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Agenda 2009-06-02

 

AGENDA

TUESDAY, JUNE 2, 2009

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

 

9:00 A.M.

 

Invocation by Roger Uminski, Administrative Director for Community Health Agency

 

Pledge of Allegiance to the Flag

 

Presentation of Plaques to the 25th Annual Carol Addiss Student Drug Use Prevention Poster Contest Winners for FY 2008/2009 by Jerry Wengerd, Mental Health Director

 

Presentation of Proclamation to the Cal Baptist Lancers Softball Team to Coach Mike Smith.

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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 35496 – EA41349 - MITIGATED NEGATIVE DECLARATION  – MR-20, LLC/Hunsaker & Associates – Nuevo Zoning Area – Lakeview/Nuevo Area Plan – 5th District, R-A Zoning, Schedule B.  TTM 35496 proposes to subdivide 19.54 gross acres into 25 residential lots, minimum ½ acre, and a 2.3 gross acre remainder parcel, approved by the Planning Commission.

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The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.

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1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 2845 – REVISED PERMIT NO. 1 – Girl Scout Council of Orange County/LSA Associates, Inc. – Pyramid Peak Zoning Area – Riverside Extended Mountain Area Plan – 3rd District, 700 gross acres,  N-A-40 and N-A-160 zoning. CUP 2845 to renew the life of an existing Girl Scout Camping facility and appurtenant use, no structural or utility changes proposed, 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 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.

 

2.2       SUPERVISOR WILSON:  Appointment to the Advisory Committee on Substance Abuse.

 

2.3       SUPERVISOR ASHLEY:  Reappointment to the Riverside County Asset Leasing Corporation.

 

2.4       SUPERVISOR ASHLEY:  Reappointment to the Planning Commission.

 

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

 

2.6       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.

 

2.7       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-3600, located One Parcel North of 41735 El Campo Road, Anza, APN 576-260-012, 3rd District. (9.1 of 05/19/09)

 

2.8       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-01676 and CV 08-01678, located at 31764 Wakefield Avenue, Homeland, APN 459-172-015, 5th District. (9.3 of 05/19/09)

 

2.9       FIRE/OFFICE OF EMERGENCY SERVICES:  Renewal of the Local Emergency Declaration for Riverside County relating to the H1N1 (Swine Flu) outbreak. (2.8 of 05/19/09)

 

2.10     MENTAL HEALTH:  Recognition of the 25th Annual Carol Addiss Student Drug Use Prevention Poster Contest Winners.

 

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

 

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

 

2.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29490 –Glen Avon area – 2ndDistrict, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31674 –Rancho California area – 3rdDistrict, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.15     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  MISCELLANEOUS CASE 4105 –Menifee/Perris area – 3rd & 5th Districts, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2009-156, Accepting Marcheta Place for public road and utility purposes, Lake Mathews area, 1st District.

 

2.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2009-176, Notice of Intention to Change the Name of Marius Way to Herbsville Court, French Valley, 3rd District. (Set for Hearing 06/30/09 @ 9:30 a.m.)

 

2.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2009-178, Summarily vacating a portion of restricted access along Calle Contento in the Rancho California area, 3rd District.

 

2.19     SUPERVISOR WILSON:  Appointment to the Housing Review Committee Advisory Council.

 

 

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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 to the Eastvale Edition, and Budget Adjustments. (4/5 vote required)

 

3.2       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds to Western Riverside Council of Governments, Concert for Heroes, and Budget Adjustments. (4/5 vote required)

 

3.3       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds to the Idyllwild Summer Concerts Inc., and Budget Adjustments. (4/5 vote required)

 

 3.4      SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds to the Soroptimist International of Tri-Valley, American Youth Soccer Organization, and Budget Adjustments. (4/5 vote required)

 

3.5       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds to the Associates of Idyllwild Arts Foundation, Martha’s Village and Kitchen, LaVista Recovery and Wholeness Center for Women, and Budget Adjustments. (4/5 vote required)

 

3.6       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds to the City of Murrieta, Thessalonika Family Services, Canine Support Teams Inc., and Budget Adjustments. (4/5 vote required)

