riverside County Palm Desert Financing Authority Lease Revenue Bonds Issuance for the Mecca Clinic, Coachella Valley Animal Campus, and potential refinance of the County Administrative Center in Blythe (Series 1996) – Adoption of Resolution 2003-480 Making a Finding of a Significant Public Benefit, and Resolution 2003-481 Approving as to form and Authorizing the Delivery of certain documents for said Issuance, 4th & 5th Districts.
9.3 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2003-415 Authorizing Condemnation of Real Property
(Parcel 18027) for Freeway Improvement Purposes/California Department of
Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd
& 5th Districts. (3.35 of
9.4 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2003-416 Authorizing Condemnation of Real Property
(Parcel 18015) for Freeway Improvement Purposes/California Department of
Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd
& 5th Districts. (3.36 of
9.5 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2003-417 Authorizing Condemnation of Real Property
(Parcel 18017) for Freeway Improvement Purposes/California Department of
Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd
& 5th Districts. (3.37 of
9.6 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2003-418 Authorizing Condemnation of Real Property
(Parcel 18018) for Freeway Improvement Purposes/California Department of
Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd
& 5th Districts. (3.38 of
9.7 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2003-419 Authorizing Condemnation of Real Property
(Parcel 19008) for Freeway Improvement Purposes/California Department of
Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd
& 5th Districts. (3.39 of
9.8 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2003-420 Authorizing Condemnation of Real Property (Parcel
19016) for Freeway Improvement Purposes/California Department of Transportation
– Interstate 215/91/60 Sequencing Project, 1st, 2nd &
5th Districts. (3.40 of
9.9 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2003-426 Authorizing Condemnation of Real Property
(Parcel 19011) for Freeway Improvement Purposes/California Department of
Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd
& 5th Districts. (3.41 of
9.10 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution 2003-433 Authorizing Condemnation of Real Property (Parcel 18092) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (3.42 of 9/9/03)
9.11 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution 2003-435 Authorizing Condemnation of Real Property (Parcel 18093) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (3.43 of 9/9/03)
9.12 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution 2003-447 Authorizing Condemnation of Real Property (Parcel 18020 & 18024) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (3.22 of 9/23/03)
9.13 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution 2003-459 Authorizing Condemnation of Real Property (Parcel 18014) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (3.25 of 9/23/03)
9.14 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution 2003-460 Authorizing Condemnation of Real Property (Parcel 18983) for Freeway Improvement Purposes/California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (3.26 of 9/23/03)
9.15 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. (9.7 of 9/9/03)
9.16 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Excessive Outside Storage] on Case No. CV 02-2342, located at 73080 Road Runner, Desert Hot Springs, 4th District.
9.17 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] Case No. CV 02-4682, located at 22929 Markham Street, Perris, 1st District.
9.18 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0079, located at 49300 Carmen Avenue, Cabazon, 5th District.
9.19 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1590, located at 16100 Palm Drive, Desert Hot Springs, 5th District.
9.20 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1875, located at 17140 Mockingbird Canyon Road, Riverside, 1st District.
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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 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 Endangered Habitats League v. County of Riverside, et al. (Riverside Superior Court case no. RIC 369801)
A.5 Elizabeth Stewart v. Tony W. Bradley, County of Riverside et al. (Riverside Superior Court case no. 363474)
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 Three potential cases
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 – LIUNA and IHSS
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 – All court facilities currently owned by the County of Riverside
Agency negotiator – County Executive Officer
Negotiating party – Kim Davis, Judicial Council, Administrative Office of the Courts
Under negotiation – Price/Terms/Conditions of Payment
C.2 Conference with real property negotiator:
Property – Vail Ranch Historic Site, the legal description is M/L IN POR lots 1, 5, 6, 7, 11, 12, 13 and lots 2, 3, 4, 8, 9 MB 251/094 TR 23172 and M/L in POR lots 5, 6, and 7 MB 251/094 TR 23172
Agency negotiator –
Negotiating party – Robert K. Edmunds
Under negotiation – Price/Terms
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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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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Adoption of Resolution 2003-04 Authorizing the Conveyance of Real Property to the Coachella Valley Housing, and Approval of the Sales Agreement for the same conveyance, 4th District.
