AGENDA
TUESDAY, JUNE 7, 2005
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by
Wilhemina Robertson, Contracts and Grants Administrator, Riverside
Pledge of
Allegiance to the Flag led by Shayne M. Meder,
*Presentation to the Board of Supervisors for their donation to the La Sierra High School Solar Cup Boat Racing Team, for an event sponsored by the Metropolitan Water District.
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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.
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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 PARCEL MAP 31041 – EA 38895 – Jonathan Skeith – Rancho California Zoning area – 1st District, Schedule H. PM 31041 to subdivide 1.55 acres intro three .55 acre lots, approved by the Planning Director.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32089 – EA 39633 – Brian and Michele Fox – Ramona and Little Lake Zoning Districts - 3rd District, R-A-1 Zoning, Schedule H. PM 32089 to subdivide 4.32 acres into 4 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
BUSTER: Reappointment to the
2.2 SUPERVISOR BUSTER: Reappointment to the Advisory Council on Aging.
2.3 SUPERVISOR TAVAGLIONE: Appointment to the Commission on Women.
2.4 SUPERVISOR
TAVAGLIONE: Appointment to the
2.5 SUPERVISOR TAVAGLIONE: Reappointment to the Riverside County Regional Park & Open Space District Advisory Commission.
2.6 SUPERVISOR STONE: Reappointment to the Workforce Development Board.
2.7 SUPERVISOR
STONE: Renewal of the Revised Local
Emergency Declaration for
2.8 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration
for
2.9 AUDITOR-CONTROLLER: Authorization to
2.10 AUDITOR-CONTROLLER: Follow-up on Internal Auditor’s Report #2004-003 – Procurement Card Program.
2.11 COMMUNITY
HEALTH AGENCY & RIVERSIDE COUNTY CHILDREN
AND FAMILIES COMMISSION: Status of
Riverside
2.12 COUNTY COUNSEL: Approval of the Conflict of Interest Code for the Southwestern Communities Financing Authority.
2.13 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY:
Approval of Findings of Fact, Conclusions and Order to Abate on Public
Nuisance Case No. CV 03-3567, located at
2.14 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 04-1408, located at
2.15 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY:
Approval of Findings of Fact, Conclusions and Order to Abate on Public
Nuisance Case No. CV 04-2176, located at
2.16 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY:
Approval of Findings of Fact, Conclusions and Order to Abate on Public
Nuisance on Case No. CV 04-1118, located at
2.17 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 04-1320, located at
2.18 PUBLIC
SOCIAL SERVICES & PROBATION DEPARTMENT:
2.19 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:
Adoption of Resolution 2005-198, Summarily Vacating the right to accept a
portion of
2.20 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Adoption of Resolution 413-587 to Establish a No-Parking Zone on Fleetwood Drive, Rubidoux area, 2nd District.
2.21 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Adoption of Resolution 413-588 to Establish a No-Stopping Zones on McKinley Street and Indiana Avenue, Home Gardens area, 2nd District.
2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Backbone Improvements for TRACT 25253 and -3 (MS 3979) - Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds.
2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25253-3 – Menifee area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29248 (Onsite Improvements) – Eastvale area – 2nd District, Schedule A. Approval of Agreements for Extension of Time.
2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29248-1 (Onsite Improvements) – Eastvale area – 2nd District, Schedule A. Approval of Agreements for Extension of Time.
2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29677-1 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.27 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30040-1
–
2.28 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30040-2
–
2.29 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30241-5
–
2.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31496 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31496-1 (and portions of Tracts 31496 and 31496-2) – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31496-2 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31782 – Bermuda Dunes area – 4th District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.34 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
2.35 AUDITOR-CONTROLLER: Internal Auditor’s Report #2004-017 – Countywide Non-Capitalized Assets – Computer & Office Equipment.
2.36 AUDITOR-CONTROLLER: Internal Auditor’s Report #2005-007 – Department of Veterans’ Services.
2.37 SUPERVISOR
ASHLEY: Appointment to
* 2.38 SUPERVISOR TAVAGLIONE: Appointment to the Children & Families Advisory Committee.
