Agenda 2014-08-05

AGENDA

TUESDAY, AUGUST 5, 2014

1^st Floor – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

 

9:00 A.M.

 

Invocation by Brent E. Sharick, Volunteer Chaplain, Riverside County Sheriff’s Department

 

Pledge of Allegiance to the Flag

 

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.

 

The following items do not require specific Board action unless the matter is appealed.

 

1-2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP NO. 34253 – EA 40995 – Lorraine & Gerald Kaiser/MDMG, Inc. – Rancho California Zoning Area – Riverside Extended Mountain Area Plan – 3rd/3rd District, 20.01 gross acres, R-A-5 Zoning, Schedule H.  The tentative parcel map proposes a Schedule H subdivision of 20.01 gross acres into 4 parcels with 5 acre-minimum, approved by the Planning Director. [$0]

 

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.

 

1-3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  COMMERCIAL WECS PERMIT NO. 12, SUBSTANTIAL CONFORMANCE NO. 1 - (CEQA Exempt) – Westwind Association/Charlie Karustis – Pass & Desert Zoning District – Western Coachella Valley Area Plan – 5^th/5^th District, W-E Zoning, including the previous conditions for WECS Permit No. 12R1 and additional new and amended conditions for this project.  Approved by the Planning Director. [$0]

 

 

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

 

 

2-1       AUDITOR-CONTROLLER:  Receive and File the Fraud Hotline 24/7! Program Activity Report for the period of July 1, 2013 through June 30, 2014. [$0]

 

2-2       ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Receive and File the Monthly Progress Report Regarding the East County Detention Center – June 2014, 4^th/4^th District. [$0]

 

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

 

3-1       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for United States Veterans Initiative (US Vets); Voices; and Approval of Budget Adjustments. [$8,000 – General Fund] (4/5 Vote Required)

 

3-2       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds to U.S. Vets; and Approval of Budget Adjustment. [$7,500 – General Fund] (4/5 Vote Required)

 

3-3       EXECUTIVE OFFICE:  Approval of the Budget Adjustment for Fiscal Year 2013-2014 for Health and Juvenile Services Fund, 4^th/4^th District. [$74,900 – Fund 22430 Contractual Revenue] (4/5 Vote Required)

 

3-4       COUNTY COUNSEL:  ADOPTION OF ORDINANCE 902.2, An Ordinance Amending Ordinance No. 902 Establishing Sex Offender Residency Prohibitions. [$0] (3-15 of 07/29/2014)

 

3-5       COUNTY COUNSEL:  Approval of the Settlement Agreement with Kary Kielhofer, Judith Woolverton Kielhofer and the JWK Trust of 2010 for the reimbursement of Court awarded fees and costs associated with Friends of Riverside’s Hills v. County of Riverside, RIC 1100822, 3^rd/3^rd District. [$0]

 

3-6       DISTRICT ATTORNEY:  Approval of the Fiscal Year 2013-2014 Equitable Sharing Agreement and Certification Report for submission to the Asset Forfeiture and Money Laundering Section, U.S. Department of Justice. [$0]

 

3-7       ECONOMIC DEVELOPMENT AGENCY:  Department of Mental Health Administration Building - Approval of Plans, Specifications, and Contract through Easy Indefinite Quantity Contract with Angeles Contractor, Inc. and Approval of estimated project budget, 1^st/1^st District. [$521,292-Mental Health Services Act 100%]

            Part 2

 

3-8       ECONOMIC DEVELOPMENT AGENCY:  Larry D. Smith Correctional Facility Door Lock Upgrade Project - Approval of Plans and Specifications, and Approval of project budget, 5^th/5^th District. [$876,700-AB109 Funding 100%] (Clerk to advertise)

 

3-9       ECONOMIC DEVELOPMENT AGENCY:  Approval of the Memorandum of Understanding with the City of Wildomar for Library Development Impact Fees Fund, 1^st/1^st District. [$194,948-City of Wildomar 83.3%, County Library Fund 16.7%]

 

3-10     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Memorandum of Understanding with the City of Lake Elsinore for Library Development Impact Fees Fund, 1^st/1^st District. [$48,000-City of Lake Elsinore 83.3%, County Library Fund 16.7%]

 

3-11     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Lease Termination and Settlement Agreement with Aviation Sales California, Inc. (Aviation Sales), French Valley Airport, 3^rd/3^rd District. [$0]

 

3-12     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Sole Source Purchase of an Airport Business Manager (ABM) Software System from GCR, Inc. and payment of annual maintenance and support costs up to 5 years. [$139,425-County Airport Funds 100%]

