AGENDA
TUESDAY, JANUARY 11, 2005
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Maria Villarreal, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation of Proclamation to Gary Orso, Assessor-Clerk-Recorder in recognition of his services.
Presentation of Proclamation to Retiring Undersheriff Rick Sayre
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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.
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1.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 32193 – EA 39414 – William Dent – Rancho California Zoning Area – 1st District, Schedule H. PM 32193 to subdivide 10.1 gross acres into 2 parcels with a minimum lot size of 5 acres, approved by the Planning Director.
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. 03429 – EA 39486 – John Gossett – Rancho California Zoning Area – 1st District, 7.12 acres – C-1/C-P zoning. CUP 03429 to create a mini storage facility on 7.12 acres consisting of 7 buildings totaling 80,465 sq. ft. and 1 office building totaling 2,755 sq. ft., in addition 18,697 sq. ft. of landscaping and 21,151 sq. ft. of undisturbed land due to flood zone limits, 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 Advisory Council on Aging.
2.3 COMMUNITY
HEALTH AGENCY: Re-Appointments of
the Members of the Riverside
2.4 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4261, 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 6899). (2.10 of 1/4/05)
2.5 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4263, 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 6909).
2.6 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4264, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lower Coachella Valley District, 4th District, ZC 6957).
2.7 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4265, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Alberhill area, 1st District, ZC 6992).
2.8 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4266, 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 6935).
2.9 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions
and Order to Abate on Public Nuisance Case No. CV 00-2879, 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 Case No. CV 02-3116, located at
2.11 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 413-578, to Establish No-Stopping Zones on
2.12 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 413-579, to Establish No-Stopping Zones on
2.13 SUPERVISOR BUSTER: Appointment to the In-Home Supportive Services Advisory Committee.
2.14 AUDITOR-CONTROLLER: Fiscal Year 2003-04 Comprehensive Annual Financial Report.
2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31019 – Bermuda Dunes area – 4th District, 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: Fast Track Request for
3.2 SUPERVISOR WILSON: Authorization to use Indio CAC and
3.3 SUPERVISOR BUSTER: 1st District Reimbursement to the
3.4 EXECUTIVE OFFICE: Approval of the Joint Community Facilities Agreement by and among the County, Western Municipal Water District of Riverside County, Riverside LHC, LTD, a Florida limited partnership, LHC Riverside Associates LLC, a California limited liability company, Lake Hills-Riverside, L.P., a California limited partnership, Lake Hills, LLC, a Delaware limited liability company, and Brehm Communities, a California corp. – for the Proposed Community Facilities District No. 04-2 (Lake Hills Crest) of the County of Riverside, 1st District. (3.3 of 12/14/04) (See Items 3.5, 8.1, 8.2 and 9.1)
3.5 EXECUTIVE
OFFICE: INTRODUCTION OF ORDINANCE
834, an Ordinance of the
3.6 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Fourth Amendment to Agreement (DPH03K.013) between the Riverside County
Community Health Agency and Palo Verde Unified
3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of Consulting Services Agreement for Appraisal Services for the Appraisal of French Valley Airport, Hemet-Ryan Airport and Jacqueline Cochran Regional Airport, 3rd & 4th Districts.
3.8 ECONOMIC DEVELOPMENT AGENCY: Appointment of the Workforce Development Board Chair and Vice Chair.
3.9 ECONOMIC
DEVELOPMENT AGENCY: Consent to Subleases,
3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of Ground Lease Estoppel Certificate
and Recognition Agreement,
3.11 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. (See Item 4.1) (3.5 of 11/16/04)
3.12 FACILITIES
MANAGEMENT: Approval of Amendment
No. 1 to Agreement (R0-2041) for Real Property Services/Riverside
3.13 FACILITIES
MANAGEMENT and TRANSPORTATION DEPARTMENT:
Approval of Acquisition Agreement and Temporary Construction Agreement
for the
3.14 FACILITIES MANAGEMENT and TRANSPORTATION
DEPARTMENT: Approval of Acquisition
Agreement and Temporary Construction Agreement for the
3.15 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Southern
3.16 INFORMATION TECHNOLOGY: Approval of Service Level Contracts with non-county agencies.
3.17 PROBATION and INFORMATION TECHNOLOGY: Approval of Phase I (Analysis) of Probation Information System Software Upgrade Project, Sole Source Contract with ISD Corporation, and related Budget Adjustment. (4/5 vote required)
3.18 PUBLIC SOCIAL SERVICES: Approval in principle to lease a facility for the new In-Home Supportive Services Public Authority. (See Item 7.1)
3.19 PUBLIC SOCIAL SERVICES: Approval of Amendment #3 to Agreement (CP1718-00) with Norchem Drug Testing Laboratory for Random Drug Testing and Specimen Collection Services.
3.20 PUBLIC SOCIAL SERVICES: Revision to Standard Agreement No. 04-1014 with the California Department of Social Services.
3.21 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Amendment #1 to Agreement with Richard Health and Associates, Inc. for Universal Lifeline Telephone Service Marketing Program.
3.22 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Adoption of Resolution 2005-020 Supporting
Trauma Re-Designation for
3.23 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Ratify the
3.24 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment to the Professional Services Agreements with the Mihalik Group.
3.25 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Unit 4A and Operating Room #4 – Approval of Budget Adjustments, Amendment to Ordinance 440 pursuant to Resolution 440-8583 for additional positions, and Amendment No. 2 to Professional Medical Services Agreements between the County of Riverside and Haider Spine Center Medical Corporation. (4/5 vote required)
3.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Recommendations regarding Review of Riverside Transit Agency’s Design Guidelines for Bus Transit. (3.22 of 11/09/04)
3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Recommendations on Truck Routing and Parking Regulations. (3.86 of 8/10/04) (Department requests continuance to March 15, 2005)
3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amended and Restated Joint Community Facilities Agreement by and among County of Riverside, Riverside County Service Area No. 117, County Flood Control and Water Conservation District, Community Facilities District No. 2002-1 (Boulder Springs) of the Val Verde Unified School District, Val Verde Unified School District, B & C Land – Boulder Springs, LLC, Hilltop Ranch, LLC, K. Hovnanian Forecast Homes, Inc. and Boulder Springs Ventures, LLC, 1st District. (See Item 11.2)
3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Reconstruction of Reche Canyon Road, from 640 feet northwest of Keissel Drive to the San Bernardino County Line, and Reconstruction of Reche Vista Drive, from the Moreno Valley City Limits to Reche Canyon Road, Reche Canyon area, 5th District.
3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Emergency Protection of the River Road Bridge over the Santa Ana River, Norco area, 2nd District.
3.31 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
Reimbursement Agreement for the Construction of City of Indio Water Facilities,
3.32 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Funding Contract with Mobile Source Air
Pollution Reduction Review Committee for
3.33 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Report on
3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: (R) ADOPTION OF ORDINANCE No. 348.4259, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning, and ADOPTION OF RESOLUTION No. 2005-024 Adopting Amendment No. 5 to Specific Plan 158 (Menifee Villages), 3rd District.
3.35a Findings and Determination that an item may be subsequently add to the Agenda of the Board of Supervisors.
