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Agenda 2008-02-26

 

 

 

AGENDA

TUESDAY, FEBRUARY 26, 2008

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 Gloria Peri-Smith, Board Assistant, Clerk of the Board Office

 

Pledge of Allegiance to the Flag

 

Presentation of Service Awards by Ron Komers, AssistantCounty Executive Officer/Human Resources Director

 

Presentation of Certificates of Appreciation from Governor Arnold Schwarzenegger by Lois Carson, Executive Director of Community Action Partnership of RiversideCounty - Item 2.14

 

___________________________________________________________________________________

 

OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   STATE BUDGET UPDATE

___________________________________________________________________________________

 

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 30760 – Vaquero Estates, LLC – Alberhill Zoning Area – Elsinore Area Plan – 1st District, 148.3 acres, 285 single family residential lots, 9 MSHCP open space lots, 5.71 acre park lot, and a .34 acre detention basin lot, R-4-3,500 Zoning, Schedule A.  First Extension of Time approved by the Planning Commission. 

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 30885 – McMillin Morgan Hill, LLC – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 162.0 acres, 351 residential lots, one park lot, one basin lot, and 8 open space lots, SP313 Zoning, Schedule A.  First Extension of Time approved by the Planning Commission. 

 

1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 30908 – ERP Holding, Inc. – University Zoning District – Highgrove Area Plan – 5th District, 105.15 acres, 437 residential lots, 11 open space lots, and 2 parks, SP330 Zoning, Schedule A.  First Extension of Time approved by the Planning Commission. 

 

1.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 30909 – ERP Holding, Inc. – University Zoning District – Highgrove Area Plan – 5th District, 105.15 acres, 213 residential lots, 1 regional park, 10 open space lots, 1 reservoir lot, SP330 Zoning, Schedule A.  First Extension of Time approved by the Planning Commission. 

 

1.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 30913 – Lennar Homes – Prado- Mira Loma Zoning District – Eastvale Area Plan – 2nd District, 104 acres, 292 residential lots, R-1 Zoning, Schedule A.  Second Extension of Time approved by the Planning Commission. 

 

1.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 31856 – Perry Hariri – Romoland Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District,  24.11 acres, 79 residential lots and one park lot, R-1 Zoning, Schedule A.  First Extension of Time approved by the Planning Commission. 

 

1.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE COMMERCIAL PARCEL MAP 34370 – EA40843 – Robertson’s Ready Mix/Southland Engineering – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, C-P-S Zoning, Schedule E.  CPM 34370 proposes to subdivide approximately 3 acres into 3 commercial parcels, approved by the Planning Commission.

 

1.9       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 33062  – MITIGATED NEGATIVE DECLARATION - EA39936 – Nine Wildomar, Inc./Cozad & Fox, Inc. – Sedco-Wildomar Zoning Area – Elsinore Area Plan – 1st District, R-A Zoning, Schedule B.  TTM 33062 proposes to subdivide 5.17 acres into 6 residential lots, approved by the Planning Commission.

 

1.10     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 34279 – CEQA EXEMPT – Fred and Rebecca Knight/Steve Lantis – Cherry Valley Zoning District – The Pass Area Plan – 5th District, A-1-1 Zoning, Schedule H.  TPM 34279 proposes to subdivide 4.99 acres with 2 existing single-family residences into 4 parcels, with a lot size ranging in size from 1 acre to 1.9 acres, approved by the Planning Director.

 

1.11     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 34382 – CEQA EXEMPT – James A. Burris/Keller Consulting – Nuevo Zoning Area – Lakeview / Nuevo Area Plan – 5th District, R-R Zoning, Schedule G.  TPM 34382 proposes to subdivide 4.90 acres into 2 residential lots, 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.

___________________________________________________________________________________

 

1.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3534 – MITIGATED NEGATIVE DECLARATION – EA 41103 – Trico Development, Inc/CCA Associates, Inc/Barry Adnams – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, 3.35 gross acres,  C-1/C-P zoning. CUP 3534 proposes a 50,340 square foot mini warehouse and R.V. storage facility, plus loading areas, standard and ADA parking spaces, and landscaping, approved by the Planning Commission.

 

1.13a   TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CHANGE OF ZONE 7584 – CEQA EXEMPT – Jong’s Riverside, LLC/Matthew Cotton -Integrated Waste Management Consultant and Vector Engineering, Inc – Lake Matthews Zoning District – Lake Matthews/Woodcrest Area Plan – 1st District.  CZ7584 to amend the text of Ordinance 348, Article XIII, Section 13.1, A-1 Zoning, to allow for the processing of poultry waste products, DENIED by the Planning Commission.

 

1.13b   TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3570 – CEQA EXEMPT – Jong’s Riverside, LLC/Matthew Cotton, Integrated Waste Management Consultant and Vector Engineering, Inc – Lake Matthews Zoning District – Lake Matthews/Woodcrest Area Plans – 1st District.  3.77 gross acres, A-1 zoning. CUP 3570 to legalize an existing, non-permitted, poultry waste management and distribution facility that currently operates within a 37,000 square foot unpermitted structure, DENIED 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 and SUPERVISOR TAVAGLIONE:  Inland Empire Health Plan – Resignation of Kay Ceniceros.

