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Agenda 2007-01-23

 

 

 

AGENDA

TUESDAY, JANUARY 23, 2007

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 Sue Warner, Sr. Accountant, CAFR-Budget Analysis, Auditor–Controller Office

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation - Eradicate Graffiti in unincorporated Riverside County, to Robin Zimpfer – Item 2.18

 

Presentation of Proclamation recognizing the California Department of Aging Best Practice Awards to Lu Molberg, Director of the Office on Aging, Johnna Meyer, Acting Deputy for Long Term Care and Aging of the California Department of Aging, and Mark Moran, Advisory Council on Aging Chair – Item 2.19

 

Presentation of Proclamation to Dr. Feldman to Honor and Recognize His Services to the County of Riverside – Item 2.26

 

Introduction of Queen Scheherazade, Princess Dunyazade and Princess Jasmine, of the 2006 Riverside County Fair & National Date Festival

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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 item does require specific Board action unless the matter is appealed.

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1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 29676 – Joe Estrada – Woodcrest Zoning District – Lake Matthews/Woodcrest Area Plan – 1st District, 4.32 gross acres, 4 residential parcels, R-A-5 Zoning, Schedule H.  Fourth Extension of Time approved by the Planning Director. 

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 32440 – EA40177 – Del Norte Development/Dudek and Associates – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, R-1 Zoning, Schedule A.  TTM 32440 to subdivide an existing 10-acre site into 31 single-family residential lots and 1 remainder parcel (four lots to be dedicated for flood control with remainder parcel to contain flood control basin and street easement), approved by the Planning Commission.

 

1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 32725 – EA40059 – RJL Builders, Inc./O’Malley Engineering Corporation – Pedley Zoning District – Jurupa Area Plan – 2nd District, R-A-20,000 Zoning, Schedule B.  TTM 32725 to subdivide 5.38 gross acres into 9 single-family residential lots with a minimum size of 20,000 square feet, approved by the Planning Commission.

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The following item does 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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1.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  VARIANCE NO. 1799 – CEQA Exempt – Roger Crumley/CJ Consulting – Rancho California Zoning Area – Southwest Area Plan – 1st District, A-1-10 Zoning.  VAR 1799 of lot size 10-acre minimum to 9-acre minimum gross to facilitate the realignment of Crumley Court (the realignment is required due to site-distance requirements on Los Gatos Road, and the physical limitations of the surrounding topography), 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 TAVAGLIONE:  Appointment to the Assessment Appeals Board 1 and 2 (Alternate Member).

 

2.2       SUPERVISOR TAVAGLIONE:  Appointment to the Advisory Committee on Substance Abuse.

 

2.3       SUPERVISOR TAVAGLIONE:  Appointment to the Riverside-Corona Resource Conservation District.

 

2.4       SUPERVISOR TAVAGLIONE:  Reappointment to the Riverside-Corona Resource Conservation District.

 

2.5       SUPERVISOR TAVAGLIONE:  Reappointment to the Riverside-Corona Resource Conservation District.

 

2.6       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.

 

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

 

2.8       AUDITOR-CONTROLLER:  Internal Auditor’s Report #2007-312 – Department of Community Action Follow-up Audit.

 

2.9       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4417, 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 7134).

 

2.10     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4444, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lower Coachella Valley District, 4th District, ZC 7241).

 

2.11     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4460, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Pedley District, 2nd District, ZC 7236).

 

2.12     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4461, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 3rd District, ZC 6509).

 

2.13     COUNTY COUNSEL: Approval of the Conflict of Interest Code for the WesternRiversideCounty Regional Conservation Authority.

 

2.14     COUNTY COUNSEL: Approval of the Conflict of Interest Code for the Riverside CountyTransportation Commission.

 

2.15     COUNTY COUNSEL: Approval of the Conflict of Interest Code for the Riverside Community College District.

 

2.16     COUNTY COUNSEL: Approval of the Conflict of Interest Code for the PerrisUnionHighSchool District.

 

2.17     COUNTY COUNSEL: Approval of the Conflict of Interest Code for the Desert Water Agency.

 

2.18     ECONOMIC DEVELOPMENT AGENCY:  Proclamation to Eradicate Graffiti in unincorporated RiversideCounty.

 

2.19     OFFICE ON AGING:  Proclamation recognizing the California Department of Aging Best Practice Awards to Riverside County Office on Aging and Advisory Council on Aging.

