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Agenda 2005-03-22

 

AGENDA

TUESDAY, MARCH 22, 2005

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

 

 

 

9:00 A.M.

 

Invocation by Ed Studor, Administrative Manager, Department of Transportation

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation - National Developmental Disabilities Awareness Month to JimStream, Executive Director of Arc Riverside.

 

Presentation of Service Awards by Ron Komers

____________________________________________________________________________________

 

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.

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1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28880 – Albert A. Webb Associates – Prado-Mira Loma District – 2nd District, 117.73 acres, 499 lots – R-4 Zoning, Schedule A.  Third Extension of Time approved by the Planning Commission.

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29622 – William Lyon Homes – Woodcrest District – 1st District, 386.1 acres, 274 single-family lots and 1 Equestrian Center lot – R-A-1 & A-1-10 Zoning – Schedule B.  First Extension of Time approved by the Planning Commission.

 

1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP  32062 -  CEQA Exempt – Stonegate Development – Homeland/Winchester Area Plan – 3rd District, SP Zoning - Schedule I. TR 32062 to subdivide 137.1 acres into 3 parcels, approved by the Planning Director.

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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 STONE:  Appointment to CountyService Area 86 (QuailValley) Advisory   Committee.

 

2.2       REGISTRAR OF VOTERS:  Approval of request from the City of Perris for Election Date Change.

 

2.3       RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:   Approval of Medical Staff Reappointments and Privileges.

 

2.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 30576 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 30576-1 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 30705 – Sun City area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 30705-1 and Improvements for TRACTS 30705, 30705-2, 30705-3 and 30705-4 – Sun City area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 30705-2 – Sun City area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.9       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 30705-3 – Sun City area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.10     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 30705-4 – Sun City area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.11     SUPERVISOR STONE:  Appointment to CountyService Area 86 (QuailValley) Advisory Committee.

 

2.12     SUPERVISOR STONE:  Appointment to CountyService Area 86 (QuailValley) Advisory Committee.

 

2.13     SUPERVISOR STONE:  Appointment to CountyService Area 86 (QuailValley) Advisory Committee.

 

2.14     SUPERVISOR STONE:  Appointment to CountyService Area 86 (QuailValley) Advisory Committee.

 

2.15     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 31386 – 2nd District, 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:  Approval of the Fringe Toed Lizard Memorandum of Understanding Amendment.

 

3.2       EXECUTIVE OFFICE:  INTRODUCTION OF ORDINANCE 709.1, an Ordinance of the County of Riverside Amending Ordinance No. 709 and Authorizing the Levy of a Special Tax within Community Facilities District No. 89-4 of the County of Riverside Pursuant to the Amended and Restated Rate and Method of Apportionment of Special Tax, 3rd District.  (See Item 8.1)

 

3.3       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  File notice of Agreement CALHH0128-04, Ratify Amendment #1 with the United States Department of Housing and Urban Development for the Healthy Homes Demonstration Program, Adoption of Resolution 440-8589 for additional positions, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.4       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Master Grant Agreement between State of California Department of Health Services and County of Riverside Community Health Agency, Department of Public Health; Approval of the Memorandum of Understandings for the HIV Counseling and Testing, the AIDS Education and Prevention, the Early Intervention Program, and the HIV/AIDS Surveillance Program; Approval of an additional van, and Budget Adjustments.  (4/5 vote required)

 

3.5       ECONOMIC DEVELOPMENT AGENCY:  Approval of Loan Agreement for the use of HOME Investment Partnerships Act Funds for Desert Hot Springs Self-Help Group 6, 5th District.

 

3.6       FACILITIES MANAGEMENT:  Acceptance of Notice of Completion on Riverside Health Administration Modification of Elevators, 1st District.

 

3.7       FACILITIES MANAGEMENT:  Approval of First Amendment to Lease/Library/City of CanyonLake, 3rd District.

 

3.8       FACILITIES MANAGEMENT:  Approval of Fourth Amendment to Lease – County of Riverside Superior Courts, 4129 Main Street, Suites B17, B18, 203, 210, 211 and 300, Riverside – Riverside County Bar Association, lessor.

 

3.9       FACILITIES MANAGEMENT:  Approval of Subordination, Non-Disturbance and Attornment Agreement – Department of Public Social Services, MorenoValley, 5th District.

 

3.10     FIRE:  Approval of the Fire Department Adoption of the Safely Surrender Baby Program (Newborn Abandonment Law, SB 1386).

 

3.11     HUMAN RESOURCES:  Approval of Medical Contractor Agreement with Antonio Brandon, PhD.

 

3.12     HUMAN RESOURCES:  Approval of Medical Contractor Agreement with Palm Imaging Institute.

 

3.13     MENTAL HEALTH:  Approval of First Amendment to FY 2004-2005 Managed Care Consolidation Agreement between the State Department of Mental Health and the Riverside County Department of Mental Health – Adoption of Resolution 2005-080.

 

3.14     PARKS:  Allocation of Development Impact Fee Funds to the RegionalPark and Open-Space District for the Expansion of the Trails and Equestrian Group Campground at the LakeCahuilla Recreation Area, 4th District.  (4/5 vote required)   (See Item 13.1)

 

3.15     PROBATION:  Approval of a $20,000 Private Grant from the Morongo Band of Mission Indians, and Budget Adjustments.  (4/5 vote required)

 

3.16     PUBLIC SOCIAL SERVICES:  Approval of Amendment #2 to (GAPP-4051) Local Agreement for Child Care Services with California Department of Education, and Budget Adjustments.  (4/5 vote required)

 

3.17     PUBLIC SOCIAL SERVICES:  Approval in Principle for various sites for the Department of Public Social Services.

 

3.18     PUBLIC SOCIAL SERVICES/COMMUNITY ACTION:  Approval of Memorandum of Understanding with Runyon Saltzman & Einhorn for the 2005 “Reach for the Starts” Energy Efficiency Campaign, and Budget Adjustments.  (4/5 vote required)

 

3.19     TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: INTRODUCTION OF ORDINANCE 452.220, 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 – Glen Avon, French Valley, Lake Mathews, Murrieta, Perris, Thousand Palms and Woodcrest area).

 

3.20     TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of Amendment Six to Reimbursement Agreement between the City of La Quinta, City of Indio, County of Riverside and Coachella Valley Association of Governments for the

Jefferson Street
from State Highway 111 to
Indio Boulevard
roadway widening and reconstruction project, 4th District.

 

3.21     TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:  Report on Emergency Road Repair,

Limonite Avenue west
of
Hamner Avenue
, Eastvale area, 2nd District.

 

3.22     TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:  Acceptance of Notice of Completion on Construction of Traffic Signal and Lighting, Central Street at Cervera Road, Wildomar area, 1st District.

 

3.23     TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of First Amendment to the On-call Traffic Engineering Services Agreement with Kimley-Horn and Associates, Inc.

 

3.24     TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Award of Contract to Steiny and Company, Inc. for the Construction of Traffic Signal and Lighting at the Intersection of Reche Canyon Road and

Reche Vista Drive
, RecheCanyon area, 5th District.

 

3.25     TREASURER-TAX COLLECTOR:  Replenishment of Tax Collector Payment Remittance Cash Shortage Fund.  (4/5 vote required)

 

3.26     SUPERVISOR WILSON:  Fast Track Request for Elsinore Ready Mix Company.

 

3.27     TRANSPORTATION & LAND MANAGEMENT/PLANNING: (R) ADOPTION OF ORDINANCE No. 348.4274, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (adopting zoning text for properties with Planning Areas 14, 17A, and 18A within Specific Plan No. 300 in the Prado-Mira Loma zoning District, Trimark Pacific Homes, LP, 2nd District, ZC 6816)

 

3.28     SUPERVISOR WILSON and SUPERVISOR ASHLEY:  CVAG Request for Support for Federal Assistance to Aid UCR’s Efforts to Establish an IntegratedModelingCenter.

__________________________________________ ________________________________________

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       SUPERVISOR TAVAGLIONE:  Approval of Agreement between the Redevelopment Agency and Hill Partnership, Inc. for architectural services for the RubidouxFamilyCareCenter, and Project Budget.

_________________________________________________________________ __________________

 

RIVERSIDE COUNTYPUBLIC 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:  Community Facilities District No. 89-4 of the County of Riverside – Adoption of Resolution No. CFD 2005-03 Declaring the Results of the Election, 3rd District.  (See Item 3.2)

_______________________________________________________ ____________________________

 

9:30 A.M. PUBLIC HEARINGS:

 

9.1       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage and Accumulation of Rubbish] on Case No. CV 04-0006, located at

26510 Theda Street
, Perris, 5th District.

 

9.2       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage and Accumulation of Rubbish] on Case No. CV 04-1194, located at

27870 Milo Road
, Perris, 5th District.

 

9.3       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure, Excessive Outside Storage and Accumulation of Rubbish] on Case No. CV 04-2723, located at

21340 River Road
, Perris, 5th District.

____________________________________________________________________________________

 

ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

____________________________________________________________________________________

 

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 v. County of Riverside (Riverside Superior Court case no. RIC 396565)

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:

 

B.1       Public Employee Appointment

Title:  Mental Health Director

 

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:

PropertyAPN  302-260-067

           Negotiating party – James Olsen

           Under negotiation – Price/Terms/Condition of Payment

 

____________________________________________________________________________________

 

RECESS TO LUNCH 

____________________________________________________________________________________

 

1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.       (No Business)

 ____________ ________________________________________________________________________

 

1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11.1     Approval of Consulting Services Agreement with Regulation Compliance, Inc. for Technical Support to Maintain District’s Safety Program.

 

11.2     Approval of Plans and Specifications for the Alessandro Dam Sediment Removal Project, 2nd District.  (Clerk to advertise)

 

11.3     Approval of Construction Services Agreement between the District and Kemmis Equipment for the WassonCanyonChannelDebrisBasin – Emergency Debris Removal Project, 1st District.  (11.6 of 3/15/05)

_____________________________________________________________________________________

 

1:30 P.M. COUNTYBOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

County:

 

12.       (No Business)

 

District:

 

12.       (No Business)

_____________________________________________________________________________________

 

1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

13.1     Acceptance of Development Impact Fee Funds for the Expansion of the Trails and Equestrian Group Campground at the LakeCahuilla Recreation Area, 4th District.  (4/5 vote required)   (See Item 3.14)

_____________________________________________________________ _______________________

 

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     ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the 2005-2006 One Year Action Plan of the County of Riverside Five Year Consolidated Plan for Community Planning and Development Programs.

______________ ______________________________________________________________________

 

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