 

2.2       SUPERVISOR BUSTER:  Re-appointment to the Workforce Development Board.

 

2.3       SUPERVISOR TAVAGLIONE:  Appointment to the El Sobrante Landfill Citizens Oversight Committee.

 

2.4       SUPERVISOR TAVAGLIONE:  Re-appointment to the Emergency Medical Care Committee.

 

2.5       SUPERVISOR ASHLEY:  Appointment to the Workforce Development Board.

 

2.6       SUPERVISOR ASHLEY:  Appointment to the Children and Families Advisory Committee.

 

2.7       SUPERVISOR ASHLEY:  Appointment to the Children and Families Advisory Committee.

 

2.8       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.

 

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

 

2.10     AGRICULTURAL COMMISSIONER:  Termination of the Local Emergency Declaration for RiversideCounty adopted as Resolution 2007-351 (Item 3.75 on 7/17/07) due to extreme drought conditions.

 

2.11     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Appointment of members to the Community Health Center Board.

 

2.12     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4571, 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 6999).

 

2.13     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4572, 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 7252).

 

2.14     PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Presentation of Certificates of Appreciation from Governor Arnold Schwarzenegger.

 

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

 

2.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: (R) ADOPTION OF ORDINANCE No. 348.4481, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (relating to Accessory Buildings).  (15.5 of 10/2/07)

 

2.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-011, Summarily Vacating a portion of Lindenberger Road in the Menifee area (AB 07031), 3rd District.

 

2.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-021, Summarily Vacating a portion of Mc Kimball Road in the Mead Valley area (AB 07033), 1st District.

 

2.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution

2008-012 Accepting Sexton Street
for public road and utility purposes, in the Wildomar area, 1st District.

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 22626 – LakeElsinore area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 22626-1 – LakeElsinore area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29228 (Onsite and Offsite Improvements) – Murrieta area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.23     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29335-3 (Onsite) and Offsite Improvements (MS 3963) – Glen Ivy area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29473-1 – Temecula area – 3rd District, Schedule B.  Approval of Agreements and Bonds for Extension of Time. 

 

2.25     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29542 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.26     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29542-1 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.27     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29646 – MeadValley area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities. 

 

2.28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29965-1 – Sun City area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.29     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30040-5 – Sun City area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities. 

 

2.30     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30576-1 (Onsite Improvements) – Eastvale area – 2nd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.31     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30762-1 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.32     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31386 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities. 

 

2.33     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: CONDITIONAL USE PERMIT 3353 – Sun City area – 3rd District, Schedule A.  Approval of Subdivision Improvement Agreements and Bonds.

 

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

 

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

 

2.36     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance 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.  (2.16 of 1/8/08)

 

2.37     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-3133, located at

21877 Nance Street
, Perris, APN 315-152-007, 1st District.  (9.1 of 1/29/08)

 

2.38     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-1829, located at

8988 Kennedy Street, Riverside
, APN 163-140-007, 2nd District.  (9.2 of 1/29/08)

 

2.39     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-6574, located at

22635 Fisher Street
, Perris, APN 325-200-036, 5th District.  (9.3 of 1/29/08)

 

2.40     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-7925, located at

16415 Wagon Wheel Drive, Riverside
, APN 245-400-021, 1st District.  (9.4 of 1/29/08)

 

2.41     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-3271, located at 90801 and 90881 Avenue 66, Mecca, APNs 727-250-004 and 727-250-005, 4th District.  (9.5 of 1/29/08)

 

2.42     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-4551, located one parcel East of 23872 Wells Place, CanyonLake, APN 350-285-024, 3rd District.  (9.6 of 1/29/08)

 

 

 

2.43     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-1034, located at

78555 Darby Road, Indio
, APN 609-062-002, 4th District.  (9.3 of 2/5/08)

 

2.44     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-6217, located at 83165 Rue Chateau, Thermal, APN 767-435-015, 4th District.  (9.4 of 2/5/08)

 

2.45     SUPERVISOR WILSON:  Appointment to the CoachellaValley Mosquito Abatement Board of Trustees.

 

2.46     SUPERVISOR WILSON:  Appointment to the Commission for Women.

 

2.47     SUPERVISOR WILSON:  Appointment to the CountyService Area 51 (LakeTamarisk) Advisory Council.

 

2.48     SUPERVISOR WILSON:  Appointment to the Palm SpringsInternationalAirport Commission.

 

2.49     FIRE DEPARTMENT/OFFICE OF EMERGENCY SERVICES:  Termination of the Local Emergency Declaration for Riverside adopted as Resolution 2007-484 (3.45b of 10/23/07) due to severely high and damaging winds.

 

2.50     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30913 – Norco area – 2nd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.51     SUPERVISOR STONE:  Appointment to the Assessment Appeals Board #1.

 

2.52     SUPERVISOR STONE:  Appointment to the Children and Families Commission.

 

2.53     SUPERVISOR STONE:  Appointment to the County Free Library Board.

 

 

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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:  Vocational and academic training program for parolees to reduce recidivism.

