AGENDA
TUESDAY, SEPTEMBER 13, 2005
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(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 Plaque to Elizabeth Merrit, in Recognition of Her
Artistic Donation to the
Presentation of Proclamation - National Constitution Week to Harriet Hubbard Kay – Item 2.37.
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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 TRACT MAP 28742 – EA 37496 – Vivian Fernandez – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District, 43 acres, 136 residential lots & a 16-acre park site, SP Zoning – Schedule A. Fourth Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29851 – EA 38026 – James Reza – Rancho California Zoning Area – Southwest Area Plan – 1st District, 58.58 acres, 10 lots, R-A-5 Zoning – Schedule D. First Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30227 – EA 38352 – Sukut Development, Inc. – Temescal Zoning Area – Elsinore Area Plan – 1st District, 11.4 acres, 3 industrial lots, M-SC Zoning – Schedule E. First Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30511- EA 38740 – Avalon Consultants – Anthony Polo – Rancho California Zoning Area – Southwest Area Plan – 1st District, R-A-5 Zoning – Schedule H. TPM 30511 requests subdivision of a 20.50 acres into 4 parcels with a minimum lot size of 5 acres, approved by the Planning Director.
1.6 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30972 – EA 38851 – Stonegate Development Co., LLC – David Jeffers Consulting – Homeland Zoning Area – Harvest Valley / Winchester Area Plan – 3rd & 5th Districts, SP Zoning (SP 260 Planning Areas 35, 36, and 37) – Schedule A. TTR 30972 requests subdivision of 72.1 acres into 91 residential lots with a minimum lot size of 6,000 square feet; three mini-park lots ; a water quality / detention basin lot; and four open space lots, approved by the Planning Commission.
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: APPEAL OF TENTATIVE PARCEL MAP 31535 – Appellant - Jesus Urresti – Lockwood Engineering – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, A-1 Zoning – Schedule G. TPM 31535 requests subdivision of a 1.13 acre parcel into two separate residential lots, with a minimum lot size of ½ acre, approved by the Planning Commission.
1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31653 – Vanderwall, Jurjen & Janke – Anacal Engineering Co. – Cajalco Zoning District – Lake Matthews / Woodcrest Area Plan – 1st District, R-A-1 Zoning – Schedule G. TPM 31653 requests subdivision of 4.09 acres into 4 lots, approved by the Planning Director.
1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31770 – EA 39351 – Eric Ortiz & Maria Ortiz – C & A Engineering – Antelope Valley Zoning Area – Sun City / Menifee Valley Area Plan – 3rd District, R-A-1 Zoning – Schedule H. TPM 31770 requests subdivision of 3.52 acres into 2 residential lots with a minimum lot size of 1.30 acres, approved by the Planning Director.
1.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 31853 – Dennis Janda, Inc. – Rancho
1.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32167 – EA 39884 – Stephen Bell – Marcell Associates – Cherry Valley Zoning District – The Pass – 5th District, R-A-1 Zoning – Schedule H. TPM 32167 requests subdivision of 7.79 acres into 4 Single Family Residential Lots, with a 1-Acre Minimum lot size & a remainder parcel of 3.15 acres, approved by the Planning Director.
1.12 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32231 – EA 39695 – John Pollock – Motherhead Associates – Rancho California Zoning Area – Riverside Extended Mountain Area Plan – 3rd District, R-A-5 Zoning – Schedule H. TPM 32231 requests subdivision of 25.42 gross acres into four parcels with a minimum lot size of 5.0 gross acres, approved by the Planning Director.
1.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32863 – EA 39770 – Todd Foutz – Blaine A. Wormer Civil Engineering – Bautista Zoning Area – San Jacinto Area Plan – 3rd District, R-R Zoning – Schedule B. TTR 32863 requests subdivision of 4.58 acres into 7 lots & deed a former private street to three adjacent parcels, approved by the Planning Commission.
1.14 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32865 – William McCumiskey – Larry Case – North Perris Zoning – Mead Valley Area Plan – 1st District, 2.0 acres, 2 lots, R-R-1 Zoning – Schedule H. TPM 32865 requests subdivision of 2 acres into two-1-acre residential lots, approved by the Planning Director.