 

3.7       SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Palo Verde Cemetery District, and Budget Adjustments.  (4/5 vote required)

 

3.8       SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Blythe Health and Safety Day, Blythe Emergency Food Pantry, Colorado River Senior and Community Center, Desert Legal Aid, Inc, Volunteer Center of Riverside County, Regional Access Project Foundation and Budget Adjustments.  (4/5 vote required)

 

3.9       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds to the Morning Optimist Club of Moreno Valley, Leukemia & Lymphoma Society, Hydro-Scape Products, Inc., Cabot’s Museum, Spirit of Yamato Golf Tournament, RCRMC Foundation, and Budget Adjustments. (4/5 vote required)

 

3.10     SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds to the RCC  Foundation, Family Service Association, City of Palm Springs Veterans Day Parade, PAL CV and Budget Adjustments. (4/5 vote required)

 

3.11     SUPERVISOR ASHLEY and CHAIRMAN STONE:  Appointment to the Inland Empire Economic Recovery Corporation Board of Directors. (3.63 of 02/24/09) (Department recommends continuance to June 16, 2009)

 

3.12     EXECUTIVE OFFICE:  Approval of the First Amendment to the Agreement with Riverside Transit Agency to provide Trolley Service for the Jurors with the county of Riverside.

 

3.13     EXECUTIVE OFFICE:  2008-2009 Grand Jury Report:  Riverside County District Attorney’s Office.

 

3.14     EXECUTIVE OFFICE:  INTRODUCTION OF ORDINANCE NO. 784.9, an Ordinance of the County of Riverside, amending Ordinance 784, Creating the Riverside County Children and Families Commission.

 

3.15     EXECUTIVE OFFICE:  Approval of Amendment to Ordinance No. 440 pursuant to and Adoption of Resolution No. 440-8812.

 

3.16     EXECUTIVE OFFICE:  Approval of Fiscal Year 2007/2008 and 2008/2009 Budget and Revised Bylaws of the Riverside County Children and Families Commission.

 

3.17     EXECUTIVE OFFICE & TREASURER-TAX COLLECTOR:  Adoption of Resolution 2009-173, Confirming the Report of the Advisory Board of the Palm Springs Desert Resort Communities Tourism Business Improvement District and Levying an Assessment for Fiscal Year 2009-2010.

 

3.18     AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement No. 09-0081 with the State of California Department of Food and Agriculture, Regarding Egg Quality Control.

 

3.19     COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Adoption of Resolution 2009-190 – Local Plan for the Department of Energy Weatherization Assistance Program, American Recovery and Reinvestment Act of 2009.

 

3.20     COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Adoption of Resolution 2009-189 – Local Plan for the Community Services Block Grant, American Recovery and Reinvestment Act of 2009.

 

3.21     COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of the Sole Source Professional Services Agreements Made Under the American Recovery and Reinvestment Act of 2009 with United Way of the Inland Valleys, Boys and Girls Club of Coachella Valley, YMCA of Riverside City and County, Inc., Fair Housing Council of Riverside County, Inc., Riverside Community College District, Habitat for Humanity Inland Valley, Habitat for Humanity Riverside, Community Settlement Association, Community Investment Corporation, The Foundation for California State University, San Bernardino, Community Access Center and the Riverside County office on Aging.

 

3.22     COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of the Master Service Agreement #6160014874 and Release Order with Southern California Gas Company for the Direct Assistance Program.

 

3.23     COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Budget Adjustment. (4/5 vote required)

 

3.24     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  INTRODUCTION OF ORDINANCE 492.10, an Ordinance of the County of Riverside amending ordinance 492, Regulating Food Establishments and Food Facilities and Incorporating by reference Ordinance 725.  (Set for Hearing 06/23/09 @ 9:30 a.m.)

 

3.25     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Adoption of Resolution 2009-186, Authorizing the Department of Environmental Health to Apply for and Accept LEA Grant funds.

 

3.26     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the California Children’s Services and Child Health and Disability Prevention Program Certification Statements.

