STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

APRIL 18, 2017

TUESDAY                                                                                    

9:00 A.M.

 

Call to Order

Invocation by Pam Torres, Principal Accountant, Probation Department

Pledge of Allegiance

Presentations - Donate Life; Riverside County Council of Volunteers; Employee Service Awards

Roll Call

 

OPEN COMMENTS

BOARD MEMBERS

Supervisor Ashley:

4th District:

·       Coachella Valley Music Festival

·       San Bernardino School Shooting Incident

·       100th Anniversary of Riverside County Farm Bureau

 

Supervisor Jeffries:

·       Requested Workshop with TLMA on Ordinances for Charity Bins and Cargo Containers in Riverside County

 

Supervisor Tavaglione:

·       Riverside County first County to End Homeless Veterans

 

STATE BUDGET UPDATE

Brian Nestande:

·       SB132 passed

 

1        Administrative Action

 

1.1      3993 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2      3849 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 34477  - Applicant: Scor Industries - First Supervisorial District – Glen Ivy Zoning Area - Temescal Canyon Area Plan: Temescal Canyon - Location: Southerly of Soft Winds Dr., and easterly of Retreat Parkway – 6.75 Acres - Zoning: SP (Specific Plan No. 317) - APPROVED PROJECT DESCRIPTION: Proposes a Schedule A subdivision of 6.75 gross acres into five residential lots, with a minimum lot size of 7,200 square feet, a 0.36-acre tot lot, and three open space lots.  Under proposed Specific Plan No. 317, Amendment No. 1, the proposed project will be located within proposed Planning Areas 12 and 14. - REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP No. 34477, extending the expiration date to January 9, 2018. Applicant Fees 100%

(RECEIVED AND FILED)

 

1.3      3864 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32822  - Applicant: Fayres Hall - First Supervisorial District – Mead Valley Zoning District - Lake Mathews/Woodcrest Area Plan: Rural Community - Very Low Density Residential (RC-VLDR) Location: Northerly of Avenue D, southerly of Markham St., easterly of Cole Ave., and westerly of Luck Lane – 103.06 Acres - Zoning: Light Agriculture 1-Acre Minimum (A-1-1) - APPROVED PROJECT DESCRIPTION: Schedule B subdivision of 103.06 gross acres into 82 single-family residential parcels with a minimum lot size of one (1) acre, one (1) on-site water quality/detention basin, two (2) interim off-site water quality/detention basins and one (1) open space lot - REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP No. 32822, extending the expiration date to October 4, 2017. Applicant Fees 100%

(RECEIVED AND FILED)

 

1.4      3980 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32026  - Applicant: Erik Lunde - First Supervisorial District – South Elsinore Zoning Area - Elsinore Area Plan: Rural Community: Very Low Density Residential (RC:VLDR) (1-acre minimum), Community Development: Medium Density Residential (CD:MDR) (2-5 dwelling units per acre) - Location: Southerly of Grand Ave., westerly of Doolittle Ct. and easterly of Mountainous Dr. –  89.9 Gross acres - Zoning: One-Family Dwellings (R-1), One-Family Dwellings 10,000 sq. ft. Minimum (R-1-10,000), and Open Area Combining Zone - Residential Developments (R-5) - APPROVED PROJECT DESCRIPTION: Schedule A- subdivision of 89.9 gross acres into 141 lots, which includes a total 130 single-family residential lots, a 1.74-acre Reservoir site, a 0.16-acre Water Pump Station site, a 6.02-acre Debris Basin, a 0.89-acre Water Quality  Basin, and seven (7) Open Space Lots totaling 31.88 acres, of which 30.95-acres will be preserved within a  conservation easement  - REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP No. 32026, extending the expiration date to June 23, 2017. Applicant Fees 100%.

(RECEIVED AND FILED)

 

1.5      3802 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: SECOND EXTENSION OF TIME FOR TENTATIVE TRACT MAP NO. 31444M2 -  Applicant: Graperoad, LLC - Third Supervisorial District – Rancho California Zoning Area - Southwest Area Plan: Agriculture: Agriculture (AG:AG) (10-acre minimum) - Location: Southeasterly of Rancho California Road, westerly of Camino Del Vino, and southerly of Monte de Oro – 220.9 acres - Zoning: Wine Country – Winery (WC-W) – Approved project description: Schedule D subdivision of  220.9 acres into 24 residential lots, 4 winery lots and 3 production lots. The winery lots vary in size from 10 acres to 25 acres.  The production lots also vary in size from 5 acres to 15.9 acres.  The minimum lot size for the residential lots is 5 acres. On each residential lot a percentage of the acreage remaining outside the building envelope will consist of agricultural easements planted in vineyards.  There will be 4 agricultural easements over the production and residential lots - REQUEST: SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31444M2, extending the expiration date to January 31, 2018. Applicant Fees 100%.