1.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32950 – EA 39944 – Anita & Marco Miramontes – Feiro Engineering Inc. – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4th District, R-A Zoning – Schedule H. TPM 32950 requests subdivision of 4.7 acres into two (2) single-family residential lots of approximately two (2) acres each, approved by the Planning Director’s Representative.
1.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33036 – Andy Dyt & Diane Dyt – Albert A. Webb Associates – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District, A-2-10 Zoning – Schedule I. TPM 33036 requests subdivision of 71.60 acres into 2 parcels, approved by the Planning Director.
1.17 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33111 – Preston Humason – Cherry Valley Zoning District – The Pass Area Plan – 5th District, R-A-1 Zoning – Schedule H. TPM 33111 requests subdivision of 4.77 acres into 4 single-family lots, approved by the Planning Director.
1.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 33145 – EA 39904 – Sierra Linda Development – Albert A. Webb Associates – Winchester Zoning Area – Harvest Valley / Winchester Area Plan – 3rd District, 34.16 acres, SP Zoning – Schedule A. TTR 33145 requests subdivision of 34.16 acres into 2 lots for condominium purposes with 378 residential units, 984 parking spaces, & common open space areas with a variety of recreational amenities, approved by the Planning Commission.
1.19a TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32173 – EA 39794 - RS Development – Prado-Mira Loma Zoning District – Jurupa Area Plan – 2nd District, M-M Zoning – Schedule E. TPM 32173 subdivision of 5.26 acres into 11 industrial parcels and a common “Parcel A” for utilities, ingress/egress, and parking, approved by the Planning Commission.
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The following items do 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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1.19b TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PLOT PLAN 19763 – EA 39794 - RS Development – Prado-Mira Loma Zoning District – Jurupa Area Plan – 2nd District, M-M Zoning. PP 19763 to develop 11 industrial buildings on 5.26 acres, ranging from 5,700 square feet to 10,800 square feet, 203 parking spaces and 34,000 square feet of landscaping, approved by the Planning Commission.
1.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3370 - EA 38638 – Pinnacle Real Estate Holdings – North Perris Zoning Area – Mead Valley Area Plan – 1st District, 11.5 acres – M-SC zoning. First Extension of Time, 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 BUSTER: Re-appointment to County Free Library Advisory Committee.
2.2 SUPERVISOR WILSON: Appointment to the Regional Park & Open Space District Commission.
2.3
SUPERVISOR STONE: Renewal of the
Revised Local Emergency Declaration for
2.4 AGRICULTURAL COMMISSIONER: Renewal of the
Local Emergency Declaration for
2.5
AUDITOR-CONTROLLER: Authorization to
2.6 AUDITOR-CONTROLLER: FY 2004-05 Internal Audit Activity Report and FY 2005-06 Internal Audit Plan.
2.7 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4314, 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 6768).
2.8 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4315, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bautista Area, 3rd District, ZC 6662).
2.9 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4316, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bermuda Dunes District, 4th District, ZC 7007).
2.10 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4319, 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 6825).
2.11 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4320, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Homeland Area, 5th District, ZC 6974).
2.12
PARKS:
2.13 PARKS: Riverside County Trails Committee Annual Report 2004.
2.14 PUBLIC SOCIAL SERVICES:
2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2005-411, Summarily Vacating a portion of restricted access along Lakepointe Drive, in the Lake Hills area (AB 05-001), 1st District.
2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2005-423, Summarily Vacating a portion of restricted access along Camino Del Vino, in the Rancho Pauba area (AB 05-007), 3rd District.
2.17 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACTS 29268, 29269, 29270, and 29271 Pool
Bond (MS 3797) –
2.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: PARCEL MAP 29908 –
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30762 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30762-1 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31323 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 31526 – Eastvale area – 2nd District, Schedule E. Approval of Agreements, Bonds and Final Map.
2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 33048 – Mira Loma area – 2nd District, Schedule E. Approval of Agreements, Bonds and Final Map.
