AGENDA
TUESDAY, MAY 24, 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, Clerk of the Board Office
Pledge of Allegiance to the Flag
Recognition of the
Presentation of Proclamation – Community Action Month to Lois Carson, Executive Director Department of Community Action – Item 2.7
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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.
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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 28592, REVISED MAP NO. 1 – EA 37506 – Mainiero, Smith, & Associates – Pass and Desert Zoning District – 4th District, 32.5 acres, 168 condominium lots – W-2 and R-1-18,000 Zoning – Schedule A. Third Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31210/TENTATIVE TRACT MAP 31485/TENTATIVE PARCEL MAP 31209 – CEQA Exempt – Renaissance Communities, LLC – Alberhill Zoning Area - Elsinore Area Plan – 1st District, R-R Zoning - Schedules A and I. TR 31210 to subdivide approximately 139 acres into 287 dwelling units, 52.35 acres of open space, and a 3.4 acre community park. TR 31485 to divide approximately 21 acres into 68 dwelling units and 5 acres of open space. PM31209 is a map for financial purposes only, in which approximately 139 acres are being divided into four lots approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29495 - Fiesta Development, Inc. - Harvest Valley/Winchester Area Plan - Romoland Zoning area - 5th District, 87 acres, 348 residential lots - SP Zoning - Schedule A. First Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28477 - Freddy Irianto - Homeland Zoning Area - Harvest Valley / Winchester Area Plan - 5th District, 9.7 acres, 38 residential lots - R-R Zoning - Schedule A. Fifth Extension of Time 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
STONE: Renewal of the Revised Local Emergency
Declaration for
2.2 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration
for
2.3 COUNTY COUNSEL: Conflict Advisory Letter.
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 02-4276, 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 03-4603, located at
2.6 MENTAL HEALTH: 21st Annual Carol Addiss Student Drug Use Prevention Poster Contest.
2.7 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Proclamation – Community Action Month.
2.8 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff & Allied Health Appointments, Reappointments and Privileges.
2.9 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Adoption of Resolution 2005-076,
Summarily Vacating a portion of
2.10 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:
Adoption of Resolution 2005-073, Summarily Vacating a portion of
2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25259 (Onsite and Offsite Improvements) – Menifee area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25259-2 (Onsite and Offsite Improvements) – Menifee area – 3rd District. Approval of One Year Guarantee and Maintenance Agreements.
2.13 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 25275 –
2.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25275-1 –
2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25420 – Hemet/San Jacinto area – 3rd District. Approval of One Year Guarantee and Maintenance Agreements.
2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25530 (Onsite and Offsite Improvements) – Romoland area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 27324 – Santa Rosa Rancho area – 1st District, Schedule D. Approval of new Agreements and Bonds for Extension of Time.
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 31557 – Murrieta area – 3rd District, Schedule E. Approval of Agreements, Bonds and Final Map.
2.19 TRANSPORTATION & LAND MANAGEMENT/PLANNING: (R) ADOPTION OF ORDINANCE No. 348.4297, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the text for properties within Planning Areas 45A and 48A within Specific Plan No. 293 Substantial Conformance No. 3, Winchester Zoning area, Winchester/Harvest Valley Area Plan, 3rd District, ZC 6846).
2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 22948 – Murrieta area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.21 SUPERVISOR ASHLEY: Reappointment to the Workforce Development Board.
2.22 SUPERVISOR
ASHLEY: Appointment to
2.23 SUPERVISOR
ASHLEY: Reappointment to
2.24 SUPERVISOR
ASHLEY: Reappointment to
2.25 SUPERVISOR ASHLEY: Reappointment to Good Hope Municipal Advisory Council.
2.26 SUPERVISOR ASHLEY: Reappointment to Good Hope Municipal Advisory Council.
2.27 SUPERVISOR ASHLEY: Reappointment to Good Hope Municipal Advisory Council.
2.28 SUPERVISOR ASHLEY: Reappointment to Good Hope Municipal Advisory Council.
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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 STONE: ® ADOPTION OF ORDINANCE NO. 841, an Ordinance
of the
3.2 AGING: Ratify the 1st Amendment to Renewal Agreement with Central County United Way, Senior Companion Program. (3.4 of 4/12/05) (Department requests matter be taken off calendar)
3.3 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Independent Contractor Agreement with Desert AIDS Project for HIV Education and Prevention Services.
