AGENDA
TUESDAY, SEPTEMBER 18, 2007
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Roger Uminski, Administrative Director for Community Health Agency
Pledge of Allegiance to the Flag
Presentation of Proclamation for
Official Kickoff of the Riverside
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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 item does not require specific Board action unless the matter is appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28206 – Garbani 2005, LLC – Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, R-1 Zoning, Schedule A, 79.82 acres, 258 residential lots. First Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 29950 – Santiago Rafael – Pedley Zoning District – Jurupa Area Plan – 2nd District, R-A-20,000 Zoning, Schedule H, 5 acres, four residential lots. Third Extension of Time approved by the Planning Director.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31596 – MITIGATED NEGATIVE DECLARATION – Armstrong & Brooks Consulting – Pedley Zoning District – Jurupa Area Plan – 2nd District, R-A Zoning, Schedule B. TTM 31596 to subdivide 14.57 acres into 18 single family residential lots and a 14 foot equestrian easement located along the westerly edge of the project site, approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32152 – CEQA EXEMPT – Diane Marroquin/George Stanciu-Darvasan – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, R-1-100 Zoning, Schedule F. TPM 32152 to subdivide 1.09 acres into two (2) parcels, approved by the Planning Director.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32165 MINOR CHANGE NO. 1 – NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED – Nuevo Partners LLC – David Jeffers Consulting, Inc – Unspecified Zoning Area – Lakeview/Nuevo Area Plan – 5th District, R-A and R-R Zoning, Schedule B. TTM 32165 Minor Change No. 1 proposes to modify the Environmental Health Department’s Conditions of Approval regarding required sewer facilities on the previously approved tentative map by changing from sewer to septic and adjusting minimum lot size from 20,000 square feet to 21,780 square feet. This will result in a reduction of lots from 78 to 72. With these changes, the project is a subdivision of 49.9 acres into 72 residential lots, two water quality basins and one open space lot totaling 7.41 acres, approved by the Planning Commission.
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32723 – MITIGATED NEGATIVE DECLARATION - O’Malley Engineering – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, R-A Zoning, Schedule B. TTM 32723 to subdivide 7.07 gross acres into10 single-family residential lots with a minimum lot size of 20,000 square feet, approved by the Planning Commission.
1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 34344 – CEQA EXEMPT – Shankle Law / DCI Engineering – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, I-P & M-SC Zoning, Schedule E. TPM 34344 to subdivide 3.54 acres into one commercial/industrial subdivision to allow separate parcels for condominium purposes, approved by the Planning Commission.
1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 34440 – VARIANCE NO. 1817 – MITIGATED NEGATIVE DECLARATION – Victoria Homes/ Albert A. Webb Associates – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, A-1 Zoning, Schedule B. TTM 34440 to subdivide 9.83 gross acres into 9 single-family residential lots, and 1 remainder lot with a minimum lot size of 20,000 square feet, and the Variance to change the property line depth and allow a minimum lot depth less than 150 feet between lots on lots 3, 4, 5, 7, 8 and 9 and change the rear property line width and allow a minimum rear lot width less than 100 feet on lot 1, approved by the Planning Commission.
1.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31879 – ADDENDUM TO EIR NO. 455 – Pulte Homes/Del Web – Hunsaker and Associates – Pass and Desert Zoning District – Western Coachella Valley Area Plan – 5th District, Specific Plan No. 336, Planning Areas 1-4 Zoning, Schedule A. TTM 31879 to subdivide 98.8 gross acres into 386 single family residential, age restricted lots with a minimum lot size of 4,000 square feet, one lot for a community center, 2 water quality feature lots, 2 lots for a Regional Class I Bike Path/Regional Trail, 2 lots for storm/sewer easements and 15 open space lots, approved by the Planning Commission.