 

3.27     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Intergovernmental Agreement between the Department of Public Health, Disease Control Branch, and the County of San Bernardino Department of Public Health for the governance of the California Immunization Registry Inland Empire.

 

3.28     COUNTY LIBRARY:  Approval of the Revision of Schedule of Fines and Fees. (4/5 vote required)

 

3.29     ECONOMIC DEVELOPMENT AGENCY:  Approval of the American Recovery and Reinvestment Act Funding Recommendations for the Sole Source 2009 Summer Work Experience Program.

 

3.30     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Amendment to the Lease/Sublease at French Valley Airport, 3RD District.

 

3.31     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Consulting Services Agreement with Psomas for County Service Areas.

 

3.32     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Riverside Community College District Nursing and Physical Sciences Facility, Adoption of the Environmental Review Record including the Environmental Assessment and the Finding of No Significant Impact on the Environment, and Approval of the Request for Release of Funds,  2nd District.

 

3.33     ECONOMIC DEVELOPMENT AGENCY:  Adoption of the Community Development Block Grant Recovery Program – Substantial Amendment to the 2008-2009 One Year Action Plan.

 

3.34     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Aviation Sublease and Bill of Sale at Jacqueline Cochran Regional Airport, Consent to the Sublease between John Obradovich and Betty Obradovich and Brian and Jennifer Metcalfe, Consent to the Bill of Sale between Yost Development Company, LLC and Brian and Jennifer Metcalfe, 4th District.

 

3.35     ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment, Assignment and Assumption Agreement by and among Palm Desert Development Company, MV Rancho Dorado II Limited Partnership and the County of Riverside, and Substitution of Trustee and Deed of Partial Reconveyance for Rancho Dorado North in the City of Moreno Valley, 5th District.

 

3.36     ECONOMIC AND FACILITY DEVELOPMENT:  Approval of the American Recovery and Reinvestment Act Program.

 

3.37     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds between the County of Riverside and the Housing Authority of the County of Riverside - Cathedral City, 4th District. (See item 10.4)

 

3.38     ECONOMIC DEVELOPMENT AGENCY & FACILITIES MANAGEMENT:  Approval of the Name Change Recommendation to the Agency for Economic and Facility Development.

 

3.39     ECONOMIC DEVELOPMENT AGENCY & FACILITIES MANAGEMENT:  Approval of the Blythe Animal Shelter Plans and Specifications, 4th District. (Clerk to advertise)

 

3.40     ECONOMIC DEVELOPMENT AGENCY & FACILITIES MANAGEMENT:  Approval of the Blythe Fleet Services Fueling Station and Car Wash Plans and Specifications, 4th District. (Clerk to advertise)

 

3.41     (DELETED)

 

3.42     FACILITIES MANAGEMENT:  Approval of the Fourth Amendment to Lease – Human Resources and Approval of Budget Adjustment, 1st District. (4/5 vote required)

 

3.43     FACILITIES MANAGEMENT:  Approval of the Ground Sublease – Lake Mathews Fire Station, Communications Tower, and Community Room, Riverside, and Approval of Budget Adjustment, 1st District. (4/5 vote required)

 

3.44     FACILITIES MANAGEMENT:  Acceptance of Notice of Completion – Indio Jail Plumbing Upgrade Project.

 

3.45     FACILITIES MANAGEMENT:  Approval of the Grace Mellman Temecula Library Interior Remodel Bid Documents and project budget.  (Clerk to advertise)

 

3.46     FACILITY MANAGEMENT AND INFORMATION TECHNOLOGY:  Approval of the Public Safety Enterprise Communications Project Ground Lease – APN 118-270-016, Corona, 2nd District.

 

3.47     FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:  Approval of the Acquisition Agreement and Temporary Construction Agreement for the Miles Avenue and Clinton Street Road Widening Project – APN 608-062-034, 4TH District. (4/5 vote required)

 

3.48     FACILITIES MANAGEMENT:  Approval of the Third Amendment to Lease – Department of Public Social Services, and Approval of Budget Adjustment, Lake Elsinore, 1st District. (4/5 vote required) (3.20 of 05/19/09)

 

3.49     FIRE:  Approval of the Closure of Hazardous Fire Areas in the Unincorporated Area of Riverside County.

 

3.50     FIRE:  INTRODUCTION OF ORDINANCE 695.4, an Ordinance of the County of Riverside, amending Ordinance 695, Requiring the Abatement of Hazardous Vegetation and Adoption of the Mitigated Negative Declaration for Environmental Assessment No. 42117.