*2.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29334 – Eastvale area – 2nd 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: Road Phasing Program for the Southeastern
3.2 SUPERVISOR WILSON: Fast Track Request for Food In Need of Distribution.
3.3 SUPERVISOR STONE: ® ADOPTION OF ORDINANCE NO. 841, an Ordinance
of the
3.4 EXECUTIVE OFFICE: Budget Adjustment for the Grand Jury Budget Unit. (4/5 vote required)
3.5 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Seventh Amendment to the Agreement with American Lung Association of
3.6 ECONOMIC DEVELOPMENT AGENCY: Approval of the Workforce Investment Act
Title I 2005-06 Funding for the Operation of the Youth Opportunity Centers of
3.7 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2005-282, Adoption
of Relocation and Replacement Housing Plans for the
3.8 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Plans and Specifications for the
3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of Construction Documents for the Ripley Water Treatment System Improvement Project, 4th District.
3.10 FACILITIES MANAGEMENT: Prequalification for Engineering Services.
3.11 FACILITIES MANAGEMENT: Approval of Third Amendment to Lease, Office on Aging/Cove Communities Senior Association, 4th District.
3.12 FACILITIES MANAGEMENT: Approval of Grant – Riverside
3.13 FACILITIES MANAGEMENT: Approval of First Amendment to Lease, Department of Public Social Services/D.D. Bainbridge, LLC, 547-561 North San Jacinto Street, Hemet, 3rd District.
3.14 FACILITIES MANAGEMENT: Approval of Second Amendment to Lease, Department of Mental Health, Public Guardian’s Office, Chicago Inland Empire, LLC, lessor, 1st District.
3.15 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on
3.16 FACILITIES MANAGEMENT: Adoption of Resolution 2005-257, Intention to Purchase Real Property Assessor’s Parcel No. 439-100-002, 3rd District. (4/5 vote required) (Set for 6/28/05 @ 9:00 a.m. - Clerk to advertise)
3.17 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
3.18 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Novak Urgent Care.
3.19 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Andrew Janik, M.D.
3.20 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Rosemarie Tweed, D.O.
3.21 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Brian Yost, D.O.
3.22 HUMAN RESOURCES: Post-Employment Health Benefits Valuation Based on Government Accounting Standards Board Statement #45.
3.23 HUMAN RESOURCES: Parity and Classification Study Recommendations for various studies as outlined in Resolution 440-8590.
3.24 HUMAN RESOURCES: Adoption of Resolution 2005-280, 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 Unrepresented Employees.
3.25 MENTAL HEALTH: Approval of Trading Partner Agreement between the State of California Department of Mental Health and Riverside County Department of Mental Health.
3.26 OFFICE ON AGING: Ratify First Amendment to Renewal Agreement FY 2004-05 with AccentCare Inc. for Supportive Services Program (Personal Care and Homemaker), Countywide.
3.27 OFFICE ON AGING: Amend One Time Only Agreement FY 2004-05 with
3.28 OFFICE ON AGING: Ratify FY 2004-05 Health Insurance Counseling and Advocacy Program Contract with California Department of Aging, Amendment 2, and Approval of Budget Adjustments. (4/5 vote required)
3.29 PUBLIC SOCIAL SERVICES: Approval of Amendment No. 2 to Agreement (CP1135-04) with Family Services of the Desert.
3.30 PUBLIC SOCIAL SERVICES: County Funding to support Nightengale Manor and Emergency Shelter in Palm Springs, and Budget Adjustments. (4/5 vote required)
3.31 PUBLIC SOCIAL SERVICES: Approval to purchase Community Resource Vehicles for the Mobile Safe Haven Program..
3.32 PUBLIC SOCIAL SERVICES: Approval of Amendment No. 10 to Contract ( AP0421-00 01-05) with Addus HealthCare, Inc.
3.33 PUBLIC SOCIAL SERVICES: Update on County Funded Foster Care.
3.34 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION: Approval of Multi-Year Independent Contractor
Agreements to Provide Weatherization Services with Community Action Partnership
of
3.35 PURCHASING & FLEET SERVICES and AUDITOR-CONTROLLER: Procurement Card Program.
3.36 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Radiation Therapy Medical
Services Agreement between the
3.37 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify Fourth Amendment to the Master Agreement with Cerner Corporation for Remote System Management Services.
3.38 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER/DETENTION HEALTH SERVICES: Approval of Medical Clearance Costs for
arrestees prior to booking at a
3.39 SHERIFF-CORONER-PA: Approval of Budget
Adjustments to Continue with Improvements and Training at the
3.40 SHERIFF-CORONER-PA: Approval of Peacekeeper Products International as a Sole Source Vendor to provide expandable batons for the Sheriff’s Department.
