AGENDA
TUESDAY, OCTOBER 19, 2004
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 909-955-1060)
9:00 A.M.
Invocation by Matt Jennings, Supervising Accounting Technician, Treasurer-Tax Collector’s 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.
The following items do not require specific Board action unless the matter is appealed.
1.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29072, MINOR CHANGE NO. 1- Barrington Heights – Sun City Zoning District – 3rd District, 197.5 acres, 241 proposed lots and six (6) open space lots, R-1 and R-A-10 zoning, Schedule A. TR 29072 M1 to eliminate the improvements for Mary Ellen Trail, approved by the Planning Commission.
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31077 - EA39358 – Jerri Bumpus – Cherry Valley Zoning District – 5th District, R-A-1 zoning, Schedule H. PM 31077 to subdivide 4.93 acres into 4 lots, approved by the Planning Director.
1.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31817 – EA39315 – Phillips-Fisher Investments – Nuevo Zoning Area – 5th District, R-A zoning, Schedule B. TR 31817 to subdivide 17.2 acres into 28 single-family residential lots and 1 detention basin, approved by the Planning Commission.
_____________________________________________________________________________________
The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.
_____________________________________________________________________________________
1.5 CHANGE OF ZONE NO. 6867/TENTATIVE PARCEL MAP NO. 32166/PLOT PLAN NO. 19223 – EA 39442 – Wildomar Apartment Partner LLC – Rancho California Zoning Area – 1st District, Schedule H. CZ6867 to change the zone from IP to R-3; PM32166 to subdivide 20.6 acres into 2 parcels; and PP19223 proposes development of 320 apartment units with five different floor plans and 32 separate buildings. The proposed development will provide 656 parking spaces, and include 281,497 square feet of landscaping consisting of common areas, exterior parkways, and interior parkways as well as a 3-acre detention basin, DENIED by the Planning Commission.
1.6 CHANGE OF ZONE NO. 6662 - EA38564 – Dennis Washburn – Bautista Zoning Area– 3rd District. CZ 6662 to change the zone from R-R to R-1 and R-A, DENIED by the Planning Commission.
_____________________________________________________________________________________
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 Workforce Development Board.
2.2 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.3 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.4 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.5 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.6 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.7 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.8 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.9 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.10 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.11 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.12 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.13 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.14 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.15 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.16 SUPERVISOR TAVAGLIONE: Appointment to the Veterans Advisory Committee.
2.17 SUPERVISOR
VENABLE: Renewal of the Revised Local Emergency
Declaration for
2.18 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration
for
2.19 ASSESSOR-COUNTY CLERK-RECORDER: Itemized listing identifying each Timeshare Project subject to Ordinance 735.
2.20 AUDITOR-CONTROLLER: Authorization to
2.21 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4235, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California area, 3rd District, ZC 6882).
2.22 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4236, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California area, 3rd District, ZC 6887).
2.23 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4237, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado/Mira Loma District, 2nd District, ZC 6901).
2.24 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4238, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado/Mira Loma District, 2nd District, ZC 6821).
2.25 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4239, 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 6829).
2.26 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 02-4089, located at
2.27 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 03-0651, located at
2.28 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 03-5611, located at
2.29 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 01-1501, located at
2.30 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 03-1864, located at
2.31 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 02-5302, located at
2.32 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 03-5425, located at
2.33 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 03-5496, located at
2.34 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff and Allied Health Appointments, Reappointments and Privileges.
2.35 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution
413-562 Establishing a No-Stopping Zone on
2.36 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 413-563 Establishing a No-Stopping Zone on
2.37 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 413-567 Establishing a No-Stopping Zone on
2.38 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 413-572 Establishing a No-Stopping Zone on
2.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29072-2 – Menifee area – 3rd District, Schedule A. Approval of Extension of Time Agreements/New Owner/Substitution of Securities.
2.40 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29174 –
2.41 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29174-1
–
2.42 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29268 –
2.43 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29269 –
2.44 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29270 –
2.45 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29271 –
2.46 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29607 –
Rancho
2.47 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30098 –
Rancho
2.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30167 – Temecula area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30866 – Bermuda Dunes area – 4th District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.50 TREASURER-TAX COLLECTOR: Approval of Proposed
2.51 TREASURER-TAX COLLECTOR: Approval of Proposed
2.52 TREASURER-TAX COLLECTOR: Approval of Proposed
2.53 TREASURER-TAX COLLECTOR: Approval of Proposed Sale of Tax-Defaulted Land to the Community Redevelopment Agency of the City of Palm Springs by Agreement of Sale Number 4313.