 

3.51     FIRE/OFFICE OF EMERGENCY SERVICES:  Approval of Report from Fire Hazard Reduction Task Force. (Department recommends continuance to June 9, 2009)

 

3.52     HUMAN RESOURCES:  Approval of the Contract Amendment between Argus Health System, Inc. and Riverside County Rubidoux Pharmacy.

 

3.53     HUMAN RESOURCES:  Approve the Exclusive Care – Exclusive Provider Option First Amendment to the Medical Contractor Agreement with Donna Krepak, D.O.

 

3.54     HUMAN RESOURCES:  Approve the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with Andrew Janik, M.D, Inc.

 

3.55     HUMAN RESOURCES:  Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Mario Carcamo, M.D.

 

3.56     HUMAN RESOURCES:  Approve the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Haider Spine Center Medical Group, Inc.

 

3.57     HUMAN RESOURCES:  INTRODUCTION OF ORDINANCE NO. 890, an Ordinance of the County of Riverside, amending the CalPERS Contract to Provide Two (2) Years of Additional Service Credit for Riverside County Public Safety Employees and Certification of Compliance with Government Code Section 20903 amending the Early Retirement window period. (3.34 of 05/05/09)

 

3.58     MENTAL HEALTH:  Approval of Nine Drug/Medi-Cal and Negotiated Net Amount Substance Abuse Contract Amendments for FY 08/09.

 

3.59     MENTAL HEALTH: Approval of the Second Amendment for the FY 2008/2009 Negotiated Net Amount and/or Drug/Medi-Cal Agreement with the State Department of Alcohol and Drug Programs; Adoption of Resolution 2009-163 and Approval of Budget Adjustment.  (4/5 vote required)

 

3.60     PARKS:  Adoption of Resolution 2009-167, Pertaining to the Riverside County Trails Committee and Revised Bylaws.

 

3.61     PUBLIC SOCIAL SERVICES:  Approval of the Agreements with McWilliams Mailliard Technology Group & Careaccess, without competition.

 

3.62     PUBLIC SOCIAL SERVICES:  Approval of Agreement #CC 0733-00 with Superior Courts of California.

 

3.63     PUBLIC SOCIAL SERVICES:  Approval of the United States Department of Housing and Urban Development Renewal Agreement – Project #CA0678B9D080801, 4th District.

 

3.64     PUBLIC SOCIAL SERVICES:  Approval of the Interagency Agreement #CS4222-00 with the City of Riverside Police Department.

 

3.65     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Revisions to Board Policy A-50.

 

3.66     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Sole Source Agreement with Dailey Wells to Provide Master III Cell 2 Upgrade to Mt. David and Red Mountain.

 

3.67     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Capitated Primary Care (Medicare Dual Choice) Agreement between the County of Riverside and Inland Empire Health Plan.

 

3.68     SHERIFF-CORONER-PA:  Approval of the FY 2008-09 Financial and Operating Plans with the U.S. Forest Service and Approval of a Budget Adjustment, 1st & 3rd Districts. (4/5 vote required)

 

3.69     SHERIFF-CORONER-PA:  Approval of the Agreement to Reimburse the County for the Provision of Simulator Training at the Sheriff’s Ben Clark Public Safety Training Center.

 

3.70     TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:  Approval of the Engineering and Environmental Services Agreement with Washington Group International Inc. for the Clay Street Railroad Grade Separation Project, 2nd District.

 

3.71     TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:  Approval of the Plans and Specifications for the Construction of pedestrian sidewalk on Acacia Avenue, Construction of pedestrian sidewalk and a pedestrian bridge on Mayberry Avenue and associated improvements, East Hemet area, 3rd District. (Clerk to advertise)

 

3.72     TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:  Approval of Amendment No. 1 to  the Memorandum of Understanding between the Riverside County Transportation Commission and the County of Riverside for the Funding and Joint Development of State Route 111 improvements within the Unincorporated area, 4th District.

