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Agenda 2005-10-18

 

 

AGENDA

TUESDAY, OCTOBER 18, 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 Karla Sorensen, Administrative Supervisor, Mental Health

 

Pledge of Allegiance to the Flag led by Major Donald K. “Buck” Galbraith, USMC (Retired)

 

Presentation of Proclamation – Friend of the Veteran Awards to Major Donald K. “Buck” Galbraith, USMC (Retired) – Item 2.1

 

Presentation of Proclamation of CHARACTER COUNTS! Week to Workforce Development Board Member, Mary Jo Ramirez, Council for Youth Development Chairman, and Mike Gasca, Vice-Chairman – Item 2.13.

 

Presentation of Medal of Commendation to Supervisor Ashley by Major General Gidley of the California National Guard

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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 30259 – Willis Palms Development, LLC – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, Schedule B, 15 gross acres, 26 single-family residential lots, W-2 (Controlled Development Areas).  First Extension of Time for TT 30259 DENIED by the Planning Commission.  (Appeal has been received and matter will be scheduled for hearing on 11/1/05 @ 1:30 p.m.)

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 31547 – Hong Musgrave - Al Aguirre & Associates – Mead Valley Zoning District – Mead Valley Area Plan – 1st District, A-1-1 Zoning, Schedule H.  TPM 31547 to subdivide 2.29 acre parcel into 2 residential lots with a minimum lot size of one gross acre, approved by the Planning Director.

 

1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 32770 – EA 39802 – Markham Development – Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, R-A-1 Zoning, Schedule H.  TPM 32770 to subdivide 4.99 gross acres into four parcels with a minimum lot size of 1-acre, approved by the Planning Director.

 

1.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 33156 – Engineering Ventures – Rancho California Zoning Area – Southwest Area Plan – 1st District, R-A-5 Zoning, Schedule H.  TPM 33156 to subdivide 21.43 gross acres into three parcels with two five-gross acre lots and one 11.43 gross acre lot, approved by the Planning Director.

 

1.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 33179 – EA 39895 – Don Letey & Italo Benigini - DLPE – Nuevo Zoning Area – Lakeview / Nuevo Area Plan – 5th District, R-A Zoning, Schedule G.  TPM 33179 to subdivide of 1.23 acres into two parcels with a minimum lot size of 20,000 sq. ft., DENIED by the Planning Director.

 

1.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SPECIFIC PLAN NO. 293, SUBSTANTIAL CONFORMANCE NO. 4 – CEQA Exempt – Alexander Communities – Albert A. Webb and Associates – Winchester Zoning area – Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential, 19.3 Gross Acres,  Request to eliminate the building height restriction of 20’ for lots within 100’ of the Olive Road right of way for Planning Area 30 in Specific Plan 293 (Winchester Hills), 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 ASHLEY:  2005 David Goldware Friends of the Veteran Proclamation and Recognition.

 

2.2       SUPERVISOR ASHLEY:  Reappointment to the Children and Families First Advisory Committee.

 

2.3       SUPERVISOR STONE:  Renewal of the Revised Local Emergency Declaration for RiversideCounty due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.

 

2.4       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for RiversideCounty due to the Spread of Pierce’s Disease in the Local Vineyards.

 

2.5       ASSESSOR-CLERK-RECORDER:  Report regarding Assessment of Commercial New Construction.

 

2.6       ASSESSOR-CLERK-RECORDER:  Itemized listing identifying each Timeshare Project subject to Ordinance 735.

 

2.7       AUDITOR-CONTROLLER:  Cash Overages & Shortages for the period April 2005 through June 2005.

 

2.8       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Proclamation – National Infection Control Week – October 17, 2005.

 

2.9       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:   Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 03-1109, located at 31600 San Timoteo Canyon, Redlands, 5th District.  (9.2 of 8/23/05)

 

2.10     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 01-3190, located at

32391 Ortega Highway
, LakeElsinore, 1st District.  (9.3 of 8/23/05)

 

2.11     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 04-0984, located at

62980 16th Avenue, NorthPalm Springs
, 5th District.  (9.4 of 8/23/05)

 

2.12     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 04-4319, located at 88821 Avenue 62, Thermal, 4th District.  (9.5 of 8/23/05)

 

2.13     ECONOMIC DEVELOPMENT AGENCY:  Proclamation of CHARACTER COUNTS! Week.

 

2.14     ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM (OASIS)/EXECUTIVE OFFICE:  OASIS Annual Report.

