STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

SEPTEMBER 26, 2017

TUESDAY

9:00 A.M.

 

Call to Order

Invocation by Brent Sharick, Volunteer Chaplain, Sheriff's Department

Pledge of Allegiance

Presentation - National Voter Registration Day

Presentation - Riverside West Coast Blues Festival

Presentation - Canyon Fire Update

Roll Call

 

*Findings and Determination that an item may be subsequently added to the agenda of the Board of Supervisors.

 

*Adopt Resolution 2017-214 declaring the existence of a local emergency in the County of Riverside for the Canyon Fire.

 

 

OPEN COMMENTS

 

BOARD MEMBERS

Supervisor Washington:

·         RUHS and Behavioral Health Impact of Affordable Care Act is repelled

 

Supervisor Jeffries:

·         Executive Office to put together list of Impact to Riverside County due to State funding format

·         Secure Emergency Operations Center (EOC) Site

 

Supervisor Ashley:

·         San Gorgonio Pass Boys & Girls Club Teen Center Grand Opening

·         Riverside University Health System’s Champions for Change

·         San Gorgonio Memorial Hospital Foundation Kick-off Event

·         TODEC’s “Dia Del Charro”

 

Supervisor Perez:

·         County of Riverside Department of Public Social Services Coachella Regional Office Groundbreaking

·         Palm Springs Hospitality Association Membership Luncheon

·         Salton Sea Update and Community Education Panel on Local Mitigation Efforts and Leadership

 

EXECUTIVE OFFICER

(NO BUSINESS)

 

STATE BUDGET UPDATE

(NO BUSINESS)

 

1          ADMINISTRATIVE ACTION

 

1.1      5004 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2      5263 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE Tentative Tract Map No. 36826 - Addendum No. 4 to Environmental Impact Report No. 439 – Applicant: Forestar Toscana, LLC – Engineer/Representative: Adkan Engineers: Richard Reaves and Mitch Adkison – First Supervisorial District – Temescal Zoning Area – Temescal Canyon Area Plan – Community Development: Medium Density Residential (CD-MDR) – Open Space: Conservation (OS-C) – Location: Northerly of Temescal Canyon, southerly of Spanish Hills Drive, easterly of Park Canyon Road, and westerly of Indian Truck Trail – 76.6 acres – Zoning: Specific Plan (SP No. 327) – REQUEST: Receive and file the Planning Commission’s approval of Tentative Tract Map No. 36826, which is a Schedule “A” Subdivision of 76.6 acres for the development of 501 residential lots, 330 lots for detached Medium Density Residential (MDR) and Medium High Density Residential (MHDR), three High Density Residential lots that would accommodate up to 171 units and 41 lettered lots for private streets, common areas, manufactured slopes and detention basins.– APNs: 290-070-024,  290-070-025, 290-070-045, and 290-070-046. [Applicant Fees 100%]  

(RECEIVED AND FILED)

 

1.3      5297 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 30908 – Applicant: ERP Holding Co., Inc., c/o Cydney White – Second Supervisorial District – University Zoning District - Highgrove Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac) – Location: South of Spring Street, west of Mt. Vernon Avenue, and north of Palmyrita Avenue – 105.15 Acres – Zoning: Specific Plan (S-P) No. 330, Planning Area: 1 – APPROVED PROJECT DESCRIPTION: Subdivision of 105.15 acres into 437 residential lots, with a minimum lot size of 5,000 sq. ft., 11 open space lots, and two (2) park sites.  [Applicant fees 100%]

(RECEIVED AND FILED)

 

1.4      5298 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 30909 – Applicant: ERP Holding Co., Inc., c/o Cydney White – Second Supervisorial District – University Zoning District - Highgrove Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac) – Location: North of Pigeon Pass Road, south of E. Center Street, east of Mt. Vernon Avenue, and west of Riverside Avenue – 78.8 Acres – Zoning: Specific Plan No. 330 – APPROVED PROJECT DESCRIPTION: Subdivision of 78.8 gross acres into 213 residential lots, with a 4,000 sq. ft. minimum lot size, 10 open space lots, one (1) 33.45 acre park, and one (1) 1.38 acre reservoir.  [Applicant fees 100%]   