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28753 – Rancho California Area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.

 

2.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29320, -1, -2, -3, -4, -5 (Miscellaneous Case 3824) – Temescal area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29409 – Menifee Area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.23     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  PLOT PLAN 20103 – Perris Area – 1st District.  Approval of Subdivision Improvement Agreements and Bonds.

 

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

 

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

 

2.26     COMMUNITY HEALTH AGENCY:  Retirement Proclamation for Dr. Gary Feldman.

 

2.27     REGISTRAR OF VOTERS:  2006 Consolidated General Election Review Report.

 

2.28     SUPERVISOR BUSTER:  Appointment to the Fire Hazard Reduction Task Force.

 

2.29     SUPERVISOR BUSTER:  Appointment to the El Sobrante Landfill Citizen Oversight Committee.

 

2.30     SUPERVISOR BUSTER and SUPERVISOR STONE:  Reappointment to the Lake Elsinore- Murrieta-Anza Resource Conservation District.

 

2.31     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30337 – LakeMathews area – 1st District, Schedule A.  Approval of Agreements, Bonds and Final Map.


2.32     SUPERVISOR ASHLEY:  Appointment to the Fire Hazard Reduction Task Force.

 

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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 BUSTER and SUPERVISOR TAVAGLIONE:  First and Second District Use of Community Improvement Designation Funds for the Salute to Veterans Parade Committee, and Budget Adjustments.  (4/5 vote required)

 

3.2       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the RubidouxHigh School Delta Alliance Corps, and Budget Adjustments.  (4/5 vote required)

 

3.3       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the KidZoneMuseum in Hemet, and Budget Adjustments.  (4/5 vote required)

 

3.4       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Habitat for Humanity, and Budget Adjustments.  (4/5 vote required)

 

3.5       ASSESSOR-COUNTY CLERK-RECORDER:  Approval of Departmental Record Retention Schedules for the Assessor-County Clerk-Recorder and several sections for the Community Health Agency.

 

3.6       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Adoption of Resolution 2007-012 Authorizing Additional Funding of the Emergency Medical Services (Maddy) Fund.

 

3.7       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Second Amendment to the Agreement between Department of Public Health and Inland Empire Health Plan.

 

3.8       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Intergovernmental Agreement with San BernardinoCounty for the distribution of Ryan White Comprehensive AIDS Resource Emergency Act Title Funds.

 

3.9       ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2007-023, Authorization to Apply for and Accept Grants for capital projects at the County’s Airports.

 

3.10     ECONOMIC DEVELOPMENT AGENCY:  Notice of Finding of No Significant Impact on the Environment and Notice of Intent to Request Release of Funds for the Webster and Brennan Avenue Infrastructure Improvement Project, 5th District.

 

3.11     ECONOMIC DEVELOPMENT AGENCY:  Sun Valley Energy Project – Finding and Consent to the Owner Participation Agreement between the Redevelopment Agency and the Valle Del Sol Energy, LLC, 3rd District.  (See Item 4.1)

 

3.12     ECONOMIC DEVELOPMENT AGENCY:  Approval of First Amendment to Grant Agreement for the Use of HOME Investment Partnerships Act Funds for Tierra Del Sol Senior Housing Apartments in Cathedral City, 4th District.

 

3.13     ECONOMIC DEVELOPMENT AGENCY:  Substitution of Managing General Partner for Vista Sunrise Apartments in the City of Palm Springs, 4th District.

 

3.14     ECONOMIC DEVELOPMENT AGENCY:  Approval of Vail Ranch Historic Site-Amendment to Offer to Dedicate and Lease between the County, Redhawk Towne Center, LLC, and Vail Headquarters, LLC, 3rd District.  (3.21 of 1/9/07)

 

3.15     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2007-019, Authorization to Purchase Real Property for the Kay Ceniceros Senior Center Expansion Project, APN 338-121-045, 3rd District.  (3.18 of 12/19/06)

 

3.16     FACILITIES MANAGEMENT:  Approval of the Architect Services Agreement with Harley Ellis Devereaux for the Community Health Agency Building Expansion, County Circle Campus Master Plan and Feasibility Study for Expansion of the County Circle Central Plant, 1st District.

