STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
MARCH 11, 2014
TUESDAY 9:00 A.M.
Invocation by Jeff Myers, Volunteer Chaplain, Sheriff’s Department
Pledge of Allegiance to the Flag
Presentation – Social Worker Appreciation Month
Presentation – Kari Verjil, Registrar of Voters
Supervisor Ashley spoke about the I-10 Gateway Project. He announced he will create and appoint a committee of community members and officials to review the project, specifically traffic, water, and air quality impacts, and job and tax benefits. He commended Kari Verjil, retiring Registrar of Voters, who turned the department around and restored order and efficiency. Lastly he spoke about his visit to Washington DC, stating Tom Freeman gave a great presentation on EB5.
Supervisor Tavaglione thanked Kari Verjil and congratulated her on a well-deserved retirement. He also commended County Social Workers, stating they do a tremendous job for our constituents.
Supervisor Benoit thanked Kari Verjil for her service. He also spoke about his trip to Washington DC for the National Association of Counties with Supervisor Ashley. He met with various congressmen and senators regarding immigration reform and federal reimbursement for the SCRAP program for the cost of keeping illegal immigrants in jail; the Regional Habitat Conservation Plan and access to the Federal Crime Data Base for Foster Care placements. He also stated Prop 90 received coverage in the Desert Sun; and commended Juan Perez, TLMA Director, Jerry Wengerd, Director of Mental Health, and Susan Harrington, Director of Public Health, for their work with the Coachella Valley Association of Governments in putting together a DUI Task Force.
Supervisor Stone attended the Public Safety Annual Retreat and said the county is very prepared. He thanked Supervisors Benoit and Ashley for attending the Naco Conference, and recognized the hard work they did. He also spoke about attending the Probation Officers award luncheon and thanked Mr. Hake for leading the department; AB 109 added parole officer duties and they have done an outstanding job. He spoke about SART, the Sexual Assault Response Team that ensures nurses are well trained for evidence collection used in prosecution. He attended a 5K Run for Habitat for Humanity at Diamond Valley Lake where a single mother of three was being given a new home. He attended a groundbreaking ceremony in Murrieta for an assisted living facility that resulted from the EB5 program. He thanked Rob Field and staff for opening the doors to foreign investment which will create jobs at this facility and over 200 apartments and 3 levels of elder care services.
Jay Orr met with Senator Feinstein and discussed the Affordable Care Act and the effects on our County, our public health projects in Jurupa and the FQHC. He also spoke to a Retired Major General as part of a lobbying group to the Senate regarding veteran’s issues. And lastly, dialogue has begun regarding emergency readiness in the County
CLERK OF THE BOARD UPDATE
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
1-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3439 Revised Permit No. 1 – Ottavio and Marie Forcone/Glen Daigle – Alberhill Zoning Area – Elsinore Area Plan – 1st/1stDistrict, 1.45 Gross Acres, M-SC Zoning. CUP 3439 proposes to replace the proposed earth mounding over the liquid Propane Gas (LPG) tanks with infrared flame detection and shut-off system for the previously approved LPG distribution facility which includes three 30,000 gallon liquid propane tanks. The project was approved by the Planning Commission, 1st/1st District. [$0]
(RECEIVED & FILED)
2-1 SUPERVISOR TAVAGLIONE: Appointment of Phillip McKinnon to the Mental Health Board. [$0]
(APPROVED AS RECOMM.)
2-2 SUPERVISOR STONE: Appointment of Connie Cain McConnell to the Murrieta Valley Cemetery District Board. [$0]
(APPROVED AS RECOMM.)
2-3 SUPERVISOR STONE: Appointment of Mary Johnson to the Murrieta Valley Cemetery District Board. [$0]
(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. [$0]
(APPROVED AS RECOMM.)
2-5 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]
(APPROVED AS RECOMM.)
2-6 ENVIRONMENTAL HEALTH: Receive and File the Annual Local Detention Facility Inspection Reports 2013. [$0]
(APPROVED AS RECOMM.)
2-7 PUBLIC SOCIAL SERVICES: Receive and File Fiscal Year 2012 – 2013 Annual Report for Prevent Child Abuse Riverside County. [$0]
(APPROVED AS RECOMM.)
2-8 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]
(TAKEN OFF CALENDAR)
3-1 SUPERVISOR JEFFRIES: Feasibility Review of the Potential Relinquishment of State Route 74 (SR 74) within the Unincorporated Area between the City of Perris and the City of Lake Elsinore to the County of Riverside, 1st/1st District. [$0]
(APPROVED AS RECOMM. w/REPORT BACK)
3-2 DELETED
3-3 SUPERVISOR JEFFRIES: First District Use of Community Improvement Designation Funds for Fair Housing Council of Riverside County, Inc.; Community Settlement Assoc.; and Approval of Budget Adjustments. [$1,500 – General Fund]
(APPROVED AS RECOMM.)
3-4 EXECUTIVE OFFICE: Low Income Health Program (LIHP) – Approval of Budget Adjustments. [$5,000,000 – Federal Low Income Health Program]
(APPROVED AS RECOMM.)
3-5 AGRICUTURAL COMMISSIONER: Approval of Standard Agreement No. 13-0295-SF regarding the Sudden Oak Death Program. [$33,221 – California Department of Food and Agriculture]
(APPROVED AS RECOMM.)
3-6 AUDITOR-CONTROLLER: Approval of the Cash Overages & Shortages Report for the period of July 2013 through December 2013; and Approval of Budget Adjustments. [$618 – General Fund and Other Respective Operating Funds]
(APPROVED AS RECOMM.)
3-7 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Professional Services Agreement #CAP-14-001 with Habitat for Humanity – Helping Hands Project. [$50,000 – 100% Federal Funds]
(APPROVED AS RECOMM.)
3-8 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2014-059, Support of the UCR Proposal to the U.S. Department of Commerce for the Fiscal Year 2014 Investing in Manufacturing Communities Partnership. [$0]
(APPROVED AS RECOMM.)
3-9 ECONOMIC DEVELOPMENT AGENCY: Approval of the Four-Party Agreement between the County of Riverside, Ross Tradition LLC, Gooey Air, LLC, and California Bank and Trust for the Jacqueline Cochran Regional Airport – Hangar A, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-10 ECONOMIC DEVELOPMENT AGENCY: Ratify and Consent to the Assignment of Ground Lease, French Valley Airport (Kathleen Hamilton to Debra Phillips), 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
3-11 ECONOMIC DEVELOPMENT AGENCY: Ratify and Approval of the First Amendment to the Agreement with Library Systems and Services, LLC for Provision of County Library Services, 4th/4th District. [$1,075,500 – County Library Fund]
(APPROVED AS RECOMM.)
3-12 ECONOMIC DEVELOPMENT AGENCY: Riverside County Regional Medical Center Air Pumps and Medical Air Dryer Replacement – Approval of Change Order No. 3; Approval of Project Budget Increase; Acceptance of the reduction of the contract for Inland Mechanical Construction, Inc.; and Acceptance of the Notice of Completion, 5th/5th District. [$100,044 – RCRMC Enterprise Fund]
(APPROVED AS RECOMM.)
3-13 ECONOMIC DEVELOPMENT AGENCY: Riverside County Regional Medical Center Transformer Upgrade – Rescind the contract award and grant the second low bidder, Austin Commercial, LP relief from their bid without penalty; Waive any minor irregularities and Award the Construction Agreement between the County of Riverside and Champion Electric, Inc., 5th/5th District. [$0]
(APPROVED AS RECOMM.)
3-14 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2014-013, Notice of Intention to Sell Real Property, APN 685-020-014 located in Palm Desert, 4th/4th District. [$29,200 – 100% Sale Proceeds]
(SET FOR HEARING 04/08/2014 @ 9:30 a.m.)
3-15 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Right of Way Acquisition Agreement for Parcel 0535-003A within a portion of APN 274-110-011 for the Krameria Avenue Sidewalk Project; Authorize and Allocate Funds, Woodcrest, 1st/1st District. [$13,500 – 100% Measure A Gas Tax Fund]
(APPROVED AS RECOMM.)
3-16 HUMAN RESOURCES: Approval of the Classification recommendation for a District Attorney Forensic Accountant job classification; and Approval of the Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-8958. [$0]
(APPROVED AS RECOMM.)
3-17 MENTAL HEALTH: Approval of a Two Year Agreement with Trilogy Integrated Resources, LLC to Provide Mental Health Network of Care Web Maintenance Services. [$35,000 – State]
(APPROVED AS RECOMM.)
3-18 MENTAL HEALTH: Ratify the Agreement with Kronos, Inc. for Electronic Time and Attendance System. [$50,000 – 89% State / 11% Federal]
(APPROVED AS RECOMM.)
3-19 OFFICE ON AGING: Approval of Grant Agreement No. 1407 with SCAN Foundation for the Aging Disability Resource Connection; and Approval of Budget Adjustments. [$8,000 – 100% SCAN Foundation Grant]
(APPROVED AS RECOMM.)
3-20 PROBATION: Approval of the Juvenile Justice Crime Prevention Act Professional Service Agreements. [$2,285,140 – 100% State (JJCPA)]
(APPROVED AS RECOMM.)
3-21 PUBLIC SOCIAL SERVICES AND HOUSING AUTHORITY: Ratify U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreements [HO-02763 ($506,155) & HO-02764 ($308,637) – 100% Federal]
(APPROVED AS RECOMM.)
3-22 PURCHASING AND FLEET SERVICES: Approval of the Amendment to the Agreement with the Law Offices of Barbara M. Brand and Juvenile Defense Panel to provide Legal Indigent Defense Criminal Services. [$11,215,605, Attorney Fees / $744,000 – Trust Fund]
(APPROVED AS RECOMM.)
3-23 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Purchase with Dell Marketing, LP for Additional Dell Compellent Storage with Licensing, Hardware and Software Support via the Competitive Bidding Process with only One Responsive/Responsible Bid Received. [$174,555 – RCIT Operating Budget]
(APPROVED AS RECOMM.)
3-24 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Professional Service Agreement with The Greeley Company. [$115,000–100% Hospital Enterprise Fund]
(APPROVED AS RECOMM.)
3-25 SHERIFF-CORONER-PA: Acceptance of Grant Awards from the Department of Alcoholic Beverage Control; and Approval of Budget Adjustments, 3rd/3rd, 4th/4th, 5th/5th Districts. [$37,500 – 100% Federal]
(APPROVED AS RECOMM.)
3-26 TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of the First Amendment to and Partial Assignment of The French Valley Creek Improve-ment Disbursement Agreement, 3rd/3rd District. [$350,000 – Development Bond Settlement Funds]
(APPROVED AS RECOMM.)
3-27 TRANSPORTATION & LAND MANAGEMENT AGENCY: Adoption of Resolution 2014-064 Approving the Application for California Energy Commission Grant Funding PON-13-504 – Renewable Energy and Conservation Planning Grants; and Approval of Budget Adjustments. [$25,000 – General Fund Contingency]
(APPROVED AS RECOMM.)
3-28 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2014-040 Amending the Riverside County General Plan – First Cycle of General Plan Amendments for 2014 (GPA NO. 1077, GPA 00936); Adoption of Resolution 2014-044, Adopting the Wine Country Community Plan and Certifying Program Environmental Impact Report No. 524 (EIR No. 524); Adoption of ORDINANCE NO. 348.4729 an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning; and Adoption of the Temecula Valley Wine Country Design Guidelines and Greenhouse Gas Reduction Workbook. Finding of Notice of Exemption for GPA No. 00936. [$0]
(APPROVED AS RECOMM.)
3-29 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the McCoy Solar Energy Project: Adoption of Resolution 2014-054 Certifying Environmental Impact Report No. 528 and Adopting Environmental Findings Pursuant to the California Environmental Quality Act, Adopting a Mitigation Monitoring and Reporting Program, and Adopting a Statement of Overriding Considerations; Approval of CONDITIONAL USE PERMIT NO. 3682, PUBLIC USE PERMIT NO. 911; and ADOPTION OF ORDINANCE NO. 664.53, an Ordinance of the County of Riverside Approving Development Agreement No. 77 located Northerly of Interstate 10, southerly of McCoy Wash, easterly of McCoy Mountains, northwesterly of Blythe Airport, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-30 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2014-039, Authorization to Convey Easement Interests in Real Property to McCoy Solar, LLC – APN 818-210-014; CEQA Finding of Nothing Further is Required, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Tract 34484 Indemnity Agreement to release funds, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Sierra Avenue Resurfacing Project, City of Jurupa Valley, 2nd/2nd District. [$307,997 – 30.7% State Funds / 69.3% Federal Funds]
(APPROVED AS RECOMM.)