2.24 SUPERVISOR ASHLEY: Appointment to Workforce Development Board.
2.25 SUPERVISOR ASHLEY: Appointments to Property Tax Apportionment Commission.
2.26 SUPERVISOR STONE: Re-appointment to the
2.27 SUPERVISOR STONE: Re-appointment to the
2.28 SUPERVISOR WILSON: Appointment to Commission on Women
2.29
SUPERVISOR WILSON: Appointment to the Citrus
2.30 SUPERVISOR ASHLEY: Appointment to the Lakeview/Nuevo Municipal Advisory Committee.
2.31 SUPERVISOR ASHLEY: Appointment to the Lakeview/Nuevo Municipal Advisory Committee.
2.32 SUPERVISOR ASHLEY: Appointment to the Lakeview/Nuevo Municipal Advisory Committee.
2.33 SUPERVISOR ASHLEY: Appointment to the Lakeview/Nuevo Municipal Advisory Committee.
2.34 SUPERVISOR ASHLEY: Appointment to the Lakeview/Nuevo Municipal Advisory Committee.
2.35 SUPERVISOR ASHLEY: Appointment to the Lakeview/Nuevo Municipal Advisory Committee.
2.36 SUPERVISOR
ASHLEY: Appointment to the
Lakeview/Nuevo Municipal Advisory Committee.
2.37 SUPERVISOR
ASHLEY: Proclamation Declaring September 17-23, 2005
as National Constitution.
POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1
EXECUTIVE OFFICE: Response to Grand
Jury Report:
3.2 EXECUTIVE OFFICE: Response to Grand Jury Report: Human Resources and Employee Relations. (3.6 of 8/23/05)
3.3 EXECUTIVE OFFICE: Response to Grand Jury
Report: Riverside
3.4 EXECUTIVE OFFICE: Response to Grand Jury Report: Flood Control and Water Conservation District. (3.8 of 8/23/05)
3.5 EXECUTIVE OFFICE: Response to
Grand Jury Report: The Office of
3.6 AUDITOR-CONTROLLER:
3.7 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Sixth Amendment to the Agreement (DAS99K.002) with D & D Disposal, Inc.
3.8 COMMUNITY HEALTH AGENCY/DEPARTMENT OF ANIMAL SERVICES: Response to the Blue Ribbon Committee Report and Recommendations on Cat Population Control. (3.104 of 8/23/05)
3.9
COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Third Amendment to the Agreement between
3.10
COUNTY LIBRARY: Renewal of Library
Automated Service Agreements with the City of
3.11 DISTRICT ATTORNEY: Approval of Gang Task Force Program Memorandums of Understanding between Riverside County and Riverside County Cities, an Additional Vehicle, Budget Adjustments, and Adoption of Resolution 440-8617 for Additional Position. (4/5 vote required) (3.24 of 8/23/05)
3.12 ECONOMIC DEVELOPMENT AGENCY:
Adoption of Resolution 2005-340 and Reinvestment Agreement for
3.13
ECONOMIC DEVELOPMENT AGENCY: Adoption
of Resolution 2005-072, Notice of Intent to Establish an Extended Service
Benefit Zone within
3.14 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2005-394, Notice of Intent to Convey Surplus County Real Property to the Redevelopment Agency/County of Riverside, APN’s 174- 320-021, 174-320-022 and 177-091-002, 2nd District. (See Item 4.10) (Hrg. Set 10/18/05 @ 9:30 a.m. – Clerk to advertise)
3.15
ECONOMIC DEVELOPMENT AGENCY: Approval
of Contract Documents for the Utility Improvements for the
3.16
ECONOMIC DEVELOPMENT AGENCY: Approval
of Contract Documents for the Administration and Marketing Buildings
Rehabilitation Project for the Riverside County Fair and National Date Festival
in
3.17 ECONOMIC DEVELOPMENT AGENCY: Amendment to the Community Development Block Grant One-Year Action Plan to include Jurupa Valley Boxing Club and Reducing the Effects of Stress and Trauma on Children and Families, and Reprogramming of CDBG Funds.
3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of
First Amendment to Loan Agreement for the Use of HOME Funds, Promissory Note,
and Deed of Trust for Desert
3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of Memorandums of Understanding with Homebuyer Education Providers.
3.20 ECONOMIC DEVELOPMENT AGENCY: Approval in
Principle to seek leased office space in the City of
3.21
ECONOMIC DEVELOPMENT AGENCY/ AVIATION
DIVISION: Approval of Lease Agreement with Desert Resorts Aviations,
LLC,
3.22 FACILITIES MANAGEMENT: Approval of Fourth Amendment to Lease – Department of Mental Health, Indio – Seecon XVII Partners, lessor, 4th District.