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The following items do 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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1.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3228, REVISED PERMIT NO. 1 – MITIGATED NEGATIVE DECLARATION – Catalina Spa & RV Inc. – Arthur Scholes – Pass and Desert Zoning District – Western Coachella Valley Area Plan – 4th District, 20.5 gross acres, W-2 zoning. CUP 3228 R1 to extend the permit life of an existing 291-space vacation RV park with clubhouse, recreational amenities, accessory outdoor RV parking and storage yard, approved by the Planning Commission. (Appeal has been received and will be scheduled for public hearing on 10/16/07 @ 1:30 p.m. – Clerk to advertise)
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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 WILSON: Appointment to the Community Facilities District Special Tax Board.
2.2 SUPERVISOR ASHLEY: Reappointment to the
2.3 SUPERVISOR ASHLEY: Appointment to the
2.4 SUPERVISOR ASHLEY: Reappointment to the Riverside
2.5 SUPERVISOR ASHLEY: Reappointment to the Summit Cemetery District.
2.6 SUPERVISOR ASHLEY: Reappointment to the Summit Cemetery District.
2.7 SUPERVISOR ASHLEY: Reappointment to the Summit Cemetery District.
2.8 SUPERVISOR ASHLEY: Reappointment to the
2.9 SUPERVISOR ASHLEY: Reappointment to the
2.10 SUPERVISOR STONE: Appointment to the Anza Municipal Advisory Council.
2.11 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.12 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.13 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration in
2.14 AUDITOR-CONTROLLER: Internal Auditor’s Report 2007-009 – Agricultural Commissioner’s Office.
2.15 AUDITOR-CONTROLLER: Internal Auditor’s Report 2007-010 – Department of Child Support Services.
2.16 AUDITOR-CONTROLLER: Internal Auditor’s Report 2007-307 – Probation Department Follow-up and Change in Department Head Audit.
2.17 AUDITOR-CONTROLLER: Internal Auditor’s Report 2007-314 – Riverside County District Attorney’s Office Follow-up Audit.
2.18 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4526, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rubidoux District, 2nd District, ZC 7292).
2.19 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4527, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Idyllwild District, 3rd District, ZC 7215).
2.20 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-1492, located at
2.21 MENTAL HEALTH: Fiscal Year 2005/06 Annual Report for the Proposition 36 (Substance Abuse and Crime Prevention Act of 2000).
2.22 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments, and Privileges.
2.23 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
22100-2 –
2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28886 – Menifee area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29668 – Menifee area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.26 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
30040-1 -
2.27 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
30040-2 -
2.28 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
30040-3 (and portions of 30040-1, -2, -4 & -5) –
2.29 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
30809 –
2.30 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for July 2007.
2.31 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds for August 2007.
2.32 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.33 CHAIRMAN OF THE 2007 EMPLOYEE CAMPAIGN: Proclamation for Official Kickoff of the
Riverside
2.34 SUPERVISOR STONE: Proclaiming October 23, 2007 as “Passionately
Pink for the Cure” Day in
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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
BUSTER and SUPERVISOR TAVAGLIONE:
First and Second District Use of Community Improvement Designation Funds
for the
3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Riverside Regional Parks and Open-Space District for the Jensen-Alvardo Ranch Building Improvements, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for Public Opinion Strategies, and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the
3.5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Valley Restart Shelter, Inc., Hemet Sheriff’s Activities League/Idyllwild Skate Park, Idyllwild Summer Concerts, Inc., and Family Services Assoc./Daybreak Adult Day Services, and Budget Adjustments. (4/5 vote required)
3.6 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the
3.7 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Economic Development Agency – Aviation, and Budget Adjustments. (4/5 vote required)
3.8 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Economic Development Agency, and Budget Adjustments. (4/5 vote required)
3.9 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Commission for Women, and Budget Adjustments. (4/5 vote required)
3.10 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Idyllwild Elementary PTA, and Budget Adjustments. (4/5 vote required)
3.11 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the National Alliance for the Mentally Ill October 27th WALKS for the Mind of America event, and Budget Adjustments. (4/5 vote required)
3.12 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the
3.13 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Precious Blood Preschool, American Legion, and Inland Empire Buffalo Soldiers Heritage Association, Inc., and Budget Adjustments. (4/5 vote required)
3.14 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Food Now, Inc., and I-10 Corridor Neighborhood Watch, and Budget Adjustments. (4/5 vote required)
3.15 SUPERVISOR ASHLEY: Approval in concept the “Orchard Overlay” Project. (3.1 of 7/17/07) (Recommendation to continue to October 23, 2007)
3.16 EXECUTIVE OFFICE: Findings and Recommendations from the Committee to Deter the Thefts of Aluminum, Brass and Copper. (3.13 of 7/31/07) (Recommendation to delete)
3.17 EXECUTIVE
OFFICE: INTRODUCTION OF ORDINANCE
NO. 659.8, an Ordinance of the
3.18 EXECUTIVE OFFICE: Adoption of Resolution 2007-430 Setting the Wildomar Reorganization for Election, 1st District.
3.19 EXECUTIVE OFFICE and HUMAN RESOURCES: Approval of Memorandum of Understanding to Secure Loan of ACES Interest Earnings for Riverside County Administrative Center Improvements, and Budget Adjustments. (4/5 vote required)
3.20 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (07-0154) with the California Department of Food and Agriculture regarding Plant Nematode Inspections.
3.21 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Acceptance of Donation from the Friends of the Coachella Valley Animal Campus to provide shade canopies for pet visitation areas, and Approval of Budget Adjustments. (4/5 vote required)
3.22 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Agreement (07-65288) with the California Department of Health Services and the Department of Public Health, Disease Control Branch for the VaxTrack Immunization Registry.
3.23 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Acceptance of the new award for Fiscal Year 07-08 from the California Department of Public Health for Tuberculosis Local Assistance Funding.
3.24 COUNTY COUNSEL/CODE ENFORCEMENT: 90-day Report Back on Order to Abate
[Substandard Structure, Excess Outside Storage, and Accumulation of Rubbish] on
Case Nos. CV 05-5834 and CV 06-6547, located one lot west of
3.25 COUNTY
LIBRARY: Approval of the Eighth Amendment
to Agreement with the City of
3.26 ECONOMIC DEVELOPMENT AGENCY: Funding Allocation for Community Economic Development and Tourism Organizations.
3.27 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2007-356, Authorization to Exchange County-Owned Aviation Real Property with Redevelopment Agency-Owned Real Property, 4th District. (4/5 vote required) (See Item 4.3)
3.28 ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION: Approval of Agreement between the Redevelopment Agency for the County of Riverside and the County of Riverside for the Lakeland Village/Wildomar Signal Modification, Sidewalk and Drainage Improvement Project, 1st District. (See Item 4.4)
3.29 FACILITIES
MANAGEMENT: Ratify the Second
Amendment to Lease – Environmental health,
3.30 FACILITIES
MANAGEMENT: Approval of the Third
Amendment to Lease – Department of Public Social Services,
3.31 FACILITIES MANAGEMENT: Adoption of Resolution 2007-409, Notice of Intention to Purchase Real Property – 2.1 +/- acres of vacant site, APN 467-150-042), Winchester area, 3rd District. (Set for 10/16/07 @ 9:00 a.m. – Clerk to advertise)
3.32 FACILITIES MANAGEMENT: Authorization to Purchase Real Property – 57.02 acres of vacant land (APN’s 327-190-005, 006, 007, 009, 010, 011, 012, 014, 015, 017 and 019 and all but a 1.18-acre portion of 327-190-020), 5th District. (4/5 vote required) (3.44 of 7/31/07) (Department recommends continuance to October 16, 2007)
3.33 FACILITIES
MANAGEMENT: Adaptive Reuse Review
and Assessment Report for Proposed
3.34 FACILITIES MANAGEMENT : Report on Leasing of County Owned Real Estate for Wireless Facilities. (3.49 of 9/4/07)
3.35 HUMAN RESOURCES:
3.36 HUMAN RESOURCES: Approval of Exclusive Care – EPO Behavioral Health Contractor Agreement with Robert C. Connerley, Marriage Family Therapist.
