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Agenda 2007-07-17

 

 

AGENDA

TUESDAY, JULY 17, 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 Sandi Schlemmer, Senior Board Assistant, Clerk of the Board Office

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation Declaring National American Probation, Parole, and Community Supervisor Week, to Chief Probation Officer Alan M. Crogan, and recognition of Robert Royer, Daniele Gutierrez, Cliff Vasquez, Becky Love, and Lisa Hale as 2007 Probation Officers and Group Counselors of the year – Item 2.12

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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 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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1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 32964 – NEGATIVE DECLARATION – EA 40173 – Zbigniew Unilowski/G & G Engineering – Meadowbrook Zoning Area – Elsinore Area Plan – 5th District, R-R Zoning, Schedule H.  TPM 32964 to subdivide 20.32 gross acres into two 10.16-acre residential lots, approved by the Planning Director.

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 33569 – MITIGATED NEGATIVE DECLARATION – EA 40348 – SM Realty & Development, LLC/Psomas – Glen Avon Zoning Area – Jurupa Area Plan – 2nd District, R-3 Zoning, Schedule A.  TTM 33569 to subdivide 3.19 acres into 13 single-family residential lots with a minimum size of 7,200 sq. ft. and a 16” wide regional trail, 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:  Reappointment to the Community Facility District Special Tax Review Board.

 

2.2       SUPERVISOR BUSTER:  Reappointment to the Children & Families Advisory Commission.

 

2.3       SUPERVISOR BUSTER:  Reappointment to the Children & Families Advisory Commission.

 

2.4       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.

 

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

 

2.6       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4517, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Pass and Desert District, 4th District, ZC 7346).

 

2.7       COUNTY COUNSEL:  Approval of the Conflict of Interest Code for the March Joint Power Authority.

 

2.8       COUNTY COUNSEL:  Approval of the Conflict of Interest Code for the Jurupa Unified School District.

 

2.9       COUNTY COUNSEL:  Approval of the Conflict of Interest Code for the Beaumont Unified School District.

 

2.10     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-2446, located at

18051 Palowalla Drive
, Blythe, 4th District.  (9.2 of 6/26/07)

 

2.11     COUNTY COUNSEL/CODE ENFORCEMENT:  90 Day Report Back on Order to Abate Public Nuisance [Substandard Structure and Accumulation of Rubbish] Case No. CV 06-4981, located at 14370 Broadway, Blythe, 4th District.  (9.4 of 4/3/07)

 

2.12     PROBATION:  Proclaim the Week of July 16-20, 2007 as National American Probation, Parole, and Community Supervisor Week.

 

2.13     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments, and Privileges.

 

2.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2007-332 Accepting an unnamed Road Easement, in the Temecula Area, for Public Use, 3rd District.

 

2.15     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2007-233, Summarily Vacating a portion of Perret Boulevard in the Wildomar area (AB 06032), 1st District.

 

2.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 23486, -1, -2, -3, -4 (Offsite Sewer Improvements) – Murrieta Hot Springs area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 23486-2– Murrieta Hot Springs area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28920-1 – QuailValley area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements. 

 

2.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29223 – Rancho California area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements. 

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29224 – Rancho California area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements. 

 

2.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  PARCEL MAP 30810 – Eastvale area – 2nd District, Schedule E.  Approval of One Year Guarantee and Maintenance Agreements. 

 

2.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Miscellaneous Case 4074 (Tract 30422-3) – Menifee area – 3rd District.  Approval of Subdivision Improvement Agreements and Bonds.

 

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

 

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

 

2.25     TREASURER-TAX COLLECTOR:  Approval of Publication Agreements for the 2004 Published Delinquent List.

 

2.26     SUPERVISOR STONE:  Appointment to the QuailValley Municipal Advisory Council.

 

2.27     SUPERVISOR STONE:  Appointment to the QuailValley Municipal Advisory Council.

 

2.28     SUPERVISOR STONE:  Appointment to the QuailValley Municipal Advisory Council.

 

2.29     SUPERVISOR STONE:  Appointment to the QuailValley Municipal Advisory Council.

 

2.30     SUPERVISOR STONE:  Appointment to the QuailValley Municipal Advisory Council.

 

2.31     SUPERVISOR STONE:  Appointment to the QuailValley Municipal Advisory Council.

 