3.23 FACILITIES MANAGEMENT: Approval of
Lease – Department of Mental Health – Oasis Rehabilitation Center, Inc.,
lessee,
3.24 FACILITIES MANAGEMENT: Approval of Twelfth Amendment to Lease, Registrar of Voters, 2724 Gateway Drive, Riverside, Springs Gateway Building partnership, lessor, 1st District.
3.25
FACILITIES MANAGEMENT: Approval of
Second Amendment to Sublease – Probation Department/Day Treatment
Center/Riverside
3.26 FACILITIES MANAGEMENT: Adoption of
Resolution 2005-277, Notice of Intention to Condemn Real Property for Road
Construction Purposes/Mira Loma –
3.27 FACILITIES MANAGEMENT: Adoption of
Resolution 2005-407, Notice of Intention to sell the former Woodcrest Fire
Station to the City of
3.28 FACILITIES MANAGEMENT: Prequalification for Architectural Services.
3.29 FACILITIES MANAGEMENT: Approval in Principle the Re-Route Downtown Voice and Data Infrastructure, 2nd District.
3.30 FACILITIES MANAGEMENT: Approval of Architect Services Agreement with STK Architecture, Inc. for the Nuevo Fire Station Project, 5th District.
3.31 FACILITIES MANAGEMENT: Approval of Architect Services Agreement with WLC Architect for the Cabazon Fire Station Project, 5th District.
3.32 FACILITIES MANAGEMENT and DEPARTMENT OF ANIMAL SERVICES: Approval of the Design and Installation of an Air Conditioning Chiller System for Temperature and Disease Control at the Wilderness Animal Shelter, and Project Budget, 2nd District.
3.33 FACILITIES MANAGEMENT: Approval of Acquisition Agreement for Parcel 17418, 0421-001A & 0421-001B and the Right-of-Entry and Temporary Construction Agreement for Parcel 0421-001C for the Cantu-Galleano Ranch Road (Galena Street)/I-15 Project, 2nd District.
3.34 FACILITIES MANAGEMENT: Approval of Acquisition Agreement and Right of Entry and Temporary Construction Agreement for APN’s 361-223-011 & 012 for the Bundy Canyon Road Project, 3rd District.
3.35 FACILITIES MANAGEMENT: Authorization to
Purchase Real Property (Provident
3.36 FIRE: FY 04-05 Volunteer Fire Assistance Supplemental Grant.
3.37 FIRE: Purchase of Type 2 Urban Interface Fire Engine, and Budget Adjustments. (4/5 vote required)
3.38 FIRE: Acceptance of the 05-06 Office of Traffic Safety Grant Award, and Budget Adjustment. (4/5 vote required)
3.39 FIRE: Acceptance of the Hazard Mitigation Grant Program DR-1498 Funding, and Budget Adjustments – Adoption of Resolution 2005-409. (4/5 vote required)
3.40 FIRE: Acceptance of the FY 05 Homeland Security Grant Program Award, and Budget Adjustments. (4/5 vote required)
3.41
FIRE: Approval of the
3.42 FIRE: Progress Report – Riverside
3.43
HUMAN RESOURCES: ® ADOPTION OF ORDINANCE
NO. 781.8, an Ordinance of the
3.44 HUMAN RESOURCES: Approval of Classification Recommendation for adding Chief Veterinarian to the Community Health Agency – Adoption of Resolution 440-8614.
3.45 HUMAN RESOURCES: Approval of California Department of Justice as the Sole Source Vendor for LiveScan Background Checks.
3.46 HUMAN RESOURCES: Ratify the 3rd Amendment to the Administrative Agreement with American Dental Professional Services, LLC.
3.47 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Imitiaz Ahmad, M.D.
3.48 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Jeff Cline, D.C, dba Cline Chiropractic Care, Inc.
3.49 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Jerry Raskey, D.C., dba Raskey Chiropractic.
3.50 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Joseph Steinhouser, D.C.