 

2.15     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.  (2.16 of 9/13/05)

 

2.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 27557 – Gavilan Hills area – 1st & 5th Districts, Schedule C.  Approval of Agreements, Bonds and Final Map.

 

2.17     TREASURER-TAX COLLECTOR:  Treasurer’s Purchase Detail Report.

 

2.18     TREASURER-TAX COLLECTOR:  Treasurer’s Monthly Statement of County and School Funds.

 

2.19          TREASURER-TAX COLLECTOR:  Adoption of Resolution 2005-451 – Perris Union High School District General Obligation Bonds, 2004 Election Series B.

 

2.20     SUPERVISOR STONE:  Removal of Appointees to the CountyService Area 86 (QuailValley) Advisory Board.

 

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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:  Adoption of Resolution 2005-457 Approving the Issuance of Bonds by the Blythe Redevelopment Agency.

 

3.2       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation for the Nuevo Citizens Patrol.  (4/5 vote required)

 

3.3       EXECUTIVE OFFICE:  Report back on Job Placement for the Individuals relating to the County Property Tax System Program.  (3.11 of 9/27/05)  (Recommendation for continuance to October 25, 2005)

 

3.4       AUDITOR-CONTROLLER:  Internal Auditor’s Report #2005-301 – RiversideCountyRegionalMedicalCenter.

 

3.5       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of Agreement with Los Angeles Biomedical Research Institute at Harbor-UCLA Medical Center for Statewide Evaluation of Emergency Medical Services for Children.

 

3.6       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Agreement with the Riverside CountyChildren and Families Commission (First 5) and the Community Health Agency - Injury Prevention Services.

 

3.7       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the First 5 Riverside Agreement (06-20 OP) between RiversideCounty Children and Families Commission and the Department of Public Health, Nutrition Services Branch. 

 

3.8       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the First 5 Riverside Agreement (06-21 OP) between RiversideCounty Children and Families Commission and the Department of Public Health, Nutrition Services Branch. 

 

3.9       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the First 5 Riverside Agreement (06-9336 OP) between RiversideCounty Children and Families Commission and the Department of Public Health, Nutrition Services Branch. 

 

3.10     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify Acceptance of the new award for Fiscal Year 2005-06 from the California Department of Health Services for Tuberculosis Local Assistance Funding, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.11     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Fifth Amendment to Agreement (DPH03K.024) between Desert AIDS Project and Department of Public Health for HIV Testing.

 

3.12     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Sixth Amendment to Agreement (DPH02K.082) with Jurupa Unified School District for the Healthy Children Connection Program.

 

3.13     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the First Amendment to Agreement (DPH02K.104) between Humberto Ochoa, M.D. and Community Health Agency, Emergency Medical Services Agency.

 

3.14     COUNTY LAW LIBRARY TRUSTEES:  Adoption of Resolution 2005-458 Increasing the Law Library component of the filing fees in the Superior Courts.

 

3.15     DISTRICT ATTORNEY:  Acceptance of a Joint Powers Agreement from the California Victim Compensation and Government Claims Board, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.16     DISTRICT ATTORNEY:  Approval in principle for the Department of Facilities Management Real Estate Division to locate suitable office space for the District Attorney in the Downtown Riverside Area.

 

3.17     ECONOMIC DEVELOPMENT AGENCY:  Approval of Subordination Agreement for Lincoln Family Apartments in the Community of Mecca.

 

3.18     ECONOMIC DEVELOPMENT AGENCY:  Approval of Memorandum of Understanding between the Economic Development Agency and CoachellaValley Economic Partnership.

 

3.19     ECONOMIC DEVELOPMENT AGENCY:  Approval of Subrecipient Agreement for the Use of HOME Funds with Housing Authority of the County of Riverside.

 

3.20     ECONOMIC DEVELOPMENT AGENCY:  Notice of No Significant Effect on the Environment and Notice of Intent to Request for Release of Funds – IndioSeniorCenter Acquisition Project, 4th District.

 

3.21     FACILITIES MANAGEMENT:  Approval of Second Amendment to Lease, Community Health Agency, Lake Elsinore/Tonto Corporation, lessor.

 

3.22     FACILITIES MANAGEMENT:  Approval of Plans and Specifications for the Riverside CountyInformation Technology/Hemet Microwave Building Expansion and Infrastructure Improvement, and Project Budget, 3rd District.  (Clerk to advertise)

 

3.23     FACILITIES MANAGEMENT:  Approval of Architect Services Agreement with WLC Architects for the LakeRiverside Fire Station, 3rd District.

