AGENDA
TUESDAY, APRIL 26, 2005
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Maria Villarreal, Supervisor’s Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation of the Golden Bear Awards for 2004 – Item 2.1
Presentation of
Proclamation -
Presentation of the Proclamation of May 1 – 7, 2005, as Law Week in Riverside County to Presiding Judge Sharon Waters, Court Executive Officer Inga McElyea, and Michelle Ouellette, President of the Riverside County Bar Association – Item 2.6
Presentation of the Proclamation Recognizing April as Sexual Assault Awareness Month to Marsha Spell, Executive Director for the Center Against Sexual Assault
____________________________________________________________________________________
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 & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28597 – Adel Abusamra – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, 79.32 acres, 2 lots – R-A-20 & R-A Zoning – Schedule I. Third Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28785 – SP2, Inc. – Antelope Valley Zoning District – Sun City/Menifee Valley Area Plan – 3rd District, 276.3 acres, 10 lots – S-P Zoning – Schedule I. First Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28794 – SP2, Inc. – Antelope Valley Zoning Area – Sun City/Menifee Area Plan – 3rd District, 27.5 acres, 65 residential lots – S-P Zoning – Schedule A. First Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29315 – Hawarden Development Corporation – Perris Reservoir Zoning District – Lakeview/Nuevo Area Plan – 5th District, 96.1 acres, 327 residential lots – R-A-5 Zoning – Schedule A - First Extension of Time approved by the Planning Commission.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29335 – Canty Engineering Group, Inc. – Temescal Canyon/Glen Ivy Zoning District – Temescal Canyon Area Plan – 1st District, 115.3 acres, 412 residential lots and vacant land into 5 open space lots – S-P Zoning – Schedule A. First Extension of Time approved by the Planning Commission.
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29534 – Crown West Homes, L.P. – Nuevo Zoning Area – Nuevo Area Plan - 5th District, 20 acres, 33 residential lots – R-A Zoning – Schedule B. First Extension of Time approved by the Planning Commission.
1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30011 – Young California Homes – Woodcrest Zoning District – Lake Mathews/Woodcrest Area Plan - 1st District, 69.98 acres, 66 residential lots – R-A-1 Zoning – Schedule B. First Extension of Time approved by the Planning Commission.
1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 27839 – Roger Blowers. – Meadowbrook Zoning Area – Elsinore Area Plan – 5th District, 4.9 acres, 7 residential lots – R-A-20,000 Zoning – Schedule B. Fourth Extension of Time approved 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 STONE: Golden Bear Awards for 2004.
2.2 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration
for
2.3 COMMUNITY HEALTH AGENCY:
2.4 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4292, 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 6708).
2.5 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Reappointments and Privileges.
2.6 SUPERIOR
COURT OF CALIFORNIA, COUNTY OF RIVERSIDE
2.7 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Adoption of Resolution 413-582, to Establish a No-Stopping Zones on Consul Avenue, El Cerrito area, 2nd District.
2.8 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Adoption of Resolution 2005-038,
Notice of Intention to change the name of a portion of
2.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29214 –
2.10 SUPERVISOR
STONE: Renewal of the Revised Local
Emergency Declaration for
2.11 SUPERVISOR STONE: Appointment to the
_____________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR ASHLEY: Lakeview/Nuevo Area Roadway Phasing Plan.
3.2 EXECUTIVE OFFICE: Approval of Inducement Agreement between Community Facilities District No. 87-1, the County, the Redevelopment Agency, and Growth Management Company, LLC, 1st District. (See Items 4.1 and 8.1)
3.3 EXECUTIVE OFFICE: Position on Assembly Constitutional Amendment 13 (ACA 13) Harman to exempt flood control project fees from Proposition 218’s two-thirds voter requirement.
3.4 EXECUTIVE OFFICE: Report on the review by the Criminal Justice Planning Committee of County Costs Related to Additional Court Officers. (3.42 of 10/19/05) (Recommendation for continuance to October 25, 2005)
3.5 OFFICE ON AGING: 2005-2009 Strategic Plans “Strength in Aging”.
3.6 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Franchise Area 9 and Specified Portions of Area 10 - Schedule for hearing Resolution 2005-154 Establishing Comprehensive Collection of Solid Waste. (Set Hrg.05/24/05 @ 9:30 a.m. – Clerk to advertise)
3.7 ECONOMIC
DEVELOPMENT AGENCY: Approval of
3.8 ECONOMIC
DEVELOPMENT AGENCY: The closeout of
Grant No. AH-11958-02-60 between the
3.9 FACILITIES
MANAGEMENT: Approval of Third
Amendment to Lease – Department of Public Social Services/Bel Air Plaza, LP,
3.10 FACILITIES MANAGEMENT and TRANSPORTATION: Adoption of Resolution 2005-165, Authorization to sell real property (APN 130-020-016), 2nd District. (4/5 vote required)
