STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
JANUARY 26, 2021
TUESDAY
9:30 A.M.
CALL TO ORDER
INVOCATION BY KAREN BARTON, PARALEGAL I-CN, OFFICE OF COUNTY COUNSEL
PLEDGE OF ALLEGIANCE
ROLL CALL
COVID-19 RESPONSE STATUS REPORT
1 ADMINISTRATIVE ACTION
1.1 14314 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
1.2 14203 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION DECISION TO APPROVE CUP190006 and ADOPTION OF MITIGATED NEGATIVE for CEQ190078 - Applicant: Halle Properties, LLC, Scott Fournier - Engineer: R. A. Smith, INC. - First Supervisorial District – Meadowbrook Zoning Area – Elsinore Area Plan: Community Development: Business Park (CD: BP) – Location: North-east of Cambern Avenue, south-west of Conrad Avenue, south-east of 10th Street, and north-west of Highway 74 – 2.42 gross acres – Zoning: Scenic Highway Commercial (C-P-S) – CONDITIONAL USE PERMIT NO. 190006 proposes to allow for the construction of an 8,192-square foot building to operate a retail tire store specializing in the retail sales and installation of tires and wheels. The proposed building will be, twenty-six (26’) feet in height and will provide 57 parking spaces, including three (3) for electrical vehicles and three (3) that are ADA compliant. The Project site is comprised of 2.42 gross acres. APN: 377-020-026. District 1. [Applicant Fees 100%]
1.3 14326 TRANSPORTATION & LAND MANAGEMENTAGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S APPROVAL OF CONDITIONAL USE PERMIT NO. 190004 and ADOPTION OF A MITIGATED NEGATIVE DECLARATION for CEQ190056 – Owner/Applicant: Villa Park Trucking, Inc. – Representative: Fagelson Consulting – Fourth Supervisorial District – Lower Coachella Valley District Zoning District : Manufacturing-Service Commercial (M-S-C) - Eastern Coachella Valley Community Area Plan: Community Development: Light Industrial (CD: LI) (0.25 – 0.60 FAR) - Location: South of Airport Boulevard, west of Orange Street, east of State Highway 111/Grapefruit Boulevard – 2.66 Acres - REQUEST: Conditional Use Permit No. 190004 proposes a private truck storage yard to fuel and weigh a private fleet while providing parking for 2 to 4 semi-trailer trucks and approximately 4 to 8 sets of agricultural trailers at the facility during the citrus harvest in the Coachella Valley. The project will also include a 480 square-foot office trailer, an above ground diesel fuel storage tank containing up to 10,000 gallons with one (1) fuel pump/dispenser, a 12-foot by 100-foot weigh station; and metal storage container(s). The typical hours of operation will be between the hours of 7:00 a.m. and 5:00 p.m. during both peak (October-April) and off peak (May-September) seasons. No use is expected outside of the hours of operation. The project site will include motion activated security lighting. The Orange Street frontage will include a block wall with an automatic wrought iron gate and the remaining perimeter of the site will be a chain link fence to maintain visibility into the property. The above-ground diesel fuel tank will be self-contained and will only be for the use of Villa Park Trucking. District 4. [100% Applicant Funds]
2 CONSENT CALENDAR
2.1 14397 SUPERVISOR KAREN SPIEGEL: Reappointment of Joseph Peter Myers to the Law Library Board of Trustees. [$0]
2.2 14399 SUPERVISOR KAREN SPIEGEL: Reappointment of John A. Boyd to the Law Library Board of Trustees. [$0]
(APPROVED AS RECOMM.)
2.3 14400 SUPERVISOR KAREN SPIEGEL: Appointment of Anthony Kelly to be an alternate on the Riverside Transit Agency Board, Second District. [$0]
2.4 14401 SUPERVISOR KAREN SPIEGEL: Reappointment of Carol Bartels to the Riverside-Corona Resource Conservation District. [$0]
2.5 14402 SUPERVISOR KAREN SPIEGEL: Appointment of Sean H. Mill to the Riverside-Corona Resource Conservation District, Second District. [$0]
2.6 14264 DEPARTMENT OF PUBLIC SOCIAL SERVICES: Receive and File the Fiscal Year 2019/2020 HOPE Collaborative Annual Report from Family Service Association. All Districts. [$0]
(APPROVED AS RECOMM.)
2.7 14429 REGISTRAR OF VOTERS: Approval of Election Services for the City of Eastvale Special Municipal Measure Election, District 2. [$129,500; Reimbursement from the City of Eastvale to the General Fund].
2.8 14430 REGISTRAR OF VOTERS: Approval of Election Services for the City of Cathedral City Special Municipal Measure Election, District 4. [$91,700; Reimbursement from the City of Cathedral City to the General Fund].
2.9 14285 TREASURER-TAX COLLECTOR: Receive and File the Treasurer's Monthly Disclosure Report on Investments dated December 2020, All Districts. [$0]
2.10 14361 TREASURER-TAX COLLECTOR: Receive and file the Treasurer’s Purchase Detail Report for December 2020, All Districts. [$0]
2.11 14362 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for December 2020, All Districts. [$0]
(APPROVED AS RECOMM.)
2.12 14435 CLERK OF THE BOARD: Approval of the January 2021 Commemorative List of Presentations. [$0]
(APPROVED AS RECOMM.)
3 POLICY CALENDAR
3.1 14263 EXECUTIVE OFFICE: Adopt Resolution No. 2021-032 - A Resolution of the County of Riverside Approving the Termination Agreement to Dissolve the Riverside County Palm Desert County Financing Authority; CEQA Exempt, District 4. [$0]
3.2 13925 ANIMAL SERVICES: Ratify and Approve Agreement for Animal Services Between City of Desert Hot Springs and County of Riverside for the Provision of Animal Shelter Services, Agreement No. 20-008, District 4. [$11,574 (annually) - 100% Contract Revenue]
3.3 13745 BUSINESS AND COMMUNITY SERVICES: Ratify and Approve Subcontract No. S-7448-RCBCS with CSU Fullerton Auxiliary Services Corporation (ASC) for consulting services to COVID-19 impacted businesses through the Coachella Valley Small Business Development Center (CVSBDC) for one year; Districts 4 and 5, [$100,000] SBA Grant Funds 100%; California Environmental Quality Act (CEQA) Exempt
3.4 14312 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve the Subrecipient Agreement and Amendment No. 1 with Coachella Valley Rescue Mission for Summer Sheltering Services in Response to COVID-19 without seeking competitive bids for the period of March 1, 2020 through October 31, 2020, District 4. [Total Cost $300,000, Federal Funds 100%]
(APPROVED AS RECOMM.)
3.5 13911 FIRE DEPARTMENT: Approval of Annual Fire Department Cost Allocation Plan for FY 20/21, All Districts. [$29,047,243, 100% Contract Partner Revenue]
3.6 14374 FACILITIES MANAGEMENT: Capital Project Fund Budget Adjustments for FY 20-21, All Districts. [Total Cost $32,859,228, CARES ACT Funds through Department Budgets] (4/5 Vote Required)
(APPROVED AS RECOMM.)
