AGENDA
TUESDAY, MARCH 11, 2008
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Carolyn Syms-Luna,
Director of
Pledge of Allegiance to the Flag led by Joshua Dallas Casson, United States Marine Corp Veteran
Presentation of Service Awards by
Ron Komers,
Presentation of Proclamation - Social Worker Recognition Month by Susan Loew, Director of Department of Public Social Services – Item 2.11
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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 30450 – MGCT Limited, LLC – Cherry Valley Zoning District – The Pass Area Plan – 5th District, 18 acres, 26 lots, W-2-20,000 Zoning, Schedule B. First Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30807 – Albert A. Webb – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District, 201.67 acres, 206 residential lots and 10 open spaces, SP 293 Zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33856 – CEQA EXEMPT – Ram Cam Engineering, Inc/Alex Irshaid – West Corona Zoning District – Temescal Canyon Area Plan – 2nd District, C-1/C-P Zoning, Schedule E. TPM 33856 proposes to subdivide 3.21 acres into five (5) commercial parcels and one (1) lot for right of way dedication, approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 34281 – MITIGATED NEGATIVE DECLARATION - EA40421 – Andrew McElhinney/Christensen Surveying & Mapping – Cahuilla & Tule Peak Zoning Areas – Riverside Extended Mountain Area Plan – 3rd District, R-T-R-2½ Zoning, Schedule I. TPM 34281 proposes to subdivide 109.1 gross acres into 5 parcels, with a minimum lot size of 20 gross acres, approved by the Planning Director.
1.6a TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL MAP
35518 – MITIGATED NEGATIVE DECLARATION - EA 41177 – Diamond Hawk, LLC/Fomotor
Engineering – Rancho
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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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1.6b TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: PLOT PLAN NO.
22352 –– EA 41177 – Diamond Hawk, LLC/Fomotor Engineering –
Rancho
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3580 – CEQA EXEMPT– Devinder Talwar/Dick Evitt – Lakeview Zoning Area – Lakeview/Nuevo Area Plan – 5th District, .52 gross acres, C-P-S zoning. CUP 3580 to permit the sale of beer and wine for off-premises consumption (ABC Type-20) within an existing 2,099.75 square feet Valero gas station, 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 ASHLEY: Appointment to the
2.2 SUPERVISOR WILSON: Appointment to the Veterans Advisory Committee.
2.3 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.4 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.5 ASSESSOR-COUNTY CLERK-RECORDER: Report regarding Assessment of Commercial New Construction.
2.6 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4575, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 3rd District, ZC 7034).
2.7 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 07-0764, located at
2.8 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 07-6461 and 07-0622, located at
2.9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 07-2879, located at
2.10 OFFICE ON AGING: Appointment to the
2.11 PUBLIC SOCIAL SERVICES / MENTAL HEALTH /
COMMUNITY HEALTH AGENCY /
2.12 REGISTRAR OF VOTERS: Re-appointment of Grazing Advisory Board Member.
2.13 REGISTRAR OF VOTERS: Official Canvass for the February 5, 2008 Presidential Primary Election.
2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-028, Summarily Vacating a portion of Johnston Avenue in the Hemet area (AB 07009), 3rd District.
2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-074, Summarily Vacating a portion of the “No Rights of Access” along Harvill Avenue, in the Mead Valley area (AB 07013), 1st District.
2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-117, Summarily Vacating a portion of 34th Street in the Rubidoux area (AB 08001), 2nd District.
2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-041, Notice of Intention to Change the Names of three roads: “A” Road to River Road; a portion of River Road to Baron Drive: and, a portion of Archibald Avenue to River Road, in the Eastvale area, 2nd District. (Hrg. set for 4/1/08 @ 9:30 a.m. – Clerk to advertise)
2.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 28504 –
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28748-1 – Alberhill area – 1st District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities/New Owners.
2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29148-1 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29202 (Onsite Improvements) – Murrieta area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.22 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29648 –
2.23 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29962 –
2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30575 – Prado-Mira Loma area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.
2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 35285 – Rubidoux area – 2nd District, Schedule E. Approval of Final Map.
2.26 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
2.27 SUPERVISOR WILSON: Re-appointment to County Free Library 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
BUSTER: First District Use of
Community Improvement Designation Funds for the
3.2 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the
3.3 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Big
3.4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Boys & Girls Club of Southwest County, and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the
3.6 SUPERVISOR ASHLEY: INTRODUCTION OF ORDINANCE NO. 859.1, an
Ordinance of the
3.7 EXECUTIVE OFFICE: Approval of Amendment to Indigent Defense Contract – Adult.
3.8a EXECUTIVE OFFICE: Approval of Initial Securitization Fund Budget. (4/5 vote required)
3.8b FACILITIES
MANAGEMENT: Approval of the
Professional Services Agreement between the County and MTGL, Inc. for the Larry
D.