 

3-13     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Amended and Restated Community Development Block Grant Covenant Agreement and Amended and Restated HOME Covenant Agreement with Indio Family Housing Partners, L.P. for Indio Desert Palms Apartments in the City of Indio, 4^th/4^th District. [$0]

 

3-14     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Real Property Exchange Agreement with the Board of Trustees of the Riverside County Law Library; Authorization of the Conveyance; and Finding of Notice of Exemption, 2^nd/2^nd District. [$0]

 

3-15     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of Third Amendment to Lease for the Treasurer-Tax Collector, Temecula; and Finding of Notice of Exemption, 3^rd/3^rd District. [$209,815 – Treasurer/Tax Collector Budget 93.66%, NCC 6.34%]

 

3-16     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of Revenue Lease Agreement for the Department of Mental Health, Indio; and Finding of Notice of Exemption, 4^th/4^th District. [$0]

 

3-17     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Lease for the Department of Public Social Services, Moreno Valley; Adoption of the Negative Declaration, and Finding of Notice of Exemption, 5^th/5^th District. [$20,294,307- Federal 59.63%, State 38.02%, County 2.35%]

 

3-18     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/ TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Settlement Agreement with Inland Mercedes, Inc. (Inland Mercedes) for the Magnolia Avenue Grade Separation Project; and Finding of Notice of Exemption, 2^nd/2^nd District. [$23,000 – Transportation Uniform Mitigation Fee (TUMF) 100%]

 

3-19     HUMAN RESOURCES: Approval of the Amendment to the Standard Group Life and Long-Term Disability Insurance Policies. [$0]  

 

3-20     HUMAN RESOURCES:  INTRODUCTION OF ORDINANCE NO. 780.3, An Ordinance of the County of Riverside Amending Ordinance No. 780 Establishing Compensation and Benefits for the Board of Supervisors. [$23,283 – Department Budget]

 

3-21     HUMAN RESOURCES:  INTRODUCTION OF ORDINANCE NO. 781.14, An Ordinance of the County of Riverside Amending Ordinance No. 781 Establishing Compensation and Benefits for Elected Officials Other than Members of the Board of Supervisors. [$181,794 – Departmental Budgets]

 

3-22     HUMAN RESOURCES:  Approval of the Rejection of a Proposed Recommendation made by Hearing Officer Michael Prihar on March 2, 2014 to modify certain County bargaining units. [$0] 

 

3-23     Mental Health:  Approval of the Agreement with Panoramic Software, Inc. for Fiscal Year 2014-2015. [$309,000 – State 64%, County 17%, Other 11%, Federal 8%]

 

3-24     Mental Health:  Ratify and Approval of the Fiscal Year 2013-2014 Purchase Orders and Agreements with Riverside Convention Center for Department of Mental Health Events. [$440,000 – State 97%, Private Pay 3%]

 

3-25     Mental Health:  Approval of the Revised Memorandum of Understanding with Molina Health Care of California Partner Plan, Inc. [$0]

 

3-26     Mental Health:  Approval of the One Year Agreements with Mental Health Managed Care Inpatient Hospital (Indigent) Providers to Provide Psychiatric Inpatient Hospital Services. [3,000,000 – State Funds]

 

3-27     MENTAL HEALTH:  Approval of the Managed Care Medi-Cal Fee For Service Hospital Provider Agreement with Corona Regional Medical Center to provide Psychiatric Inpatient Hospital Services. [$0]

 

3-28     OFFICE ON AGING:  Approval of the Fiscal Year 2014-2015 Standard Agreement MS-1415-24 with California Department of Aging (CDA) to Implement the Multi-Purpose Senior Services Program (MSSP). [$1,062,680 – Federal 50%, State 50%]

 

3-29     OFFICE ON AGING:  Ratify and Approval of Contract Agreements with 14 Contractors for Fiscal Year 2014-2015 covering Senior Services and Authorize Purchasing Agent to enter into contract amendments with Senior Service Providers. [$3,746,514 – Federal 81%, State 14%, Local 5%] (4/5 vote required)

 

3-30     PUBLIC SOCIAL SERVICES: Approval of an Advance of Funding to Family Services of the Desert for Blythe Core Services, 4^th/4^th District. [25% of previously approved FY 14/15 Agreement]

 

3-31     PUBLIC SOCIAL SERVICES:  Approval of the Agreement with Riverside Community College District for Foster Parent and Kinship Provider Training without seeking competitive bids. [$353,880 – Federal 42%, State 18.6%, Realignment 39.4%]

 

3-32     PURCHASING AND FLEET SERVICES:  Approval of Professional Service Agreement with MediWaste Disposal LLC for Countywide Bio-Hazardous Waste Removal and Disposal Services. [$3,000,000] (3-43 of July 29, 2014) (Department Requests Continuance to September 9, 2014) 

 

3-33     RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the OASIS Internal Service Fund Closure; and Approval of the Budget Adjustments. [$3,500,000 – OASIS Internal Service Fund 45420] (4/5 vote required)

 

3-34     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Eighth Amendment to the Professional Services Agreement with The Jackson Group. [$44,180 – Hospital Enterprise Fund 100%]

 

3-35     SHERIFF-CORONER-PA:  Approval of the Fiscal Year 2014-2015 Agreement with Commission on Peace Officer Standards and Training (POST) to reimburse the County for the Provision of the Emergency Vehicle Operation Course (EVOC). [100% State funds from the Commission on Peace Officer Standards and Training]

 

3-36     SHERIFF-CORONER-PA:  Approval of the Agreement for Fiscal Year 2014-2015 through Fiscal Year 2018-2019 for School Resource Officers with the Riverside County Superintendent of Schools (RCSS), 3^rd/3^rd, 5^th/5^th Districts. [$1,414,500 – School Services Law Enforcement Revenue]

 

3-37     SHERIFF-CORONER-PA:  Approval of the Annual Federal Equitable Sharing (Asset Forfeiture) Agreement and Certification to the U.S. Department of Justice (DOJ). [$0]

 

3-38     SHERIFF-CORONER-PA: Approval of the Agreement for Fiscal Year 2014-2015 School Resource Officers with the Jurupa Unified School District; Amend Ordinance No. 440 pursuant to the Adoption of Resolution 440-8975; and Approval of Budget Adjustments. [$121,000-School Services Law Enforcement Revenue] (4/5 vote required)

 

3-39     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion for the Estelle Street Resurfacing and Grant Street Sidewalk Construction Project in the Community of Home Gardens, 2^nd/2^nd District. [$715,221 – Gas Tax 62.7%, SB 821 Local Transportation Funds 18.6%, Measure A/Western 18%, Home Gardens Sanitary District 0.7%]

 

3-40     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion for the Cajalco Road and Alexander Street Traffic Signal and Street Improvements, Mead Valley Area, 1^st/1^st District. [$329,121 – State Funds 73.64%, Local Funds 26.36%]

 

3-41     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Funding Agreement with Riverside County Transportation Commission for the Construction of Clinton Keith Road Extension form Whitewood Road to Leon Road, 3^rd/3^rd District. [$0 – RCTC Measure A 100%]

 

3-42     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Plans and Specifications for the Van Buren Street, Street Reconstruction and Sidewalk Project Adjacent to the City of Indio, 4^th/4^th District. [$470,000 – Gas Tax 54%, SB 821 Local Transportation Funds 46%] (Clerk to Advertise)

            Part 2

 

3-43     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Cajalco Road and Ramona Expressway Resurfacing Project; Lake Mathews and Mead Valley Areas and Camino Del Sol Area-Group 2 Resurfacing Project; Woodcrest Area, 1^st/1^st & 5^th/5^th Districts. [$1,617,000 – Proposition 1B (State bond funds –Local Roads) 80%, Measure A – Western 20%] (Clerk to Advertise)

            Part 2

 

3-44a   TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement with the City of Jurupa Valley to include additional pavement improvements on Market Street as part of Agua Mansa Road and Market Street Traffic Signal and Street Improvement Project in the City of Jurupa Valley, 2^nd/2^nd District. [$342,000 - City of Jurupa Valley 100%]

 

3-44b   TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Addendum to the Plans and Specifications; Accept the low bid of Roadway Engineering & Contracting, Inc. of Mira Loma, CA; and Award the Construction Contract for the Agua Mansa Road and Market Street Traffic Signal and Street Improvement Project within the City of Jurupa Valley; Adoption of Resolution No. 2014-105 in accordance with provisions of Section 57384(c) of the Government Code; and Approval of Proposed Project Budget, 2^nd/2^nd District. [$844,684 – HSIP 46.9%, City of Jurupa Valley 31.8%, West County DIF 15.4%, RCFC&WCD 5.5%, Miscellaneous RCSD 0.4%]

 

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

 

 