3.4 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Independent Contractor Agreement with Inland AIDS Project for HIV Education and Prevention Services.
3.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Reclassification of the Healthy Kids Fund from a Special Revenue Fund to an Agency Fund.
3.6 ECONOMIC DEVELOPMENT AGENCY: Cabazon Fleet Services Project – Adoption of Resolution 2005-242 declaring intent to reimburse expenditures with future bonds to be issued by CORAL, and make Findings, 5th District. (See Item 4.1)
3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of Loan Agreement for the use of HOME Investment Partnerships Act Funds for Desert Hot Springs Self-Help Group 7, 5th District.
3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of Recommendations for the
3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of
3.10 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2005-157, Adoption of Relocation and Replacement Housing Plans for various Redevelopment Agency Projects. (See Item 4.3)
3.11 ECONOMIC DEVELOPMENT AGENCY: Acceptance of Conservation Easement Deed, 3rd District.
3.12 ECONOMIC
DEVELOPMENT AGENCY: Award of
Contract to Adesta LLP for the Security and Lighting Upgrades for
3.13 ECONOMIC DEVELOPMENT AGENCY and COMMUNITY HEALTH
AGENCY: Approval of Agreement with
RDK Consulting, Inc. for the Design and Construction Coordination Services for
a Public Health Clinic in
3.14 FACILITIES MANAGEMENT: Approval of Schematics for the Perris Sheriff’s Complex and Family Care Clinic, 5th District.
3.15 FACILITIES
MANAGEMENT: Approval of Second
Amendment to Lease – Community Health Agency/Beard Family Trust dated Sept. 2,
1982, Kenneth A. Beard Trust dated July 10, 1984, and Pacific Media Properties,
LLC, a
3.16 FACILITIES MANAGEMENT: Approval of First Amendment to Lease – County of Riverside – Agricultural Commissioner – Alfred Fikse, lessor, 950 North Ramona Boulevard, Suites 14 & 15, San Jacinto, 3rd District.
3.17 FACILITIES MANAGEMENT and TRANSPORTATION: Adoption of Resolution 2005-281, Authorization to Sell Real Property to the County of San Bernardino, APN 0277-011-07-0000. (4/5 vote required) (3.13 of 5/3/05)
3.18 HUMAN RESOURCES: Renew Maintenance/Service Agreement for Yahoo! Resumix Resume Processing System.
3.19 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Hajera Sultana, M.D.
3.20 MENTAL HEALTH: Approval of Fiscal Year 2005-06 Mental Health Agreement Renewals.
3.21 OFFICE ON AGING: Approval of Contract with the California Department of Aging for the Multi-Purpose Senior Services Program (MS-0506-24) for Fiscal Year 05-06.
3.22 OFFICE ON
AGING: Ratify One Time Only
Agreement for FY2004-05 with Family Services Association of
3.23 OFFICE ON AGING: Ratify One Time Only Agreement for FY2004-05
with Sodexho
3.24 OFFICE ON AGING: Ratify One Time Only Agreement with
Partnership to Preserve Independent Living for Seniors and Persons with
Disabilities, FY 04-05, for a Spanish Newsletter distributed to seniors of
3.25 OFFICE ON AGING: Ratify One Time Only Agreement FY 04-05 with Riverside San Bernardino County Indian Health, Inc., Nutrition Program, 3rd, 4th & 5th Districts.
3.26 OFFICE ON AGING: Ratify FY 2004-05 2nd Amendment to Renewal Agreement with Inland Counties Health System Agency d.b.a. Inland Agency.
3.27 OFFICE ON
AGING: Ratify First Amendment to
Renewal Agreement FY 2004-05 with Inland Counties Legal Services, in
3.28 OFFICE ON
AGING: Ratify First Amendment to
Renewal Agreement FY 2004-05 with Sodexho
3.29 OFFICE ON AGING: Ratify FY 2004-05 First Amendment to Renewal Agreement with Riverside-San Bernardino County Indian Health, Inc. Nutrition Program, 3rd, 4th & 5th Districts.
3.30 OFFICE ON AGING: Ratify First Amendment to Renewal Agreement
FY 2004-05 with Family Services Association of
3.31 PROBATION: Approval to Submit 2005 Juvenile Accountability Block Grant Application and Adoption of Resolution 2005-273.
3.32 PUBLIC SOCIAL SERVICES: Housing and Urban Development Grant Agreement – Path of Life Ministries.
3.33 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Agreement (05C-1581) with Department of Community Services and Development for the 2005 Department of Energy Weatherization Assistance Program, and Budget Adjustments. (4/5 vote required)
3.34 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION: Ratify the Project BLISS (Building Links
Impacts Self-Sufficiency) Agreements with Catholic Charities San
Bernardino/Riverside,
3.35 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION:
Approval of Multi-Year Independent Contractor Agreements to Provide
Weatherization Services with Community Action Partnership of
3.36 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of New
3.37 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of proposed purchase of consulting services from N. Dean Meyer and Associates, Inc., to realign the department’s pay-for-service rate structure with its lines of business and budget.
3.38 SHERIFF-CORONER-PA: Approval of Sole Source Purchase of Three Live
Scan Devices for
3.39 SHERIFF-CORONER-PA: Approval of Sole Source Award for a Coroner Service Contract.
3.40 SHERIFF-CORONER-PA:
Acceptance of a 2005 Grant Award
from the
3.41 SHERIFF-CORONER-PA: Application for a Governor’s Office of Emergency Services Grant for the Gang Violence Suppression Multi-Component Program.
3.42 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Credit Card payment Processing Fees.
3.43 TRANSPORTATION
& LAND MANAGEMENT/PLANNING and ECONOMIC DEVELOPMENT AGENCY: Process for Addressing
3.44 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Truck Routing and Parking Regulation Study. (3.26 of 5/17/05)
3.45 TRANSPORTATION & LAND
MANAGEMENT/TRANSPORTATION: Award of Contract to Steiny and Company for the
Construction of Traffic Signal and Lighting at the Intersection of Cajalco Road
and
3.46 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Flood Control District and Warmington Carousel Associates, LP., for the Eastvale Master Drainage Plan Lateral D-7 Project (Tracts 30820 & 30895), 2nd District. (See Item 11.2)
3.47 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Flood Control District, the City of Perris and Western Pacific Housing, Inc., for the Perris Valley Master Drainage Plan - Laterals Q-2 and Q-3 Project (Tracts 29425-1 & 29425-2), 5th District. (See Item 11.3)
3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 30, 1st District:
a. Adoption of Resolution 2005-204 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-205 Declaring the Intention to Order the Annexation of Location 2 to Zone 30, and Setting the time and place of the public hearing. (Hrg. Set 7/12/05 @ 9:30 a.m. – Clerk to advertise)
3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 39 to Zone 3, 3rd District:
a. Adoption of Resolution 2005-206 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-207 Declaring the Intention to Order the Annexation of Location 39 to Zone 3, and Setting the time and place of the public hearing. (Hrg. Set 7/12/05 @ 9:30 a.m. – Clerk to advertise)
3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 41 to Zone 3, 3rd District:
a. Adoption of Resolution 2005-208 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-209 Declaring the Intention to Order the Annexation of Location 41 to Zone 3, and Setting the time and place of the public hearing. (Hrg. Set 7/12/05 @ 9:30 a.m. – Clerk to advertise)
3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 42 to Zone 3, 1st District:
a. Adoption of Resolution 2005-210 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-211 Declaring the Intention to Order the Annexation of Location 42 to Zone 3, and Setting the time and place of the public hearing. (Hrg. Set 7/12/05 @ 9:30 a.m. – Clerk to advertise)
3.52 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 43 to Zone 3, 1st District:
a. Adoption of Resolution 2005-212 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-213 Declaring the Intention to Order the Annexation of Location 43 to Zone 3, and Setting the time and place of the public hearing. (Hrg. Set 7/12/05 @ 9:30 a.m. – Clerk to advertise)
3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 44 to Zone 3, 5th District:
a. Adoption of Resolution 2005-214 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-215 Declaring the Intention to Order the Annexation of Location 44 to Zone 3, and Setting the time and place of the public hearing. (Hrg. Set 7/12/05 @ 9:30 a.m. – Clerk to advertise)
3.54 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 45 to Zone 3, 1st District:
a. Adoption of Resolution 2005-216 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-217 Declaring the Intention to Order the Annexation of Location 45 to Zone 3, and Setting the time and place of the public hearing. (Hrg. Set 7/12/05 @ 9:30 a.m. – Clerk to advertise)
3.55 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 51, 1st District:
a. Adoption of Resolution 2005-225 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-226 Declaring the Intention to Order the Annexation of Zone 51, and Setting the time and place of the public hearing. (Hrg. Set 7/12/05 @ 9:30 a.m. – Clerk to advertise)
3.56 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 43, 1st & 2nd Districts:
a. Adoption of Resolution 2005-227 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-228 Declaring the Intention to Order the Annexation of Zone 43, and Setting the time and place of the public hearing. (Hrg. Set 7/12/05 @ 9:30 a.m. – Clerk to advertise)
3.57 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 49, 3rd District:
a. Adoption of Resolution 2005-233 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-234 Declaring the Intention to Order the Annexation of Zone 49, and Setting the time and place of the public hearing. (Hrg. Set 7/12/05 @ 9:30 a.m. – Clerk to advertise)
3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 44, 3rd District:
a. Adoption of Resolution 2005-235 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-236 Declaring the Intention to Order the Annexation of Zone 44, and Setting the time and place of the public hearing. (Hrg. Set 7/12/05 @ 9:30 a.m. – Clerk to advertise)
3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 41, 2nd District:
a. Adoption of Resolution 2005-237 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-238 Declaring the Intention to Order the Annexation of Location 2 to Zone 41, and Setting the time and place of the public hearing. (Hrg. Set 7/12/05 @ 9:30 a.m. – Clerk to advertise)
3.60 TREASURER-TAX COLLECTOR: Replenishment of Tax Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.61 PENSION ADVISORY REVIEW COMMITTEE: Recommendations on Pension Reform. (3.19 of 5/3/05)
3.62 SUPERVISOR
ASHLEY: INTRODUCTION OF ORDINANCE
840, an Ordinance of the
3.63 SUPERVISOR ASHLEY: Position AB 1017 (Cogdill).
3.64
SUPERVISOR WILSON and
SUPERVISOR ASHLEY:
*3.65 SUPERVISOR TAVAGLIONE: Support for SB 56 (Dunn) – New Judgeships
*3.66a Findings and
Determination that an Item may be Subsequently Added to the Agenda of the
Board of Supervisors.
*3.66b SUPERVISOR TAVAGLIONE: Adoption of Resolution 2005-292, State Medi-Cal Redesign.
*3.67a Findings and Determination that an Item may be Subsequently Added to the Agenda of the Board of Supervisors.
*3.67b SUPERVISOR STONE: ® ADOPTION OF ORDINANCE NO. 842, an Urgency Ordinance of the County of Riverside Regarding the Release of Registered High Risk Sexual Offenders.
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of Consulting Services Agreement with Holt Architects, Inc. for the Cabazon Fleet Services Project, 5th District. (See Item 3.6)
4.2 Acceptance of Notice of Completion for the
4.3 Adoption of RDA Resolution 2005-13, Adoption of Relocation and Replacement Housing Plans for various Agency Projects, 2nd, 3rd, 4th & 5th Districts. (See Item 3.10)
4.4 Request for authorization to increase the project budget for the Development of a Majestic Freeway Business Center Specific Plan and Environmental Impact Report, 1st District.
4.5 Vernola Basin & Park Project – Adoption of a de minimis finding; Adoption of a mitigated negative declaration for environmental assessment No. RDA/CEQA 2005-23; Approval of Reimbursement Agreements with various property owners, the Agreement between the Flood Control District, the County, and the Redevelopment Agency, the Agreement with the Jurupa Area Recreation and Park District, and the Agreement with the Community Works Design Group, 2nd District. (Delay to the 9:30 a.m. session to act concurrently with 9.1)
4.6 Public Hearing on Adoption of RDA Resolution 2005-22, Authorization to Sell Real Property without Public Bidding to Barratt American Inc., a Delaware Corporation, portion of Assessor’s Parcel Numbers 467-240-044, -047, and -049, 3rd District. (4/5 vote required) (4.1 of 5/3/05) (Delay to the 9:30 a.m. session)
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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)
___________ _________________________________________________________________________
COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Vernola Basin & Park Project – Findings, and Approval of Agreement between the Flood Control District, the County, and the Redevelopment Agency, 2nd District. (See Items 4.5 and 11.1)
9.2 REDEVELOPMENT AGENCY: Public Hearing on the
9.3 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Adoption of Resolution 2005-002 Establishing an Extended Services Benefit Zone (“Cajalco Corridor”) within County Service Area No. 152, 1st District. (3.9 of 4/19/05)
9.4 SUPERVISOR BUSTER: Public Hearing on Resolution 2005-287, a
Resolution of Application by the
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Abatement of Public
Nuisance [Substandard Structure, Excessive Outside Storage and Accumulation of
Rubbish] on Case No. CV 03-3567, located at
9.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No.
CV 04-1408, located at
9.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV
04-2176, located at
9.8 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 04-1118, located at
9.9 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Public Hearing on Adoption of
Resolution 2005-039 Changing the name of a portion of
9.10 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Public Hearing on Franchise Area 9 and Specified Portions of Area 10 – Adoption of Resolution 2005-154 Establishing Comprehensive Collection of Solid Waste. (3.6 of 4/26/05)
9. 11 COUNTY COUNSEL:
Further Public Hearing on the Amendment to Designated Positions
Listings for
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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 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 (
With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:
B.1 Conference with real property negotiator:
Property – APN 257-180-006.
Negotiating party – William Shopoff, Eastbridge Partners
Under negotiation – Price/Terms/Condition of Payment
B.2 Conference with real property negotiator:
Property – APN 486-280-037, west of
Negotiating party – Joseph
Lee,
Under negotiation – Price/Terms/Condition of Payment
*B.3 Conference with real property negotiator:
Property – APN 807-030-001-0
Negotiating party – Kay Hazen
Under negotiation – Price/Terms/Condition of Payment
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
C.1 One potential case.
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
D.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organization – LIUNA and LEMU
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Adoption of Resolution 2005-11 Authorizing the Lease of Real Property to Episcopal Community Services, 5th District.
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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 County of Riverside and the Redevelopment Agency of the County of Riverside for the Day Creek Master Drainage Plan (MDP) Bellegrave Basin, Day Creek MDP Line J Project (Vernola Basin), 2nd District. (See Items 4.5 and 9.1)
11.2 Approval of Cooperative Agreement between the District, the County of Riverside and Warmington Carousel Associates, LP., for the Eastvale Master Drainage Plan Lateral D-7 Project (Tracts 30820 & 30895), 2nd District. (See Item 3.46)
11.3 Approval of Cooperative Agreement between the District, the County of Riverside, the City of Perris and Western Pacific Housing, Inc., for the Perris Valley Master Drainage Plan - Laterals Q-2 and Q-3 Project (Tracts 29425-1 & 29425-2), 5th District. (See Item 3.47)
11.4 Approval of the Flood Control Feasibility Cost Sharing Agreement between the District and the U.S. Army Corps of Engineers for the Heacock and Cactus Channels Flood Control Project, 5th District.
11.5 Authorization
to Pay Flood Emergency Costs –
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1:30
P.M.
County:
12.1 Award of Contract to D.C. Hubbs Construction for the Liquid Waste Pond Platform Improvement and Downdrain Construction at the Blythe Sanitary Landfill, 4th District.
12.2 INTRODUCTION OF ORDINANCE 779.6, an Ordinance of the County of Riverside amending Ordinance 779 relating to County Solid Waste Facilities and Establishing Fees. (Set for Hrg. 6/7/05 @ 1:30 p.m. – Clerk to advertise)
12.3 Request for Public Hearing for Gate Fee Increase at Edom Hill Transfer Station. (Set for 6/14/05 @ 1:30 p.m. – Clerk to advertise)
12.4 Approval of the Solid Waste Facility Permit Revision for the Badlands Landfill, and Adoption of a mitigated negative declaration for Environmental Assessment (EA) no. 39813, and the Mitigation Monitoring Program for EA 39813.
District:
12.5 Approval of
Payoff of Unfunded Liability on Waste Resource Management District Contract
No. 1655 with
12.6 Adoption of Resolution 2005-01, Pre-Tax Payroll Deduction Plan for Service Credit Purchase(s).
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Allocation of Fish and Game Fund 25500 for Natural Resources Program at the Southwestern Riverside County Multi-Species Reserve and County/City Sponsored Fishing Derby. (4/5 vote required)
13.2 Approval of Budget Adjustment and Payment of Unfunded Liability. (4/5 vote required)
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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. (No Business)
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(NOTE: Meeting to be adjourned to June 7, 2005)