STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR ASHLEY
APRIL 5, 2011
TUESDAY
8:30 A.M.
Presentation – Child Abuse Prevention Month
Presentation – Sexual Assault Awareness Day
Presentation – Woman of the Year Award
Invocation by Karen Barton, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
OPENING COMMENTS:
BOARD MEMBERS
Supervisor Buster mentioned the Veterans parade on April 16, 2011 and declared April as National Autism Awareness month.
EXECUTIVE OFFICER
REDISTRICTING UPDATE
STATE BUDGET UPDATE
Supervisor Tavaglione mentioned the date has expired to get something on the ballot to implement realignment.
1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 36259 – Reid & Hellyer, APC/Albert A. Webb Associates – Prado/Mira Loma Zoning District – Jurupa Area Plan – 2nd District, 1.51 gross acres, A-1 Zoning, Schedule G. The TPM is a Schedule “G” subdivision of 1.51 gross acres into 2 residential parcels with 0.61 gross acres for parcel 1 and 0.90 gross acres for parcel 2; and the variance is a proposal to allow parcels 1 and 2 to reduce the minimum average lot with identified in Ordinance No. 348, Section 13.2.a which requires 100 foot minimum average Parcel 1 is proposed to be reduced by 7.07 feet and parcel 2 is proposed to be reduced by 23.33 feet, approved by the Planning Director.
(RECEIVED AND FILED)
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3662 – Zeny Ward/Carlos Ortuno – Winchester Zoning District – Harvest Valley/Winchester Area Plan - 3rd District, 6.16 Net Acres, C-1/C-P and R-R Zoning. The Conditional Use Permit proposes to extend the life of an existing 6.16 net acre swap meet approved under CUP 3421 for 15 years to February 16, 2026 and relocate previously approved, but never constructed 768 square foot snack bar on a 34.64 gross acre site. The Planning Department
recommends approval.
(RECEIVED AND FILED)
2.1 SUPERVISOR BENOIT: Appointment of Leo Sullivan to the Advisory Council on Aging.
(APPROVED AS RECOMM.)
2.2 SUPERVISOR BENOIT: Appointment of T. Michael Tennesen to the Sky Valley Community Council.
(APPROVED AS RECOMM.)
2.3 SUPERVISOR BENOIT: Appointment of Anna Vargas to the Housing Review Committee Advisory Committee.
(APPROVED AS RECOMM.)
2.4 SUPERVISOR BENOIT: Reappointment of Robert Melkesian to the Housing Review Committee Advisory Committee.
(APPROVED AS RECOMM.)
2.5 SUPERVISOR BENOIT: Reappointment of Jim Collins to the In Home Supportive Services Advisory Committee.
(APPROVED AS RECOMM.)
2.6 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated Warrants #2011-6.
(APPROVED AS RECOMM.)
2.7 PUBLIC SOCIAL SERVICES: Proclamation Declaring the Month of April 2011 to be Child Abuse Prevention Month.
(APPROVED AS RECOMM.)
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-066, Accepting Kerber Court in the Glen Ivy Hot Springs area, 1st District.
(APPROVED AS RECOMM.)
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-057, Accepting a portion of Marcelesco Lane in the West Elsinore area, 1st District; and a portion of Vernon Avenue in the Glen Avon area, 2nd District.
(APPROVED AS RECOMM.)
3.1 EXECUTIVE OFFICE: Approval of the Memorandum of Understanding for Project Oversight of the Anza Capacity Building Grant between the County of Riverside and the United States Department of the Agriculture/Natural Resource Conservation Service/South Coast Resource Conservation and Development Council (USDA/NRCS/South Coast RC&D), 3rd District.
(APPROVED AS RECOMM.)
3.2 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval the Eighth Amendment to Contract 08-055 with Animal Samaritans SPCA, Inc. for Spay/Neuter and other Clinic Services, 4th District.
(APPROVED AS RECOMM.)