(RECEIVED AND FILED)

 

1.5      5265 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31100 – Applicant: La Ventana 242, LLC – Third Supervisorial District – Winchester Zoning Area –  Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD-MDR) (2-5 DU/AC), Medium High Density Residential (CD-MHDR) (2-8 DU/AC), and Open Space: Recreation (OS-R) – Location: Northerly of Olive Avenue, southerly of Simpson Road, and easterly of La Ventana Road – 77.85 Gross Acres – Zoning: Specific Plan (SP 293) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 77.85 acres into 243 single family residential lots with a minimum lot size of 6,000 sq. ft., two (2) lots for water quality detention basins, four (4) open space lots for a paseo system, one five (5) acre lot for a park, one (1) 14.43 acre lot for a school, and two (2)remainder lots – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31100, extending the expiration date to July 26, 2018. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

1.6      5304 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE PUBLIC USE PERMIT NO. 931 – EA 42963 – Applicant: Lois Hastings – Representative: Placeworks – Third Supervisorial District – Southwest Area Plan – Highway 79 Policy Area – Rancho California Zoning Area – Zoning: Rural Residential (R-R) – Location: Northwest of Highway 79, east of Pourroy Road, and south of Keller Road – REQUEST: Receive and file the Planning Commission’s approval of Public Use Permit No. 931 for  construction and operation of a charter school serving 600 students for kindergarten through 8th grade.  Total building area is approximately 45,000 square feet.  The existing residential structures on the property will remain – APNs: 476-010-013, 476-010-059 – [Applicant Fees 100%]

            Part 2             Part 3             Part 4             Part 5             Part 6

(RECEIVED AND FILED)

 

1.7      5261 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33487 – Applicant: Kohl Ranch Company, LLC – Fourth Supervisorial District – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan: Community Development: Medium Density Residential (CD-MDR) (2-5 DU/AC), Medium High Density Residential (CD-MHDR) (5-8 DU/AC), Very High Density Residential (CD-VHDR) (14-20 DU/AC), and Open Space: Conservation (OS-C) – Location: Southerly of 64th Street, easterly of Tyler Street, and northerly of 66th Street – 286 Gross Acres – Zoning: Specific Plan (SP 303) – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 286 gross acres into 879 residential lots consisting of single family homes, open space, and recreational facilities – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33487, extending the expiration date to June 7, 2018. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

1.8      5262 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. 35058 – Applicant: Hunsaker & Associates, Inc. – Fourth Supervisorial District – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan: Community Development: Commercial Tourist (CD-CT) (0.20-.035 FAR), Light Industrial (CD-LI) (0.25-0.60 FAR), and Very High Density Residential (CD-VHDR) (14-20 DU/AC) – Location: Northerly of Varner Road, southerly of Avenue 38, and westerly of Washington Street – 190 Gross Acres – Zoning: Specific Plan (SP338) – APPROVED PROJECT DESCRIPTION: Schedule “C” Subdivision of 190 acres into 16 lots ranging in size from two (2) acres to 20 acres and grading of the site to move approximately 2 million cubic yards of earth, with off-site road improvements approximately 3,575 feet east and 1,000 feet west of the project site on Varner Road – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 35058, extending the expiration date to February 3, 2018. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

1.9      5268 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. 32837 – Applicant: Robert J. Mainiero – Fourth Supervisorial District – Lower Coachella Zoning District – Eastern Coachella Valley Area Plan: Community Development: Estate Density Residential (CD-EDR) (2 Acres Minimum) – Location: Southerly of Avenue 53, Easterly of Jackson Street, and Westerly of Calhoun Street in the Vista Santa Rosa Community – 8.75 Gross Acres – Zoning: Residential Agriculture (R-A) (20,000 sq. ft. minimum) – APPROVED PROJECT DESCRIPTION: Schedule “H” Subdivision to divide approximately 8.75 gross acres into four (4) parcels – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 32837, extending the expiration date to May 6, 2018. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

1.10    5259 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. 33687 – Applicant: McCanna Hills, LLC – Fifth Supervisorial District – Nuevo Zoning Area – Lakeview/Nuevo Area Plan: Community Development: Medium Density Residential (CD-MDR) (2-5 DU/AC) and Open Space: Conservation (OS-C) – Location: Northerly of Nuevo Road, southerly of Sunset Avenue, bisected by Foothill Avenue, and is bordered to the north and west by the McCanna Hills Specific Plan No. 246A1 – 67.16 Gross Acres – Zoning: Specific Plan No. 251 – APPROVED PROJECT DESCRIPTION: Schedule “A” Subdivision of 67.16 acres into 309 residential lots with a minimum lot size of 4,000 sq. ft., five (5) water quality basins, 18 Open Space lots totaling 4.9 acres, and three (3) park lots totaling 5.44 acres – REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 33687, extending the expiration date to September 12, 2017. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      5351 SUPERVISOR JOHN F. TAVAGLIONE: Appointment of John A. Boyd to the Law Library Board of Trustees, Second District [$0]

(APPROVED AS RECOMM.)

 

2.2      5323 SUPERVISOR CHUCK WASHINGTON:  Appointment of Robin Reid as the Third District Representative to the Riverside County Regional Park and Open-Space District Trails Committee within Riverside County. [$0]

(APPROVED AS RECOMM.)

 

2.3      5296 SUPERVISOR CHUCK 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. [$0]             

(APPROVED AS RECOMM.)

 

2.4      5344 AGRICULTURAL COMMISSIONER:  Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts [$0]

(APPROVED AS RECOMM.)

 

2.5      5360 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.)

 

2.6      5334 AUDITOR-CONTROLLER: Internal Audit Report 2017-008: Riverside County Economic Development Agency, Fair and National Date Festival Audit, District: All. [$0]         

(APPROVED AS RECOMM.)

 

2.7      5336 AUDITOR-CONTROLLER: Internal Audit Report 2017-010: Riverside County Registrar of Voters Purchase Order Process, District: All.  [$0]

(APPROVED AS RECOMM.)

 

2.8      5353 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for August 2017.

(APPROVED AS RECOMM.)

 

2.9      5355 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated August 2017.

(APPROVED AS RECOMM.)

 

2.10    5356 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for August 2017.

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      5357 SUPERVISOR KEVIN JEFFRIES: Allocation of Development Impact Fee Funds for Improvements at Lakeland Village Community Center and Mead Valley Community Center, District 1, [$14,290 - 64% DIF Fund 30535, 36% DIF Fund 30568]    

(APPROVED AS RECOMM.)

 

3.2      5418 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for Big Brothers Big Sisters of the Inland Empire, Temecula Sunrise Rotary Foundation, California Inland Empire Council Boy Scouts of America, Voice for Children, Habitat for Humanity, Hemet / San Jacinto, Calicinto . [$19,000 – General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.3      5424 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Inland Empire Ronald McDonald House [$1,500 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.4      5387 EXECUTIVE OFFICE: EXECUTIVE OFFICE: FY 16/17 Year-end Designation of Fund Balance, FY 17/18 Appropriations for Encumbrance, and FY 16/17 Budget Adjustments, All Districts.  [$13,092,993 - General Fund 91%, Other Funds 9%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.5      5284 AGRICULTURAL COMMISSIONER: Standard Agreement No. 17-C0027 Regarding the Pesticide Regulatory Enforcement Evaluation and Improvement Project, All Districts. [$27,114]

(APPROVED AS RECOMM.)

 

3.6      5348 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated Warrants #2018 – 2, All Districts.  [$39,561 - Stale-Dated Warrants Fund 69008 and 69011]           

(APPROVED AS RECOMM.)

 

3.7      5013 ECONOMIC DEVELOPMENT AGENCY (EDA):  Lease Agreement, Riverside University Health System – Behavioral Health, Perris, Three Year Lease, CEQA Exempt, District 5, [$1,048,972]   State 70%, Federal 30% (Clerk to File Notice of Exemption)

            Part 2

(APPROVED AS RECOMM.)

 

3.8      5142 ECONOMIC DEVELOPMENT AGENCY (EDA): Nuview Library Replacement Project – Approval of Professional Services Agreement for Construction Management Services with Tilden Coil, Inc., and Approval of Plans and Specifications to Advertise for Bids, District 5. [$624,311 - Library Fund 18.35%, Development Impact Fee Funds 30545 - 81.65%]

            Part 2             Part 3             Part 4             Part 5             Part 6             Part 7             Part 8             Part 9             Part 10                       Part 11                       Part 12

(APPROVED AS RECOMM.)

 

3.9      5180 ECONOMIC DEVELOPMENT AGENCY (EDA): Agreement for Real Estate Services between County of Riverside and Coachella Valley Association of Governments for the CV Link Project,  District 4/District 5, [$0]

(APPROVED AS RECOMM.)

 

3.10    5183 ECONOMIC DEVELOPMENT AGENCY (EDA): CAC Atrium Café – Food Service Provider – Approval of Termination of License Agreement with Provider Contract Food Services, Inc., and approval of new Revenue License Agreement with JSD Distribution dba Crème de la Crème Cafe, Riverside, CEQA Exempt, District 2, [$0] (Clerk to file Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.11    5210 ECONOMIC DEVELOPMENT AGENCY (EDA):   Adoption of Resolution 2017-201, Intention to Establish Proposed Maintenance Only, Community Facilities District to be Named Community Facilities District No. 17-5M (French Valley South) of the County of Riverside to be Administered by the Economic Development Agency Community and Cultural Services Division, Supervisorial District 3 [$134,436 Ongoing Cost]; CFD 17-5M (French Valley South)– 100%

(SET FOR Hearing 10/31/2017 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.12    5079 ECONOMIC DEVELOPMENT AGENCY (EDA) AND PROBATION:  Alan M. Crogan Youth Treatment and Education Center - Approval of Amendment No. 2 to the Professional Services Agreement with Kitchell CEM, Amendment No. 3 to the Professional Services Agreement with DLR Group, Approval of Notice of Completion for Pinner Construction Co., Inc., District 1 [$1,633,065 - SB81 State Financing Program 75%, Development Impact Fees 15%, General Fund 7%, Probation 3%] (Clerk to Record Notice of Completion)

(APPROVED AS RECOMM.)

 

3.13    5145 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION LAND MANAGEMENT AGENCY-TRANSPORTATION DEPARTMENT:  Approval of Temporary Construction Access Agreement for a portion of Assessor’s Parcel Number 757-341-004 and a Right of Entry for the Grapefruit Boulevard and 62nd Avenue Traffic Signal Project in the Mecca Area, CEQA Exempt, District 4; [Total Cost - $11,200; HSIP-100%] (Clerk to File Notice of Exemption)          

(APPROVED AS RECOMM.)

 

3.14    4178 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DIVISION:  America’s Job Center of CaliforniaSM/Workforce Development Centers (AJCC/WDC’s) Information Technology Services, Program Year 2017/2018, All Districts, [$550,000] 100% Title I Workforce Innovation and Opportunity Act Workforce Development Adult and Dislocated Worker funds

(CONT’D. TO 10/24/2017 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.15    5413 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and execute Amendment #6 to renew the Agreement with Live Process for Professional Annual Subscription and Regional Coordinator License. [All Districts] [$ N/A]

(APPROVED AS RECOMM.)

 

3.16    5095 PUBLIC SOCIAL SERVICES:  Approve Agreements #CS-03725 with Perris Valley Recovery Program, Inc., #CS-03726 with Olive Branch Counseling Center, Inc., and #CS-03727 with  Cox Romain Psychological Services, LLC for Domestic Violence Services, for five years, via the Competitive Bidding Process.  [Districts: All]; [$732,544 total cost, not to exceed $154,220 annually-Federal 39.71%; State 1.82%; County .14%; Realignment 57.59%; Other .74%]

            Part 2

(APPROVED AS RECOMM.)

 

3.17    5053 PUBLIC SOCIAL SERVICES:  Receive and File Fiscal Year 2017-2018 Annual Budget of the Riverside County Children and Families Commission.  [Districts:  All]; [Total cost:  $0]

(APPROVED AS RECOMM.)

 

3.18    5380 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of the Professional Services Agreement with Anita C. Willis to provide Professional Legal Services without seeking competitive bids for one year, with the option to extend for two additional years; 3 years; All Districts; [$172,800 Annually]; Hospital Enterprise Funds.

(APPROVED AS RECOMM.)

 

3.19    5314 RIVERSIDE UNIVERISTY HEALTH SYSTEM-MEDICAL CENTER: Approval for the establishment of an Enterprise Fund for the Federally Qualified Health Centers (FQHC); [All Districts]; [$0]; Federally Qualified Health Center Enterprise Fund.   

(APPROVED AS RECOMM.)

 

3.20    5161 SHERIFF-CORONER-PA: Ratify and approve the Agreement for Law Enforcement Services between the City of La Quinta and the County of Riverside (FY17/18 – FY18/19), District Four. [$31,503,833 - Contract City Law Enforcement 100%].

(APPROVED AS RECOMM.)

 

3.21    4650 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Notice of Completion – Country Club Drive and Adams Street Traffic Signal and Lighting Project in the Community of Bermuda Dunes. 4th District. [$289,501]; Local Funds 100%

(APPROVED AS RECOMM.)

 

3.22    5106 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Assignment and Assumption of Improvement Credit Agreement between Riverside Mitland 03 LLC, Richmond American Homes of Maryland Inc., and County of Riverside associated with Tract No. 32290-1, which includes lots 167 through 212 for Transportation Uniform Mitigation Fee and Road and Bridge Benefit District Fee Credits within Clinton Keith Road Community Facilities District No. 07-2.  3rd District; [$0]

(APPROVED AS RECOMM.)

 

3.23    5089 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the City of Lake Elsinore, a municipal corporation within Riverside County, as a taxing agency by Agreement to Purchase Tax-Defaulted Property Number 4441, District(s) 1. [$0].      

(APPROVED AS RECOMM.)

 

3.24    5096 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Coachella Valley Conservation Commission, a public agency and Joint Powers Authority, by Agreement to Purchase Tax-Defaulted Property Number 4442, District(s) 4. [$0].

(APPROVED AS RECOMM.)

 

3.25    5099 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Western Riverside County Regional Conservation Authority, a public agency and a Joint Powers Authority, as a special district, by Agreement to Purchase Tax-Defaulted Property Number 4443, District(s) 1 and 3. [$0].

(APPROVED AS RECOMM.)

 

3.26    5109 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Friends of the Desert Mountains, a California non-profit corporation, by Agreement to Purchase Tax-Defaulted Property Number 4444, District(s) 4. [$0].

(APPROVED AS RECOMM.)

 

3.27    5110 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the California Desert Land Conservancy dba Mojave Desert Land Trust, a 501 (c)(3) non-profit organization, by Agreement to Purchase Tax-Defaulted Property Number 4445, District(s) 4. [$0].

(APPROVED AS RECOMM.)

 

3.28    5111 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Coachella Valley Water District, a public agency of the State of California, by Agreement to Purchase Tax-Defaulted Property Number 4449, District(s) 4. [$0].

(APPROVED AS RECOMM.)

 

3.29    5425 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for City of Palm Springs, Menifee Valley Historical Association and Menifee VFW Post 1956. [$10,500 - General Fund 100%] (4/5 vote required)     

(APPROVED AS RECOMM.)

 

3.30    5421 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Riverside Medical Clinic Charitable Foundation. [$1,000 – General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.31    4987 EXECUTIVE OFFICE:  Approval of Supplemental Budget Amendments & Adoption of FY 17/18 Budget, All Districts. [$8,743,126 - 100% General Fund reserve for budget stabilization] (4/5 vote required)

(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

 

9.1      5381 AGRICULTURAL COMMISSIONER:  Public Hearing regarding the formation of Citrus Pest Control District #3, Receive the Agricultural Commissioner's report and, if formed, appoint the Board of Directors for Citrus Pest Control District #3. 3rd District. [$0]. (3.21 of 08/29/2017)

(APPROVED AS RECOMM.)

 

9.2      3336 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Item 98. Last assessed to: Robert Rose, an unmarried man, District 1. [$39,461-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9.3      4679 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Item 356. Last assessed to: Aaron W. Harford and Eva B. Harford, husband and wife as joint tenants, District 3. [$6,156-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9.4      4928 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Item 258. Last assessed to: Jack W. Dopp, an unmarried man as to undivided 1/2 interest and Anthony Rossetti, a single man an undivided 1/2 interest, District 5. [$96,458-Fund 65595 Excess Proceeds from Tax Sale]

(APPROVED AS RECOMM.)

 

9.5      4970 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 203, Item 148. Last assessed to: Flora Lee Mings, District 1. [$30,359-Fund 65595 Excess Proceeds from Tax Sale]  

(APPROVED AS RECOMM.)

 

10        HOUSING AUTHORITY MEETING

 

10.1    5039 HOUSING AUTHORITY:  Approve Shelter Plus Care Project with Operation Safe House Agreement between the Housing Authority of the County of Riverside and the Riverside County Department of Public Social Services; Districts 2 and 4, [$72,803], Riverside County Department of Public Social Services Shelter Plus Care Program 100%; Project is CEQA Exempt

            (APPROVED AS RECOMM.)

 

11        FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

 

11.1    4994 FLOOD CONTROL DISTRICT:  Adopt Resolution No. F2017-14 and Schedule a Public Hearing for the North Norco Channel Line NB, Stage 3 Project Pursuant to Section 18 of the District Act, Project No. 2-0-00145-03, 2nd District [$0]

(SET FOR HRG. 12/05/2017 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

11.2    5338 FLOOD CONTROL DISTRICT: Budget Report for Fiscal Year 2017-2018, All Districts, [$0]       

(APPROVED AS RECOMM.)

 

12        COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. County

(NO BUSINESS)

 

D. District

(NO BUSINESS)

 

13        COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING

 

C. County

(NO BUSINESS)

 

D. District

(NO BUSINESS)

 

14        RIVERSIDE COMMUNITY HOUSING CORP.

            (NO BUSINESS)

 

15        PUBLIC COMMENT

(NO PUBLIC COMMENT)

 

16        NEW LIBRARY NONPROFIT CORPORATION

            (NO BUSINESS)

 

17        10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS

            (NO BUSINESS)

 

18        10:30 A.M. PUBLIC HEARINGS

 

18.1    4740 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing On Petition for Review of Surface Mining Administrative Penalty Order – Petitioner: Corona Clay Company - First Supervisorial District – Glen Ivy Zoning Area – Temescal Canyon Area Plan – APNs: 283-190-021, 283-190-022, & 283 -190-040. [$0] (3.23 of 03/21/2017) (17.1 of 07/11/2017)

(CONT’D. TO 10/31/2017 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

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-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d) (2) of Government Code Section 54956.9

 

5430 B.1        One potential case

 

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

 

5431 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:

 

5432 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 Junko Blovat (Watanabe), Lianne Dennstedt, Darin Charles Barton, Beverly Joan Freeman, Henry “Hank” Tasaka, Theresa M. Larney, Frank Edward Cosgrove, Roy Settlemyre, and Mel Gerrard.

John Tavaglione, Chairman of the Board of Supervisors

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