3.37 HUMAN RESOURCES: Approval of Parity Adjustments for Staff Psychiatrist, Psychiatrist Per Diem class series, and Medical Director-Mental Health Services, and Adoption of Management Resolution 2007-436, a Resolution of the County of Riverside and Other Agencies providing salaries and related matters for Exempt Management, Management, Confidential, and Other Unrepresented Employees and Adoption of Resolution 440-8742.
3.38 MENTAL HEALTH: Ratify the FY 2007-08 Cooperative Agreement between the Department of Mental Health and the State Department of Rehabilitation – Adoption of Resolution 2007-399.
3.39 MENTAL
HEALTH: Ratify the 1st
Amendment to FY 07-08 Contract with
3.40 PARKS: Allocation of Development Impact Fee Funds to
the
3.41 PROBATION: Approval of Grant Application to the
3.42 PUBLIC
SOCIAL SERVICES: Approval of Agreement (HO-3566-00) with the
3.43 PUBLIC
SOCIAL SERVICES: Approval of Housing
and Urban Development Grant Agreement – Housing Authority of
3.44 PUBLIC SOCIAL SERVICES: Approval of Agreement (HO-3201-00) with Martha’s Village and Kitchen, 4th District.
3.45 PURCHASING AND FLEET SERVICES: Approval to donate surplus mobile data terminals to the County of Los Angeles Sheriff’s Department.
3.46 RIVERSIDE
COUNTY
3.47 RIVERSIDE
COUNTY
3.48 RIVERSIDE
COUNTY
3.49 RIVERSIDE
COUNTY
3.50 SHERIFF-CORONER-PA: Acceptance of the FY 2007 Justice Assistance
Grant Award from the
3.51 SHERIFF-CORONER-PA: Acceptance of Grant Award from the Governor’s Office of Emergency Services to support the County Gangs Task Force, and Approval of Purchase of Equipment and Budget Adjustments. (4/5 vote required)
3.52 SHERIFF-CORONER-PA: Approval of the FY 2007-08 Agreement with the Temecula Valley Unified School District, Adoption of Resolution 440-8739 for an additional position, and Approval of Budget Adjustments. (4/5 vote required)
3.53 SHERIFF-CORONER-PA: Approval of the Seventh Amendment to the Law
Enforcement Services Agreement with the City of
3.54 SHERIFF-CORONER-PA: Approval of the FY 2007-08 Law Enforcement Services Agreement with the Southern Coachella Valley Community Services District, Purchase of Equipment and one Vehicle, Budget Adjustments and Additional Positions - Adoption of Resolution 440-8738. (4/5 vote required)
3.55 SHERIFF-CORONER-PA: Approval of a Multi-Year Law Enforcement
Services Agreement with the Morongo Band of
3.56 SHERIFF-CORONER-PA: Approval of Hollister-Powell & Associates as a Sole Source Provider of Geographic Data and related Database Support Services.
3.57 SHERIFF-CORONER-PA: Approval of Nexio Technologies, Inc. as a Sole Source Provider of Software Maintenance for the Useful Life of the Sheriff’s Computer Aided Dispatch Application.
3.58 SHERIFF-CORONER-PA: Approval of Tiburon, Inc. as a Sole Source Provider of Software Maintenance for the Sheriff’s Records Management System.
3.59 SHERIFF-CORONER-PA: Approval of the FY 2007-08 Agreement for
School Resource Officers with the
3.60 SHERIFF-CORONER-PA: Approval of the FY 2007-08 Law Enforcement Services Agreement with the De Luz Community Services District.
3.61 TRANSPORTATION
& LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Approval of Contract with the City of
3.62 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Establish and Appoint
Representatives and their Alternates to the
3.63 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2007-333 – Diminishment of Eagle Valley Agricultural Preserve No. 1 – Agricultural Preserve Case and Map No. 984 – Eagle Valley Development Co. and Arciero and Sons, Inc. – Eagle Valley Zoning Area – Temescal Canyon Area Plan – 885.28 acres, 1st District.
