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Agenda 2007-12-11

 

 

 

AGENDA

TUESDAY, DECEMBER 11, 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 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 County of Riverside

 

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 MedicalOffice-RetailCenter, approved by the Planning Commission.

 

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:  CaliforniaPersonnelState Board Merit Systems Audit Report.

 

2.3       PUBLIC SOCIAL SERVICES:  Recognition of the Greater Avenues for Independence Program – 20 Years of Outstanding Performance.

 

2.4       REGISTRAR OF VOTERS:  Appointment of Special District Directors.

 

2.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29609 – AntelopeValley area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

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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 TempleChristianSchool, and Budget Adjustments.  (4/5 vote required)

 

3.3       EXECUTIVE OFFICE:  Ten-Year Update on BenClarkTrainingCenter, and Approval of Recommendations.

 

3.4       EXECUTIVE OFFICE:  Adoption of Resolution 2007-543 Setting the MenifeeValley Reorganization for Election, 3rd District.

 

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 RiversideCommunityCollegeDistrictDesert Tech Prep Collaborative Grant Funds, 4th & 5th Districts.

 

3.8       ECONOMIC DEVELOPMENT AGENCY:  ® ADOPTION OF ORDINANCE NO. 874, an Ordinance of the County of Riverside Approving an Amendment to the Redevelopment Plan for the Calimesa portion of the I-215 Corridor Project Area, 5th District.  (3.12 of 12/4/07)

 

3.9       ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION: Approval of Findings and Agreement with the Redevelopment Agency for the        

Garfield Avenue
Sidewalk Project, 5th District.  (See Item 4.3)

 

3.10     ECONOMIC DEVELOPMENT AGENCY:  Findings and Approval of the proposed BigLeagueDreamsSportsPark, 5th District.  (See Item 4.5)

 

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, Corona, 2nd District.  (Set for 1/15/08 @ 9:00 a.m. – Clerk to advertise)

 

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 RiversideCounty, 1st & 2nd Districts.

 

3.18     PUBLIC SOCIAL SERVICES:  Ratify the Housing and Urban Development Grant Agreement – Housing Authority of RiversideCounty, 3rd, 4th & 5th Districts.

 

3.19     PUBLIC SOCIAL SERVICES:  Approval of Request for Proposal (#DPARC-081) for In-Home Supportive Services.

 

3.20     RIVERSIDE COUNTY REGIONAL MEDICALCENTER:  Approval of the Agreement between the County and Mai-Phuong Huynh, DDS, Inc.

 

3.21     RIVERSIDE COUNTY REGIONAL MEDICALCENTER:  Ratify the Amendment to the Professional Services Agreement between the County and Renaissance Radiology Medical Group, Inc. (aka Arlington Radiology Medical Group).

 

3.22     RIVERSIDE COUNTY REGIONAL MEDICALCENTER:  Ratify the Agreement between the County of Riverside and Bruce B. Baker, DDS, Inc.

 

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 MEDICALCENTER:  Approval of the Purchasing Agreement between Nellcor Puritan Bennett Inc. and RiversideCountyRegionalMedicalCenter.

 

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 SkyValley Chamber and Community Center, and Budget Adjustments.  (4/5 vote required)

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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 COUNTYPUBLIC FINANCING AUTHORITY:   

 

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

21687 Mary Street
, Perris, APN 315-202-010, 1st District.

 

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

21755 Nance Street
, Perris, APN 315-152-031, 1st District.

 

9.5       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 06-1618, located at

79th Avenue
and
Polk Street
, Thermal, APN 755-320-019, 4th District.

 

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

Estrada Street
, Desert Hot Springs, APN 677-211-051, 5th District.

 

9.7       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Public Hearing on ® ADOPTION 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.  (3.11 of 11/20/07)

 

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 Coachella, County of Riverside, Riverside Local Agency Formation Commission, et al. (U.S. District Court, Central District, case no. CV06-1237 AG)

 

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. County of Riverside, et al. (Riverside Superior Court, case no. RIC 446151)

 

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 California Public Entity Insurance Authority.

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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. COUNTYBOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

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 – TemescalCanyon Area Plan, 2nd District.  Recommendation of Planning Commission for Tentative Approval of ZC 7511 to change the zone from Mineral Resources (M-R) and Manufacturing-Service Commercial (M-SC) to Manufacturing-Service Commercial (M-SC).

 

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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