AGENDA
TUESDAY, MAY 17, 2005
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Maria Villarreal, Supervisor’s Board Assistant, Clerk of the Board
Pledge of Allegiance to the Flag
Presentation of Proclamation - Emergency Medical Services Week – “EMS – Ready, Responsive, Reliable” May 15-21, 2005 to Michael Osur, Emergency Medical Services Agency Director, and Michael Kleiner, Assistant Director – Item 2.3
____________________________________________________________________________________
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 AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28767, REVISED NO. 1 – Gallery Homes – Lake Mathews/Woodcrest Area Plan - Lake Mathews/Woodcrest Zoning District – 1st District, 24.82 acres, 23 residential lots – A-1-1 zoning – Schedule B. Second Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29777 – EA 38589 – Lohr and Associates – Romoland Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, R-1 Zoning - Schedule A. TR 29777 to subdivide 63.48 acres into 173 single-family residential lots with a minimum lot size of 7,200 square feet, a 2.70-acre park, paseos, and one 10.65-acre open space lot approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31916 – CEQA Exempt – Bobby Cochran – Lake Mathews/Woodcrest Area Plan – Woodcrest Zoning District – 1st District, A-1-1 Zoning, Schedule H. PM 31916 to subdivide 3.05 acres into 3 residential parcels with a minimum lot size of 1 acre approved by the Planning Director.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32439 – CEQA Exempt – Laing-Sequoia Partners LLC – Lakeview/Nuevo Area Plan – Nuevo Zoning District – 5th District, SP (CZ5433) Zoning - Schedule I. PM 32439 proposes a Schedule I map to divide 846.12 acres in the Preissman Specific Plan (SP246) into 5 parcels ranging in size from 91.80 to 234.66 acres approved by the Planning Director.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32591 – CEQA Exempt – Laing-Sequoia Partners LLC – Lakeview/Nuevo Area Plan – Nuevo Zoning District – 5th District, SP (CZ5433) Zoning – Schedule H. PM 32591 to subdivide 38.83 acres (part of the previously approved Preissman Specific Plan - SP246) into 2 lots 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 TAVAGLIONE: Reappointment to the Fair Board (National Date Festival).
2.2 AUDITOR-CONTROLLER: Authorization to
2.3 COMMUNITY HEALTH
AGENCY/PUBLIC HEALTH: Emergency
Medical Services Week – “
2.4 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4296, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Gavilan Hills District, 1st District, ZC 6164).
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 03-1875, located on
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 03-3140, located at
2.7 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 03-4843, located at
2.8 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 03-5476, located at
2.9 REGISTRAR OF VOTERS: Approval of request from the
2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29386-1 (and MS 3813) – La Sierra area – 1st District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.11 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
2.12 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.13 TREASURER-TAX COLLECTOR: Adoption of Resolution 2005-251 – Menifee Union School District 2002 Election General Obligation Bonds, Series B.
2.14 TREASURER-TAX
COLLECTOR: Adoption of Resolution
2005-258 – Tax and
2.15 VETERANS' SERVICES: Annual Report 2004 of the Veterans’ Advisory Committee.
2.16 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 26686 –
2.17 SUPERVISOR BUSTER: Reappointment to the Woodcrest Municipal Advisory Council.
2.18 SUPERVISOR BUSTER: Reappointment to the Woodcrest Municipal Advisory Council.
2.19 SUPERVISOR BUSTER: Reappointment to the Woodcrest Municipal Advisory Council.
_____________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR STONE: Sponsorship of the
3.2 EXECUTIVE OFFICE: Fiscal Year 2005-06 Tax and Revenue Anticipation Notes – Adoption of Resolution 2005-276.
3.3 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (05-0163) with the California Department of Food and Agriculture regarding enforcement of the California Organic Food Act.
3.4 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of Eight Year Independent Contractor Agreement for an Environmental Health Information Management System with Decade Software Company, LLC.
3.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First and Second Amendment to Agreement between San Bernardino County, Department of Health, and the Community Health Agency, Department of Public Health for Oral Health Care and Pharmacy (Nos. 04-152 A-1 & A-2).
