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Agenda 2014-01-28

AGENDA

TUESDAY, JANUARY 28, 2014

1st Floor – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

9:00 A.M.

 

Invocation by Volunteer Chaplain Linda Lockhart, Sheriff’s Department

 

Pledge of Allegiance to the Flag

 

Presentation of Employee Service Awards

 

Presentation – Queen Scheherazade and Court

 

Presentation - THRIVE

 

 

 

 

 

OPENING COMMENTS

 

            BOARD MEMBERS

 

            MEMORIALS / ADJOURNMENTS

 

            EXECUTIVE OFFICER

 

            STATE BUDGET UPDATE

 

 

 

CLERK OF THE BOARD UPDATE

 

 

ADMINISTRATIVE ACTION:

 

1-1         CLERK OF THE BOARD:  Proof of Publications.

 

 

 

 

CONSENT CALENDAR:  Presented for Block Approval.  Supervisors have the option of excluding discussion items from a master motion.

 

2-1       SUPERVISOR JEFFRIES:  Appointment of Jetzabet Jamie-Alvarez to the Good Hope/Meadowbrook Municipal Advisory Council (MAC). [$0]

 

2-2       SUPERVISOR JEFFRIES:  Reappointment of Lea Peterson to the Workforce Investment Board. [$0]

 

2-3       SUPERVISOR TAVAGLIONE:  Appointment of John Zickefoose to the Riverside County Children and Families Commission. [$0]

 

2-4       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, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]

 

2-5       EXECUTIVE OFFICE:  Receive and File Health Care Governance Committee (HCGC) and Riverside County Regional Medical Center (RCRMC) monthly financial and operational performance update. [$0]

 

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, 3rd/3rd District. [$0]

 

2-7       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-05142 located  Vacant Lot on Davis Street, Lake Elsinore; APN: 386-160-004, 1st/1st District. [$0]

 

2-8       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-05981 located at 22344 Margrath Street, Perris; APN: 345-090-019, 1st/1st District. [$0]

 

2-9       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 10-05508 located at 39625 Calle Cabernet, Temecula; APN: 943-270-002, 3rd/3rd District. [$0]

 

2-10     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-05595 located at 33649 El Centro Avenue, Hemet; APN: 458-225-005, 3rd/3rd District. [$0]

 

2-11     OFFICE ON AGING:  Receive and File the Grandparents Raising Grandchildren (GRG) Task Force Annual Report for Fiscal Year 2012-2013. [$0]

 

2-12     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]

 

2-13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2014-022 Accepting Portions of Various Roads for Public Use in the Tenaja Community Services District in the Tenaja Area, 1st/1st District. [$0] (2-9 of 01/07/2014) (Item being continued to April 22, 2014)

 

2-14     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated December 2013. [$0]

 

2-15     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Statement of County and School Funds for December 2013. [$0]

 

2-16     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Purchase Detail Report for December 2013. [$0]

 

2-17     DELETED – SEE ITEM 3-51.

 

 

POLICY CALENDAR:  Presented for Block Approval:  Supervisors have the option of excluding discussion items from a master motion.

 

3-1       SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Riverside County Sheriff’s Department’s Annual Awards Ceremony; and Approval of Budget Adjustments. [$1500 – General Fund] (4/5 vote required)

 

3-2       SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Ninth Annual CHARACTER COUNTS! Youth Awards Ceremony; and Approval of Budget Adjustments. [$1000 – General Fund] (4/5 vote required)

 

3-3       SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the Coachella Valley Housing Coalition; Indio Rotary Club; Palm Desert Rotary Club; Cabot’s Pueblo Museum; Riverside County Regional Medical Center; Western Riverside Council of Governments; and Approval of Budget Adjustments. [$9,500 – General Fund] (4/5 vote required)

 

3-4       SUPERVISOR BENOIT:  Fourth District Use of Community Improvement Designation Funds for the CVEP FAFSA Fundraiser; Pinnacle Fund; Tech Trek Science Camp; Desert Recreation District; Valley Partnership’s AmeriCorps Promote Program; Our Lady of Perpetual Help’s (OLPH); Earth Day event; and Approval of Budget Adjustments. [$14,500 – General Fund] (4/5 vote required)

 

