AGENDA
TUESDAY, MARCH 15, 2005
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Gloria Peri-Smith, Deputy Clerk of the Board
Pledge of Allegiance to the Flag
Presentation of Proclamation Declaring the Third Week in March 2005 as Mediation Week, to Lois Carson – Item 2.6
Presentation of Proclamation
Honoring Coach Mike Bartee of
Presentation of Proclamation Declaring March 2005 as Purchasing Month to Robert Howdyshell
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 & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28504, MINOR CHANGE NO. 1 – CEQA Exempt – Lennar Homes – Sun City/Menifee Area – 3rd District, R-1 Zoning. An application to minimally alter approved Tract Map 28504 by deleting a Transportation condition of approval that requires the applicant to acquire sufficient public off-site rights-of-way to provide for a paved access road (Rouse Road) to a paved maintained road (Goetz Road), approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 30699 – CEQA Exempt – George Fischer – Lake Matthews/Woodcrest Area Plan – 1st District, R-A-1 zoning, Schedule H. PM 30699 to subdivide 10.5 acres into 4 residential lots, approved by the Planning Director.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 30809 – EA 38797 – Winchester-Menifee Land and Corona Land LTD – Winchester Area Plan – 3rd District, SP & A-1 zoning, Schedule A. TR 30809 to subdivide 33.52 acres into 127 single family residential lots and 6 open spaces, approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 31881 – CEQA Exempt – Integral Builders – Temescal Canyon Area Plan – 2nd District, R-6 zoning, Schedule A. TR31881, a one-lot subdivision proposal for condominium purposes which includes 158 housing units, 188 parking stalls, 9,986 sq. ft. of structural amenities, two open courtyards, approved by the Planning Commission.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32049 – EA 39353 – Barratt American – Southwest Area Plan – 3rd District, Specific Plan Zone (SP284), Planning Areas 11 and 2A - Schedule A. TR 32049 to subdivide 17.4 acres into four lots for open space, drainage, and 147 condominium units approved by the Planning Commission. (1.6 of 3/1/05)
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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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1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3447 – EA 39950 – Enterprise Rent-A-Car – Bermuda Dunes Zoning District – 4th District, 1.0 acres – S-P zoning. CUP 3447 to establish an auto rental agency within an existing commercial building and provide 10 spaces for the parking of rental vehicles within an existing common parking lot, 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 Advisory Commission on Substance Abuse.
2.2 SUPERVISOR ASHLEY: Reappointment to
2.3 SUPERVISOR ASHLEY: Reappointment to
2.4 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.5 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration
for
2.6 COMMUNITY ACTION: Proclaiming the Third Week in March 2005 as Mediation Week.
2.7 COUNTY COUNSEL: Schedule for Public Hearing the Amendment to
Designated Positions Listings for
2.8 COUNTY COUNSEL
2.9 COUNTY COUNSEL
2.10 COUNTY COUNSEL: Approval of the amended Appendix to the Conflict of Interest Code for the Riverside County Office of Education.
2.11 COUNTY COUNSEL: Approval of the Conflict of Interest Code for
the Val Verde Unified
2.12 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4273, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Thousand Palms District, 4th District, ZC 6479).
2.13 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4275, 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 7081).
2.14 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4276, 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 6873).
2.15 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4277, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 1st District, ZC 6913).
2.16 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 02-4594,
located one parcel North of 33040 Magnolia,
2.17 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 04-2057,
located at
2.18 FIRE/OFFICE OF
EMERGENCY SERVICES: Renewal of
Revision No. 2 of the Local Emergency Declaration for
2.19 REGISTRAR OF VOTERS: Approval of the
2.20 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Adoption of Resolution 2005-050 Accepting an offer of dedication for a storm drain easement and execution of a Quitclaim Deed to Riverside County Flood Control and Water Conservation District, 3rd District.
2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25253-1 – Menifee area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25253-2 – Menifee area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30702 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30734 – Murrieta area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31148 – Menifee area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31331 – Wildomar area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.27 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
2.28 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.29 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
2.30 SUPERVISOR STONE: Appointment to the Mental Health Board.
2.31 SUPERVISOR STONE: Appointment to the Mental Health Board.
2.32 SUPERVISOR ASHLEY: Appointment to the Workforce Development Board.
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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 and SUPERVISOR STONE: Study of Overtime Payments to
3.2 SUPERVISOR BUSTER:
3.3 EXECUTIVE
OFFICE: Approval of Inducement
Agreement between Community Facilities District No. 87-1, the County, the
Redevelopment Agency and SCSGF
3.4 EXECUTIVE OFFICE: Recommendations regarding the Lake Elsinore Advanced Pump Storage Project.
3.5 AGING: Approval of the Advisory Council on Aging Revision to Bylaws.
3.6 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify the Second Amendment to Agreement
between the
3.7 ECONOMIC
DEVELOPMENT AGENCY: Community
Development Block Grant One-Year Action Plan Amendment to include: West Riverside Volunteer Fire Co. Rescue
Squad Purchase; Volunteer Center of Riverside County “Call 211”
3.8 ECONOMIC
DEVELOPMENT AGENCY: Consent to the
Aviation Sublease at
3.9 ECONOMIC
DEVELOPMENT AGENCY: Notice of
Finding of No Significant Impact on the Environment, and Notice of Intent to
Request Release of Funds for
3.10 ECONOMIC DEVELOPMENT AGENCY and PARKS DEPARTMENT: Lakeland Village/Wildomar Parks Rehabilitation Project – Acceptance of Grant Deeds for the transfer of Windsong Park, Marna O’Brien and Heritage Parks from Ortega Trail Recreation and Park District to the County of Riverside, Approval of Cooperative Agreement between Redevelopment Agency and the County of Riverside, the Sponsor’s Agreement, Acquisition Agreement between Redevelopment Agency and Parks Department, Budget Adjustments, and Findings, 1st District. (4/5 vote required) (See Items 4.1 and 13.3)
3.11 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 4.5) (3.9 of 2/8/05) (Departments are requesting continuance to April 12, 2005)
3.12 FACILITIES MANAGEMENT: Adoption of Resolution 2005-068, Intention to Convey Desert Center County Yard to U.S. Department of Interior, Bureau of Land Management, 4th District. (4/5 vote required) (Set for 3/29/05 @ 9:00 a.m. – Clerk to advertise)
3.13 FACILITIES MANAGEMENT: Approval of Firms for Underground and Above Ground Storage Tank Fuel System Engineering Design Services.
3.14 FACILITIES MANAGEMENT: Approval of Schematic Design and Design Development for the Larry D. Smith Correctional Facility Additional 120-Bed Expansion Project.
3.15 FACILITIES MANAGEMENT: Approval of Lease Agreement –
3.16 FACILITIES MANAGEMENT: Approval of Fifth Amendment to Lease – Department of Public Social Services/Bel Air Plaza, LP, 5th District.
3.17 FACILITIES MANAGEMENT: Approval of Lease Option Letter/Department of Public Social Services/ R/R Blumenthal Family Trust, 3rd District.
3.18 FACILITIES MANAGEMENT: Approval of Change Order for Ultra Sound
Build-out Project,
3.19 FIRE/EMERGENCY SERVICES: Adoption of Resolution 2005-074,
Authorization to Change Applicant Agents for the
3.20 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Shubha Kerkar, M.D.
3.21 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Jewish Family Service.
3.22 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Lawlor Chiropractic.
3.23 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Roy Ronveaux, MFT.
3.24 HUMAN RESOURCES: Approval of Medical Contractor Agreement with John Ebaugh, DPM.
3.25 HUMAN RESOURCES: Approval of Medical Contractor Agreement with M. Lynn Scecina, D.C. doing business as Woodcrest Chiropractic Offices.
3.26 HUMAN RESOURCES: Approval of the Revised 2000 – 2005 Memorandum of Understanding with Service Employees International Union, Local 1997, including the Training Fund Trust Agreement.
3.27 MENTAL HEALTH: Approval of a sole source purchase agreement with Platton Technologies.
3.28 PARKS: Allocation of Development Impact Fee Funds to the Regional Park & Open Space District for Box Springs Mountain Reserve Regional Trails Expansion, 5th District. (4/5 vote required) (See Item 13.2)
3.29 PUBLIC SOCIAL SERVICES: Approval of Amendment #1 to Agreement (HO 1469-00) with Path of Life Ministries, and increase of Allocation for the Emergency Cold Weather Shelter Program. (4/5 vote required)
3.30 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION:
Approval of Funding Agreement (DC1856-00) with the City of
3.31 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Funding Agreement (DC1881-00) with the City of Riverside for the Riverside County Earned Income Tax Credit Program, and Budget Adjustments. (4/5 vote required)
3.32 PURCHASING
& FLEET SERVICES: Approval of
Agreement for Travel Agency Services with Canyon Crest Travel Inc. for
3.33 PURCHASING & FLEET SERVICES and PUBLIC SOCIAL SERVICES: Approval for Multiple Year Lease of 49 copiers from Burtronics Business Systems.
3.34 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Participation in SB-1255 Program – Round Seventeen B.
3.35 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Ratify the Agreements between the
3.36 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER
3.37 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Approval
of the Proposed Purchase of Pharmaceuticals without securing competitive bids
for
3.38 SHERIFF-CORONER-PA: Approval of the Second Amendment to the Law Enforcement Services Agreement with the City of San Jacinto, Purchase of Vehicle and Equipment, Budget Adjustments, and Adoption of Resolution 440-8588 for an additional position. (4/5 vote required)
3.39 TRANSPORTATION & LAND MANAGEMENT/PLANNING: Adoption of Resolution 2005-067 – Diminishment of Winchester Agricultural Preserve No. 21 – Agricultural Preserve Case and Map No. 932 – A. C. Washington, LLC – 88.01 acres – Winchester zoning area – 3rd District.
3.40 TRANSPORTATION & LAND MANAGEMENT/PLANNING: Adoption of Resolution 2005-078 – a Certificate of Tentative Cancellation of a Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 2, Map No. 907 – William Lyon Homes for Catherine & Steven Vander Stelt, Co-Trustees - 40 acres – Eastvale Area Plan - 2nd District.
3.41 TRANSPORTATION & LAND MANAGEMENT/PLANNING: Adoption of Resolution 2005-079 – Diminishment of Mira Loma Agricultural Preserve No. 2 – Agricultural Preserve Case and Map No. 926 – Richland Communities, Inc. for Shelby Collinsworth and Winnie F. Collinsworth – 40 acres – Prado-Mira Loma zoning district – 2nd District.
3.42 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Award of Contract to Hillcrest Contracting for the Construction of Roadway Drainage Improvements on Van Buren Boulevard, from approximately 330 feet west of Regency Ranch Road to approximately 720 feet westerly, and Construction of Median Island Improvements on Van Buren Boulevard, Fred Street to 350 feet easterly, Woodcrest/Riverside area, 1st District.
3.43 TRANSPORTATION & LAND
MANAGEMENT/TRANSPORTATION: Approval of Plans and Specifications for the
Construction of Traffic Signal and Lighting at the Intersection of Cajalco road
and
3.44 TRANSPORTATION & LAND
MANAGEMENT/TRANSPORTATION: Approval
of the Joint Community Facilities Agreement by and among the Flood Control
District, the
3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 39 – Adoption of Resolution 2005-056 Ordering the Annexation, Confirming the Diagram and Assessment and Levying the Assessments, 2nd District. (9.2 of 12/14/04)
3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 37 – Adoption of Resolution 2005-055 Ordering the Annexation, Confirming the Diagram and Assessment and Levying the Assessments, 3rd District. (9.3 of 12/14/04)
3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 29 – Adoption of Resolution 2005-057 Ordering the Annexation, Confirming the Diagram and Assessment and Levying the Assessments, 4th District. (9.4 of 12/14/04)
3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 30 – Adoption of Resolution 2005-054 Ordering the Annexation, Confirming the Diagram and Assessment and Levying the Assessments, 4th District. (9.5 of 12/14/04)
3.49 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of First Amendment to the On-Call Traffic Engineering Services Agreement with Iteris, Inc.
3.50 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Recommendations on Truck Routing and Parking Regulations. (3.27 of 1/11/05) (Department requests continuance to May 17, 2005)
3.51 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION
and ECONOMIC DEVELOPMENT AGENCY: Approval of Joint Community Facilities
Agreement (Street and Drainage Improvements and CSA Improvements) by and among
the
3..52 SUPERVISOR BUSTER: Adoption of Resolution 2005-121 Creating the Mead Valley Municipal Advisory Council.
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REDEVELOPMENT AGENCY MEETING:
4.1 Lakeland Village/Wildomar Parks Rehabilitation Project – Approval of Acquisition Agreement for the Marna O’Brien and Heritage Parks, the Sponsors Agreements, the Agreement with David Evans & Associates, Inc., and the Cooperative Agreement between the Redevelopment Agency and the Park District for the rehabilitation of Perret Park ,1st District. (4/5 vote required) (See Items 3.10 and 13.3)
4.2 Adoption of RDA Resolution 2005-004, Authorization to Purchase Real Property in the Rubidoux area for the Rubidoux Health Clinic Project, 2nd District.
4.3 Adoption of Resolution 2005-075, in Support of an Application by the Palm Desert Development Company for Low Income Housing Tax Credits for the Mission Palms II Apartment Project in the unincorporated community of Rubidoux, 2nd District.
4.4 Approval of
Inducement Agreement between Community Facilities District No. 87-1, the
County, the Redevelopment Agency and SCSGF
4.5 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 2/8/05) (See Item 3.11) (Departments are requesting continuance to April 12, 2005)
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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:
8.1 EXECUTIVE
OFFICE: Approval of Inducement
Agreement between Community Facilities District No. 87-1, the County, the
Redevelopment Agency and SCSGF
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9:30 A.M. PUBLIC HEARINGS:
9.1 EXECUTIVE OFFICE: Public Hearing on the Annual Mitigation Fee Report for Fiscal Year 2003-04. (3.2 of 2/15/05)
9.2 TRANSPORTATION & LAND MANAGEMENT: Public Hearing on Mid-year adjustment of Productive Hourly Rates for Deposit Based Fees. (3.39 of 3/1/05)
9.3 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Public Hearing on Adoption of
Resolution 2005-032, Change the Name of a portion of
9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Abatement of Public Nuisance [Excessive Outside Storage and
Accumulation of Rubbish] on Case No. CV 02-3469, located at
9.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Abatement of Public Nuisance [Substandard Structures, Excessive
Outside Storage, and Accumulation of Rubbish] on Case No. CV 03-4687, located
at
9.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage and Accumulation of Rubbish] on Case No. CV 04-2884, located at 27701 Highway 74, Perris, 5th District.
9.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 04-0615, located at 23660 Highway 74, Perris, 5th 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 (
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 Rural
Residents v. City of Riverside (
A.7 Ste.
Marie v.
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
B.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organization – Riverside Sheriffs' Association and LEMU
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 – Portion of APNs 413-140-009, 413-140-022, 413-140-011 and 422-050-027
Negotiating party – Paul Frandsen
Under negotiation – Price/Terms
C.2 Conference with real property negotiator:
Property – APN 430-220-011
Negotiating party – Paul Frandsen
Under negotiation – Price/Terms
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Adoption of Resolution 2005-03 Authorizing the Conveyance of Real Property to the Coachella Valley Housing Coalition and Approval of the Sales Agreement for the same conveyance, 5th District. (4/5 vote required)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Cooperative Agreement between the District, the City of Moreno Valley, and Moreno Valley Meadows, LLC, for the Sunnymead Master Drainage Plan Line D Storm Drain Project (Tract 30967), 5th District.
11.2 Approval of Cooperative Agreement between the District, the City of Lake Elsinore, and K. Hovnanian Forecast Homes, Inc., for the West Elsinore Master Drainage Plan Line C, Stage 3 Project (Tract 31917), 1st District.
11.3 Award of
Contract to Fine Grade Equipment, Inc. for the
11.4 Approval of
the Community Facilities District 2004-1 (
11.5 General Technical Support and Permit Compliance Assistance, National Pollutant Discharge Elimination System Municipal Stormwater Permits – Approval of Amendment No. 2 to Consulting Services Agreement, and Budget Adjustments. (4/5 vote required)
11.6 Approval of
Construction Services Agreement between the District and Kemmis Equipment
for the
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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:
13.1 Approval of Lease Agreement with High Valleys Water
District for Well site –
13.2 Allocation of Development Impact Fee Funds to the Regional Park & Open Space District for Box Springs Mountain Reserve Regional Trails Expansion, 5th District. (See Item 3.28)
13.3 Lakeland Village/Wildomar Parks Rehabilitation
Project – Approval of Cooperative Agreement between Redevelopment Agency
and the Park District for the Rehabilitation of
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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 FAST TRACK COMMERCIAL PARCEL MAP 32544 (FTA #00-11) - EA 39665 – Marsha Vincelette/Desert Business Park, LLC – Bermuda Dunes zoning district, 4th District, Schedule E. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39665, and Tentative approval of PM 32544 to subdivide 10 acres into 14 industrial lots.
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6923/TENTATIVE TRACT MAP 32125 - EA 39395 – Distinguished Homes, Inc. – Eastvale Area Plan – 2nd District, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39395; Tentative approval of CZ 6923 to change the zoning from A-2-5 to R-1; and, Approval of TTM 32125 to subdivide 10 acres into 35 single family residential lots.
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6975/TENTATIVE PARCEL MAP 32083 - EA 39497 – Damietta Ranch Inc. – Rancho California zoning area – 1st District, Schedule H. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39497; Tentative approval of CZ 6975 to change the zoning from R-A-20 to R-A-10, R-A-5 and R-5; and, Approval of TPM 32083 to subdivide 60.28 acres into 4 lots (two 10–acre min. lots, two 5-acre min. lots, one 10-acre remainder lot and one 11-acre MSHCP conservation area).
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NOTE:
Meeting to be adjourned to 6:30 P.M. to be held at the:
ll Forniao Restaurant
400 Capitol Mall West,
For Discussion with the following on State Legislative Matters:
Senator Jim Battin
Senator Denise Ducheny
Senator Robert Dutton
Senator Dennis Hollingsworth
Assembly Member John Benoit
Assembly Member Russ Bogh
Assembly Member Bill Emmerson
Assembly Member Bonnie Garcia
Assembly Member Ray Haynes
Assemby Member Todd Spitzer
Michael Corbett
Bill Duplissea
Jim Gross
Robert Presley
John Quimby