 

3.2       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the Janet Goeske Foundation, and Budget Adjustments.  (4/5 vote required)

 

3.3       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the RiversideCommunity College Foundation, and Budget Adjustments.  (4/5 vote required)

 

3.4       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the Corona-Norco Unified School District, and Budget Adjustments.  (4/5 vote required)

 

3.5       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the Circle of Hope, and Budget Adjustments.  (4/5 vote required)

 

3.6       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for The Art Alliance of the RiversideArt Museum, and Budget Adjustments.  (4/5 vote required)

 

3.7       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for The Foundation for Community & Family Health, and Budget Adjustments.  (4/5 vote required)

 

3.8       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Riverside County Regional Medical Center Foundation Golf Classic; Perris Little League; Riverside County Deputy Sheriff Relief Foundation; and, Beaumont Woman’s Club, and Budget Adjustments.  (4/5 vote required)

 

3.9       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the SAFE Team, and Budget Adjustments.  (4/5 vote required)

 

3.10     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Quail Valley Volunteer Fire Department and the City of San Jacinto, and Budget Adjustments.  (4/5 vote required)

 

3.11     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Menifee Pop Warner Inc., and Menifee Valley Girls Softball Association, and Budget Adjustments.  (4/5 vote required)

 

3.12     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the MenifeeValley Little League, and PalomaValley Pony Baseball, and Budget Adjustments.  (4/5 vote required)

 

3.13     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the American Youth Soccer Organization, Region 820, and Menifee Wildcats Jr. All American Football, and Budget Adjustments.  (4/5 vote required)

 

3.14     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the American Cancer Society, CA Division and American Cancer Society, CA Division, and Budget Adjustments.  (4/5 vote required)

 

3.15     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the American Cancer Society, CA Division, and Budget Adjustments.  (4/5 vote required)

 

3.16     EXECUTIVE OFFICE: Approval of Recommendations for the CoachellaValley Air Quality Enhancement Trust Fund Grant Program, 4th District.

 

3.17     EXECUTIVE OFFICE:  Approval of the National Pollution Discharge Elimination System Municipal Separate Stormwater Sewer System Permit Implementation Agreement for the Whitewater Watershed-Colorado River Basin Region, 4th & 5th Districts.

 

3.18     EXECUTIVE OFFICE:  Adoption of Resolution 2008-080, a Revision to Resolution No. 2005-144, Establishing Policies and Responsibilities related to the Development Impact Fee Program.  (3.9 of 1/29/08)

 

3.19     AGRICULTURAL COMMISSIONER:  Approval of the USDA Cooperative Agreement (08-8500-0652-CA) providing for Glassy-Winged Sharpshooter Treatments in the CoachellaValley, 4th District.

 

3.20     ASSESSOR-COUNTY CLERK-RECORDER:  Approval of Environmental Systems Research Institute, Inc., as a sole source provider without pursuing competitive bids for geographical information system maintenance.

 

3.21     COMMUNITY HEALTH AGENCY:  Ratify the Agreement (ICHC07001) with the California Department of Corrections for Inmate Tuberculosis Laboratory Testing Services.

 

3.22     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify receipt of Award (TBCB78CTCA) from the California Department of Public Health Tuberculosis Control Branch for tuberculosis prevention and control activities, and Ratify the Fourth Amendment to Subcontract Agreement with the American Lung Association of California.

 

3.23     COUNTY COUNSEL:  Approval of Memorandum of Understanding between the County of Riverside, the Coachella Valley Conservation Commission, the Coachella Valley Association of Governments, and the City of Desert Hot Springs concerning Amendment of the Coachella Valley Multiple Species Habitat Conservation Plan.

 

3.24     ECONOMIC DEVELOPMENT AGENCY:  Approval of Amendment to the 2007/2008 One-Year Action Plan to add three HOME Investment Partnerships Act Projects.

 

3.25     FACILITIES MANAGEMENT:  Ratify Amendment #1 to Agreement with DMJM H&N, Inc. for the Larry D. Smith Correctional Facility Expansion No. 3, 5th District.

 

3.26     FACILITIES MANAGEMENT:  Acceptance of Notice of Completion on the County Administrative Center Annex Parking Lot Shade Structures, 2nd District.

 

3.27     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-043, Authorization to Purchase Real Property in the unincorporated Eastvale Area of the County of Riverside (APN 152-050-005), and Approval of Budget Adjustments, 2nd District.  (3.10 of 1/15/08)  (4/5 vote required)

 

3.28     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-032, Authorization to Purchase Real Property in the unincorporated Eastvale Area of the Western Riverside County (APN 152-050-004), and Approval of Budget Adjustments, 2nd District.  (3.11 of 1/15/08)  (4/5 vote required)

 

3.29     FACILITIES MANAGEMENT:  Approval of the Memorandum of Understanding, Conservation Easement Deed and Assignment and Assumption Agreement by and between the County of Riverside and the WesternRiversideCounty Conservation Authority, 5th District.

 

3.30     FACILITIES MANAGEMENT:  Approval of the Agreement with ASR Constructors, Inc. for the Perris Fueling Facility and Car Wash, and the Project Budget, 5th District.

 

3.31     FACILITIES MANAGEMENT:  Approval of Architectural Services Agreement with GMID for the RiversideCountyRegionalMedicalCenter Emergency Treatment Services Facility Expansion, 1st District.

 

3.32     FIRE:  Approval of the Amendment of Solicitation/Modification of Contract with the U.S. Department of Interior, Bureau of Indian Affairs, Southern California Agency.

 

3.33     FIRE:  Approval of the Sole Source Purchase of Seventeen units of Masimo RAD 57 Pulse CO-Oximeter Carbon Monoxide Monitors.

 

3.34     FIRE:  Reprogramming of Development Impact Fee (DIF) Allocation for the Glen Oaks Fire Station and revisions to the DIF Public Facilities Needs List.