3.41 SHERIFF-CORONER-PA: Additions of two vehicles to the Sheriff’s Fleet.
3.42 SHERIFF-CORONER-PA: Approval of the Sheriff’s Participation in a Task Force to Provide Parcel Searches at the DHL Hub at March Reserve Air Force Base, Adoption of Resolution 440-8595 for Additional Positions, and Approval of Purchase of Equipment and Vehicle. (3.29 of 5/17/05)
3.43 TRANSPORTATION & LAND MANAGEMENT/BUILDING &
SAFETY: INTRODUCTION OF ORDINANCE
NO. 839, an Ordinance of the
3.44 TRANSPORTATION & LAND MANAGEMENT/BUILDING & SAFETY: Approval of Purchase of Surveillance Equipment and Copier/Printer.
3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Findings for Denial of Appeal of Denial by the Planning Commission of CONDITIONAL USE PERMIT NO. 3438 – EA 39784 – Rasik D. Patel – Prado-Mira Loma Zoning District – 2nd District. (16.2 of 5/10/05)
3.46 TRANSPORTATION
& LAND MANAGEMENT/PLANNING: Adoption of Resolution 2005-285 – Diminishment
of Woodcrest Agricultural Preserve No. 5 – Agricultural Preserve Case and Map
No. 948 – Gary L. McMillan and Patricia McMillan – 79.64 acres –
3.47 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of Amendment No. 1 to Engineering Services Agreement for Improvements on Valley Way & Armstrong Road between SR 60 and Sierra Avenue, 2nd District.
3.48 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, Flood Control District, and Pulte Home Corporation for the Eastvale-Gypsum Creek Storm Drain Project (Tract 31803), 2nd District. (See Item 11.3)
3.49 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, Flood Control District, and Trimark Pacific Cimarron , LLC, for the Eastvale-Briar Street Storm Drain Project (Tract 30893-1), 2nd District. (See Item 11.4)
3.50 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, Flood Control District, Valley Wide Recreation & Park District, and Ryland Homes of California Inc. for the Warm Springs Valley – French Valley Channel, Stage 3 Project (Tract Nos. 28297 & 28298), 3rd District. (See Item 11.6)
3.51 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of Joint Community Facilities Agreement by and among County of Riverside, Flood Control District, Eastern Municipal Water District and Lennar Homes of California, Inc., a California Corporation. (See Item 11.7)
3.52 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of Additions to an Exclusions from the County Maintained Road System, and Adoption of Resolution 2005-274 Establishing mileage of Maintained County Roads pursuant to Section 2121 of Street and Highways Code.
3.53 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Reconstruction and Realignment of Gilman Springs Road, Phase II, between 0.8 Km and 3.1 Km NW of Route 79, and Phase III, Construction of Interchange Improvements, Route 79 & Gilman Springs Road, Contract Change Order No. 1, San Jacinto area, 5th District. (4/5 vote required)
3.54 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 3 to Zone 15, 1st District:
a. Adoption of Resolution 2005-260 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-261 Declaring the Intention to Order the Annexation of Location 3 to Zone 15, and Setting the time and place of the public hearing. (Hrg. Set 7/26/05 @ 9:30 a.m. – Clerk to advertise)
3.55 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 53, 3rd District:
a. Adoption of Resolution 2005-262 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-263 Declaring the Intention to Order the Annexation of Zone 53, and Setting the time and place of the public hearing. (Hrg. Set 7/26/05 @ 9:30 a.m. – Clerk to advertise)
3.56 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 55, 3rd District:
a. Adoption of Resolution 2005-264 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-265 Declaring the Intention to Order the Annexation of Zone 55, and Setting the time and place of the public hearing. (Hrg. Set 7/26/05 @ 9:30 a.m. – Clerk to advertise)
3.57 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 48 to Zone 3, 5th District:
a. Adoption of Resolution 2005-266 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-267 Declaring the Intention to Order the Annexation of Location 48 to Zone 3, and Setting the time and place of the public hearing. (Hrg. Set 7/26/05 @ 9:30 a.m. – Clerk to advertise)
3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 56, 3rd District:
a. Adoption of Resolution 2005-270 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-271 Declaring the Intention to Order the Annexation of Zone 56, and Setting the time and place of the public hearing. (Hrg. Set 7/26/05 @ 9:30 a.m. – Clerk to advertise)
3.59 VETERANS’ SERVICES: Request for Permanent Display of Artwork in County Administrative Center Lobby.
3.60 PUBLIC SOCIAL SERVICES: 2004 Continuum of Care Consolidated Application.
3.61 SHERIFF-CORONER-PA: Adoption of Resolution 2005-303 Authorizing the Sheriff's Department to submit a Grant Application to California Department of Parks and Recreation.
