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Agenda 2007-11-20

 

 

AGENDA

TUESDAY, NOVEMBER 20, 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 Maria Vasquez, Board Assistant, Clerk of the Board Office

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation to declare November 2007 Family Caregivers Month and the Second Week of November as In-Home Supportive Services Homecare Workers Recognition Week, to Michele Ritchie, Executive Director of the IHSS Public Authority and Lu Molberg, Director - Office on Aging – Item 2.16

 

Presentation of Proclamation - National Adoption Awareness Month to Susan Loew, Director of DPSS – Item 2.17

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OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   STATE BUDGET UPDATE

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ADMINISTRATIVE ACTION:

 

1.1       CLERK OF THE BOARD:  Proof of Publications.

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The following items do not require specific Board action unless the matter is appealed.

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1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 30693, MINOR CHANGE NO.1 – CEQA EXEMPT – Regency Centers/ Pascal Apotheloz – Rancho California Zoning Area – Southwest Area Plan – 3rd District, CD-CR Zoning, Schedule E.  TPM 30693M1 to subdivide 16.05 net acres and add two lots for dedicated easements and rights of way to include necessary modifications, approved by the Planning Commission.

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 32722 – MITIGATED NEGATIVE DECLARATION - O’Malley Engineering – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, R-1 Zoning, Schedule A.  TTM 32722 to subdivide 5.66 acres into 16 single-family residential lots and 1 remainder lot, approved by the Planning Commission.

 

1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 33328 – CEQA EXEMPT – Jose Vasquez/Cornerstone GRP/Jeremy McGookin– Glen Avon Zoning District – Jurupa Area Plan – 2nd District, A-1 Zoning, Schedule G.  TPM 33328 to subdivide 2.83 net acres into 3 parcels with proposed 32-feet wide road for access to parcels, approved by the Planning Director.

 

1.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 34337 – MITIGATED NEGATIVE DECLARATION – Anthony Woodward/ FB Designs – Cajalco Zoning District – Lake Matthews/Woodcrest Area Plan – 1st District, R-A-1 Zoning, Schedule H.  TPM 34337 to subdivide 2.17 acres into 2 residential parcels, approved by the Planning Director.

 

1.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 34790 – MITIGATED NEGATIVE DECLARATION – Wiggins Development/Blaine A. Womer Civil Engineering – Prado-Mira Loma Zoning District – Jurupa Area Plan – 2nd District, A-1 Zoning, Schedule G.  TPM 34790 to subdivide 2.15 gross acres into 3 residential parcels, approved by the Planning Director.

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The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.

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1.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 2971 REVISED PERMIT NO. 1 – MITIGATED NEGATIVE DECLARATION – Jerry Englauf/ O’Malley Engineering – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, 17.02 gross acres,  M-SC zoning. CUP 2971R1 to extend the life of a landfill, existing construction material recycling facility, and asphalt and concrete batch plant for an additional 10 years and add a 4,800 square feet metal structure for office and garage uses, approved by the Planning Commission.

 

1.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3021 REVISED PERMIT NO. 1 – MITIGATED NEGATIVE DECLARATION – Mike Sater/ C&M Design Concept – Sedco-Wildomar Zoning Area – Elsinore Area Plan – 1st District, 1.09 gross acres,  C-P-S zoning. CUP 3021R1 to redevelop an approved gasoline service station, convenience store, automatic car wash, and canopy. The revised permit proposes to demolish the old facilities and construct new facilities for the same purpose. The previously approved sale of beer and wine for off-premise consumption to remain, approved by the Planning Commission.

 

1.9       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3460 – CEQA EXEMPT – Dallal Harb/Hossein Zand Associates – Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, 1.92 gross acres,  C-P-S zoning. CUP 3460 to add the sale of beer, wine, and distilled spirits for off-premises consumption for an existing 1,068 square foot convenience store, market, and residence. The CUP also proposes to remodel the facility by converting the dwelling area to commercial market use and enhance the building facade, 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:  Re-appointment to the El Sobrante Landfill Citizen Oversight Committee.

 

2.2       SUPERVISOR TAVAGLIONE:  Re-appointment to the El Sobrante Landfill Citizen Oversight Committee.

 

2.3       SUPERVISOR TAVAGLIONE:  Appointment to the Historical 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       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration in RiversideCounty due to extreme drought conditions.

 

2.7       AUDITOR-CONTROLLER:  Authorization to ReissueCounty Warrants (#72).

 

2.8       AUDITOR-CONTROLLER:  Management Letter for Fiscal Year 2005-06.

 

2.9       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4538, 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 7231).

