AGENDA
TUESDAY, NOVEMBER 6, 2007
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Reverend Jim Clizbe, Chaplin, Riverside Sheriff’s Department
Pledge of Allegiance to the Flag
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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 a Board member desires to set the matter for hearing or the matter is appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CHANGE OF ZONE 7431 and PLOT PLAN 22089 – MITIGATED NEGATIVE DECLARATION – Marcelo Doffo/Hunsaker & Associates – Rancho California Zoning Area – Southwest Area Plan – 3rd District. ZC 7431 to change the zoning from Residential Agricultural – 2 ½ Acre Minimum (R-A-2½) to Citrus/Vineyard (C/V), and PP 22089 to legalize an existing 1,518 square foot winery and tasting room, DENIED by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3473 – MITIGATED NEGATIVE
DECLARATION – Jere Costello/Guillermo Garcia – Thousand Palm Zoning District –
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The following items do not require specific Board action unless the matter is appealed.
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1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 29961 – Avalon Consultants – Rancho California Zoning Area – Southwest Area Plan – 1st District, 10.0 acres, R-A-5 Zoning, Schedule H. Second Extension of Time approved by the Planning Director.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30364 – Dennis Janda – Rancho California Zoning Area – Southwest Area Plan – 1st District, 48 acres, A-1-10 Zoning and A-1-20 Zoning, Schedule H. Second Extension of Time approved by the Planning Director.
1.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE TRACT MAP
31492 –
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32011 – MITIGATED NEGATIVE DECLARATION – Warm Springs Investments/Rich Valdez – Rancho California Zoning Area – Southwest Area Plan – 3rd District, SP Zoning (SP No 238 – Planning Area No. 8), Schedule A. TTM 32011 to subdivide 12.0 acres into thirty-three (33) single family residential lots with a minimum lot size of 7,200 square feet, one 2.1 acre park lot, and three open space lots for a water quality basin and enhanced landscaping, approved by the Planning Commission.
1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 34561 – MITIGATED NEGATIVE DECLARATION – Osmar Galineri/The Prizm Group – Lake Mathews Zoning District – Lake Mathews / Woodcrest Area Plan – 1st District, R-A-2 ½ Zoning, Schedule H. TPM 34561 to subdivide 5.54 gross acres into two (2) residential lots with a minimum lot size of 2.74 gross acres. Parcel 1 is 2.74 gross acres and has an existing dwelling that shall remain, and Parcel 2 is 2.79 gross acres and has three (3) existing storage structures that shall remain, 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 WILSON: Appointment to the
2.2 SUPERVISOR WILSON: Appointment to the
2.3 SUPERVISOR TAVAGLIONE: Appointment to the Workforce Development Board.
2.4 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4539, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lower Coachella Valley District, 4th District, ZC 7247).
2.5 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4541, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Antelope Valley Area, 3rd District, ZC 6764).
2.6 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 06 -5882, located at vacant lots
on
2.7 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 07-2000, located at end of
2.8 RIVERSIDE
COUNTY FIRE DEPARTMENT/OFFICE OF EMERGENCY SERVICES: Renewal of the Local Emergency Declaration
for
2.9 MENTAL
HEALTH:
2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23065-1 – Temecula area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23065-4 – Temecula area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.12 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 23067-3
– Rancho
2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23188 – Glen Ivy area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 24160-1 – Murrieta area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28921 –
2.16 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
29227 –
2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29734 – Temecula area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30347 – Temecula area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30347, -1, -2, -3 (MS 3911) – Temecula area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31782 – Bermuda Dunes area – 4th District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.21 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
2.22 SUPERVISOR WILSON: Appointments to the Desert Edge Community Council.
2.23 SUPERVISOR BUSTER: Re-appointment to the In-Home Supportive Services Advisory Committee.
2.24 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 35598 –
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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 Riverside
3.2 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for Riverside
3.3 SUPERVISOR ASHLEY: San Gorgonio Pass Heritage Corridor Project. (3.4 of 10/23/07)
3.4 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Approval of the Consent to Assignment of Agreement with
3.5 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Approval of the Agreement with the City of
3.6 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Fifth Amendment to Agreement (HSA0729243) with Quest Diagnostics, Inc.
3.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Acceptance of the California Department of Public Health Mosquito Control Phase 8B Award (VBDS-EEF-7113H) funding base for the period August 2, 2007 through December 31, 2007 for FY 07-08, and Approval of Budget Adjustments. (4/5 vote required)
3.8 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2007-486 Authorizing Submittal of an Enterprise Zone Application to the State of California Department of Housing and Community Development for the West Coachella Valley Enterprise Zone, 4th & 5th Districts.
3.9 FACILITIES
MANAGEMENT: Approval of Agreement
with Advanced Environmental Service, Inc. for the Underground Storage Tank
System Removal at
3.10 FACILITIES MANAGEMENT: In-Principle Approval of Maintenance Services Cost Recovery Rate Methodology
3.11 FACILITIES
MANAGEMENT: Adoption of Resolution
2007-495, Authorization to Purchase Real Property in the City of
3.12 FACILITIES MANAGEMENT: Adoption of Resolution 2007-363, Authorization to Purchase Real Property in the City of Perris – 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), and Approval of Budget Adjustment, 5th District. (4/5 vote required) (3.26 of 10/30/07)
3.13 FIRE: Acceptance of Grant Funding by the 2007
3.14 FIRE: Authorization for the FY 08-09 Community Development Block Grant Program Application for the purchase of a wood chipper for the Poppet Flats Station #63, 3rd & 5th Districts.
