STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR TAVAGLIONE
JANUARY 29, 2013
TUESDAY 9:00 A.M.
Invocation by Chaplain Jim Clizbe, Sheriff’s Department
Pledge of Allegiance to the Flag
Presentation – 2013 National Fair & Date Festival Queen and her Court
Presentation – Human Trafficking Awareness Month
BOARD MEMBERS
Supervisor Stone mentioned the Golden Spotted Oak Borer (GSOB) infestation of oak trees, and the increase of gang violence in the Hemet and San Jacinto Valley areas.
Supervisor Ashley concurs with Supervisor Stone’s comments on the gang issues.
Supervisor Benoit mentioned the stray Animals in Duroville and the remodel of the College of the Desert Library.
EXECUTIVE OFFICER
Executive Officer Jay Orr mentioned the Clinton Foundation and Public Health Initiative and the challenges with implementing the Affordable Care Act. He also requested that the Auditor and Purchasing work with the Executive Office on the County’s RFP process and report back in 30 days.
1-1 CLERK OF THE BOARD: Proof of Publications.
1-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: VARIANCE NO. 1857, associated with Second Unit Permit 1385 – CEQA EXCEMPT – Steven Taylor - Southwest Area Plan - Rancho California Zoning District - 1st District. Variance 1857 is required because the construction of the second unit permit does not comply with Section 18.28.a.c(6) of Ordinance No. 348, which requires second units to be located at the rear of the property or in the side portions of the lot and shall not be located in front of the primary dwelling unit, approved by the Planning Director.
(SET FOR HRG. 03/12/2013 @ 11:00 A.M.)
1-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 856, Revised Permit No. 2 - Rogelio A. Rawlins/IW Consulting Engineers, Inc. – Mead Valley Area Plan - 1st District, 2.35 Gross Acres, Light Agriculture 1-acre minimum A-1-1 Zoning. This Public Use Permit proposes to add a 2,596 square foot caretaker’s residence and a 2,400 square foot garage to an existing child day care center, approved by the Planning Commission.
(RECEIVED AND FILED)
1-4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 915 - Anka Behavioral Health, Inc./Phillip Fomotor, P.E. – Western Coachella Area Plan – 4th District, 5 Gross Acres, R-1-1 1/4 Zoning. This Public Use Permit proposes to a 10-bedroom facility to be licensed by the California Department of Social Services and certified by the California Department of Health Care Services, with an existing 4,750 square foot residence to be operated in partnership with the Riverside County Department of Mental Health. The facility will serve as many as 15 adults’ ages 18-59 who are experiencing mental illness. The program will offer temporary residential placement for up to 18 months and include support services to the residents such as medication services, therapeutic services, and case management services. The facility will be staffed 24-hours a day, 365 days a year. The facility will not offer any detoxification treatment and will not have any parolees or probationers, approved by the Planning Commission.
(SET FOR HRG. 02/26/2013 @ 11:00 A.M.)
2-1 SUPERVISOR JEFFRIES: Appointment of Tom Buckley to the Riverside Transit Agency Board of Directors as an alternate.
(APPROVED AS RECOMM.)
2-2 SUPERVISOR JEFFRIES: Appointment of Saralee Hall to the In-Home Supportive Services Advisory Committee.
(APPROVED AS RECOMM.)
2-3 SUPERVISOR TAVAGLIONE: Reappointment of Carol Bartels to the Riverside-Corona Resource Conservation District.
(APPROVED AS RECOMM.)
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.
(APPROVED AS RECOMM.)
2-5 SUPERVISOR BENOIT: Reappointment of Judith Cox to the Riverside County Children and Families Commission.
(APPROVED AS RECOMM.)
2-6 SUPERVISOR BENOIT: Reappointment of Touraj Shafai to the Riverside County Children and Families Commission.
(APPROVED AS RECOMM.)
2-7 SUPERVISOR BENOIT: Appointment of Cameron Kaiser to the Riverside County Children and Families Commission.
(APPROVED AS RECOMM.)
2-8 SUPERVISOR BENOIT: Reappointment of Susan Loew to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2-9 SUPERVISOR BENOIT: Reappointment of Stan Stosel to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2-10 SUPERVISOR BENOIT: Reappointment of Shelah Camak to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2-11 SUPERVISOR BENOIT: Reappointment of Sharon Duffy to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2-12 SUPERVISOR BENOIT: Reappointment of Laurie McLaughlin to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2-13 SUPERVISOR BENOIT: Reappointment of Kenny Calvin to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2-14 SUPERVISOR BENOIT: Reappointment of Ken Orr to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2-15 SUPERVISOR BENOIT: Reappointment of Barbara Olivier to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2-16 SUPERVISOR BENOIT: Reappointment of Robert Frost to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2-17 SUPERVISOR BENOIT: Reappointment of Greg Doonan to the Workforce Investment Board.
(APPROVED AS RECOMM.)
2-18 EXECUTIVE OFFICE: Receive and File the HealthCare Governance Committee Monthly Update.
(APPROVED AS RECOMM.)
2-19 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.
(APPROVED AS RECOMM.)
2-20 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Riverside County Transportation Commission.
(APPROVED AS RECOMM.)
2-21 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Monthly Progress Report Regarding the East County Detention Center.
(APPROVED AS RECOMM.)
2-22 PUBLIC HEALTH: Receive and File the Emergency Medical Services (EMS) System Evaluation Update.
(APPROVED AS RECOMM.)
2-23 PUBLIC SOCIAL SERVICES: Receive and File Fiscal Year 2011/2012 Annual Report for Prevent Child Abuse Riverside County.
(APPROVED AS RECOMM.)
2-24 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.
(APPROVED AS RECOMM.)
2-25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2013-007, summarily vacating the right to accept a portion of Peoria Lane, in the Box Springs Mountain area, 5th/5th District.
(APPROVED AS RECOMM.)
2-26 TREASURER-TAX COLLECTOR: Receive and File Treasurer’s Purchase Detail Report for December 2012.
(APPROVED AS RECOMM.)
2-27 TREASURER-TAX COLLECTOR: Receive and File Treasurer’s Monthly Statement of County and School Funds for December 2012.
(APPROVED AS RECOMM.)
2-28 TREASURER-TAX COLLECTOR: Receive and File Treasurer’s Monthly Disclosure Report on Investments for December 2012.
(APPROVED AS RECOMM.)
2-29 SUPERVISOR BENOIT: Appointment of Leticia De Lara to the Coachella Valley Resource Conservation District.
(APPROVED AS RECOMM.)
3-1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Corona Life Services; Economic Development Agency; American Association of University Women; Riverside Sunrise Rotary; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3-2 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Prevent Child Abuse Riverside County; Sheriff’s Department Annual Awards; Day of the Child Festival; Rally for a Cure; and Approval of the Budget Adjustments.
(APPROVED AS RECOMM.)
3-3 EXECUTIVE OFFICE: Approval of the Re-Appropriation of Capital Project Funds; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM. W/QUARTERLY REPORTS)
3-4 EXECUTIVE OFFICE: Approval of the Increase Appropriations for the Development Impact Fee Budget and Capital Improvement Program Budget.
(APPROVED AS RECOMM. W/QUARTERLY REPORTS)
3-5 EXECUTIVE OFFICE: Adoption of Resolution 2013-029 Authorizing Deferral of Reimbursement of Transition Year Service Costs to the City of Wildomar.
(CONT’D. TO 02/26/13 @ 9:00 A.M.)
3-6 EXECUTIVE OFFICE: Adoption of Resolution 2013-030 Authorizing Deferral of Reimbursement of Transition Year Service Costs to the City of Menifee.
(CONT’D. TO 02/26/13 @ 9:00 A.M.)
3-7 EXECUTIVE OFFICE: Approval of a Budget Adjustment to the Low Income Health Program (LIHP).
(APPROVED AS RECOMM.)
3-8 EXECUTIVE OFFICE: Ratify the Contract Agreement with Thomas Walters and Associates to provide Federal Legislative Advocacy Services for calendar years 2013 through 2015.
(CONT’D. TO 02/26/13 @ 9:00 A.M.)
3-9 EXECUTIVE OFFICE: Authorize the County Executive Officer to File Claims for Unclaimed County Property.
(APPROVED AS RECOMM.)
3-10 EXECUTIVE OFFICE: Approval of the Amendment to Board Policy D-1, Reimbursement for General Travel and Other Actual and Necessary Expenses.
(CONT’D. TO 02/26/13 @ 9:00 A.M.)
3-11 ECONOMIC DEVELOPMENT AGENCY: Jacqueline Cochran Regional Airport – Approval of the Lease Termination and Settlement Agreement, 4th/4th District.
(APPROVED AS RECOMM.)
3-12 ECONOMIC DEVELOPMENT AGENCY: 11th Street Jail Demolition – Job Order Contract No. 003 Dalke and Sons – Acceptance of the Notice of Completion; Approval of a reduction of the job order contract retention; Acceptance of the supplemental work; and Authorize the release of retained funds. 2nd/2nd District.
(APPROVED AS RECOMM.)
3-13 ECONOMIC DEVELOPMENT AGENCY: Approval of the Professional Services Agreement with Library Systems and Services, LLC for Provision of County Library Services.
(APPROVED AS RECOMM.)
3-14 ECONOMIC DEVELOPMENT AGENCY: Approval of the Loan Agreement for the use of Neighborhood Stabilization Program (NSP1) Funds with Neighborhood Partnership Housing Services, Inc. (APPROVED AS RECOMM.)
3-15 ECONOMIC DEVELOPMENT AGENCY: Ratify the Amendment to the Agreements with the City of Palm Desert for Additional Library Services, 4th/4th District.
(APPROVED AS RECOMM.)
3-16 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Lease Option – Department of Public Social Services (Premise Location 14-201 Palm Drive, #109(A), 110 – 112), 5th/4th District.
(APPROVED AS RECOMM.)
3-17 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Lease Option – Department of Public Social Services (Premise Location 14-201 Palm Drive, #107, 108, and 109b, 5th/4th District.
(APPROVED AS RECOMM.)
3-18 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2013-037, Approval of the License and Standard Agreement for California’s Department of Consumer Affairs, Division of Investigation, to use Riverside County Sheriff Department’s Ben Clark Public Safety Training Center, 1st/1st District.
(APPROVED AS RECOMM.)
3-19 ECONOMIC DEVELOPMENT AGENCY/FACILTIES MANAGEMENT: Adoption of Resolution 2013-010, Notice of Intent to Convey Fee Simple Interest in Real Property from the County of Riverside to the Western Riverside County Regional Conservation Authority, 1st/3rd Districts. (TAKEN OFF CALENDAR)
3-20 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Transportation Highway Operations Center Replacement Project – Approval for Architectural Services with Ruhnau Ruhnau Clarke and Associates, 1st/1st District.
(APPROVED AS RECOMM.)
3-21 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreement for Parcel 0529-002A and Temporary Construction Access Agreement for Parcel 0529-002B all within a portion of APN 538-190-014 for the Sunset Avenue Grade Separation Project, 5th/5th District.
(APPROVED AS RECOMM.)
3-22 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Temporary Construction Easement Agreement for Parcel 0529-004A within a portion of APN 538-340-006 for the Sunset Avenue Grade Separation Project, 5th/5th District.
(APPROVED AS RECOMM.)
3-23 FIRE/OES: Approval of the First Amendment to the Agreement with Willdan Homeland Solutions.
(APPROVED AS RECOMM.)
3-24 MENTAL HEALTH: Approval of the Cooperative Agreement with Center on Deafness – Inland Empire.
(APPROVED AS RECOMM.)
3-25 OFFICE ON AGING: Approval of the Renewal of the SCAN Health Plan Community Giving Grant for the Riverside County Office on Aging, Aging and Disability Resource Connection (ADRC) to establish an Emergency Assistance Fund for FY 2012-2013 and FY 2013-2014; and Approval of a Budget Adjustment.
(APPROVED AS RECOMM.)
3-26 OFFICE ON AGING: Approval of the SCAN Health Plan Community Giving Grant for the Riverside County Office on Aging, Aging and Disability Resource Connection (ADRC) for FY 2012-2013 and FY 2013-2014; and Approval of a Budget Adjustment. (APPROVED AS RECOMM.)
3-27 OFFICE ON AGING: Approval of Fiscal Year 2012-2013 Area Plan Contract AP-1213-21 Amendment #1 with California Department of Aging (CDA); and Approval of a Budget Adjustment. (APPROVED AS RECOMM.)
3-28 PUBLIC SOCIAL SERVICES: Approval of the Extended “Notice of Intent” for Riverside County’s CAPIT/CBCAP/PSSF Interim Plan.
(APPROVED AS RECOMM.)
3-29 PUBLIC SOCIAL SERVICES: Approval of the 2012 Riverside County Self-Assessment (CSA).
(APPROVED AS RECOMM.)
3-30 PUBLIC SOCIAL SERVICES: Approval of In-Home Supportive Services Advisory Committee Stipend for Member Providers.
(APPROVED AS RECOMM.)
3-31 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Agreement with Nexus IS for CISCO solution to implement a voice, video, wireless and data Converged Network. (APPROVED AS RECOMM.)
3-32 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Receive and File the Responses to Questions Raised During the Presentation of the RCIT 13/14 Strategic Plan.
(APPROVED AS RECOMM.)
3-33 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Cal Zeiss Meditec, Inc. as a Sole Source vendor for one Lumera 700 Eye Microscope.
(APPROVED AS RECOMM.)
3-34 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of TAGNOS as a Sole Source vendor for automated software and Real Time Location Services (RTLS) solution for tracking and managing the patients’ experience. (APPROVED AS RECOMM.)
3-35 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Per Diem Hospital Agreement with Inland Empire Health Plan.
(APPROVED AS RECOMM.)
3-36 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Inland Empire Health Plan Hospital Per Diem Agreement.
(APPROVED AS RECOMM.)
3-37 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify an Amendment to the Professional Services Agreement for Riverside County Regional Medical Center’s Detention Health Physicians with Vache Chakmakian, M.D. (APPROVED AS RECOMM.)
3-38 SHERIFF-CORONER-PA: Approval of the 2012/2013 Anti-Drug Abuse Enforcement Grant Award; Adoption of Resolution 2013-016.
(APPROVED AS RECOMM.)
3-39 SHERIFF-CORONER-PA: Approval of Agreement with the Commission on Peace Officer Standards and Training for the Provision of Law Enforcement Supervisory Courses at the Ben Clark Training Center. (APPROVED AS RECOMM.)
3-40 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FIRST EXTENSION OF TIME FOR CONDITIONAL USE PERMIT 3635 (FTA 2010-08) – Colgreen Energy, LLC – Eastern Coachella Valley Area Plan – Lower Coachella Zoning District – 4th District. First Extension of Time request for CUP 3635 – 482 Gross Acres, W-2 Zoning, extending the expiration date to November 2, 2013. Planning Director recommends approval. (APPROVED AS RECOMM.)
3-41 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion for the Main Street and Michigan Avenue Improvement Project-Construction of Street Improvements, new traffic signal and storm drain improvements, Highgrove, 5th/2nd District.
(APPROVED AS RECOMM.)
3-42 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion for Construction of Traffic Signal and Lighting at the intersection of Washington Street and 41st Avenue, City of Palm Desert/Bermuda Dunes area, 4th/4th District.