3.7 14372 FACILITIES MANAGEMENT (FM) AND ASSESSOR-COUNTY CLERK-RECORDER: Assessor County Clerk Recorder Various Sites - Automatic Door Openers Project - California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, Districts 1 and 4. [$123,982 - Assessor-County Clerk-Recorder Department Funds - 100%]
3.8 13424 FACILITIES MANAGEMENT (FM) AND BUSINESS AND COMMUNITY SERVICES: Woodcrest Library Tenant Improvements Project - Approval of Notice of Completion for Vincor Construction, Inc., District 1. [$89,828 – Quimby Fees-40%, Library Fund-60% (Previously approved budget)] (Clerk to Record Notice of Completion)
3.9 13966 FACILITIES MANAGEMENT AND HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS: Third Street Emergency Family Shelter Renovation – Approval of Notice of Completion for Angeles Contractor, Inc., District 1. [$38,868 - Homeless Emergency Aid Program (HEAP) Capital Improvement Grant - 100%] (Clerk to Record Notice of Completion)
3.10 14018 FACILITIES MANAGEMENT (FM) AND DEPARTMENT OF PUBLIC SOCIAL SERVICES: Department of Public Social Services County Circle Administration Elevator Upgrade Project – California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [$500,000 – Federal-55%, Realignment-23%, State-18%, General Fund-4%]
3.11 14175 FACILITIES MANAGEMENT (FM) AND REGIONAL PARK AND OPEN-SPACE DISTRICT: Lake Cahuilla Veterans Regional Park Monument Project - Approval of Notice of Completion for Dalke & Sons Construction, Inc., District 4. [$7,855 – DIF Eastern Riverside County Regional Park Facilities Fund No. 30527 - 100%] (Clerk to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.12 13727 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE) AND RIVERSIDE COUNTY LIBRARY SYSTEM: Approval of Seventh Amendment to Lease with City of Canyon Lake, Riverside County Library System, Canyon Lake, Six-Month Lease Extension, CEQA Exempt, District 1. [$25,175] County Library Fund 100% (Clerk to File Notice of Exemption)
3.13 14089 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Inpatient Treatment Facility Restroom Walls Replacement Project – California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [$120,670 – RUHS Enterprise Fund 40050 - 100%]
(APPROVED AS RECOMM.)
3.14 12013 FACILITIES MANAGEMENT (FM) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: 3125 Myers Street New Roof and HVAC Replacement Project – California Environmental Quality Act Exempt, Approval of In-Principle and Preliminary Project Budget, District 1. [$1,612,706 - Mental Health Services Act Funds (Reprogrammed Project Funds)-84.8%, Facility Renewal Funds-15.2%]
3.15 10661 HOUSING HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS (HHPWS): Adoption of Environmental Assessment Report and Finding of No Significant Impact for Oasis Senior Villas located in the City of Riverside, Pursuant to the National Environment Policy Act, and Approval of Request for Release of Funds from U.S. Department of Housing and Urban Development (HUD); District 1. [100% Housing Choice Voicer Program Project Based Vouchers - $0]
3.16 14088 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS (HHPWS): Adoption of Environmental Assessment Report and Finding of No Significant Impact for Coachella Valley Apartments, City of Coachella, Pursuant to the National Environment Policy Act and Approval of Request for Release of Funds from U.S. Department of Housing and Urban Development (HUD), District 4. [$1,500,000 - 100% HOME Investment Partnerships Act Funds]
3.17 14163 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS (HHPWS): Adoption of Resolution No. 2021-022, Approving Funding Allocation and Support for Application for Low-Income Housing Tax Credits to the California Tax Credit Allocation Committee for the Vine Creek Apartments Housing Project, and Approval of Up to $2,800,000 from Permanent Local Housing Allocation (PLHA) Funds to Pacific West Communities for the Vine Creek Apartments Housing Project, in the City of Temecula, District 3. [$2,8000,000 - Permanent Local Housing Allocation (PLHA) funds 100%]
3.18 14309 HOUSING, HOMELESSNESS PREVENTION AND WORKFORCE SOLUTIONS: Ratify and Approve the Second Amended and Restated Agreement #DPSS-0001457 with Path of Life Ministries for Emergency Cold Weather Shelter Services. District 1. [Total Cost: $71,135; 100% State Fund]
3.19 12209 HUMAN RESOURCES: Ratification and approval of the Second Amendment to County of Riverside 457 Deferred Compensation Plan Administrative Services Agreement, All Districts. [$0]
(APPROVED AS RECOMM.)
3.20 14187 PURCHASING: Approve Amendment No. 3 to the Service Agreement with Rise Interpreting, Inc. for Sign Language and Video Remote Interpretation (VRI) Services without seeking competition through June 30, 2021. (All Districts); [Total Cost $115,876 from February 1, 2021 – June 30, 2021; up to $11,588 in additional compensation.] 100% Departmental Funds.
(APPROVED AS RECOMM.)
3.21 14048 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH: Ratify and Approve Agreement #20-10327 with the Department of Health Care Services for the State Opioid Response (SOR) Grant for Recovery Housing Projects, All Districts. [$3,000,000, 100% State]
(APPROVED AS RECOMM.)
3.22 14278 SHERIFF-CORONER-PA: Adoption of Resolution No. 2021-026 Authorizing the Sheriff to Apply for Coronavirus Emergency Supplemental Funding (CESF), Funded by the Fiscal Year 2020 Edward J. Byrne Memorial Justice Assistance Grant (JAG) Program, All Districts. [$0]
(APPROVED AS RECOMM.)
3.23 14000 TRANSPORTATION AND LAND MANAGEMENT AGENCY (TLMA): Approve the Laserfiche Secure Secondary Storage Agreement with ECS Imaging, Inc. to provide Laserfiche Hardware, Software License, and Support Services for five years from January 12, 2021 through January 11, 2026 with the total aggregate amount not to exceed $196,638. All Districts. [Total Cost $196,638, up to $20,000 in additional compensation for future purchases of Laserfiche Hardware, Software License, and Support Services - 100% TLMA Administrative Budget] (Continued from January 12, 2021) (Continued to February 9, 2021)
(CONTINUED TO 02/09/21 @ 9: 30 A.M.)
3.24 14246 TRANSPORATATION AND LAND MANAGEMENT AGENCY/AVIATION: Approval of Second Amendment to Lease Form between the County of Riverside and Hi-Tech Aviation Inc., at Jacqueline Cochran Regional Airport, District 4. [$0]
3.25 14299 TRANSPORTATION AND LAND MANAGEMENT AGENCY/AVIATION: Consent to Assignment of Lease and Bill of Sale between Hi Tech Aviation, Inc., a California Corporation and Thermal Hangar, LLC at Jacqueline Cochran Regional Airport, CEQA Exempt, District 4. [$0]
(APPROVED AS RECOMM.)
3.26 13793 TRANSPORTATION LAND MANAGEMENT AGENCY/AVIATION: Approval of a 5-year Cooperative Service Agreement with the United States Department of Agriculture, for wildlife management services at all County Airports; CEQA Exempt; Districts 3 and 4. [$650,970 Total Cost - Aviation Grants 100%] (Clerk to File Notice of Exemption)
3.27 14365 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Authorization of Application for, and Receipt of, Proposition 64 Public Health and Safety Grant Funds. All Districts. [Award amount approximately $1,000,000]
3.28 14134 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE NO. 664.67 APPROVING DEVELOPMENT AGREEMENT NO. 1900008 –Applicant: Empire Connect – Engineer/Representative: Anthony Hicks - First Supervisorial District – Lakeland Village Zoning District – Elsinore Area Plan: Community Development: Commercial Retail (CD: CR) (0.20 – 0.35 FAR) – Location: North of Macy St, southeast of Grand Ave., and northwest of the City of Lake Elsinore. – 0.98 Acres – Zoning: General Commercial (C-1/C-P) – District 1. [Applicant Fees 100%]
3.29 14075 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the North Indian Canyon Drive Widening Project, Phase 2, in the Community of North Palm Springs, District 5. [$1,835,066 Total Cost, $5,500 Ongoing Cost - Local Funds 100%] (Clerk to Advertise)
3.30 14086 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Chicago Avenue Reconstruction Project and Lloyd Street and Thomas Street Resurfacing Projects, Community of Valle Vista. District 3. [$0]
3.31 14295 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement Between the County of Riverside, the Riverside County Flood Control and Water Conservation District, the March Joint Powers Authority and Meridian Park, LLC for Perris Valley – Village West Drive Storm Drain, Stage 1; Perris Valley – Village West Storm Drain, Stage 2; Perris Valley – Krameria Avenue Storm Drain, Stage 1; Perris Valley- Street M Storm Drain, Stage 1; Perris Valley – Krameria North Storm Drain, Miscellaneous No. 158 (Van Buren Blvd. Phase II Widening MS4320 IP170023) and Miscellaneous No. 159 (South Campus Phase I) for MJPA's Tract Map No. 30857-7, Project Nos. 4-0-00542, 4-0-00543, 4-0-00544 and 4-0-00545. District 1. [$0]
3.32 14242 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2021-005 and Resolution No. 2021-006 to Initiate proceedings for the Annexation of Street Lighting Zone 143 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Horsethief Canyon, District 1. [$1,511 Ongoing Cost - L&LMD No. 89 1 C 100%] (Set for Public Hearing on March 23, 2021) (Clerk to Advertise)
(SET FOR HRG. 03/23/2021@ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.33 14245 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2021-011 and Resolution No. 2021-012 to Initiate proceedings for the Annexation of Street Lighting Zone 149 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, French Valley, District 3. [$723 Ongoing Costs - L&LMD No. 89 1 C 100%] (Set for Public Hearing on March 23, 2021) (Clerk to Advertise)
(SET FOR HRG. 03/23/2021@ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.34 14249 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2021-001 and Resolution No. 2021-002 to Initiate proceedings for the Annexation of Zone 213 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Anza, District 3. [$1,972 Ongoing Cost - L&LMD No. 89 1 C 100%] (Set for Public Hearing on March 23, 2021) (Clerk to Advertise)
(SET FOR HRG. 03/23/2021@ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.35 14181 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 4476, District(s) 4. [$0]
(APPROVED AS RECOMM.)
3.36 14206 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to The Housing Authority of the County of Riverside in its capacity as the housing successor to the former Redevelopment Agency of the County of Riverside by Agreement to Purchase Tax-Defaulted Property Number 4480, District(s) 4. [$0]
3.37 14207 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 4479, District(s) 3 and 4. [$0]
3.38 14208 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Elsinore Valley Municipal Water District, as a Special District by Agreement to Purchase Tax-Defaulted Property Number 4481, District(s) 1. [$0]
3.39 14210 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 4454, District(s) 4 and 5. [$0]
3.40 14215 TREASURER-TAX COLLECTOR: Proposed Sale of Tax-Defaulted Land to the Coachella Valley Conservation Commission, a public agency and Joint Powers Authority, as a Special District by Agreement to Purchase Tax-Defaulted Property Number 4483, District(s) 3 and 4 [$0].
(APPROVED AS RECOMM.)
3.41 13616 HUMAN RESOURCES: Revision of Board of Supervisors Policy K-3, Telecommuting Program; ALL DISTRICTS; [$0]
(APPROVED AS RECOMM.)
4 Successor Agency to the Redevelopment Agency Meeting
5 Public Financing Authority Meeting
5 COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
6 Industrial Development Authority Meeting
7 In-Home Supportive Services Public Authority Meeting
8 Community Facilities District Legislative Body Meeting
9 Riverside County Library System Foundation Meeting
10 Housing Authority Meeting
11 Flood Control and Water Conservation District Meeting
11.1 13914 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Lake Elsinore and Richmond American Homes of Maryland Inc., for Lake Elsinore Rice Canyon Levees, Stage 2, Project No. 3-0-00050, Tract 31957, Nothing Further is Required Pursuant to CEQA, District 1. [$0]
(APPROVED AS RECOMM.)
11.2 14194 FLOOD CONTROL DISTRICT: Approval of Consulting Services Agreement Between the Riverside County Flood Control and Water Conservation District and U.S. CAD Holdings LLC for Computer Aided Drafting Migration Project for Fiscal Years 2020/2021-2021/2022, With a One-Time Optional Extension through Fiscal Year 2022/2023, All Districts. [Total Cost - $246,945; District Funds 100%]
11.3 14241 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2021-17 Considering an Environmental Impact Report (SCH#2002071089) for the March Business Center Specific Plan (SP-1), Making Responsible Agency Findings Approvals for the Project Pursuant to the Provisions of the California Environmental Quality Act, and Issuing Certain Limited Approvals as a Responsible Agency for March Business Center Specific Plan (SP-1) Environmental Impact Report, Approval of Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the County of Riverside, the March Joint Powers Authority and Meridian Park, LLC for Perris Valley – Village West Drive Storm Drain, Stage 1; Perris Valley – Village West Storm Drain, Stage 2; Perris Valley – Krameria Avenue Storm Drain, Stage 1; Perris Valley – Street M Storm Drain, Stage 1; Perris Valley – Krameria North Storm Drain, Miscellaneous No. 158 (Van Buren Blvd. Phase II Widening) and Miscellaneous No. 159 (South Campus Phase I) for Tract Map No. 30857-7, Project Nos. 4-0-00542, 4-0-00543, 4-0-00544 and 4-0-00545, Nothing Further is Required under CEQA, District 1. [$0] (Companion Item to MT Item 14295)
11.4 14282 FLOOD CONTROL DISTRICT: Review and Determine That Emergency Conditions Continue and There is a Need to Continue the Apple Fire and El Dorado Fire Emergency Actions, Nothing Further is Required Under CEQA, District 5. [$0] (4/5 Vote Required)
11.5 14293 FLOOD CONTROL DISTRICT: Approval of the Agreement Between the Riverside County Flood Control and Water Conservation District, the Riverside County Transportation Commission and the City of Perris for the Interim Placentia Avenue Basins and Storm Drains Project (Miscellaneous No. 181), Project No. 4-0-00546, Nothing Further is Required Under CEQA, District 5. [$0]
(APPROVED AS RECOMM.)
11.6 14359 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2021-05, Notice of Intent to Convey Fee Simple Interest District-Owned Real Property Located in the Unincorporated Area of Perris-Gavilan Hills, County of Riverside, Identified with Assessor's Parcel Number 287-170-009, RCFC Parcels 2290-1B, 2290-1C, 2290-1D and 2290-1F and an Access Easement Thereto to Western Riverside County Regional Conservation Authority by Grant Deed, Gavilan Hills-Smith Road, Project No. 2-0-00290, District 1. [$0] (4/5 Vote Required)
12 County Board and Waste Resources Management District Meeting
12.1 13748 DEPARTMENT OF WASTE RESOURCES: Approval of Contract Documents, including plans and specifications, for Groundwater Well Abandonment at the Closed Hemet Landfill, District 3. [$0 - Department of Waste Resources Enterprise Funds] (CEQA Exempt)
12.2 14142 DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the Construction of Groundwater Monitoring Wells near the Closed Highgrove Sanitary Landfill, District 2. [$0 – Waste Resources Enterprise Funds]
12.3 14306 DEPARTMENT OF WASTE RESOURCES: Approval of Amendment No. 3 to the Legal Services Agreement with Murphy & Evertz, LLP for Legal Representation for the Lamb Canyon Preserve Land Acquisition; District 5. [Total Amendment Cost $0 - 100% Waste Resources Enterprise Funds]
D. District
(NO BUSINESS)
13 County Board and Regional Park and Open Space District Meeting
(NO BUSINESS)
13.1 14318 REGIONAL PARK & OPEN-SPACE DISTRICT: Approval of Professional Service Agreement with Calaveras Trout Farm, Inc. for Live Rainbow Trout Stocking Services for Lake Skinner, Lake Cahuilla, and Rancho Jurupa Regional Parks; CEQA Exempt; (Districts 2, 3 & 5); [$148,800] Park Maintenance and Operations Fund 25400. (Clerk to File Notice of Exemption)
(APPROVED AS RECOMM.)
13.2 13801 13801 REGIONAL PARK & OPEN SPACE DISTRICT: Adopt a Mitigated Negative Declaration and Adopt Resolution No. 2021-003, based on the findings and conclusions provided in the initial study, and the conclusion that the project will not have a significant effect on the environment; Authorize Construction Improvements for the Harford Springs Reserve Staging Area Project; Approve Bid and Contract Documents and Plans and Specifications; Authorize the Clerk to Advertise for Bids; and Direct the Clerk to file the Notice of Determination; District 1; ($0) (Clerk to Advertise)
14 Riverside Community Housing Corp. Meeting
14.1 14174 Riverside Community Housing Corporation (RCHC): Receive and File the 2019-2020 Annual Report for Riverside Community Housing Corp, All Districts. [$0]
15 Riverside University Health System Medical Center Governing Board Meeting
16.1 Teri Ransbury spoke regarding issues signing up for the vaccine.
16.2 John Balis spoke regarding issues signing up for the vaccine.
16.3 Vicki Van Leuven spoke regarding the negative impact of the COVID lockdown.
16.4 Monica Galvez spoke regarding the Eastern Coachella Valley not getting enough community assistance.
16.5 Lesly Figueroa spoke regarding the Eastern Coachella Valley not getting enough community assistance.
16.6 Mercedes DeLeon spoke regarding not being permitted to be in the board chambers and the American flag.
16.7 Nancy Spencer spoke regarding the COVID lockdown and suggested businesses should fight back.
16.8 Slim spoke regarding people expressing their First Amendment rights.
16.9 Roy Bleckert spoke regarding the state lockdown.
16.10 Ali Mazarei spoke regarding the Arco travel business, the distribution of food to the local community, and his family donation of $20,000 dollars for winter coats for underprivileged children in his community.
17 Presentations
(NO BUSINESS)
18 ITEMS PULLED FOR DISCUSSION
3.22, 11.4, 21.1
19.1 14198 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Zone 215 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, French Valley, District 3. [$6,341 Ongoing Cost - L&LMD No. 89 1 C 100%]
(APPROVED AS RECOMM.)
19.2 14200 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Annexation of Zone 216 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, French Valley, District 3. [$5,470 Ongoing Cost - L&LMD No. 89 1 C 100%]
(APPROVED AS RECOMM.)
19.3 10127 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 207, Item 522. Last assessed to: Dawn Eveanna Lane; Elvera Boggs; Nola Claire Brandt and her husband Richard A. Brandt; Rex German and his wife Lois German, or the survivor thereof; Josephine Jerome; Betty Baker; Grace German; Ellis Baker and his spouse Jeanette Baker, or the survivor thereof; Dorothy Poteet and her husband, Glen Poteet, or the survivor thereof; Otto Knoedler; Pauline Kotch; Lois Roberts and her spouse Max Roberts, or the survivor thereof; Roger German; Michelle Ann Muggy, Monte Ray Mathews, and Rhonda Jean Andrews, share and share alike, or the survivor(s) thereof; The Bellflower Elks Club; The Cancer Federation, Inc., a Califronia Corporation; The Livingston-Wheeler Medical Clinic; Richard M. Robertson and Elaine M. Gengler; Rodney L. Knoedler; Jo Ann Lindner; Sharon Bradham; and Glenn N. Ferrier; all as interest may appear on record. District 5. [$2,500- Fund 65595 Excess Proceeds from Tax Sale]
(APPROVED AS RECOMM.)
19.4 10405 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 212, Item 174. Last assessed to: Secured Equities Corporation and Each Assignee thereof Previously Concurrently or in the Future Executing that Certain Tenancy in Common and Servicing Agreement dated April 5, 1994 and any California Limited Partnership now or Hereafter formed Pursuant to Section 5 of The Tenancy in Common and Servicing Agreement. District 5. [$49,369-Fund 65595 Excess Proceeds from Tax Sale]
(APPROVED AS RECOMM.)
19.5 12774 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 450. Last assessed to: Ronald Wiggins and Rivas Wiggins, husband and wife as joint tenants. District 4. [$207,843-Fund 65595 Excess Proceeds from Tax Sale]
19.6 13576 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Unclaimed Excess Proceeds for Tax Sale No. 214, Items 28, 31, 52, 55, 68, 97, 98, 107, 108, 113, 114, 118, 120, 162, 166, 169, 182, 183, 184, 216, 217, 345, 346, 389, 402, 404, 420, 458, 484, 528, 600, 631, 632, 633, 636, 637, 646, 648, 655, 663, 671, 674, 679, 680, 687, 688, 689, 692, 700, 701, 703, 704, 707, 715, 730, 731, 736, 748, 750, 751, 754, 755, 757, 763, 765, 770, 771, 774, and 776, All Districts. [$0]
19.7 9896 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 391. Last assessed to: Eileen J. Smith, 50% and Gene P. Smith, 50%. District 3. [$8,126-Fund 65595 Excess Proceeds from Tax Sale]
(APPROVED AS RECOMM.)
19.8 9897 TREASURER-TAX COLLECTOR: Public Hearing on the Recommendation for Distribution of Excess Proceeds for Tax Sale No. 209, Item 175. Last assessed to: Eileen J. Smith, 50% and Gene P. Smith, 50%. District 5. [$65,641-Fund 65595 Excess Proceeds from Tax Sale]
(APPROVED AS RECOMM.)
20 10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting
21 10:00 A.M. County Land Use Public Hearings Meeting
21.1 14106 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING FOR GENERAL PLAN AMENDMENT NO. 190017, CHANGE OF ZONE NO. 1900048, TENTATIVE PARCEL MAP NO. 37590, PLOT PLAN NO. 190037, AND ADOPTION of a MITIGATED NEGATIVE DECLARATION for CEQ NO. 190165 - Applicant: Coachella Valley Housing Coalition – Engineer/Representative: MSA Consulting, Inc. – Fourth Supervisorial District – Eastern Coachella Valley Area Plan: Medium Density Residential (MDR) – Lower Coachella Valley District: W-2 (Controlled Development Areas) – Location: west of Tyler Street, north of 68th Avenue , south of 66th Avenue, and east of Harrison Street – Gross Acreage: 26.2 – Request: General Plan Amendment No. 190017 – A General Plan Amendment to change the sites existing Medium Density Residential land use designation to Commercial Retail and High Density Residential. Change of Zone No. 1900048 – A proposal to change the site’s existing zoning of W-2 to R-3 and C-1/C-P. Tentative Parcel Map No. 37590 – A Tentative Parcel Map for a Schedule “E” subdivision of 26.2 acres into four developable lots and realignment of Middleton Avenue. Plot Plan No. 190037 – A Plot Plan to facilitate the development of commercial, retail, and multi-family residential buildings. The development is proposed in three phases: Phase I includes 80 multi-family residential units. Phase II proposes approximately 23,000 square feet of commercial buildings, which may include a childcare facility, market, general retail, and a medical clinic. Phase III includes 80 multi-family residential units. APN: 751-160-004, 751-160-007, 751-160-009, 751-160-012, and 751-160-014. District 4. [100% Applicant Funds]
22 Comments
SUPERVISOR WASHINGTON:
· W. Chris Mertz, Fire Captain passed away from COVID.
SUPERVISOR PEREZ:
· MLK Day Commomeration Celebration Zoom Event
· Farmworker Mobile Vaccine Clinic at Tudor Ranch
SUPERVISOR SPIEGEL:
· Twin Pines Ranch – Cowboys with a Cause
· National Human Trafficking Month
· MLK Day
· Highlight special holidays
Board Committee Report / Update
(NO BUSINESS)
Executive Officer / State Budget Update
(NO BUSINESS)
SUPERVISOR WASHINGTON:
· James Michael Connor
· Walter Mosby
· Virginia Cullari
SUPERVISOR HEWITT:
· Jim Lester
· Carla Thornton
SUPERVISOR SPIEGEL:
· Jaime Ortiz
· Martin Ortiz
· Terry Anderson
· William Ginwright
· Robert “Bob” Kremer
· Robert Higelin
· Carmellia Cianciulli
SUPERVISOR PEREZ:
· Father Francisco (Mecca Church)
· Russell Joseph
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER, 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.
Conference with Legal Counsel-Existing Litigation:
(Subdivision (d)(1) of Government Code Section 54946.9)
Conference with Legal Counsel-Anticipated Litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
14431 B.2 One potential case
Conference with Legal Counsel-Anticipated Litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
14421 C.2 One potential case
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
14422 D.1 Conference with labor negotiator:
Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer
Employee organizations – Management/Confidential, Unrepresented, RCDDAA,
RSA, SEIU, LIUNA, UDW and LEMU
(NO BUSINESS)
(NO REPORT OUT)
The Chair declared the meeting adjourned to February 2, 2021.
Karen Spiegel, Chair of the Board of Supervisors
ATTEST: Kecia R. Harper, Clerk of the Board of Supervisors