 

3.24     FACILITIES MANAGEMENT:  Approval of Architect Services Agreement with Westgroup Designs for the Sun City Fire Station, 3rd District.

 

3.25     FACILITIES MANAGEMENT:  RiversideCounty Administrative Center – Energy Conservation and Temperature Stabilization Project - Approval of Total Budget and Budget Adjustments.  (4/5 vote required)

 

3.26     FACILITIES MANAGEMENT:  Adoption of Resolution 2005-444, Authorization to Purchase Real Property (Provident BankBuilding), APN 215-092-008, 2nd District.  (3.20 of 9/27/05)

 

3.27     FIRE/OFFICE OF EMERGENCY SERVICES:  Termination of the Declaration of Local Emergency in RiversideCounty relating to Hurricane Katrina evacuations.

 

3.28     HUMAN RESOURCES: Approval of 2006 Medical Rates for Retirees over age 65.

 

3.29     HUMAN RESOURCES:  Approval of Medical Contractor Agreement with Brad Wolfson, M.D.

 

3.30     HUMAN RESOURCES:  Approval of Medical Contractor Agreement with Riverside Medical Imaging, L.L.C.

 

3.31     HUMAN RESOURCES:  Approval of Medical Contractor Agreement with Vidhyalakshmi Koka, M.D.

 

3.32     HUMAN RESOURCES:  Approval of Medical Contractor Agreement with Kristine Wagner, Ph.D.

 

3.33     HUMAN RESOURCES:  Approval of Medical Contractor Agreement with Kristian Mendyk, D.C. dba Mendyk Chiropractic Inc.

 

3.34     HUMAN RESOURCES:  Renewal of Administrative Services Agreement with Voluntary Plan Administrators, Inc.

 

3.35     HUMAN RESOURCES:  Rejection of Advisory Arbitration Opinion.  (3.19 of 10/4/05)

 

3.36     MENTAL HEALTH:  Approval of a sole source purchase with Krassons, Inc.

 

3.37     MENTAL HEALTH:  Approval of Agreement with University of California, Los Angeles for the Research Study Agreement for Treatment System Impact and Outcomes of Proposition 36.

 

3.38     OFFICE ON AGING:  Grandparents Raising Grandchildren Task Force Annual Report to the Board of Supervisors.

 

3.39     PROBATION:  Approval of the FY 05/06 Agreement with Valerie Rasner, O.D.

 

3.40     PUBLIC SOCIAL SERVICES:  Approval of Provider Service Agreement for the MeccaFamilyResourceCenter in RiversideCounty, 4th District.

 

3.41     PUBLIC SOCIAL SERVICES:  Approval of 2005-06 License to Use the State National Guard Armory in Indio Without Competition.

 

3.42     PUBLIC SOCIAL SERVICES:  Approval of Community Development Block Grant 31st Year (FY 2005-06) Subrecipient Agreement (C23730C), and Budget Adjustments.  (4/5 vote required)

 

3.43     PUBLIC SOCIAL SERVICES:  Approval of Housing and Urban Development Grant Agreements for the Shelter from the Storm and the Valley Restart Shelter, 3rd & 4th Districts.

 

3.44     PUBLIC SOCIAL SERVICES:  Approval of Agreement with Jewish Family Services of San Diego for a Services and Overnight Shelter Coordinator, 4th District.

 

3.45     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:   Approval of State Agreement (05-06-1) with the Herman G. Stark Youth Correctional Facility.

 

3.46     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the California Healthcare for IndigentsProgramHospital Contracts, Fiscal Year 2004-05.

 

3.47     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:   Approval of Amendment to Agreement between the County of Riverside and Inland EmpireMedicalImagingCenter for Position Emission Tomography Imaging Services.

 

3.48     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:   Approval of the Capital Equipment Purchase to upgrade the existing PACS Archive at RiversideCountyRegionalMedicalCenter.

 

3.49     REGISTRAR OF VOTERS:  Approval of Agreement with the Secretary of State for the Help America Vote Act Elections Assistance for Individuals with Disabilities Section 261 Program.

 

3.50     SHERIFF-CORONER-PA:  Approval of the Use of AB 879 Funding to Purchase Live-Scan Devices for the County Probation Department, and Budget Adjustments.  (4/5 vote required)

 

3.51     SHERIFF-CORONER-PA:  Establishment of the FY 2005-06 Rates for the Sheriff’s BenClarkPublicSafetyTrainingCenter.

 

3.52     SHERIFF-CORONER-PA:  Approval of San Diego Police Equipment Company as the Sole Source Vendor to Provide Simunition Products for the Sheriff’s Department.