 

3.73     TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:  Approval of Amendment Number One to the Construction Cooperative Agreement between the County of Riverside, Coachella Valley Association of Governments and the State of California Department of Transportation for a Proposed Interchange at I-10 and Bob Hope Drive, 4th District.

 

3.74     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  ADOPTION OF ORDINANCE 452.225, an Ordinance of the County of Riverside amending Ordinance 452, Establishing speed zones enforceable by radar speed detection equipment – Perris, Lake Elsinore, Woodcrest, Lake Mathews, Pedley, Eastvale, Home Gardens, Rubidoux, Mira Loma, Glen Avon, Hemet, Temecula, Idyllwild, County Service Area 104 and Coachella areas. (3.39 of 05/19/09)

 

3.75     EXECUTIVE OFFICE AND TREASURER-TAX COLLECTOR:  ADOPTION OF ORDINANCE 883.1, an Ordinance of the County of Riverside, amending Ordinance 883, Establishing the Palm Springs Desert Communities Tourism Business Improvement District and regarding the levy of an annual assessment for fiscal year 2009-2010. (9.5 of 05/19/09)

 

3.76     SUPERVISOR BUSTER:  Transparency and Review of Riverside Sheriff Association Health Benefits Trust.

 

 

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Following item needs to be excluded from a master motion, it needs to be acted on separately:

 

3.77     TREASURER-TAX COLLECTOR:  Adoption of Resolution 2009-182 – Tax and Revenue Anticipation Notes Desert Sands Unified School District Fiscal Year 2009-2010.

 

3.78     SUPERVISOR TAVAGLIONE AND SUPERVISOR ASHLEY:  Recommendations of the Red Team Report. (3.35 of 04/28/09) (Department recommends continuance to June 30, 2009)

 

3.79     SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds to the Economic Development Agency, and Budget Adjustments. (4/5 vote required)

 

 

 

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REDEVELOPMENT AGENCY MEETING:

 

 

4.1       Approve the Findings for the Limonite Avenue Median Improvement Project – Phase 2, 2nd District. (See item 3.41)

 

4.2       Approval of the Second Amendment to the Duran’s Farming Abatement Agreement with Duran’s Farming and Clean Up, Inc., 4th District.

 

4.3       Adoption of Redevelopment Agency Resolution 2009-023, Authorization to Purchase Real Property in the Unincorporated Community of Mecca, APN 727-184-008, and Approval of the Acquisition Agreement, 4th District

 

4.4       Approval of the First Amendment to the Emergency Housing Response Program Agreement by and between the Redevelopment Agency for the County of Riverside and the Housing Authority of the County of Riverside.  (See item 10.3)

 

_________________________ ________________________________________________________

 

RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:   

 

5.         (No Business)

 

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6.         (No Business)

 

________________________________________________________________ _________________

 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

 

7.         (No Business)

 

_____________________ ____________________________________________________________

 

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 Abatement of Public Nuisance [Grading without a Permit] on Case No. CV 08-04535, located at 41268 Corte Fuentes, Murrieta, APN 932-350-014, 1st District.

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading without a Permit] on Case No. CV 08-04537, located at 41262 Corte Fuentes, Murrieta, APN 932-350-015, 1st District.

 

9.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading without a Permit] on Case No. CV 08-04540, located at 41259 Corte Fuentes, Murrieta, APN 932-350-012, 1st District.

 

9.4       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading without a Permit] on Case No. CV 08-04541, located at 41265 Corte Fuentes, A.K.A 41265 Hacienda Drive, Murrieta, APN 932-350-013, 1st District.

 

9.5       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Appeal; Inoperative Vehicles] on Case No. CV 07-4249, located at 25097 Jutland Drive, Hemet, APN 549-382-003, 3rd District.