3.51 HUMAN RESOURCES: Approval of Outside Defense Attorneys for Risk Management.
3.52 HUMAN RESOURCES: Update on Reducing Workers’ Compensation and Absence Costs, and Proactive Strategies for Enhancing Wellness; and Amendment to Ordinance 440 pursuant to Resolution 440-8615.
3.53 MENTAL HEALTH: Ratify the FY 05-06 Managed Care Consolidation Agreement between the State Department of Mental Health and the Riverside County Department of Mental Health – Adoption of Resolution 2005-402.
3.54 MENTAL HEALTH: Ratify the Consent to Assignment-Inland Mental Health Associates, Inc. dba Canyon Ridge Hospital to Canyon Ridge Hospital, Inc.
3.55 MENTAL HEALTH: Ratify the Second Amendment for the FY 04-05 Negotiated Net Amount Drug Medi-Cal Contract (County 33) with the State Department of Alcohol and Drug Programs.
3.56
OFFICE ON AGING: Ratify the FY 05-06
Agreement with
3.57 OFFICE ON AGING: Advisory Council on Aging Year End Report.
3.58 PUBLIC SOCIAL SERVICES: Approval
of Provider Service Agreement for the
3.59
PUBLIC SOCIAL SERVICES: Approval of
Amendment #1 to Memorandum of Understanding with the
3.60 PURCHASING & FLEET SERVICES:
Approval of Agreements for Car Rental Agency Services with
3.61 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:
Approval of Multi-year Agreement between Surado Solutions, Inc. and
3.62
PARKS: Adoption of Resolution 2005-345
Pertaining to the Establishment and Governance of the
3.63 PARKS: Adoption of Resolution 2005-356 Pertaining to the Establishment and Governance of the Riverside County Trails Committee, and Approval of Revised Bylaws.
3.64
SHERIFF-CORONER-PA: Acceptance of the
3.65 SHERIFF-CORONER-PA: Acceptance of a FY 05 State Homeland Security Grant Award, and Approval of Budget Adjustment and Purchase of Equipment. (4/5 vote required)
3.66 SHERIFF-CORONER-PA: Reappropriation of FY 04 State Homeland Security Grant Program Funds – Budget Adjustment and Purchase of Equipment. (4/5 vote required)
3.67 SHERIFF-CORONER-PA: Approval of Required Sheriff’s Court Services Personnel Additions – Adoption of Resolution 440-8616, Purchase of Equipment and Budget Adjustments. (4/5 vote required)
3.68 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: ® ADOPTION OF ORDINANCE 457.96, an Ordinance of the County of Riverside amending Ordinance No. 457 relating to Building Requirements and Adopting Various Codes (relating to the Agricultural Grading and Clearing Registration Exception to the Grading Permit Requirements). (3.88 of 8/23/05)
3.69 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ® ADOPTION OF ORDINANCE NO. 452.221. 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 – Lake Mathews, Pedley, Eastvale, Temecula, Menifee, Romoland, Mecca, Indio, Perris, El Cerrito and Idyllwild areas). (3.94 of 8/23/05)
3.70 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District, and D.R. Horton Los Angeles Holding Company, Inc. for the Wildomar – Pumice Lane Storm Drain Project (Tract 30297), 1st District. (See Item 11.3)
3.71 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Abandonment of Proceedings for the Annexation of Zone 56 to Landscaping & Lighting Maintenance District No. 89-1- Consolidated, 3rd District. (9.14 of 7/26/05).
3.72 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Credit Agreement for the Traffic Signal Mitigation Fee Program for Ryland Homes of California, Inc.,3rd District.
3.73 TREASURER-TAX COLLECTOR: Replenishment of Tax Collector Payment Remittance Cash Shortage Fund.
3.74 VETERANS' SERVICES: Approval of Annual Contracts authorizing FY 2005-06 Participation in Revenue Sources Specified under California Military and Veterans’ Code Section 972, 972.1, 972.2 and 972.5.
3.75 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Multi-Year, Sole Source Agreement with Dictaphone Corporation for maintenance of the Transcription Services System.
3.76 EXECUTIVE OFFICE: Report on Benefits of Continuing the Teeter Plan.
3.77 SUPERVISOR STONE: Third District Use of Community
Improvement Designation for Red Cross, Elsinore/Murrieta/Anza Resource
Conservation District, and
3.78 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation for the Beaumont Cherry Valley Recreation & Park District.