3-5       ASSESSOR-COUNTY CLERK-RECORDER:  INTRODUCTION OF ORDINANCE NO. 516.3, an Ordinance of the County of Riverside Amending Ordinance No. 516 relating to the imposition of a documentary transfer tax on each deed, instrument, or writing whereby interests in real property are conveyed. [$0]

 

3-6       COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Adoption of Resolution 2014-036 for the Low-Income Home Energy Assistance Program (LIHEAP) Agreement #14B-5028; and Approval of Budget Adjustments. [$1,112,290 – 100% Federal Funds]

            Part 2

 

3-7       ECONOMIC DEVELOPMENT AGENCY:  Approval of Agreement between the County of Riverside and Speeda Sound, Inc. for Sound System Services for the Riverside County Fair & National Date Festival, 4th/4th District. [$336,400 – Fair Funds]

 

3-8       ECONOMIC DEVELOPMENT AGENCY:  Larry D. Smith Replace Tempered Glass Housing Units 8-11:  Acceptance of the Notice of Completion; and Authorize the Release of Retained Funds. [$31,864 – Sheriff’s Correction Budget]

 

3-9       ECONOMIC DEVELOPMENT AGENCY:  Southwest Justice Center Courts Relocation:  Approval of Architectural Services and Schematic Designs:  Approval of Professional Services Agreement between the County of Riverside and Tate Snyder Kimsey Architects, Inc., 3rd/3rd & 4th/4th District. [$1,154,065 – General Fund to be reimbursed by Bond Proceeds]

            Part 2

            Part 3

 

3-10     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2013-2014 One Year Action Plan, 4th/4th & 5th/3rd Districts. [$800,000 – Community Development Block Grant Funds]

 

3-11     ECONOMIC DEVELOPMENT AGENCY:  California Energy Commission Electric Vehicle Infrastructure Grant Application. [$0]

 

3-12     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adoption of Resolution 2014-038, Notice of Intention to Convey Easement Interests in Real Property – Assessor’s Parcel Number 818-210-014, 4th/4th District. [$0] (Set for 02/25/2014 @ 10:30 a.m. – Clerk to advertise]

 

3-13     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Lease Agreement, Probation Department, City of Banning; and Finding of Notice of Exemption, 5th/5th District. [$3,589,964 – 87% General Fund / 6.5% CCPIA / 6.5% AB109]

            Part 2

 

3-14     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Temporary Construction Access Agreement for Parcel 22771-1 within a portion of APN 364-010-005 for the Newport Road/Interstate 215 Interchange Project, 3rd/5th District. [$54,968 – 100% Developer Contributions]

 

3-15     FIRE:  Approval of the First Amendment to the Fuel and Propane Use Agreement for the Riverside Community College District on behalf of Moreno Valley College, 1st/1st District. [$1,000 – 100% Contract Revenue from Riverside Community College District]

 

3-16     FIRE:  Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the Rubidoux Community Services District. [$5,109,018 – 100% Contract Revenue from Rubidoux Community Services District.]

 

3-17     MENTAL HEALTH:  Ratify the Agreement with CompuTrust Software Corporation for Fiscal Year 2013-2014. [$92,404 – 67% State / 19% County / 9% Other / 5% Federal]

 

3-18     MENTAL HEALTH:  Approval of the Fiscal Year 2013-2014 Managed Care Indigent Hospital Provider Contract Renewals to provide Psychiatric Inpatient Hospital Services. [$5,000,000 – 100% State]

            Part 2

 

3-19     OFFICE ON AGING:  Approval of the Fiscal Year 2013-2014 Standard Agreement H9-1314-21, Amendment 1 between California Department of Aging (CDA) and the County of Riverside for Health Insurance Counseling and Advocacy Program (HICAP); and Approval of Budget Adjustments. [$5,067 – 100% Federal] (4/5 vote required)

 

3-20     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Ratify and Approval of the Purchase with Teagarden Fuel Service, Inc. to provide diesel fuel delivery to Communication Sites. [$225,000 – RCIT Operating Budget]

 

3-21     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Professional Services Agreement with American College of Surgeons. [$76,500 – 100% Hospital Enterprise Fund]

 

3-22     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Amendment to the Hospital Services Agreement with Molina Healthcare of California. [$0]

 

3-23     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Plans and Specifications for the Fiscal Year 2012-2013 Slurry Seal Project at Various Locations, 1st/1st & 3rd/3rd Districts. [$1,714,000 – 100% Gas Tax (ABX8-9 Mar 2010 New HUTA)]