 

9.6       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-04545, located at 40644 Hacienda Drive, Murrieta, APN 932-340-013, 1st District. (9.1 of 05/12/09)

 

9.7       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-04546, located 1 parcel West of 40794 Hacienda Drive, Murrieta, APN 932-340-017, 1st District. (9.2 of 05/12/09)

 

9.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 95 (Mead Valley), 1st District.  (3.23 of 04/14/09)

 

9.9       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 6 to Zone 26 (Woodcrest), 1st District.  (3.24 of 04/14/09)

 

9.10     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 124 (Mead Valley), 1st District.  (3.25 of 04/14/09)

 

9.11     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 94 (Rubidoux), 2nd District.  (3.26 of 04/14/09)

 

9.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 119 (East Hemet), 3rd District.  (3.27 of 04/14/09)

 

 

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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       Riverside Sheriffs’ Association v. County of Riverside (CA Court of Appeal, Fourth District, case no. E045792)

 

A.2       California Redevelopment Association v. Genest (CA Court of Appeal, Third District, case no. 34-2008-00028334-CU-WM-GDS)

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

 

B.1       Three potential cases.

 

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:

 

C.1      One potential case.

 

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

 

D.1      Conference with labor negotiator:

            Agency negotiator – Ron Komers

Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, IHSS and LEMU

 

 

 

 

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RECESS TO LUNCH

 

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1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.1     Approval of Contract HU 3917-00 between the Riverside County Department of Public Social Services and the Housing Authority for the Shelter Plus Care Program.

 

10.2     Adoption of Housing Authority Resolution 2009-04, Fiscal Year 2009-2010 Budget.

 

10.3     Approval of the First Amendment to the Emergency Housing Response Program Agreement by and between the Redevelopment Agency for the County of Riverside and the Housing Authority.  (See item 4.4)

 

10.4     Approval of the Loan Agreement for the Use of Neighborhood Stabilization Program Funds, Cathedral City, 4th District.  (See item 3.37)

__________ _____________________________________________________________________

 

 

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

 

11.1     Approve Amendment No. 1 to the Cooperative Agreement between the District and the City of Corona for the Corona Drains Lines 1G, 1H and 1J, 2nd District.

 

11.2     Approval of the Plans and Specifications for the Belltown Market Street Storm Drain, Stage 1, Line A, Line B and Line B1.  (Clerk to advertise)

 

__________ ____________________________________ ________________________________

 

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

 

County:

 

12.1     Approval of the Agreement with Barry’s Security Services, Inc. to Provide Unarmed Security Guard Services, 5th District.

 

 

 

District:

 

12.       (No Business)

 

_______________________________________________________________________________

 

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

 

13.1     Approval of the Ground Lease between the Riverside County Regional Park & Open Space District and the Natural Farms, 2nd District.

 

13.2     Approval of the Ground Lease between the Riverside County Regional Park & Open Space District and Jeff and Ossie Torgimson, 2nd District.

 

_______________________________________________________________________________

 

 

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

 

14.       (No Business)

 

_______________________________________________________________________________

 

 

1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

 

15.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1037 (FOUNDATION-REGULAR) – Sunrise Capital, LTD./Sake Engineers, Inc. – Lake Mathews Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Rural to Rural Community and to amend the General Plan Land Use Designation of the subject site from Rural Residential (5 acre minimum) to Estate Density Residential (2 acre minimum).

 

15.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 621 (ENTITLEMENT/POLICY AMENDMENT) – KB Home/T & B Planning – Nuevo Zoning Area – Lakeview/Nuevo Area Plan – 5th District. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to eliminate the land use designation of Community Development: Medium Density Residential (2 – 5 dwelling units per acre), Open Space – Water and Conservation and would establish a Community Development Specific Plan on the 329.8 gross acre project site. The Specific Plan will include medium density single family residential development as well as recreational and conservation open space uses.

 

15.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 919 (FOUNDATION-REGULAR) – Camden Holdings, LLC/Land Solutions-Rick Stokes – Pass & Desert Zoning District – Western Coachella Valley Area Plan – 5th 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 from Rural to Community Development and to amend the General Plan Land Use Designation from Rural Residential (5 acre minimum) to Commercial Retail (0.20 – 0.35 floor area ratio).