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Adoption of Resolution F2003-63, Authorization to Sell an Interest in Real Property for the University Wash, Spruce Street Storm Drain – Parcel 1124-12, 5th District. (4/5 vote required) (11.5 of 9/23/03)
11.2 Approval of Cooperative Agreement between the
District and the City of
11.3 Approval of Cooperative Agreement between the
District and the City of
11.4 Approval of Plans and Specifications for the Norco Master Drainage Plan Line NA-S, Stage 2 Project, 2nd District. (Clerk to advertise)
11.5 Approval of Joint Community Facilities Agreement
(Storm Drainage Improvements) by and among Riverside County Flood Control and
Water Conservation District, City of
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Acceptance of Wildlands Conservancy Grant for Bicycle Education Program, and Approval of Budget Adjustment. (4/5 vote required)
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY:
15.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY: Riverside
County Integrated Project (RCIP) General Plan - All Supervisorial
Districts and Zoning Districts/Areas - Adoption of Resolution 2003-487
Approving the Adoption of the Riverside County Integrated Project 2002 General
Plan and related findings, and Adoption of Resolution 2003-488 adopting and
certifying the Final Environmental Impact Report No. 441 for the Riverside
County Integrated Project General Plan and related findings. (15.2 of
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on FAST TRACK CONDITIONAL USE PERMIT NO. 3252, REVISED NO. 2 (FTA #97-39) – EA 38947 – Southern California Recycling – Thousand Palms District – 4th District, 25 acres, M-SC zone. Recommendation for Adoption of a de minimis finding; Adoption of a Mitigated Negative Declaration for Environmental Assessment 38947, and Approval of Conditional Use Permit 3252, Revised no. 2 to expand existing recycling facility from six acres to 25 acres, including chipping & grinding operation for green and wood waste materials from six acres to 10 acres with material piles up to 20 feet in height, add ten acres for the recycling of asphalt and concrete materials with material piles up to 30 feet in height, expand existing outdoor recycling processing facility for metal and white goods and construct two equipment storage/maintenance buildings with adjacent outdoor equipment storage area. (16.1 of 8/26/03)
16.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Further 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 (16.5 of 9/23/03)
16.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPEAL OF APPROVAL OF TENTATIVE TRACT MAP 30881 – EA 38790 – Robert Johnson/ Appellant - James Jesse/Applicant – Sun City/Menifee Valley area – 3rd District, 13.24 acres, 38 residential lots, R-1/R-2 zoning, Schedule A. Tract 30881 approved by the Planning Commission. (1.3 of 8/26/03)
16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6757/TENTATIVE TRACT MAP 31107/AGRICULTURAL PRESERVE NO. 885 – EA 38923 – K. Hovanian Companies of California – Eastvale area – 2nd District, 46 acres, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment 38923; Tentative approval of Change of Zone 6757 to change the zone from A-2-20 to R-1; Approval of Tentative Tract Map 31107 to subdivide 46 acres into 160 single family residential lots with a minimum lot size of 7,200 square feet, 1 tot lot, and 1 water mitigation lot; and, Approval of Agricultural Preserve Case No. 885 to diminish Mira Loma Agricultural Preserve No. 5, as amended, and to cancel the associated land conservation contract in accordance with Agricultural Preserve Map No. 885.
16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 656/CHANGE OF ZONE 6768/TENTATIVE TRACT MAP 31220 – EA 38955 – John Laing Homes - Eastvale area – 2nd District, 10 acres, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment 38955; Tentative approval of General Plan Amendment No. 656 to amend the Jurupa Community Plan from Agriculture Development Reserve to Residential 2B/2-5 DU/AC; Tentative approval of Change of Zone 6768 to change the zone from A-2 to R-1; and, Approval of Tentative Tract Map 31220 to subdivide 10 acres into 39 single family residential lots with a minimum lot size of 7,200 square feet.
16.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6668/TENTATIVE PARCEL MAP 30363 – EA 38591 – French Valley Congregation of Jehovah’s Witnesses – Rancho California area – 3rd District, 4.42 acres, Schedule H. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment 38591; Tentative approval of Change of Zone 6668 to change the zone from A-1-5 to A-1-1; and, Approval of Tentative Parcel Map 30363 to divide 4.42 acres into 3 parcels.
16.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 631/CHANGE OF ZONE 6701/TENTATIVE TRACT MAP 30734 – EA 38749 – Century American Development Corporation – HJK Consultants & Associates – Rancho California area – 1st District, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment 38749; Tentative approval of General Plan Amendment No. 631 to amend the Southwest Area Community Plan from Restricted Light Industrial (RLI) to Residential 2-4 Dwelling Units per Acre; Tentative approval of Change of Zone 6701 to change the zone from Rural Residential (R-R) to One Family Dwellings (R-1); and, Approval of Tentative Tract Map 30734 to subdivide 38.34 acres into 102 lots, five detention basin lots, two open space lots and one emergency access lot.
16.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6802/TENTATIVE TRACT MAP 30757 - EA 39043 – Hovanian/Forecast Homes, Inc. – Winchester area – 3rd District, 39.56 gross acres, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment 39043; Tentative approval of Change of Zone 6802 to change the zone from Light Agricultural with Poultry (A-P) and Heavy Agricultural-20 Acre Minimum (A-2-20) to One Family Dwellings (R-1), and Open Area Combining Zone Residential Development (R-5); and, Approval of Tentative Tract Map 30757 to divide 39.56 acres into 115 residential lots with a minimum lot size of 7,200 square feet, 7 open space lots, and one 25,840 square foot detention basin.
16.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6727/TENTATIVE PARCEL MAP 30853 – EA 38818 – Marcus Willardson – Landmark Surveys - French Valley area - 3rd District, 10.19 acres, Schedule H. Recommendation of Planning Commission for adoption of a de minimis finding; Adoption of a negative declaration for environmental assessment 38818; Tentative approval of Change of Zone 6727 to change the zone from R-R to Residential Agricultural – 5 Acre Minimum (R-A-5); and, Approval of Tentative Parcel Map 30853 to subdivide 10.19 acres into 2 parcels with a five (5) acre minimum.
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NOTE: Meeting to be adjourned to October 21, 2003 at 9:00 a.m.