 

3.35     HUMAN RESOURCES:  Adoption of Resolution 2008-072, Giving Notice of the County’s Intention to approve an Amendment to the Retirement Contract with California Public Employees’ Retirement System to exclude the classifications of Service Aide I, Service Aide II, Program Assistant and Supervising Program Assistant from membership in the Retirement System, and INTRODUCTION OF ORDINANCE No. 462.32, an Ordinance of the Board of Supervisors of the County of Riverside Authorizing an Amendment to the Contract between Its Board of Supervisors of the County of Riverside and the Board of Administration of the California Public Employees’ Retirement System.

 

3.36     HUMAN RESOURCES:  Approval of Parity Study Recommendation for the Community Health Agency; Classification Addition to the Parks Department; and, Amend Ordinance No. 440 pursuant to Resolution 440-8770.

 

 

3.37     IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:  Approval of Dental Contract with United Concordia Companies, Inc.  (See Item 7.1)

 

3.38     MENTAL HEALTH:  Ratify the StateHospital Bed Purchase and Usage Agreement for FY 2007-08 – Adoption of Resolution 2008-078.

 

3.39     MENTAL HEALTH:  In-Principle Approval for new leased space, Department of Mental Health, 1st District.

 

3.40     MENTAL HEALTH:  Ratify single source contract with Crestwood Behavioral Health, Inc. for FY 2007-08.

 

3.41     PUBLIC SOCIAL SERVICES:  Ratify the Housing and Urban Development Renewal Grant Agreement – The Housing Authority of RiversideCounty (HU 3420-00 07/12) Amendment #1, 1st District.

 

3.42     PUBLIC SOCIAL SERVICES:  Ratify the Housing and Urban Development Renewal Grant Agreement – U.S. Veterans Initiative (HU 3071-00 07/08), 1st District.

 

3.43     PUBLIC SOCIAL SERVICES:  Ratify Amendment #2 to Agreement AA3090-00 with Olympic Security, Inc.

 

3.44     PUBLIC SOCIAL SERVICES:  Approval of Contract Agreement (AP3670-00) with RTZ Associates, Inc.  (See Item 7.2)

 

3.45     PUBLIC SOCIAL SERVICES:  Ratify the Agreement (CC0733-00) with Superior Courts of California, County of Riverside.

 

3.46     PUBLIC SOCIAL SERVICES:  Ratify Amendment #1 to Agreement (HO 1469-00) for FY 2007-08 with Path of Life Ministries.

 

3.47     PUBLIC SOCIAL SERVICES:  Approval of Amendment #2 to Medtox Laboratories, Inc. Agreement (CS 3493-00), and Budget Adjustments.  (4/5 vote required)

 

3.48     PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Multi-Year Independent Contractor Agreements with Ace and Sons Construction, Inc. and James D. Restoration and Construction to provide Weatherization Services.

 

3.49     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of FY 2007-08 Revised Service Rates for Riverside CountyInformation Technology.

 

3.50     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Agreement between the County and LakeElsinore Unified School District.

 

3.51     SHERIFF-CORONER-PA:  Approval of a Revenue Agreement for Tissue Harvesting with One Legacy, Inc.

 

3.52     SHERIFF-CORONER-PA:  Approval of the Fourth Amendment to the Law Enforcement Services Agreement with the City of Perris, Purchase of Equipment and Vehicles, Budget Adjustments and Additional Positions – Adoption of Resolution 440-8769.  (4/5 vote required)

 

3.53     SHERIFF-CORONER-PA:  Approval of a Five-Year Law Enforcement Services Agreement with the City of Calimesa, 5th District.

 

3.54     SHERIFF-CORONER-PA:  Approval of GeoSpatial Technologies as a Provider for CrimeMap and Mobile Mapping Software Licenses, and Annual Software Maintenance.

 

3.55     TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of Contract Amount and Renewal Option with Data Ticket, Inc.

 

3.56     TRANSPORTATION & LAND MANAGEMENT AGENCY/ENVIRONMENTAL PROGRAMS:  Adoption of Board Policy A-61: RiversideCounty Allocation of Take Policy for the CoachellaValley Multiple Species Habitat Conservation Plan.

 

3.57     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:   Report/Recommendations from the San Gorgonio Pass Heritage Corridor Task Force - Orchard Overlay.  (3.42 of 2/5/08)

 

3.58     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-088 – Diminishment of Rancho California Agricultural Preserve No. 29 – Agricultural Preserve Case and Map No. 993 – Ronald and Teresa Mostero – Rancho California Zoning Area – Southwest Area Plan – 37.89 acres – 3rd District.

 

3.59     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-105 – A Certificate of Tentative Cancellation of a Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 10, Amendment No. 7, Map No. 980 – Michael and Deanna Stelzer – Trip Hord & Associates – Prado-Mira Loma Zoning District – Eastvale Area Plan – 40.95 acres – 2nd District.

 

3.60     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Alcoholic Beverage Control License Determination of Public Convenience and Necessity (PNC-55), at the northerly intersection of Avenue 20 and easterly of Indian Avenue, APN 666-370-005, 5th District.

 

3.61     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Award of Contract to Grand Pacific Contractors, Inc. for the Road Reconstruction of Old Elsinore Road, at San Jacinto Avenue, and Turn Lane Installations from north Aloha Road to south of Rider Street and Road Rehabilitation of Old Elsinore/Clark Street from 823’ north of Orange Avenue to Cajalco Road in the Mead Valley area, 1st & 5th Districts.

 

3.62     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Funding Agreement between the Coachella Valley Association of Governments, Riverside County Transportation Commission, Western Riverside Council of Governments, and the County of Riverside to fund the development of the Countywide Traffic Model.

 

3.63     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Transportation Uniform Mitigation Fee (TUMF) Improvement Credit Agreement (Scott Road Community Facilities District No. 05-8) by and between the County and Capital Pacific Holdings, LLC, and SCC Canyon II, LLC, Tract 31724, 3rd District.

 

3.64     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Transportation Uniform Mitigation Fee (TUMF) Improvement Credit Agreement (Scott Road Community Facilities District No. 05-8) by and between the County and Woodside Menifee 105, LLC, Tract 30902, 3rd District.

 

3.65     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Transportation Uniform Mitigation Fee (TUMF) Improvement Credit Agreement (Scott Road Community Facilities District No. 05-8) by and between the County and D.R. Horton Los Angeles Holding Company, Tract 31629), 3rd District.

 

3.66     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Cajalco Road and Harley John Road / Smith Road Traffic Signal and Lighting & Widening and Reconstruction, 1st District.

 

3.67     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement between the County, the Flood Control District, and Gallery Heights for the Mockingbird Canyon-Crestridge Way Storm Drain (Tract Map 28767), 1st District.  (See Item 11.1)

 

3.68     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Agreement for Traffic Signal Improvements for Fee Credit/Reimbursement (

Schleisman Road/Hellman Avenue
) for Parkview Meadows Holdings, LLC, 2nd District.

 

3.69     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 72 (Highgrove) – Adoption of Resolution 2008-065 Confirming the Diagram and Assessment, and Levying Assessments, 5th District.    (9.12 of 1/8/08)

 

3.70     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 102 (Sunnyslope) - Adoption of Resolution 2008-066 Confirming the Diagram and Assessment, and Levying Assessments, 2nd District.    (9.13 of 1/8/08)

 

3.71     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 103 (LakeElsinore & West Elsinore) - Adoption of Resolution 2008-067 Confirming the Diagram and Assessment, and Levying Assessments, 1st District.    (9.14 of 1/8/08)

 

3.72     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 106 (Glen Avon) - Adoption of Resolution 2008-068 Confirming the Diagram and Assessment, and Levying Assessments, 2nd District.    (9.15 of 1/8/08)

 

3.73     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 113 (Sun City) - Adoption of Resolution 2008-069 Confirming the Diagram and Assessment, and Levying Assessments, 3rd District. (9.16 of 1/8/08)

 

3.74     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 79 (Romoland) - Adoption of Resolution 2008-070 Confirming the Diagram and Assessment, and Levying Assessments, 3rd District.  (9.17 of 1/8/08)

 

3.75     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 3 to Zone 31 (East Hemet), 3rd District:

 

   a.      Adoption of Resolution 2008-055 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2008-056 Declaring the Intention to Order the Annexation of Location 3 to Zone 31, and Setting the time and place of the public hearing.  (Hrg. Set 4/15/08 @ 9:30 a.m. – Clerk to advertise)

 

3.76     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 110 (LakeElsinore), 1st District:

 

   a.      Adoption of Resolution 2008-057 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2008-058 Declaring the Intention to Order the Annexation of Zone 110 and Setting the time and place of the public hearing.  (Hrg. Set 4/15/08 @ 9:30 a.m. – Clerk to advertise)

 

 

3.77     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 82 (East Hemet), 3rd District:

 

   a.      Adoption of Resolution 2008-059 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2008-060 Declaring the Intention to Order the Annexation of Street Lighting Zone 82, and Setting the time and place of the public hearing.  (Hrg. Set 4/15/08 @ 9:30 a.m. – Clerk to advertise)

 

3.78     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 83 (Menifee), 3rd District:

 

   a.      Adoption of Resolution 2008-061 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2008-062 Declaring the Intention to Order the Annexation of Street Lighting Zone 83, and Setting the time and place of the public hearing.  (Hrg. Set 4/15/08 @ 9:30 a.m. – Clerk to advertise)

 

3.79     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 84 (Sun City), 3rd District:

 

   a.      Adoption of Resolution 2008-063 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2008-064 Declaring the Intention to Order the Annexation of Street Lighting Zone 84, and Setting the time and place of the public hearing.  (Hrg. Set 4/15/08 @ 9:30 a.m. – Clerk to advertise)

 

3.80     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Metal Beam Guard Railing, Shoulder Widening and Associated Improvements, Gilman Springs Road from 524 feet northwest of Sublette Road west to Sublette Road east in the San Jacinto area, and Road Rehabilitation on Redlands Boulevard, Moreno Valley City Limits to San Timoteo Canyon Road, Moreno Valley area, 3rd & 5th Districts.  (Clerk to advertise)

 

3.81     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Road and Drainage Improvement Projects in the Community of Bermuda Dunes and Budget Adjustments, and Adoption of Resolution 2008-139, Notice of Intention to Reimburse the County of Riverside, 4th District.  (4/5 vote required)

 

3.82     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Susan G Komen for the Cure, Inland Empire Affiliate, and Budget Adjustments.  (4/5 vote required)

 

3.83     SUPERVISOR STONE:  Adoption of Resolution 2008-140, In Support of Assembly Bill 1858.

 

3.84     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Boys and Girls Club of Cathedral City, Palm Springs, Coachella, Indio, and La Quinta, and Budget Adjustments.  (4/5 vote required)

 

