AGENDA
TUESDAY, MARCH 3, 2009
BOARD OF
SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Amy Aldana, Riverside Resident
Pledge of Allegiance to the Flag led by Khylia Elaine Cadile, United States Air Force Veteran
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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: SPECIFIC PLAN NO. 266, SUBSTANTIAL CONFORMANCE NO. 3, TENTATIVE TRACT MAP 33428 – EA41089 – Rick Bondar/Albert A. Webb & Associates – Prado-Mira Loma Zoning Area – Eastvale Area Plan – 2nd District, R-1 Zoning, Schedule A. The Specific Plan Substantial Conformance proposes to reduce the number of dwelling units in Planning Areas 8 and 23, increase the number of dwelling units in Planning Areas 16,17, and 19; modify the street alignment shown in the Specific Plan; and modify the Planning Area boundaries in Planning Areas 16,17, and 18. TTM 33428 proposes to subdivide 117.69 gross acres into 338 residential lots, 3 park lots, 1 open space lot and 2 remainder parcels, 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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1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3611 – EA 42065 – The Hertz Corporation – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4thDistrict, 0.5 gross acres, SP zoning. CUP 3611 to establish an auto rental agency within an existing commercial building and provide 8 parking spaces for temporary outdoor parking and storage of rental vehicles within an existing parking lot, 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 WILSON: Appointment to the Indian Gaming Local Community Benefit Committee.
2.2 AGRICULTURAL COMMISSIONER: Report on resurgence of Glassy-Winged Sharpshooter in the Temecula Wine Country. (2.31 of 2/24/09)
2.3 COUNTY COUNSEL: Approval of the Conflict of Interest Code for the Riverside County Transportation Commission.
2.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28946-1 – Eastvale area – 2ndDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30817 – Eastvale area – 2ndDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25285-1 – Menifee area – 3rdDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.7 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28297 –
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28298 (Onsite and Offsite Improvements) – French Valley area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28801-2 – Homeland area – 3rdDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.10 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29214 –
2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30040-4 – Menifee area – 3rdDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.12 SUPERVISOR BUSTER: Appointment to the Wildomar Cemetery District.
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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 WILSON: Fourth District Use of Community Improvement Designation Funds for the Western Coachella Valley Police Activities League, and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Desert Samaritans For The Elderly, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the California Shuffleboard Association and Peppermint Ridge, and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Riverside County Economic Development Agency – Sponsorship of Mothers’ & Daughter Symposium, and Budget Adjustments. (4/5 vote required)
3.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Fifth Amendment to Agreement (DPH03K.021) with Pro Tem Personnel, Inc., and Approval of Budget Adjustments. (4/5 vote required)
3.6 COUNTY COUNSEL: ® ADOPTION OF ORDINANCE NO. 884, an Ordinance of the County of Riverside Regulating Targeted Residential Picketing. (3.55 of 2/24/09)
3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of Substantial Amendment to the 2008-2009 One-Year Action Plan to include a new HOME Investment Partnerships Act Project – Tres Lagos Senior Apartments, 1st District.
3.8 ECONOMIC DEVELOPMENT AGENCY: Findings for the Rubidoux Boulevard Improvement Project Phase 1, 2nd District. (See Item 4.1)
3.9 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-067, Approval to Accept Conveyance of Real Property in the I-215 Corridor Project Area and Mid-County Project Area from the Redevelopment Agency for the County of Riverside by the County of Riverside, 3rd District. (See Item 4.2)
3.10 ECONOMIC DEVELOPMENT AGENCY: Consent to the Assignment and Assumption of Sublease at Jacqueline Cochran Regional Airport, 4th District.
3.11 FACILITIES MANAGEMENT: Ratify the Second Amendment to Lease – Community Health Agency, Riverside, and Approval of Budget Adjustments, 1st District. (4/5 vote required)
3.12 FACILITIES MANAGEMENT: Ratify the Seventh Amendment to Lease – Community Health Agency, Riverside, and Approval of Budget Adjustments, 2nd District. (4/5 vote required)
3.13 FACILITIES MANAGEMENT: Acceptance of Notice of Completion – Temecula County Administrative Center Cooling Tower Replacement, 3rd District.
3.14 FIRE/OFFICE OF EMERGENCY SERVICES: Acceptance of the FY 08 Buffer Zone Protection Grant Program Award - Adoption of Resolution 2009-080, and Approval of Budget Adjustments. (4/5 vote required)
3.15 FIRE/OFFICE OF EMERGENCY SERVICES: Authorization for the FY 08 Fire Prevention and Safety Grants Application for public outreach materials.
3.16 HUMAN RESOURCES: Ratify the Administrative Service Agreement for the Healthy Lifestyle Rewards Program for Non-Blue Shield Members.
3.17 HUMAN RESOURCES: Ratify the Retiree Group Health Service Agreement with SCAN Health Plan.
3.18 HUMAN RESOURCES: Ratify the Medical Plan Contract Renewal with Blue Shield of California.
3.19 HUMAN RESOURCES: Ratify the Addendum to Blue Shield Medical Contracts for Healthy Lifestyle Rewards Program.
3.20 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with James A. DeSilva, D.P.M., Inc.
3.21 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Valley Chiropractic and Rehabilitation Center.
3.22 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Arlington Podiatry Surgery Center, Inc.
3.23 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Jody M. Lawlor, D.C., known as Lawlor Chiropractic.