4-1       Acceptance of the Grant Deed for Assessor’s Parcel Number 759-060-024 from H.N. and Frances Berger Foundation to the Successor Agency to the Redevelopment Agency; and Finding of Notice of Exemption, 4^th/4^th District. [$0]   

 

4-2      Adoption of Successor Agency Resolution 2014-007, Approving the Preliminary Official Statements in Connection with the issuance of refunding Tax Allocation Bonds for Housing Bonds issued in 2004 and Non-Housing Bonds issued in 2004 for project area 1-1986, Desert Communities Project area, and the I-215 Corridor Project Area. [$948,000 – Bond Proceeds] (Vote on separately)

 

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       FIRE/Hazard Reduction:  Public Hearing on Abatement of Public Nuisance (hazardous vegetation) – Case No. 13-275-001 and 14-099-001-Champions Club at The Retreat located at 8007 Softwinds Drive, Corona; APN 282-150-018, 282-170-010, 282-170-015, 282-170-023, 282-210-072, 282-210-075, 282-630-006, 282-630-007, 282-630-020, 2nd/2nd District. [$0] (9-18 of July 15, 2014)

 

9-2       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) on Case No. CV 11-04271, Vacant Lot on Baldwin Avenue, Lakeland Village; APN: 381-245-014, 1^st /1^st District. [$0]

 

9-3       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Grading Without Permits and Illicit Discharge of Pollutants) on Case No. CV 11-05324, located at 38550 Ganson Place, Temecula; APN: 915-370-015, 3^rd/3^rd District. [$0]

 

9-4       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure) on Case No. CV 12-03567, located at 44508 Buntin Way, Hemet; APN: 548-052-045, 3^rd/3^rd District. [$0]

 

9-5       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) on Case No. CV 13-02456, located at 73717 Black Eagle Drive, Thousand Palms; APN: 693-132-016, 4^th/4^th District. [$0]

 

9-6       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure, Excess Outside Storage and Accumulated Rubbish) on Case No. CV 12-04980, located at 73725 Black Eagle Drive, Thousand Palms; APN: 693-132-017, 4^th/4^th District. [$0]

 

9-7       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures and Accumulated Rubbish) on Case No. CV 13-00089, located at 20851 6^TH Street, Lakeview; APN: 426-210-019, 5^th/5^th District. [$0]

             

9-8       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure) on Case No. CV 12-03712, located at 52274 Date Avenue, Cabazon; APN: 528-113-028, 5^th/5^th District. [$0]

 

           

 

10:30 A.M. HOUSING AUTHORITY MEETING:

 

 

10-1     Ratify and Approval of the Housing Opportunities for Persons with AIDS (HOPWA) Agreement with the City of Riverside. [$1,071,180 – US Department of Housing and Urban Development]

 

 

 

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

 

 

11-1     Approval of the Cooperative Agreement between the District, County of Riverside and City of Hemet for Hemet Master Drainage Plan Line C, Stage 4; Project No. 4-0-00212, 3^rd/3^rd District. [$0]

 

11-2     Ratification and Approval of Contractor Services Agreement with Inside Plants, Inc. for Interior Plant Maintenance Services. [$17,412 – District Funds]

 

11-3     Approval of the Annual Report on Financial Status of Area Drainage Plans. [$0]

 

11-4     Approval of Amendments No. 1 to Multi-Year Consulting Services Agreements for On-Call Engineering Services Support and Ancillary Professional Services. [$2,750,000 – District Funds]

 

11-5     Adoption of Resolution No. F2014-36, Certifying the Supplemental Environmental Impact Report for the Murrieta Creek Flood Control, Environmental Restoration and Recreation Project – Phase II; Approval of Amendment No. 1 to the Project Cooperation Agreement with the U.S. Army Corps of Engineers; and Approval of the Budget Adjustments, 3^rd/3^rd District. [$15,000,000 – District Funds] (4/5 Vote Required)

 

11-6     Public Hearing for the Hemet Master Drainage Plan Line C, Stage 4 Storm Drain, Project No. 4-0-00212-04, 3rd/3rd District. [$0] (Department Requests Continuance to September 9, 2014)

 

 

 

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

 

COUNTY:

 

12-1C  Approval of the Contract Documents for Construction of Landfill Gas Collection System Expansion and Probe Installation at the Badlands, Corona, Double Butte and Lamb Canyon Landfills July 2014, 2^nd/2^nd, 3^rd/3^rd, & 5^th/5^th Districts. [$1,218,647 – Waste Management Department Enterprise Funds]

 