3.85     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Findings to set aside its approval of the Stonehill Estates Project, including adoption of Ordinance No. 348.4304, amending Ordinance No. 348 Relating to Zoning; Its adoption of the air quality mitigation and overriding consideration portions of Revised Resolution No. 2005-200, approving Tentative Tract Map No. 31644; and Its adoption of Resolution No. 2004-137, Diminishing Mira Loma Agricultural Preserve No. 8 Pursuant to Notice of Nonrenewal; and to re-approve the project by re-adopting Ordinance No. 348.4304 for Change of Zone No. 6880, which proposes to change the zone from A-2-10 (Heavy Agriculture with a 10 acre minimum lot size) and W-1-10 (Watercourse, Watershed and Conversation Areas with 10-acre minimum lot size) to R-1 (One family Dwelling); and Adopting Second Revised Resolution No. 2005-200 for Tentative Tract Map No. 31644, Schedule A, which proposes to subdivide the approximately 132 acre project site into approximately 425 residential lots, with a 7,200 minimum lot size; and by readopting Resolution No. 2004-137 Diminishing Mira Loma Agricultural Preserve No. 8 Pursuant to Notice of Nonrenewal.  The project is located north of

Bellegrave Avenue
and west of
Etiwanda Avenue
in the Prado/Mira Loma Zoning District – Jurupa Area Plan, Second Supervisorial District.  (15.3 of 1/29/08) 

           

3.86     SUPERVISOR BUSTER &_SUPERVISOR TAVAGLIONE:  First and Second District use of Community Improvement Designation Funds for the Riverside Area Recreation Fund, and Budget Adjustments.  (4/5 vote required)

 

3.87     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Planning Director’s report advising the Board of Supervisors on the measures taken to alleviate the conditions which led to the adoption of Ordinance Nos. 449.230 and 449.232, Ordinances of the County of Riverside that, respectively, established and then extended Interim Zoning Relating to the Regulation of Outdoor Advertising Displays within 500 feet of either side of Mission Trail, between Malaga and Palomar Streets, in Wildomar) (15.8 of 4/17/07)

 

3.88          SUPERVISOR BUSTER:  Transition Planning for City of Wildomar.

 

3.89     SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the  Emerson Elementary School, and Budget Adjustments.  (4/5 vote required)

 

3.90     SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the SAFE Team Task Force, and Budget Adjustments.  (4/5 vote required)

 

__________________________________________________________________________________

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Approval of Plans and Specifications for Thousand Palms Fire Station and TrainingCenter, 4th District.  (Clerk to advertise)

 

4.2       Allocation of Funds for Relocation Assistance and Benefits for the Middleton Affordable Housing Project, 4th District.

 

4.3       Agate Block Sidewalk Improvement Project – Approval of Change Order for Street Improvements on

Pacific Avenue
, and Reimbursement Agreement with JurupaUnifiedSchool District, and Project increase, 2nd District.  (4/5 vote required)

 

4.4       Home Gardens Library Expansion Project – Reject bids, 2nd District.  (Clerk to re-advertise)

 

4.5       Rancho Jurupa Sports Park – Approval of Agreement for Landscape Architectural Services with RHA Landscape Architects Planners, Inc., 2nd District.

 

4.6       Approval of First Amendment to the Loan Agreement for the Rehabilitation of the RipleyFarmWorkerHousingCenter, 4th District.

 

4.7       Adoption of RDA Resolution 2008-009, Notice of Intent to Purchase Real Property within the HomeGardens Sub Area - APN 135-022-003, 135-022-028, and 135-022-030, 2nd District.  (Set for 3/25/08 @ 9:00 a.m. – Clerk to advertise)

 

4.8       Joint Public Hearing on Adoption of RDA Resolution 2008-018, Authorization to sell real property in the Unincorporated Highgrove area of RiversideCounty – APN 257-180-014 and 257-180-016, 5th District.  (4/5 vote required) (4.7 of 1/29/08) (Delay to 9:30 a.m. session for action concurrent with Item 9.1)

 ______________________________________________ ____________________________________

 

RIVERSIDE COUNTYPUBLIC FINANCING AUTHORITY:   

 

5.         (No Business)

__________________________________________________________________________________

 

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6.         (No Business)

________________________________________________ __________________________________

 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

 

7.1       IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:  Approval of Dental Contract with United Concordia Companies, Inc.  (See Item 3.37)

 

7.2       PUBLIC SOCIAL SERVICES:  Approval of Contract Agreement (AP 3670-00) between RTZ Associates, Inc. and the Department of Public Social Services.  (See Item 3.44)

____________________ _____________________________________________________________

 

COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

 

8.1       EXECUTIVE OFFICE:  Adoption of Resolution CFD 2008-02 Authorizing the Annexation of certain territory and calling a Special Election for Community Facilities District No. 05-8 of the County of Riverside, 3rd District.

 

______________________________________________________________ ___________________

 

9:30 A.M. PUBLIC HEARINGS:

 

9.1       ECONOMIC DEVELOPMENT AGENCY:  Joint Public Hearing on Adoption of Resolution 2008-121, Approval of Sale of Real Property by the Redevelopment Agency for the County of Riverside – APN 257-180-014 and 257-180-016, 5th District.  (4/5 vote required)  (3.44 of 2/5/08) (For action concurrent with Item 4.8)

 

9.2       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Adoption of Resolution 2008-116 Approving the Bonds by the California Statewide Community Development Authority for the Retirement Housing Foundation, 3rd District.

 

9.3       ASSESSOR-COUNTY CLERK-RECORDER:  Public Hearing on ® ADOPTION OF ORDINANCE NO. 876, an Ordinance of the County of Riverside Establishing a Recording Fee under the Electronic Recording Delivery Act of 2004, and Adoption of Resolution 2008-073 Approving the participation of the Riverside County Recorder in the Electronic Recording Delivery Act of 2004.  (3.6 of 2/5/08)

 

9.4       ASSESSOR-COUNTY CLERK-RECORDER:  Public Hearing on ® ADOPTION OF ORDINANCE NO. 877, an Ordinance of the County of Riverside Establishing a Recording Fee under the Social Security Truncation Program. (3.7 of 2/5/08)

 

9.5       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 06-6805, located at 24330 Highway 74, Perris, APN 342-052-036, 5th District.

 

9.6       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 07-8762, located at

29651 Naranja Drive
, CanyonLake, APN 351-104-004, 3rd District.

 

9.7       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 07-0764, located at

85884 Airport Blvd.
, aka 85884 56th Avenue, Thermal, APN 763-250-020, 4th District.

 

9.8       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 07-6461 and 07-0622, located at

18960 Dexter Avenue
, LakeElsinore, APN 377-090-039, 1st District.

 

9.9       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Appeal; Inoperative Vehicles] on Case No. CV 07-2879, located at

17840 Grand Avenue
, LakeElsinore, APN 381-200-004, 1st District.

 

9.10     FACILITIES MANAGEMENT:  Public Hearing on Adoption of Resolution 2008-11, a Resolution of Necessity regarding Facilities for a New Public Law Library and County Office Space related to the Administration of Justice, 2nd District.  (3.26 of 2/5/08)  (4/5 vote required)

 

9.11     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 52, last assessed to Gaspar Jose Barrientos, a married man, as his sole and separate property, 2nd District.

 

9.12     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 185, last assessed to Sidney D. Ringgold and Maud D. Ringgold, husband and wife as joint tenants, 5th District.

 

9.13     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 236, last assessed to David B. Finzi, a single man, 3rd District.

 

9.14     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 266, last assessed to Roberta Estrada, a widow, 1st District.

 

9.15     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 529, last assessed to Melvin W. Sharp and Rowetta L. Sharp, husband and wife, as joint tenants, 5th District.

 

9.16     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 591, last assessed to Margarette S. Pozner, 5th District.

 

9.17     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 852, last assessed to MagnoliaFinancialCenter, a Limited Liability Company, 5th District.

 

9.18     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170-2, Item 534, last assessed to O.M. Taylor and Genevieve Taylor, husband and wife, as joint tenants, 3rd District.

 

9.19     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170-2, Item 539, last assessed to O.M. Taylor and Genevieve Taylor, husband and wife, as joint tenants, 3rd District.

 

9.20     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170-2, Item 701, last assessed to Ismail Farajallahi, a single man, 5th District.

 

9.21     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170-2, Item 847, last assessed to Mr. John W. Bish, Jr., 4th District.

 

9.22     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 413, last assessed to Charles Erwin Arkill, 1st District.

 

9.23     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 433, last assessed to Curtis A. Jones, a single man, 1st District.

 

9.24     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 715, last assessed to Mr. P.L. Packrat and John R. Hook, 5th District.

 

9.25     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 172, Item 42, last assessed to Frank H. Jambor and Barbara H. Jambor, husband and wife, as their community property, 1st District.

 

9.26     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 630, last assessed to Jerome Louis Le Clair, a widower, 5th 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 Government Code Section 54956.9:

 

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

 

A.1       City of Palm Desert v. County of Riverside (Riverside Superior Court case no. RIC 485078)

 

A.2       Johnston, et al. v. County of Riverside  (Riverside Superior Court case no. RIC 469493)

 

A.3       Befel v. County of Riverside and Peter Scheer, real party in interest (Riverside Superior Court case no. INC 065375)

 

A.4       Sergio Alcala et al. v. County of Riverside (U. S. District Court case no. CV05-06166 AG (CTx))

 

A.5       RCM, LLC v. County of Riverside, Western Riverside Council of Governments, et al. (Riverside Superior Court case no. RIC 460785)

 

A.6       People v. James Silvis (Riverside Superior Court case no. RIM505907)

 

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

 

B.1       Conference with labor negotiator:

            Agency negotiator – Ron Komers

            Employee organizations – RSA, SEIU, LEMU and LIUNA

 

With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:

Conference with real property negotiator:

 

C.1      Property – APNs 215-373-009 and 215-373-012

Agency negotiator – Rob Field

Negotiating party – Moshe Silagi

Under negotiation – Terms/Conditions

 

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:

 

D.1      Three potential cases.

__________________________________________________________________________________

 

RECESS TO LUNCH

__________________________________________________________________________________

 

1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.1     Approval of the First Amendment to the Loan Agreement for the Rehabilitation of the RipleyFarmWorkerHousingCenter, 4th District.

__________ ________________________________________________________________________

 

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

 

11.1     Approval of the Cooperative Agreement between the District, the County, and GalleryHeights for the

Mockingbird Canyon-Crestridge Way
Storm Drain (Tract Map 28767), 1st District.  (See Item 3.67)

 

11.2     Approval of Appraisal Agreement between the District and Riggs & Riggs, Inc.

 

11.3     Approval of the District’s Sponsorship of the 2008 Riverside County Water Symposium.

 

11.4     Adoption of Resolution F2008-09 Supporting Federal Appropriations for Flood Control Projects for Fiscal Year 2009.