2.32     SUPERVISOR WILSON:  Reappointment to the Bermuda Dunes Community Council.

 

2.33     SUPERVISOR WILSON:  Reappointment to the Bermuda Dunes Community Council.

 

2.34     SUPERVISOR WILSON:  Reappointment to the Vista Santa Rosa Community Council.

 

2.35     SUPERVISOR WILSON:  Reappointment to the Vista Santa Rosa Community Council.

 

2.36     SUPERVISOR WILSON:  Reappointment to the Thermal Community Council.

 

2.37     SUPERVISOR WILSON:  Reappointment to the Thermal Community Council.

 

2.38     SUPERVISOR WILSON:  Reappointment to the Thermal Community Council.

 

2.39     SUPERVISOR WILSON:  Reappointment to the Mecca Community Council.

 

2.40          SUPERVISOR WILSON:  Reappointment to the Children and Families Advisory Council.

 

2.41          TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 32049 – Murrieta area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.42     SUPERVISOR BUSTER:  Appointment to the Off Highway Vehicle Commission.

 

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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 ASHLEY:  Approval in concept the “Orchard Overlay” Project.  (3.2 of 6/12/07)

 

3.2       EXECUTIVE OFFICE:  2006-2007 Grand Jury Report:  Riverside County Sheriff’s Department-Corrections Division.

 

3.3       EXECUTIVE OFFICE:  2006-2007 Grand Jury Report:  RiversideCountyRegionalMedicalCenter Mental Health Inpatient Treatment Facility and Emergency Treatment Services Department of Psychiatry.

 

3.4       EXECUTIVE OFFICE:  Approval of Indigent Defense Contracts for FY 2007-08.

 

3.5       EXECUTIVE OFFICE and FACILITIES MANAGEMENT:  Approval of Memorandum of Understanding between the County of Riverside and the State of California Administrative Office of the Courts and the County for Construction of Temporary Courtrooms.

 

3.6       ASSESSOR-COUNTY CLERK-RECORDER:  Approval of Agreement with EMC Corporation for an Enterprise Content Management System.

 

3.7       AUDITOR-CONTROLLER:  INTRODUCTION OF ORDINANCE NO. 860.2, an Ordinance of the County of Riverside Amending Ordinance No. 860 related to Establishing a Schedule of Fees for the Issuance of Warrants and Services by the Auditor-Controller of the County of Riverside.  (Hrg. Set 7/31/07 @ 9:30 a.m. – Clerk to advertise)

 

3.8       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Schedule for Public Hearing the Special Assessments for Unpaid Trash Collection Fees.  (Hrg. Set 7/31/07 @ 9:30 a.m. – Clerk to advertise)

 

3.9       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Eighth Amendment to the Agreement with the San BernardinoCounty, Department of Health for the Medical Care, Oral Health Care and Pharmacy Services.

 

3.10     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of Agreement between Humberto Ochoa, M.D. and the Community Health Agency, Emergency Medical Services Agency for the position of EMS Agency Medical Director.

 

3.11     COUNTY COUNSEL:  Environmental Assessment No. 38958, Change of Zone No. 6896, and Tentative Tract Map 30915 (Crystal Springs Ranch Project) – Vacate, Set Aside and Rescind the actions taken approving said project, 5th District.

 

3.12     ECONOMIC DEVELOPMENT AGENCY:  Award of Construction Agreement to James A. Shirley Construction, Inc. for the Mesa Verde Water Distribution System Improvements, and Approval of Project Budget, 4th District.

 

3.13     ECONOMIC DEVELOPMENT AGENCY:  Wildomar Landscape Maintenance District No. 2006-1, 1st District:

 

   a.      Adoption of Resolution 2007-337 Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2007-338 Declaring the Intention to Levy and Collect Assessments within Wildomar LMD 2006-1, and Setting the time and place of the public hearing.  (Hrg. Set 7/31/07 @ 9:30 a.m. – Clerk to advertise)

 

3.14     ECONOMIC DEVELOPMENT AGENCY:  Approval of the MeccaFamilyCareCenter Security Guard Services Agreement with William Bower Associates, Inc., 4th District.

 

3.15     ECONOMIC DEVELOPMENT AGENCY:  Approval of Loan Agreement for the Use of HOME Funds for Beaumont Commons Apartments, 5th District.

