AGENDA
TUESDAY, DECEMBER 9, 2008
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
7:30 A.M.
Board/Department Head
9:30 A.M.
Invocation by Gloria Peri-Smith, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation
of the
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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The following items do not require specific Board action unless the matter is appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31780 – CEQA EXEMPT – Kamal Odeh/Al Aguirre – Rancho California Zoning Area – Southwest Area Plan – 1st District, R-A-5 Zoning, Schedule H. TPM 31780 to subdivide 10.1 acres into two (2) 5-acre parcels, DENIED by the Planning Director.
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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 Desert Edge Community Council.
2.2 SUPERVISOR STONE: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.
2.3 EXECUTIVE OFFICE: Schedule for Public Hearing the Annual Mitigation Fee Report for Fiscal Year 2007-08. (Hrg. Set 1/6/09 @ 9:30 a.m. – Clerk to advertise)
2.4 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the Spread of Pierce’s Disease in the Local Vineyards.
2.5 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4629, 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 7624).
2.6 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Jurupa Unified School District.
2.7 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Desert Water Agency.
2.8 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Western Riverside County Regional Conservation Authority.
2.9 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case No.
CV 04-2838, located at
2.10 FACILITIES MANAGEMENT: Progress Report Regarding the Hub Jail Facility Construction Project.
2.11 REGISTRAR OF VOTERS: Acceptance of the Official Canvass for the November 4, 2008 Consolidated General Election.
2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-274, Summarily Vacating the Right to Accept the Dedication of a Storm Drain Easement in the Lake Hills area, 1st District.
2.13 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2008-400, Summarily Vacating
2.14 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2008-466, Notice of Intention
to Change the Name of Frances Way to
2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 27557 – Gavilan Hills area – 1st & 5th Districts, Schedule C. Approval of Agreements and Bonds for Extension of Time.
2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29307 – Glen Ivy area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.17 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29622-3 –
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28742 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29093 (Interior Streets) – Mira Loma area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: BACK BONE IMPROVEMENTS FOR TRACT MAPS 25253-1, -2 and 25285, -1, -2, -3 (MS 3753) – Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.21 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30507 –
2.22 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30809 –
2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 19469 (Flood Control Facilities) – Sun City area – 3rd District. Approval of Subdivision Improvement Agreements.
2.24 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
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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 TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Corona Norco YMCA, and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Burn Institute of the Inland Empire, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Riverside County Professional Firefighters, and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Pedley Fire Adopt A Family Program, and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Riverside Arts Council, and Budget Adjustments. (4/5 vote required)
3.6 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Thomas W. Wathen Foundation, and Budget Adjustments. (4/5 vote required)
3.7 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Rosa Parks Elementary School, and Budget Adjustments. (4/5 vote required)
3.8 SUPERVISOR STONE: ® ADOPTION OF ORDINANCE NO. 884, an Ordinance of the County of Riverside Regulating Targeted Residential Picketing. (3.2 of 11/25/08)
3.9 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Alzheimer’s Association and La Vista Recovery and Wholeness Center for Women, and Budget Adjustments. (4/5 vote required)
3.10 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the All From the Heart and Race for Humanity, and Budget Adjustments. (4/5 vote required)
3.11 EXECUTIVE
OFFICE and FACILITIES MANAGEMENT:
Approval of the Amendment to the Transfer Agreement with the Judicial
Council of
3.12 AGRICULTURAL COMMISSIONER: Approval of the Standard Agreement (08-0410) with the California Department of Food and Agriculture regarding Nursery Stock Inspections.
3.13 ASSESSOR-COUNTY CLERK-RECORDER, TREASURER-TAX COLLECTOR and AUDITOR-CONTROLLER: Approval of the First Amendment to the Agreement with Computer Ideas, Inc., for Sole Source Computer Maintenance Services to Support the Property Tax System.
