AGENDA
TUESDAY, MARCH 22, 2005
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Ed Studor, Administrative Manager, Department of Transportation
Pledge of Allegiance to the Flag
Presentation of Proclamation - National
Developmental Disabilities Awareness Month to
Presentation of Service Awards by Ron Komers
____________________________________________________________________________________
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
_____________________________________________________________________________________
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.
______________________________________________________________________________________
1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28880 – Albert A. Webb Associates – Prado-Mira Loma District – 2nd District, 117.73 acres, 499 lots – R-4 Zoning, Schedule A. Third Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29622 – William Lyon Homes – Woodcrest District – 1st District, 386.1 acres, 274 single-family lots and 1 Equestrian Center lot – R-A-1 & A-1-10 Zoning – Schedule B. First Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32062 - CEQA Exempt – Stonegate Development – Homeland/Winchester Area Plan – 3rd District, SP Zoning - Schedule I. TR 32062 to subdivide 137.1 acres into 3 parcels, approved by the Planning Director.
____________________________________________________________________________________
CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR
STONE: Appointment to
2.2 REGISTRAR OF VOTERS: Approval of request from the City of
2.3 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Reappointments and Privileges.
2.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30576 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30576-1 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30705 –
2.7 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30705-1
and Improvements for TRACTS 30705, 30705-2, 30705-3 and 30705-4 –
2.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30705-2
–
2.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30705-3
–
2.10 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30705-4
–
2.11 SUPERVISOR STONE: Appointment to
2.12 SUPERVISOR STONE: Appointment to
2.13 SUPERVISOR STONE: Appointment to
2.14 SUPERVISOR STONE: Appointment to
2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31386 – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
_____________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR WILSON: Approval of the Fringe Toed Lizard Memorandum of Understanding Amendment.
3.2 EXECUTIVE OFFICE: INTRODUCTION OF ORDINANCE 709.1, an Ordinance of the County of Riverside Amending Ordinance No. 709 and Authorizing the Levy of a Special Tax within Community Facilities District No. 89-4 of the County of Riverside Pursuant to the Amended and Restated Rate and Method of Apportionment of Special Tax, 3rd District. (See Item 8.1)
3.3 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: File notice of Agreement CALHH0128-04, Ratify Amendment #1 with the United States Department of Housing and Urban Development for the Healthy Homes Demonstration Program, Adoption of Resolution 440-8589 for additional positions, and Approval of Budget Adjustments. (4/5 vote required)
3.4 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Master Grant Agreement between State of California Department of Health Services and County of Riverside Community Health Agency, Department of Public Health; Approval of the Memorandum of Understandings for the HIV Counseling and Testing, the AIDS Education and Prevention, the Early Intervention Program, and the HIV/AIDS Surveillance Program; Approval of an additional van, and Budget Adjustments. (4/5 vote required)
3.5 ECONOMIC DEVELOPMENT AGENCY: Approval of Loan Agreement for the use of HOME Investment Partnerships Act Funds for Desert Hot Springs Self-Help Group 6, 5th District.
3.6 FACILITIES
MANAGEMENT: Acceptance of Notice of
Completion on
3.7 FACILITIES MANAGEMENT: Approval of First Amendment to
Lease/Library/City of
3.8 FACILITIES MANAGEMENT: Approval of Fourth Amendment to Lease – County of Riverside Superior Courts, 4129 Main Street, Suites B17, B18, 203, 210, 211 and 300, Riverside – Riverside County Bar Association, lessor.
3.9 FACILITIES MANAGEMENT: Approval of Subordination, Non-Disturbance
and Attornment Agreement – Department of Public Social Services,
3.10 FIRE: Approval of the Fire Department Adoption of the Safely Surrender Baby Program (Newborn Abandonment Law, SB 1386).
3.11 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Antonio Brandon, PhD.
3.12 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Palm Imaging Institute.
3.13 MENTAL HEALTH: Approval of First Amendment to FY 2004-2005 Managed Care Consolidation Agreement between the State Department of Mental Health and the Riverside County Department of Mental Health – Adoption of Resolution 2005-080.