3.62 CAPITAL
IMPROVEMENT PROGRAM TEAM: Report on
Capital Improvement Programs in
3.63 SUPERVISOR STONE:
Resolution No. 2005-296 Expressing a No Confidence Vote in Specific
Members of the
3.64 TRANSPORTATION
& LAND MANAGEMENT/PLANNING:
Findings for Denial of GENERAL PLAN AMENDMENT NO. 0737
– EA 39117 - Riverside
*3.65 (Deleted)
*3.66 SUPERVISOR ASHLEY: Schedule for public hearing a Resolution Declaring a Potential Public Health Hazard and Establishing a Septic Tank Prohibition for the Community of Enchanted Heights. (Hrg. Set 6/28/05 @ 9:30 a.m. – Clerk to advertise)
*3.67 TRANSPORTATION & LAND MANAGEMENT/PLANNING: ADOPTION OF ORDINANCE NO. 348.4301, an Ordinance of the County of Riverside amending Ordinance No. 348 relating to Zoning (Adopting Change of Zone Case No. 6666 – Harvest Valley / Winchester Area Plan/Homeland Zoning Area - 5th District).
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of RDA Resolution 2005-12, Adoption of Relocation and Replacement Housing Plans for the Emerald Meadows Ranch Project, 2nd District.
4.2 Adoption of RDA Resolution 2005-24, Adoption of
Relocation and Replacement Housing Plans for the
4.3 Approval of the Construction Documents for the
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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. (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 FACILITIES MANAGEMENT: Public Hearing on Intention to Sell Real Property located in the Menifee Area, APN No. 364-152-034 - Bid Opening and Oral bidding, 3rd District. (4/5 vote required) (3.15 of 4/19/05)
9.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 41, 2nd District. (3.38 of 4/5/05)
9.3 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Public Hearing on Underground Utility District No. 43, Lovekin Boulevard, Blythe City Limits ½ mile south of Seeley Avenue - Adoption of Resolution 2005-117 Establishing Underground Utility District No. 43, 4th District. (3.27 of 5/3/05)
9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY:
Further Public Hearing on Abatement of Public Nuisance [Accumulation of
Rubbish] on Case No. CV 03-1109, located at 31600 San Timoteo Canyon,
9.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY:
Further Public Hearing on Abatement of Public Nuisance [Substandard
Structure] on Case No. CV 03-5096, located at
9.6 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 03-5648, located at
9.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Abatement of Public Nuisance [Substandard Structures, Excessive
Outside Storage and Accumulation of Rubbish] on Case No. CV 04-2688, 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.
A.2 Endangered Habitats League v. County of Riverside et al. (Riverside Superior Court case no. RIC 402952)
A.3
A.4 Farm
Bureau v.
A.5 Ashby
Financial Co. v.
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
B.1 Two potential cases.
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 – LEMU, SEIU and UDW
With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:
D.1 Conference with real property negotiator:
Property – APN 807-030-001-0
Negotiating party – Kay Hazen
Under negotiation – Price/Terms/Condition of Payment
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Adoption of Resolution 2005-012 Approving the Fiscal Year 2005-2006 Housing Authority Budget for Housing Authority Programs.
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Legal Services Agreement with the
County of Riverside, Office of
11.2 Approval of Cooperative Agreement between the Flood Control District, the City of Banning and Fair Oaks II – Banning, LLC, for the Banning Master Drainage Plan Line G, Stage 2 Project (Tract 31835), 5th District.