3.3 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Adoption of the Initiation of an Amendment to Riverside County Ordinance 560 Rates Relating to Spay and Neuter.
(APPROVED AS RECOMM.)
3.4 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Adoption of the Initiation of an Amendment to Riverside County Ordinance 630 Relating to Dogs and Cats.
(APPROVED AS RECOMM.)
3.5 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of the Pre-Qualified List for Pet Sterilization Services.
(APPROVED AS RECOMM.)
3.6 ECONOMIC DEVELOPMENT AGENCY: Approval of the Prequalification for and Procurement of Real Estate Appraisal Services.
(APPROVED AS RECOMM.)
3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of the Assignment of Ground Lease, French Valley Airport, 3rd District.
(APPROVED AS RECOMM.)
3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of the Reduction of the Contract Retention for Ascend Management Services, Inc.; and Acceptance of the Notice of Completion – Riverside County Regional Medical Center Detention Health Clinic, 5th District.
(APPROVED AS RECOMM.)
3.9 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for Parcels 21121-1 and 0527-001 and Temporary Construction Agreement for Parcel 21121-2 all within a portion of APN 476-010-010 for the State Route 79 (Winchester) Road Widening Project, 3rd District.
(APPROVED AS RECOMM.)
3.10 HUMAN RESOURCES: Ratify and Approval of the Restated Plan Document and Plan Summary for the Voluntary Employees Beneficiary Association (VEBA) Post Employment Program (PEP) Health Savings Plan (HSP).
(APPROVED AS RECOMM.)
3.11 OFFICE ON AGING: Approval of the FY 2010/11 and FY 2011/12 Medicare Improvements for Patients and Providers Act (2 MIPPA) with the California Department on Aging (CDA); Approval of the Amendment to Ordinance 440 pursuant to the Adoption of Resolution 440-8860; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.12 OFFICE ON AGING: Approval of the FY 2010/11 and FY 2011/12 Biannual Services Agreement/Business Associated Addendum Agreement (Hospital Liaison Social Worker Services) with the Inland Empire Health Plan (IEHP); Approval of the Amendment to Ordinance 440 pursuant to the Adoption of Resolution 440-8861; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3.13 PUBLIC SOCIAL SERVICES: Approval of the CALWORKS Adult Education Budget Increase.
(APPROVED AS RECOMM.)
3.14 SHERIFF-CORONER-PA: Approval of a Budget Adjustment to Purchase Washing Machines.
(APPROVED AS RECOMM.)
3.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to Western States Construction, Inc. for the Construction of Traffic Signal and Lighting, Signing and Striping at the Intersection of 42nd Avenue and Lima Hall Road; and Approval of the Project’s Proposed Budget, Bermuda Dunes area, 4th District.
(APPROVED AS RECOMM.)
3.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-089 Authorizing the Use of Gas Tax Funds to Temporarily Advance Funding for Construction of Improvements to the Indian Truck Trail Interchange at I-15, 1st District.
(APPROVED AS RECOMM.)
3.17 TREASURER-TAX COLLECTOR: Adoption of Resolution 2011-058 Moreno Valley Unified School District 2011 Tax and Revenue Anticipation Notes.
(APPROVED AS RECOMM.)
3.18 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for Earth Day Festival 2011: Desert EcoFest@Aqua Soleil; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.19 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds to Coachella Valley Water District Weather Based Irrigation Controller Rebate Program; Valley Crime Stoppers; Riverside County Regional Medical Center Foundation; Debbie Chisholm Memorial Foundation; and Budget Adjustments.
(APPROVED AS RECOMM.)
3.20 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2011-095 Opposing California Assembly Bill 438 (AB 438)
(APPROVED AS RECOMM.)
4.1 REDEVELOPMENT AGENCY: Approval of the First Amendment to the Agreement with the City of Murrieta for the Historic Downtown Murrieta Street Improvement Project, 3rd District.
(APPROVED AS RECOMM.)