(APPROVED AS RECOMM.)
3-43 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Freeway Maintenance Agreement with the State of California Department of Transportation (Caltrans) for I-10 at Monterey Avenue Interchange, 4th/4th District.
(APPROVED AS RECOMM.)
3-44 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Temescal Canyon Road and Dos Lagos Drive Improvements Project, El Cerrito area, 1st/1st District. (APPROVED AS RECOMM.)
3-45 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Indiana Avenue and Grant Street roadway improvements, Home Gardens area, 2nd/2nd District. (APPROVED AS RECOMM.)
3-46 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of a traffic signal at the intersection of Ramon Road & Monterey Avenue/Sierra Del Sol, Thousand Palms area, 4th/4th District.
(APPROVED AS RECOMM.)
3-47 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the 3 party Cooperative Agreement with City of Eastvale and City of Jurupa Valley to complete the development of the Environmental, Design and Right-of-way Acquisition phases of the I-15/Limonite Avenue Interchange Improvement project, 2nd/2nd District.
(APPROVED AS RECOMM.)
3-48 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the 4 party Cooperative Agreement with Caltrans, City of Eastvale and City of Jurupa Valley to complete the development of the Environmental, Design and Right-of-way Acquisition phases of the I-15/Limonite Avenue Interchange Improvement project, 2nd/2nd District.
(APPROVED AS RECOMM.)
3-49 SUPERVISOR STONE: Appointment of Individuals to the Local Review Board for the Idyllwild Historic Preservation District per Ordinance No. 578.
(APPROVED AS RECOMM.)
3-50 EXECUTIVE OFFICE: Solid Waste System Study and Efficiency Analysis.
(APPROVED AS RECOMM.)
3-51 EXECUTIVE OFFICE: Approval of the AB900 Phase II East County Detention Center Total Project Budget and use of CORAL Bond Funding.
(APPROVED AS RECOMM.)
3-52 SUPERVISOR STONE: Code Enforcement Continuation Undertaking Required Expenditures (C.E.C.U.R.E).
(APPROVED AS AMENDED)
3-53 SUPERVISOR STONE: Hospitality Ordinance.
(APPROVED AS RECOMM.)
3-54 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for Cathedral City Police Department Golf Tournament; 19th Annual Steve Chase Humanitarian Awards Gala; and Approval of the Budget Adjustments. (APPROVED AS RECOMM.)
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Mead Valley Library – Change Order No. 9, 1st/1st District.
(APPROVED AS RECOMM.)
4-2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Reduction of the Contract Retention for the Jurupa Valley Sheriff’s Evidence Warehouse, 2nd/2nd District.
(APPROVED AS RECOMM.)
8-1 COMMUNITY FACILITIES DISTRICT’S: Refunding of the County of Riverside Community Facilities District No. 05-8 (Scott Road) Special Tax Bonds, Series 2008: Approval of and Adoption of CFD Resolution 2013-01 authorizing the issuance of Community Facilities District No. 05-8 Series 2013 Special Tax Bonds, 3rd/5th & 3rd/1st District.
a. COMMUNITY FACILITIES DISTRICT’S:
(APPROVED AS RECOMM.)
9-1 ENVIRONMENTAL HEALTH: Public Hearing on the ADOPTION OF ORDINANCE NO. 907.1, an Ordinance of the County of Riverside Regulating Body Art Facilities, Permanent Cosmetics and Body Piercing Facilities.
(APPROVED AS RECOMM.)
9-2 ENVIRONMENTAL HEALTH: Public Hearing on the ADOPTION OF ORDINANCE NO. 916, an Ordinance of the County of Riverside Regulating Cottage Food Operations.
(APPROVED AS RECOMM.)
9-3 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 284, last assessed to Lovie A. Brown, Trustee, 3rd/3rd District. (APPROVED AS RECOMM.)
10-1 HOUSING AUTHORITY: Approval of Contract HO-02519 with the Riverside County Department of Public Social Services for the Shelter Plus Care Program.