3.14 AUDITOR-CONTROLLER: INTRODUCTION OF ORDINANCE NO. 860.3, an
Ordinance of the
3.15 AUDITOR-CONTROLLER: Approval of Amendment to the Agreement for the Comprehensive Annual Financial Report and Single Audit with Vavrinek, Trine, Day & Company LLP, and Budget Adjustments. (4/5 vote required)
3.16 COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY:
Authorize the Memorandum of Understanding between Community Action
Partnership,
3.17 COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY:
Approve the Memorandum of Understanding between United Way of the
3.18 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Multi-year Student Affiliation
Agreement with the
3.19 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Notice of Award from United States Department of Housing and Urban Development for the Lead-Based Paint Hazard Control Program.
3.20 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreement between the
3.21 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: INTRODUCTION OF ORDINANCE NO. 878, an Ordinance of the County of Riverside Regarding Noisy Animals. (Set for Hrg 1/6/09 @ 9:30 a.m. – Clerk to advertise)
3.22 ECONOMIC DEVELOPMENT AGENCY: Agency Annual Reports, and Adoption of the Annual Budget Report for Fiscal Year 2008-09. (See Item 4.1)
3.23 ECONOMIC DEVELOPMENT AGENCY: In-Principle Approval to Secure New Leased Space for the Workforce Development Centers in Riverside and Hemet.
3.24 FACILITIES MANAGEMENT: Adoption of Resolution 2008-474, Notice of Intention to Acquire Additional Easement Area (APN’s 283-150-017, 283-170-018, -019, and -020) for the Temescal Site, Public Safety Enterprise Communication Project, 1st District. (Set for 1/6/09 @ 9:00 a.m. - Clerk to advertise)
3.25 FACILITIES MANAGEMENT: Approval of License Agreement with Provider Contract Food Service, LLC, for the Atrium Café, Riverside, and Budget Adjustments. (4/5 vote required)
3.26 FACILITIES MANAGEMENT: Adoption of Resolution 2008-499, Notice of Intention to Purchase Real Property in the City of Riverside, and Approval of Transfer of Funds, 2nd District. (4/5 vote required) (Set for 1/13/09 @ 9:00 a.m. – Clerk to advertise)
3.27 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Riverside Federal Court Grand Jury Remodel, 2nd District. (Clerk to advertise)
3.28 FACILITIES MANAGEMENT: Approval of the Third Amendment to Lease – Human Resources, Riverside, and Budget Adjustments. (4/5 vote required)
3.29 FACILITIES MANAGEMENT: Approval of Architectural and Engineering
Services Agreement with Widom Wein Cohen O’Leary Terasawa, Inc., for the
3.30 FACILITIES MANAGEMENT: Approval of the Architectural Services Agreement with Heery International, Inc., for the Indio Public Defender – County Administrative Center Annex – Phase 2, 4th District.
3.31 FACILITIES MANAGEMENT: Approval of Third Amendment to Lease – Cooperative Extension, Moreno Valley, and Budget Adjustments, 5th District.
3.32 FACILITIES MANAGEMENT: Adoption of Resolution 2008-406, Notice of Intention to Convey Real Property to the Riverside County Habitat Conservation Agency, 5th District. (Set for 12/23/08 @ 9:00 a.m. – Clerk to advertise)
3.33 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Desert Hot Springs Family Care Center Street Improvements, 5th District. (Clerk to advertise)
3.34 FIRE: Approval of Fire Surplus Vehicle Transfer.
3.35 FIRE/OFFICE OF EMERGENCY SERVICES: Termination of the Local Emergency
Declaration for
3.36 HUMAN RESOURCES: Appointment of Interim County Counsel.
3.37 HUMAN RESOURCES: Adoption of Resolution 2008-483 - Approval of Early Retirement Service Credit under the California Public Employees’ Retirement System and Medical Coverage for such Retirees. (3.32 of 11/18/08)
3.38 HUMAN RESOURCES: Adoption of Resolution 2008-502 and Resolution 2008-506 to provide authority for employer paid member contributions with time-in-grade exceptions with the California Public Employees’ Retirement System.