 

3-24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement with the City of Murrieta for the Construction and Maintenance of Clinton Keith Road from Whitewood Road to Leon Road, 3rd/3rd District. [$21,000 – 100% Gas Tax]

 

3-25     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Agreement between the County of Riverside, the Coachella Valley Water District, and the Christian School of the Desert doing business as Desert Christian Academy for Cooperative Development of the Whitewater (Thousand Palms) Food Control Project and Associated Avenue 38 Roadway Improvements and Washington Street Crossing, 4th/4th District. [$0]

 

3-26     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment No. 1 to the Engineering Services Agreement between the County of Riverside and AECOM Technical Services, Inc. for the Fred Waring Drive Widening Project, 4th/4th District. [$1,030,566 – 100% Palm Desert Financing Authority]

 

3-27     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment No. 2 to the Preliminary Engineering and Environmental Services Agreement with AECOM Technical Services, Inc. doing business as Lim & Nascimento Engineering to Provide Additional Final Engineering Services for the Magnolia Avenue Railroad Grade Separation Project, 2nd/2nd District. [$3,575,002 – 100% Project 1B (State Bond Funds-Local Roads)]

 

3-28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  ADOPTION OF ORDINANCE NO. 452.235 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment – Hemet, Indio, Lake Mathews, Moreno Valley, Nuevo, Temecula, Thermal, and Woodcrest Areas, 1st/1st, 1st/5th, 3rd/3rd, 4th/4th, 5th/5th District. [$0] (3-17 of 01/14/2014)

 

3-29     TREASURER-TAX COLLECTOR:  Approval of the Internet Tax Sale of Tax-Defaulted Real Property, Sale No. TC-200, scheduled for April 24, 2014 through April 19, 2014 with Bid4Assets Inc.; Approve and Adopt the provision of the Revenue and Taxation Code Section 3698.5(a), 3698.5(c), and Section 4703(a); and Adoption of Resolution 2014-028 approving the sale of tax-defaulted property. [$2,217,183 – Tax Loss Reserve Fund]

 

3-30     SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the Corona-Norco YMCA; Corona Public Library Foundation; Riverside Police Officers Association; Congregation Beth Shalom; and Approval of Budget Adjustments. [$12,400 – General Fund]

 

3-31     DELETED

 

3-32     EXECUTIVE OFFICE:  Fiscal Year 2014-2015 Internal Service Rates Overview (Items 3-33 thru 3-47). [$0]

 

3-33     AUDITOR-CONTROLLER:  Approval of the County/Flood Payroll Warrant/Direct Deposit General Support Services Fee. [$2,261,454 – Department Budget]

 

3-34     ASSESSOR-COUNTY CLERK-RECORDER/RMAP:  Approval of the Rate Schedule for the Records Management and Archives Program (RMAP) for Fiscal Year 2014-2015. [$1,748,021 – User Department Budget]

 

3-35     COUNTY COUNSEL:  Approval of the Proposed Fiscal Year 2014-2015 Billable Hourly Rate. [$436,613 – Department Budget and Outside Revenue Sources]

 

3-36     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Proposed FISCAL YEAR 2014-2015 Productive Hourly Rates for the Custodial Services; and Approval of the waiver of Board Policy B-28 for the use of unrestricted net assets. [$9,989,549 – User Department Budget] 

 

3-37     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Proposed FISCAL YEAR 2014-2015 Productive Hourly Rates for Maintenance Services; and Approval of the waiver of Board Policy B-28 for the use of unrestricted net assets. [$16,438,879 – User Department Budget]

 

3-38     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Proposed Fiscal Year 2014-2015 Productive Hourly Rates for the Project Management Office. [$7,096,187 – User Department Budget]

 

3-39     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Proposed Fiscal Year 2014-2015 Productive Hourly Rates for Real Estate Services. [$5,994,372 – User Department Budget]

 

3-40     HUMAN RESOURCES:  Approval of the General Fund Rate Charge for Fiscal Year 2014-2015. [$13,745,101 – Department Budget]

 

