AGENDA
TUESDAY, OCTOBER 4, 2005
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Wilhemina Robertson, Contracts and Grants Administrator,
Riverside
Pledge of Allegiance to the Flag led by Clayton Earl Powell, Jr., United States Army and Marine Corp Veteran
Presentation of Red Ribbon Week Proclamation to Karen Kane, Substance Abuse Manager - Item 2.4
Proclamation Recognizing Archives Week
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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 29150, MINOR CHANGE NO. 1 – Lisa Merritt – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, 113 gross acres, 257 single family residential lots, R-T, R-3 and R-5 Zoning, Schedule A. Second Extension of Time, approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31775 – MCB Investments, Inc. – Blaine A. Womer Civil Engineering – Hemet-San Jacinto District – San Jacinto Valley Area Plan – 3rd District, Schedule F. TPM 31775 to subdivide 1.98 gross acres into four residential lots with a minimum lot size of 15,400 square feet, approved by the Planning Director.
1.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL
MAP 32815 – Atanacio Payan –
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32452 – EA 39768 – Todd and Kelly Clement - Land Design Consultants, Inc. – Rancho California Zoning Area – Southwest Area Plan – 1st District, Schedule H. TPM 32452 to subdivide 20.01 acres into four parcels with a minimum lot size of five acres, approved by the Planning Director.
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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 BUSTER: Appointment to the Wildomar Municipal Advisory Council.
2.2 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.3 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.4 MENTAL HEALTH: Red Ribbon Week Proclamation.
2.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29534 – Nuevo area – 5th District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30349 – Murrieta area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.7 SUPERVISOR
WILSON: Appointment to the
2.8 SUPERVISOR ASHLEY: Appointment to Riverside Transit Agency.
2.9 SUPERVISOR
WILSON
2.10 SUPERVISOR
WILSON
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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: Third District Use of Community Improvement Designation Fund for the High Valleys Water District and Mountain Communities Fire Safe Council. (4/5 vote required)
3.2 SUPERVISOR STONE: Use of Third District Public Facilities Developer Agreement Fund for Traffic Control at Scott Road and I-215 SB ramps; Scott Road and I-215 NB ramps; Scott Road and Antelope Road, 3rd District. (4/5 vote required)
3.3 COMMISSION FOR WOMEN: Approval of Revised By-Laws.
3.4 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of Agreement (AL0648) between Riverside County Community Health
Agency and the State of
3.5 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
Agreement (06-9418OP) between Riverside County Community Health Agency and the
Riverside
3.6 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Agreement (06-9325OP) between Riverside
County Community Health Agency and the Riverside
3.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Agreement (06-9324 OP) between Riverside County Community
Health Agency and the Riverside
3.8 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify receipt of Award (TBCB56CTCA) from the California Department of Health Services Tuberculosis Control Branch for Tuberculosis Prevention and Control Activities, and Ratify the Second Amendment to Subcontract Agreement with the American Lung Association of California, and Approval of Budget Adjustments. (4/5 vote required)
3.9 ECONOMIC DEVELOPMENT AGENCY: Reprogramming of Community Development Block
Grant Funds to Include the
3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of
3.11 ECONOMIC DEVELOPMENT AGENCY: Award of Contract to Valley Slurry Seal Company for the Slurry Seal for the French Valley, Hemet Ryan and Jacqueline Cochran Airports, 3rd & 4th Districts.
3.12 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Amendment to Construction Engineering Agreement with Mead and Hunt, Inc. for
the
3.13 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Amendment to Construction Engineering Agreement with Z and H Engineering, Inc.
for the
3.14 HUMAN RESOURCES: Approval of 1st Amendment to Administrative Agreement with Medical Eye Services – Voluntary Vision Benefit.
3.15 FACILITIES MANAGEMENT: Adoption of Resolution 2005-408, Authorization to sell the former Woodcrest Fire Station to the City of Riverside, APN 274-120-011, 1st District. (3.27 of 9/13/05) (4/5 vote required)
3.16 FACILITIES
MANAGEMENT: Approval of Placement of
TLMA’s Multi-Departmental Assistance and Permit Processing Activities in the
3.17 FACILITIES
MANAGEMENT & TRANSPORTATION DEPARTMENT: Approval of Acquisition Agreement and Right of
Entry and Temporary Construction Agreement,
3.18 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Gary Wines, D.C., dba Family Chiropractic.
3.19 HUMAN RESOURCES: Rejection of Advisory Arbitration Opinion.
3.20 PROBATION: Approval of Agreement with the
3.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2005-430 Adopting General Plan Amendment No. 733 – Riverside County Housing Element (Revised Edition) – EA 39960 – Riverside County Initiative – All Area Plans – Countywide.