3-33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Limonite Avenue Resurfacing Project from Hamner Avenue in the City of Eastvale to Wineville Avenue in the City of Jurupa Valley, 2nd/2nd District. [$412,666 – 11% City of Jurupa Valley / 50% City of Eastvale / 39% ABX8 9 (Gas Tax Mar 2010)]
(APPROVED AS RECOMM.)
3-34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Coachella Valley Resurfacing Projects – Group B in the Lower Coachella Valley Area: Approval of one addendum to the plans and specifications; Acceptance of the Low Bid and Award of Contract to Skanska USA Civil West California District, Inc.; and Approval of the Project’s Proposed Budget, 4th/4th District. [$765,000 – 100% Proposition 1B [State Bond Funds – Local Roads]
(APPROVED AS RECOMM.)
3-35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Annexation of Zone 187 (French Valley): Adoption of Resolution 2014-055 a Resolution of the County of Riverside initiating proceedings for the Annexation of Zone 187; and Adoption of Resolution 2014-056, a Resolution of the County of Riverside declaring its intent to order the annexation of Zone 187, 3rd/3rd District. [$6,651 – 100% L&LMD 89-1-C]
(SET FOR HEARING 05/20/2014 @ 9:30 a.m.)
3-36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering Services Agreement by and between the County of Riverside and Falcon Engineering Services, Inc. to Perform Construction Management Services for the Magnolia Avenue Grade Separation Project, 2nd/2nd District. [$4,931,900 – 100% Proposition 1B [Trade Corridor Improvement Fund]]
(APPROVED AS RECOMM.)
3-37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering Services Agreement by and between the County of Riverside and Harris & Associates to Perform Construction Management Services for the Sunset Avenue Grade Separation Project, 5th/5th District. [$2,614,704 – 82.87% CMAQ-Federal Funds / 17.13% Proposition 1B [Trade Corridor Improvement Fund]]
(APPROVED AS RECOMM.)
3-38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering Services Agreement by and between the County of Riverside and Hill International, Inc. to Perform Construction Management Services for the Clay Street Grade Separation Project, 2nd/2nd District. [$2,603,781 – 100% Proposition 1B [Trade Corridor Improvement Fund]]
(APPROVED AS RECOMM.)
3-39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering Services Agreement by and between the County of Riverside and the City of Riverside for Citrus Street Improvements in the Highgrove Area, 2nd/2nd District. [$116,045 – 100% Gas Tax]
(APPROVED AS RECOMM.)
3-40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Whittier Avenue Sidewalk Project, Yale Street to Cornell Street in the Community of East Hemet, 3rd/3rd District. [$450,000 – 60% Federal Funds / 40% Local Funds]
(APPROVED AS RECOMM.)
3-41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Washington Street and Krameria Avenue Traffic Signal and Lighting, Washington Street Resurfacing, and King Avenue Sidewalk Projects in the Community of Woodcrest, 1st/1st District. [$1,050,000 – 40.1 Proposition 1B [State Bond Funds-Local Roads] / 32.3% West County DIF Signal Mitigation Fund / 6.5% SB-821 / 21.1% HUTA]
(APPROVED AS RECOMM.)
3-42 See Item 9.7
3-43 SUPERVISOR BENOIT: Support Assembly Bill 2312 (Metal Theft Database) and Assembly Bill 2313 (Metal Theft Taskforce). [$0]
(APPROVED AS RECOMM.)
3-44 SUPERVISOR BENOIT AND SUPERVISOR ASHLEY: Support for Funding Agricultural Education Incentive Grant, Future Farmers of America. [$0]
(APPROVED AS RECOMM.)
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of Amended Recognized Obligation Payment Schedule for the Period July 1, 2014 through December 31, 2014; and Adoption of the Administrative Budget for the Housing Successor to the Redevelopment Agency. [$264,142 – 59.1% Redevelopment Property Tax Trust Fund / 39.3% Bonds / 1.6% Successor Agency Reserves]
(APPROVED AS RECOMM.)
9-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 10-06729, located at 32871 Griffith Lane, Lakeland Village; APN: 370-300-017, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
9-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 13-00930, located at 33099 Old Highway 74, Hemet; APN: 458-120-054, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
9-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulated Rubbish] on Case No. CV 13-00931, located at 33099 Old Highway 74, Hemet; APN: 458-120-054, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
9-4 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures, Excess Outside Storage and Accumulated Rubbish] on Case No. CV 13-01584, located at 26484 Cortrite Avenue, Hemet; APN: 458-270-026, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
9-5 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-0283 located at 20895 Hoehn Avenue, Perris; APN: 319-240-040, 1st/1st District. [$2,948.30]
(APPROVED AS RECOMM.)
9-6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2014-011, Change the Name of Jean Nicholas Road to Aerofuture Way in the French Valley Area, 3rd/3rd District. [$0]
(TAKEN OFF CALENDAR)
9-7 TREASURER-TAX COLLECTOR: Rescission of Tax Deed to Purchaser of Tax-Defaulted Property, Sale No. TC196 Item 729, 1st/1st District. [$186,852 – Fund 10000-1400100000, 65010-1300100000, 65310-1300-100000, 65315-1300100000 & 65595-1400100000]
(APPROVED AS RECOMM.)
10-1 HOUSING AUTHORITY: Approval of the Amendment to Lease with the United States Postal Services Riverside; and Finding Notice of Exemption, 2nd/2nd. [$0]
(APPROVED AS RECOMM.)
10-2 HOUSING AUTHORITY: Public Hearing for the Annual Agency Plans and Supporting Documents. [$0]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL DISTRICT: Approval of the Funding Agreement between the District and the City of Corona for Coldwater and Mayhew Canyon Water Recharge Master Plan, Phase 1, 2nd/2nd District. [$347,500 – Zone 2 Contribution to Non-County Agency]
(APPROVED AS RECOMM.)
11-2 FLOOD CONTROL DISTRICT: Approval of the Low Bid and Project Award to Mamco, Inc. doing business as Alabbasi for the Pyrite Street Storm Drain, Stage 1 Project, 2nd/2nd District. [$1,479,749 – Zone 1 Const/Maint/Misc-Contracts]
(APPROVED AS RECOMM.)
11-3 FLOOD CONTROL DISTRICT: Approval of the Low Bid and Project Award to Belczak & Sons, Inc. for the North Norco Channel, Stage 10 Project, 2nd/2nd District. [$1,235,493 – Zone 2 Const/Maint/Misc-Contracts]
(APPROVED AS RECOMM.)
14-1 Garry Grant spoke about shorter terms for elected and appointed officials.
15-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1127, (ENTITLEMENT/POLICY AMENDMENT) – Christopher Development Group, Inc./Albert A. Webb Associates, Lake Mathews Zoning District - Lake Mathews/Woodcrest Area Plan, 1st/1st District - The Planning Director recommends that the Board adopt an order initiating proceedings for General Plan Amendment No. 1127 to initiate a General Plan Amendment from Community Development: Commercial Retail, and Community Development: Medium Density Residential Land Use Designation to Community Development: Medium Density Residential, 23.70 Gross Acres, located at the Northeasterly corner of El Sobrante Road and McAllister Street, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
15-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: GENERAL PLAN AMENDMENT NO. 1131, (TECHNICAL AMENDMENT) – Riverside County Transportation Department/David Jeffers Consulting, Inc., Rancho California Zoning District – Southwest Area Plan, 1st/1st District - The Planning Director recommends that the Board adopt an order initiating proceedings for General Plan Amendment No. 1131 to initiate a General Plan Amendment, amending the Circulation Element Map within and along the Boundaries of the Walker Basin Policy Area by removing the Circulation Element Designations, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
16-1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Community Development Needs and the Proposed Uses of 2014-2015 HUD- Funded Community Planning and Development Programs. [$0]
(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-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
A.1 One potential case
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
B.1 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:
C.1 Public Employee Performance Evaluation
Title: County Executive Officer
(NO REPORT OUT)
The Chairman declared the meeting adjourned In Memory of Richard “Dick” Smith, Josephine Mary Brusca, Irene G. Wyatt, Carthel Polston, Beverly Kellogg Borter, Walt Ehler, Frank Andrews, Patricia Rose Sampson, Dr. Frank Jobe, John Shigeru Musashi, Larry Gibson, Onesimo Arias, Jr., John Fleming, James (Jim) Condon, Selma Sue Grossman, Karen J. “Karn” Huso, Miguel Ibarra Cano, Nolan Burk, Mildred Ann Snyder, and Julianne “Judy” Salvatore.
Jeff Stone, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors