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Agenda 2004-01-13

 

 

AGENDA

TUESDAY, JANUARY 13, 2004

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 909-955-1060)

 

 

 

Invocation by Raquel Rosete, Board Assistant, Clerk of the Board Office               

 

Pledge of Allegiance to the Flag

 

____________________________________________________________________________________

 

OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   STATE BUDGET UPDATE

_____________________________________________________________________________________

 

ADMINISTRATIVE ACTION:

 

1.1       CLERK OF THE BOARD:  Proof of Publications.

_____________________________________________________________________________________

 

CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.

 

2.1       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4161, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Sun City District, 3rd District, ZC 6818).

 

2.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION AND SHERIFF-CORONER-PA:  Adoption of Resolution 2004-032, Notice of Intention to Change the Name of Verbenia Avenue to

Haugen-Lehmann Way
in the Whitewater area of Riverside County, 5th District.  (3.11 of 3/11/03)  (Hrg. Set for 1/27/04 @ – Clerk to advertise)

 

2.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 23310 – Sedco-Wildomar area – 1st District, Schedule A.  Approval of One-Year Guarantee and Maintenance Agreements.

 

2.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 23967- Woodcrest area – 1st District, Schedule B.  Approval of Improvements Agreements/New Owner/Substitution of Securities.

 

2.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 25258 - Sun City area – 3rdDistrict, Schedule A.  Approval of One-Year Guarantee and Maintenance Agreements.

 

2.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 25258-1- Sun City area – 3rdDistrict, Schedule A.  Approval of One-Year Guarantee and Maintenance Agreements.

 

2.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 26050 – Rancho California area – 3rd District, Schedule B.  Approval of One-Year Guarantee and Maintenance Agreements.

 

2.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 28754-2 - Sun City area – 3rd District, Schedule A.  Approval of One-Year Guarantee and Maintenance Agreements.

 

2.9       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 28933 – Mira Loma area – 2ndDistrict, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

_____________________________________________________________________________________

 

POLICY CALENDAR:  Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.

 

3.1       SUPERVISOR WILSON AND SUPERVISOR ASHLEY:  (R) ADOPTION OF ORDINANCE 742.1, an Ordinance of the County of Riverside Amending Ordinance 742, relating to the Control of Fugitive Dust and Corresponding PM 10 Emission in the Coachella Valley. and also Adopting the Coachella Valley Fugitive Dust Control Handbook Produced by Air Quality Management District.  (3.1 of 1/6/04)

 

3.2       SUPERVISOR ASHLEY AND SUPERVISOR TAVAGLIONE: Tribal Participation in the Western Riverside Council of Governments.

 

3.3       EXECUTIVE OFFICE:  Adoption of Resolution 2004-039 Determining the Amount of Property Tax Revenue to be Exchanged between the County of Riverside and the Beaumont Library District – LAFCO 2003-25-5.

 

3.4       EXECUTIVE OFFICE:  Adoption of Resolution 2004-040 Determining the Amount of Property Tax Revenue to be Exchanged between the County of Riverside and the City of Riverside - LAFCO 2003-32-1.

 

3.5       EXECUTIVE OFFICE:  State Legislative Advocacy Services - Approval of Professional Service Agreements with Michael Y. Corbett; Bill Duplissea, John Quimby; Robert Presley and Nielsen, Merksamer, Parinello, Mueller and Naylor.

 

3.6       EXECUTIVE OFFICE:  Approval of Community Facilities District No. 87-1 Assignment of Inducement Agreement between Community Facilities District No. 87-1, the County of Riverside, the Redevelopment Agency of the County of Riverside, Guthrie-Leach, LLC, and Springbrook Center, LLC, 1st District.  (See Item 4.1 and 8.1)

 

3.7       EXECUTIVE OFFICE:  Annual Mitigation Fee Report for Fiscal Year 2002-03.  (Set for Hrg. 2/10/04 @ – Clerk to advertise)

 

3.8       AGING:  Ratify the FY 03-04 Multi-Purpose Senior Services Program Contract with California Department of Aging (MS-0304-24), and Approval of Budget Adjustments.  (4/5 vote required)

 

3.9       AGING:  Approval of California Senior Legislature Contract with California Department of Aging, and Budget Adjustments.  (4/5 vote required)

 

3.10     AGING:  Ratify the First Amendment to Renewal Agreement with Volunteer Center of Riverside County, FY 03-04 for Ombudsman services for Riverside County.