3.22a TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2005-445 Amending the Riverside County General Plan – Third Cycle of General Plan Amendments (Land Use Element) for 2005 (General Plan Amendment No. 679) – Jurupa Area Plan – 2nd District.
3.22b TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2005-424 Adopting Specific Plan No. 337 (Emerald Meadows Ranch) – Jurupa Area Plan – Rubidoux Zoning District – 2nd District.
3.22c TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: (R) ADOPTION OF ORDINANCE No. 348.4326, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (adopting SP zoning for properties within Specific Plan No. 337 – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, ZC 6893).
3.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the SB 621 Indian Gaming Impact Mitigation Grant Awards, and Approval of Budget Adjustments. (4/5 vote required)
3.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Signal Modifications, Roadway Widening and Installation of Left Turn Lanes, Dillon Road and Mountain View Road, and Construction of Roadway Widening and Installation of Left Turn Lanes, Dillon Road and Little Morango Road, Desert Hot Springs, 5th District. (Clerk to advertise)
3.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Elite Bobcat Services, Inc. for the Construction of Concrete Sidewalk, Driveway Approaches, Curb and Gutter, and Curb Ramp, East Side of Grant Street, Barker Lane to Harlow Avenue, Home Gardens area, 2nd District,
3.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2005-442 Giving Notice of Intention to Establish Underground Utility District No. 44, Van Buren Boulevard, Barton Street to Plummer Road, Orangecrest area, 1st District. (Hrg. Set for 11/8/05 @ 9:30 a.m. – Clerk to advertise)
3.27 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Report on
Emergency Road Repair and Culvert Installation,
3.28 SUPERVISOR WILSON: Fourth District Use of Community Improvement Funds for the Martha’s Village and Kitchen. (4/5 vote required)
3.29 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: ADOPTION OF
ORDINANCE 449.224 Amending and Extending Ordinance No. 449.223, an Interim
Ordinance of the
3.30 SUPERVISOR
WILSON: Adoption of Resolution
2005-447 Creating the
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval in principle to Develop an Aquatics Center at the southeast corner of Mission Boulevard and Camino Real, Assessor Parcel Numbers 183-030-026 and 183-030-043, 2nd District.
4.2 Joint Public Hearing on Adoption of RDA Resolution 2005-31, Authorization to Approve an Owner Participation and Disposition and Development Agreement with EMR Residential Properties, LLC, 2nd District. (4.4 of 9/27/05) (Delay to 9:30 a.m. to act concurrently with Item 9.1)
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RIVERSIDE COURT FINANCING CORPORATION:
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6.1 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution IDA 2005-01, Amendment to Inducement Resolution for Empowerment Zone Industrial Development Bonds for Guy Evans, Inc., 4th District.
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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 ECONOMIC DEVELOPMENT AGENCY: Joint Public Hearing on Adoption of Resolution 2005-338, Findings for Approval of an Owner Participation and Disposition and Development Agreement with EMR Residential Properties, LLC, 2nd District. (Act concurrently with Item 4.2) (9.1 of 9/27/05)
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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 County
of Riverside v. Linda Gail Morita (
A.6 Ron Farris v. County of Riverside (U.S. District Court case no. 2; 05-CV-06166-ABC-CT)
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: County Fire Chief
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 – Michael Sylvester
Under negotiation – Price/Terms
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of
Plans and Specifications for the
11.2 Public Hearing on the Adoption of Resolution F2005-16 Approving the Wildomar Channel, Stage 5 Project, and the Adoption of a Mitigated Negative Declaration, 1st District. (11.3 of 9/27/05)
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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 Memorandum of Understanding with the Southern California Gas Company for Conveyance and Management of Wildlife Habitat, 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.
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7079/TENTATIVE TRACT MAP NO. 32491 – EA 39882 – D. R. Horton – Adams Street – 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 No. 39882; Tentative Approval of CZ 7079 to change the zoning from Heavy Agriculture 10-Acre Minimum (A-2-10) to One Family Dwelling (R-1); Approval of an Exception, as per Section 3.1 C & D of Ordinance No. 460, to Section 3.8E (Lot Depth to Width Ratio) for Lot Nos. 59, 91 and 92; and, Approval of TR 32491 to subdivide 54.6 gross acres into 174 single family residential lots with a minimum lot size of 7,200 square feet, 2 water mitigation lots and four open space lots.
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7106 – EA 39975 – BTS Partners II – Hunsaker & Associates – Pass & Desert Zoning District – Western Coachella Valley Area Plan – 5th District. Recommendation of Planning Commission for Adoption of a de minimis finding; Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 39975; Tentative Approval of CZ 7106 to change the zoning from Controlled Development (W-2) to Industrial Park (I-P) and Manufacturing-Service Commercial (M-SC) on 124 acres.
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(NOTE: Meeting to be adjourned to October 18, 2005)