 

3.17     FACILITIES MANAGEMENT:  Approval of First Amendment to Lease – Human Resources/NOMEL Ventures, L.P., lessor, 3880 Lemon Street, Riverside.

 

3.18     FACILITIES MANAGEMENT:  Approval of First Amendment to Lease – Department of Mental Health / Desert Alliance for Community Empowerment, Successor in Interest to BlytheVillageCenter, LP, 4th District.

 

3.19     FACILITIES MANAGEMENT:  Approval of Third Amendment to Lease, Community Health Agency – Beard Family Trust, dated 9/2/82, Kenneth A. Beard Trust, dated 7/10/84, and Pacific Media Properties, LLC, a California limited liability company, 3900 Sherman Drive, Riverside, 1st District.

 

3.20     FACILITIES MANAGEMENT:  Approval of Lease, Sheriff’s Department, Riverside, AMCJV, 3050 FTK LLC, Keikoi Spyglass, 3050 Chicago LLC, Chicago CABC II LLC, landlord, 1st District.

 

3.21     FACILITIES MANAGEMENT:  Approval of Fourth Amendment to Lease – Department of Public Social Services / MCC Venture, LP, 5th District.

 

3.22     FACILITIES MANAGEMENT:  Approval of Amendments to Consultant Services Agreements with Ninyo & Moore and Burns & McDonnell for Underground Storage Tank Remediation at various County sites, 1st, 2nd, 3rd, & 4th Districts.

 

3.23     FACILITIES MANAGEMENT:  HemetCounty Administrative CenterBuilding “C” Air Handler Replacement – Approval of Total Project Budget and Agreement with WCM & Associates, Inc.

 

3.24     FACILITIES MANAGEMENT:  In-Principle Approval for Leased Space in Downtown Riverside.

 

3.25     FACILITIES MANAGEMENT:  Mental Health Homeless Safe Haven – Approval of Schematic Design, 1st District.

 

3.26     FACILITIES MANAGEMENT and TRANSPORTATION DEPARTMENT: Ratify the Acquisition Agreement and Right of Entry and Temporary Construction Agreement for APN 361-238-005 for Bundy

Canyon Road
Project, 3rd District.

 

3.27     HUMAN RESOURCES:  Appointment of Chief Probation Officer.

 

3.28     HUMAN RESOURCES:  Approval of the 2006-2010 Memorandum of Understanding with Laborers’ International Union of North America (LIUNA), Local 777.

 

3.29     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement for Javed Ahmad, M.D.

 

3.30     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement with AragonMedicalCenter.

 

3.31     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement with Delmar Ralph Aitken, MD.

 

3.32     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement with Keith Gross, M.D., Inc.

 

3.33     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement with

Hope Square
Surgical Center, LP.

 

3.34     PUBLIC SOCIAL SERVICES:  Approval of Contract Agreement with University of Phoenix, for the Student Intern Field Experience Program.

 

3.35     PUBLIC SOCIAL SERVICES:  Approval of Agreement (CP3246-01 FY 2007) with ChildAbusePreventionCenter.

 

3.36     PUBLIC SOCIAL SERVICES:  Ratify the Agreement for the Use of 2006-2007 Emergency Shelter Grant Funds from the City of Riverside.

 

3.37     PURCHASING AND FLEET SERVICES DEPARTMENT:  Approval of a Personal Service Agreement with Thyssenkrupp Elevator Corp. for a complete maintenance program for vertical transportation equipment (elevators, chairlifts, and dumbwaiters) for the Facilities Management Department.

 

3.38     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Amendment to the Professional Services Agreement between the County of Riverside and LomaLindaUniversity Healthcare.

 

3.39     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Acceptance of Grant Award from Riverside County Children and Families Commission, as known as First 5 Riverside, for early childhood dental screening services and oral health education, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.40     SHERIFF-CORONER-PA:  Approval of the Sixth Amendment to the Law Enforcement Services Agreement with the City of San Jacinto, Budget Adjustments and Adoption of Resolution 440-8707 for an additional position.  (4/5 vote required)

 

3.41     SHERIFF-CORONER-PA:  Approval of the Five-Year Law Enforcement Services Agreement with the City of Rancho Mirage, Purchase of Equipment and Vehicle, Budget Adjustments and Adoption of Resolution 440-8708 for additional positions.  (4/5 vote required)

 

3.42     TRANSPORTATION & LAND MANAGEMENT AGENCY/ADMINISTRATIVE SERVICES:  Approval of Agreement between the Santa Ana Watershed Project Authority, Southeastern California GIS Council and County of Riverside for the acquisition of Orthophotos and Digital Elevation Data for RiversideCounty, and Budget Adjustments.  (4/5 vote required)

 

3.43     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District, City of Perris and KV Home Coastal, Inc., for the Perris Valley Master Drainage Plan Line A-N-1, Stages 1 & 2, Perris Valley Old Evans Road Storm Drain Project (Tract 30773, Tract 30780, and Tract 32249), 5th District.  (See Item 11.2)

 

3.44     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District, and Pardee Homes and SC Eastvale Development Corporation for the Eastvale Master Drainage Plan Line F-1, Stage 2 Eastvale-Viva Drive Storm Drain Project (Tract 30971), 2nd District.  (See Item 11.3)

 

3.45     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Grand Pacific Contractors for the Storm Damage Repairs, Reconstruction of Ten Specific Segments of Rancho California Road, East of De Luz Road, Temecula area, 1st District.

 

3.46     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Grand Pacific Contractors for the Storm Damage Repairs, Reconstruction of Eight Specific Segments of De Luz Road, Southwest of Rancho California Road, Temecula area, 1st District.

 

3.47     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment 2 to the Engineering Services Agreement with Willdan Associates for On-Call Construction Inspection Services.

 

3.48     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Construction of Roadway Widening and Turn-Lanes, El Sobrante Road at Mockingbird Canyon Road, Lake Mathews area – Authorize use of Development Impact Fee, Award of Contract to All American Asphalt, and Approval of Budget Adjustments, 1st District.  (4/5 vote required)

 

3.49     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of a Mitigated Negative Declaration for Environmental Assessment 40761; Adoption of the Mitigation Monitoring and Reporting Plan, and Approval of the Date Palm Drive/Interstate 10 Interchange Project – Western Coachella Valley Area – 4th District.

 

3.50     ECONOMIC DEVELOPMENT AGENCY/AVIATION:  Report on Study to provide recommendations regarding Mitigation Alternatives for MarchAirReserveBaseNoiseImpactingCounty Residents.  (3.28 of 11/14/06)  (Recommendation to continue to January 30, 2007) 

 

3.51     RIVERSIDE COUNTY FIRE DEPARTMENT OFFICE OF EMERGENCY SERVICES:  Adoption of Resolution 2007-046, Declaration of Local Emergency Due to Extreme Low Temperatures.  

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Following item needs to be excluded from a master motion, needs to be acted on separately:

 

{C}3.52          {C}TREASURER-TAX COLLECTOR:  Adoption of Resolution 2007-037 – CoachellaValley Unified School District, 2005 Election, Series B General Obligation Bonds.

 

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{C}3.53          {C}SUPERVISOR ASHLEY and SHERIFF-CORONER-PA:  Approval of the Larry D. Smith Correctional Facility Expansion Memorandum of Understanding between the City of Banning and the County of Riverside.


3.54     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution No. 2007-029 Approving Conditional Use Permit No. 3475, Tentative  

Parcel Map No. 34275, and Variance No. 1788 (Countryside Marketplace), 3rd District.  (16.5 of 12/19/06)

 

 

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Approval of the Sun Valley energy Project – Owner Participation Agreement between Valle Del Sol Energy, LLC and the Redevelopment Agency, 3rd District.  (See Item 3.11)

 

4.2       Approval of North Shore Community Center Lease Agreement with the Desert Alliance for Community Empowerment, a California non-profit corporation, 4th District.  (See Item 9.1)

 

4.3       Joint Public Hearing on Adoption of RDA Resolution No. 2007-02, Authorization to Purchase Real Property (APN’s 727-193-010, 727-193-011, 727-193-012 & 727-193-023) for the Mecca Fire Station Project, and Approval of Findings, 4th District.  (4.5 of 1/9/07)  (Delay to 9:30 a.m. session for action concurrent with Item 9.2)

 

4.4       Home Gardens Street Improvement Project, Phase 2 – Approval of increase in project budget, and Acceptance of Notice of Completion, 2nd District.

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RIVERSIDE DISTRICT COURT FINANCING CORPORATION: 

 

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)

__________ _________________________________________________________________________

 

COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

 

8.         (No Business)

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9:30 A.M. PUBLIC HEARINGS:

 

9.1       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the North Shore Community Center – Adoption of Resolution 2007-033 making findings approving the Redevelopment Agency Lease to the Desert Alliance for Community Empowerment, 4th District.  (See Item 4.2)

 

9.2       ECONOMIC DEVELOPMENT AGENCY:  Joint Public Hearing on Adoption of Resolution No. 2007-030, Consent to the Redevelopment Agency for the County of Riverside to Purchase of Real Property (APN’s 727-193-010, 727-193-011, 727-193-012 & 727-193-023) for the Mecca Fire Station Project, 4th District.  (For action concurrent with Item 4.3)

 

9.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Further Public Hearing on Abatement of Public Nuisance [Substandard Structures and Accumulation of Rubbish] on Case No. CV 06-3148, located at

27560 Western Avenue
, Desert Hot Springs, 4th District.  (9.2 of 11/14/06)

 

9.4       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish and Substandard Structure] on Case No. CV 06-2660, located at

24180 Paloma Avenue
, Ripley, 4th District.

 

9.5       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish and Substandard Structure] on Case No. CV 06-3847, located at

10330 Vernon Avenue
, Blythe, 4th District.

 

9.6       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4758, located at

24759 Rosebrugh Lane, Hemet
, 3rd District.

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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 Section 54956.8:

 

A.1       Conference with real property negotiator:

            Property – Lockheed Martin property; south of Jack Rabbit Trail & east of

Gilman Springs Road
(APN 421-080-001)

            Negotiating party – Jim DeNapoli, Vice President, Lockheed Martin

            Under negotiation – Terms/Conditions of Payment

 

A.2       Conference with real property negotiator:

Property

4100 Main Street, Riverside
&
46-200 Oasis Street, Indio

            County negotiator – Gary Christmas

            Negotiating party – Kim Davis

            Under negotiation – Terms/Conditions

__________________________________________________________________________________

 

RECESS TO LUNCH

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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 Amendment No. 1 to Engineering Services Agreement with CValdo Corporation for Improvement Plan Review.

 

11.2     Approval of Cooperative Agreement between the District, the County of Riverside, the City of Perris and KV Home Coastal, Inc., for the Perris Valley Master Drainage Plan Line A-N-1, Stages 1 & 2, Perris Valley Old Evans Road Storm Drain Projects (Tract 30773, Tract 30780, and Tract 32249) (Perris), 5th District.  (See Item 3.43)

 

11.3     Approval of Cooperative Agreement between the District, the County of Riverside Transportation Department, and Pulte Home Corporation and SC Eastvale Development Corporation for the Eastvale Master Drainage Plan Line F-1, Stage 2 Eastvale-Viva Drive Storm Drain Project (Tract 30971), 2nd District.  (See Item 3.44)

 

11.4     Approval of Cooperative Agreement between the District, the City of San Jacinto and Continental Residential, Inc., for the San Jacinto – Milwaukee Park Storm Drain Project (Tract 31097) (San Jacinto), 3rd District.

 

11.5     Approval of the Debt Service Subordination Agreements with Redevelopment Agencies.

 

11.6     Acceptance of the Comprehensive Annual Financial Report for Fiscal Year 2005-2006.

________________________________________________ _________________________________

 

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

 

County:

 

12.1     Approval of Consultant Services Agreement with Geo-Logic Associates for Quality Assurance/Quality Control Services during the Closure Construction at the Edom Hill Sanitary Landfill, 4th District.

 

12.2     Award of Contract to Papich Construction Company, Inc., for the Closure Construction at the Edom Hill Sanitary Landfill, 4th District.

 

District:

 

12.       (No Business)

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

 

13.1     Approval of Agreement with ASR Constructors, Inc., for the Rancho Jurupa Park Expansion – Phase 1, 2nd District.