3.39 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Hospital Agreement with Health Care Association Ventura County Medical Center.
3.40 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Pars Surgery, a medical corporation.
3.41 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Hurst Physical Therapy, Inc.
3.42 HUMAN RESOURCES: Approval of the Pharmacy Services Agreement and Pharmacy Benefit Agreement with Navitus Health Solutions, LLC, to provide Exclusive Care members with prescription medication benefits.
3.43 MENTAL HEALTH: Approval of Agreement with National Council on Crime and Delinquency/ Children’s Research Center.
3.44 PUBLIC SOCIAL SERVICES: Ratify the FY 08-09 Professional Services Agreement with Olive Crest Treatment Centers, Inc.
3.45 PURCHASING AND FLEET SERVICES: Approval of a Personal Service Agreement with
Steno Solutions for Medical Transcription Services for the
3.46 SHERIFF-CORONER-PA: Approval of the First Amendment to the Agreement for the Sheriff’s Provision of Autopsy Services to San Bernardino County.
3.47 SHERIFF-CORONER-PA: Acceptance of the U.S. Department of Justice Bulletproof Vest Partnership Grant Award, and Approval of Budget Adjustments. (4/5 vote required)
3.48 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: INTRODUCTION OF
ORDINANCE 460.149, an Ordinance of the
3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: APPROVAL OF THE 2008-09 Annual Edition, Transportation Improvement Program for Fiscal Years 2008-2009 through 2014/2015.
3.50 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the Amendment No. 2 to the Engineering
Services Agreement for Improvements on
3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Program (TUMF) Reimbursement Agreement with Western Riverside Council of Governments for Newport Road Improvements from Goetz Road to Murrieta Road, 3rd District.
3.52 TREASURER-TAX COLLECTOR: Treasurer’s Statement of Investment Policy.
3.53 TREASURER-TAX COLLECTOR: Adoption of Resolution 2008-493 Approving Timeshare Internet Tax Sale, TC-183, Scheduled for February 21, 2009 through March 2, 2009.
3.54 PUBLIC SOCIAL SERVICES: Approval of the Agreement for In-Home Supportive Services – Addus Healthcare, Inc.
3.55 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Riverside County Regional Medical Center Foundation’s Festival of Trees, and Budget Adjustments. (4/5 vote required)
3.56 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Taft Elementary School Science Camp, and Budget Adjustments. (4/5 vote required)
3.57 SUPERVISOR
TAVAGLIONE and SUPERVISOR BUSTER:
Second and First Districts Use of Community Improvement Designation
Funds for the
3.58 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Joey’s Pals, and Budget Adjustments. (4/5 vote required)
3.59 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Riverside Community College Foundation, and Budget Adjustments. (4/5 vote required)
3.60 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Crossing Guard at Walnut Avenue and Sherman Avenue, Perris area, and Budget Adjustments. (4/5 vote required)
3.61 SUPERVISOR ASHLEY: Renaming the new Woodcrest Library the “Bob Buster Community Library”.
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REDEVELOPMENT AGENCY MEETING:
4.1 Agency Annual Reports and Determinations - Adoption of RDA Resolution 2008-095. (See Item 3.22)
4.2 Approval of the Assignment and Contribution Agreement for Tres Lagos Senior Apartments in the City of Wildomar, 1st District.
4.3 Approval of the Assignment and Contribution Agreement for Vineyards at Menifee Apartments in the City of Menifee, 3rd District.
4.4 Adoption of RDA Resolution 2008-089, Authorization to Purchase Real Property in the North Hemet Area of the Mid-County Project Area, APN 443-050-030, 3rd District. (4.1 of 11/4/08)
4.5 Adoption of RDA Resolution 2008-091, Adoption of the Relocation and Replacement Housing Plan for the Mecca Downtown Street Revitalization Project, 4th District.