 

2.10     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4544, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 1st District, ZC 7360).

 

2.11     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4545, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bautista Area, 3rd District, ZC 7300).

 

2.12     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-4164, located at 56021 Highway 111, Thermal, 4th District.  (9.1 of 11/6/07)

 

2.13     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-0722, located at

17390 Grand Avenue
, LakeElsinore, 1st District.  (9.2 of 11/6/07)

 

2.14     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-5728, located at

27450 Jarvis Street
, Perris, 5th District.  (9.1 of 10/30/07)

 

2.15     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-6866, located at

27331 Robert Street
, Perris, 5th District.  (9.2 of 10/30/07);

 

2.16     IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY and OFFICE ON AGING:  Proclamation to declare November 2007 Family Caregivers Month and the Second Week of November as In-Home Supportive Services Homecare Workers Recognition Week.

 

2.17     PUBLIC SOCIAL SERVICES:  Declare November 2007 as National Adoption Awareness Month.

 

2.18     REGISTRAR OF VOTERS:  Appointment of Special District Director for the Idyllwild Water District.

 

2.19     RIVERSIDE COUNTY REGIONALMEDICALCENTER:  Approval of Medical Staff Appointments, Reappointments and Privileges.

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-431, Summarily Vacating the right to accept the dedication of a portion of Mountainview Avenue in the Lake Elsinore area (AB 07021), 1st District.

 

2.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-444, Summarily Vacating Artemis Circle in the Murrieta area (AB 03030), 1st District.

 

2.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  PLOT PLAN 20520 – Rubidoux area – 2nd District.  Approval of Subdivision Improvement Agreements. 

 

2.23     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAPS 28695 and 34324 – FrenchValley area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Addition of Project (TRACT MAP 34343). 

 

2.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28753-16 – Rancho California area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.25     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28753-20 – Rancho California area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.26     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29307 – Glen Ivy area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities. 

 

2.27     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29694 – Eastvale area – 2nd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30009 (and MS 3887) – Temecula area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.29     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  PARCEL MAP 31021 – MenifeeValley area – 3rd District, Schedule E.  Approval of Subdivision Improvement Agreements. 

 

2.30     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31119 – Murrieta area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.31     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31323 (Onsite and Offsite Improvements) – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

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

 

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

 

2.34     RIVERSIDE COUNTY FIRE DEPARTMENT/OFFICE OF EMERGENCY SERVICES:  Renewal of the Local Emergency Declaration for RiversideCounty due to severely high and damaging winds – Resolution 2007-484.  (3.45b of 10/23/07)

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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:  Fourth District Use of Community Improvement Designation Funds for Valley Partnership’s AmeriCorps Promote Program, and Budget Adjustments.  (4/5 vote required)

 

3.2       SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for Family Services of the Desert, and Budget Adjustments.  (4/5 vote required)

 

3.3       SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds – Rescind the action taken on Item 3.54 of October 30, 2007.

 

3.4       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Beaumont Unified School District and the City of Calimesa, and Budget Adjustments.  (4/5 vote required)

 

3.5       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for TemeculaValley People Helping People, and Budget Adjustments.  (4/5 vote required)

 

3.6       EXECUTIVE OFFICE:  Findings and Recommendations from the Committee to Deter the Theft of Aluminum, Brass and Copper.  (3.76 of 10/2/07) (Department recommends continuance to December 4, 2007)

 

3.7       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (07-0444) with the California Department of Food and Agriculture regarding the Sudden Oak Death Statewide Emergency Response Program.

 

3.8       ASSESSOR-COUNTY CLERK-RECORDER:  Approval of the Amendment No. 6 to the Agreement with Tyler Technologies, Inc. – Eagle Division [previously known as Eagle Computer Systems, Inc.]

 

3.9       ASSESSOR-COUNTY CLERK-RECORDER:  Approval for the Recorder’s Office to be open to the public on December 24, 2007 and December 31, 2007.

 

3.10     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Ratify the Third Amendment to Agreement with the City of San Jacinto, 3rd District.

 

3.11     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  INTRODUCTION OF ORDINANCE NO. 560.1, an Ordinance of the County of Riverside Amending Ordinance No. 560 Providing for Low-Cost, Non-Profit, Public Spay and Neuter Clinics for Dogs and Cats.  (Hrg. Set for 12/11/07 @ 9:30 a.m. – Clerk to advertise)

 

3.12     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  INTRODUCTION OF ORDINANCE NO. 534.6, an Ordinance of the County of Riverside Amending Ordinance No. 534 Prohibiting the Running At Large of Domestic Fowls or Domestic Animals Other Than Dogs or Cats and Providing for Their Impounding, Forfeiture, and Disposition.  (Hrg. Set for 12/11/07 @ 9:30 a.m. – Clerk to advertise)

 

3.13     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  INTRODUCTION OF ORDINANCE NO. 630.10, an Ordinance of the County of Riverside Amending Ordinance No. 630 relating to Dogs and Cats. (Hrg. Set for 12/11/07 @ 9:30 a.m. – Clerk to advertise)

 

3.14     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Annual Rate Adjustment to the Waste Collection Agreement for Franchise Area 12.  (Set for Hrg. 12/11/07 @ 9:30 a.m. – Clerk to advertise)

 

3.15     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Professional Services Agreement between the Department of Public Health and Inland Empire Health Plan.

 

3.16     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Amendment to Ordinance No. 440 pursuant to Resolution No. 440-8754 for Certified Medical Assistant Positions for Medical Records, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.17     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of Contract with Universal Health Services of Rancho Springs, Inc., d.b.a. Southwest Healthcare System – Inland Valley Medical Center for the provision of Level III Trauma Center Services.

 

3.18     COUNTY COUNSEL: Approval of Board Policy A-60 regarding Ethics Training for Local Officials.

 

3.19     COUNTY LIBRARY:  Approval of Tenth Amendment to Service Agreement for Landscape Maintenance with Cal Dreamscapes Landscape Company, Inc.

 

3.20     ECONOMIC DEVELOPMENT AGENCY:  Approval of Surrender of Leasehold Agreements – JacquelineCochranRegionalAirport, 4th District.

 

3.21     ECONOMIC DEVELOPMENT AGENCY:  Consent to Assignment of Leases - JacquelineCochranRegionalAirport, 4th District.

 

3.22     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Third Amendment to LeaseFrenchValleyAirport, 3rd District.

 

3.23     FACILITIES MANAGEMENT:  Approval of Lease Agreement – Law Offices of the Public Defender, Banning, and Budget Adjustments, 5th District.  (4/5 vote required)

 

3.24     FACILITIES MANAGEMENT:  Adoption of the Initial Study/Mitigated Negative Declaration, Mitigation Monitoring and Reporting Program for the new Downtown Riverside Law Library Facility.

 

3.25     FACILITIES MANAGEMENT and TRANSPORTATION:  Approval of Acquisition Agreement and Temporary Construction Easement Agreement for the

Clinton Keith Road
Extension Project (APN 467-230-024), 3rd District.

 

3.26     FACILITIES MANAGEMENT and TRANSPORTATION:  Approval of Acquisition Agreement and Temporary Construction Easement Agreement for the

Clinton Keith Road
Extension Project (APN 467-230-015), 3rd District.

 

3.27     FIRE:  Approval of the Fire Protection Services Agreement with the City of Perris, 5th District.

 

3.28     FIRE:  Approval of Fire Engine Transfer – 1985 Spartan/Van Pelt 1000 Type I, 1000 GPM Pumper Vin S29ST6FOXFC443748, license no. 481149.

 

3.29     HUMAN RESOURCES:  Report on review of severance pay for At-Will Employees.  (3.15 of 11/6/07)

 

3.30     HUMAN RESOURCES:  Approval of Classification Addition to Human Resources Department-TAP; State of California mandated minimum wage adjustment – Amendment to Ordinance No. 440 pursuant to Resolution No. 440-8755.

 

3.31     HUMAN RESOURCES:  In Principle Approval to seek temporary space to house staff displaced during 7th floor CAC remodel for the Human Resources Department.

 

3.32     HUMAN RESOURCES:  Supplemental Retirement Contributions and/or Cash Compensation for designated employees whose CalPERS retirement benefits are reduced by federal law.

 

3.33     MENTAL HEALTH:  Ratify a Single Source Contract for Legal Services with Filarsky & Watt.

 

3.34     OFFICE ON AGING: Ratify the Renewal of Contractual Agreement with the Partnership to Preserve Independent Living for Seniors and Persons with Disabilities.

 

3.35     PUBLIC SOCIAL SERVICES:  Approval of the Professional Service Agreement (AA3580-00) for the Student Intern Program with CaliforniaStateUniversity, Los Angeles.

 

3.36     PUBLIC SOCIAL SERVICES:  Approval of the Homeless Management Information System Housing and Urban Development Grant Agreement – Riverside County Department of Public Social Services.

 

3.37     PUBLIC SOCIAL SERVICES - COMMUNITY ACTION PARTNERSHIP OF RIVERSIDECOUNTY:  Approval of Agreement (U05168) with Richard Health and Associates, Inc. for Universal Lifeline Telephone Service Marketing Program, and Budget Adjustments.  (4/5 vote required)

 

3.38     RIVERSIDE COUNTY REGIONALMEDICALCENTER:  Approval of Agreement between the County and TemeculaValley Unified School District.

 

3.39     RIVERSIDE COUNTY REGIONALMEDICALCENTER:  Ratify the Agreement between the County and Boyd Dental Corporation, Inc.

 

3.40     RIVERSIDE COUNTY REGIONALMEDICALCENTER:  Ratify the Agreement between Contra Costa Regional Health Foundation and RiversideCountyRegionalMedicalCenter.

 

3.41     RIVERSIDE COUNTY REGIONALMEDICALCENTER:  Approval of Agreement between AmericanCollege of Surgeons National Surgical Quality Improvement Program and RiversideCountyRegionalMedicalCenter.

 

3.42     REGISTRAR OF VOTERS:  Selection of ballot printer and mailing services’ vendor.

 

3.43     SHERIFF-CORONER-PA:  Approval of Budget Adjustments for the FY 07 Homeland Security Grant Program.  (4/5 vote required)

 

3.44     SHERIFF-CORONER-PA:  Approval of Budget Adjustments for the Sheriff’s Court Service to purchase miscellaneous computer hardware and remodel business offices. (4/5 vote required)

 

3.45     SHERIFF-CORONER-PA:  Approval of a Five-Year Law Enforcement Services Agreement with the City of La Quinta, Purchase of Equipment and Vehicles, Budget Adjustments and Additional Positions - Adoption of Resolution 440-8752. (4/5 vote required)

 

3.46     SHERIFF-CORONER-PA:  Approval of the FY 2007-08 School Resource Officers Agreement with the PerrisUnionHighSchool District.

 

3.47     SHERIFF-CORONER-PA:  Re-appropriation of the Governor’s Office of Emergency Services FY 06-07 Sexual Assault Felony Enforcement Funds.  (4/5 vote required)

 

3.48     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  General Plan Amendment for the SouthValley Implementation Program (Quarterly Update).  (3.51 of 10/30/07)

 

3.49     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Recommendations regarding Density Transfer and/or Density Bonus Guidelines.  (3.57 of 7/17/07) (Department recommends continuance to December 18, 2007

 

3.50     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  ® ADOPTION OF ORDINANCE 461.10, an Ordinance of the County of Riverside Amending Ordinance No. 461 relating to Road Improvement Standards.  (3.20 of 11/6/07)

 

3.51     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 72, 5th District:

 

   a.      Adoption of Resolution 2007-460 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2007-461 Declaring the Intention to Order the Annexation of Zone 72, and Setting the time and place of the public hearing.  (Hrg. Set 1/8/08 @ 9:30 a.m. – Clerk to advertise)

 

3.52     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 102, 2nd District:

 

   a.      Adoption of Resolution 2007-466 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2007-467 Declaring the Intention to Order the Annexation of Zone 102, and Setting the time and place of the public hearing.  (Hrg. Set 1/8/08 @ 9:30 a.m. – Clerk to advertise)

 

3.53     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 103, 1st District:

 

   a.      Adoption of Resolution 2007-468 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2007-469 Declaring the Intention to Order the Annexation of Zone 103, and Setting the time and place of the public hearing.  (Hrg. Set 1/8/08 @ 9:30 a.m. – Clerk to advertise)

 

3.54     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 106, 2nd District:

 

   a.      Adoption of Resolution 2007-470 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2007-471 Declaring the Intention to Order the Annexation of Zone 106, and Setting the time and place of the public hearing.  (Hrg. Set 1/8/08 @ 9:30 a.m. – Clerk to advertise)

 

3.55     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 113, 3rd District:

 

   a.      Adoption of Resolution 2007-472 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

b.      Adoption of Resolution 2007-473 Declaring the Intention to Order the Annexation of Zone 113, and Setting the time and place of the public hearing.  (Hrg. Set 1/8/08 @ 9:30 a.m. – Clerk to advertise)

 

3.56     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 79, 3rd District:

a.      Adoption of Resolution 2007-474 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

b.      Adoption of Resolution 2007-475 Declaring the Intention to Order the Annexation of Street Lighting Zone 79, and Setting the time and place of the public hearing.  (Hrg. Set 1/8/08 @ 9:30 a.m. – Clerk to advertise)

 

3.57     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Award of Contract to Griffith Company for the Construction of Widening Improvements to install four Through Traffic Lanes on

Winchester Road
,
Thompson Road
to
Whisper Heights Parkway
(segments), FrenchValley, 3rd District.

 

3.58     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District and Industrial Developments International, Inc., for the Day Creek Master Drainage Plan Line C, Day Creek Master Drainage Plan Line E, and Day Creek Master Drainage Plan Lateral C-3 (Parcel Map 29537), 2nd District. (See Item 11.1)

 

3.59     TREASURER-TAX COLLECTOR:  ® ADOPTION OF ORDINANCE NO. 767.11, an Ordinance of the County of Riverside amending Ordinance No. 767 Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Depositors.  (3.25 of 11/6/07)

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

 

3.60          TREASURER-TAX COLLECTOR:  Adoption of Resolution Nos. 2007-507 and 2007-508 – Desert Community College District, General Obligation Bonds, 2004 Election, Series 2007B and Series 2007C.

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3.61          SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for TaftElementary School Science Camp, and Budget Adjustments.  (4/5 vote required):

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Approval of First Amendment to Agreement for Relocation Services between the Redevelopment Agency and Overland, Pacific and Cutler, Inc. for the Mecca Fire Station Project, 4th District.

 

4.2       Adoption of RDA Resolution 2007-064, Notice of Intent to Purchase Real Property in the Desert Communities Project Area – APNs 727-193-014 and 727-193-015, 4th District.  (Set for 12/18/07 @ 9:00 a.m. – Clerk to advertise)

 

4.3       Approval of Exclusive Negotiation Agreement with Coachella Music Festival, LLC, 4th District.

_________________________ _________________________________________________________

 

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       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage, and Accumulation of Rubbish] on Case No. CV 05-3982, located at

4037 Blair Street, Corona
, 2nd District.

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 07-3184, located one parcel South of Bundy Canyon Road, Wildomar, 1st District.

 

9.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 05-4947, located at

37450 Bautista Road
, Anza, 3rd District.

 

9.4       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 05-4949, located at

37450 Bautista Road
, Anza, 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 Section 54957:

 

A.1       Public Employee Performance Evaluation

            Title:    CountyExecutive Officer

 

Conference with legal counsel-anticipated litigation:

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

 

B.1       One potential case.

 

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

 

C.1      Conference with labor negotiator:

            Agency negotiator – Ron Komers

            Employee organization –RSA

 

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:

 

D.1      One potential case.

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.       (No Business)

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

 

11.1     Approval of Cooperative Agreement between the District, the County and Industrial Developments International, Inc., for the Day Creek Master Drainage Plan Line C, Day Creek Master Drainage Plan Line E, and Day Creek Master Drainage Plan Lateral C-3 (Parcel Map 29537), 2nd District. (See Item 3.58)

 

11.2     Approval of Cooperative Agreement between the District, the City of Cathedral City and Shadow Valley Heights, LLC, for the Cathedral Canyon Channel – West (Tract 33668), 4th District.

 

11.3     Approval of the sole source annual subscription between the District and First American Real Estate Solutions for the W2D CD Data, Maps and Street Maps – Riverside and San Bernardino Counties.

 

11.4     Board Declaration of a Storm/Flooding Emergency – Highland Springs Channel, 5th District.

 

11.5     Request for Authorization to pay Storm/Flood Emergency Costs – Highland Springs Channel, 5th District.

 

11.6     Further Public Hearing on Resolution F2007-26, Resolution of Necessity for the Romoland Master Drainage Plan Line A, Stage 3, Homeland Master Drainage Plan Line 1, Briggs Basin and Homeland Master Drainage Line 1, Stage 1 Projects, Parcel 4310-3AT2 (which is the entirety of APN 327-220-025), Parcels 4310-4A and 4310-4B (which are each portions of APN 331-060-001), Parcels 4310-5A and 4310-5B (which are each portions of APN 331-060-002), Parcels 4310-7A and 4310-7B (which are each portions of APN 331-060-005), Parcel 4310-9 (which is a portion of Lot “P” as depicted on the attached map regarding Parcel 4310-9, and which is located between APN 331-060-005 and APN 331-060-006), Parcels 50012 4310-11A and 4310-11B (which are each portions of APN 331-070-004), Parcels 4310-12A, 4310-12B and 4310-12C (which are each portions of APN 331-070-010), Parcels 4345-1B and 4345-1C (which are each portions of APN 459-020-059), and Parcels 4346-1A, 4346-1B and 4346-1C (which are each portions of APN 459-020-060), 3rd & 5th Districts.  (4/5 vote required) (11.4 of 11/6/07)

