AGENDA
TUESDAY, JANUARY 15, 2008
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Gloria Peri-Smith, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Introduction of Queen Scheherazade (Desiree Porras), Princess Dunyazade (Courtney Lee) and Princess Jasmine (Rita Sandoval) of the 2008 Riverside County Fair & National Date Festival
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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The following items do not require specific Board action unless the matter is appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28920 – Angelique Hamm – Quail Valley Zoning District – Sun City/Menifee Valley Area Plan – 3rd District, 159 acres, 181 single family residential lots and one 106.8 acre lot, R-A-10 Zoning, Schedule A. Fourth Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29597 – SMR Ventures, LLC – University Zoning District – Highgrove Area Plan – 5th District, 122.11 acres, 362 single family residential lots, 13.9 acre school site and 3 open space lots, SP 323 Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29599 – SMR Ventures, LLC – Edgemont/Sunnymead Zoning District – Highgrove Area Plan – 5th District, 148.42 gross acres, 145 single family residential lots, 9 opens space and utility lots, SP 323 Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30543 – Vincent Tarantino – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 10.01 acres, 2 parcels, R-R-½ Zoning, Schedule H. First Extension of Time approved by the Planning Director.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31826 – Shea Homes L.P. – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District, 106.95 acres, 355 residential lots, 7 open space lots, and 2.75 acre park lot, R-1 Zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31221 – Acre Consultants – Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, 5.11 acres, 2 parcels, R-A-2½ Zoning, Schedule H. First Extension of Time approved by the Planning Director.
1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33805 – MITIGATED NEGATIVE DECLARATION - Patrick Ryan/Robert Federighi – Antelope Valley Zoning District – Sun City/Menifee Valley Area Plan – 3rd District, R-A-1 Zoning, Schedule H. TPM 33805 to subdivide 8.04 gross acres into 3 residential lots, with a minimum lot size of 1.25 acres, approved by the Planning Commission.
1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 34187 – CEQA EXEMPT – Sara Marquez/Payan Surveying – Prado-Mira Loma Zoning District – Jurupa Area Plan – 2nd District, A-1 Zoning, Schedule G. TPM 34187 to subdivide 2.35 net acres into 3 single family residential lots, with a minimum lot size of ½ acre, approved by the Planning Director.
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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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1.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3425 – MITIGATED NEGATIVE DECLARATION - McArdle Associates – North Perris Zoning Area – Mead Valley Area Plan – 1st District, 8.78 gross acres, M-SC zoning. CUP 3425 to construct 4 industrial warehouse/distribution buildings plus 198 parking spaces, 4 loading areas, and 63,563 square feet of 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 SUPERVISOR WILSON: Re-appointment to the Coachella Valley Cemetery District Board.
2.2 AUDITOR-CONTROLLER: Fiscal Year 2006-07 Comprehensive Annual Financial Report and Financial Highlights.
2.3 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4563, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Winchester Area, 3rd District, ZC 7521).
2.4 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4564, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Woodcrest District, 1st District, ZC 7468).
2.5 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4565, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Homeland Area, 5th District, ZC 6834).
2.6 COUNTY COUNSEL:
Approval of the Conflict of Interest Code for the
2.7 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.8 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP
30693 – Murrieta area – 3rd District, Schedule E. Approval of Agreements, Bonds and Final Map.
2.10 SUPERVISOR STONE: Re-appointment to the In-Home Supportive Services Advisory Council.
2.11 SUPERVISOR STONE: Appointment to the Veteran’s Advisory Committee.
2.12 SUPERVISOR STONE: Re-appointment to the Mental Health Board.
2.13 SUPERVISOR STONE: Re-appointment to the Mental Health Board.
2.14 SUPERVISOR STONE: Appointment to the Commission for Women.
2.15 SUPERVISOR WILSON: Appointment to
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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 the Eastern
3.2 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the Desert Alliance for Community
Empowerment’s rehabilitation of the
3.3 SUPERVISOR
WILSON: Waiver of
3.4 EXECUTIVE
OFFICE: Adoption of Resolution
2008-053 Determining the Amount of Property Tax Revenue to be Exchanged between
the County and the City of
3.5 EXECUTIVE
OFFICE: Adoption of Resolution
2008-054 Determining the Amount of Property Tax Revenue to be Exchanged between
the County and the City of
3.6 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Ratify the Memorandum of Understanding with the City of
3.7 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Subordination Agreement with Citibank, N.A., for Horizons at
3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of Proposed Rates and Fees for FY 2007-08 for the Riverside County Fair & National Date Festival, County Airports, and County Service Areas.