3.79 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation for the Beaumont Cherry Valley Recreation & Park District.
3.80 SUPERVISOR ASHLEY: Fifth District Use of
Community Improvement Designation for the
3.81 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Change Orders on Construction of Newport Road/Domenigoni Parkway, Menifee to Winchester Road (SR79), Menifee/Winchester areas, 3rd District. (4/5 vote required)
3.82 EXECUTIVE OFFICE: Community Improvement Designation for Katrina Disaster Relief. (4/5 vote required)
3.83
OFFICE OF EMERGENCY SERVICES: Declaration
of Local Emergency of Riverside County – Adoption of Resolution 2005-431.
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of Budget Adjustments for FY 2004-2005. (4/5 vote required)
4.2
Approval of Acquisition and Overhang Easement for
the
4.3 Adoption of RDA Resolution 2005-41, Authorization to Accept Assessor’s Parcel Number 305-090-049 and 317-270-014 from the County of Riverside, 1st District.
4.4 Approval of Acquisition Agreement for Assessor Parcel Number 178-300-008 from property owner Sunstar Im, Rubidoux, 2nd District.
4.5 Adoption of RDA Resolution 2005-44, Authorization to Purchase Real Property at Bellegrave Avenue and Wineville Road, from the Anthony P. Vernola Trust and the Pat and Mary Ann Vernola Trust – Marital Trust, 2nd District
4.6 Adoption of RDA Resolution 2005-42, Authorization to Purchase Real Property at Briggs Road and Rouse Road, from the Romoland School District, 3rd District.
4.7 Approval of the North Shore Community Center Project, 4th District. (See Item 9.9)
4.8 Adoption of RDA Resolution 2005-43 and Resolution 2005-45 Establishing a Base Year for the I-215 Corridor Redevelopment Project Area, Amendment No. 1B Sun City/Quail Valley and Amendment No. 1A Lakeview/Nuevo, 3rd & 5th District.
4.9
Award of Contract to WDL Construction for
the
4.10 Adoption of RDA Resolution 2005-37, Notice of Intent to Accept Surplus Real Property from the County of Riverside – APN’S 174-320-021- 174-320-022 and 177-091-002, 2nd District. (See Item 3.14) (Hrg. Set 10/18/05 @ 9:30 a.m. – Clerk to advertise)
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RIVERSIDE COURT FINANCING CORPORATION:
5.1 Annual Investment Report (Riverside Court Financing Corporation).
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RIVERSIDE DISTRICT COURT FINANCING CORPORATION:
5.2 Annual Investment Report (Riverside District Court Financing Corporation).
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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:
8.1 EXECUTIVE OFFICE: Authorization of Judicial Foreclosure Action – Community Facilities District (CFD):
a. Adoption of Resolution CFD 2005-19 for CFD 84-2 (Lake Hills), 1st District.
b. Adoption of
Resolution CFD 2005-20 for CFD 86-1 (
c. Adoption of Resolution CFD 2005-21 for CFD 87-1 (South ‘A’ Street), 1st District.
d. Adoption of Resolution CFD 2005-22 for CFD 87-5 (Wild Rose),1st District.
e. Adoption of
Resolution CFD 2005-23 for CFD 88-4 (
f. Adoption of Resolution CFD 2005-24 for CFD 88-8 (‘A’ Street North), 1st District.