4.6 Acceptance of Notice of Completion for Mesa Verde Blythe Airport Water System Improvement Project-Specification C: Transmission Pipeline, 4th District.
4.7 Adoption of RDA Resolution 2008-092 – Mid-County Project Area, Amendment No. 2 – Garnet and West Garnet sub-areas, and RDA Resolution 2008-093 – Desert Communities Project Area, Amendment No. 2 - 100 Palms, Oasis, Mecca, and North Shore sub-areas, 4th & 5th Districts.
4.8 Adoption of a Mitigated Negative Declaration and Mitigation Monitoring Program for the proposed Eller Park Project, and Approval of the Project, 5th District. (Department recommends item be taken off calendar)
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RIVERSIDE COURT FINANCING CORPORATION:
5. (No Business)
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RIVERSIDE DISTRICT COURT FINANCING CORPORATION:
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: Further Public Hearing on Statement of
Expense on Public Nuisance Case No. CV 03-4503, located at 16191 Sunset Trail,
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 07-8308, located at 39250 Calle Bellagio, Temecula, APN 941-120-014, 3rd District.
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation
of Rubbish] on Case Nos. CV 08-03659 and CV 08-04347, located at
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation
of Rubbish] on Case Nos. CV 08-03665 and CV 08-03667, located at
9.5 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 369, last assessed to Wilbert E. Malchow and Arliss M. Malchow, husband and wife as joint tenants, 1st District.
9.6 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 410, last assessed to Frances M. Price and Carrie L. Billbrew, mother and daughter, as joint tenants, 1st District.
9.7 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 6, last assessed to Margaret Elizabeth Bonham, 1st District.
9.8 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 7, last assessed to C.D. Bauder and Karen T. Bauder, husband and wife, as Joint tenants, 1st District.
9.9 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 98, last assessed to Dennis White, AKA Dennis Norman White, and Gregory White, 1st District.
9.10 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 115, last assessed to Continental Corporation, a California Corporation,1st District.
9.11 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 125, last assessed to Wesley L. Reynolds and Thomas Ochsner, as tenants in common, 1st District.
9.12 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 218, last assessed to Gwin Edward Smith, a single man, 3rd District.
9.13 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 528, last assessed to Gary K. Spates and Sharlyn Ann Spates, husband and wife as joint tenants, 3rd District.
9.14 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 64, last assessed to Karen I. Gaglio, a married woman as her sole and separate property, 3rd District.
9.15 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 89, last assessed to Everett W. Barton and Lenna M. Barton, husband and wife as joint tenants, 3rd District.
9.16 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 936, last assessed to Frank L. Mitchell and Noreen D. Mitchell, as joint tenants, as to an undivided two-third interest; Michael C. Monaco and Marion A. Monaco, as Trustees of the Michael and Marion Monaco Family Trust (created by Declaration dated June 2, 1989), as to an undivided one-third interest, 4th District.
9.17 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 787, last assessed to ADAD LLC, an Arkansas Limited Liability Company, 4th District.
9.18 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 446, last assessed to Cam Mackenzie, a married man, 4th District.
9.19 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 4275, last assessed to Samuel C. Nixon III, a married man, as his sole and separate property, 4th District.
9.20 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 497, last assessed to Eagle Construction & Development, a California General Partnership and B.G. Investment Group California General Partnership, each as to an undivided ½ interest, 5th District.
9.21 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 636, last assessed to Daryl L. Hooper, a single man as his sole and separate property, 5th District.
9.22 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Items 53-61, Items 82-139, Items 174-191, and Items 210-243, last assessed to Perris Business Park, a General Partnership, 5th District.
9.23 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 8, last assessed to
9.24 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 9, last assessed to William E. Orenstein, a single man, 5th District.