3.14 PARKS: Allocation of Development Impact Fee Funds to
the
3.15 PROBATION: Approval of a $20,000 Private Grant from the
Morongo Band of
3.16 PUBLIC SOCIAL SERVICES: Approval of Amendment #2 to (GAPP-4051) Local Agreement for Child Care Services with California Department of Education, and Budget Adjustments. (4/5 vote required)
3.17 PUBLIC SOCIAL SERVICES: Approval in Principle for various sites for the Department of Public Social Services.
3.18 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Memorandum of Understanding with Runyon Saltzman & Einhorn for the 2005 “Reach for the Starts” Energy Efficiency Campaign, and Budget Adjustments. (4/5 vote required)
3.19 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: INTRODUCTION OF ORDINANCE 452.220, an Ordinance of the County of Riverside Amending Ordinance No. 452 relating to Prima Facie Speed Limits (to establish speed zones enforceable by radar speed detection equipment – Glen Avon, French Valley, Lake Mathews, Murrieta, Perris, Thousand Palms and Woodcrest area).
3.20 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:
Approval of Amendment Six to Reimbursement Agreement between the City of
3.21 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Report on Emergency Road Repair,
3.22 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Traffic Signal and Lighting, Central Street at Cervera Road, Wildomar area, 1st District.
3.23 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of First Amendment to the On-call Traffic Engineering Services Agreement with Kimley-Horn and Associates, Inc.
3.24 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Award of Contract to Steiny and
Company, Inc. for the Construction of Traffic Signal and Lighting at the
Intersection of Reche Canyon Road and
3.25 TREASURER-TAX COLLECTOR: Replenishment of Tax Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.26 SUPERVISOR
WILSON
3.27 TRANSPORTATION & LAND MANAGEMENT/PLANNING: (R) ADOPTION OF ORDINANCE No. 348.4274, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (adopting zoning text for properties with Planning Areas 14, 17A, and 18A within Specific Plan No. 300 in the Prado-Mira Loma zoning District, Trimark Pacific Homes, LP, 2nd District, ZC 6816)
3.28 SUPERVISOR
WILSON and SUPERVISOR ASHLEY: CVAG
Request for Support for Federal Assistance to Aid UCR’s Efforts to Establish an
__________________________________________ ________________________________________
REDEVELOPMENT AGENCY MEETING:
4.1 SUPERVISOR TAVAGLIONE: Approval of Agreement between the Redevelopment
Agency and Hill Partnership, Inc. for architectural services for the
_________________________________________________________________ __________________
RIVERSIDE
5. (No Business)
____________________________________________________________________________________
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
_________________________________________________ __________________________________
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7 (No Business)
____________________________________________________________________________________
COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8.1 EXECUTIVE
OFFICE: Community Facilities
District No. 89-4 of the
_______________________________________________________ ____________________________
9:30 A.M. PUBLIC HEARINGS:
9.1 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 04-0006, located at
9.2 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 04-1194, located at
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Abatement of Public Nuisance [Substandard Structure, Excessive
Outside Storage and Accumulation of Rubbish] on Case No. CV 04-2723, located at
____________________________________________________________________________________
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
____________________________________________________________________________________
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 (
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:
B.1 Public Employee Appointment
Title: Mental Health Director
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 party – James Olsen
Under negotiation – Price/Terms/Condition of Payment
____________________________________________________________________________________
RECESS TO LUNCH
____________________________________________________________________________________
1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No Business)
____________ ________________________________________________________________________
1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Consulting Services Agreement with Regulation Compliance, Inc. for Technical Support to Maintain District’s Safety Program.
11.2 Approval of Plans and Specifications for the Alessandro Dam Sediment Removal Project, 2nd District. (Clerk to advertise)
11.3 Approval of
Construction Services Agreement between the District and Kemmis Equipment
for the
_____________________________________________________________________________________
1:30
P.M.
County:
12. (No Business)
District:
12. (No Business)
_____________________________________________________________________________________
1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Acceptance of
Development Impact Fee Funds for the Expansion of the Trails and Equestrian
Group Campground at the
_____________________________________________________________ _______________________
1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
____________________________________________________________________________________
1:30 P.M.
15. (No Business)
____________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the 2005-2006 One Year Action Plan of the County of Riverside Five Year Consolidated Plan for Community Planning and Development Programs.
______________ ______________________________________________________________________