4.2 REDEVELOPMENT AGENCY: Approval of the Prequalification for and Procurement of Real Estate Appraisal Services.
(APPROVED AS RECOMM.)
4.3 REDEVELOPMENT AGENCY: Approval of the Second Amendment to the Acquisition and Rehabilitation Agreement with Riverside Housing Development Corporation in the Unincorporated Community of Valle Vista; and Approval of the Deed of Trust with Assignment of Rents and Covenant Agreement, 3rd District.
(APPROVED AS RECOMM.)
4.4 REDEVELOPMENT AGENCY: Adoption of RDA Resolution 2011-009 – Adoption of Relocation Plan for the Villalobos Mobile Home Park Project, 4th District.
(APPROVED AS RECOMM.)
4.5 REDEVELOPMENT AGENCY: Approval of a Reduction of the Contract Retention for Edge Development, Inc. for the Romoland / Homeland Community & Childcare Center and Park (Marion V. Ashley Community Center), 5th District.
(APPROVED AS RECOMM.)
4.6 REDEVELOPMENT AGENCY: Approval of the Findings for the Rubidoux Area II Street and Drainage Improvement Project; Adoption of the CEQA Initial Study/Mitigated Negative Declaration for the Project; and Approval of the Plans and Specifications, 2nd District.
Part 2 Part 3 Part 4 Part 5 Part 6
(APPROVED AS RECOMM.)
4.7 REDEVELOPMENT AGENCY: Public Hearing on the Findings for the Rubidoux Child Development Center; Adoption of the CEQA Initial Study/Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program (MMRP) prepared for the project; Approval of the Plans and Specifications for the construction of the project; and Approval of the Total Project Budget, 2nd District.
(APPROVED AS RECOMM.)
7.1 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY: Approval of the FY 2011/12 Requested Budget; and Authorization to Submit the Budget/Rate Package to the State for Approval.
(TAKEN OFF CALENDAR)
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) Case No. CV 10-01043 located 1 Parcel North of 18010 Grand Ave., Lake Elsinore; APN: 381-210-004, 1st District.
(APPROVED AS RECOMM.)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Storage & Accumulated Rubbish) Case No. CV 07-1997 located at 22681 Alessandro Ave., San Jacinto; APN: 434-240-011, 3rd District.
(APPROVED AS RECOMM.)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 03-3451, CV 05-2084 & CV 09-10524 located at 22775 Cajalco Road, Perris; APN: 317-080-008, 1st District.
(APPROVED AS RECOMM.)
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 04-1191 & CV 07-7386 located 1 Parcel S/O 18029 Clark Street, Perris; APN: 315-110-028, 1st District.
(CONT’D TO 5/3/2011 @ 9:30 A.M.)
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 06-3050, CV 06-3048 & CV 06-1378 located at 22685 Goldfield Road, Perris; APN: 289-190-002, 1st District.
(APPROVED AS RECOMM.)
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 08-02189 Vacant Parcel SW/O Hightower Street, Lake Elsinore; APN: 347-250-001, 1st District.
(APPROVED AS RECOMM.)
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-10530 located at 19511 Tyler Road, Perris; APN: 317-060-044, 1st District.
(APPROVED AS RECOMM.)
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-12821 located 1 Parcel E/O 21590 Mack Street, Perris; APN: 318-230-067, 1st District.
(CONT’D TO 5/3/2011 @ 9:30 A.M.)
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 06-7213 & CV 06-7365 located at 38875 Indian Road, Anza; APN: 572-100-030, 3rd District.
(APPROVED AS RECOMM.)
9.10 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution 2011-060, Approving the Issuance by the California Municipal Finance Authority of Revenue Bonds for the Benefit of Desert Meadows Apartments, 4th District.
(APPROVED AS RECOMM.)
9.11 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Approval of the Findings for the Rubidoux Child Development Center Project; and Consent to the Expenditure of Redevelopment Funds for the project, 2nd District.