3.24 OFFICE ON AGING: Approval of Amendment #1 to FY 08/09 Title III, VII, CBSP Contract (AP-0809-21) between California Department of Aging and County of Riverside, and Budget Adjustments. (4/5 vote required)
3.25 PROBATION: Approval of Riverside County Comprehensive Multi-Agency Juvenile Justice Plan and Budget, and Budget Adjustment. (4/5 vote required)
3.26 PURCHASING
AND FLEET SERVICES: Authorization for the
3.27 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: In-principle Approval to Authorize the Department of Facilities Management, Real Estate Division, to locate office space and negotiate a lease agreement.
3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Resurfacing Project of various roads, East La Quinta area, 4th District. (Clerk to advertise)
3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment No. 3 to the Engineering Services Agreement with LAN Engineering Corporation for On-Call Engineering Services.
3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment No. 3 to the Engineering Services Agreement with SC Engineering for On-Call Engineering Services.
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Agreement between the Riverside County Regional Parks and Open Space District and the Riverside County Transportation Department for multi-purpose trail improvements on Bain Street, 2nd District.
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Funding Agreement between the Coachella Valley Association of Governments and the County of Riverside to provide roadway-widening improvements on Fred Waring Drive from Adams Street to Port Maria Road, 4th District.
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Hardy & Harper, Inc. for the Rehabilitation of Various Roads, Blythe area, 4th District.
3.34 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative
Agreement between the
3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Construction Cooperative Agreement between the County of Riverside, Coachella Valley Association of Governments and the State of California Department of Transportation for the proposed Interchange at I-10 and Bob Hope Drive, 4th District.
3.36 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-096, Support of
the Amendment to the
3.37 EXECUTIVE
OFFICE: Report on additional
cost measures for FY 09/10. (3.30 of 2/3/09)
(Department recommends continuance to
April 7, 2009)
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REDEVELOPMENT AGENCY MEETING:
4.1 Rubidoux Boulevard Street Improvement Project Phase 1 – Findings, Award of Contract to Martinez Concrete, Inc., and Approval of Project Budget, 2nd District. (See Item 3.8)
4.2 Adoption of RDA Resolution 2009-014, Authorization to Convey Real Property in the I-215 Corridor Project Area and Mid-County Project Area from the Agency to the County of Riverside, 3rd District. (See Item 3.9)
4.3 Approval of the Second Amendment to the Legal Services Agreement between the Agency and Luce, Forward, Hamilton and Scripps, LLP, pertaining to the El Cerrito Sports Park Project (APN 277-210-008), 2nd District.
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RIVERSIDE
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6.1 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-01, Approval of the Extension of the Maturity Date of Variable Rate Demand Empowerment Zone Facility Revenue Bonds Series 2005 (Guy Evans, Inc. Project) and Letter of Credit Addition. (Delay for action after Item 9.6)
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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:
Further Public Hearing on Statement of Expense on Public Nuisance Case
No. CV 02-4682, located at
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 07-9671, located 1 parcel south of 35661 Avenida La Cresta, Murrieta, APN 930-150-007, 1st District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 07-9672, located 2 parcels south of 35661 Avenida La Cresta, Murrieta, APN 930-150-008, 1st District.
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV
06-6866, located at
9.5 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Approval of Empowerment Zone Tax-Exempt Bonds for Spectrum Grande, LLC – Adoption of Resolution 2009-094 Approving the Extension of the Maturity Date by the Industrial Development Authority of the County of Riverside of Its Variable Rate Demand Empowerment Zone Facility Revenue Bonds for the benefit of Spectrum Grande, LLC, 4th District. (See Item 6.1)
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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 Riverside County Flood Control and
Water Conservation District v. Old Town Renaissance Ventures (
A.2 SEIU v. County of Riverside (
With respect to every item of business to be discussed in closed session pursuant to Section 54957:
B.1 Public Employee Evaluation
Title:
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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 the Consulting Services Agreement between the District and PSMJ Resources, Inc.
11.2 Approval of the Design Services Cost Sharing Agreement between the District and the City of San Jacinto for the San Jacinto River, Stage 4 Project, 3rd District.
11.3 Further Public Hearing on Adoption of Resolution F2009-07, a Resolution of Necessity for the Menifee – Hawthorne Avenue Storm Drain, Stage 1, 3rd District. (4/5 vote required) (11.4 of 2/24/09)
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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. (No Business)
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 980 (AGRICULTURE FOUNDATION) – Michael Foutz/Keith Suchow – Hemet/San Jacinto Area – San Jacinto Valley Area Plan – 3rd District. The Planning Director recommends that the Board DECLINE to adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Land Use Designation from Agriculture: Agriculture (10 acre minimum) to Rural Community: Very Low Density Residential (1 acre minimum). (15.4 of 2/24/09)
15.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 950 (FOUNDATION REGULAR)
– MDGM, Inc. – North Perris Zoning District –
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 881/ CHANGE OF ZONE NO. 7582 / SPECIFIC PLAN NO. 360 - Corman Leigh Communities – RGP -
Bermuda Dunes Zoning District –
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7031 / TENTATIVE TRACT MAP 32027 - Steve Dalby – Sake Engineering - Winchester Zoning Area – Harvest Valley / Winchester Area Plan – 3rd District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 39744; Tentative Approval of ZC 7031 to change the zone from Rural Residential (R-R) to One-Family Dwellings (R-1); and, Approval of TTM 32027, Schedule A, which proposes to subdivide 25.7 acres into 82 single-family residential lots and 4 open space lots for a 0.95 acre park and paseos.
16.3 REGISTRAR OF VOTERS: Operational Review of Ballot Handling Processes. (4/5 vote required)
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