 

3.16     ECONOMIC DEVELOPMENT AGENCY:  Approval of Subordination Agreement with the State of California Department of Housing and Community Development for the Rick Weiss Apartment Project, 4th District.

 

3.17     ECONOMIC DEVELOPMENT AGENCY:  Approval of FY 07/08 CDFA Division of Fairs & Expositions Budget.

 

3.18     ECONOMIC DEVELOPMENT AGENCY:  Findings for the Proposed Romoland/Homeland Community Center and Park Project, 5th District.  (See Item 4.2)

 

3.19     ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION DEPARTMENT:  Findings for the Proposed Washington Street Sidewalk Project, and Approval of Agreement between Redevelopment Agency for the County of Riverside and Riverside County Transportation Department, 4th District.  (See Item 4.3)

 

3.20     ECONOMIC DEVELOPMENT AGENCY:  Allocation of Developer Impact Fee Funds for the RipleyCommunity Center Project, 4th District.  (See Item 4.4)

 

3.21     ECONOMIC DEVELOPMENT AGENCY:  Approval of Amendments to Aviation Ground Leases at FrenchValleyAirport with AHM, LLC and with FrenchValley Hangars, LLC, 3rd District.

 

3.22     ECONOMIC DEVELOPMENT AGENCY:  Approval of Legal Services Agreements with Anita C. Willis at Hemet-Ryan Airport and with Gatzke Dillon & Balance at Jacqueline Cochran Regional Airport, 3rd & 4th Districts.

 

3.23     ECONOMIC DEVELOPMENT AGENCY:  Consent to the Aviation Subleases at FrenchValleyAirport, 3rd District.

 

3.24     ECONOMIC DEVELOPMENT AGENCY:  Consent to Assignment of Sublease, JacquelineCochranRegionalAirport, 4th District.

 

3.25     ELECTIONS REVIEW COMMITTEE:  Update on Review of November 2006 Election.  (3.11 of 4/24/07)

 

3.26     FACILITIES MANAGEMENT:  Approval for Transition of Custodial Staff to Traditional 40 Hour Work Week Schedule. (3.35 of 6/26/07)  (Recommendation for continuance to July 31, 2007)

 

3.27     FACILITIES MANAGEMENT:  Ratify the Lease Agreement, Law Offices of the Public Defender, Murrieta, 1st District.

 

3.28     FACILITIES MANAGEMENT:  Ratify the Lease Agreement, Department of Mental Health, Riverside, 2nd District.

 

3.29     FACILITIES MANAGEMENT:  Approval of Third Amendment to Lease, Department of Mental Health, Riverside, 2nd District.

 

3.30     FACILITIES MANAGEMENT:  Approval of Third Amendment to Lease, Department of Mental Health, Indio, 4th District.

 

3.31     FACILITIES MANAGEMENT:  Approval of Ninth Amendment to Lease, Department of Public Social Services, Lake Elsinore, 1st District.

 

3.32     FACILITIES MANAGEMENT and RIVERSIDE COUNTY PARKS AND OPEN SPACE DISTRICT:  Adoption of Resolution 2007-266, Notice of Intent to Convey Real Property Interests to Valley-Wide Recreation & Park District.  (4/5 vote required)  (Set for 7/31/07 @ 9:00 a.m. - Clerk to Advertise)

 

3.33     HUMAN RESOURCES:  Adoption of Resolution 2007-331, Approval of Early Retirement Service Credit under the California Public Employees’ Retirement System for the Transportation and Land Management Agency’s Building and Safety Department, County of Riverside. (3.40 of 6/26/07)

 

3.34     HUMAN RESOURCES:  Establishment of a new classification of Chief Information Security Officer and amend Ordinance No. 440 pursuant to Resolution 440-8734.

 

3.35     HUMAN RESOURCES:  Approval of request for Sole Source with the Joslin Diabetes Center, Inc. for Professional Consultation and Materials for Program Development.

 

3.36     HUMAN RESOURCES:  Approval of the Medical, Dental, and Vision 2008 Plan Rates for CountyEmployees and Early Retirees, and Approval of the Exclusive Care Select Retiree Health Plan, a new health plan for retirees.

 

3.37     HUMAN RESOURCES:  Ratify the Annual Renewal of Administrative Services Agreement with Sedgwick Claims Management Services, Inc.

