STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

SEPTEMBER 19, 2017

TUESDAY                                                                                                                    

9:00 A.M.

 

Call to Order

Invocation by Pam Torres, Principal Accountant, Probation Department

Pledge of Allegiance

Presentations

Roll Call

 

OPEN COMMENTS

 

BOARD MEMBERS

Supervisor Ashley:

·         First 5 Riverside Community Conversations

·         Anniversary of the Commencement of Mexico’s Independence El Grito

·         4th Annual Boys & Girls Club of Menifee Valley Gala

 

Supervisor Perez:

·         Valley-wide Employment Expo

·         Flying Doctors

·         Department of Social Services Coachella Ground Breaking

 

EXECUTIVE OFFICER

George Johnson:

·         County of Riverside received top ten Digital County

 

STATE BUDGET UPDATE

Brian Nestande gave overview on State Bills

 

1          ADMINISTRATIVE ACTION

 

1.1      5003 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2      5245 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32227 – Applicant: Jennell Lawrence – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Community Development: Medium Density Residential (CD-MDR) (2-5 DU/AC) – Location: Southerly of Monte Verde Road and westerly of Rio Linda Road – 50.93 Gross Acres – Zoning: One-Family Dwellings (R-1) and Open Area Combining Zone Residential Developments (R-5) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 50.93 acres into 104 single family residential lots with a minimum lot size of 7,200 sq. ft., one (1) 34,743 sq. ft. park, two (2) detention basins, and 16 open space lots for enhanced parkways and natural open space – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32227, extending the expiration date to June 12, 2018. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.3      5266 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST and SECOND EXTENSIONS OF TIME for TENTATIVE TRACT MAP NO. 34677 – Applicant: Rancho Properties – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD-MDR) (2-5 DU/AC), High Density Residential (CD-HDR) (5-8 DU/AC), Commercial Retail (CD-CR) (0.20-0.35 Floor Area Ratio), Light Industrial (CD-LI) (0.25-0.60 Floor Area Ratio), Rural Community: Low Density Residential (RC-LDR) (1-2 DU/AC), Open Space: Recreation (OS-R), and Conservation (OS-C) – Location: Northerly of Olive Avenue, westerly of Leon Road, and southerly of Simpson Road – 73.22 Gross Acres – Zoning: Specific Plan (SP 293) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 73.22 acres into 200 front-loaded single family residential lots with a minimum lot size of 2,900 sq. ft., one (1) 2.0-acre park, one (1) 2.1-acre park, two (2)  lots for a flood control channel, 14 lots for water quality swales and drainage, and 10 lots for expanded parkways – REQUEST: FIRST and SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 34677, extending the expiration date to June 16, 2018. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.4      5269 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE ASSISTANT TLMA DIRECTOR'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 34343 – Applicant: Vaughn Wilson – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Rural Community: Estate Density Residential (RC-EDR) (2 Acre Minimum) – Location: Northerly of Linda Rosea Road, westerly of Anza Road, easterly of Calla Alta, and southerly of Capital Street – 5.05 Gross Acres – Zoning: Residential Agricultural – 2½ Acre Minimum (R-A-2½) – APPROVED PROJECT DESCRIPTION: Schedule “H” Subdivision of 5.05 acres into two (2) residential lots with a minimum lot size of 2½ acres – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 34343, extending the expiration date to June 5, 2018. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.5      5240 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FOURTH EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31008 – Applicant: Sun Holland, LLC – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD-MDR) (2-5 DU/AC) – Location: Northerly of Craig Road, westerly of Eucalyptus Road, and southerly of Holland Road – 160 Gross Acres – Zoning: One-Family Dwellings (R-1) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 160 acres into 366 residential lots with a 7,200 sq. ft. minimum lot size, a 5.3 acre park site, and 29.33 acres of open space/drainage lots – REQUEST: FOURTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31008, extending the expiration date to April 13, 2018. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.6      5241 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD and FOURTH EXTENSIONS OF TIME for TENTATIVE TRACT MAP NO. 31130 – Applicant: Elias Marana – Third Supervisorial District – Bautista Zoning Area – San Jacinto Valley Area Plan: Rural Community: Low Density Residential (RC-LDR) (1/2 Acre Minimum) – Location: Northerly of Whittier Avenue, easterly of Fairview Avenue, southerly of Mayberry Avenue, and westerly of Thacker Drive – 10.09 Acres – Zoning: Residential Agricultural (R-A) – APPROVED PROJECT DESCRIPTION: Schedule “B” Subdivision of 10.09 acres into 16 residential lots with a minimum lot size of 18,000 square feet – REQUEST: THIRD and FOURTH EXTENSIONS OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31130, extending the expiration date to January 27, 2018. [Applicant Fees ]100%.

(RECEIVED AND FILED)

 

1.7      5244 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FOURTH EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 30807 – Applicant: SR Conestoga, LLC – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD-MDR) (2-5 DU/AC) and Medium High Density Residential (CD-MHDR) (5-8 DU/AC) – Location: Easterly of Leon Road, westerly of State Highway 79, and southerly of Domenigoni Parkway – 201.67 Gross Acres – Zoning: Specific Plan (SP293) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 201.67 acres into 206 residential lots and 10 open space lots for Planning Areas 44 and 46 of Specific Plan (SP) 293 (Winchester Hills) – REQUEST: FOURTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 30807, extending the expiration date to July 28, 2018. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.8      5248 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND and THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32485 – Applicant: Vista Hills 14, LLC – Third Supervisorial District – Little Lake Zoning District – San Jacinto Valley Area Plan: Community Development: Medium Density Residential (CD-MDR) (2-5 DU/AC) – Location: Northerly of Mayberry Avenue, southerly of Acacia Avenue, easterly of Soboba Avenue, and westerly of Lake Street – 4.76 Gross Acres – Zoning: One Family Dwelling (R-1) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 4.76 acres into 17 single-family residential units with 7,200 sq. ft. minimum lot sizes and one (1) open space lot used as a detention basin – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32485, extending the expiration date to March 30, 2018. [Applicant Fees 100%.]                

(RECEIVED AND FILED)

 

1.9      5252 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33976 – Applicant: McCanna Hills, LLC – Fifth Supervisorial District – Perris Reservoir Zoning District – Lakeview/Nuevo Area Plan: Community Development: Medium Density Residential (CD-MDR) (2-5 DU/AC); Open Space: Conservation (OS-C) and Open Space: Recreation (OS-R); and Rural: Rural Residential (R-RR) (5 Acre Minimum) – Location: Northerly of Orange Avenue, easterly of Bradley Road, southerly of Water Avenue and westerly of Foothill Road – 63.4 Gross Acres – Zoning: Specific Plan (McCanna Hills SP No. 246A1) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 63.4 acres into 207 residential units on 15 condominium lots, eight (8) open space lots, one (1) 12.27 acre school site and one (1) 16.94 acre future residential parcel – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33976, extending the expiration date to June 13, 2018. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.10    5250 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33978 – Applicant: McCanna Hills, LLC – Fifth Supervisorial District – Perris Reservoir Zoning District – Lakeview/Nuevo Area Plan: Community Development: Medium Density Residential (CD-MDR) (2-5 DU/AC); Open Space: Conservation (OS-C) and Open Space: Recreation (OS-R); and Rural: Rural Residential (R-RR) (5 Acre Minimum) – Location: Northerly of Orange Avenue, easterly of Bradley Road, southerly of Water Avenue and westerly of Foothill Road – 142 Gross Acres – Zoning: Specific Plan (McCanna Hills SP No. 246A1) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 142 acres into 139 residential lots with a minimum lot size of 6,000 sq. ft. and seven (7) open space lots in planning areas 3A, 1, 2A, 2B, and 4. – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33978, extending the expiration date to March 27, 2018. [Applicant Fees 100%.]

(RECEIVED AND FILED)

1.11    5253 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 35045 – Applicant: Benchmark Pacific – Fifth Supervisorial District – Homeland Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: Very Low Density Residential (CD-VLDR) – Location: Northerly of Mapes Road, easterly of Menifee Road, westerly of Briggs Road, and southerly of Mountain Avenue – 318 Gross Acres – Zoning: Rural Residential (R-R) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 318 acres into 702 single family residential lots consisting of 37 single family residential lots with minimum lot sizes of 4,000 square feet, 187 single family residential lots with minimum lot sizes of 4,500 square feet, 198 single family residential lots with minimum lot sizes of 5,000 square feet, 69 single family residential lots with minimum lot sizes of 6,000 square feet, 172 single family residential lots with minimum lot sizes of 7,000 square feet and 39 single family residential lots with minimum lot sizes of 20,000 square feet. The project includes 15 open space lots totaling 108.1 acres for recreation facilities, paseos, and detention basins – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 35045, extending the expiration date to May 5, 2018. [Applicant Fees 100%.]  

(RECEIVED AND FILED)

 

1.12    5267 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FOURTH EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31817 – Applicant: Lansing Companies – Fifth Supervisorial District – Nuevo Zoning Area –  Lakeview/Nuevo Area Plan: Rural Community: Low Density Residential (RC-LDR) (1/2 Acre Minimum) – Location: Northerly of Central Avenue, southerly of Nuevo Road and easterly of Menifee Road – 17.2 Gross Acres – Zoning: Residential Agricultural (R-A) – APPROVED PROJECT DESCRIPTION: Schedule “B” Subdivision of 17.2 gross acres into 28 single family residential lots with a minimum lot size of 20,000 sq. ft. and one (1) detention basin – REQUEST: FOURTH EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31817, extending the expiration date to August 25, 2018. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

2          Consent Calendar

 

2.1      5386 SUPERVISOR V. MANUEL PEREZ: Appointment of Maureen Media Boren to the Riverside County Historical Commission [$0]

(APPROVED AS RECOMM.)

 

2.2      4947 RUHS - FQHC Clinics; Approval of Two Appointments to Federally Qualified Health Center (FQHC) Board; All Districts; [$0]

(APPROVED AS RECOMM.)

 

 

 

2.3      5390 SUPERVISOR V. MANUEL PEREZ: Reappointment of Nick Nigosian to the Fair Board [$0]     

(APPROVED AS RECOMM.)

 

2.4      5389 SUPERVISOR V. MANUEL PEREZ: Appointment of Blaine Carian to the Coachella Valley Resource Conservation District [$0]

(APPROVED AS RECOMM.)

 

3          Policy Calendar

 

3.1      5205 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Kiwanis Club of Uptown Riverside; Riverside National Cemetery Support Committee; and big Brothers Big Sisters of the Inland Empire. [$5,000 – General Fund 100%} (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.2      4892 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for JDS Creative Academy, Anza Valley Christian Men's Service Club, A Salute to Veterans Parade Committee, and Assistance League of Temecula Valley. [$7,000 – General Fund 100%] (4/5 Vote Required)                  

(APPROVED AS RECOMM.)

 

3.3      4957 EXECUTIVE OFFICE: Support for Local Government Cybersecurity Legislation: Support, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.4      4993 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve Substantial Amendment to the 2017-2018 One-Year Action Plan of the 2014-2019 Five-Year Consolidated Plan , All Districts[$1,940,508], Community Development Block Grant 82.45% and Emergency Solutions Grant 17.55%, CEQA Exempt

(APPROVED AS RECOMM.)

 

3.5      5215 ECONOMIC DEVELOPMENT AGENCY (EDA):  Community Facilities District No. 17-3M (Tierra Del Rey) of the County of Riverside; ADOPTION OF ORDINANCE NO. 937, an Ordinance of the County of Riverside Authorizing the Levy of a Special Tax Within the Tierra Del Rey CFD; Exempt from CEQA, District 3 [$131,124 On-going Cost] CFD 17-3M (Tierra Del Rey)– 100% (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.6      5042 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE COUNTY FIRE DEPARTMENT: Riverside County Fire Department Administration Building Roof Replacement Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 5. [$365,244 – Fire Department Budget - Other Revenues - 49%, General Fund - 51%]                           

(APPROVED AS RECOMM.)

 

3.7      4848 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Pediatrics Renovation Project - California Environmental Quality Act Exempt, Approval of In-Principle and Project Budget, District 5.  [$174,630 - RUHS Enterprise Fund 40050 - 100%]          

(APPROVED AS RECOMM.)

 

3.8      5060 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Medical Center Operating Room Surgical Lights Replacement Project – California Environmental Quality Act Exempt, Approval of Construction Contract with Stronghold Engineering, Inc. and Project Budget, District 5. [$1,328,989 - RUHS Enterprise Fund 40050 - 100%]

            Part 2

(APPROVED AS RECOMM.)

 

3.9      4630 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT:  Southwest Justice Center Perimeter Fence Project - Approval of Change Order No. 1 and Notice of Completion for Angeles Contractor, Inc., and Approval of Project Budget Adjustment, District 3. [$72,431 - Rst for Asset Forfeit Adjudicated - 86.19%, EDA-Project Management Office Operating Budget - 13.81%] (Clerk to File Notice of Completion) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.10    4824 ECONOMIC DEVELOPMENT AGENCY (EDA) AND SHERIFF'S DEPARTMENT: Robert Presley Detention Center Elevator Modernization Project - Approval of Professional Services Agreement with Kitchell CEM, Inc. for Architectural and Engineering Services and Project Reallocation of Funds, District 1. [$128,463 - Capital Improvement Program Fund - 50%, General Fund-Sub Fund 11183 - 50%]

            Part 2        Part 3

(APPROVED AS RECOMM.)

 

3.11    5153 HUMAN RESOURCES:  2018 Medicare Medical Plan Rates for County of Riverside Retirees, All Districts.  [Total Cost - $6,000,000] [Source of Funds - Retiree Health Premiums]

(APPROVED AS RECOMM.)

 

3.12    5185 OFFICE ON AGING: Approval In-Principle for New Office Space for the Office on Aging, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.13    5292 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification of the First Amendment to the Management Support Services Agreement with Vereco, Inc. to provide print support services effective September 13, 2017 through September 12, 2022 not to exceed $1,826,562 annually; 5 years; All Districts; [$1,826,562 Annually]; Hospital Enterprise Fund.

(APPROVED AS RECOMM.)

 

3.14    5203 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Approve and execute the California Children’s Services (CCS) and Child Health and Disabilities Prevention (CHDP) Program Certification Statements for Fiscal Year 2017/2018. Districts – All [$0]

(APPROVED AS RECOMM.)

 

3.15    5055 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH / COMMUNITY ACTION PARTNERSHIP: Ratify the Agreement #17-00957 with the Regional Access Project Foundation from June 1, 2017 through April 30, 2018 for the Cool and Warm Centers Program. District 4. [$20,000 – 100% funded by Regional Access Project Foundation]

(APPROVED AS RECOMM.)

 

3.16    5279 SHERIFF-CORONER-PA: Designation of Fiscal Agent for the County of Riverside for the Cities within the County of Riverside who are eligible to apply jointly for the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2017 award, All Districts; [$411,391-Federal Grant Funds 100%]

(APPROVED AS RECOMM.)

 

3.17    4982 SHERIFF-CORONER-PA: Ratify and approve the two-year (FY17/18-18/19) Agreement between the County of Riverside and the Temecula Valley Unified School District, District Three. [$766,000 - School Services Law Enforcement Revenue 100%]

(APPROVED AS RECOMM.)

 

3.18    5158 SHERIFF-CORONER-PA: Ratification and approval of the Third Amendment to the Agreement for Law Enforcement Services between the County of Riverside and the City of San Jacinto (FY17/18 – FY18/19); and Amend Salary Ordinance No. 440 pursuant to Resolution No. 440-9068 submitted herewith; District Three; [$2,061,235 - Contract City Law Enforcement 100%] (4/5 Vote Required)                  

(APPROVED AS RECOMM.)

 

3.19    5310 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TLMA ADMINISTRATION: Adoption of Ordinance No. 460.154 in order to implement textual changes, streamline business processes and update language to reflect current law.  CEQA Exempt (Clerk to File) – All Districts [$50,000-Total Cost]; TLMA Administration Overhead 100%

(APPROVED AS RECOMM.)

 

3.20    4436 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Amendment No. 3 to the Funding Agreement between the Coachella Valley Association of Governments and the County of Riverside to Provide Engineering and Environmental Services for the 66th Avenue Railroad Grade Separation Project, 4th District. [39,080,112 - Total Cost] 47.57% Federal, 14.61% State and 37.82% Local

(APPROVED AS RECOMM.)

 

3.21    4876 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 3 in the amount of $75,000 to Agreement 13-11-009 for a One Year Extension between the County of Riverside and CValdo Corporation for On-Call Water Quality Management Plan Review Services. All District; [$75,000 – Total]; Deposit Based Fees 100%

(APPROVED AS RECOMM.)

 

3.22    4879 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of Amendment No. 3 in the amount of $75,000 to Agreement 13-11-010 for a One Year Extension between the County of Riverside and AEI-CASC Consulting for On-Call Water Quality Management Plan Review Services. All District; [$75,000 – Total]; Deposit Based Fees 100%

(APPROVED AS RECOMM.)

 

3.23    5020 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and the City of Temecula for the Murrieta Hot Springs Road Slurry Seal Improvements.  3rd District.  [$20,075 – Total Cost]; Local Funds 100%                         

(APPROVED AS RECOMM.)

 

3.24    5021 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Service Agreement by and between the County of Riverside and the City of Lake Elsinore for the Hwy-74 Slurry Seal Improvements.  1st District.  [$360,640 – Total Cost]; Local Funds 100%

(APPROVED AS RECOMM.)

 

3.25    5029 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve Addendum to Plans; Accept the Low Bid and Award the Contract for the Construction of Slurry Seal Project at various locations, 1st, 2nd and 3rd Districts; [$2,822,822 total]; Local Funds 100%.                        

(APPROVED AS RECOMM.)

 

3.26    5379 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Cove Communities Senior Association DBA The Joslyn Center, Harc, Inc., Martha's Village and Kitchen, Riverside County Fair & National Date Festival, Riverside University Health System Foundation, The Ranch Recovery Center, Inc., Smiles for Seniors Foundation, Well in the Desert, World Affairs Council of the Desert.  [$43,000 - General Fund 100%] (4/5 Vote Required)                 

(APPROVED AS RECOMM.)

 

3.27    5391 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Banning/Beaumont Student of the Month Program, Perris Valley Filipino-American Association, Inc., and Riverside University Health System Foundation. [$24,000 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.28    TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of Amendment No. 1 to the Federal Funding Cooperative Agreement between the Riverside County Transportation Commission and the County of Riverside, and Approval of the Agreement Between the County of Riverside and the Riverside County Regional Park and Open-Space District, for the Salt Creek Trail Project within the Cities of Menifee and Hemet. 3rd and 5th Districts; [$6,827,000 total]; Federal Funds 75%, Local Funds 25%.     

(APPROVED AS RECOMM.)

 

3.29    SUPERVISOR MARION ASHLEY:  Resolution 2017-2018, A Resolution of the County of Riverside to Support the California WaterFix. [$0]

(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

            (NO BUSINESS)

 

8          Community Facilities District Legislative Body Meeting

            (NO BUSINESS)

 

9          Public Hearings

(NO BUSINESS)

 

10        HOUSING AUTHORITY MEETING

            (NO BUSINESS)

 

11        FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

            (NO BUSINESS)

 

12        COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. County

12.1    5186 DEPARTMENT OF WASTE RESOURCES: Adopt Resolution No. 2017-195, considering Addendum No.2 to the Previously Certified Initial Study/Mitigated Negative Declaration (SCH#2008121005) for the Lamb Canyon Landfill Solid Waste Facility Permit Revision Project, District 5. [$0 - Department of Waste Resources Enterprise Funds]

(APPROVED AS RECOMM.)

 

D. District

            (NO BUSINESS)

 

13        COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING

 

C. County

13.1    5155 PARKS DEPARTMENT:  Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open-Space District for the Salt Creek Trail within the Cities of Menifee and Hemet; 3rd and 5th Districts; [$1,337,000];

(APPROVED AS RECOMM.)

 

D. District

13.2    5157 REGIONAL PARK AND OPEN-SPACE DISTRICT:  Approval of the Agreement Between the County of Riverside and the Riverside County Regional Park and Open-Space District for the Salt Creek Trail Project within the Cities of Menifee and Hemet; 3rd and 5th Districts; [$1,737,000];

(APPROVED AS RECOMM.)

 

14        RIVERSIDE COMMUNITY HOUSING CORP.

            (NO BUSINESS)

 

PUBLIC COMMENT:

1.0         Daryl Terrell spoke regarding the County of Riverside’s fiscal challenges.

 

2.0         Charles Smith spoke regarding accommodation issues with the County of Riverside.

 

3.0         Iley Whiting spoke regarding United Domestic Workers negotiations with the County of Riverside.

 

4.0         Yundra Thomas spoke regarding funding for the Alliance for Boys of Color.

 

15        NEW LIBRARY NONPROFIT CORPORATION

            (NO BUSINESS)

 

16        10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS

            (NO BUSINESS)

 

17        10:30 A.M. PUBLIC HEARINGS

 

17.1    4922 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 7911, CONDITIONAL USE PERMIT NO. 3733 FAST TRACK NO. 2016-07 – Intent to Adopt a Mitigated Negative Declaration – Applicant: K-1 Speed,  Inc. – Engineer/Representative: MDMG - Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan- Rural: Rural Mountainous (R - RM) and Community Development: Light Industrial (CD - LI) - Location:  North of Grand Avenue and east of Highway 79 - Zoning: Rural Residential (RR) - 49.63 Gross Acres - REQUEST: Change of Zone No. 7911 proposes to change the zoning classification on a portion of the project site from Rural Residential (R-R) to Manufacturing-Service Commercial (M-SC). Conditional Use Permit No. 3733 proposes an outdoor go-kart course with two designated tracks, an onsite garage, and an administration building on 49.63 gross acres. The administration building will consist of 14,023 square feet and two (2) stories in height. The first floor will consist of a reception desk, pro-shop, kart shop/maintenance area, restroom, storage areas, an office, a medical office, and the kart garage facility. The second floor will have an observation patio, observation deck, outdoor patio, cafι, preparation room, steward office, restroom and a lounge, observation tower, and a private gathering area. The facility will also have an outdoor grandstand area for the observation of kart races. Furthermore, the project site is also anticipating special quarterly events for larger events. APNs 461-110-003, 461-110-004, 461-110-005, and 461-110-006

(CONT’D. TO 10/17/2017 @ 10:30 A.M.)

 

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)

 

5371 A.1        County of Riverside, et al. v. St. Anthony Fish Farm, Inc. (Case No. INC079214)

 

5372 A.2        Riverside Recovery Resources v. Riverside County Department of Mental Health, et al.   (Case No. RIC1403563)

5373 A.3        Victor Maldonado v. County of Riverside, et al.   (Case No. 5:16-cv-02372 R (DTBx))

 

5374 A.4        Delara Sengul v. County of Riverside, et al.   (Case No. MCC1400653)

 

5375 A.5        Shellie Camarata v. County of Riverside, et al.   (Case No. RIC1500952)

 

Conference with Legal Counsel-Anticipated Litigation (d)(2) of Government Code Section 54956.9

 

5376 B.1        One potential case

 

Conference with Legal Counsel-Anticipated Litigation (d)(4) of Government Code Section 54956.9

 

5377 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:

 

5378 D.1        Conference with labor negotiator:

                        Agency Negotiator – Michael T. Stock

 Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU

 

(NO REPORT OUT)

 

The Chairman declared the meeting adjourned in memory of Arlene Doris Pazzy Zimmerman, William Robert, Patty.

John Tavaglione, Chairman of the Board of Supervisors

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