 

3.11     COMMUNITY HEALTH AGENCY:  Ratify the Multi Year Amendment with Interim Physicians/ Western Physicians Registry.

 

3.12     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Third Amendment to the Agreement (02-257A-3), Ryan White Comprehensive AIDS Resources Emergency Act Services, with County of San Bernardino, Department of Public Health for pharmacy and HIV council.

 

3.13     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Fourth Amendment to the Agreement (02-256A-4), Ryan White Comprehensive AIDS Resources Emergency Act Services, with County of San Bernardino, Department of Public Health for dental care.

 

3.14     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement (03-732), Ryan White Comprehensive AIDS Resources Emergency Act Services, with County of San Bernardino, Department of Public Health for medical care.

 

3.15     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Emergency Department Wait Time Study:  Report and Recommendations.  (3.72 of 6/18/02)

 

3.16     ECONOMIC DEVELOPMENT AGENCY:  Intent to Purchase Real Property from Lockheed Martin Corporation.  (3.10 of 12/16/03)  (Department requests continuance to February 10, 2004)

 

3.17     ECONOMIC DEVELOPMENT AGENCY:  Desert Resorts Regional, Hemet/Ryan and French Valley Airports Pavement Maintenance – Approval of Consulting Services Agreement with Mead and Hunt Associates.

 

3.18     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2004-034, Notice of Intent to Purchase Real Property from Tri-Valley I, 1st District.  (Set for 2/10/04 @ – Clerk to advertise)

 

3.19     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2004-035, Notice of Intent to Purchase Real Property from White Rock Acquisition Company, 1st District.  (Set for 2/10/04 @ – Clerk to advertise)

 

3.20     ECONOMIC DEVELOPMENT AGENCY:  Approval of Lease Agreement – Desert Resorts Regional Airport, 4th District.

 

3.21     FACILITIES MANAGEMENT:  Approval of Thirteen Amendment to Lease for Economic Development Agency, with Daniel C. Burke, Michael P. Burke, Adrienne C. Burke and Elaine Ortuno, 1st District.

 

3.22     INFORMATION TECHNOLOGY AND SHERIFF-CORONER-PA:  Monthly Progress Report on 800MHz Radio System.  (3.57 of 10/7/03)

 

3.23     INFORMATION TECHNOLOGY:  Approval of proposed Purchase of a Multi-Year Enterprise Information Systems Security Evaluation and Certification Agreement, with TruSecure.

 

3.24     INFORMATION TECHNOLOGY:  Reverse 9-1-1 System Recommendation.

 

3.25     PROBATION:  Ratify Amendment No. 3 to Professional Services Agreement with California State University San Bernardino, and receive the Annual Evaluation Reports.

 

3.26     SHERIFF-CORONER-PA:  Approval of the Purchase of Palm Print Equipment for Riverside CAL-ID from a Sole Source Vendor.

 

3.27     SHERIFF-CORONER-PA:  Approval of Agreements for the Use of the Sheriff’s Ben Clark Training Center with the following entities:  the Palo Verde Community College District, the Riverside Community College District and the Southern Illinois University of Carbondale.

 

3.28     SHERIFF-CORONER-PA:  Approval of Agreement to Reimburse the County for the provision of a Law Enforcement Supervisory Course at the Sheriff’s Ben Clark Training Center.

 

3.29     SHERIFF-CORONER-PA:  Approval of Agreement with the City of Palm Springs for the provision of a Sheriff’s Department Personnel for Patrols Targeting Drunk Drivers.

 

3.30     PURCHASING & FLEET SERVICES:  Approval of Agreement with Mask Systems, Inc.

 

3.31     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Roadway Widening Improvements on Lovekin Boulevard, North and South of Seeley Avenue, Blythe area, 4th District.

 

3.32     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Installation of Sand Control Fencing, West Side of Washington Street, Del Webb Boulevard (South) to 3000 feet northerly, Palm Desert area, 4th District.  (Clerk to advertise)

 

3.33     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 33, 1st District:

 

   a.      Adoption of Resolution 2004-012 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2004-013 Declaring the Intention to Order the Annexation of Zone 33, and Setting the time and place of the public hearing.  (Hrg. Set 3/2/04 – 9:30 a.m. – Clerk to advertise)

 

3.34     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 31, 1st District:

 

   a.      Adoption of Resolution 2004-014 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2004-015 Declaring the Intention to Order the Annexation of Zone 31, and Setting the time and place of the public hearing.  (Hrg. Set 3/2/04 – 9:30 a.m. – Clerk to advertise)

 