3.11 FIRE: Large Parcel Tree Abatement Services.
3.12 HUMAN RESOURCES: Adoption of Resolution 2005-203 Giving Notice of the County’s Intention to Approve an Amendment to Retirement Contract with California Public Employees’ Retirement System (CalPERS) Contract to Provide the Indexed Level of 1959 Survivor Pre-Retirement Death Benefit, and INTRODUCTION OF ORDINANCE 462.30, an Ordinance of the County of Riverside Authorizing an Amendment to the Contract between Its Board of Supervisors of the County of Riverside and the Board of Administration of the California Public Employees’ Retirement System.
3.13 MENTAL
HEALTH: Approval and Recommend
Anderson & Associates Counseling Services as a Drinking Driver Program
Operator in Murrieta and
3.14 PUBLIC SOCIAL SERVICES: Approval of Amendment No. 1 to Agreement (CP1135-01) with Catholic Charities San Bernardino/Riverside.
3.15 PURCHASING & FLEET SERVICES: Approval of the Agreement for Locum Tenens Services with JCNationwide, Inc. and Resources On Call for the Human Resources Department, and Budget Adjustments. (4/5 vote required)
3.16 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Annual Operating Advance for
3.17 SHERIFF-CORONER-PA: Approval of Sole Source Purchase of Software
for the
3.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Report on Planning Commission caseload. (3.41 of 10/26/04) (Department requests matter be taken off-calendar.)
3.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 44, 3rd District:
a. Adoption of Resolution 2005-119 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-120 Declaring the Intention to Order the Annexation of Street Lighting Zone 44, and Setting the time and place of the public hearing. (Hrg. Set 6/14/05 @ 9:30 a.m. – Clerk to advertise)
3.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 46, 5th District:
a. Adoption of Resolution 2005-123 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-124 Declaring the Intention to Order the Annexation of Street Lighting Zone 46, and Setting the time and place of the public hearing. (Hrg. Set 6/14/05 @ 9:30 a.m. – Clerk to advertise)
3.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 35, 1st District:
a. Adoption of Resolution 2005-125 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-126 Declaring the Intention to Order the Annexation of Street Lighting Zone 35, and Setting the time and place of the public hearing. (Hrg. Set 6/14/05 @ 9:30 a.m. – Clerk to advertise)
3.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 32, 3rd District:
a. Adoption of Resolution 2005-127 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-128 Declaring the Intention to Order the Annexation of Street Lighting Zone 32, and Setting the time and place of the public hearing. (Hrg. Set 6/14/05 @ 9:30 a.m. – Clerk to advertise)
3.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 42, 3rd District:
a. Adoption of Resolution 2005-129 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-130 Declaring the Intention to Order the Annexation of Street Lighting Zone 42, and Setting the time and place of the public hearing. (Hrg. Set 6/14/05 @ 9:30 a.m. – Clerk to advertise)
3.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 19, 2nd District:
a. Adoption of Resolution 2005-131 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-132 Declaring the Intention to Order the Annexation of Street Lighting Zone 19, and Setting the time and place of the public hearing. (Hrg. Set 6/14/05 @ 9:30 a.m. – Clerk to advertise)
3.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 45, 3rd District:
a. Adoption of Resolution 2005-145 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-146 Declaring the Intention to Order the Annexation of Street Lighting Zone 45, and Setting the time and place of the public hearing. (Hrg. Set 6/14/05 @ 9:30 a.m. – Clerk to advertise)
3.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 43, 5th District:
a. Adoption of Resolution 2005-149 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-150 Declaring the Intention to Order the Annexation of Street Lighting Zone 43, and Setting the time and place of the public hearing. (Hrg. Set 6/14/05 @ 9:30 a.m. – Clerk to advertise)
3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 38, 4th District:
a. Adoption of Resolution 2005-151 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-152 Declaring the Intention to Order the Annexation of Street Lighting Zone 38, and Setting the time and place of the public hearing. (Hrg. Set 6/14/05 @ 9:30 a.m. – Clerk to advertise)
3.28 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, Flood Control District, and Osborne Development-Winchester Ranch L.P., for the Winchester Master Drainage Plan Line B, and Winchester Master Drainage Plan Line B-4 Projects (Tract 30351), 3rd District. (See 11.1)
3.29 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Approval of Project Agreement Traffic
Signal Improvements for Fee Credit/Reimbursement (
3.30 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Approval of Plans and Specifications
for the Construction of Traffic Signal and Lighting at
3.31 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of Plans and Specifications for the Reconstruction of Glenoaks Road, Rancho California Road to De Portola Road, Temecula, 3rd District. (Clerk to advertise)