(RECEIVED AND FILED)

 

1.6      3989 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33303 - Applicant: EPC Holdings 781, LLC - Third Supervisorial District – Rancho California Zoning Area - Southwest Area Plan: Community Development: Medium Density Residential (CD: MDR), Highway 79 Policy Area Location: Southerly of Keller Road, westerly of Washington Street, and easterly of Coventry Lane – 9.7 Acres - Zoning: Residential Agricultural 2 1/2 Acre Minimum (R-A-2 1/2) - APPROVED PROJECT DESCRIPTION: Tentative Tract Map No. 33303 a Schedule A subdivision of 9.7 acres into 24 single family residential lots with a minimum lot size of 7,200 square feet. - REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP No. 33303, extending the expiration date to April 24, 2018. Applicant Fees 100%.

(RECEIVED AND FILED)

 

1.7      3419 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32693 - Applicant: Cliff Wooley - Fourth Supervisorial District – Lower Coachella Valley Zoning District  - Eastern Coachella Valley Area Plan - Location: Westerly of Van Buren St., southerly of Avenue 62, easterly of Calhoun St., and northerly of Avenue 63 – 162 Acres - Zoning: One Family Dwelling (R-1), One Family Dwelling – One Acre Minimum (R-1-1), and Open Space Area combining zone – Residential Development (R-5) - REQUEST: Schedule A Map to subdivide 162 acres into 228 single family residential lots.  FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32693, extending the expiration date to October 17, 2017, and to reflect SB1185 and AB333 benefits. Applicant Fees 100%                    

(RECEIVED AND FILED)

 

1.8      3420 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32694 - Applicant: Munger Farms - Fourth Supervisorial District – Lower Coachella Valley Zoning District - Area Plan: Eastern Coachella Valley - Location: Westerly of I-86, easterly of Van Buren St., southerly of Avenue 62, northerly of Avenue 64 – 396.2 Acres - Zoning: One Family Dwelling (R-1), One Family Dwelling One Acre Minimum (R-1-1), One Family Dwelling Five Acre Minimum (R-1-5), Planned Residential (R-4), Open Area Combining Zone - Residential Developments (R-5) -  REQUEST:  Schedule A Tentative Tract Map to subdivide 396 acres into 547 residential lots.  FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32694, extending the expiration date and to reflect SB1185 and AB333 benefits to October 17, 2017. Applicant Fees 100%                  

(RECEIVED AND FILED)

 

1.9      3401 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  SECOND EXTENSION OF TIME FOR TENTATIVE TRACT MAP NO. 32764 – Applicant: Rick Hoffman – Fifth Supervisorial District – Lakeview Zoning Area – Lakeview/Nuevo Area Plan: Rural Community: Low Density Residential (RC:LDR) (1/2 Acre Minimum) – Location: Northerly of 10th Street, easterly of Interstate 215 and Reservoir Avenue – 6.74 Acres –  Zoning: Residential Agricultural (R-A) – Approved Project: Schedule B Subdivision of 6.74 acres into six single family residential one acre lots.  – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32764, extending the expiration date and to reflect SB1185 and AB333 benefits to February 22, 2018. Deposit Based Fees 100%

(RECEIVED AND FILED)

 

1.10    3846 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 34592  - Applicant: Spring Mountain Investments - Second Supervisorial District – University  Zoning District - Highgrove Area Plan: Community Development: Commercial Retail (CD:CR), Open Space: Rural (OS:R), and Community Development: Medium Density Residential (CD:MDR) - Location: northerly of Palmyrita Ave., and easterly of Mount Vernon Ave.  – 11.7 Acres - Zoning: Specific Plan (SP) No. 323, Planning Area No. 7 - APPROVED PROJECT DESCRIPTION: Schedule A subdivision of 11.7 gross acres into 97 residential condominium units - REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP No. 34592, extending the expiration date to March 27, 2018. Applicant Fees 100%

(RECEIVED AND FILED)

 

2        Consent Calendar

 

2.1      4023 AUDITOR-CONTROLLER: Internal Audit Report  2017-102: Verification of "Statement of Assets held by the County Treasury" as of December 31, 2016, District: All. [$0]          

(APPROVED AS RECOMM.)

 

2.2      4024 AUDITOR-CONTROLLER: Internal Audit Report 2017-306: Riverside County Office of County Counsel Follow-up Audit, District: All. [$0]

(APPROVED AS RECOMM.)

 

2.3      4028 AUDITOR-CONTROLLER: Internal Audit Report 2017-314: Riverside County Probation Department, Follow-up Audit, District: All. [$0]

(APPROVED AS RECOMM.)

 

2.4      4043 AUDITOR-CONTROLLER: Internal Audit Report 2017-312: Riverside County Purchasing and Fleet Services Department, Follow-up Audit, District: All. [$0]    

(APPROVED AS RECOMM.)

 

2.5      3936 TLMA TRANSPORTATION - Approval of Final Tract Map 36593-5, a Schedule "A" Subdivision in the Spanish Hills Area. 1st District; [Applicant Fees 100%]       

(APPROVED AS RECOMM.)

 

2.6      4083 BOS DISTRICT 4: Reappointment of Sharon Huddleston and Mary MacArthur to the Desert Edge Community Council, 4th District. [$0]

(APPROVED AS RECOMM.)

 

2.7      4039 EXECUTIVE OFFICE: Legislative Update - April 18, All Districts. [$0]

                Part 2        Part3

(APPROVED AS RECOMM.)

 

3        Policy Calendar

 

3.1      4103 BOS DISTRICT 1: First District use of Community Improvement Designation (CID) Funds for the Janet Goeske Foundation; City of Lake Elsinore; Studio 395 Foundation; and the Grove Community Church; and Approval of Budget Adjustments. [$26,000 – General Fund 100%]

(APPROVED AS RECOMM.)

 

3.2      4085 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Boy Scouts of America, Kiwanis Club of Norco, Women Wonder Writers and the DEANA Foundation and Approval of budget adjustments. [$4,000 - General Fund 100%]

(APPROVED AS RECOMM.)

 

3.3      4075 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Santa Rosa Plateau Nature Education Foundation, MS Fitness Challenge.org Women Wonder Writers and Friends of San Jacinto Mountain County Parks and Approval of Budget Adjustments. [$3,500.00 – General Fund 100%]  

(APPROVED AS RECOMM.)

 

3.4      4098 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds for Riverside National Cemetery Support Committee, Fair Housing Council of Riverside County, Inc., Loving Me First, Muslim Family Foundation of the Inland Empire, Assistance League of Temecula Valley and Xhanat; and Approval of Budget Adjustment. [$ 6,500– General Fund 100%]

(APPROVED AS RECOMM.)

 

3.5      3996 AGRICULTURAL COMMISSIONER: Cooperative Agreement for the European Grapevine Moth Detection Program, 3rd and 4th   Districts. [$0]

(APPROVED AS RECOMM.)

 

3.6      2544 ECONOMIC DEVELOPMENT AGENCY (EDA):  Third Amendment to Lease, Department of Environmental Health, Five Year Extension   CEQA Exempt, District 2, [$1,204,446] 100% Department of Environmental Health Permit Fees               

(APPROVED AS RECOMM.)

 

3.7      3343 ECONOMIC DEVELOPMENT AGENCY (EDA) AND BOARD OF SUPERVISORS:  Riverside County Administrative Center Board Chambers Audio Visual System Upgrade Project – Approval of Amendment No. 1 for Triad Consulting, Inc., Notice of Completion for Audio Associates of San Diego, and Project Budget Adjustment, All Districts. [$110,802 - Capital Improvement Fund 30700-51%, EDA-PMO Operating Budget-34%, Clerk of the Board Funds-15%]

(CONT’D. OFF CALENDAR)

 

3.8      3374 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION DEPARTMENT:  Approval of the Noise Abatement Agreement for Assessor's Parcel Number 384-180-025 for the Scott Road/Interstate 215 Interchange Project, CEQA Finding of Nothing Further is Required, District 5; [$20,100] Local Government, City of Menifee-100% (Clerk to file Notice of Determination)

(APPROVED AS RECOMM.)

 

3.9      3765 ECONOMIC DEVELOPMENT AGENCY (EDA):  Master License and Operating Agreement between the County of Riverside and Standguard Aquatics, Inc., a Georgia Corporation, for the transfer and operations of The Cove Waterpark in Jurupa Valley, California and Dropzone Waterpark in Perris, California; Districts 2 and 5; [$220,000] CEQA Exempt (Clerk  to file Notice of Exemption);               

(APPROVED AS RECOMM.)

 

3.10    3870 ECONOMIC DEVELOPMENT AGENCY (EDA): Third Amendment to Lease, RUHS Public Health Community Action Partnership (CAP) and  Women, Infants and Children (WIC), Riverside, 10 Year Lease, CEQA Exempt, District 1, [$6,287,134]; Federal 100% (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.11    3948 ECONOMIC DEVELOPMENT AGENCY (EDA):  First Amendment to Lease, Department of Human Resources, 41120 Washington Street, Suite 106, Bermuda Dunes, CEQA Exempt, District 4, 100% Employee Assistance Service Fund (ISF) [$379,818] 1st Amendment EAS Bermuda Dunes (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.12    4012 EMERGENCY MANAGEMENT DEPARTMENT: Approve the Agreement #17-113 with the City of Cathedral City for Advanced Life Support (ALS) First Responder and Emergency Ambulance Transportation Services [District 4] [$0 dollars].                      

(APPROVED AS RECOMM.)

 

3.13    3876 FIRE DEPARTMENT: Authorization to accept donation of one (1) 1995 E-One Sentry Pumper engine from the City of Temecula. District: All [$1500 annually – 40% Contract Revenue, 25% General Fund, 35% Departmental Revenue]                    

(APPROVED AS RECOMM.)

 

3.14    4009 FIRE DEPARTMENT: Authorization to accept donation of one (1) 1991 Ford F350 Super Duty Squad, from the City of Moreno Valley. District: All [$250 annually – 40% Contract Revenue, 25% General Fund, 35% Departmental Revenue]                   

(APPROVED AS RECOMM.)

 

3.15    3458 PUBLIC SOCIAL SERVICES:  Approve the purchase, from 3M Cogent Inc., of three (3) LiveScan devices and maintenance/support without seeking competitive bids.  [Districts- All]; [Total Cost $72,545- Federal: 61.80%; State: 32.39%; County: 5.73%; Realignment: 0.07%]

(APPROVED AS RECOMM.)

 

3.16    3573 PUBLIC SOCIAL SERVICES:  Submission of the Riverside County In-Home Supportive Services Public Authority and Advisory Committee 2016 Annual Report [Districts - All] [$0]

(APPROVED AS RECOMM.)

 

3.17    3575 PUBLIC SOCIAL SERVICES:  Approve the FY 2017/2018 Budget for the In-Home Supportive Services Public Authority [Districts- All]; [$6,970,061 in FY 17/18]   

(APPROVED AS RECOMM.)

 

3.18    3932 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify the Agreement #17-041 between the Riverside Unified School District and the County of Riverside Department of Public Health for the 2016 Specialty Crop Block Grant Program for the period of October 1, 2016 through March 31, 2019.  District: 1, 2. [$100,014 - 100% funded by Riverside Unified School District]

(APPROVED AS RECOMM.)

 

3.19    3878 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify the Agreement #16-10854 with the California Department of Public Health to provide HIV Medical, Support Care, and Minority AIDS Services from November 30, 2016 through September 29, 2018. Districts: ALL. [$284,000 - 100% State Funds]  

(APPROVED AS RECOMM.)

 

3.20    3852 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Introduction of Ordinance No. 734.15 Amending Ordinance No. 734.14, an Ordinance of the County Riverside Establishing Fees, Charges, and Rates for Riverside University Health System - Public Health Program Services and Supplies.  Districts: All [$0]

(APPROVED AS RECOMM.)

 

3.21    3064 TLMA - TRANSPORTATION DEPARTMENT: Approval of the Cooperative Agreement between the County of Riverside and the California Department of Transportation for the Cherry Valley Boulevard/Interstate 10 Interchange Project;  5th District; [$150,000 - Total Cost]; City of Calimesa 100%

(APPROVED AS RECOMM.)

 

3.22    3690 TLMA - TRANSPORTATION DEPARTMENT: Amendment No. 1 to the Letter Agreement with Questar Southern Trails Pipeline Company (QSTP) for the Design and Construction of a Retaining Wall, Alessandro Boulevard Bicycle Lane Project, Mission Grove Area. 1st District; [$112,770]; Questar Funds (100%)

(APPROVED AS RECOMM.)

 

3.23    4041 TREASURER-TAX COLLECTOR: Resolution No. 2017-058 Beaumont Unified School District, Election of 2008 General Obligation Bonds, Series D, 5th District. [$0]                

(APPROVED AS RECOMM.)

 

3.24    4081 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds to Galilee Center Inc.; And Approval of Budget Adjustments. [$2,000 - General Fund 100%]

(APPROVED AS RECOMM.)

 

3.25    3840 PUBLIC SAFETY ENTERPRISE COMMUNICATION (PSEC):  Approve the Public Safety Enterprise Communication (PSEC) Use Agreement with City of Corona #14-015.  [Districts:  ALL]; [$0]

(APPROVED AS RECOMM.)

 

3.26    3669 PUBLIC SAFETY ENTERPRISE COMMUNICATION (PSEC):  Approve an Agreement with Weatherite Corporation for  Heating, Ventilation, Air Conditioning (HVAC) Preventative Maintenance and Repair for five years [All Districts], [Total Cost $1,067,800, $213,560 annually - 100% PSEC operating budget]

(APPROVED AS RECOMM.)

 

3.27    3779 ECONOMIC DEVELOPMENT AGENCY (EDA): Revenue Lease Agreement, United States of America, General Services Administration District 2, [$0] (Clerk to Post Notice of Exemption)

            Part 2

(APPROVED AS RECOMM.)

 

3.28    3938 EXECUTIVE OFFICE: Board Policy Manual Update - Revisions to A-27: Legislation Coordination, All Districts. [$0]

            

(APPROVED AS RECOMM.)

 

3.29    3821 ECONOMIC DEVELOPMENT DEPARTMENT (EDA): Riverside University Health System Medical Office Building Project, Moreno Valley, - Adoption of Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for Environmental Assessment Number EA201604I; Approval of Ground Lease and Facilities Lease, District 5, [$438,469,834, Federal Qualified Operational Revenue 100%,  (Clerk to file Notice of Determination)

          Part 2

(APPROVED AS RECOMM.)

 

4        Successor Agency to the Redevelopment Agency Meeting

          (NO BUSINESS)

 

5        Public Financing Authority Meeting

          (NO BUSINESS)

 

6        Industrial Development Authority Meeting

          (NO BUSINESS)

 

7        In-Home Supportive Services Public Authority Meeting

 

7.1      3647 PUBLIC SOCIAL SERVICES - IN-HOME SUPPORTIVE SERVICES:  Approve the FY 2017/2018 Budget for the In-Home Supportive Services Public Authority [Districts - All]; [$6,970,061 in FY 17/18]

(APPROVED AS RECOMM.)

 

7.2      3646 PUBLIC SOCIAL SERVICES - IN-HOME SUPPORTIVE SERVICES:  Submission of the Riverside County In-Home Supportive Services Public Authority and Advisory Committee 2016 Annual Report [Districts - All]; [$0]

(APPROVED AS RECOMM.)

 

8        Community Facilities District Legislative Body Meeting

          (NO BUSINESS)

 

 

9        Public Hearings

          (NO BUSINESS)

 

10       Housing Authority Meeting

 

10.1    3609 HOUSING AUTHORITY: Approve First Amendment to  Agreement of Purchase and Sale and Joint Escrow Instructions Between the Housing Authority of the County of Riverside and Richland Real Estate Fund, LLC, Relating To Assessor Parcel Numbers 177-020-012, 177-020-018, and 177-110-005, Located in the City of Jurupa Valley, District No. 2; 100% Sale Proceeds, CEQA Exempt, [$0]                              

(APPROVED AS RECOMM.)

 

11       Flood Control and Water Conservation District Meeting

 

11.1    3632 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement for Sunnymead MDP Line H-1A, Stage 3, Project No. 4-0-00731; 5th District, [$1,457,400 total], District Funds 100%

(APPROVED AS RECOMM.)

 

11.2    3873 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement for Sunnymead – Black Shadow Drive Storm Drain, Stage 1 (Tract No. 22180-2), Project No. 4-0-00363, 5th District [$0]

(APPROVED AS RECOMM.)

 

11.3    3920 FLOOD CONTROL DISTRICT: Approval of the Funding Agreement for Support for the Implementation and Administration of the Watershed Programs for Lake Elsinore, Canyon Lake and San Jacinto River; 3 years; 1st/3rd/5th Districts; [$60,000 total]; District funds 100%

(APPROVED AS RECOMM.)

 

11.4    4044 FLOOD CONTROL DISTRICT: (Nationwide Fund Changes), Approve Fund Changes to the District's Deferred Compensation Plan, Money Purchase Plan, and Supplemental Contribution Plan as Proposed by the Deferred Compensation Advisory Committee, All Districts, [$0], Note - Companion Item to Human Resources Agenda (MT 3630) this same date.

(APPROVED AS RECOMM.)

 

12       County Board and Waste Resources Management District Meeting

 

C. County

(NO BUSINESS)

 

D. District

12.1    3997 WASTE RESOURCES MANAGEMENT DISTRICT:  Approve Fund Changes to the Riverside County Waste Resources Management District's Deferred Compensation Plan and Money Purchase Plan as Proposed by the Deferred Compensation Advisory Committee. [District-All] [Total Cost - $0]

(APPROVED AS RECOMM.)

 

13       County Board And Regional Park And Open Space District Meeting

 

C. County

(NO BUSINESS)

 

D. District

13.1    3928 REGIONAL PARK AND OPEN-SPACE DISTRICT:  Termination of Lease Agreements for the Jurupa Valley and Perris-Menifee Valley Aquatic Centers; Districts 2 & 5; [$0]   

(APPROVED AS RECOMM.)

 

13.2    3952 REGIONAL PARK AND OPEN-SPACE DISTRICT: Adopt Resolution No. 2017-1 Authorizing the Application for the State of California, Department of Parks and Recreation, Off-Highway Vehicle Grant Funds; District ALL; [$0]

(APPROVED AS RECOMM.)

 

13.3    4059 REGIONAL PARK AND OPEN-SPACE DISTRICT:  Adopt Resolution No. 2017-4, Establish the Fees for Use of Facilities for the Riverside County Regional Park and Open-Space District; DISTRICTS – ALL; [0]

(CONT’D. TO 05/02/2017 @ 9:00 A.M.)

 

14       Riverside Community Housing Corp.

          (NO BUSINESS)

 

Public Comment

1.0      Britt Holmstrom spoke regarding Riverside County spending on the Riverside University Health System hospital.

 

15       New Library Nonprofit Corporation

(NO BUSINESS)

 

16       10:30 A.M. General Plan Amendment Initiation Proceedings

 

16.1    4060 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 1208 (Foundation) – APPLICANT: County of Riverside – First Supervisorial District – ENGINEER: Michael Baker International – AREA PLAN: Elsinore Area Plan - Lake Elsinore Environs Policy Area - South Elsinore Zoning Area - ZONE: Rural Residential (R-R), Scenic Highway Commercial (C-P-S), Watercourse, Watershed and Conservation Areas (W-1), and General Residential (R-3) - Location: Properties generally located approximately 500 ft. south of Grand Avenue between Kathryn Way and Richard Street - PROJECT SIZE: Approximately 109 Acres - REQUEST: Adopt an order initiating the proceedings for General Plan Amendment No. 1208 that proposes to amend the General Plan Foundation Component and accompanying land use designations of 176 parcels, totaling approximately 109 gross acres located generally south of Grand Avenue between Kathryn Way and Richard Street. GPA No. 1208 proposes to change the General Plan Foundation Component from Rural (R), Rural Community (RC), and Open Space (OS) to Community Development (CD), and amend the accompanying land use designations from Rural Residential (RR), Estate Density Residential (EDR) and Conservation (C) to Mixed Use Area (MUA), Medium Density Residential (MDR), and Commercial Retail (CR).   [$901,908 Total Cost - 100% NCC]

(APPROVED AS RECOMM. TO ADOPT AN ORDER TO INITIATE PROCEEDINGS)

 

16.2    3965 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 1174 (Foundation) –  APPLICANT: Pinecrest Badger Association, LLC – ENGINEER/REPRESENTATIVE: KWC Engineers – Second Supervisorial District – Temescal Canyon Area Plan – West Corona Zoning Area – ZONE: One-Family Dwellings (R1) – LOCATION: Generally located South of 91 Freeway, east of Palisades Drive, west of Kirkwood Drive, and includes Mountain View Golf Course – PROJECT SIZE: 82 gross acres – REQUEST: Adopt an order initiating the proceedings for General Plan Amendment No. 1174, that proposes to amend the project site’s General Plan Foundation Component from Open Space (OS) to Community Development (CD) and to amend its Land Use Designation from Recreation (R) to a combination of Medium Density Residential (MDR) (2-5 du/ac), Medium High Density Residential (MHDR) (5-8 du/ac), and High Density Residential (HDR) (8-14 du/ac), on 11 parcels, totaling 82 gross acres – APNs: 102-050-003, 102-050-004, 102-050-005, 102-050-006, 102-050-008, 102-112-008, 102-113-015, 102-160-003, 102-192-017, 102-203-006, and 102-203-007 – Applicant Fees 100%.

          Part 2           Part 3

(APPROVED AS RECOMM. TO ADOPT AN ORDER TO INITIATE PROCEEDINGS)

 

16.3    4019 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  GENERAL PLAN INITIATION PROCEEDINGS FOR GENERAL PLAN AMENDMENT NO. 1206 (Foundation) – APPLICANT: County of Riverside – Fifth Supervisorial District – ENGINEER: KTGY  – AREA PLAN: The Pass and Western Coachella Area Plans – Cabazon Policy Area and San Gorgonio Pass Wind Energy Policy Area – Pass and Desert Zoning District and Whitewater Zoning Area – ZONE: Rural Residential, - 2½ acre min., - 5 acre min. (R-R, -2½, -5), Scenic Highway Commercial (C-P-S), Controlled Development Area, – 2½ acre min., - 10 acre min. (W-2, -2½,-10), General Residential (R-3), One-Family Dwelling (R-1), and Manufacturing – Service Commercial (M-SC) – Location: Properties generally located southwest of the 10th St. and Millard Pass intersection,  southwest of the Railroad Ave. and Apache Trail Intersection,  north of Seminole Dr. directly east of Casino Morongo,  and northwest of Rushmore Ave. and Penland Rd. intersection – PROJECT SIZE: approximately 470 Acres – REQUEST: Adopt an order initiating the proceedings for General Plan Amendment No. 1206 that proposes to amend the General Plan Foundation Component and accompanying land use designations of 209 parcels, totaling approximately 470 gross acres located generally in the Cabazon vicinity. GPA No. 1206 proposes to change the General Plan Foundation Component from Rural (R) and Rural Community (RC) to Community Development (CD), and amend the accompanying land use designations from Rural Residential (RR), Rural Mountain (RM) and Rural Desert (RD) to Mixed Use Area (MUA), Low Density Residential (LDR), Medium Density Residential (MDR), Estate Density Residential (EDR), and Light Industrial (LI). [$1,040,360 Total Cost - 100% NCC]

(APPROVED AS RECOMM. TO ADOPT AN ORDER TO INITIATE PROCEEDINGS)

 

17       10:30 A.M. Public Hearings

(NO BUSINESS)

 

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 54946.9)

 

4084 A.1       Calvary Chapel Bible Fellowship v. County of Riverside   (Case No. RIC1601720)

 

4086 A.2       Calvary Chapel Bible Fellowship v. County of Riverside   (Case No. 5:16-cv-00259)

 

CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (D)(2) OF GOVERNMENT CODE SECTION 54956.9

 

4087 B.1       One potential case

 

CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (D)(4) OF GOVERNMENT CODE SECTION 54956.9

 

4088 C.1       One potential case

 

WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE DISCUSSED IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957.6:

 

4089 D.1       Conference with labor negotiator: Agency Negotiator – Michael T. Stock Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

 

WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE DISCUSSED IN CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957(B)(1):

 

4090 E.1       Public Employee Performance Evaluation Title:  County Executive Officer

4091 E.2       Public Employee Performance Evaluation Title:  County Counsel

 

(NO REPORT OUT)

 

18. 1:30 P.M. WORKSHOP

 

18.1    4064 SUPERVISORS JEFFRIES and TAVAGLIONE: Fire AdHoc Committee Recommendations; All Districts; [$0]

(APPROVED AS AMENDED)

 

18.2    4073 EXECUTIVE OFFICE:  Interim Budget Report.

(RECEIVED AND FILED)

 

18.3    EXECUTIVE OFFICE: KPMG General Government Update. [$0]

(RECEIVED AND FILED)

 

The Chairman declared the meeting adjourned in memory of Karen Elaine Smith, Jonathan Martinez, Maria Hurtado and Robert Pence.

John Tavaglione, Chairman of the Board of Supervisors

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