AGENDA
TUESDAY, NOVEMBER 2, 2004
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Rosalinda Medellin, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation of Proclamation in Recognition of “Animal Shelter Appreciation Week” – November 1-5, 2004. – Item 2.4
Presentation of Proclamation Declaring November 2004 Family Caregivers Month by Michele Ritchie, Executive Director of the IHSS Public Authority, Lu Molberg, Director of the Office on Aging, and Ed Walsh, Program Manager, Coordinate Care Program - Office on Aging – Item 2.7
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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.
The following item does not require specific Board action unless the matter is appealed.
1.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30808 – EA 38916 – Community Park 124, LLC – Winchester Harvest Valley Area Plan – 3rd District, SP zoning, Schedule A. TR 30808 to subdivide 128 acres into 346 residential lots, 8 open space lots and 1 park site, 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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1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 2631, REVISED No. 1 – EA CEQA Exempt – Clinton & Danielle Pearson – Harvest Valley/Winchester Area Plan – 3rd District, 2.87 acres, W-2-M-2 ½ zoning. CUP 2631 R1 to improve a recreational fishing facility and to renew the conditional land use in the zone for 20 years, proposed improvements include a clubhouse/lunch house, bait and tackle shop and a caretakers residence, 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 Workforce Development Board.
2.2 SUPERVISOR
VENABLE: Renewal
of the Revised Local Emergency Declaration for
2.3 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for
2.4 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Recognition of “Animal Shelter Appreciation Week” – November 1-5, 2004.
2.5 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4242, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the French Valley Area, 3rd District, ZC 6860).
2.6 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4243, 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 6888).
2.7 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY and OFFICE ON AGING. Proclamation to declare November 2004 Family Caregivers Month.
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2004-061 Accepting Offers of Dedication of portions of Utility Easements in the Garner Valley area, 3rd District.
2.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 413-565 Establishing a No-Stopping Zone on
2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 23188 – Glen Ivy area – 1st District, Schedule A. Approval of New Agreements and Bonds for Extension of Time.
2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 23188-1 – Glen Ivy area – 1st District, Schedule A. Approval of New Agreements and Bonds for Extension of Time.
2.12 TREASURER-TAX COLLECTOR: Approval of proposed Sale of Tax-Defaulted Land to the Temecula Valley Rose Society by Agreement of Sale Number 4314, 3rd District.
2.13 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
2.14 SUPERVISOR TAVAGLIONE: Appointment to the Workforce Development Board.
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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: Study of Procedures for Placement of Legal Advertising in publication of general circulation.
3.2 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Sixth Amendment to Agreement (DPH02K.033) with the Desert AIDS Project for HIV Education and Prevention Services.
3.3 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Sixth Amendment to Agreement (DPH02K.032) with the Inland AIDS Project for HIV Education and Prevention Services.
3.4 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Sixth Amendment to Agreement (DPH02K.081) between the Riverside County Community Health Agency and Catholic Charities for the Healthy Children Connection Program, 4th District.
3.5 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-488 Authorization to Enter into an Option to Purchase Real Property from Lockheed Martin Corporation, 5th District. (3.8 of 10/5/04)
3.6 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Desert Healthcare District Funds, and Approval of Agreement with Desert Healthcare District.
3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of Subordination Agreement with
Verbena Housing Associates L.P. for the Desert
3.8 ECONOMIC DEVELOPMENT AGENCY:
3.9 FACILITIES MANAGEMENT: Approval of Lease Option/Department of Public
Social Services/ Banning
3.10 HUMAN RESOURCES: Ratify and Approve the Medical Contractor Agreement with Salahuddin Baqai, M.D.
3.11 PARKS: Approval of Assignment of Sublease and
Concession Agreement at the
3.12 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development Grant Agreement for a Supportive Housing Program, and Ratify the Contract with Shelter From The Storm.
3.13 PUBLIC SOCIAL SERVICES: Approval of Agreements with Community Based Organizations to Participate in the County’s Internet Based Homeless Management Information System.
3.14 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Professional
Medical Services Agreement between the
3.15 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Annual Rate Adjustment at
3.16 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: (R) ADOPTION OF
ORDINANCE NO. 348.4220, an Ordinance of the
3.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: INTRODUCTION OF ORDINANCE NO. 348.4232, an Ordinance of the County of Riverside amending Ordinance No. 348 relating to Zoning (revising Section 18.29a of Ordinance No. 348 regarding Large Family Day Care Home Permit).
3.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District and Shadow Ridge II, LLC, for the Menifee Lakes – Menifee Road Storm Drain, Stage 3 (Tract 30105), 5th District. (See Item 11.2)
3.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of On-Call Traffic Engineering Services Agreement with the firm of Kimley-Horn and Associates, Inc.
3.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment to On-Call Engineering Services Agreement with Kevin Cozad & Associates, Inc.