12-2C  Approval of the Contract Documents for the Waste Management Department 2014 Site Maintenance and Improvements Construction, 5^th/5^th, 5^th/2^nd, 2^nd/2^nd, 3^rd/3^rd Districts. [$0] (4/5 vote required)

 

DISTRICT:

 

12-D    (No Business)            

 

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

 

COUNTY:

 

13-C    (No Business)

 

DISTRICT:

 

13-1D  Receive and File the 2013-2014 Annual Report for the Riverside County Regional Park and Open-Space District Advisory Commission. [$0]

 

13-2D  Approval of Amendment No. 1 to Consultant Services Agreement with KTU+A Planning and Landscape Architecture for the Salt Creek Trails Engineering, Design and Environmental Consulting Services, 1^st/1^st, 3^rd/3^rd Districts. [$191,650-DIF Western Trails Fund, District Fund Balance Reserved for Capital Improvements, MWD Contribution] (13-2D of July 29, 2014)

 

13-3D  SUPERVISOR ASHLEY:  Approval of the CDBG Agreement between the Regional Parks and Open Space District and the City of Perris for DropZone Waterpark, 5^th District. [$0]

 

10:30 A.M. RIVERSIDE COMMUNITY HOUSING CORPORATION:

 

14-1     Adoption of Resolution No. 2014-001, Approving and Accepting the Resignation of the Riverside Community Housing Corp. President and Chairman of the Board of Directors. [$0]

 

14-2     Adoption of Resolution No. 2014-002, Approval of Amended and Restated Bylaws and First Amended and Restated Articles of Incorporation, and Adoption of Resolution No. 2014-003, Designation of Chief Operating Officer as Agent for Service of Process. [$0]

 

14-3     Approval and Adoption of the Delegated Authority Policy; Adoption of Resolution No. 2014-004, Ratification of Acts of the Housing Authority of the County of Riverside; and Direct the Riverside Community Housing Corp. Directors and Officers to Complete a Form 700 Statement of Economic Interest. [$0]

 

14-4     Authorization to Open and Maintain Bank Accounts; Approval and Acceptance of Grant Funds; Approval of the Reimbursement of Funds to the Housing Authority of the County of Riverside; and Approval of the Fiscal Year 2014-2015 Budget and Agreement for Use of Staff and Resources. [$107,823 – California Endowment Grant 53%, Authority working capital 1%, CV Air Quality Enhancement Grant 46%]

 

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     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on TENTATIVE PARCEL MAP NO. 36161 and PLOT PLAN NO. 24054 (FAST TRACK 2009-01) – No New Environmental Documentation Required – Suzanne Scarborough, Pinnacle Hotels USA – Approval of Tentative Parcel Map No. 36161, Schedule E, which proposes to subdivide 23.66 acres into six (6) parcels ranging in size from 0.79 to 7.70 acres, for commercial purposes; and, Plot Plan No. 24054 (FTA 2009-01), which proposes a 160,680 square foot commercial center consisting of a drug store, bank, gas station/convenience store, day care facility, market, restaurants, and retail uses in buildings ranging from 3,000 to 55,000 square feet with 1,014 parking spaces (“the project”).  The project, proposed to be constructed in three (3) phases,  is located southerly of Flossie Way, easterly of Pourroy Road, and westerly of Winchester Road (Highway 79), 3^rd/3^rd District. [$0]

            Part 2

            Part 3

            Part 4

 

16-2     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on SPECIFIC PLAN NO. 293, SUBSTANTIAL CONFORMANCE NO. 6 and CHANGE OF ZONE NO. 7773 and TENTATIVE TRACT MAP NO. 36417 – Addendum No. 4 to EIR No. 380 – Winchester Meadows LLC – Approval of Specific Plan No. 293, Substantial Conformance No. 6, which proposes to merge Planning Areas 15 and 16 into one Planning Area, ‘15’, modify the terminology for the Land Uses to match the General Plan, and address some errors in the previous version of the Specific Plan; Change of Zone No. 7773, which proposes to modify the existing Specific Plan zoning ordinance text and formalize the Planning Area boundaries for the proposed merged PA15, or such other zones as the Board may find appropriate, Tentative Tract Map No. 36417, Schedule A, which proposes to subdivide 51.43 acres into 228 residential lots and six open space lots (“the project”); and, Adoption of Ordinance No. 348.4781, amending the zoning in the Winchester area.  The project is located northerly of Holland Road and easterly of Briggs, 3^rd/3^rd District. [$0]

            Part 2

            Part 3

            Part 4

 

 

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:

 

 

RECESS TO LUNCH