 

3.38     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement with Chulhwe Koo, MD.

 

3.39     HUMAN RESOURCES:  Action on Advisory Arbitration Opinions as required by the Memoranda of Understanding between the County of Riverside and SEIU, Local 1997; LIUNA, Local 777; and RSA.

 

3.40     HUMAN RESOURCES:  Board Update on Human Resources Department Branding and Advertising Services.

 

3.41     MENTAL HEALTH:  Ratify the Agreements with Anka Behavioral Health, Inc. for the provision of services in support of the Mental Health Services Act.

 

3.42     MENTAL HEALTH:  Acceptance of the

Comprehensive Drug Court Implementation/Dependency Drug Court
Notice of Grant Award No. CDCI 06-07-33 from the State Department of Alcohol and Drug Programs and Ratify the Agreement with Mental Health Systems, Inc.

 

3.43     PARKS:  Designation of Elsinore Princess as a RiversideCounty Historic Landmark (Riv-070), 1st District. 

 

3.44     PROBATION:  INTRODUCTION OF ORDINANCE NO. 403.4, an Ordinance of the County of Riverside Amending Ordinance No. 403 relating to Juvenile Institutions and Schools at Juvenile Institutions.

 

3.45     PUBLIC SOCIAL SERVICES:  Approval of

Family Preservation Court
Services Agreement with Mental Health Systems, Inc. for the 2007-08 Fiscal Year.

 

3.46     PUBLIC SOCIAL SERVICES:  Approval of Agreement (HO 2156-00) with Path of Life Ministries.

 

3.47     PUBLIC SOCIAL SERVICES:  Approval of Agreement (CS3493-00) with Medtox Laboratories, Inc. for Urine Drug Testing and Specimen Collection Services.

 

3.48     PUBLIC SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of TALK Agreement (U05630) with Richard Health and Associates, Inc. for the Targeted Community Based Outreach Program, and Budget Adjustments.  (4/5 vote required)

 

3.49     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Fourth Amendment to Agreement between Blood Bank of San Bernardino/Riverside Counties and the RiversideCountyRegionalMedicalCenter.

 

3.50     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Amendment to Agreement between Foley & Lardner, LLP and RiversideCountyRegionalMedicalCenter.

 

3.51     SHERIFF-CORONER-PA:  Approval of Agreement with the Riverside Community College District for the provision of Continuity Officers.

 

3.52     SHERIFF-CORONER-PA:  Approval of Agreement with the Riverside Community College District for the provision of an Assistant Continuity Officer.

 

3.53     SHERIFF-CORONER-PA:  Approval of Required Sheriff’s Court Services’ Personnel Additions – Adoption of Resolution 440-8733, Purchase of Equipment and Budget Adjustments.  (4/5 vote required)

 

3.54     SHERIFF-CORONER-PA:  Acceptance of a Grant Award from the Sam’s Club Foundation to Implement an Auto Theft Prevention Program in the CoachellaValley, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.55     SHERIFF-CORONER-PA:  Approval of Budget Adjustments to Purchase Replacement Vehicles for the Sheriff’s Court Services Civil Fleet.  (4/5 vote required)

 

3.56     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Approval of Guidelines for Community Facilities and Services in the Lakeview/Nuevo Area Plan.

 

3.57     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Recommendations regarding Density Transfer and/or Density Bonus Guidelines.

 

3.58     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of a Mitigated Negative Declaration for Environmental Assessment 41316 and Approval of State Route 79 North Widening Project, Thompson Road to Whispering Heights Parkway, Rancho California, 3rd District.

 

3.59     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Resurfacing of various roads, Indio area, 4th District.  (Clerk to advertise)

 

3.60     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Elite Bobcat Service, Inc. for the Construction of roadway widening and sidewalk improvements,

Bradley Road, Holland
Road southerly, Menifee area, 3rd District.

 

3.61     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-086 Declaring Its Intention to Amend the

Southwest Area Road
and Bridge Benefit District.  (Hrg. Set 7/31/07 @ 9:30 a.m. – Clerk to advertise)

 

3.62     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Recommendations regarding Transportation Funding Mechanisms for the Lakeview/Nuevo Area, 5th District.

 

3.63     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Agreement for the Transportation Uniform Mitigation Fee Program for WL Homes, LLC, dba John Laing Homes, a Delaware LLC, 3rd District.