2.54 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.55 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
2.56 SUPERVISOR WILSON: Appointment to the
______________________________________________________________________________________
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 Riverside County Sheriff’s Department Disaster Response Team to purchase two new motors for their inflatable watercraft.
3.2 SUPERVISOR ASHLEY: Televising Board of Supervisors Meetings.
3.3 SUPERVISOR TAVAGLIONE: Position of the Riverside County Board of Supervisors in regard to the Quote by Theodore Roosevelt in Department 8 of the Riverside County Historic Courthouse.
3.4 EXECUTIVE OFFICE: Recommendations regarding County Counsel Workloads. (3.33 of 10/5/04)
3.5 EXECUTIVE OFFICE: Approval of First Amendment to Community Facilities District No. 88-8 (“A” Street – North) Workout Protocol Agreement by and between the County of Riverside and Majestic Oakwood, LLC, a Delaware limited liability company, 1st District. (See Item 8.1)
3.6 EXECUTIVE OFFICE: Authorization of Judicial Foreclosure Action – Assessment Districts:
a. Adoption of Resolution
2004-482 for Reassessment District No. 156R-99 (
b. Adoption of Resolution
2004-483 for Reassessment District No. 161R (
3.7 EXECUTIVE OFFICE: Revision of the Healthy Kids Program – Eligibility Criteria.
3.8 EXECUTIVE OFFICE and FACILITIES MANAGEMENT: Approval of Transfer of the Larson Justice Center in Indio to the State of California, under the Judicial Council of California, related to the Trail Court Facilities Act of 2002 (SB 1732), 4th District.
3.9 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (04-0638) with the California Department of Food and Agriculture providing reimbursement for the Pink Bollworm Cotton Plowdown and Host-Free Monitoring Program.
3.10 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (04-0614) regarding High Risk Pest Certification Inspections for the California Department of Food and Agriculture.
3.11 ASSESSOR-COUNTY CLERK-RECORDER: INTRODUCTION OF ORDINANCE 833, an Ordinance
of the
3.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Acceptance of the new award for fiscal year 2004-05 from the California Department of Health Services for Tuberculosis Local Assistance Funding.
3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Acceptance of Award Letter (TBCB45CTCA) from
the California Department of Health Services, and Approval of First Amendment
to Agreement (04-002) with the American Lung Association of
3.14 ECONOMIC DEVELOPMENT AGENCY: Recommendations concerning the Ripley Fire Station Project, 4th District.
3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for
the La
3.16 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-461, First Amendment to Acquisition Agreement with Jerry B. Geller and Janice M. Geller and William F. Hackenberger, 3rd District.
3.17 ECONOMIC DEVELOPMENT AGENCY AND FIRE: Memorandum of Understanding between the Redevelopment Agency for the County of Riverside and the Riverside County Fire Department and Findings for the Construction of the Mead Valley Fire Station, 1st District. (Department is requesting matter be taken off calendar.) (3.25 of 9/28/04) (See Item 4.1)
3.18 FIRE/EMERGENCY SERVICES: Acceptance of Grant Award on FY 04 Homeland Security Grant Program.
3.19 FIRE/EMERGENCY SERVICES: Adoption of Resolution 2004-485 Adopting the
3.20 HUMAN RESOURCES: Approval of the Side Letter to the Memorandum
of Understanding with Laborers International Union of
3.21 HUMAN RESOURCES: Adoption of Resolution 2004-420, an Update to the Management Resolution, a Resolution of the County of Riverside and Other Agencies Providing Salaries and Related Matters for Exempt Management, Management, Confidential and Other Unrepresented Employees.
3.22 PROBATION: Approval of 2004 Juvenile Accountability Block
Grant Agreement with the
3.23 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development Grant Agreement and Ratify the Contract with Episcopal Community Services.
3.24 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development Grant Agreement and Ratify the Contract with Desert Aids Project.
3.25 PURCHASING & FLEET SERVICES: Approval of Amendment with Health Trio Express, Managed Care Information System.
3.26 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Valley Health System Ancillary
Services Agreement with
3.27 SHERIFF-CORONER-PA: Approval of First Amendment to the Law Enforcement Services Agreement with the City of San Jacinto, Additional Positions – Adoption of Resolution 440-8566, Purchase of equipment and vehicle, and Budget Adjustments. (4/5 vote required)
3.28 SHERIFF-CORONER-PA: Approval of Third Amendment to the Law Enforcement Services Agreement with the City of Rancho Mirage, Deletion of Positions – Adoption of Resolution 440-8567, Purchase of equipment and vehicle, and Budget Adjustments. (4/5 vote required)
3.29 SHERIFF-CORONER-PA: Approval of the FY 2004-05 Law Enforcement Services Agreement with the Southern Coachella Valley Community Services District, and Budget Adjustments. (4/5 vote required)
3.30 SHERIFF-CORONER-PA: Approval of Agreement with the State of
3.31 SHERIFF-CORONER-PA: Approval of the FY 2004-05 Joint Financial and Operating Plans with the U.S. Department of Agriculture, Forest Service.
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE No. 452.219, an Ordinance of the County of Riverside amending Ordinance No. 452 relating to Prima Facie Speed Limits (to establish speed zones enforceable by radar speed detection equipment – Corona, Menifee, Horsethief Canyon, Pedley, French Valley, Sun City, Murrieta and Woodcrest areas, 1st, 2nd & 3rd Districts).
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the 2004-2005 Annual Edition, Transportation Improvement Program for fiscal years 2004-2005 through 2010-2011, and Budget Adjustments. (4/5 vote required)
3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement with the City of Corona for Roadway and Traffic Signal Improvements at the Intersection of foothill Parkway/El Cerrito Road and Bedford Canyon Road, Corona area, 2nd District.
3.35 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Award of
Contract to Wheeler Paving, Inc. for the Construction of Bicycle Trail, Santa
Ana River Levee,
3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 the Cooperative Agreement between the County of Riverside and the City of Perris for the Reconstruction and Widening of Ethanac Road from Goetz Road to Case Road, 3rd District.
3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Consulting Services Agreement with Iteris, Inc. for the Truck Routing and Parking Regulation Study. (3.86 of 8/10/04)
3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Flood Control District and Trimark Pacific-Cimarron, LLC, for the Eastvale Master Drainage Plan Line B, Stage 2 Project (Tract 30893), 2nd District. (See Item 11.3)
3.39 TREASURER-TAX COLLECTOR: Replenishment of Tax Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.40 ASSESSOR-COUNTY CLERK-RECORDER: Adoption of Resolution 2004-421 Increasing Exemption of Mining Claim Assessments.
3.41 ASSESSOR-COUNTY CLERK-RECORDER: Adoption of Resolution 2004-422 Increasing Exemption of Specified Assessments and Adding Exemption for Possessory Interests in Publicly Owned Fairgrounds.
3.42a DISTRICT ATTORNEY: Establishment of the Criminal Justice Planning Committee.
3.42b EXECUTIVE OFFICE:
3.43 EXECUTIVE OFFICE: Approval of Amending Ordinance No. 440 Pursuant to Resolution No. 440-8568 submitted herewith to Add Positions and Making Budget Adjustments for the Auditor-Controller’s Internal Audits Unit. (4/5 vote required) (3.63 of 9/28/04)
____________________________________________ ________________________________________
REDEVELOPMENT AGENCY MEETING:
4.1 Mead Valley Fire Station – Re-allocation of funds, Adoption of a Mitigated Negative Declaration for RDA/CEQA 2004-17, and Adoption of a de minimus finding, 1st District. (Department is requesting matter be taken off calendar) (4.2 of 9/28/04) (See Item 3.17)
4.2 Rubidoux Fire Station Award of Construction Contract to ProWest PCM Inc., and Approval of Project Budget.
4.3 Approval of Plans and Specifications for the Construction of Mintern, Packard, Arora and 35th Street Improvement Project, 2nd District. (Clerk to advertise)
4.4 Mission Boulevard Streetscape Project Phase 4 – Award of Construction Contract to Hillcrest Contracting, Inc., Approval of Project Budget, and the Consulting Services Agreement with Krieger and Stewart, Inc., 2nd District.