3.64 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 5 to the Reimbursement Agreement between the County, the City of Palm Springs and the Coachella Valley Association of Governments for the Indian Avenue at Interstate 10 Interchange Project, 5th District.
3.65 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to the Engineer and Environmental Services Agreement between the County and URS Corporation for the Valley Way On/Off Ramps at State Route 60, 2nd District.
3.66 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Transportation Uniform Mitigation Fee Program Improvement and Credit Agreement between the County and Brookfield W633 LLC for road improvements associated with Tract No. 30069, 3rd District.
3.67 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 111, 2nd District:
a. Adoption of Resolution 2007-428 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2007-429 Declaring the Intention to Order the Annexation of Zone 111, and Setting the time and place of the public hearing. (Hrg. Set 11/06/07 @ 9:30 a.m. – Clerk to advertise)
3.68 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 52 – Adoption of Resolution 2007-389 Confirming the diagram and assessment and Levying assessments, 1st District. (9.2 of 8/28/07)
3.69 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, New Improvement for Zone 69 – Adoption of Resolution 2007-390 Confirming the diagram and assessment and Levying assessments, 3rd District. (9.4 of 8/28/07)
3.70 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 97 – Adoption of Resolution 2007-391 Confirming the diagram and assessment and Levying assessments, 1st District. (9.3 of 8/28/07)
3.71 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Silvia Construction,
Inc., for the Resurfacing of various road,
3.72 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Riverside County Philharmonic’s Veteran’s Day Celebration, and Budget Adjustments. (4/5 vote required)
3.73 SUPERVISOR TAVAGLIONE: Formation of an Exploratory Committee for a
Childcare Pilot Project in the
3.74 REGISTRAR OF
VOTERS: Approval of Amendment No. 3
to Agreement between the
3.75 SUPERVISOR
ASHLEY: Approval of Fast Track
Request for
3.76 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Well in the Desert, and Budget Adjustments. (4/5 vote required)
3.77 SUPERVISOR ASHLEY: Resolution No. 2007-440, in opposition of the proposed statewide guidelines regulating Wind Energy.
3.78 SUPERVISOR STONE: State Fire Assistance Grant Extension and Renewal of Contracts and Agreements. (4/5 vote required)
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of Exclusive Negotiating Agreement with Golison Development, 2nd District.
4.2 Adoption of RDA Resolution 2007-037, Authorization to Purchase Real Property in the North Hemet area, APNS 443-050-002, -003, -004, -022, -023, -024, -027, -028, -029, and -031, 3rd District. (4/5 vote required) (4.7 of 9/4/07)
4.3 Adoption of RDA Resolution 2007-033, Authorization to Exchange Redevelopment Agency-Owned Real Property with County-Owned Real Property, 4th District. (4/5 vote required) (See Item 3.27)
4.4 Approval of Agreement between the Agency and the County for the Lakeland Village/Wildomar Signal Modification, Sidewalk and Drainage Improvement Project, and Findings, 1st District. (See Item 3.28)
4.5 Award of
Contract to Choctaw Contractors, Inc. for the
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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:
7.1 PUBLIC SOCIAL SERVICES: Adoption of Resolution 2007-01, Termination of Relationship with California Public Entity Insurance Authority to supply insurance for In-Home Supportive Services Public Authority Staff.
7.2 HUMAN
RESOURCES:
______________________ _____________________________________________________________
COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 COMMUNITY HEALTH
AGENCY/PUBLIC HEALTH: Public Hearing
on ® ADOPTION OF ORDINANCE NO. 734.10, an Ordinance of the
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Further Public Hearing on Statement of
Expense on Public Nuisance Case No. CV 04-2766, located at
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] Case No. CV 06-6965, located at
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] Case No. CV 06-2689, located at
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 06-1057, located at
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 05-4046, located at
9.7 ECONOMIC DEVELOPMENT AGENCY: Further Public Hearing on Adoption of Resolution 2007-330, Authorization to Condemn Real Property for the El Cerrito Sports Park Project (APN277-210-008), 2nd District. (4/5 vote required) (9.3 of 9/4/07)
9.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Further Public
Hearing on Adoption of Resolution 2007-227, Change the Names of portions of
9.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Further Public Hearing on Adoption of Resolution 2007-264, General Vacation of Little Lake Road, in the Hemet area (AB 04003), 3rd District. (9.8 of 9/4/07)
9.10 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 39, last assessed to Kepler and Son Construction, Inc., a California Corporation, 2nd District.