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9:30 A.M. PUBLIC HEARINGS:
9.1 SUPERVISOR TAVAGLIONE: Public Hearing on ® ADOPTION OF ORDINANCE 848, an Ordinance of the County of Riverside Prohibiting Spectators at Illegal Motor Vehicle Speed Contests and Exhibitions of Speed. (3.109 of 8/23/05)
9.2 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Public Hearing on ® ADOPTION OF ORDINANCE 838, an Ordinance of the County of Riverside Requiring Merchants to have a License to Retail Tobacco, and Adoption of Resolution440-8610 for Additional Positions, and Approval of Budget Adjustments. (4/5 vote required) (3.19 of 8/23/05)
9.3 COUNTY COUNSEL: Public Hearing on Adoption of Resolution 2005-295 Authorizing the Farm Mutual Water Company to Condemn Real Property of the Farm Property Owners Association. (4/5 vote required) (3.16 of 8/9/05)
9.4
COUNTY COUNSEL/TRANSPORTATION & LAND
MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on
Abatement of Public Nuisance [Substandard Structure, Excessive Outside Storage
and Accumulation of Rubbish] on Case No. CV 04-2723, located at
9.5 COUNTY COUNSEL/TRANSPORTATION & LAND
MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement
of Expense on Public Nuisance Case No. CV 01-3189, located at
9.6
COUNTY COUNSEL/TRANSPORTATION & LAND
MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement
of Expense on Public Nuisance Case No. CV 03-0061, located at
9.7 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Adoption of Resolution 2005-343, Authorization to Condemn Real Property for the Valley Way/Armstrong Road Improvement Project, 2nd District. (4/5 vote required) (3.17 of 8/23/05)
9.8 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Adoption of Resolution 2005-401, Authorization to Condemn Real Property for the Valley Way/Armstrong Road Improvement Project, 2nd District. (4/5 vote required) (3.27 of 8/23/05)
9.9 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Site Approval for North Shore Community Center – Adoption of the De Minimus Finding, Adoption of the Negative Declaration for the environmental assessment, and Findings, 4th District. (See Item 4.7)
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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
Endangered Habitats League v. County of Riverside et al. (
A.3
Vail Lake v. County of Riverside (
A.4
Farm Bureau v. County of Riverside (
A.5 Ron Farris v. County of Riverside (U.S. District Court case no. 2; 05-CV-06166-ABC-CT)
A.6
Center for Community Action and Environmental Justice v.
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
B.1 One potential case.
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
B.2 One potential case.
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 organizations – SEIU, IHSS, RSA, DDA and unrepresented attorneys
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Approval of the Public Improvement Reimbursement Agreement with the Community Redevelopment Agency of the City of Palm Springs, the City of Palm Springs, Vista Sunrise Apartments, LP, and the Housing Authority of the County of Riverside 4th District.
10.2 Approval to implement preferences for families displaced because of Hurricane Katrina.
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Response to Grand Jury Report: Flood Control and Water Conservation District. (11.11 of 8/23/05)
11.2 Award of Contract to 4-Con Engineering, Inc. for the Construction of the Garage Addition.
11.3 Approval of Cooperative Agreement between the Flood Control District, the County, and D.R. Horton Los Angeles Holding Company, Inc. for the Wildomar – Pumice Lane Storm Drain Project (Tract 30297), 1st District. (See Item 3.70)
11.4 Approval of Cooperative Agreement between the Flood Control District, the City of Cathedral City and Palm Springs Classic for the Palm Springs Master Drainage Plan Lines 31 and 32 (Tracts Nos. 32257 and 32258), 4th District.
11.5 Approval of Multi-Year Consulting Services Agreement between the Flood Control District and AEI-CASC Engineering, Inc. for the Municipal Employee Stormwater Training.
11.6 Public Hearing on the Rates for Vehicles, Equipment and Services. (11.7 of 8/23/05)
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1:30 P.M.
County:
12.1 Fee Reduction for Clean Up of APN 413-420-001 Illegal Dumping, 5th District.
12.2 Extension of the Award of the Grinding Contract between the County and Viramontes Express for the Removal of Bark Beetle Infested Tree Material in the Idyllwild area, 3rd District.
12.3 Acceptance of Notice of Completion on the
Construction of Liner System Phase 2, Stage 2 Expansion at the
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Riverside County Regional Park & Open Space District Advisory Commission Annual Report 2004.
13.2 Adoption of Resolution 2005-3 Pertaining to the Establishment and Governance of the County of Riverside Regional Park and Open-Space District Advisory Commission and Revising the District Advisory Commission Bylaws.
13.3 Adoption of Resolution 2005-4 Establishing the Appropriations Limit for the Regional Park & Open-Space District Fiscal Year 2005-2006.
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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 No. 6854/TENTATIVE
TRACT MAP NO. 31700 – EA 39203 – Capital Pacific Homes – VSL Engineering
– Rancho
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 679/CHANGE
OF ZONE No. 6893/SPECIFIC PLAN NO. 337 – EIR 473 – EMR
Residential Properties, LLC.
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(NOTE: Meeting to be adjourned to September 27, 2005)