3.6 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Budget Adjustment to Public Health General Fund and Children’s and Family First Special Revenue Fund. (4/5 vote required)
3.7 DISTRICT ATTORNEY: Approval of Federal Equitable Sharing Agreement (Asset Forfeiture Program).
3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of Title I Workforce Investment Act Master Subgrant Agreement for Program Year 2005-06.
3.9 ECONOMIC DEVELOPMENT AGENCY: Mesa Verde – Blythe Airport Water System Improvements – Adoption of de minimus findings and a mitigated negative declaration for the environmental assessment, Findings, and Approval of Project, 4th District.
3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of
3.11 ECONOMIC DEVELOPMENT AGENCY: Authorization to submit request for funding to the Division of Fairs and Expositions.
3.12 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Larry D. Smith Correctional Facility Additional 120-Bed Expansion Project, the Project Budget, and Budget Adjustments. (4/5 vote required) (Clerk to advertise)
3.13 FACILITIES MANAGEMENT: Approval in-principal the Fleet Services Indio – Canopy Installation Project, 4th District.
3.14 FACILITIES MANAGEMENT: 1933 Historic Courthouse Renovation – Approval of Project Budget Increase, 2nd District.
3.15 FACILITIES
MANAGEMENT: Change Order Approval
for Ultra Sound Build-out Project,
3.16 HUMAN RESOURCES: ® ADOPTION OF ORDINANCE 462.30, an Ordinance of the County of Riverside Authorizing an Amendment to the Contract between Its Board of Supervisors of the County of Riverside and the Board of Administration of the California Public Employees’ Retirement System (to Provide the Indexed Level of 1959 Survivor Pre-Retirement Death Benefit). (3.12 of 4/26/05)
3.17 MENTAL HEALTH: Ratify a sole source purchase agreement for software upgrade and installation services with Kronos, Inc.
3.18 MENTAL HEALTH: Approval of increased aggregate amount and First Amendment to the FY 04-05 Agreements with Institutes of Mental Disease providers.
3.19 MENTAL HEALTH: Approval of First Amendment to the FY 04-05 Agreement with Barbara Sinatra Children’s Center for Managed Care Services.
3.20 OFFICE ON AGING: Ratify a Purchase Order from San Bernardino
Department of Aging & Adult Services to
3.21 PUBLIC SOCIAL SERVICES: Ratify the Agreement for the Use of 2004-2005
Emergency Shelter Grant Funds with the City of
3.22 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Agreements for Temporary
Radiology Registry Staffing with
3.23 SHERIFF-CORONER-PA: Approval of the Eight Amendment to the Law Enforcement Services Agreement with the City of Temecula, Adoption of Resolution 440-8596 for Additional Positions, and Approval of Purchase of Equipment and Vehicles, and Budget Adjustments. (4/5 vote required)
3.24 TRANSPORTATION & LAND MANAGEMENT/BUILDING & SAFETY: Approval of Purchase of Global Positioning System Equipment.
3.25 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Flood Control District and WL Sun City Associates, L.P., for the Sun City – Thornton Avenue Storm Drain, Stage 2 (Tract 30507), 3rd District. (See Item 11.1)
3.26 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Truck Routing and Parking Regulation Study. (3.50 of 3/15/05)
3.27 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Adoption of Resolution 2005-249, Authorization to Convey Slope Easement to City of Palm Desert, Palm Desert area, 4th District. (4/5 vote required) (3.28 of 5/10/05)
3.28 TREASURER-TAX COLLECTOR: Adoption of Resolution 2005-042 Directing the Continuation of the five-year period for Tax-Defaulted Nonresidential Commercial Property.
3.29 SHERIFF-CORONER-PA: Approval of the Sheriff’s Participation in a Task Force to Provide Parcel Searches at the DHL Hub at March Reserve Air Force Base, Adoption of Resolution 440-8595 for Additional Positions, and Approval of Purchase of Equipment and Vehicle.
3.30 SUPERVISOR STONE: Third District Community Clean Up Program.
3.31 SUPERVISOR
STONE: ® ADOPTION OF ORDINANCE NO.
841, an Ordinance of the
3.32 SUPERVISOR STONE: Amendments to the Citrus/Vineyard Rural Policy Area.
3.33a Finding and Determination that an Item may be subsequently added to the Agenda of the Board of Supervisors.