 

11.7     Further Public Hearing on Resolution F2007-28, Resolution of Necessity for the Romoland Master Drainage Plan Line A, Stage 3, Homeland Master Drainage Plan Line 1, Briggs Basin and Homeland Master Drainage Line 1, Stage 1 Projects Parcels 4310-7A and 4310-7B (which are each portions of APN 331-060-005), 3rd & 5th Districts.  (4/5 vote required) (11.4 of 11/6/07)

__________ ____________________________________ _________________________________

 

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

 

County:

 

12.1     Approval of the Seventh Amendment to the Master Lease with Agua Mansa MRF, LLC, 2nd District.

 

12.2     Approval of the Contract Documents for the Construction of the Landfill Gas Flare Enclosure at the Edom Hill Sanitary Landfill, 4th District.  (Clerk to advertise)

 

District:

 

12.       (No Business)

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

 

13.1     Approval of Amendment to the Roadwork & Civil Engineering Services Agreement with WEC Corporation.

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

 

14.       (No Business)            

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1:30 P.M. PUBLIC HEARINGS:

 

15.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on GENERAL PLAN AMENDMENT NO. 754/SPECIFIC PLAN 340/CHANGE OF ZONE  6922/TENTATIVE TRACT MAP  31736/PLOT PLAN 18966 -  Nexus Residential Communities – Fuscoe Engineering, Inc. - Rancho California Zoning Area – Elsinore Area Plan – 1st District.  Recommendation of Planning Commission for Tentative Certification of Environmental Impact Report No. 478; Tentative Approval of GPA 754, to amend the Elsinore Area Plan from Community Development: Light Industrial (CD: L1) (0.25-0.60 Floor Area Ratio) to Community Development: Community Center (CD:CC) (5-40 Dwelling Units Per Acre and 0.10-0.30 Floor Area Ratio) on 14.35 net acres and to establish the boundaries of Specific Plan No. 340 (48.15 net acre Project Site) in the Elsinore Area Plan; Tentative Approval of SP 340, which proposes a Land Use Plan, Design Guidelines, and the Designation of Planning Areas incorporated with the development of a 48.15 net acre project site for a Residential Community that consists of Small Lot Single-Family and Multi-Family Residential Dwelling Units, with a maximum of 415 Residential Dwelling Units with an overall net density of 8.6 Dwelling Units Per Acre on the 48.15 net acre project site; Tentative Approval of ZC 6922, to change the zone from Scenic Highway Commercial (C-P-S) and Industrial Park (I-P) to Specific Plan (SP) and to establish the boundaries of the Specific Plan Planning Areas; Approval of TTM 31736, Schedule A, which proposes to subdivide 48.15 net acres into 106 lots out of which 103 are proposed as Single-Family Residential Lots with a minimum lot size of 2,730 square feet (net) all within Planning Area 2 of Specific Plan No. 340 and a 4.43 net acre Common Area Lot; and, Approval of PP 18966, which proposes to construct 18 3-Story Multi Family Residential Buildings on 20.91 net acres all within the Multi-Family Residential Lot of Tentative Tract Map No. 31736.  (15.3 of 10/16/07)

 

15.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on CHANGE OF ZONE 7026/TENTATIVE TRACT MAP 32531 - Michael Garcia – RAMCAM Engineering - Lake Mathews / Woodcrest Area Plan – 1st District.  Recommendation of the Planning Commission for adoption of a negative declaration for Environmental Assessment No. 39735: Tentative Approval of ZC 7026 to change the zone from Residential Agricultural – 2 ½ Acre Minimum (R-A-2 ½) to Residential Agricultural – 2 Acre Minimum (R-A-2); and, Approval of TTM 32531, Schedule B, to subdivide 22.86 acres into 11 single-family residential lots with a minimum lot size of two gross acres.  (15.4 of 10/16/07)

 

15.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 858 - Loring Ranch 31503, LLC – TGA Development and Engineering, Inc. – Countywide – Negative declaration for environmental assessment no. 41578. and GPA 858 to amend the Housing and Noise Element of the Riverside County General Plan. Recommendation of Planning Staff for continuance of hearing to December 11, 2007.

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