AGENDA
TUESDAY, FEBRUARY 8, 2005
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Karla Sorensen, Administrative Supervisor, Mental Health
Pledge of Allegiance to the Flag
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
The following items do not require specific Board action unless the matter is appealed.
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1.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 31630 – EA 39282 – Sake Engineering, Inc. – Temescal Canyon Area Plan – 2nd District, R-A-1 zoning, Schedule B. TR 31630 to subdivide 7.14 acres into 6 residential lots, approved by the Planning Commission.
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: MINOR CHANGE TO TENTATIVE TRACT MAP NO. 30002 – EXEMPT from CEQA – Richmond American Homes Inc. – Sun City/Menifee Area Plan – 3rd District, A-1-10 zoning, Schedule A. TR 30002M to modify 50.TRANS.13 from the original conditions of approval to require the vacation of the existing dedicated right of way along Palomar Road, approved by the Planning Commission.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR
WILSON: Appointment to the
2.2 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.3 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration
for
2.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 03-1182, located at
2.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 03-4106, located at
2.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY:
Approval of Findings of Fact, Conclusions and Order to Abate on Public
Nuisance Case No. CV 04-0372, located at
2.7 FIRE/OFFICE OF
EMERGENCY SERVICES: Renewal of the
Local Emergency Declaration for
2.8 REGISTRAR OF VOTERS: Authorization for Special Municipal Elections
for the Cities of
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Adoption of Resolution 413-556 Establishing a No-Parking Zone and No-Stopping
Zones on
2.10 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 413-558 Establishing
No-Stopping Zones on
2.11 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 413-561 Establishing No-Stopping
Zones on
2.12 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 413-564 Establishing
a No-Stopping Zone on
2.13 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 413-580 Establishing
No-Stopping/Tow-Away Zones on
2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29408 – Menifee area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.15 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30241-2
–
2.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30241-3 –
2.17 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 31342 –
2.18 SUPERVISOR STONE: Appointment to the Riverside Transit Agency Board of Directors.
2.19 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4269, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado/Mira Loma District, 2nd District, ZC 6822).
2.20 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4271, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado/Mira Loma District, 2nd District, ZC 6849).
2.21 SUPERVISOR
WILSON: Re-appointment to the
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR ASHLEY: Fast Track Request for WECS Permit.
3.2 SUPERVISOR WILSON: Approval of Agreement with STK Architecture, Inc. for Architectural and Design Services for the Ripley Fire Station.
3.3 SUPERVISOR
WILSON: Adoption of Resolution
2005-034 Combining the
3.4 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of Agreement with the City of San Jacinto, Budget Adjustments and Amend Ordinance No. 440 pursuant to Resolution 440-8585 for an additional position. (4/5 vote required)
3.5 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Contract Documents for the Security and Lighting Upgrades for
3.6 ECONOMIC DEVELOPMENT AGENCY: Award of Construction Contract to Tony’s Landscaping, Inc. for the Temecula Valley Wine Country Beautification Project, Reallocation of Funds, and Budget Adjustments, 3rd District. (4/5 vote required)
3.7 ECONOMIC
DEVELOPMENT AGENCY: Approval of
First Amendment to Consulting Services Agreement with Holt Architects, Inc.,
for the
3.8 ECONOMIC
DEVELOPMENT AGENCY: Award of
Construction Contract to Pacific Hydrotech Corp. for
the La
3.9 ECONOMIC DEVELOPMENT AGENCY AND FIRE: Memorandum of Understanding between the Redevelopment Agency for the County of Riverside and the Riverside County Fire Department and Findings for the Construction of the Mead Valley Fire Station, 1st District. (See Item 4.1) (3.11 of 1/11/05) (Departments request continuance to March 15, 2005)
3.10 FACILITIES MANAGEMENT: Approval of First Amendment to Lease/Treasurer-Tax Collector/Suitt Family Trust, 4th District.
3.11 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Vijaya Thakur, M.D.
3.12 HUMAN RESOURCES: Approval of Revision to Board Policy C-7, Reimbursement for Employee Training.
3.13 MENTAL
HEALTH: Approval of First Amendment
to the FY 04-05 Agreement with
3.14 PURCHASING & FLEET SERVICES: Notice of Purchase of Forms and Mailing Services for the Treasurer & Tax Collector from other than the low bidder.
3.15 SHERIFF-CORONER-PA: Transfer of Funds for the
3.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2005-046 Adopting Amendment No. 11 to Specific Plan No. 106 (Dutch Valley), Southwest Area Plan, 20.05 acres, and (R) ADOPTION OF ORDINANCE No. 348.4270, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 3rd District, ZC 6745).
3.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Sidewalk, West Side of Hudson Street, Limonite Avenue to 58th Street, and Access Ramps at various locations, Pedley and Rubidoux, 2nd District.
3.18 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of
Completion on Construction of Traffic Signal, Lighting and Road Improvements on
State Route 79 (North) at
3.19 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Emergency Protection of the
3.20 TREASURER-TAX COLLECTOR: Adoption of Resolution 2005-049 Providing for the Issuance and Sale of Perris Union High School District General Obligation Bonds, 2004 Election, Series A.
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REDEVELOPMENT AGENCY MEETING:
4.1 Mead Valley Fire Station – Re-allocation of funds, Adoption of a Mitigated Negative Declaration for RDA/CEQA 2004-17, and Adoption of a de minimus finding, 1st District. (4.1 of 1/11/05) (See Item 3.9) (Department requests continuance to March 15, 2005)
4.2 Approval of Plans and Specifications for the Thousand Palms Library Project and Reallocations of Funds, 4th District. (Clerk to advertise)
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RIVERSIDE
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage] on Case No. CV 03-1112, located at
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish)] on Case No. CV 03-3258, located at 20260 Oleander, Perris, 1st District.
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 03-5172, located 3 parcels northeast of Mauricio and Dowling, Perris, 5th District.
9.4 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.5 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax
9.6 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.7 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.8 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.9 TREASURER-TAX COLLECTOR: Public Heariong on
Distribution of Excess Proceeds for Tax
9.10 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.11 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.12 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.13 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.14 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.15 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.16 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.17 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.18 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.19 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.20 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.21 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.22 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.23 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax
9.24 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.25 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.26 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.27 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.28 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax
9.29 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.30 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.31 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.32 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.33 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.34 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.35 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.36 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.37 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.38 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.39 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.40 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.41 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.42 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.43 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax
9.44 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.45 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.46 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.47 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.48 TREASURER-TAX
COLLECTOR: Public Hearing on Distribution
of Excess Proceeds for Tax
9.49 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.50 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.51 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.52 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.53 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.54 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.55 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax
9.56 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.57 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.58 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.59 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.60 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, item 839. Last assessed to: Herbert Hicks, a single man and Howard Hicks, a single man, as joint tenants, 5th District.
9.61 TREASURER-TAX
COLLECTOR: Public Hearing on Distribution
of Excess Proceeds for Tax
9.62 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.63 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.64 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.65 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.66 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.67 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.68 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.69 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.70 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds
for Tax
9.71 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.72 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax
9.73 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.74 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.75 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 626, Last assessed to: John Augustine Walters Jr., 5th District.
9.76 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax
9.77 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax
9.78 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, 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 (a) of Government Code Section 54956.9)
A.1 Steven Christensen et al. v. County of Riverside (
A.2 City of Temecula v. County of Riverside (
A.3 Endangered Habitats League v. County of Riverside et al.
(
A.4 Vail Lake v. County of Riverside (
A.5 Farm Bureau v. County of Riverside (
A.6 Ashby Financial Co. v. County of
Riverside (
With respect to every item of business to be discussed in closed session pursuant to Section 54957:
B.1 Public Employee Performance Evaluation
Title:
With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:
C.1 Conference with real property negotiator:
Property –
Negotiating parties – Paul Frandsen for County and Brad Hudson for Redevelopment Agency
Under negotiation – Price/Terms/Conditions of Payment
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RECESS TO JOINT LUNCHEON with CHANCELLOR FRANCE A. CÓRDOVA for a presentation on her vision and goals for UC Riverside
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Approval of Joe Serna, Jr. Farm Worker Housing
Grant Agreement for the Acquisition and Rehabilitation of the
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Amendment No. 2 to the Reimbursement Agreement between the District and the Lake Elsinore and San Jacinto Watersheds Authority for the Operation and Maintenance of Stream Gauging Stations, 1st, 3rd & 5th Districts.
11.2 Quarterly Disclosure Report on Investment Portfolio (October through December 2004).
11.3 Comprehensive Annual Financial Report for Fiscal Year 2003-04, and the Investment Audit Report.
11.4 Approval of License Agreement between the
District and
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1:30
P.M.
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13. (No Business)
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M.
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6966/TENTATIVE TRACT MAP 32314 - EA 39539 – Wesco Homes and Development – Sun City Zoning area - 3rd District, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39539; Tentative approval of CZ 6966 to change the zoning from One Family Dwellings 10,000 sq. ft. Minimum (R-1-10,000) to One Family Dwellings (R-1); and, Approval of TTM 32314 to subdivide 9.7 acres into 35 single family lots with a minimum lot size of 7,200 sq. ft.
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