 

3.64     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Zones 1, 3, 4, 5, 6, 7, 8, 9, 10, 11, 14, 15, 16, 17, 19, 21, 24, 25, 26, 27, 28, 29, 30, 31, 34, 36, 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 49, 51, 53, 54, 55, 57, 58, 59, 60, 61, 62, 63, 66, 67, 68, 69, 71, 73, and 77; and Street lighting Zones 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 54, 55, 56, 57, and 58,

 

   a.      Adoption of Resolution 2007-272 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2007-273 Declaring the Intention to Levy and Collect Assessments and Setting the time and place of the public hearing.  (Hrg. Set 7/31/07/07 @ 9:30 a.m. – Clerk to advertise)

 

3.65     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 5 to Zone 26 – Adoption of Resolution 2007-309 Confirming the Diagram and Assessment, and Levying Assessments, 1st District.  (9.6 of 6/12/07)

 

3.66     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 31 – Adoption of Resolution 2007-310 Confirming the Diagram and Assessment, and Levying Assessments, 3rd District.  (9.7 of 6/12/07)

 

3.67     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 5 to Zone 41 – Adoption of Resolution 2007-311 Confirming the Diagram and Assessment, and Levying Assessments, 2nd District.  (9.8 of 6/12/07)

 

3.68     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 3 to Zone 44 – Adoption of Resolution 2007-312 Confirming the Diagram and Assessment, and Levying Assessments, 3rd District.  (9.9 of 6.12/07)

 

3.69     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 76  – Adoption of Resolution 2007-313 Confirming the Diagram and Assessment, and Levying Assessments, 5th District.  (9.10 of 6/12/07)

 

3.70     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 85 – Adoption of Resolution 2007-314 Confirming the Diagram and Assessment, and Levying Assessments, 2nd District.  (9.11 of 6/12/07)

 

3.71     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 89 – Adoption of Resolution 2007-315 Confirming the Diagram and Assessment, and Levying Assessments, 1st District.  (9.12 of 6/12/07)

 

3.72     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 94 – Adoption of Resolution 2007-316 Confirming the Diagram and Assessment, and Levying Assessments, 1st District.  (9.13 of 6/12/07)

 

3.73     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 95 – Adoption of Resolution 2007-317 Confirming the Diagram and Assessment, and Levying Assessments, 2nd District.  (9.14 of 6/12/07)

 

3.74     TREASURER-TAX COLLECTOR:  Approval of Timeshare Internet Tax Sale, TC-178, scheduled for October 15th through October 22, 2007 – Adoption of Resolution 2007-320.

 

3.75     AGRICULTURAL COMMISSIONER and RIVERSIDE COUNTY FIRE DEPARTMENT OFFICE OF EMERGENCY SERVICES:  Declaration of Local Emergency in RiversideCounty and Adoption of Resolution 2007-351. 

 

3.76     FACILITIES MANAGEMENT:  Approval of Lease Agreement, Department of Public Social Services, Banning, and Budget Adjustments.  (4/5 vote required)

 

3.77     FACILITIES MANAGEMENT:  Approval of Agreement with VANIR Construction Management, Inc. for Owner’s Representative Services for Larry D. Smith Correctional Facility Expansion, 5th District.

 

3.78     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution No. 2007 – 354, to Certify Environmental Impact Report No. 487, Deny appeals of Planning Commission decision to approve project, Approve Fast Track Commercial WECS Permit No. 116, and Approve Fast Track Variance No. 1797, Pass and Desert Zoning District, Western Coachella Valley Area Plan, 5th District.  (15.4 of 6/19/07)

 

3.79    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution No. 2007 -353, to Certify Environmental Impact Report No. 487, Approve Fast Track Change of Zone 7346, Approve Fast Track Commercial WECS Permit No. 117, and Approve Fast Track Variance No. 1798, Pass & Desert Zoning District, Western Coachella Valley Area Plan, 5th District.  (15.5 of 6/19/07)  (See Item 2.6)

 

3.80    ASSESSOR-COUNTY CLERK-RECORDER:  Receive and File the Report of 2007-2008 Assessment Roll.

 

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Approval of Exclusive Negotiating Agreement with R.C. Hobbs Company, 5th District.