11.3 Approval of Cooperative Agreement between the Flood Control District, County of Riverside, and Pulte Home Corporation for the Eastvale-Gypsum Creek Drive Storm Drain Project (Tract 31803), 2nd District. (See Item 3.48)
11.4 Approval of Cooperative Agreement between the Flood Control District, County of Riverside, and Trimark Pacific Cimarron , LLC, for the Eastvale-Briar Street Storm Drain Project (Tract 30893-1), 2nd District. (See Item 3.49)
11.5 Approval of Cooperative Agreement between the Flood Control District, the City of Moreno Valley and Western Pacific Housing, Inc., for the Moreno Master Drainage Plan Line J, Line J-2, Line J-3, Line J-4 and Line J-6 Projects (Tract Nos. 31212, 31213, 31326, & 31327), 5th District.
11.6 Approval of Cooperative Agreement between the Flood Control District, County of Riverside, Valley Wide Recreation & Park District, and Ryland Homes of California Inc. for the Warm Springs Valley – French Valley Channel, Stage 3 Project (Tract Nos. 28297 & 28298), 3rd District. (See Item 3.50)
11.7 Approval of Joint Community Facilities Agreement: Community Facilities District 2004-34, by and among Flood Control District, County of Riverside, Eastern Municipal Water District and Lennar Homes of California, Inc., a California Corporation, for the Salt Creek – Winterhawk Road Storm Drain and Salt Creek – Boynton Lane Storm Drain Projects, 3rd District. (See Item 3.51)
11.8 Reject all Bids on Alessandro Dam Sediment Removal, 2nd District. (Clerk to re-advertise)
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1:30
P.M.
County:
12.1 Approval of Contract Change Order No. 3 on the
Construction of Liner System Phase 2, Stage 2 Expansion at the
12.2 Public Hearing on ® ADOPTION OF ORDINANCE 779.6, an Ordinance of the County of Riverside amending Ordinance 779 relating to County Solid Waste Facilities and Establishing Fees. (12.2 of 5/24/05)
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Rancho Jurupa Park Facility Expansion Phase I -
Approval of Amendment to Consultant Services Agreement with
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M.
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on CHANGE OF ZONE 6996/TENTATIVE TRACT MAP 32477 - EA 39649 – Ion Communities – Woodcrest Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, Schedule B. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment 39649; Tentative approval of CZ 6996 to change the zoning from A-1-10 to R-A-1; and, Approval of TTM 32477 to subdivide 69 acres into 65 lots (64 residential lots with a minimum lot size of one acre and one detention basin). (16.1 of 5/10/05) (Department is recommending continuance to June 28, 2005)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6880/TENTATIVE TRACT MAP 31644 – EIR 462 – Industrial Developments International – Jurupa Area Plan – Prado-Mira Loma Zoning District – 2nd District, Schedule A. Recommendation of Planning Commission for certification of environmental impact report no. 462; Tentative approval of CZ 6880 to change the zoning from A-2-10 and W-1-10 to R-1; and, Approval of TT 31644 to subdivide and grade approximately 134 gross acres into 425 residential lots, with a minimum lot size of 7200 square feet, a 4.95-acre park site, and a trail system through out the development.
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6819/TENTATIVE TRACT MAP 31309 – EIR 461 – The Brehm Communities – Eastvale Area Plan – Prado-Mira Loma Zoning District – 2nd District, Schedule A. Recommendation of Planning Commission for certification of environmental impact report no. 461; Tentative approval of CZ 6819 to change the zoning from Heavy Agriculture (A-2-10) to One-Family Dwelling (R-1) and Industrial Park (IP); and, Approval of TT 31309 to subdivide 109 acres into 334 residential lots, with a minimum lot size of 7200 square feet, an 11.11-acre passive park lot, an 8.64-acre active park and additional pocket parks, open spaces and pedestrian connections.
16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6919/TENTATIVE TRACT MAP 31826/AGRICULTURAL PRESERVE NO. 915 – EIR 468 – The Brehm Communities – Prado-Mira Loma Zoning District – 2nd District, Schedule A. Recommendation of Comprehensive Agricultural Preserve Technical Advisory Committee for approval of AG 915 to diminish Mira Loma Agricultural Preserve No. 4, as amended, and cancel the associated land conservation contracts; and recommendation of Planning Commission for certification of environmental impact report no. 468; Tentative approval of CZ 6919 to change the zoning from Heavy Agriculture (A-2-10) to One-Family Dwelling (R-1); and, Approval of TT 31826 to subdivide 106.95 acres into 355 residential lots, including 347 residential lots with a minimum lot size of 7200 square feet, a 2.75-acre park and 7 open space lots.
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Continuation of Budget Hearings, if necessary.
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