3.35     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 16, 1st District:

 

   a.      Adoption of Resolution 2004-016 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2004-017 Declaring the Intention to Order the Annexation of Street Lighting Zone 16, and Setting the time and place of the public hearing.  (Hrg. Set 3/2/04 – 9:30 a.m. – Clerk to advertise)

 

3.36          EXECUTIVE OFFICE: Adoption of Resolution 2004-044 Pertaining to the Retention and Destruction of County Records, and Approval of Revision of Board Policy A-43 Pertaining to the County’s Records Management and Archives.  (3.26 of 12/23/03)

 

3.37          SUPERVISOR VENABLE: Adoption of Resolution 2004-045 - Support for a Congressional Hearing relative to the United States Fish and Wildlife Service.

 

3.38     SUPERVISOR WILSON: Riverside County Fair and National Date Festival – Authorize the use of the County parking lots at the Indio County Administrative Center and the Larson Justice Center.

 

_____________________________ _______________________________________________________

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Approval of Community Facilities District No. 87-1 Assignment of Inducement Agreement between Community Facilities District No. 87-1, the County of Riverside, the Redevelopment Agency of the County of Riverside, Guthrie-Leach, LLC, and Springbrook Center, LLC, 1st District.  (See Item 3.6 and 8.1)

__________________________________________________________________ __________________

 

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:

 

8.1       EXECUTIVE OFFICE:  Approval of Community Facilities District No. 87-1 Assignment of Inducement Agreement between Community Facilities District No. 87-1, the County of Riverside, the Redevelopment Agency of the County of Riverside, Guthrie-Leach, LLC, and Springbrook Center, LLC, 1st District.  (See Item 3.6 and 4.1)

_____________________________________________________________________________________

 

9:30 A.M. PUBLIC HEARINGS:

 

9.1       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Public Hearing on Adoption of Resolution 2004-008 Establishing Comprehensive Collection and Disposal of Solid Waste for Residential and Commercial Units in the Thousand Palms Community, and Approval of Amendment to the Franchise Collection Agreement for Franchise Area 12.  (3.2 of 12/23/04)

 

9.2       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 03-1258, located at Southeast Corner of El Dorado and Gristen, North Palm Springs, 5th District.

 

9.3       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 03-1970, located at

24680 Walker Street
, Wildomar, 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 03-3153, located at

21590 Martin Street
, Perris, 1st District.

 

9.5       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 97-3189, located at

38260 Patrick Avenue, Indio
, 4th District.

 

10:00 A.M. PUBLIC HEARINGS:

               

9.6       FLOOD CONTROL DISTRICT:  Public Hearing on Adoption of Resolution 2004-002 Adopting Amendment No. 2 to the Anza Area Drainage Plan, and INTRODUCTION OF ORDINANCE 460.143, an Ordinance of the County of Riverside Amending Ordinance No. 460 relating to Subdivisions.

______________________________________________________________________________________

 

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       Steven Christensen et al. v. County of Riverside (Riverside Superior Court case no. RIC 402906)

 

A.2       City of Temecula v. County of Riverside (Riverside Superior Court case no. RIC 402766)

 

A.3       Endangered Habitats League v. County of Riverside et al. (Riverside Superior Court case no. RIC 402952)

 

A.4       Vail Lake v. County of Riverside (Riverside Superior Court case no. RIC 396483)

 

A.5       Good Land Inv. v. County of Riverside (Riverside Superior Court case no. RIC 396579)

 

A.6       Farm Bureau v. County of Riverside (Riverside Superior Court case no. RIC 396565)

 

A.7       Glenn Buzbee, et al. v. County of Riverside, et al. (RCSC Case Nos. 371421 and 403678)

 

Conference with legal counsel-anticipated litigation:

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

 

A.8       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 – 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 – Lockheed Martin property; south of Jack Rabbit Trail & east of

Gilman Springs Road
(APN 421-080-001)

            Negotiating party – Jim DeNapoli, Vice President, Lockheed Martin

            Under negotiation – Price/Terms/Conditions of Payment

 

C.2      Conference with real property negotiator:

Property – All courthouses in Riverside County

            Agency negotiatorCounty Executive Officer

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

            Under negotiation – Price/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     Presentation to District Staff of the Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officer’s Association.