3.9 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (07-0718) with the California Department of Food and Agriculture regarding the High-Risk Beehive Inspection Program.
3.10 AUDITOR-CONTROLLER: Cash Overages & Shortages for the period October 2007 through December 2007, and Budget Adjustment. (4/5 vote required)
3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Second Amendment to the Master Ambulance Agreement (04-038) with American Medical Response for emergency ambulance service.
3.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Agreement with the City of Moreno Valley to defer to the County Department of Public Health for licensing all merchants who sell tobacco, tobacco products and tobacco paraphernalia in the City of Moreno Valley.
3.13 COUNTY COUNSEL: Approval of Legal Services Agreement between the Riverside Regional Park and Open Space District and the County of Riverside, Office of County Counsel.
3.14 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
the Notice of Completion –
3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2004-2009 Five-Year Consolidated Plan to add the Mead Valley Community Center Acquisition, the Ferro Mobile Home Project, and the Desert Center Facility Improvements, 1st-4th Districts.
3.16 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2008-134, Authorization to Sell Real Property indentified as Assessor’s Parcel Number 179-292-009 in the Community of Rubidoux, 2nd District. (4/5 vote required) (See Item 4.8)
3.17 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2008-135 Supporting the Applications for Funding Rancho Dorado
Apartments in the City of
3.18 ECONOMIC
DEVELOPMENT AGENCY: Consent to the
Assignment of Ground Lease,
3.19 ECONOMIC
DEVELOPMENT AGENCY and TRANSPORTATION:
Approval of Agreement by and between the Redevelopment Agency and the
County for the
3.20 FACILITIES
MANAGEMENT: Authorization to
Purchase Real Property in the City of
3.21 FACILITIES
MANAGEMENT: Authorization to
Purchase Real Property in the City of
3.22 FACILITIES MANAGEMENT: Adoption of Resolution 440-8771 Amending Ordinance No. 440 to add positions for Custodial Services, and Approval of Budget Adjustments. (4/5 vote required)
3.23 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the
3.24 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the
3.25 FACILITIES
MANAGEMENT: Approval of Second
Amendment to Lease – Public Defender,
3.26 FACILITIES MANAGEMENT: Ratify the First Amendment to Lease – Treasurer-Tax Collector, Temecula, 3rd District.
3.27 FACILITIES
MANAGEMENT: Approval of
Architectural Services Agreement with Westgroup Designs for the
3.28 FACILITIES
MANAGEMENT:
3.29 FACILITIES
MANAGEMENT and
3.30 FIRE: Approval of the Fire Protection Services
Agreement with the City of
3.31 FIRE: Approval of the FY 08-09 California Department of Forestry and Fire Protection Volunteer Fire Assistance Grant Program.
3.32 FIRE/OFFICE
OF EMERGENCY SERVICES: Authorization to
Change Applicant Agents for the
3.33 HUMAN RESOURCES: Ratify the Exclusive Care – EPO Medical Contractor Agreement with Elite Physical Therapy and Wellness, Inc.
3.34 MENTAL HEALTH: Ratify the new Negotiated Net Amount Prevention Service Contracts for FY 07-08.
3.35 OFFICE ON
AGING: Ratify the FY 2007/08 Title
III, VII, CBSP Contact Amendment #2 (AP-9708-21) between
3.36 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development Renewal Grant Agreement – Riverside County Department of Mental Health (HU 3084-00-07-08).
3.37 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development Renewal Grant Agreement – Riverside County Department of Mental Health (HU 3084-00-07-08) Amendment #1.
3.38 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development Renewal Grant Agreement – Saint Vincent De Paul Management, Inc. (HU 3367-00-07-08).
3.39 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development Renewal Grant Agreement – Episcopal Community Services (HU 3071-00-07-08) Amendment #1.
3.40 PUBLIC SOCIAL SERVICES: Approval of Professional Services Agreement with Cook & Schmid, Inc., for Homeless Multi-Media Marketing Campaign.
3.41 PUBLIC SOCIAL SERVICES/CHILDREN’S SERVICES DIVISION: Ratify the PSSF Agreement (CP3016-13) with My Family, Inc., Amendment #1, and Approval of Budget Adjustments. (4/5 vote required)
3.42 RIVERSIDE
COUNTY
3.43 RIVERSIDE
COUNTY
3.44 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Agreement between IMPAC Medical Systems, Inc. and Riverside County Regional Medical Center, as part of the Hospital Information System Project, without securing competitive bids.