3.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Rejection of Bids Received for the Construction of Roadway Widening of La Sierra Avenue, El Sobrante Road to Cleveland Avenue, La Sierra area, 1st District. (Clerk to re-advertise)
3.22 SUPERVISOR VENABLE: Allocation of Third District Developer Agreement Funds to The Community Pantry.
3.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION
Approval of the Cooperative Agreement between the County of Riverside, Flood Control District, Economic Development Agency and Ridge Properties LLC, for Temescal Creek-Leroy Road Storm Drain (Parcel Map No. 28834), 1st District. (See Item 11.3)
3.24 SUPERVISOR VENABLE: Allocation
of Third District Developer Agreement Funds to the Quail Valley Volunteer Fire
Company and Riverside
3.25 SUPERVISOR VENABLE: Allocation of Third District Developer Agreement Funds to the Sun City Library for carpet and furniture replacement or re-upholstering.
3.26 EXECUTIVE OFFICE: FY 2004-05 First Quarter Budget Report – Approval of Recommendations and Associated Budget Adjustments, and Adoption of Resolution 440-8570. (4/5 vote required)
3.27 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment A-37 to the State Medi-Cal Contract for Hospital Inpatient Services.
3.28 SUPERVISOR VENABLE: Allocation
of Third District Developer Agreement Funds to the Riverside
3.29 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
Development Fee Credit Agreement for
3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of Amendment No. 1 to the Engineering Services Agreement for the
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REDEVELOPMENT AGENCY MEETING:
4.1 Award of Contract to Sierra Pacific Electrical Contracting for the Highway 74/Sultanas Flashing Beacon Project, 5th District. (4.4 of 10/26/04)
4.2 Triangle
Park Project-Mecca - Approval in concept the design and reconstruction of
the existing park known as
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RIVERSIDE DISTRICT COURT FINANCING CORPORATION:
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. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV 98-0150, located at 24240 Longview Lane, Romoland, 5th District. (9.3 of 10/5/04)
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-1440, located at 20881 Wells Street, Perris, 1st District.
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-0925, located at 40120 Perryman Lane, Hemet, 3rd 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 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 Farm Bureau et al. v. County of Riverside (Riverside Superior Court case no. RIC 396565)
A.6 County of Riverside, Lake Elsinore Citizens Against Gridlock et al. v. City of Lake Elsinore (Riverside Superior Court case no. RIC 418775)
With respect to every item of business to be discussed in closed session pursuant to
Section 54956.8:
B.1 Conference with real property negotiator:
Property – 598 acres between Interstate 15 and Lake Street, Lake Elsinore
Negotiating party – Stewart Fahmy
Under negotiation –
Price/Terms/Conditions of
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
C.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organization – Riverside Sheriffs' Association
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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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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Adoption of
Resolution F2004-31 – Judicial Foreclosure Action on Certain Property
within Improvement District No. 4-2 of Zone 4 (
11.2 Approval of Cooperative Agreement between the District, the County and Shadow Ridge Ii, LLC, for the Menifee Lakes – Menifee Road Storm Drain, Stage 3 (Tract 30105), 5th District. (See Item 3.18)
11.3 Approval of the Cooperative Agreement between the District, County of Riverside, Economic Development Agency and Ridge Properties LLC, for Temescal Creek-Leroy Road Storm Drain (Parcel Map No. 28834), 1st District. (See Item 3.23)
11.4 SUPERVISOR ASHLEY: Re-appointment to Flood Control Commission Zone 6.
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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. (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. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6772 – EA CEQA EXEMPT – William Lyon Homes, Inc. – Lake Mathews Area Plan – 1st District. Recommendation of Planning Commission for tentative approval of CZ 6772 to change the zoning from W-2 to R-A-1 for lots 270 through 274 of Tract Map No. 29622 as well as change lot 275 from R-A-1 to W-2.
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6945/TENTATIVE TRACT 31837 - EA 39469 – Temecula Creek Estates
LLC – Rancho
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK SPECIFIC PLAN NO. 225, AMENDED NO. 2/COMPREHENSIVE GENERAL PLAN AMENDMENT NO. 683/CHANGE OF ZONE 6905/PUBLIC USE PERMIT No. 866 (FTA #04-05) - EA 39332 – Xavier College Preparatory High School – Thousand Palms District – 4th District. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39332; Tentative approval of Fast Track SP 225, Amd. 2 to repeal Specific Plan No. 225 and replace with conventional general plan designations and zoning classifications; Tentative approval of Fast Track CGPA 683 to amend the land use map of the Western Coachella Valley Area Plan from Specific Plan “Medium High Density Residential (5-8 du/ac), Open-Space Recreation”, “Public Facilities”, “Business Park”, and “Commercial Retail” to “Medium High Density Residential (5-8 du/ac), “Business Park”, and “Commercial Retail”; and, Tentative Approval of Fast Track ZC 6905 to change the zone from S-P to R-T, R-3, C-P-S and IP; and, Approval of Fast Track PUP 866 to construct and operate an educational institution (private high school) for up to 2,200 students with church facility and accessory outdoor recreational play fields and sport courts on 85 acres of a 215 acre.
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