3.9 FACILITIES
MANAGEMENT: Approval of the
Architectural Services Agreement with Hill Partnership, Inc., for the
3.10 FACILITIES MANAGEMENT: Adoption of Resolution 2008-013, Notice of Intention to Purchase Real Property in the unincorporated Eastvale Area of the County of Riverside (APN 152-050-005), and Resolution 2008-014, Intent to Reimburse the County of Riverside, 2nd District. (Set for 2/26/08 @ 9:00 a.m. - Clerk to advertise)
3.11 FACILITIES MANAGEMENT: Adoption of Resolution 2008-017, Notice of Intention to Purchase Real Property in the unincorporated Eastvale Area of the County of Riverside (APN 152-050-004), and Resolution 2008-018, Intent to Reimburse the County of Riverside, 2nd District. (Set for 2/26/08 @ 9:00 a.m. - Clerk to advertise)
3.12 FACILITIES
MANAGEMENT: Authorization to
Purchase Real Property (APNs 118-130-013 and 118-130-014), Community Health
Agency,
3.13 FACILITIES MANAGEMENT: Authorization to Purchase Real Property in the area of Cabazon (APN 520-130-004), 5th District. (3.26 of 12/18/07) (Department requests continuance to January 29, 2008)
3.14 FACILITIES MANAGEMENT: Authorization to Purchase Real Property in the Rancho California area (APN 924-260-006), 3rd District. (3.27 of 12/18/07) (Department requests continuance to January 29, 2008)
3.15 FACILITIES
MANAGEMENT: Authorization to
Purchase Real Property in the City of
3.16 FACILITIES
MANAGEMENT: Authorization to
Purchase Real Property in the City of
3.17 FACILITIES
MANAGEMENT: Authorization to
Purchase Real Property in the City of
3.18 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the
3.19 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on the Nuevo Fire Station, 5th District.
3.20 FACILITIES
MANAGEMENT:
3.21 FACILITIES
MANAGEMENT and
3.22 FACILITIES
MANAGEMENT and TRANSPORTATION:
Approval of Acquisition Agreement and Temporary Construction Easement
Agreement for the
3.23 FACILITIES
MANAGEMENT and TRANSPORTATION:
Approval of Acquisition Agreement and Temporary Construction Easement
Agreement for the
3.24 FACILITIES MANAGEMENT and TRANSPORTATION: Approval of Amendment for Slope Easement Acquisition Agreement, Amendment for Temporary Construction Easement Agreement, and new Acquisition Agreement for the Clinton Keith Road Extension Project (APN 392-330-004), 3rd District.
3.25 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Paul Ross, D.C., dba Ross Chiropractic.
3.26 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Bret Powers, D.O., Inc.
3.27 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Ahmad Alturjuman, M.D. dba Blackstone Medical Group known as Heart Center of Riverside.
3.28 HUMAN RESOURCES: Approval of the Contract Extension Agreement with Riverside Sheriff’s Association.
3.29 HUMAN RESOURCES: Approval of Compensation and Classification Recommendations for the Sheriff’s Department, TLMA-Building and Safety, the Human Resources Department, and Amend Ordinance 440 pursuant to Resolution 440-8765.
3.30 MENTAL HEALTH: Ratify the three Substance Abuse Agreement Amendments for FY 07/08.
3.31 OFFICE ON
AGING: Ratify the Scope of Services
for
3.32 PUBLIC SOCIAL
SERVICES: Ratify the CV-SOS
Emergency Shelter Services Amendment #1 to Agreement with Jewish Family Service
of
3.33 PUBLIC SOCIAL SERVICES: Approval of the Amendments to Family Services of the Desert Agreements, 4th District.
3.34 SHERIFF-CORONER-PA: Approval of the Third Amendment to Law Enforcement Services Agreement with the City of Lake Elsinore, Budget Adjustments, and deletion of Positions - Adoption of Resolution 440-8763. (4/5 vote required)
3.35 SHERIFF-CORONER-PA: Approval of the First Amendment to Law Enforcement Services Agreement with the City of Indian Wells, Purchase of Equipment and Vehicle, Budget Adjustments and an additional Position - Adoption of Resolution 440-8764. (4/5 vote required)
3.36 SHERIFF-CORONER-PA: Approval of Agreement with the State Department of Forestry and Fire Protection, 5th District.
3.37 SHERIFF-CORONER-PA: Approval of the Office of Violence Against Women – FY 08 Grants to Encourage Arrest Policies and Enforcement of Protection Orders Program Application.
3.38 SHERIFF-CORONER-PA: Acceptance of the FY 07-08 Grant Award from the Governor’s Office of Emergency Services to support the Marijuana Suppression Program.
3.39 SHERIFF-CORONER-PA: Acceptance of the FY 07-08 Cal-MMET Grant Award from the Governor’s Office of Emergency Services.
3.40 SHERIFF-CORONER-PA: Approval of Sole Source Procurement of a
3.41 TRANSPORTATION
& LAND MANAGEMENT AGENCY/ADMINISTRATIVE SERVICES: Approval of Sole Source Purchase of the
3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the On-call Project Management and Consulting Services Agreement with URS Corporation.
3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement with Hemet Unified School District for the Installation of Traffic Signals on Stetson Avenue at Dartmouth Street and at Stadium Way, Modifications of Traffic Signal at the intersection of Stetson Avenue and Stanford Street, and the Construction of a Fenced, Raised Median on Stetson Avenue (between Dartmouth and Stanford Streets), in the Hemet area, 3rd District.
3.44 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion
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3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Skanska USA Civil West California District Inc. for the Construction of Miles Avenue Bridge over the Whitewater River (Coachella Valley Stormwater Channel) in the Indio Area of Riverside County, 4th District.
3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Hillcrest Contracting for the Construction of Traffic Signal and Associated Improvements, Van Buren at the State Route 60 east-bound off-ramp, Mira Loma area, 2nd District.
3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 3 to the Engineering Services Agreement with PB Americas, Inc. for On-call Construction Management and Inspection.
3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to the Engineering Services Agreement with Tri Lake Consultants, Inc. for On-call Construction Management and Inspection.
3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 3 to the Engineering Services Agreement with Willdan Associates for On-call Construction Management and Inspection.
3.50 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Congregation Beth Shalom, and Budget Adjustments. (4/5 vote required)
3.51 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the
3.52 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Riverside
3.53 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the
3.54 ECONOMIC DEVELOPMENT AGENCY: Big League Dreams Perris Valley Sports Park – Findings and Approval of License Agreement between the Redevelopment Agency, the County, and Big League Dreams USA, LLC, and the Maintenance and Operations Agreement between the County and Big League Dreams Perris, LLC, 5th District. (See Item 4.5)
3.55 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CHANGE OF ZONE 7431 and PLOT PLAN 22089 – MITIGATED NEGATIVE DECLARATION – Marcelo Doffo/Hunsaker & Associates – Rancho California Zoning Area – Southwest Area Plan – 3rd District. Findings for the Denial of Appeal on Zone Change 7431 and Plot Plan 22089, and Denial of ZC 7431 to change the zoning from Residential Agricultural – 2 ½ Acre Minimum (R-A-2½) to Citrus/Vineyard (C/V), and Denial of PP 22089 to legalize an existing 1,518 square foot winery and tasting room. (15.5 of 12/18/07)
3.56 SUPERVISOR STONE:
Reimbursement Agreement with Southwest California Economic
3.57 SUPERVISOR TAVAGLIONE: Approval of Amendment No. 2 to Joint Exercise
of Powers Agreement Creating the
3.58 SUPERVISOR STONE: SUPERVISOR STONE: Memorandum of Understanding between the County of Riverside, Western Riverside County Regional Conservation Authority and Anheuser-Busch, Incorporated regarding conveyances affecting Assessor Parcel Number 384-270-001, 392-340-028, 392-350-021, 392-350-022, and 388-270-008, 388-270-009, 388-270-010, 388-270-015, 472-050-001, 472-050-004, 472-050-005, 480-010-001, 480-010-002.