 

11.2     Adoption of Resolution F2004-05, Notice of Intent to Sell an Interest in Real Property, Corona Drains Line 7A Parcels 2200-1D, 2200-2B, 2232-1 and 2232-2, 2nd District.  (Set for 1/27/04 @ – Clerk to advertise)

 

11.3     Public Hearing on Adoption of Resolution F2004-03 Authorizing Condemnation of Real Property for Flood Control Purposes – County Line Channel, 1st District.  (11.3 of 12/23/03)  (4/5 vote required) 

_____________________________________ _________________________________________________

 

COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

County:

 

12.1     Status Report on the Program for Disposal of Bark Beetle Tree Material – Idyllwild/Pine Cove Communities.  (12.2 of 9/23/03)

 

12.2     El Sobrante Landfill – Report on Status of Citizens Oversight Committee.

 

District:

 

12.       (No Business)

_____________________________________________________________________________________

 

REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

13.       (No Business)

_____________________________________________________________________________________

 

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

 

14.       (No Business)

_____________________________________________________________________________________

 

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

 

15.       (No Business)

_____________________________________________________________________________________

 

1:30 P.M. PUBLIC HEARINGS:

 

16.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on GENERAL PLAN AMENDMENT NO. 641/CHANGE OF ZONE 6735/TENTATIVE TRACT 30599 – EA 38855 – Allen Su – Markham Development Management Group, Inc. – French Valley Area – 3rd District, 52.93 acres.  Recommendation for adoption of a mitigated negative declaration for environmental assessment 38855; Tentative Approval of General Plan Amendment 641 to change the SWAP land use designation from Residential  - 2 ½ Acre Minimum to 2-5 Dwelling Units per Acre; Tentative Approval of Zone change 6735 to change the zone from Rural Residential (R-R) to One Family Dwellings (R-1); and, Approval of Tentative Tract 30599, a Schedule A subdivision of 52.93 acres into 179 single family lots with a 7200 square foot minimum, a 3.1 acre open space lot and 3 detention basins.  (16.4 of 1/6/04)

 

16.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6821/TENTATIVE TRACT 31496/TENTATIVE PARCEL MAP 31560 – EA 39100 – Diversified Pacific Development – Prado-Mira Loma District – 2nd District, 79 acres, Schedule I.  Recommendation for adoption of a mitigated negative declaration for environmental assessment 39100; Tentative Approval of Zone change 6821 to change the zone from A-1 to R-1; Approval of Tentative Tract 31496 to divide 79 acres into 310 single family residential lots with a 7,200 square foot minimum lot size; and, Approval of Tentative Parcel Map 31560 to divide 79 acres into 3 parcels of 20 acres minimum lot size.

 

16.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on TENTATIVE TRACT 31148 – EA 38992 – Ryland Homes – The Keith Companies, Inc. – Antelope Valley area – 3rd District, 60 gross acres, R-1 zone, Schedule A.  Recommendation for adoption of a mitigated negative declaration for environmental assessment 38992, and Approval of Tentative Tract 31148 to subdivide 60 acres into 196 residential lots with a minimum lot size of 7,200 square feet and 19,909 square foot detention basin.

 

16.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6773/TENTATIVE TRACT 31130 – EA 38970 – Marana Construction – Blaine Womer Civil Engineering – Bautista area – 3rd District, 10.09 acres.  Recommendation for adoption of a mitigated negative declaration for environmental assessment 38970; Tentative Approval of Zone change 6773 to change the zone from Light Agriculture – 10 Acre Minimum (A-1-10) to Residential Agricultural (R-A); and, Approval of Tentative Tract 31130, a Schedule B subdivision of 10.09 acres into 16 residential lots with a minimum lot size of 18,000 square foot.

 

16.5     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on FAST TRACK CONDITIONAL USE PERMIT 3405/PARCEL MAP 31623 (FTA 2001-16) – EA 39147 - Lewis Retail Centers – Eastvale – 2nd District.  Recommendation to certify an Addendum to Environmental Impact Report 340;  Approval of Fast Track Conditional Use Permit 3405 for a convenience store with concurrent sale of gas/beer and wine and the development of 21 commercial buildings totaling 541,700 square feet, 3,131 parking spaces (5,8/1000 sq. ft); and, Approval of Fast Track Parcel Map 31623, a Schedule E map to divide 52.89 gross acres into 6 commercial lots.

 

16.6     TRANSPORTATION & LAND MANAGEMENT AGENCY:  Workshop on Countywide Design Guidelines and Recommendation for Adoption of the Design Guidelines.  (16.3 of 12/9/03)

 ______________________________________________________________________________________________________

 

(NOTE:  MEETING TO BE ADJOURNED TO JANUARY 27, 2004)

 

 

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