 

3.53     SHERIFF-CORONER-PA:  Approval of Agreement with the State of California 46th District Agricultural Association for Law Enforcement Services at the 2005 Southern California Fair, 5th District.

 

3.54     SHERIFF-CORONER-PA:  Acceptance of a Grant Award from the Bureau of Justice Assistance of the U.S. Department of Justice, under the Gang Resistance Education and Training Program, 4th District.

 

3.55     TRANSPORTATION & LAND MANAGEMENT AGENCY:  Approval of Proposed Lakeview/Nuevo Area Plan Implementation Program and Community Facilities Phasing and Funding Strategy.

 

3.56     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution 2005-438, a Certificate of Final Cancellation of a Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 10, Amendment No. 4, Map No. 880 – Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-Day Saints - Trimark Pacific-Cimmaron, L.L.C., Prado-Mira Loma Zoning District – Eastvale Area Plan – 19.84 acres – 2nd District.

 

3.57     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution 2005-439, a Certificate of Final Cancellation of a Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 2, Map No. 881 – Henrietta C. Lee – Trimark Pacific-Cimmaron, L.L.C., Prado-Mira Loma Zoning District – Eastvale Area Plan – 40 acres – 2nd District.

 

3.58     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2005-360 Declaring Intention to Amend the

Mira Loma Road
and Bridge Benefit District.  (Hrg. Set for 11/08/05 @ 9:30 a.m. – Clerk to advertise)

 

3.59     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement between the County of Riverside, the Flood Control District and the City of Hemet for the Hemet Master Drainage Plan Line D, Stage 4 Project, 3rd District.   (See Item 11.3)

 

3.60     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement between the County of Riverside, the Flood Control District and the William Lyon Homes, Inc., for the Eastvale Master Drainage Plan Line B, Stage 3 Project (Tract 31725), 2nd District.   (See Item 11.4)

 

3.61     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Scott Road/Interstate 215 Interchange Cooperative Agreement between the County of Riverside and the State of California Department of Transportation for the preparation of environmental and design documents, 3rd District.

 

3.62     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Reconstruction and Resurfacing of various roads, East Hemet and Sun City areas, 3rd District.

 

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

 

3.64     EXECUTIVE OFFICE and FACILITIES MANAGEMENT:   Approval of Agreement and Budget Adjustments related to the Transfer of the Moreno Valley Traffic/Small Court to the State of California, under the Judicial Council of California, related to the Trial Court Facilities Act of 2002 (SB1732).  (4/5 vote required) 

 

3.65     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Animal Services Six-Month Report.  (3.5 of 4/19/05)  (Department recommends continuance to November 1, 2005)

 

3.66     EXECUTIVE OFFICE and FIRE DEPARTMENT:  Progress Report on the Riverside CountyFire Department.  (3.42 of 9/13/05)  (Departments recommend continuance to November 22, 2005)

 

3.67     SUPERVISOR WILSON:  Fourth District Use of Community Improvements Funds for the Coachella Valley Water District Residential “Weather-Based” Irrigation Clock Rebate Pilot Water Conservation Program.  (4/5 vote required)

 

3.68          SUPERVISOR WILSON:  Fourth District Use of Community Improvements Funds for the Jewish Family Services of San Diego for the Coachella Valley Services and Overnight Shelter Program. (4/5 vote required)

 

3.69     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Fund for the Santa Rosa Plateau, and the Circle of SAFE-T Sexual Assault Response Program.  (4/5 vote required)

 

 

__________ ________________________________ ________________________________________

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Public Hearing on Authorization to Accept Surplus Real Property from the County of Riverside – APN’S 174-320-021- 174-320-022 and 177-091-002, 2nd District.  (4.10 of 9/13/05) (Delay to 9:30 a.m. for action concurrently with Item 9.1)

_________________________________________________________________ __________________

 

RIVERSIDE COURT FINANCING CORPORATION:

 

5.         (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6.1       ECONOMIC DEVELOPMENT AGENCY:  Final Approval of Issuance of Empowerment Zone Tax Exempt Bonds for Guy Evans, Inc. - Adoption of Resolution IDA 2005-02, 4th District.  (6.1 of 10/4/05)  (See Item 9.3)

_________________________________________________ __________________________________

 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

 

7.         (No Business)

__________ _________________________________________________________________________

 

COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

 

8.         (No Business)

_____________________________________________________ ______________________________

 

9:30 A.M. PUBLIC HEARINGS:

 

9.1       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Authorization 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. (3.14 of 9/13/05) (See Item 41)

