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Statement of Proceedings 2015-06-02

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

JUNE 2, 2015

TUESDAY                                                                                                                  

9:00 A.M.

 

Invocation by Chaplain Jim Clizbe, Riverside County Sheriff’s Department

Pledge of Allegiance to the Flag

 

            BOARD MEMBERS

            Supervisor Benoit:

·      Represented Board at the CSAC Legislative Conference

 

Supervisor Washington:

·      Temecula Student of the Year Event

·      Frank Miller Award Event for Jack Clark

·      Annual Pancake Breakfast Sage Community Event

·      Memorial Day VFW Event

·      New Grandson Born

·      Temecula State of the City Event at Pechanga

·      First Annual Volunteer Luncheon for Community Action Partnership

·      Soboba Tribe Signing Ceremony

 

Supervisor Ashley:

·      CSAC Legislative Conference

·      Proclamations for June National Children’s Day – June 14, National Flag Day - June 14, Mosquito Awareness Control Week June 21-27, World Elder Abuse Awareness Day – June 15

·      First Annual Vehicle Vendor Expo at the Perris Fair Grounds

 

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

(APPROVED)

 

2-1      SUPERVISOR WASHINGTON:  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, 3rd District. [$0] 

(APPROVED AS RECOMM.)

 

2-2      AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-3      COUNTY COUNSEL:  Approval of the Conflict of Interest Code of the Washington Charter School, 4th District. [$0]

(APPROVED AS RECOMM.)

 

2-4      COUNTY COUNSEL:  Approval of the Conflict of Interest Code of the Riverside County Education Academy Charter School, 2nd District. [$0]

(APPROVED AS RECOMM.)

 

2-5      COUNTY COUNSEL:  Approval of the Conflict of Interest Code of the March Joint Powers Authority, 1st and 2nd Districts. [$0]

(APPROVED AS RECOMM.)

 

2-6      COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 13-01916 located at 34550 Vista Road, Winchester; APN: 472-140-009, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

2-7      COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 11-05952 located at 24125 Minton Road, Homeland; APN: 455-020-054, 5th District. [$0]

(APPROVED AS RECOMM.)

 

2-8      COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 11-06134 located  at 14791 Old Morongo Road, North Palm Springs; APN: 668-040-021, 5th District. [$0]          

(APPROVED AS RECOMM.)

 

2-9      PUBLIC HEALTH:  Receive and File the Report on Ambulance Patient Offload Delay (APOD) occurring at Riverside County hospitals. [$0]

(APPROVED AS RECOMM.)

 

2-10    SUPERVISOR JEFFRIES:  Appointment of Philip Williams as an Alternate to Assessment Appeals Boards 1-5. [$0]

(APPROVED AS RECOMM.)

 

2-11    SUPERVISOR JEFFRIES:  Reappointment of Kathleen Dever to the County Archives Commission. [$0]

(APPROVED AS RECOMM.)

 

2-12    SUPERVISOR JEFFRIES:  Reappointment of Charles Bryant to the County of Riverside Asset Leasing Corporation (CORAL). [$0]

(APPROVED AS RECOMM.)

 

2-13    SUPERVISOR ASHLEY: Reappointment of Melvin Foster to the Summit Cemetery District. [$0]

(APPROVED AS RECOMM.)

 

2-14    SUPERVISOR ASHLEY: Reappointment of Richard L. Theibaud to the Summit Cemetery District. [$0]

(APPROVED AS RECOMM.)

 

2-15    SUPERVISOR ASHLEY: Reappointment of Robert Coulter to the Summit Cemetery District. [$0]

(APPROVED AS RECOMM.)

 

2-16    SUPERVISOR ASHLEY: Appointment of Myrna Eberhardt to the Board of Trustees of Summit Cemetery District. [$0]

(APPROVED AS RECOMM.)

 

2-17    SUPERVISOR BENOIT:  Reappointment of Tori St. Johns to the Behavioral Health Commission. [$0]

(APPROVED AS RECOMM.)

 

3-1      SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for the Lake Elsinore PTSA; Uniquely Special; and Friends of the Riverside County Family Justice Centers Foundation; and Approval of Budget Adjustments. [$5,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-2      SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds to High School Seniors who served on the First District Youth Advisory Council; and Approval of Budget Adjustments. [$5,500 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-3      SUPERVISOR JEFFRIES:  First District Use of Community Improvement Designation Funds for the American Heart Association / American Stroke Association; City of Riverside; and Approval of Budget Adjustments. [$7,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-4      SUPERVISOR WASHINGTON:  Third District Use of Community Improvement Designation Funds for Friends of Riverside County Family Justice Center Foundation; Professional Women’s Roundtable; Assistance League of Hemacinto; and Approval of Budget Adjustments. [$17,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-5      COUNTY COUNSEL:  INTRODUCTION OF ORDINANCE NO. 348.4806, an Ordinance Repealing Ordinance No. 348.4473 which revised Section 18.8 “Nonconforming Structures and Uses” under Ordinance No. 348 pursuant to an executed settlement agreement in Protect Wine Country v. County of Riverside (RIC 1407608). [$0]

(CONTINUED OFF CALENDAR)

 

3-6      ECONOMIC DEVELOPMENT AGENCY:  Ratify the First Amendment to Lease, Department of Public Social Services, Moreno Valley; and CEQA EXEMPT, 5th District. [$1,570,354 – Federal 49.92%, State 45.93%, County DPSS Budget 4.12%, Other 0.03%]

(APPROVED AS RECOMM.)

 

3-7      ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution No. 2015-029, Declaration of Surplus Real Property and Notice of Intention to Sell Real Property located in the Unincorporated Community of Oasis, 4th District. [$0]

(SET FOR HRG. 06/30/2015 @ 9:30 A.M.)

 

3-8      ENVIRONMENTAL HEALTH:  ADOPTION OF ORDINANCE NO. 580.6, an Ordinance of the County of Riverside amending Section 3(d) of Ordinance No. 580 relating to Mobile Food Facilities; and CEQA EXEMPT. [$0]

(APPROVED AS RECOMM.)

 

3-9      ENVIRONMENTAL HEALTH:  Approval of the Long-Term Food Information Sharing Agreement with the Food and Drug Administration (FDA) for Retail Food Facility Inspections. [$0]

(APPROVED AS RECOMM.)

 

3-10    ENVIRONMENTAL HEALTH:  Setting a Public Hearing for the Adoption of Resolution No. 2015-105, Confirming Special Assessments for Unpaid Trash Collection Fees, 1st, 2nd, 3rd, & 5th Districts. [$0]

(SET FOR HRG. 07/21/2015 @ 9:30 A.M.)

 

3-11    FIRE:  Approval of In-Principal Lease Office Space within the City of Perris, 5th District. [$0]             

(APPROVED AS RECOMM.)

 

3-12    FIRE:  Approval of the Closure of all Hazardous Fire Areas in the Unincorporated Areas of Riverside County. [$0]

(APPROVED AS RECOMM.)

 

3-13    MENTAL HEALTH:  Approval of the Agreements for Fiscal Year 2015-2016 with Recovery Innovations, Inc. (Desert Permanent Housing and Riverside Permanent Housing) to provide Mental Health Services, 1st, 2nd & 4th Districts. [$1,300,000 – Federal 66%, State 34%]

            Part 2

(APPROVED AS RECOMM.)

 

3-14    MENTAL HEALTH:  Approval of the Mental Health Pharmacy Agreements for Fiscal Year 2015-2016. [$1,000,000 – State 100%]

(APPROVED AS RECOMM.)

 

3-15    MENTAL HEALTH:  Approval of the First Amendment to the Bylaws of the Riverside County Behavioral Health Commission. [$0]

(APPROVED AS RECOMM.)

 

3-16    OFFICE ON AGING:  Approval of the Fiscal Year 2014-2015 Contract Agreement FA-1316-21, Amendment No. 1 between the Department and the California Department of Aging for the Federal Financial Alignment grant to provide Health Insurance Counseling and Advocacy Program (HICAP). [$3,790 – Federal 100%]

(APPROVED AS RECOMM.)

 

3-17    PUBLIC HEALTH:  Ratify the Acceptance of the amended Award Letter from the California Department of Public Health Tuberculosis Control Branch for Tuberculosis Assistance Funding Fiscal Year 2014-2015. [$6,767 – State 100%]

(APPROVED AS RECOMM.)

 

3-18    PUBLIC HEALTH:  Ratify the First Amendment to Agreement #14-10531 A01 between the Department and the California Department of Public Health for the Health/Medical Emergency Preparedness Grant. [$7,987,282 – Federal 96%, State 4%]           

(APPROVED AS RECOMM.)

 

3-19    PUBLIC SOCIAL SERVICES:  Approval of Agreement #AA-03118 with Canon Solutions America, Inc. and Agreement #AA-03097 with Advanced Copy Systems for Copier Maintenance and Installation Services. [$890,934 – Federal 52.57%, State 24.96%, County 2.4%, Realignment Funding 20.07%]

(CONTINUED TO 06/16/2015 @ 9:00 A.M.)

 

3-20    PUBLIC SOCIAL SERVICES:  Ratify Amendment No. 1 to Agreement #AS-02858-01 with Riverside County In-Home Supportive Services Public Authority for IHSS Provider Services. [$208,275 – Federal 50%, State 50%]                  

(APPROVED AS RECOMM.)

 

3-21    PURCHASING AND FLEET SERVICES AND EXECUTIVE OFFICE:  Approval of the Transfer of AB2766 Sher Bill (Fund 22300) and the Coachella Valley Air Quality Enhancement Program (Fund 65450) funds from the Purchasing & Fleet Services Department to the Executive Office; and Approval of budget adjustments. [$0]

(APPROVED AS RECOMM.)

 

3-22    RIVERSIDE COUNTY INFORMATION TECHNOLOGY/COMMUNICATION SOLUTIONS DIVISION:  Approval of the Third Amendment to the Sprint Nextel Rebanding Frequency Reconfiguration Agreement. [$0]

(APPROVED AS RECOMM.)

 

3-23    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Interfacility Transfer Agreement with Loma Linda University Medical Center. [$0]

(APPROVED AS RECOMM.)

 

3-24    SHERIFF-CORONER-PA:  Approval of an increase to the Purchase Order to Helistream Incorporated for the service of helicopter pilot training for Fiscal Year 2014-2015. [$50,000 – Class 2 budget 100%]

(APPROVED AS RECOMM.)

 

3-25    SHERIFF-CORONER-PA:  Approval of the Fiscal Year 2014-2015 Records Management System Transaction Rate. [$1,920,779 – Contract Revenue 80%, General Fund 20%]

(APPROVED AS RECOMM.)

 

3-26    TRANSPORTATION AND LAND MANAGEMENT AGENCY AND COUNTY COUNSEL:  ®ADOPTION OF ORDINANCE NO. 925, an Ordinance of the County of Riverside Prohibiting Marijuana Cultivation and Declaring Marijuana Cultivation to be  a Public Nuisance - CEQA EXEMPT. [$0]

(APPROVED AS RECOMM.)

 

3-27    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Adoption of Resolution No. 2015-114, Modification to Financial Assurance Mechanism required by the Surface Mining and Reclamation Act, 1st, 3rd, 4th & 5th Districts. [$0]

(APPROVED AS RECOMM.)

 

3-28    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION:  Clinton Keith Road Extension Project – Approval of Consideration of an Addendum to the Supplemental Environmental Impact Report No. 398; Adoption of Resolution No. 2015-097; and Approval of the Plans and Specifications, 3rd District. [$31,009,705 – RCTC Measure A – Discretionary 42.5%, TUMF – Southwest Zone (WRCOG) 25.7%, CFD 07-2 Clinton Keith Road 31.8%]

(APPROVED AS RECOMM.)

 

3-29    TREASURER-TAX COLLECTOR:  Adoption of Resolution No. 2015-104, Authorizing and Approving the issuance and sale of Corona-Norco Unified School District Election of 2014 General Obligation Bonds, Series A, 2nd District. [$0]            

            Part 2

(APPROVED AS RECOMM.)

 

3-30    RIVERSIDE UNIVERSITY HEALTH SYSTEM:  Approval of the Memorandum of Understanding with Loma Linda University Hospital to initiate implementation of a shared electronic health records platform; Approval in Principle of a three-year project budget; and Approval and Authorization of Planning and Expenditures. [$53,127,499 – Hospital Operating Budget and County General Fund 100%]

(APPROVED AS RECOMM.)

 

3-31    SUPERVISOR ASHLEY AND SUPERVISOR TAVAGLIONE:  Direction to Begin Negotiations for the Development of Healthcare Related Facilities at the Riverside University Health System Medical Center. [$0]

(APPROVED AS RECOMM.)

 

3-32    SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Friends of Riverside County Family Justice Center Foundation; and Approval of Budget Adjustments. [$2,500 – General Fund 100%]                      

(APPROVED AS RECOMM.)

 

3-33    SUPERVISOR ASHLEY:  Support for Transfer of Surplus Military Facilities to Local Jurisdictions. [$0]

(APPROVED AS RECOMM.)

 

3-34    SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to Urban Community Action Projects; RPOA (Riverside Police Officer’s Association); JARPD (Jurupa Area Recreation and Park District); Uniquely Special; and Approval of Budget Adjustments. [$19,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3-35    SUPERVISOR BENOIT:  Approval of the Memorandum of Understanding for the East Valley Coalition. [$20,000]

(APPROVED AS RECOMM.)

 

7-1      IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:  Ratify Amendment No. 1 to Agreement #AS-02858-01 with Riverside County In-Home Supportive Services Public Authority for IHSS Provider Services. [$208,275 – Federal 50%, State 50%]                 

(APPROVED AS RECOMM.)

 

9-1      ECONOMIC DEVELOPMENT AGENCY:  Public Hearing regarding the Adoption of Resolution No. 2015-124, Confirming the Report of the Advisory Board of the Palm Springs Desert Resort Communities Tourism Business Improvement District and Levying an Assessment for Fiscal Year 2015-2016, 4th District. [$0]

(APPROVED AS RECOMM.)

 

9-2      ECONOMIC DEVELOPMENT AGENCY:  Public Hearing regarding the Adoption of Resolution No. 2015-109, Approving the Issuance by the California Municipal Finance Authority of Tax Exempt Bonds for the benefit of March Veterans Village, 5th District. [$0]

(APPROVED AS RECOMM.)

 

9-3      ENVIRONMENTAL HEALTH:  Public Hearing on the Annual Rate Adjustment to the Waste Collection Agreement for Waste Management, Inc. and Adoption of Resolution No. 2015-121 Adjusting Waste Hauler Fees for their Franchise Area. [$0]                             

(APPROVED AS RECOMM.)

 

9-4      TRANSPORTATION & LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) on Case No. CV 14-03321, located at 41235 Crest Drive, Hemet; APN: 450-060-017, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

9-5      TRANSPORTATION & LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures, Excess Outside Storage & Accumulated Rubbish) on Case No. CV 11-03620, located at 17211 Covey Street, North Palm Springs; APN: 666-201-012, 5th District. [$0]

(APPROVED AS RECOMM.)

 

9-6      TRANSPORTATION & LAND MANAGEMENT AGENCY/ CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage) on Case No. CV 12-02108, located at 28870 Lakeview Avenue, Nuevo; APN: 307-190-020, 5th District. [$0]

(APPROVED AS RECOMM.)

 

9-7      TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) on Case No. CV 14-03030, located at 51940 Maxine Avenue, Cabazon; APN: 528-032-023, 5th District. [$0]

(APPROVED AS RECOMM.)

 

9-8      TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Public Hearing on the Adoption of Resolution No. 2015-074, Confirming the Diagram and Assessment for Zones 1, 3, 8, 10, 11, 15, 19, 24, 26, 28, 29, 31, 36, 39, 43, 44, 45, 53, 55, 57, 58, 66, 68, 72, 74, 83, 84, 86, 87, 89, 91, 92, 94, 97, 100, 103, 109, 110, 112, 119, 123, 124, 135, 138, 145, 146, 148, 149, 152, 153, 154, 155, 157, 160, 161, 162, 164, 166, 168, 171, 172, 174, 175, 180, 187, 188 and 190  and Street Lighting Zones 2, 3, 4, 9, 11, 12, 13, 14, 16, 20, 21, 22, 25, 29, 30, 31, 36, 37, 38, 42, 43, 44, 45, 46, 47, 48, 52, 53, 54, 55, 56, 57, 58, 61, 64, 65, 66, 67, 68, 72, 74, 75, 76, 78, 81, 82, 85, 89, 95, 97, 99, 101, 103, 104, 107, 108 and 109 of Landscaping and Lighting Maintenance District No. 89-1-Consolidated (L&LMD 89-1-C) and levying assessments on all assessable lots and parcels of land therein for Fiscal Year 2015-2016. [$1,505,715 - L&LMD 89-1-C 100%]

(APPROVED AS RECOMM.)

 

11-1    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of Resolution No. F2015-18 – Accepting the Annual Engineer’s Report and Setting the Date of the Public Hearing for the Benefit Assessment Program Elsinore Valley Area of Zone 3, 1st District. [$0]

(SET FOR HRG. 07/07/2015 @ 10:30 A.M.)

 

11-2    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Adoption of Resolution No. F2015-19 – Accepting the Engineer’s Report and Setting the Date of the Public Hearing for the National Pollutant Discharge Elimination System (NPDES) Program Santa Ana Watershed Benefit Assessment area. [$0]

(SET FOR HRG. 07/07/2015 @ 10:30 A.M.)

 

11-3    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Adoption of Resolution No. F2015-20 – Accepting the Engineer’s Report and Setting the Date of the Public Hearing for the NPDES Program Santa Margarita Watershed Benefit Assessment area, 1st, 3rd and 5th Districts. [$0]

(SET FOR HRG. 07/07/2015 @ 10:30 A.M.)

 

11-4    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Adoption of Resolution No. F2015-21 – Accepting the Engineer’s Report and Setting the Date of the Public Hearing for the NPDES Program Whitewater Watershed Benefit Assessment area, 3rd, 4th and 5th Districts. [$0]

(SET FOR HRG. 07/07/2015 @ 10:30 A.M.)

 

11-5    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Cooperative Agreement for the University Wash Channel, Stage 3 Project between the Flood Control and Water Conservation District and the City of Riverside, 1st District. [$0]

(APPROVED AS RECOMM.)

 

11-6    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Consent to the Waiver of Conflict of Interest for the Law Firm of Best, Best & Krieger, LLP to represent the Riverside-Corona Resource Conservation District (RCRCD) with respect to In-Lieu Fee Agreements and Mitigation Requirements in connection with various district projects. [$0]

(APPROVED AS RECOMM.)

 

11-7    FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Adoption of Resolution No. F2015-29, Approval of Zone 4 2015 Negotiable Promissory Notes, 1st, 3rd and 5th Districts. [$5,300,000 – District Zone 4 Special Revenue Fund 100%]           

(APPROVED AS RECOMM.)

 

12-1C RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES:  Public Hearing on ADOPTION OF ORDINANCE NO. 779.16, Amending Ordinance No. 779, Relating to County Solid Waste Facilities and Establishing Fees; and Finding of Notice of Exemption. [$0]

(APPROVED AS RECOMM.)

 

12-2C DELETED

 

12-1D DELETED

 

13-1C SUPERVISOR JEFFRIES:  Reappointment of Philip Bremenstuhl to the Riverside County Trails Committee. [$0]

(APPROVED AS RECOMM.)

 

13-1D SUPERVISOR JEFFRIES:  Reappointment of Mark Balys to the Riverside County Regional Park and Open-Space District Advisory Commission. [$0]

(APPROVED AS RECOMM.)

 

13-2D SUPERVISOR ASHLEY:  Reappointment of Mr. Martin Rosen to the Riverside County Regional Park and Open-Space District Advisory Commission. [$0]

(APPROVED AS RECOMM.)

 

13-3D SUPERVISOR ASHLEY: Appointment of Mr. Bill Zimmerman to the Riverside County Regional Park and Open-Space District Advisory Commission. [$0]

(CONTINED TO 06/16/2015 @ 10:30 A.M.)

 

PUBLIC COMMENT:

 

1-0      Ms. Miller spoke regarding weekly Board meetings and water saving devices in the County of Riverside.

 

2-0      Daryl Terrell spoke regarding the Charter Department Commission.

 

3-0      Michelle Randall spoke regarding development in the County of Riverside.

 

16-1    TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 1058, CHANGE OF ZONE NO. 7672, CONDITIONAL USE PERMIT NO. 3599 -  Recommendation to Adopt a Mitigated Negative Declaration for Environmental Assessment No. 41981, Tentative Approval of General Plan Amendment No. 1058 to amend the land use from Community Development: Light Industrial (CD:LI) to Community Development: Commercial Office (CD:CO); Tentative Approval of Change of Zone No. 7672 to change the zoning from Manufacturing-Service Commercial (M-SC) to Commercial Office (C-O); and Approval of Conditional Use Permit No. 3599, which proposes a three-story 52,798 sq. ft. hotel with 103 rooms and a detached ancillary one-story 8,937 sq. ft. banquet hall on 3.1 gross acres (“the project”).  The project is located northeasterly of Harvill Road, southeasterly of Dree Circle, and westerly of Interstate 215, 1st District. [$0]

(APPROVED AS RECOMM.)

 

16-2    TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on SPECIFIC PLAN NO. 286, AMENDMENT NO. 6, CHANGE OF ZONE NO. 7823, TENTATIVE TRACT MAP NO. 36722, Consider an Addendum to CERTIFIED ENVIRONMENTAL IMPACT REPORT NO. 374, ADOPTION OF RESOLUTION NO. 2015-133, and ADOPTION OF ORDINANCE NO. 348.4805.  Recommendation to Approve Specific Plan No. 286, Amendment No. 6 to amend the Winchester 1800 Land Use Plan as it applies to approximately 105.5 acres of the project site and also proposes to realign a portion of Keller Road to provide a 90-degree intersection with Winchester Road along the westbound approach and accommodate a proposed lower-density residential subdivision; Adoption of Resolution No. 2015-133 adopting Amendment No. 6 to Specific Plan No. 286; Approval of Change of Zone No. 7823, which proposes text changes to the Specific Plan Zoning Ordinance and to formalize all the Planning Area boundaries for Planning Areas 1, 2A (portion), 3, 6, 52A, and 52B needed for the Tentative Tract Map; ADOPTION OF ORDINANCE NO. 348.4805 an Ordinance of the County of Riverside amending Ordinance No. 348 for Zoning in the Rancho California Area (CZ No. 7823) and Approval of Tentative Tract Map No. 36722, Schedule A, to subdivide 40.6 acres into 146 single-family residential lots, six (6) basin/drainage/water quality lots, two (2) flood control channel lots, 10 open space/landscape lots, three (3) open space/landscape/access lots, and on-site public roads (“the project”). The project is located northerly of Safflower Street, southerly of Keller Road, easterly of Highway 79, and westerly of Washington Street, 3rd District.

(TENT. 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, RIVERSIDE COMMUNITY HOUSING CORP., 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      City of Canyon Lake v. County of Riverside (Case No. RIC 1500120);
County of Riverside v. City of Canyon Lake
   (Case No. RIC 1501650)

 

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

 

(NO PUBLIC REPORT)

 

The Chairman declared the meeting adjourned in memory of Adrienne Lea Burnell, Jack Bernard Caldwell, Marilyn Ruth Reeder, Russell Tate Turner, Dennis Joseph Lynch, Eva Pedigo, Edward Lawrence Alderson, Becky Baker, Marty Pasetta, John Marshall Olson, Vincent James Micotto, Dorella Alexis Anderson (Dorie), John Lawrence Breyer Jr., and Menifee City Councilman Wallace Edgerton to Monday, June 15, 2015 at 9:00 a.m.

Marion Ashley, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper-Ihem, Clerk of the Board of Supervisors

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