Agenda 2005-02-15

 

AGENDA

TUESDAY, FEBRUARY 15, 2005

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

 

 

 

9:00 A.M.

 

Invocation by Teresa Diez, Contracts and Grants Analyst, Community Health Agency

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation to Lt. Col. Mark Johnson, Riverside CountyDeputy Public Defender

 

Presentation of Service Awards by Ron Komers

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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 PARCEL MAP NO. 31939 – CEQA Exempt – Agapita and Catalina Mendoza – Nuevo Area Plan – 5^th District, R-A zoning, Schedule H.  PM 31939 to subdivide 4.18 acres into 4 lots, approved by the Planning Director.

 

1.3       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 32133 – EA 39582 – Stephen Bayne – The Pass Area Plan – 5^th District, R-A-1 zoning, Schedule H.  PM 32133 to subdivide 4.79 acres into 2 parcels, approved by the Planning Director.

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The following item does not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.

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1.4       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 2130, REVISED no. 1 – CEQA Exempt – Thomas Miller – Harvest Valley/Winchester Area – 3^rd District, .53 acres – R-R zoning. CUP 2130R1 to convert an existing hardware store into a garden fountain store on .53 acres, the site consists of 3 structures and 12 parking spaces, 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 TAVAGLIONE:  Reappointment to the Oversight Committee for Recyc Composting Facility.

 

2.2       SUPERVISOR STONE:  Appointment to the Planning Commission.

 

2.3       AUDITOR-CONTROLLER:  Internal Auditor’s Report #2004-022 – Human Resources Temporary Assistance Pool.

 

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 03-0629, located at

22344 Margarth Street

, Perris, 5^th District.  (9.1 of 2/1/05)

 

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 03-1703, located at

17449 Sanborn Street, NorthPalm Springs

, 5^th District.  (9.2 of 2/1/05)

 

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 04-1156, located at

3851 Pyrite Street, Riverside

, 2^nd District.  (9.3 of 2/1/05)

 

2.7       REGISTRAR OF VOTERS:  Appointment of Grazing Advisory Board Members.

 

2.8       RIVERSIDECOUNTYREGIONALMEDICALCENTER:  Approval of Medical Staff and Allied Health Appointments, Reappointments and Privileges.

 

2.9       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 24160-1 – Murrieta area – 3rd District, Schedule A.  Approval of new Agreements and Bonds for Extension of Time.

 

2.10     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 26798-1 – AntelopeValley area – 3rd District, Schedule A.  Approval of new Agreements and Bonds for Extension of Time.

 

2.11     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 28520-1 – Mira Loma area – 2^nd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29386-3 – LakeMathews area – 1^st District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 30241-6 – TemescalCanyon area – 1^st District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.14     TREASURER-TAX COLLECTOR:  Treasurer’s Purchase Detail Report.

 

2.15     TREASURER-TAX COLLECTOR:  Treasurer’s Monthly Statement of County and School Funds.

 

2.16     VETERANS' SERVICES:  Fiscal Year 2003-04 Annual Report:  “Monetary Benefits Attributable to the Assistance of CountyVeterans Services Offices.”

 

2.17     SUPERVISOR WILSON:  Appointment to the Thousand Palms Community Council.

 

2.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 31025 – TemescalCanyon area – 1^st & 2^nd Districts, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 30288 – Rubidoux area – 2^nd District, Schedule B.  Approval of Agreements, Bonds and Final Map.

 

2.20     SUPERVISOR BUSTER and SUPERVISOR STONE:  Appointment to the Lake Elsinore-Murrieta-Anza Resources Conservation District. 

 

2.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 31742 – Glen Ivy area – 1^st District, Schedule A.  Approval of Agreements, Bonds and Final Map.

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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 TAVAGLIONE:  Allocation of funds from County’s Youth Protection Trust Fund to Riverside County Children’s and Family Commission (First 5 Riverside).

 

3.2        EXECUTIVE OFFICE:  Annual Mitigation Fee Report for Fiscal Year 2003-04.  (Set for Hrg. 3/15/05 @ 9:30 a.m. – Clerk to advertise)

 

3.3       EXECUTIVE OFFICE:  Report on Contracting for Legal Services.  (3.2 of 1/25/05)

 

3.4       AGING:  Ratify the FY 2004-05 Title III & Title VII Contract with California Department of Aging, Amendment 1, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.5       AGRICULTURAL COMMISSIONER:  Approval of USDA Cooperative Agreement (05-8500-0652-CA) providing for CoachellaValley Glassy-Winged Sharpshooter Treatments.

 

3.6       ASSESSOR-CLERK-RECORDER:  Approval of Agreement for the State-County Property Tax Administration Program Renewal.

 

3.7       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the First Amendment to Agreement between the City of Riverside and the Community Health Agency for the Lead Education and Abatement Partnership Program Agreement (DPH03K.007).

 

3.8       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement with ParkviewCommunityHospital for provision of laboratory testing services.

 

3.9       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement between the State Department of Health Services, Children’s Dental Disease Prevention Program and the County of Riverside Community Health Agency.

 

3.10     DISTRICT ATTORNEY:  Approval of Addition of Positions for the Real Estate Fraud Unit – Adoption of Resolution 440-8587, Additional Vehicles, and Budget Adjustments.  (4/5 vote required)

 

3.11     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of Donation of Gift of Real Property –Ripley Fire Station, 4^th District.

 

3.12     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2005-012 Declaring Intent to Reimburse the Redevelopment Agency for Expenditures to Undertake the Development of the Rubidoux Fleet Services Facility from the Proceeds of Obligations to be Issued by the County of Riverside and Directing Certain Actions, 2^nd District. 

 

3.13     ECONOMIC DEVELOPMENT AGENCY:  Setting the Public Hearing for the One Year Action Plan of the Five Year Consolidated Plan for Community Planning and Development Programs.  (Set Hrg. 3/22/05 @ 1:30 p.m.)

 

3.14     FACILITIES MANAGEMENT:  Approval of Change Order No. 1 for Operating RoomDoorReplacementProjectCountyRegionalMedicalCenter, 5^th District.  (4/5 vote required)

 

3.15     FACILITIES MANAGEMENT:  Approval in Concept the Assessor-County Clerk-Recorder Office and Public Service Area Renovation Project, Indio, 4^th District.

 

3.16     HUMAN RESOURCES:  Approval of Replacement Agreements with the Mission Medical Group and Vantage Medical Group for services for Members of the County’s Exclusive Health Plan.

 

3.17     HUMAN RESOURCES:  Approval of Medical Contractor Agreement with Abdul Farzin, M.D.

 

3.18     HUMAN RESOURCES:  Adoption of Countywide Background Check Policy C-33, and Resolution 2005-058 Authorizing Background Checks and LiveScan Fingerprinting Services.

 

3.19     PUBLIC SOCIAL SERVICES/COMMUNITY ACTION:  Approval of Agreement (5600013754) with Southern California Gas Company for the Direct Assistance Program.

 

3.20     PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Agreement (05B-5333) with Department of Community Services and Development for the 2005 Low-Income Energy Assistance Program.

 

3.21     PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Agreement (05F-4633) with Department of Community Services and Development for the 2005 Community Services Block Grant.

 

3.22     RIVERSIDECOUNTYREGIONALMEDICALCENTER:  Approve the Increase in the Aggregate Amount for Nurse Registry Contractors.

 

3.23     SHERIFF-CORONER-PA:  Application for U.S. Department of Justice Bulletproof Vest Partnership Grant Funds.

 

3.24     TRANSPORTATION & LAND MANAGEMENT/PLANNING: Adoption of Resolution 2005-053, Diminishment of Winchester Agricultural Preserve No. 24 – Agricultural Preserve Case and Map No. 938 – Richard Shirek dba Hemet Auto Center Leasing – 78.33 acres – Hemet-San Jacinto Zoning District, 3rd District.

 

3.25     TREASURER-TAX COLLECTOR:  Approval of a Sealed Bid Sale of Tax-Defaulted Real Property, Sale No. TC-172, scheduled for May 2, 2005 at the Treasurer/Tax Collectors Office

4080 Lemon Street

, 4^th Floor, Riverside.

 

3.26     TREASURER-TAX COLLECTOR:  Replenishment of Tax Collector Payment Remittance Cash Shortage Fund.  (4/5 vote required)

 

3.27     FIRE/EMERGENCY SERVICES:  Designation for Signature Authority under the FY 02 State Domestic Preparedness Grant Program and the FY 03 Parts 1 and 2, FY 04 and FY 05 Homeland Security Grant Programs – Adoption of Resolution 2005-061.

 

3.28     AUDITOR-CONTROLLER:  Ratify the Amendment to Contract with Vavrinek, Trine, Day & Company, LLP, for additional audit services in accordance with Board Policy A-18, and Budget Adjustments.  (4/5 vote required)   (Executive Office recommends to ratify the contract amendment, but defer request for budget adjustment.)

 

3.29     HUMAN RESOURCES:  INTRODUCTION OF ORDINANCE 781.7, an Ordinance of the County of Riverside Amending Ordinance No. 781 Establishing Compensation and Benefits for Elected Officials other than Members of the Board of Supervisors (regarding District Attorney), and Adoption of Resolution 440-8586 for Creation of a new Assistant District Attorney “At-Will” classification; Parity Adjustment for the District Attorney, Assistant District Attorney and Assistant County Counsel.

 

3.30     SUPERVISOR STONE:  Assessor’s Parcel Number 331-120-058 located northerly of

Rouse Road

and easterly of Interstate 215 and

Encanto Drive

in the northeastern quadrant of the Sun City/Menifee Valley Area Plan – Initiate General Plan Amendment and Change of Zone.

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Adoption of a De Minimus Finding and Adoption of a Mitigated Negative Declaration for Environmental Assessment No. RDA/CEQA 2005-22 for the

Avon Street

Housing Project in Glen Avon, 2^nd District. 

 

4. 2      Rubidoux Boxing Club – Adoption of a De Minimus Finding, Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 2005-20, and Approval of Plans and Specifications and Preliminary Construction Budget, 2^nd District.  (Delay to 9:30 a.m. to act concurrently with Item 9.1)   (Clerk to advertise)

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RIVERSIDE COUNTYPUBLIC FINANCING AUTHORITY:

 

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       REDEVELOPMENT AGENCY:  Public Hearing on Rubidoux Boxing Club, and Approval of Findings, 2^nd District.  (See Item 4.2)

 

9.2       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 03-4497, located at

10477 Jonathan Avenue, Beaumont

, 5^th District.

 

9.3       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 03-5527, located at

13240 Olive Drive

, Blythe, 4^th District.

 

9.4       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 04-0479, located at

64085 Dillon Road, NorthPalm Springs

, 5^th District.

 

9.5       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structures and Accumulation of Rubbish] on Case No. CV 04-2142, located at

11028 Karen Drive, Beaumont

, 5^th District.

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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 (Riverside Superior Court case no. RIC 402906)

 

A.2       City of Temecula v. County of Riverside (Riverside Superior Court case no. RIC 402766)

 

A.3       Endangered Habitats League v. County of Riverside et al. (Riverside Superior Court case no. RIC 402952)

 

A.4       Vail Lake v. County of Riverside (Riverside Superior Court case no. RIC 396483)

 

A.5       Farm Bureau v. County of Riverside (Riverside Superior Court case no. RIC 396565)

 

A.6       Ste. Marie v. RiversideCountyRegionalPark and Open Space District et al.  (Riverside Superior Court case no. 416770)

 

A.7       L & B Industries v. County of Riverside (California Court of Appeal-4^th District, Division One case no. DO 42303)

 

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

 

B.1       One potential case.

 

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 – APN 160-040-012

            Negotiating party – Rick Bondar

            Under negotiation – Price/Terms/Conditions of Payment

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RECESS TO LUNCH 

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1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.1     Disposal of Housing Authority Surplus and Obsolete Property.

 

10.2     Public Hearing on proposed Conveyance of Real Property in Desert Hot Springs, and Adoption of Resolution No. 2005-02, Notice of Intent to Convey Real Property to the Coachella Valley Housing Coalition.  (4/5 vote required)

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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11.       (No Business)

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1:30 P.M. COUNTYBOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

County:

 

12.       (No Business)

 

District:

 

12.       (No Business)

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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

13.1     Approval of First Amendment to Lease Agreement between Idyllwild Water District and the Regional Park & Open-Space District-Idyllwild Nature Center Area, 3rd District.

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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

 

14.       (No Business)

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1:30 P.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:

 

15.1     TRANSPORTATION & LAND MANAGEMENT:  Update re: Multiple Species Habitat Conservation Plan (MSHCP) implementation issues, including use of grading permits as a triggering mechanism to establish MSHCP compliance. 

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1:30 P.M. PUBLIC HEARINGS:  

 

16.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on CHANGE OF ZONE NO. 6561/TENTATIVE TRACT MAP NO. 29972/ ENVIRONMENTAL IMPACT REPORT (EIR) NO. 435/ADDENDUM TO EIR 435/RESOLUTION 2004-455 – SFU Investments – Winchester Area – 3^rd District, Schedule A.  Recommendation of Planning Commission for DENIAL of CZ 6561 to change the zone from A-1-2 ½ and A-1-5 to R-1. and DENIAL of TR 29972 to subdivide 148.25 acres into 362 single family lots, a 4.75-acre park, 3 detention basins, 2 open space lots, and 3 regional multipurpose trail lots.  (16. 1 of 12/21/04) (Department recommends matter be taken off calendar and refer project to the Planning Commission for re-design.)

 

16.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6827/TENTATIVE TRACT MAP 31538 - EA 39111 – Empire Land LLC – Winchester District – 3^rd District, Schedule A.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39111; Tentative approval of CZ 6827 to change the zoning from Rural Residential (R-R) to Single Family Residential – 7,200 square foot minimum (R-1); and, Approval of TTM 31538 to subdivide 74 acres into 234 single-family residential lots and include 23 open space lots for landscaping, parkways, and detention basins.

 

16.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6871/TENTATIVE TRACT MAP 31625 - EA 39249 – Osborne Development Corp. – San Jacinto Valley Area Map - 3^rd District, Schedule A.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39249; Tentative approval of CZ 6871 to change the zoning from Light Agriculture, 10 Acre Minimum (A-1-10) to One Family Dwellings (R-1); and, Approval of TTM 31625 to subdivide 7.62 acres into 25 One Family Dwelling units.

 

16.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6925/TENTATIVE TRACT MAP 32128 - EA 39409 – KWC Engineers – Lake Mathews/ Woodcrest  Area Plan – 1^st District, Schedule B.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39409; Tentative approval of CZ 6925 to change the zoning from Residential Agriculture one-acre minimum (R-A-1) to One Family Dwellings (R-1); and, Approval of TTM 32128 to subdivide 7.75 acres into 28 residential lots.

 

16.5     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6939/TENTATIVE TRACT MAP 32172 - EA 39456 – Vista Grove Associates LLC – Lake Mathews/Woodcrest Area Plan – 1^st District, Schedule B.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39456; Tentative approval of CZ 6939 to change the zoning from Light Agriculture, 10 Acre Minimum (A-1-10) to Residential Agricultural one-acre minimum (R-A-1); and, Approval of TTM 32172 to subdivide 25.5 acres into 22 single-family residential lots.

 

16.6     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 7033/TENTATIVE PARCEL MAP 30328 – CEQA Exempt – Winchester Associates, Inc. – Mead Valley Area Plan – 1^st District, Schedule E.  Recommendation of Planning Commission for Tentative approval of CZ 7033 to change the zoning from Industrial Park (I-P) to Scenic Highway Commercial (C-P-S), and Approval of TPM 30328 to subdivide 7.66 acres into 2 industrial lots.

 

16.7     TRANSPORTATION & LAND MANAGEMENT/PLANNING: Public Hearing on Adoption of Resolution 2005-7, Enlargement of Bautista Canyon Agricultural Preserve No. 2, Amendment No. 8, Map No. 906, and Approval of the Land conservation Contract – Owner: Gary L. McMillan and Patricia McMillan – 26.52 acres – Bautista Zoning Area - 3rd District.

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(NOTE:  Meeting to be adjourned to March 1, 2005)