3.45 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the California Department of Parks and Recreation, and Approval of Purchase of Vehicles and Budget Adjustments. (4/5 vote required)
3.46a COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4568, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado-Mira Loma Area, 2nd District, ZC 7480). (15.3 of 11/27/07)
3.46b TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-138 Adopting Amendment No. 2 to Specific Plan No. 266 (I-15 Corridor), Prado-Mira Loma Zoning District, Eastvale Area Plan, 2nd District. (15.3 of 11/27/07)
3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Traffic Signal and Lighting at Summer Avenue and Orange Street, and at Hamner Avenue and Swan Lake Mobile Home Park, Eastvale area, 2nd District. (Clerk to advertise)
3.48 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Resurfacing of various roads,
3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Sidewalk Construction Projects on Camino Campanero and Bubbling Wells Road in the Desert Hot Springs area, 5th District. (Clerk to advertise)
3.50 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Calmex
Engineering, Inc. for Resurfacing of Various Roads and Construction of Sidewalk
on
3.51 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 109 (
3.52 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District
No. 89-1- Consolidated, Annexation of Street Lighting Zone 77 (
3.53 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Street Lighting Zone 78 (Valle
3.54 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 80 (Menifee) – Adoption of Resolution 2008-126 Confirming the Diagram and Assessment, 3rd District. (9.8 of 2/5/08)
3.55 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Street Lighting Zone 81 (
3.56 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 111 (Eastvale) – Adoption of Resolution 2008-123 Confirming the Diagram and Assessment, 2nd District. (9.10 of 2/5/08)
3.57 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Reimbursement
Agreement by and between the
3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Road Maintenance Agreement between the County and the City of Lake Elsinore for Hostettler Road as a result of the annexation of Pacific Clay Property to the City of Lake Elsinore, 1st District.
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Following item needs to be excluded from a master motion, need to be acted on separately:
3.59 TREASURER-TAX COLLECTOR: Adoption of Resolution 2008-151 – Banning
Unified
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3.60 SHERIFF-CORONER-PA/TRANSPORTATION: Report on Pro-Active Back Stop Plans to address public safety issued due to economic downturn. (3.45 of 1/29/08) (Departments recommend matter be taken off-calendar)
3.61 EXECUTIVE OFFICE: 2005 Series A Certificates of Participation (Capital Improvement Projects) – Reallocation of bond proceeds.
3.62 ECONOMIC
DEVELOPMENT AGENCY:
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of
Agreement by and between the Agency and the County for the
4.2 Approval of
First Amendment to the Loan Agreement, Promissory Note, and Deed of Trust for
the
4.3 Approval of First Amendment to the Abatement Agreement with Duran’s Farming and Clean Up, Inc., 4th District.
4.4 Approval of
Partial Termination of
4.5 Approval of the Graffiti Abatement Services Agreement with Tri-Tech, Inc., 1st, 2nd, 3rd, & 5th Districts.
4.6 Adoption of RDA Resolution 2008-008, Notice of Intention to Sell Real Property identified as Assessor’s Parcel Number 305-090-049, 1st District. (4/5 vote required) (Hrg. set for 4/8/08 @ 9:30 a.m. - Clerk to advertise)
4.7 Adoption of RDA Resolution 2008-016, Authorization to Purchase Real Property in the Desert Communities Project Area - APN 723-222-002, and Approval of Findings, 4th District. (4.1 of 2/5/08) (See Item 9.1)
4.8 Public Hearing on Adoption of RDA Resolution 2008-024, Authorization to Sell Real Property identified as Assessor’s Parcel Number 179-292-009 in the Community of Rubidoux, 2nd District. (4/5 vote required) (See Item 3.16) (Delay to 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)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8.1 EXECUTIVE OFFICE: Adoption of Resolution CFD 2008-03 Certifying the Results of the Election for the Annexation of certain territory into Community Facilities District No. 05-8 (Scott Road) of the County of Riverside, 3rd District. (8.1 of 2/26/08)
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9:30 A.M. PUBLIC HEARINGS:
9.1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Consent to the Purchase of Real Property by the Redevelopment Agency known as Assessor’s Parcel Number 723-222-002 in the Desert Communities Project Area - Adoption of Resolution 2008-012, and Approval of Findings, 4th District. (4.1 of 2/5/08) (See Item 4.7)
9.2 FACILITIES MANAGEMENT: Further Public Hearing on Adoption of Resolution 2008-11, a Resolution of Necessity regarding Facilities for a New Public Law Library and County Office Space related to the Administration of Justice, 2nd District. (9.10 of 2/26/08) (4/5 vote required) (Department recommends that the hearing be continued to March 18, 2008)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 07-8682, located at
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
04-3091, located at
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 07-6512, located one parcel South of 23659 Bundy Canyon Road, Wildomar, APN 366-320-012, 1st District.