 

4.2       Approval of Findings for the Proposed Romoland/Homeland Community Center and Park Project, and Agreement with Dahlin Group, 5th District.  (See Item 3.18)

 

4.3       Approval of Findings for the Proposed

Washington Street
Sidewalk Project, and Agreement with Transportation Department, 4th District.  (See Item 3.19)

 

4.4       Acceptance of Allocation of Developer Impact Fee Funds for the RipleyCommunity Center Project, 4th District.  (See Item 3.20)

 

4.5       Adoption of RDA Resolution No. 2007-025, Authorization to Purchase Real Property in the Desert Communities Project Area - APN 727-184-024, 4th District.  (4.3 of 6/26/07)

 

4.6       Adoption of RDA Resolution No. 2007-031, Notice of Intent to Purchase Real Property in the Desert Communities Project Area - APN 727-184-010 and 727-184-011, 4th District.  (Set for 08/28/07 @ 9:00 a.m. – Clerk to advertise)

 

4.7       Public Hearing on Thermal Sheriff’s Station and Aviation Facilities – Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for Initial Study RDA/CEQA 2007-12, and approval of said projects and the Lease and Memorandum of Lease between Redevelopment Agency and the H.N. and Frances C. Berger Foundation, 4th District.  (Delay to 9:30 a.m. session for action concurrent with Item 9.19)

________________________________________________________________ __________________

 

RIVERSIDE COUNTYPUBLIC FINANCING AUTHORITY:   

 

5.         (No Business)

___________________________________________________________________________________

 

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6.         (No Business)

_________________________________________________ __________________________________

 

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       EXECUTIVE OFFICE:  Public Hearing on Tobacco Settlement Asset-Backed – Adoption of Resolution 2007-323 Approving the form of and authorizing the execution and delivery of a purchase and sale agreement and a joint powers agreement relating to the sale of a portion of its tobacco settlement revenues and directing and authorizing certain other actions in connection therewith.

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 06-1689, located at

8355 Weirick Road, Corona
, 2nd District.

 

9.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 05-4184, located on Vacant Parcel at S/E Centaur Road and Helios Road, Riverside, 1st District.

 

9.4       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-5054, located at

21736 Burch Street
, Perris, 1st District.

 

9.5       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Adoption of Resolution 2007-348 Approving the Issuance of Bonds by the California Statewide Community Development Authority for the Mountain Hillcrest Academy – Temecula, 3rd District.

 

9.6       SHERIFF-CORONER-PA:  Public Hearing on the Sheriff’s Schedule of Fees for FY 2007-08:

 

   a.      ® ADOPTION OF ORDINANCE 608.6, an Ordinance of the County of Riverside Amending Ordinance No. 608 Relating to Removal and Storage Fees Charged by the Coroner.

 

   b.      ® ADOPTION OF ORDINANCE 791.2, an Ordinance of the County of Riverside Amending Ordinance No. 791 Establishing a Fee Schedule for the Issuance of a Concealed Weapon Permit by the Sheriff of the County of Riverside.

 

   c.      ® ADOPTION OF ORDINANCE 836.2, an Ordinance of the County of Riverside Amending Ordinance No. 836 Authorizing the Sheriff of the County of Riverside to Provide For, Regulate, and Operate the Sale of Bail Bond Sign Boards at Each of the Correctional Facilities of the County.

 

   d.      ® ADOPTION OF ORDINANCE 837.2, an Ordinance of the County of Riverside Amending Ordinance No. 837 Setting a Fee Charged by the Coroner for Autopsies.  (3.27 of 7/3/07)

 

9.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 78, 2nd District.  (3.32 of 5/15/07)

 

9.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 86, 3rd District.  (3.33 of 5/15/07)

 

9.9       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 74, 1st District.  (3.34 of 5/15/07)

 

9.10     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 81, 3rd District.  (3.35 of 5/15/07)

 

9.11     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 83, 4th District.  (3.36 of 5/15/07)

 

9.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 84, 1st District.  (3.37 of 5/15/07)

 

9.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 87, 4th District.  (3.38 of 5/15/07)

 

9.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 90, 1st District.  (3.39 of 5/15/07)

 

9.15     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 91, 3rd District.  (3.40 of 5/15/07)

 

9.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 92, 4th District.  (3.41 of 5/15/07)

 

9.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 75, 1st District.  (3.42 of 5/15/07)

 

9.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 76, 2nd District.  (3.43 of 5/15/07)

 

9.19     ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Thermal Sheriff’s Station and Aviation Facilities – Consent to the Sheriff’s Station and Aviation Education Center Projects, 4th District.  (For action concurrent with Item 4.7)

__________________________________________________________________________________

 

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       Lazan v. County of Riverside (Riverside Superior Court case no. RIC 413192)

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with legal counsel-anticipated litigation:

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

 

B.1       Four potential cases .