3.35b FIRE/OFICE OF
EMERGENCY SERVICES: Declaration of
Local Emergency in
3.36 Appointment of Assessor-Clerk-Recorder. (2.0 of 1/10/05)
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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. (4.1 of 11/16/04) (See Item 3.11)
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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:
7.1 PUBLIC SOCIAL SERVICES: Approval in principle to lease a facility for the new In-Home Supportive Services Public Authority. (See Item 3.18)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8.1 EXECUTIVE OFFICE: Public Hearing on Adoption of Resolution CDF No. 2005-01 (Lake Hills Crest) Deeming it Necessary to Incur Bonded Indebtedness and Calling for a Special Election, 1st District. (8.2 of 12/14/04) (Delay to 9:30 a.m. session for consideration simultaneously with Item 9.1) (See Items 3.4, 3.5, 8.2 and 9.1)
8.2 EXECUTIVE OFFICE: Adoption of Resolution CDF No. 2005-02 (Lake Hills Crest) Certifying the Results of the Election, 1st District. (8.3 of 12/14/04) (Delay to the 1:30 p.m. session) (See Items 3.4, 3.5, 8.1, and 9.1)
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9:30 A.M. PUBLIC HEARINGS:
9.1 EXECUTIVE OFFICE: Further Public Hearing on Proceedings to form Community Facilities District No. 04-2 (Lake Hills Crest) of the County of Riverside – Adoption of Resolution No. 2005-03 Establishing Community Facilities District No. 04-2 (Lake Hills Crest) of the County of Riverside, Authorizing the Levy of a Special tax and Calling an Election, 1st District. (9.1 of 12/14/04) (Consider simultaneously with Item 8.1) (See Items 3.4, 3.5, 8.1 and 8.2)
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 01-2413, located at
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 02-2648, located at
9.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 02-2874, located
at
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-1081,
located at
9.6 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-1083,
located at
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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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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. (Riverside Superior Court case no. RIC 402952)
A.4 Vail Lake v. County of Riverside (Riverside Superior Court case no. RIC 396483)
A.5 (Deleted)
A.6 Farm Bureau v. County of Riverside
(
With respect to every item of business to be discussed in closed session pursuant to Section 54957:
B.1 Public Employee Performance Evaluation
Title: County Executive Officer
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
B.2 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – SEIU, LEMU and RSA
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 – 11.5 acres on School Road in unincorporated area of Ripley
Negotiating party – California State Department of Housing and Community Development
Under negotiation – Price/Terms/Conditions of Payment
C.2 Conference with real property negotiator:
Property – APN 179-130-006
Negotiating party – Jim Stockhausen, EMR Residential Properties LLC
Under negotiation – Price/Terms/Conditions of Payment
C.3 Conference with real property negotiator:
Property – APN 215-282-015
Negotiating party – Belinda Graham, City of Riverside Development Director
Under negotiation – Price/Terms/Conditions of Payment
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RECESS TO LUNCH
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(CONSIDERATION OF ITEM 8.2 and THEN ITEM 3.5)
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 Approval of Cooperative Agreement between the District, the City of Temecula and the City of Murrieta for the Murrieta Creek Flood Control, Environmental Restoration and Recreation Project, 3rd District.
11.2 Approval of Amended and Restated Joint Community Facilities Agreement (Flood Control Improvements) by and among County Flood Control and Water Conservation District, County of Riverside, Community Facilities District No. 2002-1 (Boulder Springs) of the Val Verde Unified School District, Val Verde Unified School District, B & C Land – Boulder Springs, LLC, Hilltop Ranch, LLC, K. Hovnanian Forecast Homes, Inc. and Boulder Springs Ventures, LLC, 1st District. (See Item 3.28)
11.3 Approval of Plans and Specifications for the Hemet Master Drainage Plan Line D, Stage 6 Project, 3rd District. (Clerk to advertise)
11.4 Approval of Engineering Consultant Services Agreement for Safety Evaluation/Inspection of various District Dams for FY 04-05, with Genterra Consultants, Inc.
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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 6478/TENTATIVE TRACT 30473 - EA 38735 – Kyle Butterwick – Lake Mathews/ Woodcrest Area Plan – 1st District, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 38735; Tentative approval of CZ 6478 to change the zoning from R-A-1 and R-A-5 to R-1 and R-5; and, Approval of TR 30473 to subdivide 40.9 acres into 32 residential lots and 4 open space lots.
16. 2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6846/TENTATIVE TRACT MAP 31142 – EA 39171 – Rancon Winchester Valley 76 – Winchester Area Plan – 3rd District, 76.6 acres, Schedule A. Recommendation of Planning Commission for certification of Addendum to Environmental Impact Report No. 380; Tentative approval of CZ 6846 to modify the zoning for Planning Areas 45a and 48a of Specific Plan No. 293 to reflect single family residential zoning; and, Approval of TR 31142 to subdivide 76.6 acres into 178 single family residential lots with 3 open space lots.
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6873/TENTATIVE TRACT 31734 - EA 39258 – Robert Damaro – Eastvale Area Plan – 2nd District, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39258; Tentative approval of CZ 6873 to change the zoning from A-2-10 to R-1; and, Approval of TR 31734 to subdivide 25.5 acres into 91 single-family residential lots.
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