3.33b SUPERVISOR TAVAGLIONE: Offer of Reward for Murder of Dominic Redd - Centennial High School Student.
_________________________________________ ________________________________________
REDEVELOPMENT AGENCY MEETING:
4.1 Acceptance of Notice of Completion on the Highgrove Beautification Project, 5th District.
_________________________________________________________________ __________________
RIVERSIDE
5. (No Business)
____________________________________________________________________________________
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
__________________________________________________ __________________________________
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7.1 FACILITIES MANAGEMENT: Approval of Lease Agreement, Department of Public Social Services, 12125 Day Street, Suite S101, Moreno Valley, Canyon Springs Investment Trust, lessor, 5th District.
___________ _________________________________________________________________________
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 FACILITIES MANAGEMENT and TRANSPORTATION: Public Hearing on Adoption of Resolution 2005-142 Authorizing Condemnation of Real Property for Drainage Easement Purposes/Mead Valley – Dawes Street, 1st District. (4/5 vote required) (3.17 of 4/19/05)
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 02-0853, located at
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV
03-5096, located at
9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No.
CV 04-1320, 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 Endangered
Habitats League v. County of Riverside et al. (
A.3 Vail
Lake v. County of Riverside (
A.4 Farm
Bureau v. County of Riverside (
A.5 Albo
v. County of Riverside (
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
B.1 Two potential cases.
With respect to every item of business to be discussed in closed session pursuant to Section 54957:
B.2 Public Employee Performance Evaluation
Title:
___________________________________________________________________________________
RECESS TO LUNCH
____________________________________________________________________________________
1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Public Hearing and Adoption of Resolution No. 2005-10 Declaring the Intent to Lease Real Property to Episcopal Community Services, 5th District.
10.2 Adoption of Resolution 2005-09 Authorizing the Acquisition of Real Property from SVDP Management, Inc. and Approval of the Reversion Agreement for the same acquisition, 5th District.
____________ ________________________________________________________________________
1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Cooperative Agreement between the District, the County of Riverside and WL Sun City Associates, L.P., for the Sun City – Thornton Avenue Storm Drain, Stage 2 (Tract 30507), 3rd District. (See Item 3.25)
_____________________________________________________________________________________
1:30
P.M.
County:
12. (No Business)
District:
12. (No Business)
_____________________________________________________________________________________
1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13. (No Business)
_____________________________________________________________________________________
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 TRANSPORTATION & LAND MANAGEMENT/PLANNING: Public Hearing on SPECIFIC PLAN No. 331/ CHANGE OF ZONE 6759/TENTATIVE TRACT MAP 30971/AGRICULTURAL PRESERVE NO. 888 – EIR 459 – Lewis Investment Company, LLC – Prado-Mira Loma Zoning District – 2nd District, Schedule A. Recommendation of the Comprehensive Agricultural Preserve Technical Advisory Committee for Approval of Agricultural Preserve Map No. 888, and Recommendation of Planning Commission for certification of Environmental Impact Report No. 459; Tentative Approval of Specific Plan No. 331 for development of 490 residential lots on 97 acres and 15 acres of Commercial; Tentative Approval of ZC 6759 to change the zoning from Heavy Agriculture – 20 acre minimum lot size (A-2-20) to Specific Plan (SP); and, Approval of TR 30971 to subdivide approximately 112 acres into 490 residential lots, 1 15-acre commercial site, 5 park sites and 49 open space lots.
16.2 TRANSPORTATION & LAND MANAGEMENT/PLANNING: Public Hearing on CHANGE OF ZONE 6851/TENTATIVE TRACT MAP 31406 – EA 39191 – Alexander Communities - Prado-Mira Loma Zoning District – Eastvale Area Plan - 2nd District, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment 39191; Tentative Approval of ZC 6851 to change the zoning from Heavy Agriculture – 10 acre minimum lot size (A-2-10) to One-Family Dwellings (R-1); and, Approval of TR 31406 to subdivide 28.95 acres into 93 single-family residential lots and one open space lot.
__________ ____ ______________________________________________________________________