9.11 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 171, Item 41, last assessed to Ten Four Corp., a Nevada Corporation, 1st District.
9.12 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 855, last assessed to Chase Hill Corporation, a California Corporation, 5th District.
9.13 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 809, last assessed to Riviera Construction Co., a California Corporation, 5th District.
9.14 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 170, Item 70, last assessed to Sonia Mamula, a widow and Cathie Lee Mamula, a single woman, mother and daughter, as joint tenants, 1st 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-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
A.1 Three potential cases.
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
B.1 One potential case.
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
C.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organization – RSA, LIUNA, Management, and Unrepresented
With respect to every item of business to be discussed in closed session pursuant to Section 54957(b)(1):
D.1 Public Employee Appointment
Title: Director of Public Social Services
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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 Adoption of Resolution F2007-25, Notice of
Intent to Condemn Real Property for Flood Control Purposes for the Romoland
Master Drainage Plan Line A, Stage 3, Homeland Master Drainage Plan Line 1,
11.2 Adoption of Resolution F2007-20, Authorization
to Quitclaim Easement Interest in Real Property –
11.3 Adoption of Resolution F2007-24, Authorization to Convey an Easement in Real Property – Flood Control District Headquarters, APN 207-009-002, 1st District. (4/5 vote required) (11.14 of 9/4/07)
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1:30 P.M.
County:
12.1 Edom Hill Transfer Station – Approval of Amendment No. 3 to the Master Lease and Agreement for Disposal of Solid Waste, 4th District.
12.2 Edom Hill Transfer Station – Approval of the Well Sharing and Maintenance Agreement with Burrtec Recovery and Transfer, LLC, 4th District.
12.3 Approval of Contract Documents for the Construction of Agua Mansa Household Waste Collection Facility, 2nd District. (Clerk to advertise)
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of
the Cooperative Funding Agreement between the District and the City of
13.2 Allocation of Development Impact Fee Funds to the District for Expansion of San Timoteo Schoolhouse, and Budget Adjustments, 5th District. (4/5 vote required) (See Item 3.40)
13.3 Approval of the Agreement between the District and Doug Wall Construction, Inc. for the Lake Cahuilla Recreation Area Group Equestrian Campground Expansion, 4th District.
13.4 Acceptance of Notice of Completion on the Jensen-Alvardo Ranch Winery Foundation Stabilization Project, 2nd 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. PUBLIC HEARINGS:
15.1 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Public Hearing on the Annual Rate Adjustment for Franchise Area 2 of the
Waste Collection Agreements for
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7212/ TENTATIVE TRACT MAP No. 33511 – Menifee Farms, LLC – TGA Development & Engineers – Antelope Valley Zoning Area – Sun City / Menifee Area Plan – 3rd District. Recommendation for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40340; Tentative Approval of ZC 7212, to change the zone from Residential Agriculture – 1 Acre Minimum (R-A-1) to One Family Dwellings (R-1) and Open Area Combining Zone Residential Developments (R-5) for the jurisdictional open area; and, Approval of TTM 33511, Schedule A, to subdivide 27.3 acres into 71 Single-Family Residential lots with a minimum lot size of 7,200 square feet, three detention basins and a foot-path along an existing dry channel.
15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7279/ TENTATIVE PARCEL MAP No. 34226 – TBG Partners, Inc. – Alatorre & Associates – Anza Zoning Area – Riverside Extended Mountain Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40649; Tentative Approval of ZC 7279, to change the zone from Rural Residential – 5 Acre Minimum (R-R-5) to Residential Agricultural – 2 Acre Minimum (R-A-2); and, Approval of TPM 34226, Schedule H, to subdivide 5.0 gross acres into two parcels with a minimum lot size of 2.5 gross acres.