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Substandard Structures] on Case No. CV 07-1751, located at
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
07-3368, located at
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading Without Permits] on Case No. CV 07-4920, located one parcel South of 38685 De Portola, Temecula, APN 927-620-017, 3rd District.
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 07-6513, located one parcel South of 23659 Bundy Canyon Road, Wildomar, APN 366-320-012, 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-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 Ste. Marie v. Riverside County Parks and Open Space District (CA Supreme Court case no. S159319)
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 One potential case.
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:
C.1 Two potential cases.
With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:
Conference with real property negotiator:
D.1 Property – APNs 215-373-009 and 215-373-012
Agency negotiator – Rob Field
Negotiating party – Moshe Silagi
Under negotiation – Terms/Conditions
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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 Further Public Hearing on Adoption of Resolution F2008-03, Resolution of Necessity for the Alessandro Dam Access, 1st District. (11.6 of 2/26/08) (4/5 vote required)
11.2 Public Hearing on Menifee-Hawthorne Avenue Storm
Drain, Stage 1Project - Adoption of Resolution F2008-05 Approving the
11.3 ® ADOPTION OF
ORDINANCE NO. 20, an Ordinance of Riverside County Flood Control and Water
Conservation District Authorizing the Levy of and Levying Special Taxes within
Improvement Area No. 1, Improvement Area No. 2, and Improvement Area No. 3 of
Community Facilities District No. F05-1 (Homeland/Romoland) of Riverside
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1:30 P.M.
County:
12.1 Contract Award to Trinity Construction for the Construction of the Landfill Gas Flare Enclosure at the Edom Hill Sanitary Landfill, 4th District.
12.2 Acceptance of the Notice of Completion on the Closure Construction at the Edom Hill Sanitary Landfill, 4th District.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Rancho Jurupa Park Expansion – Phase 2 Inspection – Approval of Consulting Services Agreement between the District and Dudek Engineering & Environmental, 2nd District.
13.2 Approval of
Legal Services Agreement between the District and
13.3 Approval of
the Right of Entry Agreement for unincorporated Rubidoux area in
13.4 Ratify the Seventh
Amendment to Agreement (4632) for On-Consulting Services between the
Metropolitan Water District of Southern
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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: Further 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. (15.1 of 1/29/07) (There is a recommendation to continue the hearing to May 13, 2008)
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on CHANGE OF ZONE 7320 / CONDITIONAL USE PERMIT NO. 3468 / VARIANCE 1814 - Cajalco Harvill LLC – RamCam Engineering Inc. - North Perris Zoning Area – Mead Valley Area Plan, 1st District. Recommendation of the Planning Commission for adoption of a mitigated negative declaration for Environmental Assessment No. 40311; Tentative Approval of ZC 7320 to change the zone from Manufacturing-Service Commercial (M-SC) to Scenic Highway Commercial (C-P-S); Approval of CUP 3468 to develop two (2) 3, 600 square feet drive thru restaurants/eating establishment and two (2) retail/commercial buildings totaling 15,000 square feet on 3.42 acres, 38,154 square feet of landscaping, one (1) detention basin and 163 parking spaces; and, Approval of Variance No. 1814 to extend the height, surface area, and number of signs permitted pursuant to Section 19.4a of Ordinance No. 348 for on-site free standing advertising signs. (15.2 of 1/8/08)
15.3 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Public
Hearing on GENERAL PLAN AMENDMENT NO. 821
/CHANGE OF ZONE NO. 7386 /TENTATIVE
PARCEL MAP NO. 34906 - Monica Mitchell – HP Engineering Inc.
- Rancho
15.4 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Public
Hearing on FAST TRACK GENERAL PLAN AMENDMENT NO. 844 /CHANGE OF ZONE NO. 7475
/TENTATIVE PARCEL MAP NO. 34696 / PLOT
PLAN NO. 22456 / VARIANCE NO. 1823 -
15.5 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Public
Hearing on CHANGE OF ZONE NO. 7383 /TENTATIVE
TRACT MAP NO. 34096 - Vista Ranch Development – Psomas -
Woodcrest Zoning District –
15.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Adoption of ORDINANCE NO. 449.235, an Ordinance of the County of Riverside Extending Ordinance No. 449.230 Establishing Interim Zoning relating to the Regulation of Outdoor Advertising Displays in certain Locations of the Unincorporated Area of the County of Riverside (within 500 feet of either side of Mission Trail, between Malaga and Palomar Streets, in Wildomar) (3.87 of 2/26/08) (4/5 vote required)
15.7 EXECUTIVE OFFICE: Final Action on the Request of the Jurupa Area Recreation and Park District. (HEARING CLOSED - 15.6 of 2/26/08)
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