 

13.2     Approval of Budgeting and Accounting for Off-Highway Vehicle Management Services.  (4/5 vote required)

 

13.3     Approval of Budgeting and Accounting for the Habitat and Open-Space Management Services.  (4/5 vote required)

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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:  Further Public Hearing on Appeal by Marie and Gerhard Befeld on the Approval by the Planning Commission of TENTATIVE TRACT MAP 34305 – EA 40741 – Peter Scheer / RBF Consulting, Inc. - Cathedral City-Palm Desert Zoning District – Western Coachella Valley Area Plan – 4th District, Schedule A.  Recommendation for Denial of the Appeal, Adoption of the mitigated negative declaration for environmental assessment no. 40741, and Approval of TTM 34305 to subdivide 20 acres into 10 residential lots, with an additional 3 lots for open space areas and an additional lot for community recreation.  (16.3 of 1/9/07)

 

16.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on SPECIFIC PLAN NO. 123 SUBSTANTIAL CONFORMANCE NO. 9 / TENTATIVE TRACT 31661 – EA 39751 – De Anza Country Inc. – Robert M. Beers, P.E. - Glen Avon / Rubidoux Zoning Area – Jurupa Area Plan – 2nd District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39751; Tentative Approval of SP 123 Substantial Conformance 9 to transfer units from already approved tract map 29725 to Planning Areas 13A-2A, 13A2-B, 13A-3; and, Approval of TT 31661 to subdivide 197.04 gross acres into 105 residential lots, with a minimum lot size of 8,000 square feet, two open space lots, and six lots for drainage purposes.  (16.2 of 12/19/06)

 

16.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on CHANGE OF ZONE 7389/ CHANGE OF ZONE 7396/ CHANGE OF ZONE 7407 – CEQA Exempt – Lennar Spencer’s Crossing LLC – RBF Consulting / Miguel Gonzalez - Rancho California Zoning Area – Southwest Area Plan – 3rd District.  Recommendation of Planning Commission Tentative Approval of ZC 7389 to legally define two Planning Areas; Planning Area 1 (a portion) and Planning Area 7, within the Specific Plan; Tentative Approval of ZC 7396 to legally define four Planning Areas; Planning Area 1 (a portion), Planning Area 4, Planning Area 5 and Planning Area 6, within the Specific Plan; and, Tentative Approval of ZC 7407 to legally define ten Planning Areas; Planning Area 2A; Planning Area 3A, Planning Area 8, Planning Area 9, Planning Area 11, Planning Area 12, Planning Area 13, Planning Area 14 and Planning Area 19, within the Specific Plan;  (16.4 of 12/12/06)

 

16.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on CHANGE OF ZONE 7113/TENTATIVE TRACT 32627 – EA 40015 – Highpointe Communities, Inc. – David Jeffers Consulting, Inc. – Rancho California Zoning Area – Southwest Area Plan – 3rd District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 40015; Tentative Approval of ZC 7113 to change zone from Rural Residential (R-R) to One-Family Dwellings (R-1) and Open Area Combining Zone-Residential Developments (R-5); and, Approval of TT 32627 for a Schedule A subdivision of 66.7 acres into 119 lots, with a minimum lot size of 8,000 square feet and an overall density of 1.8 dwelling units per acre, one 3.3 acre lot for a detention basin, one 5.7 acre site with a 1.9 acre pad for a park, one 13,030 square foot linear park lot, and 5 natural open space lots.  (16.1 of 12/12/06)

 

16.5     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7095/TENTATIVE TRACT 31842 – EA 39926 – Tabletop Mountain Partners, LLC –Adkan Engineers – Woodcrest Zoning District – Lake Mathews / Woodcrest Area Plan – 1st District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39926; Tentative Approval of ZC 7095 to change the zone from Light Agriculture – 10 Acre Minimum (A-1-10) to Light Agriculture – 1 Acre Minimum (A-1-1); and, Approval of TT 31842, a Schedule B to subdivide 73.13 acres into 52 residential lots, one open space lot, and a 10 foot wide community trail along the westerly edge of project site.

 

16.6     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7136/TENTATIVE TRACT 33423 - EA 40098 – Ion Communities – CSL Engineering, Inc. - Rancho California Zoning Area – Southwest Area Plan – 3rd District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 40098; Tentative Approval of ZC 7136 to change the zone from Light Agriculture – 10 Acre Minimum (A-1-10),  Light Agriculture – 2 ½ Acre Minimum (A-1-2 ½), Residential Agriculture – 2 ½ Acre Minimum (R-A-2 ½), and Rural Residential (R-R) to One-Family Dwellings (R-1) and Open Space Combining Zone – Residential Developments (R-5); and, Approval of TT 33423, a Schedule A to subdivide 46.15 acres into 132 single family residential lots with a minimum lot size of 7,200 sq. ft. and 4 open space lots, ranging in size from 5.17 acres to 0.35 acres, and totaling 8.8 acres.