 

__________________________________________________________________________________

 

RECESS TO LUNCH

__________________________________________________________________________________

 

1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.1     Approval of Contract between the Riverside County Department of Public Social Services and the Housing Authority for the Shelter Plus Care Program.

 

10.2     Award of Service Agreement to Mow It Down Landscaping, Inc. for Landscape Maintenance at WestRiversideCounty Public Housing Sites.

 

10.3     Award of Service Agreement to Western Empire Landscape for Landscape Maintenance at EastRiversideCounty Public Housing Sites.

 

_________ ________________________________________________________________________

 

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

 

11.1     Approval of Cooperative Agreement between the District and subject Parties for the Southern California Stormwater Monitoring Coalition.

 

11.2     Adoption of Resolution F2007-21, Notice of Intent to Sell an Interest in Real Property for the Sunnymead Channel Project, APN 479-020-036, 5th District.  (Set for 7/31/07 @ 1:30 p.m. – Clerk to advertise)

 

11.3     Budget Report for Fiscal Year 2007-2008.

 

________________________________________________ _________________________________

 

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

 

County:

 

12.1     Closure Construction of the Edom  Hill Sanitary Landfill – Approval of Contract Change Order No. 1, 4th District.  (4/5 vote required)

 

12.2     Award of Contract to LFG Control Corporation for the 2007 Phase 3 Landfill Gas Collection System Construction at the Badlands Landfill, 5th District. 

 

12.3     Addition to Budgeted Capital Assets, and Approval of Budget Adjustments.  (4/5 vote required)

 

District:

 

12.       (No Business)

__________________________________________________________________________________

 

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

 

13.1     Approval of the Contract Documents for the Lake Cahuilla Recreation Area Equestrian Group Campground Expansion Project, 4th District.  (Clerk to advertise)

 

13.2     Acceptance of Notice of Completion on San Timoteo Schoolhouse Restoration Project, 5th District.

 

__________________________________________________________________________________

 

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

 

14.       (No Business)            

__________________________________________________________________________________

 

1:30 P.M. PUBLIC HEARINGS:

 

15.1     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Public Hearing on the Annual Rate Adjustment to a portion of the Waste Collection Agreements for RiversideCounty.  (3.11 of 6/12/07)

 

15.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7231/ TENTATIVE PARCEL MAP No. 33242 – Alyson Drago – NB&A Engineering – Rancho California Zoning Area – Southwest Area Plan - Third District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40344; Tentative Approval of ZC 7231, to change the zone from Residential Agricultural – 5 Acre Minimum (R-A-5) to Residential Agricultural – 2 Acre Minimum (R-A-2); and, Approval of TPM 33242, Schedule H, to subdivide 5.12 acres into two residential parcels with a minimum lot size of 2 acres.

 

15.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7401/ TENTATIVE PARCEL MAP No. 34701 – CJ Consulting - Rancho California Zoning Area – Southwest Area Plan - Third District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41011; Tentative Approval of ZC 7401, to change the zone from Residential Agricultural – 5 Acre Minimum (R-A-5) to Residential Agricultural – 2 Acre Minimum (R-A-2); and, Approval of TPM 34701, Schedule H, to subdivide 5 gross acres into two residential parcels with a minimum lot size of 2 acres.

 

15.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 6834/ TENTATIVE TRACT MAP No. 31545 – R & D Land Investors, LLC – Canty Psomas – Homeland Zoning Area – Harvest Valley / Winchester Area Plan, Fifth District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 39130; Tentative Approval of ZC 6834, to change the zone from Rural Residential (R-R) to One-Family Dwellings (R-1); and, Approval of TT 31545, Schedule A, to subdivide 17.2 acres into 55 single family residential lots, with a minimum lot size of 7,000 square feet and two open space lots for a regional trail and water quality basin.

_________________________________________________________________________________

 

(NOTE:  Meeting to be adjourned to July 31, 2007)

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