4.5 Adoption of RDA Resolution 2004-43, Notice of Intent to Purchase Real Property in the Community of Thousand Palms, 4th District. (Set for 11/16/04 @ 9:00 a.m. – Clerk to advertise)
__________________________________________________________________ __________________
RIVERSIDE DISTRICT COURT FINANCING CORPORATION:
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 First Amendment to Inducement,
Escrow and Workout Agreement by and between Community Facilities District No.
88-8 of the
8.2 EXECUTIVE OFFICE: Authorization of Judicial Foreclosure Action – Community Facilities District (CFD):
a. Adoption of Resolution CFD 2004-19 for CFD 84-2 (Lake Hills), 1st District.
b. Adoption of Resolution CFD 2004-20 for CFD 87-1 (South ‘A’ Street), 1st District.
c. Adoption of Resolution CFD
2004-21 for CFD 88-4 (
d. Adoption of Resolution CFD 2004-22 for CFD 88-8 (‘A’ Street North), 1st District.
_______________________________________________________ ____________________________
9:30 A.M. PUBLIC HEARINGS:
9.1 EXECUTIVE OFFICE: Public Hearing on Proceedings to form Community Facilities District No. 04-2 (Lake Hills Crest) of the County of Riverside – Recommendation to Continue the Public Hearing to November 23, 2004 @ 9:30 a.m., 1st District. (3.3 of 9/14/04)
9.2 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-484, Authorization to Convey County Property to the Western Riverside County Regional Conservation Authority, 1st District. (3.24 of 9/28/04)
9.3 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance
[Appeal; Inoperable Vehicles] Case No. CV 02-4197, located at
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
03-3613, located at
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV
02-4858, located at
9.6 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV
03-0672, located at
9.7 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-0672,
located at
9.8 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-2146,
located at
9.9 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-2047,
located at
_____________________________________________________________________________________
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
A.7 Francisco Padilla v. County of Riverside et al. (U.S. District Court case nos. CV 03-6735DSF (SHSx) and CV 04-0836 JFL (RCx)
A.8 Reyes v. County of Riverside (
A.9 Rural Residents and Horse Owners of Riverside,
et al. v. City of
A.10 Luers v. County of Riverside (U.S. District Court case no. CV 04-5910 R
A.11 Regency Outdoor Advertising, Inc., etc., et al. v. Riverside County Local Agency Formation Commission, etc., et al. (Riverside Superior Court case no. RIC 393995)
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 organization – Riverside Sheriffs' Association, SEIU and LIUNA
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 – Mission Plaza Property located in Rubidoux on the SE corner of Mission Blvd. & Riverview, APN 181-020-004
Negotiating party – Peter Schultz (President), Mission Plaza Properties, Inc.
Under negotiation – Price, Terms & Sale of Agreement
_____________________________________________________________________________________
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
_____________________________________________________________________________________
RECESS TO LUNCH
_____________________________________________________________________________________
1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Adoption of Resolution 2004-08 Authorizing the submission
of the Joe Serna, Jr. Farm Worker Housing Grant Application for the
Acquisition and Rehabilitation of the
____________ ________________________________________________________________________
1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Legal Services Agreement with Nossaman, Guthner, Knox & Elliott, LLP for the Condemnation of Real Property for Flood Control Purposes.
11.2 Approval of Consulting Services Agreement with AEI-CASC Engineering, Inc. for Municipal Employee Stormwater Training.
11.3 Approval of Cooperative Agreement between the District, the County of Riverside, and Trimark Pacific-Cimarron, LLC, for the Eastvale Master Drainage Plan Line B, Stage 2 Project (Tract 30893), 2nd District. (See Item 3.38)
11.4 Approval of Purchase of Fixed Asset.
11.5 INTRODUCTION OF ORDINANCE No. 18, an Ordinance of the Riverside County Flood Control and Water Conservation District relating to Encroachment Permits. (Hrg. Set for 11/23/04 @ 1:30 p.m.- Clerk to advertise)
11.6 Further Public Hearing on Adoption of Resolution No. F2004-30 Authorizing Condemnation of Real Property for the Sedco Master Drainage Plan Line E, Stage 1 Project, 1st District. (4/5 vote required) (11.9 of 9/28/04)
_____________________________________________________________________________________
1:30
P.M.
County:
12.1 El Sobrante Landfill – Citizen Oversight Committee Report.
District:
12. (No Business)
_____________________________________________________________________________________
1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of Agreement for Consultant Services between the District and Thirtieth Street Architects, for the District Headquarters Expansion Project, 2nd District.
_____________________________________________________________ _______________________
1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
____________________________________________________________________________________
1:30 P.M.
15. (No Business)
____________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT 682/CHANGE OF ZONE 6899/TENTATIVE TRACT 30881 - EA 38790 – James Jesse – Sun City/Menifee Valley Area Plan - 3rd District, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 38790; Tentative approval of GPA 682 to change the General Plan Designation of the project area from MDR, 2-5 DUA to MHDR, 5-8 DUA; Tentative approval of CZ 6899 to change the zoning on the site from R-1 and R-2 to all R-2; and, Approval of TM 30881 to subdivide 13.24 acres into 31 residential lots and 2 open space lots.
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6729/TENTATIVE TRACT 30837 - EA 38835 – The Garrett Group, Inc. – Rancho California area – 3rd District, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 38835; Tentative approval of CZ 6729 to change the zoning on the site from A-1-5 & A-1-10 to R-1; and, Approval of TM 30837 to subdivide 98.13 acres into 320 residential lots and a 6.3 acre park lot.
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6842/TENTATIVE TRACT 31552 - EA Exempt from CEQA – Southcoast Investment Properties LLC – Temescal Canyon Area Plan – 2nd District, Schedule A. Recommendation of Planning Commission for Tentative approval of CZ 6842 to change the zoning from C-1/C-P to R-3, and Approval of TM 31552 to subdivide 2.03 acres into 26 condominium units.
16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6888/TENTATIVE PARCEL MAP 31753 - EA 39292 – Craig Swarts – Rancho California area – 3rd District, Schedule H. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39292; Tentative approval of zone change from Residential Agriculture – 5 Acre Minimum (R-A-5) to Residential Agriculture – 2 ½ Acre Minimum (R-A-2 ½); and, Approval of PM 31753 to subdivide 5 acres into two 2 ½ acre parcels.
16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6909/TENTATIVE TRACT 31803 - EA 39346 – Van Ryn Investments – Eastvale Area Plan – 2nd District, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39346; Tentative approval of CZ 6909 to change the zoning on the site from A-2-10 to R-1; and, Approval of TM 31803 to subdivide 53.91 acres into 183 residential lots and one park site.
16.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6979/PLOT PLAN 19144 - EA Exempt from CEQA – Armando Villanueva – Bautista area – 3rd District, .57 acres. Recommendation of Planning Commission for tentative approval of zone change from Rural Residential (R-R) to Scenic Highway Commercial (C-P-S), and Approval of PP 19144 to re-open Rodeo’s Meat Market, with an existing 14 parking spaces and 1 handicapped space.
16.7 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6997 - EA Exempt from CEQA – Palomar Ridge II Ventures, LLC –
Elsinore Area Plan – 1st District, .39 acres. Recommendation of Planning Commission for
tentative approval of zone change from R-1 to R-5 on
16.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7028 - EA Exempt from CEQA – County Initiative – Jurupa Area Plan – 2nd District, 13.1 acres. Recommendation of Planning Commission for tentative approval of zone change from R-R to M-SC.
16.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT 658/SPECIFIC PLAN NO. 152, AMENDMENT NO. 3/CHANGE OF ZONE 6777 - EA 38981 – Lennar Communities Inland – Temescal Canyon Area – 1st District, 48.2 acres. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 38981; Tentative approval of GPA 658 to change the land use designation from MDR in the Glen Eden Policy Area, VHDR and CR in SP152 to VHDR, MDR, REC and CH all in SP 152; Tentative approval of SP 152 A3 to create a gated community by increasing the size of PA 22 and 23 (now 21.2 acres) and adding two new Planning Areas to the Specific Plan, (areas 24 & 25) the total project area is being increased in size by 27 acres for a total project area of 48.2 acres; and, Tentative approval of CZ 6777 to change the land use designation from R-R to S-P.
_____________ ______________________________________________________________________