 

16.7     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 7242 – CEQA Exempt – Omar Nabi – Henry Poquiz – Rubidoux Zoning District – Jurupa Area Plan – 2nd District.  Recommendation of Planning Commission Tentative Approval of ZC 7242 to change zone from Rubidoux-Village Commercial (R-VC) to One-Family Dwellings (R-1).

 

16.8     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 7243 – CEQA Exempt – Tim Orozco & Daniel Klatt – Kenneth Lambert – Winchester Zoning Area – Sun City / Menifee Valley Area Plan – 3rd District.  Recommendation of Planning Commission Tentative Approval of ZC 7243 to change zone from General Commercial (C-1 / C-P) to One-Family Dwellings (R-1) on a 0.23 gross acre parcel.

 

16.9     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 688/CHANGE OF ZONE 6921/TENTATIVE TRACT 31503 – EA 39391 – Loring Ranch – Steve Tancredi – Rubidoux Zoning District – Jurupa Area Plan – 2nd District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39391; Tentative Approval of GPA 688 to amend the land use designation from Community Development: Estate Density Residential (CD-EDR) and Medium Density Residential (CD-MDR) to Community Development: Medium Density Residential (CD-MDR) and Community Development: Public Facilities (CD-PF); Tentative Approval of ZC 6921 to change the zone from Manufacturing-Service Commercial (M-SC) and Planned Residential (R-4) to Planned Residential (R-4) and Manufacturing-Service commercial (M-SC); and, Approval of TT 31503, Schedule A to subdivide 44 gross acres into 85 residential lots.

 

16.10   TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 726/CHANGE OF ZONE 7070/TENTATIVE TRACT 32934 – EA 39861 – Greg & Ruth Sponseller – IW Consulting Engineer - Antelope Valley Zoning Area – Sun City / Menifee Valley Area Plan – 3rd District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39861; Tentative Approval of GPA 726 to amend the land use designation from Rural Community: Very Low Density Residential (RC-VLDR) (1 Acre Minimum) to Rural Community: Low Density (RC-LDR) (1/2 Acre Minimum); Tentative Approval of ZC 7070 to change the zone from Residential Agriculture – 1 Acre Minimum (R-A-1) to Residential Agriculture (R-A), with a 20,000 sq. ft. minimum; and, Approval of Tentative Tract Map 32934, Schedule B, to subdivide 9.85 acres into 15 residential lots with a minimum lot size of 20,000 sq. ft.

 

16.11   TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 758/CHANGE OF ZONE 6969/PLOT PLAN 19414 – EA 39553 – Sunbelt Properties Management – LHA Architects, Inc. – Rancho California Zoning Area – Southwest Area Plan – 3rd District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39553; Tentative Approval of GPA 758 to amend the land use designation from Community Development: Commercial Retail (CD-CR) (0.20-0.35 floor area ratio) to Community Development: Commercial Office (CD-CO) (0.35-1.0 floor area ratio); Tentative Approval of ZC 6969 to change the zone from Light Agriculture – 5 Acre Minimum (A-1-5) to Scenic Highway Commercial (C-P-S); and, Approval of PP 19414 to construct a 78,410 sq. ft. three-story building for office and retail use with 304 parking spaces and 26,747 sq. ft. of landscaping.

 

16.12   TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN No. 208, AMENDMENT NO. 3/CHANGE OF ZONE 7035/PLOT PLAN 20371 – EA 39761 – Rafat Ibrahim – Jehn Engineering – AntelopeValley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39761; Tentative Approval of SP 208, Amd. 3, to amend the text within Planning Area 2-4 of the Cal Neva Specific Plan to allow the development of restaurants and other eating establishments; Tentative Approval of ZC 7035 to change the zone from General Residential (R-3) to Scenic Highway Commercial (C-P-S); and, Approval of PP 20371 to construct a 7,560 sq. ft. restaurant building, including 3,549 sq. ft. of service area, and a 3,723 sq. ft. office building providing 89 parking spaces and 23.7% for landscape areas.

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