15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7341/ PLOT PLAN No. 21764 – Luis H. Sanchez - A&A Surveying and Mapping – Romoland Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40870; Tentative Approval of ZC 7341, to change the zone from Rural Residential (R-R) to Manufacturing – Medium (M-M); and, Approval of PP 21764 to manufacture concrete fountains, birdbaths, and statues on a 1-acre lot with an existing house.
15.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on GENERAL PLAN AMENDMENT NO. 842/CHANGE OF ZONE 7342/CONDITIONAL USE PERMIT 3518 – Storage Specialists, LLC – Jordan Architects – Prado-Mira Loma Zoning District – Jurupa Area Plan – 2nd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40871; Tentative Approval of GPA 842 to amend the existing land use designation from Community Development: Commercial Retail (CD-CR) (0.20 – 0.35 Floor Area Ratio) to Community Development: Commercial Office (CD-CO) (0.25 – 1.0 Floor Area Ratio); Tentative Approval of ZC 7342, to change the existing zone from Scenic Highway Commercial (C-P-S) to General Commercial (C-1/C-P) to allow self storage and RV parking facilities; and, Approval of CUP 3518, for a 114,765 square foot mini self storage facility on a Floor Area Ratio of 0.939 on 2.87 acres with a 48.63% lot coverage. The self storage facility consists of: a 360 square feet postal annex/copy service, a 2,300 square feet leasing office, 4 buildings, 9 outdoor RV parking spaces, 7 loading spaces, 8 standard parking spaces, 2 accessible parking spaces, and 11,000 square feet of landscaping.
15.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7411/ TENTATIVE PARCEL MAP No. 33965 – Joseph Ross Land Development – Cahuilla Zoning Area – Riverside Extended Mountain Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40384; Tentative Approval of ZC 7411, to change the zone from Rural Residential – 10 Acre Minimum (R-R-10) to Residential Agricultural – 5 Acre Minimum (R-A-5); and, Approval of TPM 33965, Schedule H, to subdivide 10.66 gross acres into two Single Family Residential parcels with a minimum lot size of 5 gross acres.
15.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 210, AMENDMENT NO. 1 /CHANGE OF ZONE No. 7423 – Agua Mansa, LLC – KCT Consultants, Inc. – Rubidoux Zoning District – Jurupa Area Plan – 2nd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41069; Tentative Approval of SP 210, Amd. 1 to amend the Agua Mansa Specific Plan affecting the 4.82 acre parcel on the southeast corner of El Rivino Road and Hall Avenue in sub-area 4 of the Agua Mansa Specific Plan No. 210, Single Family Residential to Heavy Industrial; and, Tentative Approval of ZC 7423, to change the existing zone from Residential Agricultural (R-A) to Manufacturing-Service Commercial (M-SC).
15.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on TENTATIVE PARCEL MAP No. 35180/PLOT PLAN 22278 (Fast Track 2006-23) – Silverhawk Commons LLC – Ware Malcomb – Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for Certification of an Addendum to Environmental Impact Report No. 404; Approval of TPM 35180, Schedule E, to subdivide 59.59 gross acres into 21 commercial/industrial lots for 214 mixed-use condominium units; and Approval of PP 22278 to construct a planned office and business park.
15.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal by the Project Applicant of the Planning Commission’s Decision on July 25, 2007 to Deny the Applicant’s Appeal of the Planning Director’s Decision on February 26, 2007 to DENY PLOT PLAN NO. 21996 and to DENY PLOT PLAN – CEQA EXEMPT – Eileen Rivard – Tyler and Associates – Rancho California Zoning Area – Southwest Area Plan, 3rd District. Recommendation to deny Applicant’s Appeal of PP 21996 and to Deny PP 21996 to legalize a special events facility.
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(NOTE: Meeting to be adjourned to October 2, 2007)