3-41     HUMAN RESOURCES:  Approval of the Internal Service Fund Rates for Fiscal Year 2014-2015 for General Liability, Medical Malpractice, Property Insurance, Short-term Disability, Temporary Assignment Pool, Unemployment Insurance and Worker’s Compensation; and a Waiver of Board Policy B-28 for the use of unrestricted net assets to offset operating costs. [$75,874,149 – Department Budget]

 

3-42     PURCHASING AND FLEET SERVICES:  Approval of Fiscal Year 2014-2015 Central Mail Services; and Approval of the waiver of Board Policy B-28 for the use of unrestricted net assets. [$3,457,514 – User Department Budget]

 

3-43     PURCHASING AND FLEET SERVICES:  Approval of Fiscal Year 2014-2015 Fleet Services ISF Rates; and Approval of the waiver of Board Policy B-28 for the use of unrestricted net assets. [$10,772,140 – User Department Budget]

 

3-44     PURCHASING AND FLEET SERVICES:  Approval of Fiscal Year 2014-2015 Printing Services ISF Rates. [$3,509,889 – User Department Budget ]

 

3-45     PURCHASING AND FLEET SERVICES:  Approval of Fiscal Year 2014-2015 Supply Services ISF Rates; and Approval of the waiver of Board Policy B-28 for the use of unrestricted net assets. [$11,002,148 – User Department Budget ]

 

3-46     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Fiscal Year 2014-2015 Service Rates. [$67,858,445 – County Department Budget]

 

3-47     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Fiscal Year 2014-2015 Service Rates for the Riverside County Information Security Office (ISO). [$2,237,797 – Department Budget]

 

3-48     SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for the Fire & Burn Foundation; The City of Riverside, Community Development Department; and Approval of Budget Adjustments. [$4,500 – General Fund]

 

3-49     SHERIFF-CORONER-PUBLIC ADMINISTRATOR:  Approval of the East County Detention Center Staffing and Phased Hiring Plan and the Center’s 30 Year Operational Cost Analysis. [$0] (3-13 of 01/14/2014)

 

3-50     SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Boys & Girls Club of Menifee Valley; Mt. San Jacinto College Foundation; Moreno Valley College; Moreno Valley Hispanic Chamber of Commerce; and Approval of Budget Adjustments. [$48,500 – General Fund]

 

3-51     RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Receive and File the First Quarter 2014 CIO Update. [$0]

 

 

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

 

4-         (No Business)

 

 

 

PUBLIC FINANCING AUTHORITY MEETING:

 

5-         (No Business)

 

 

 

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6-         (No Business)

 

 

 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:

 

7-         (No Business)

 

 

 

COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING:

 

8-         (No Business)

 

 

 

9:30 A.M. PUBLIC HEARINGS:

 

 

9-1       ECONOMIC DEVELOPMENT AGENCY AND TREASURER-TAX COLLECTOR AND AUDITOR-CONTROLLER AND COUNTY COUNSEL:  Public Hearing and Take Official Notice of the Court of Appeal Decision in Beutz v. County of Riverside, 184 Cal.App.4th 1516 (2010) judicially invalidating the special assessment levied on behalf of the Wildomar Landscape Maintenance District 2006-1 (Wildomar LMD), 1st/1st District. [$0]

 

9-2       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case Nos. CV 05-1673 & CV 03-4352 located at 40875 Rolling Hills, Aguanga; APN: 584-170-028, 3rd/3rd District. [N/A] (9-6 of 12/03/2013)

 

9-3       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 10-03058 located at 87086 Center Street, Thermal; APN: 757-022-017, 4th/4th District. [N/A] (9-7 of 12/03/2013)

 

 

 

10:30 A.M. HOUSING AUTHORITY MEETING:

 

 

10-1     Adoption of Previously Established Pre-Qualified List for Architectural, Engineering, and Consulting Firms. [$0]

 

10-2     Ratify and Approval of the Housing Opportunities for Persons with AIDS Agreement with the City of Riverside. [$1,129,503 – US Department of Housing and Urban Development]

 

10-3     Approval of the Exclusive Negotiation Agreement with Habitat for Humanity Riverside for the Jurupa Valley Enriched Veterans Neighborhood Project, 2nd/2nd District. [$0]

 

10-4     Approval of the First Amendment to the Disposition and Development Agreement – Infill Housing Development Project in the City of Jurupa Valley, 2nd/2nd District. [$0]

 

 

 

10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

 

11-1     Receive and File the Quarterly Disclosure Report on Investment Portfolio for October thru December 2013. [$0]

 

11-2     Approval of the Low Bid and Award of Contract to Mamco, Inc. doing business as Alabbasi for the Romoland Master Drainage Plan Line A, Stage 3 Project, 3rd/3rd & 5th/5th Districts. [$5,599,999 – Const/Maint/Misc-Contracts]

 

11-3     Approval of the  Cooperative Agreement between the District and the Desert Water Agency for the Palm Springs Master Drainage Plan Line 43 and Lateral 43A, 4th/4th District. [$264,085 - Const/Maint/Misc/Professional Services]

 

11-4     Approval of the  Cooperative Agreement between the District, the City of Perris and Stratford Ranch LLC for the Perris Valley Channel Stage 5, Perris Valley Master Drainage Plan Line D and Lateral D-3, 5th/5th District. [$0]

 

 

 

 

10:30 A.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

COUNTY:

 

12-C-   (No Business)

 

 

 

DISTRICT:

 

12D-    (No Business)

 

 

10:30 A.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

COUNTY:

 

13-1C  SUPERVISOR ASHLEY:  Appointment of Martin H. Rosen to the Riverside County Regional Park and Open Space District.

 

13-2C  SUPERVISOR STONE: Appointment of Ms. Burleson to the Trails Committee.

 

DISTRICT:

 

13-D    (No Business)

 

 

 

PUBLIC COMMENT:

 

Members of the Public are encouraged to address the Board of Supervisors.  Anyone who wishes to speak must submit a comment request card to the board clerk.  Each speaker should begin by identifying themselves for the record and is allowed up to three minutes.  An orange light on the podium indicates one minute remaining.

 

In accordance with Board Policy A-2, section 14, the Chair requests that all present refrain from any action that might disrupt the orderly course of the meeting.  Coarse, crude, profane, or vulgar language, or unsolicited comments from the audience, which disrupts or disturbs the Board meeting, may result in exclusion from the meeting.  Board members are not allowed to take formal action on items not on the published agenda.  As a result, immediate response to public comments may be limited.

 

 

10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

 

15-       (No Business)

 

 

 

10:30 A.M. PUBLIC HEARINGS:

 

16-1     TRANSPORTATON & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 936 / CHANGE OF ZONE NO. 7734 / CONDITIONAL USE PERMIT NO. 3642 – Raminu, Inc.  Recommendation to Find the Project Exempt from CEQA; Tentative Approval of General Plan Amendment No. 936 to amend the General Plan Foundation Component of the subject site from Rural Community to Community Development and to amend the land use from Low Density Residential (RC:LDR) (½ Acre Minimum) to Commercial Retail (CD:CR) (0.20-0.35 Floor Area Ratio); Tentative Approval of Change of Zone No. 7734 to change the zoning from Rural Residential – ½ Acre Minimum (R-R 1/2), to General Commercial (C-1/C-P); and Approval of Conditional Use Permit No. 3642 to allow improvements (façade enhancements, paving of the parking areas, including 46 parking spaces and a loading dock, 9,263 sq. ft of landscaping of on-site landscaping, and street improvements) to an existing neighborhood retail center consisting of 5,310 sq. ft. market with the sale of alcoholic beverage for off-premises consumption, and a 1,785 sq. ft. retail building with propane gas sales; and Adoption of a Finding of Public Convenience and Necessity.  The project is located northwest corner of Carroll Street and Markham Street in the area of Mead Valley, 1st/1st District (No Business).

            Part 2

            Part 3

 

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, SUCCESSOR AGENCY TO THE 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 (d)(1) of Government Code Section 54956.9)

 

A.1       Riverside County Flood Control & Water Conservation District v. RKW & MKL, et al.

            (Case No. RIC 1215562)

 

A.2       Redevelopment Agency of the City of Coachella v Rancho Housing Alliance, LLC

            (Case No. INC 1102649)

 

A.3       FM & Sons, Inc. v County of Riverside, et al.

            (Case No. RIC 1311831)

 

A.4       Agua Caliente Band of Cahuilla Indians v County of Riverside, et. al.

            (Case No. ED CV 14-00007JGB

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

B.1       One potential case

 

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (d)(4) 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 – Mike Stock

            Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

 

 

RECESS TO LUNCH

 

 

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