 

15.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 934 (FOUNDATION-REGULAR) – Wolfskill-Pedrorena Trust/David Leonard – Hemet/San Jacinto Zoning District – San Jacinto Valley Area Plan – 5thDistrict. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component of the subject site from Agriculture and Open Space to Rural, Rural Community and Community Development and to amend the land use designation of the subject site from Rural (20 acre minimum) and Agriculture (10 acre minimum) to Rural Residential (5 acre minimum), Estate Density Residential (2 acre minimum) and Commercial Retail (0.20 – 0.35 floor area ratio).

 

_______________________________________________________________________________

 

 

1:30 P.M. PUBLIC HEARINGS:

 

 

16.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CONDITIONAL USE PERMIT NO. 3605 – VARIANCE NO. 1852 – EA 42032 – Rainbow Spa Inc/Gabriel King – Pass & Desert Zoning District – Western Coachella Valley Area Plan – 4th District, 9.0 gross acres,  W-2 zoning. CUP 3605 to permit an existing 156-space permanent occupancy Recreational Vehicle Park with clubhouse, office, parking area, and recreation area with pool, including the addition of an approximate 20,000 square foot RV storage area. Variance 1852 proposes to adjust certain permanent occupancy development standards related to an existing RV park established prior to 1988. (1.4 of 05/05/09)

                       

16.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on AGRICULTURAL PRESERVE CASE NO. 1006/CHANGE OF ZONE 7695 – CEQA Exempt – Belk Holdings, LLC – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District.  Recommendation of the Comprehensive Agricultural Preserve Technical Advisory Committee for approval of Agricultural Preserve Case 1006 to enlarge Coachella Valley Agricultural Preserve No. 83, Amendment No. 1, Map No. 1006, and enter into a Land Conservation Contract and Recommendation of Planning Commission for Tentative Approval  of CZ 7695 from Controlled Development Areas (W-2) to Heavy Agriculture – 10 Acre Minimum ( A-2-10); and, Adoption of Resolution 2009-102, Enlarging an Agricultural Preserve.

 

16.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on AGRICULTURAL PRESERVE CASE NO. 998/CHANGE OF ZONE 7644 – CEQA Exempt – Salvador Sanchez – Rancho California Zoning District – Southwest Area Plan – 1st District.  Recommendation of the Comprehensive Agricultural Preserve Technical Advisory Committee for approval of Agricultural Preserve Case 998 to enlarge Rancho California Agricultural Preserve No. 30, Amendment No. 4, Map No. 998, and enter into a Land Conservation Contract and Recommendation of Planning Commission for Tentative Approval  of CZ 7644 from Residential Agricultural – 10 Acre Minimum (R-A-10) to Light Agriculture – 10 Acre Minimum (A-1-10); and, Adoption of Resolution 2009-103, Enlarging an Agricultural Preserve.

16.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on General Plan Amendment No. 1073 – County Initiated – All Area Plans – Various Land Use Designations – Countywide – Various Zones.  Recommendation to tentatively adopt GPA 1073 to amend Land Use Element Policy 6.2 to clarify that public facilities are allowed in any land use designation except the Open Space-Conservation and the Open Space-Habitat land use designations.            

 

16.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on APPEAL OF THE PLANNING COMMISSION’S DECISION TO DENY PLOT PLAN 23815 – CEQA EXEMPT – American Tower for Verizon (Appellant) – California Tower Inc. (Applicant) – University Zoning District – Highgrove Area Plan – 5th District.  Recommendation of the Planning Commission to deny the applicant’s appeal and denial of PP 23815.  An appeal of the Planning Commission’s decision to deny PP 23815, which proposes the continued operation of an existing 35 foot high undisguised wireless telecommunication facility, approved on September 15, 1998, with a life of 10 years.  The life permit expired on September 15, 2008 and the plot plan was applied for on October 6, 2008 after the original life expired.  Related Cases PUP 00790, PUP 00790S1.

 

16.6       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Public Hearing on the Annual Rate Adjustment to the Waste Collection Agreements for Riverside County – Adoption of Resolution 2009-175 Establishing Waste Hauler Fees for All Franchise Areas.  (3.4 of 05/05/09)

 

 

 

 

 

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