3.15 HUMAN RESOURCES: Report on review of severance pay for At-Will Employees. (3.79 of 10/2/07) (Department recommends continuance to November 20, 2007)
3.16 SHERIFF-CORONER-PA: Acceptance of the FY 2007 Targeting Violent
Crime Initiative Grant Award from the
3.17 SHERIFF-CORONER-PA: Approval of American Eurocopter as a Provider for Helicopter Parts and Flight Instruction.
3.18 SHERIFF-CORONER-PA: Approval of Rotocraft Support Industries as a
Provider for Eurocopter and
3.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Ethanac Corridor Planning Group Summary Booklet – Adoption of the Ethanac Corridor Design Guidelines – CEQA Exempt – County Initiative – Harvest Valley / Winchester Area Plan – 3rd & 5th District.
3.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE 461.10, an Ordinance of the County of Riverside Amending Ordinance No. 461 relating to Road Improvement Standards.
3.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, Flood Control District and Shea Homes Limited Partnership for the Salt Creek – Trailhead Drive Storm Drain, Stage 2, and Salt Creek – Redwood Street Debris Basin Projects (Tract Maps 31582 and 31582-1), 3rd District. (See Items 11.3)
3.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Reconstruction of Old Elsinore Road and Turn Lane Installations, north of Aloha Road to south of Rider Street, and Rehabilitation of Old Elsinore Road / Clark Street, south of Rider Street to Cajalco Road, Mead Valley area, 1st & 5th Districts.
3.23 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Hardy and
Harper, Inc. for the Resurfacing of various roads,
3.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Engineering and Environmental Services Agreement for the Clinton Keith Road Widening Project, I-15 to Copper Craft Drive, 1st District.
3.25 TREASURER-TAX
COLLECTOR: INTRODUCTION OF ORDINANCE
NO. 767.11, an Ordinance of the
3.26 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Anza Medical Center, and the California Inland Empire Council, Boys Scouts of America, and Budget Adjustments. (4/5 vote required)
3.27 SUPERVISOR
WILSON and SUPERVISOR ASHLEY: Fourth
and Fifth District Use of Community Improvement Designation Funds for the
3.28 SUPERVISOR
BUSTER: Letter to the
3.29 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Signing the Armed Forces Freeway, and Budget Adjustments. (4/5 vote required)
3.30 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for American Red Cross, and Budget Adjustments. (4/5 vote required)
3.31
SUPERVISOR ASHLEY: Allocation of funding for Emergency Relief of
Wind Related Damages in
3.32 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for Signing the Armed Forces Freeway, and Budget Adjustments. (4/5 vote required)
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval
of Amendment #2 to Engineering Services Agreement with Stantec Consulting
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. (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 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 07-4164, located at 56021 Highway 111, Thermal, 4th District.
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
[Accumulation of Rubbish] on Case No. CV 06-0722, located at
9.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 111, 2nd District. (3.67 of 9/18/07)
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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 Gerard
Ste. Marie v.
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:
B.1 Two potential case.
With respect to every item of business to be discussed in closed session pursuant to Section 54957:
C.1 Public Employee Performance Evaluation
Title:
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Adoption of Resolution 2007-07 Approving Amendment One to the Consolidated Annual Contributions Contract No. SF-68, 5th District.
10.2 Adoption of Resolution 2007-08 Approving Amendment Two to the Consolidated Annual Contributions Contract No. SF-68, 5th District.
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 SUPERVISOR BUSTER: Re-appointment to the County Flood Control Commission Zone 1.
11.2 SUPERVISOR BUSTER: Re-appointment to the County Flood Control Commission Zone 2.
11.3 Approval of
Cooperative Agreement between the District, the County, and Shea Homes
Limited Partnership for the Salt Creek – Trailhead Drive Storm Drain, Stage 2,
and Salt Creek –
11.4 Further Public Hearing on Resolution F2007-26, Resolution of Necessity for the Romoland Master Drainage Plan Line A, Stage 3, Homeland Master Drainage Plan Line 1, Briggs Basin and Homeland Master Drainage Line 1, Stage 1, 3rd & 5th Districts. (4/5 vote required) (11.7 of 10/16/07)
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1:30 P.M.
County:
12.1 Award of Contract to Shook Building Systems, Inc. for the Construction of the Agua Mansa Household Hazardous Waste Facility, 2nd District.
12.2 Approval of Extension of the Clean Energy Contract to supply Liquefied Natural Gas to the Fueling Station at Agua Mansa, 2nd District.
12.3 Approval of First Amendment to the Consultant Agreement with Vista Training, Inc. to provide additional Equipment Operator Training Services.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13. (No Business)
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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 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of the Planning Commission’s decision regarding certain recommended conditions of approval on CONDITIONAL USE PERMIT NO. 3228, REVISED PERMIT NO. 1 – 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. Recommendation of Planning Staff for DENIAL of Appeal on CUP 3228 R1; Adoption of a mitigated negative declaration for Environmental Assessment No. 41279; and, Approval of 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. (1.11 of 9/18/07) (There is a recommendation to continue the hearing to January 29, 2008)
15.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
Fast Track GENERAL PLAN AMENDMENT NO.
863/CHANGE OF ZONE 7299/CONDITIONAL USE PERMIT NO. 3500
(FTA 06-04) -
(NOTE: Meeting to be adjourned to Monday, November 19, 2007)