3.32 EXECUTIVE OFFICE: Review of Fees Charged by Outside Counsel Woodruff, Spradlin & Smart.
3.33 SUPERVISOR
TAVAGLIONE: Funding for
3.34 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2005-230, Authorization to Accept the Fleet Services Site from the Redevelopment Agency, 2nd District. (See Item 4.2)
3.35 SUPERVISOR TAVAGLIONE: Endorsement the "Safe Kids" Child Abduction Prevention Event.
3.36 SUPERVISOR STONE: Approval of an amendment to an existing Project Agreement (Agreement #2) with the Natural Resource Conservation Service United States Department of Agriculture.
_________________________________________ ________________________________________
REDEVELOPMENT AGENCY MEETING:
4.1 Approval of Inducement Agreement between Community Facilities District No. 87-1, the County, the Redevelopment Agency, and Growth Management Company, LLC, 1st District. (See Items 3.2 and 8.1)
4.2 Adoption of RDA Resolution 2005-20,
Authorization to Convey the Fleet Services Site to the
_________________________________________________________________ __________________
RIVERSIDE
5. (No Business)
____________________________________________________________________________________
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
_________________________________________________ __________________________________
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7.1 PUBLIC SOCIAL SERVICES: Approval of the FY 2005-06 Proposed Budget for the Public Authority.
____________________________________________________________________________________
COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8.1 EXECUTIVE OFFICE: Approval of Inducement Agreement between Community Facilities District No. 87-1, the County, the Redevelopment Agency, and Growth Management Company, LLC, 1st District. (See Items 3.2 and 4.1)
_______________________________________________________ ____________________________
9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL
9.2 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 03-0606,
located at
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 03-2977, located at 22285 Alameda Del Monte, Wildomar, 1st District.
9.4 COUNTY COUNSEL/TRANSPORTATION & LAND
MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance
[Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 03-4527,
located at
____________________________________________________________________________________
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 (
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 Farm
Bureau v. County of Riverside (
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 – APN 421-080-001 south of Jack Rabbit Trail/east of
Negotiating party – James DeNapoli, Lockheed Martin
Under negotiation – Price/Terms/Condition of Payment
C.2 Conference with real property negotiator:
Property –
Negotiating party – John Semcken
Under negotiation – Price/Terms/Condition of Payment
*C.3 Conference with real property negotiator:
Property – APN 633-410-028 Indian Wells
Negotiating party – Raymond Moore
Under negotiation – Price/Terms/Condition of Payment
*C.4 Conference with real property negotiator:
Property – 4001 Main
Negotiating party – Vindar Battoosing – Eaian Davidson
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 Cooperative Agreement between the District, the County of Riverside and Osborne Development-Winchester Ranch L.P., for the Winchester Master Drainage Plan Line B, and Winchester Master Drainage Plan Line B-4 Projects (Tract 30351), 3rd District. (See 3.28)
11.2 Approval of Cooperative Agreement between the
District and
_____________________________________________________________________________________
1:30
P.M.
County:
12. (No Business)
District:
12. (No Business)
_____________________________________________________________________________________
1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of First Amendment to Sublease and Concession Agreement between Riverside County Regional Park and Open-Space District and Crossroads Riverview, Inc., 2nd District.
_____________________________________________________________________________________
1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
____________________________________________________________________________________
1:30 P.M.
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY and FLOOD CONTOL AND WATER CONSERVATION DISTRICT: Adoption of Resolution 2005-220,
Establishment of Interim Development Criteria within the
____________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1b TRANSPORTATION & LAND MANAGEMENT/PLANNING: Further Public Hearing on CHANGE OF ZONE CASE NO. 06830/ TENTATIVE TRACT MAP NO. 31543 – EA 39117– Lohr and Associates for Ashby Financial/Fiesta Development - Sun City/Menifee Valley Area Plan – Romoland Zoning Area – 3rd District, 4.44 acres, Schedule E. Recommendation of Planning Commission for DENIAL of CZ 6830 to change the zoning of this parcel from C-P-S (Scenic Highway Commercial) to R-1 (One-family Dwellings), and DENIAL of TR 31543 to divide 4.44 acre site into 15 lots. (16.1b of 4/19/05)
16.2 TRANSPORTATION & LAND MANAGEMENT/PLANNING: Public Hearing on CHANGE OF ZONE CASE NO. 06955 – CEQA Exempt – Standard Pacific
Homes – Winchester Zoning Area –
__________ ____ ______________________________________________________________________