9.25 ECONOMIC DEVELOPMENT AGENCY: Public Re-Hearing on the Multi-Family Housing Revenue Bond Issue by the California Statewide Communities Development Authority for the Desert Palms Apartments – Adoption of Resolution 2008-479 Approving the Issuance, 4th District. (9.15 of 11/25/08)
9.26 ECONOMIC DEVELOPMENT AGENCY: Public Re-Hearing on the Multi-Family Housing Revenue Bond Issue by the California Statewide Communities Development Authority for the Mountain View Apartments – Adoption of Resolution 2008-478 Approving the Issuance, 5th District. (9.16 of 11/25/08)
9.27 ECONOMIC DEVELOPMENT AGENCY: Public Re-Hearing on the Multi-Family Housing Revenue Bond Issue by the California Statewide Communities Development Authority for the Westview Terrace Apartments – Adoption of Resolution 2008-480 Approving the Issuance, 5th District. (9.17 of 11/25/08)
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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:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
A.1 Two potential cases.
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Consent to Transfer Agreement of Multifamily Housing Revenue Bonds for Las Colinas Apartments in the City of Riverside, 2nd District.
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Adoption of Resolution F2008-35, a Resolution of Intention to Approve an Amendment to the CalPERS Retirement Contract to provide Two (2) Years of Additional Service Credit for Miscellaneous Members and Medical Coverage for such Retirees.
11.2 Adoption of Resolution F2008-36 and Resolution F2008-37 to satisfy the legal requirements of IRC Section 414(h)(2) with the California Public Employees’ Retirement System.
11.3 Approval of Plans and Specifications for the District-Market Street Wall. (Clerk to advertise)
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1:30
P.M.
County:
12.1 Acceptance of the Notice of Completion on the Construction of the Landfill Gas Flare Enclosure at the Edom Hill Sanitary Landfill, 5th District.
12.2 Modification of Operating Hours at the Lamb Canyon Landfill and Approval of Holiday Landfill Closures for 2009.
District:
12.3 Adoption of Resolution 2008-01 and Resolution 2008-02 to satisfy the legal requirements of IRC Section 414(h)(2) with the California Public Employees’ Retirement System.
12.4 Adoption of Resolution 2008-03, a Resolution of Intention to Approve an Amendment to the CalPERS Retirement Contract to provide Two (2) Years of Additional Service Credit for Waste Resources Management District Eligible Employees.
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Adoption of Resolution 2008-9, Authorization to Quitclaim Trail Easement Interests in Real Property – Unincorporated Area of Eastvale – a portion of APN 130-060-031 and a portion of 130-460-060, 2nd District. (13.1 of 11/25/08)
13.2 Adoption of Resolution 2008-10, a Resolution of Intention to Approve an Amendment to the CalPERS Retirement Contract to provide Two (2) Years of Additional Service Credit for Riverside County Regional Park and Open-Space District Employees.
13.3 Adoption of Resolution 2008-11 to satisfy the legal requirements of IRC Section 414(h)(2) with the California Public Employees’ Retirement System, and Resolution 2008-12 to Amend Pre-Existing Resolution to Pay Employer Paid Member Contribution.
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 963 (FOUNDATION-REGULAR) – Trip Hord Associates – Woodcrest Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District. The Planning Director recommends that the Board tentatively decline to adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component for the subject property from Rural Community to Community Development and to amend the General Plan Land Use Designation from Very Low Density Residential (1 acre minimum) to Commercial Retail
(0.20 – 0.35 floor area ratio).
15.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 784
(AGRICULTURAL) – DACE/Sergio Carranza – Lower Coachella Valley Zoning District
– Eastern
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7107 / PLOT PLAN NO. 20158 - 74 Self Storage, LLC – Trip Hord Associates – District - Meadowbrook Area – 5th District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 39984; Tentative Approval of CZ 7107 to change the zone from Scenic Highway Commercial (C-P-S) to a combination of Industrial Park (I-P) and Watercourse, Watershed & Conservation Areas (W-1); and, Approval of PP 20158, for the construction and operation of a Mini Warehouse Facility, which includes a 3,854 sq. ft. Office Building, two (2) two-story Storage Buildings, and four (4) single-story Storage Buildings (“the project”).
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