(APPROVED AS RECOMM.)
10-2 HOUSING AUTHORITY: Approval of Contract HO-02495 with the Riverside County Department of Public Social Services for the Shelter Plus Care Program.
(APPROVED AS RECOMM.)
11- 1 FLOOD CONTROL DISTRICT: Receive and File the Quarterly Disclosure Report on Investment Portfolio as of December 31, 2012.
(APPROVED AS RECOMM.)
11-2 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2013-01, Adopting a Mitigated Negative Declaration and Approving the Project Final Design of the Gilman Home Channel Lateral A, Stage 3 Project, 5th/5th District.
(APPROVED AS RECOMM.)
11-3 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District and the City of Moreno Valley for Moreno Master Drainage Plan Lines I, J and J-9, 5th/5th District. (APPROVED AS RECOMM.)
13D-1 REGIONAL PARK AND OPEN SPACE DISTRICT: Adoption of District Resolution 2013-1 Authorization to Convey Conservation Easement Interests in Potions of Real Property, to Riverside-Corona Resource Conservation District, with APN 181-220-010 and 181-220-015, 2nd/2nd District.
(APPROVED AS RECOMM.)
13D-2 REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of the Funding Agreement with Coachella Valley Association of Governments for the Whitewater Wash (River) Trail, 4th, 4th District. (APPROVED AS RECOMM.)
13D-3 REGIONAL PARK AND OPEN SPACE DISTRICT: Receive and File the Annual Audit Report for FY 2011-2012.
(APPROVED AS RECOMM.)
13D-4 REGIONAL PARK AND OPEN SPACE DISTRICT: 2013 Lightning in a Bottle Arts and Music Festival at the Lake Skinner Recreation Area, 3rd/3rd District.
(APPROVED AS RECOMM.)
14-1 Britt Holmstrom spoke regarding ethnic groups learning the language of the country they reside in.
14-2 Gary Grant spoke regarding redevelopment fees.
14-3 Robert Mabee read his statement into the record.
15-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1117 (ENTITLEMENT/POLICY AMENDMENT), Clark Van Wick/Mike Naggar – Southwest Zoning Area – Rancho California Zoning District – 3rd District. The project proposes a Policy/Entitlement Amendment General Plan text change to add a policy to the Southwest Area Plan (SWAP); specifically the Citrus/Vineyard Rural Policy Area, that would allow religious institutions and ancillary elementary schools to operate in the Citrus Vineyard Policy Area.
(APPROVED AS RECOMM.)
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 (a) of Government Code Section 54956.9)
A.1 Center for Community Action and Environmental Justice v. County of Riverside; City of Jurupa Valley (Case No. RIC 1112063)
A.2 County of Riverside v. County of Imperial; Burrtec Waste Industries
(Case No. ECU07355)
A.3 Hillcrest Contracting, Inc. v. County of Riverside, et al. (Case No. RIC 1208020)
A.4 Independent Power Producers Association dba Independent Energy Producers Association; Large Scale Solar Association v. County of Riverside; Riverside County Board of Supervisors (Case No. INC 1200838)
A.5 Robert D. Mabee, Martha A. Mabee v. County of Riverside; Riverside County Flood Control and Water Conservation District (Case No. RIC 1214529)
A.6 State of California Department of Finance v. Commission on State Mandates/County of Los Angeles, et al. (Appellate No. B237153; Los Angeles Case No. BS130730)
A.7 State of California Department of Finance v. Commission on State Mandates/County of San Diego, et al. (Appellate No. C070357; Sacramento Case No. 34-2010-80000604-CU-WM-DG)
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
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
C.1 Two potential cases
(NO PUBLIC REPORT)
The Chairman declared the meeting adjourned in memory of Councilman Roosevelt Williams, Carmelita Rood, Ronald Edgar Gother, Mary Anne Berry, Magdaleno M. Garcia and Pat M. Pelton.
John Benoit, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors