AGENDA
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 909-955-1060)
Invocation by Raquel Rosete, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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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
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 -
2.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 25258-1-
2.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 26050 – Rancho
2.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 28754-2 -
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28933 – Mira Loma area – 2ndDistrict, Schedule A. Approval of Agreements, Bonds and Final Map.
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR
WILSON 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
3.2 SUPERVISOR
ASHLEY AND SUPERVISOR TAVAGLIONE: Tribal Participation in the
3.3 EXECUTIVE
OFFICE: Adoption of Resolution
2004-039 Determining the Amount of Property Tax
Revenue to be Exchanged between the
3.4 EXECUTIVE
OFFICE: Adoption of Resolution
2004-040 Determining the Amount of Property Tax
Revenue to be Exchanged between the
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.
3.8 AGING: Ratify the FY 03-04 Multi-Purpose Senior
Services Program Contract with
3.9 AGING: Approval of
3.10 AGING: Ratify the First Amendment to Renewal
Agreement with Volunteer Center of Riverside County, FY 03-04 for Ombudsman
services for
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
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
3.14 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreement (03-732), Ryan White Comprehensive AIDS Resources Emergency Act
Services, with
3.15 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Emergency Department Wait Time Study:
Report and Recommendations. (3.72
of
3.16 ECONOMIC DEVELOPMENT AGENCY: Intent to Purchase Real Property from
Lockheed Martin Corporation. (3.10 of
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
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
3.20 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Lease Agreement –
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
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
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
3.27 SHERIFF-CORONER-PA: Approval of Agreements for the Use of the
Sheriff’s
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
3.29 SHERIFF-CORONER-PA: Approval of Agreement with the City of
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
3.34 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
3.35 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
3.36
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
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:
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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
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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 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)
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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
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,
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
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
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
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.
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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 Steven Christensen et al. v. County of
Riverside (
A.2 City of Temecula v. County of
Riverside (
A.3 Endangered Habitats League v. County
of Riverside et al. (
A.4 Vail Lake v. County of Riverside (
A.5 Good Land Inv. v. County of Riverside
(
A.6 Farm Bureau v. County of Riverside
(
A.7 Glenn Buzbee, et al. v.
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
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
Agency
negotiator –
Negotiating party – Kim Davis, Judicial Council, Administrative Office of the Courts
Under negotiation – Price/Terms/Conditions of Payment
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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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HOUSING AUTHORITY MEETING:
10. (No Business)
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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
11.3 Public
Hearing on Adoption of Resolution F2004-03 Authorizing Condemnation of Real
Property for Flood Control Purposes –
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County:
12.2 El Sobrante Landfill – Report on Status of Citizens Oversight Committee.
District:
12. (No Business)
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REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13. (No Business)
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M.
15. (No Business)
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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
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
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(NOTE: MEETING
TO BE ADJOURNED TO