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of RDA Resolution 2008-03, Notice of Intent to Purchase Real Property in the Rubidoux area (APN 181-062-011), 2nd District. (Set for 2/5/08 @ 9:00 a.m. – Clerk to advertise)
4.2 Amendment to the Authorization to Purchase Real Property (APNs 443-050-002, -003, -004, -021, -022, -023, -024, -027, -028, -029, and -031, 3rd District.
4.3 Acceptance of the Notice of Completion on the Wildomar Parks Rehabilitation Project, 1st District.
4.4 Adoption of RDA Resolution 2008-05 and 2008-06 Accepting the Preliminary Plans, and Establishing a base year for the Desert Communities Redevelopment Project Area, Amendment No. 2 and Mid-County Redevelopment Project Area, Amendment No. 2, 4th & 5th Districts.
4.5 Big League Dreams Perris Valley Sports Park – Findings and Approval of Consulting Agreement between the Agency and the Big League Dreams Consulting, LLC; the License Agreement between the Agency, the County and Big League Dreams USA, LLC; and, the Architectural Services Agreement between the Agency and MIG, Inc., 5th District. (See Item 3.54)
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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 06-5454, located at
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Substandard Structure] on Case No. CV 07-2222, located at
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
[Accumulation of Rubbish] on Case No. CV 07-2931, located at
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No.
07-4375, located at
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
[Substandard Structure and Accumulation of Rubbish] on Case Nos. CV 07-4759 and
06-2289, located at
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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-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
A.1 One potential case.
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)
B.1 Redevelopment
Agency for the County of Riverside v. Alfred Matthew Morrison et al. (
B.2a FINDINGS AND DETERMINATION THAT AN ITEM MAY BE SUBSEQUENTLY ADDED TO THE AGENDA OF THE BOARD OF SUPERVISORS
B.2b United States of America v. Harvey Duro Sr., et al United States District Court, Central District of California (Eastern Division-Riverside Civil Docket For Case # : 5:07-cv-01309-SGL-OP)
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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 Comprehensive Annual Financial Report for Fiscal Year 2006-07. (11.1 of 1/8/08)
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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:
13.1 Adoption of Resolution 2008-1, Authorization to Transfer Real Property to Riverside County Regional Park and Open-Space District, 2nd and 5th District. (4/5 vote required)
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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: Public Hearing on INTRODUCTION OF ORDINANCE NO. 875, an Ordinance of the County of Riverside to Establish a Local Development Mitigation Fee for Funding the Preservation of Natural Ecosystems in accordance with the Coachella Valley Multiple Species Habitat Conservation Plan. (3.54 of 12/18/07)
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Further Public Hearing on VARIANCE 1791 (FTA
2005-11) – MRC Development
/Nadel Architects, Inc. - Rancho
15.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Further Public Hearing on GENERAL PLAN AMENDMENT NO. 884 –
15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7252– CEQA EXEMPT – Bruno Funji – Gunvant Thakkar – Rancho California Zoning Area – Elsinore Area Plan – 1st District. Recommendation of the Planning Commission for Tentative Approval of ZC 7252 to change the zone from Rural Residential (R-R) to General Commercial (C-1/C-P) and Watercourse, Watershed and Conservation Areas (W-1) within the identified 100 year flood zone that traverses the property.
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(NOTE: Meeting to be adjourned to January 29, 2008)