 

9.2       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Adoption of Resolution 2005-371 Establishing an Extended Service Benefit Zone within County Service Area 125 (Vista Santa Rosa), 4th District.  (3.13 of 9/13/05)

 

9.3       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Approval of Allocation and Issuance of $7,500,000 in Empowerment Zone Tax Exempt Bonds for Guy Evans, Inc. - Adoption of Resolution 2005-460, 4th District.  (6.1 of 10/4/05)  (See Item 6.1)

 

9.4       FACILITIES MANAGEMENT and TRANSPORTATION DEPARTMENT:  Public Hearing on Adoption of Resolution 2005-283, Authorization to Condemn Real Property for Road Construction Purposes/Mira Loma –

Steve Avenue
, District.  (4/5 vote required)  (3.26 of 9/13/05)

 

9.5       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 98-2830, CV 00-2490, located at

40617 Stetson Avenue, Hemet
, 3rd District.

 

9.6       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 99-1121, located at

40617 Stetson Avenue, Hemet
, 3rd 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       Endangered Habitats League v. County of Riverside et al. (Riverside Superior Court case no. RIC 402952)

 

A.3       Vail Lake v. County of Riverside (Riverside Superior Court case no. RIC 396483)

 

A.4       Farm Bureau v. County of Riverside (Riverside Superior Court case no. RIC 396565)

 

A.5       Ron Farris v. County of Riverside  (U.S. District Court case no. 2; 05-CV-06166-ABC-CT)

 

A.6       Riverside Sheriffs’ Association v. County of Riverside et al. (Riverside Superior Court case no. RIC 425947)

 

A.7       Fitzsimmons v. County of Riverside  (Riverside Superior Court case no. RIC 406659)

 

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

 

B.1       One potential case.

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:

 

C.1      One potential case.

 

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

 

D.1      Public Employee Appointment

Title:  County Fire Chief

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

E.1       Conference with labor negotiator:

            Agency negotiator – Ron Komers

            Employee organization – SEIU

 

___________________________________________________________________________________

 

RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.1     Approval of Subrecipient Agreement for the Use of HOME Funds with the County of Riverside.

 

10.2     Increase Section 8 Rental Subsidies.

 

10.3     Approval of the Housing Opportunities for Persons with AIDS Grant and Contract.

 

10.4     Award of Contract to 3 D Construction, Inc. for evaporative cooler removal, duct work and air conditioning installation at the QuintodelSolVillage Apartments in the City of Desert Hot Springs, 5th District.

 

10.5     Report on implementation of preferences for families displaced because of Hurricane Katrina.  (10.2 of 9/13/05)  (Department recommends continence to November 1, 2005)

 

__________ ________________________________________________________________________

 

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

 

11.1     SUPERVISOR BUSTER:  Reappointment to the Flood Control & Water Conservation District Commission Zone 1.

 

11.2     SUPERVISOR BUSTER:  Reappointment to the Flood Control & Water Conservation District Commission Zone 3.

 

11.3     Approval of the Cooperative Agreement between the District, the County of Riverside, and the City of Hemet for the Hemet Master Drainage Plan Line D, Stage 4 Project, 3rd District.   (See Item 3.59)

 

11.4     Approval of the Cooperative Agreement between the District, the County of Riverside, and William Lyon Homes, Inc., for the Eastvale Master Drainage Plan Line B, Stage 3 Project (Tract 31725), 2nd District.   (See Item 3.60)

 

11.5     Adoption of Resolution F2005-21, Notice of Intent to Sell an Interest in Real Property – Box Springs Dam – Parcel 6-1040-3C, APN 250-240-004, 1st District.  (Set for 11/1/05 @ 1:30 a.m. – Clerk to advertise)

______________________________________________________ ____________________________

 

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.       (No Business)

 

__________________________________________________________________________________

 

1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

 

14.       (No Business)

__________________________________________________________________________________

 

1:30 P.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:

 

15.       (No Business)

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1:30 P.M. PUBLIC HEARINGS:  

 

16.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE No. 7043/PLOT PLAN 19747 – EA 39786 – Roger Dinsmore – ITF Engineering – El Cerrito Zoning District – Temescal Canyon Area Plan: Community Development: Business Park – 1st District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 39786; Tentative Approval of CZ 7043 to change the zoning from Scenic Highway Commercial (C-P-S) to Industrial Park (I-P); and, Approval of PP 19747 to develop three 13,800 square foot two-story buildings with one 2,717 square foot two-story office and 41 recreational vehicle spaces on 2.95 acres.

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