AGENDA
TUESDAY, DECEMBER 11, 2007
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Ann Marie Foglio, Staff Analyst II, Mental Health-Program Support
Pledge of Allegiance to the Flag
Presentation of Proclamation to Randy Tagami, Assistant District Attorney, in Recognition of his Services to the County
Presentation of Proclamation to
Councilman Ed Adkison in recognition of his service to the City and
Presentation of Proclamation in Recognition of the Greater Avenues for Independence Program – 20 Years of Outstanding Performance to Susan Loew, Director of Public Social Services – Item 2.3
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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 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: CONDITIONAL USE PERMIT NO. 3515 – MITIGATED NEGATIVE
DECLARATION - EA 40901 – Medical Real Estate Development LLC - Sun City Zoning
District – Sun City/Menifee Valley Area Plan – 3rd District, 7.59
gross acres, C-O zoning. CUP 3515 for
construction and operation of an 119,400 square foot
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 799 REVISED PERMIT NO. 2 – NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED - St. Mary’s Sunset Partners LLC/Megaland Engineers & Associates – Sun City Zoning District – Sun City/Menifee Valley Area Plan – 3rd District, 1.98 gross acres, C-O zoning. PUP 799 R2 to allow construction and operation of a 58-unit, 78-bed assisted living center comprised of five 1-story buildings, 29 parking spaces and 23,252 sq. ft. for landscaping, 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 COUNTY COUNSEL: Approval of the Conflict of Interest Code for the Riverside County Habitat Conservation Agency.
2.2 HUMAN
RESOURCES:
2.3 PUBLIC SOCIAL SERVICES: Recognition of the Greater Avenues for
2.4 REGISTRAR OF VOTERS: Appointment of Special District Directors.
2.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29609 –
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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: Fifth District Use of Community Improvement Designation Funds for Firestorm 2007 Relief Benefit Dinner, Moreno Valley Hispanic Chamber Installation Dinner, Assistance League of Riverside, Cabazon Tumblers, and Moreno Valley Police Department Volunteer Appreciation Dinner, and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for
3.3 EXECUTIVE
OFFICE: Ten-Year Update on
3.4 EXECUTIVE
OFFICE: Adoption of Resolution
2007-543 Setting the
3.5 AUDITOR-CONTROLLER, SHERIFF-CORONER-PA and DISTRICT ATTORNEY: Allocation of Supplemental Law Enforcement Services Funding for Citizen’s Option for Public Safety Program.
3.6 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Sole Source Agreement between Desert AIDS Project and Department of Public Health for HIV Testing Services, 4th District.
3.7 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
3.8 ECONOMIC
DEVELOPMENT AGENCY: ® ADOPTION OF ORDINANCE
NO. 874, an Ordinance of the County of
3.9 ECONOMIC
DEVELOPMENT AGENCY and TRANSPORTATION: Approval of Findings and Agreement
with the Redevelopment Agency for the
3.10 ECONOMIC
DEVELOPMENT AGENCY: Findings and
Approval of the proposed
3.11 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2007-480, Notice of Intention to Adopt a Resolution of Necessity regarding the Mecca Roundabout Project – APNs 727-161-018, 019, 020, 021, 024 and 727-165-040, 4th District. (Hrg. set 1/8/08 @ 9:30 a.m. – Clerk to advertise)
3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of Loan Agreement for the Use of HOME Funds for the La Quinta Dunes Palms Apartments, 4th District.
3.13 FACILITIES MANAGEMENT: Ratify the First Amendment to Lease – Community Health Agency, Murrieta, 1st District.
3.14 FACILITIES
MANAGEMENT: Adoption of Resolution
2007-485, Notice of Intention to Purchase Real Property (APNs 118-130-013 and
118-130-014), Community Health Agency,
3.15 HUMAN RESOURCES: Approval of Recommendations relating to Management/Administrative Occupational Group Study; Amend Ordinance No. 440 pursuant to Resolution No. 440-8756; Adoption of Resolution 2007-542, a Resolution of the County of Riverside and Other Agencies Providing Salaries and Related Matters for Exempt Management, Management, Confidential, and Other Unrepresented Employees.
3.16 PUBLIC SOCIAL SERVICES: Ratify the Housing and Urban Development Grant Agreement – Valley Restart Shelter, 3rd District.
3.17 PUBLIC
SOCIAL SERVICES: Ratify the Housing
and Urban Development Grant Agreement – Housing Authority of
3.18 PUBLIC
SOCIAL SERVICES: Ratify the Housing
and Urban Development Grant Agreement – Housing Authority of
3.19 PUBLIC SOCIAL SERVICES: Approval of Request for Proposal (#DPARC-081) for In-Home Supportive Services.
3.20 RIVERSIDE
COUNTY REGIONAL
3.21 RIVERSIDE
COUNTY REGIONAL
3.22 RIVERSIDE
COUNTY REGIONAL
3.23 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Professional Services Agreement between the County and Loma Linda University Urology Medical Group, Inc.
3.24 RIVERSIDE
COUNTY REGIONAL
3.25 SHERIFF-CORONER-PA: Approval of Budget Adjustments to Purchase Furniture and Make Office Modifications for the Sheriff’s Information Services Bureau. (4/5 vote required)
3.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING AND SAFETY: Approval of the Agreements for Plan Check Review and Engineering Services for Riverside County Transportation Land Management Agency.
3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to MSJS Management Services, Inc. for the Construction of Median Island Hard-scape using River Rock, Limonite Avenue, Baldwin Avenue to 510 Feet East of Clay Street, Indian Hills area, 2nd District.
3.28 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of RDA Resolution No. 2007-069, Adoption of the Relocation and Replacement Housing Plan for the Middleton Affordable Housing Project, 4th District.
4.2 Ratify Change Orders for the Mission Boulevard Streetscape Project – Phase 3, Approval of Amendment to the Agreement with Krieger and Stewart, and Acceptance of the Notice of Completion on said project, 2nd District. (4/5 vote required)
4.3 Approval of Third Amendment to Agreement with Pettit, Inc., for the Rubidoux Area 2 – Street Improvement Project, 2nd District.
4.4 Garfield Avenue Sidewalk Project – Approval of Findings and Agreement with the County, 5th District. (See Item 3.9)
4.5 Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and Approval of the proposed Big League Dreams Sports Park, 5th District. (See Item 3.10)
4.6 Varner Road and Monterey Avenue Street Improvement Project – Award of Contract to Hazard Construction Company, and Approval of the Consulting Services Agreement with Albert A. Webb Associates, and the Project Budget, 4th District.
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RIVERSIDE
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)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 04-1408, located at
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 04-2884, located at 27701 Highway 74, Perris, APN 349-050-075, 5th District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 04-2988, located at 27701 Highway 74, Perris, APN 349-050-075, 5th District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
03-4316, located at
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 06-1618, located at
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 06-2967, located at the
Northwest Corner of Madre Lane and
9.7 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Public Hearing on ® ADOPTION OF ORDINANCE NO.
560.1, an Ordinance of the
9.8 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Public Hearing on ® ADOPTION 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. (3.12 of 11/20/07)
9.9 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Public Hearing on ® ADOPTION OF ORDINANCE NO. 630.10, an Ordinance of the County of Riverside Amending Ordinance No. 630 relating to Dogs and Cats. (3.13 of 11/20/07)
9.10 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Public Hearing on Annual Rate Adjustment to the Waste Collection Agreement for Franchise Area 12. (3.14 of 11/20/07)
9.11 FIRE: Public Hearing on ORDINANCE No. 787.3, an Ordinance of the County of Riverside Adopting the 2007 California Fire Code and 2007 California Building Standards Code in their entirety for 1) Regulating and Governing the Safeguard of Life and Property from Fire and Explosion Hazards [Arising from the storage, handling and use of hazardous substances, materials and devices] and from conditions hazardous to life or property in the occupancy of Buildings and premises in the County of Riverside, and 2) providing for the issuance of permits and the collection of fees therefor.
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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 Augustine
Band of Cahuilla Indians v. City of
A.2 Gerard Ste. Marie v. Riverside County Regional Park and Open Space District (California Court of Appeal, Fourth Appellate District, Division Two, case no. E041312)
A.3 City of Perris v. Riverside County Local Agency Formation Commission (Riverside Superior Court, case no. RIC 486028)
A.4 Robert
Silva v.
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 .
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
C.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – RSA
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Adoption of Resolution 2007-09, Termination of
Joint Powers Agreement with the
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of the Consulting Services Agreement between the District and Kisters North America, Inc. for Custom Software Modifications.
11.2 Approval of Amendment No. 1 to the Professional Services Agreement between the District and Albert A. Webb Associates for the Community Facilities District No. 05-1 (Homeland/Romoland), 3rd & 5th Districts. (11.2 of 12/4/07)
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1:30 P.M.
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13. (No Business)
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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: Public Hearing on CHANGE OF ZONE NO. 7511 - Trip Hord Associates – IW
Consulting Engineers – NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED - El Cerrito
Zoning District –
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further 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. Planning Department recommends item be taken off calendar. (15.3 of 11/20/07)
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