 

11.5     Adoption of Resolution F2008-11 Declaring Results of the Election, and INTRODUCTION OF ORDINANCE NO. 20, an Ordinance of Riverside County Flood Control and Water Conservation District Authorizing the Levy of and Levying Special Taxes within Improvement Area No. 1, Improvement Area No. 2, and Improvement Area No. 3 of Community Facilities District No. F05-1 (Homeland/Romoland) of Riverside CountyFlood Control and Water Conservation District.  (11.6 of 1/29/08)

 

11.6     Adoption of Resolution F2008-02, Resolution of Necessity for the Alessandro Dam Access, 1st District.  (11.2 of 1/29/08)  (4/5 vote required)

 

____________ ____________________________________ _________________________________

 

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

 

County:

 

12.1     WASTE MANAGEMENT:  Approval of Required Street Improvements to

Brodiaea Avenue
, City of Moreno Valley, 5th District.

 

12.2     WASTE MANAGEMENT and FACILITIES MANAGEMENT:  Approval of Amendment to Declaration of Restrictions by and between Oakmont Dowling Orchard, LLC and the County of Riverside for the Beaumont Sanitary Landfill, 5th District.

 

District:

 

12.       (No Business)

__________________________________________________________________________________

 

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

 

13.1     Certify the Menifee Valley Archaeological Site Acceptance of Property, 3rd District.

 

13.2     Public Hearing on Adoption of Resolution 2008-02, Use Fees for the Riverside County Regional Park & Open Space District.  (13.4 of 2/5/08)

__________________________________________________________________________________

 

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

 

14.       (No Business)

__________________________________________________________________________________

 

1:30 P.M. PUBLIC HEARINGS:

 

15.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on GENERAL PLAN AMENDMENT NO. 831/ CHANGE OF ZONE NO. 7434/TENTATIVE TRACT MAP NO. 34817/ CONDITIONAL USE PERMIT NO. 3533 - Peter Flax – Fomoto Engineering - Chuckawalla Zoning Area – WesternCoachellaValley Area Plan - 4th District.  Recommendation of Planning Commission for adoption of a negative declaration for Environmental Assessment No. 41099; Tentative Approval of GPA 831, to amend the Western Coachella Valley Area Plan from “Community Development: Estate Density Residential” (CD-EDR) (2 du/ac) to “Community Development: Low Density Residential” (CD-LDR) (1/2 Acre Minimum);  Tentative Denial of to change the zone from W-2-10 to R-1-20,000 and W-2; but, Tentative  Approval of CZ 7434, to change the zone from W-2-10 to R-1-20,000 and R-5; Approval of TTM 34817, Schedule B, which proposes to divide approximately 40 gross acres into 16 residential lots with common recreational amenities including trails and open space; and, Approval of CUP 3533, to construct and operate a commercial stable and riding academy with accessory administration/retail building, riding areas, pasture areas, and outdoor equestrian events on approximately 24 acres of the 40-acre site.  (15.1 of 2/5/08)

 

15.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on FAST TRACK CHANGE OF ZONE NO. 7312 / PLOT PLAN NO. 21371 (FTA No. 2006-03) - Hogle-Ireland Inc. – Huitt-Zollars-Robert Sundstorm - Pedley Zoning District – Jurupa Area Plan – 2nd District.  Recommendation of the Planning Commission for adoption of a negative declaration for Environmental Assessment No. 40650; Tentative Approval of Fast Track ZC 7312 to change the zone from Manufacturing-Service Commercial (M-SC) to Manufacturing-Heavy (M-H) for Assessor’s Parcel Numbers 163-400-017 and 163-400-016; and, Fast Track PP 21371 (FTA No. 2006-03), which proposes three (3) industrial buildings on a 21.35 gross acre site with a floor area ratio of 0.29 consisting of 2,000 square feet of office mezzanine(s) for each building, 367,314 square feet of landscaping area, 298,532 square feet of paved area, and 370 parking spaces.  (15.2 of 1/29/08)

 

15.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 7169 – NO NEW ENVIRONMENTAL DOCUMENTATION – SCSGF Kearny Nuevo, LLC – Engineering Solutions – North Perris Zoning Area – MeadValley Area Plan – 1st District.  Recommendation of the Planning Commission for Tentative Approval of ZC 7169 to change the zone from Manufacturing – Heavy (M-H) to Industrial Park (I-P).

 

15.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 7313 / PLOT PLAN NO. 21585Habeb Dabbaghian – Ault Engineering, Inc. – Sedco/Wildomar Zoning Area – Elsinore Area Plan – 1st District.  Recommendation of the Planning Commission for adoption of a negative declaration for Environmental Assessment No. 40773; Tentative Approval of ZC 7313 to change the zone from Rural Residential (R-R) to Scenic Highway Commercial (D-P-S); and, Approval of PP 21585 to construct a 43,168 sq. ft. two-story office building, landscaping and parking spaces.

 

15.5     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 7318 / PLOT PLAN NO. 21599 – Mark Zanelli – Mario Zanelli – Romoland Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District.  Recommendation of the Planning Commission for adoption of a negative declaration for Environmental Assessment No. 40784; Tentative Approval of ZC 7318 to change the zone from Rural Residential (R-R) to Manufacturing Medium (M-M); and, Approval of PP 21599 to construct an RV/trailer storage facility, with a maximum of 230 spaces, on a 3.0 gross acre lot.

 

15.6     EXECUTIVE OFFICE:  Public Hearing on the Request of the Jurupa Area Recreation and Park District.  (3.7 of 1/29/08)

 

 

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(NOTE:  MEETING TO BE ADJOURNED TO March 11, 2008)

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