(APPROVED AS RECOMM.)
9.12 Victor Heredia spoke about a code enforcement matter.
9.13 Nathan Guerriero spoke regarding a zone change of Highway 79 and California avenue.
9.14 Gary Grant spoke regarding the RDA process.
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 McCanna Hills, LLC v. County of Riverside, California (Riverside Superior Case No. RIC 1104363)
A.2 National Parks & Conservation Association v. Bureau of Land Management and Kaiser Eagle Mountain (9th Circuit Case Nos. 05-56814, 05-56815, 05-56832, 05-56843, 05-56908)
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:
*B.1 Two potential cases.
*B.2 Pursuant to Government Code section 54956.9(b)(2), the Board is meeting to decide whether, based on existing facts and circumstances, a closed session is authorized under Government Code section 54956.9(b)(1).
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
C.1 Conference with labor negotiator:
Agency Negotiator – Barbara Olivier
Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU
(NO REPORT OUT)
11.1 FLOOD CONTROL DISTRICT: Approval of Amendment No. 1 to the Cooperative Agreement between the District, the City of Menifee, Stark Menifee Land LLC, Donahue Schriber Realty Group L.P. and Donahue Schriber Asset Management Corporation for the Paloma Wash Channel, Stages 2 and 3 and Paloma Wash – Haun Road Storm Drain Laterals (Parcel Map 34275), District.
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT: Approval of the Multi-Year Consulting Services Agreement between the District and S. Groner Associates, Inc. for the National Pollutant Discharge Elimination System – Public Education Support Services.
(APPROVED AS RECOMM.)
11.3 FLOOD CONTROL DISTRICT: Approval of the Contract Change Order No. 3 for the Palm Canyon Levee Rehabilitation and Channel Restoration; and Acceptance of the Notice of Completion, District.
(APPROVED AS RECOMM.)
11.4 FLOOD CONTROL DISTRICT: Acceptance of the Notice of Completion – Norco Master Drainage Plan Line NA-3 and North Norco Channel Line N-1, Stage 2, 2nd District.
(APPROVED AS RECOMM.)
12.1 WASTE RESOURCES MANAGEMENT: Approval of Amendment No. 2 to the Agreement with Wintec Energy, LTD. for the Edom Hill Landfill Wind Energy Facility, 4th District.
(APPROVED AS RECOMM.)
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PLOT PLAN NO. 24538 / VARIANCE NO. 1870 (FAST TRACK NO. 2009-07) – Vista Pacifica Enterprises – Interactive Design – Rubidoux Zoning District – Jurupa Area Plan – 2ndDistrict. Recommendation for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42314; Approval of Plot Plan No. 24538 a 3,444 square foot affordable, employer-based, child day care center for up to 50 children; and Approval of Variance No. 1870 (Fast Track No. 2009-07), to allow 4 of the 7 parking spaces to use the driveway providing direct access to a street to be located closer than the required 30 foot setback from the front property line.
(APPROVED AS RECOMM.)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7116 / TENTATIVE TRACT MAP NO. 33356 – Sand Creek Development, LP – ACD Engineering, Inc. – Rancho California Zoning – Southwest Area Plan – 3rdDistrict. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40032; Tentative Approval of Change of Zone No. 7116, to change the zone from Rural Residential (R-R) to Open Area Combining Zone – Residential Developments (R-5) and Residential Agriculture – ½ Acre Minimum (R-A-1/2), Residential Agriculture – 1 Acre Minimum (R-A-1) and Residential Agriculture – 2 Acre Minimum (R-A-2); and Approval of Tentative Tract Map No. 33356, Schedule B to subdivide 42.4 acres into 19 single family residential lots ranging in size from .75 acres to 5 acres, and two (2) open space lots totaling to approximately 11 acres.
(CONT’D OFF CALENDAR)
The Chairman declared the meeting adjourned to April 12, 2011.
Bob Buster, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors