AGENDA
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside,(Clerk 909-955-1060)
Invocation by Brenda Stange, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation by the Cabazon Band of Mission Indians of Cahuilla digging tools to the Board to commemorate the ground breaking of their new facility
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
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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 AND LAND MANAGEMENT AGENCY/PLANNING: TRACT MAP 25145, AMENDMENT TO FINAL MAP NO. 1 – Calvin Cree – Lower Coachella Valley district – 4th District, 20 acres, R-1-8,000 and R-1-10,000 zoning. Tract 25145 approved by the Planning Commission.
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30881 – EA 38790 – James Jesse – Sun City/Menifee Valley area – 3rd District, 13.24 acres, 38 residential lots, R-1/R-2 zoning, Schedule A. Tract 30881 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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1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FAST TRACK COMMERCIAL WECS PERMIT NO. 33, REVISED PERMIT NO. 1, SUBSTANTIAL CONFORMANCE NO. 2 (FTA 99-06) – Wintec Energy, Inc. – Pass & Desert Zoning District – 5th District, 77 acres, W-E zone. Request for Substantial Conformance to replace previously approved, but not constructed, WECS models and replace them with optional turbines consisting of either five (5) Micon turbines, four (4) Micon turbines, five (5) Vestas turbines, or seven (7) Vestas turbines, approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3396 – EA 38733 – Saddleback Materials – Jurupa area – 2nd District, 2.5 net acres. Request to legalize an existing landscape material retail business that sells rock, sand bark/mulch, masonry and other related materials, 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: Reappointment to the
2.2 SUPERVISOR ASHLEY: Appointment to the
2.3 SUPERVISOR VENABLE: Renewal of the Revised Local Emergency
Declaration for
2.4 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.5 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29245 –
Rancho
2.7 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30063 –
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2003-322, Summarily Vacating the Right to Accept the Dedication of a 20 foot wide alley in the Bermuda Dunes area (AB-03005), 4th District.
2.9 AUDITOR-CONTROLLER: Audit Activity Report and FY 03-04 Internal Audit Plan.
2.10 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 26327 –
2.11 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30312 –
Rancho
2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29148-1 and Backbone Improvements for Tracts 29148, -1, -2, -3 (MS 3838) - – Eastvale – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29148-2 – Eastvale – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29148-3 – Eastvale – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.15 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4135, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 1st District, ZC 6710).
2.16 SUPERVISOR BUSTER: Reappointment to the
2.17 SUPERVISOR BUSTER: Reappointment to the
2.18 SUPERVISOR BUSTER: Reappointment to the
2.19 SUPERVISOR BUSTER: Reappointment to the
2.20 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4133, 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 6672).
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 EXECUTIVE
OFFICE: Approval of Development
Impact Fee Reimbursement Agreement between the
3.2 EXECUTIVE OFFICE: Adoption of Resolution 2003-427 Determining the Amount of Property Tax Revenue to be Exchanged between the County of Riverside and the City of Riverside, LAFCO 2003-11- 5th District.
3.3 EXECUTIVE OFFICE: Adoption of Resolution 2003-428 Determining the Amount of Property Tax Revenue to be Exchanged between the County of Riverside and the City of Riverside, LAFCO 2003-14- 1st District.
3.4 EXECUTIVE
OFFICE: (R) ADOPTION OF ORDINANCE
827, an Ordinance of the
3.5 AGING: Approval of Recommended Independent Contractors for Care Management Services for the Office on Aging.
3.6 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (03-0156) regarding High-Risk Inspections for the California Department of Food and Agriculture.
3.7 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (03-0408) regarding Egg Quality Contract with the California Department of Food and Agriculture.
3.8 AUDITOR-CONTROLLER: Adoption of Resolution 2003-389 Adopting Tax
Rates and Levy of Taxes for County,
3.9 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of the Second Amendment of the Agreement with Ramona Animal Haven (DAS02K.002).
3.10 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement between Riverside County Community Health Agency and the State Department of Health Services, Cal-EIS Program.
3.11 COUNTY
COUNSEL/SHERIFF-CORONER-PA AND TRANSPORTATION DEPARTMENT: (R) ADOPTION OF ORDINANCE 413.29, an
Ordinance of the County of Riverside Amending Ordinance 413 Regulating Vehicle
Traffic (as Codified in Riverside County Code Title 10 Relating to Vehicles and
Traffic). (3.20 of
3.12 ECONOMIC
DEVELOPMENT AGENCY: Intention to
Exercise Option to Purchase Real Property, 3rd District. (3.21 of
3.13 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Department of Rehabilitation Standard Agreement, Occupancy of Space in the
Workforce Development Centers of
3.14 ECONOMIC DEVELOPMENT AGENCY: Funding for Community Economic Development and Tourism Organizations.
3.15 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Cooperative Agreement with the State Department of Transportation for
Landscaping of
3.16 ECONOMIC DEVELOPMENT AGENCY: Reprogramming of Community Development Block Grant Funds – Amendment to the 2002-2003 Consolidated Plan to include Murrieta Senior Center Project and Murrieta Senior Center Project, 3rd District.
3.17 ECONOMIC
DEVELOPMENT AGENCY: The Closeout of Subgrant No. F275859 between the
3.18 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Amendment to Lease dated
3.19 ECONOMIC DEVELOPMENT AGENCY: Redesignation of the Riverside County Recycling Market Development Zone - Adoption of Resolution 2003-97; Adoption of a de minimus finding; Adoption of a negative declaration, and Make Findings.
3.20 FACILITIES
MANAGEMENT: Approval of Third
Amendment to Revenue Lease, Department of Mental Health and Oasis Rehabilitation
Center, Inc.,
3.21 FACILITIES MANAGEMENT: Approval of Third Amendment to Lease, Department of Public Social Services with 2055 N. Perris Blvd. Trust, for 2055 N. Perris Blvd., Perris, 5th District.
3.22 FACILITIES MANAGEMENT: Approval of Eighth Amendment to Lease, Department of Public Social Services with Doner Assoicates, L.P., at 575 Chaney Street, Lake Elsinore, 1st District.
3.23 FACILITIES MANAGEMENT: Approval of Second Amendment to Lease, Department of Public Social Services with Chris Bonorris and Maria Bonorris, at 3178 Hamner Blvd., Norco, 2nd District.
3.24 FACILITIES MANAGEMENT: Approval of Second Amendment to Lease, Economic Development Agency with State Street Buildings I and II, 3rd District.
3.25 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-407, Notice of Intention to Condemn Real Property (Parcels 18084 &
18085) for Freeway Improvement Purposes/California Department of Transportation
– Interstate 215/91/60 Sequencing Project, 1st, 2nd &
5th Districts. (Set for Hrg.
3.26 HUMAN
RESOURCES: Approval of Amendment to
the Employment Contract for David L. Parrish for the Service of
3.27 HUMAN RESOURCES: Approval of Exclusive Care EPO – Provider Contract with Tahir Majid, MD.
3.28 HUMAN RESOURCES: Industrial Disability Safety Retirement and Reinstatement Procedures – Adoption of Resolution 2003-405, and Board Policy C-32.
3.29 PARKS: Approval of Second Amendment to Bogart Lease with Beaumont-Cherry Valley Water District, 5th District.
3.30 PROBATION: Acceptance of Juvenile Accountability Incentive Block Grant, and Approval of Budget Adjustments. (4/5 vote required)
3.31 PUBLIC
SOCIAL SERVICES: Approval of
3.32 PUBLIC SOCIAL SERVICES: Approval of the FY 03-04 Proposed Budget for the Public Authority.
3.33 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Submission of Plan Progress Reports for the Community Services Block Grant Local Initiative Program Agreements (02F-4233 & 03F-4333).
3.34 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Memorandum of Understanding with Runyon Saltzman & Einhorn for Energy Efficiency Funding, and Budget Adjustments. (4/5 vote required)
3.35 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Capitation Fee Agreement with Southern California Edison Company, and Budget Adjustments. (4/5 vote required)
3.36 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Activities in Support of the 2003 Summer Energy Crisis Response Plan, and Budget Adjustments. (4/5 vote required)
3.37 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Amendment #3 to Agreement (03F-4333) with the Department of Community Services and Development for the 2003 Community Services Block Grant, and Budget Adjustments. (4/5 vote required)
3.38 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Third Amendment to Professional Medical Services Agreement
between the
3.39 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Agreements for Temporary Nursing Services with
3.40 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medi-Cal Contract for Hospital Inpatient Services, Amendment A-35.
3.41 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Professional Medical Services Agreement with Hubert C. Watkins, M.D., for Dermatology Services.
3.42 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Schedule for Public Hearing the Annual Rate Adjustment at
3.43 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of 2002-2003
3.44 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Multi-Year Agreement with Unilab Corporation.
3.45 SHERIFF-CORONER-PA: Federal Equitable Sharing (Asset Forfeiture) Program – Approval of the Federal Annual Certification Report for submission.
3.46 SHERIFF-CORONER-PA: Approval of Budget Adjustments for Sheriff’s Personnel Associated with the AT&T Corporation’s Personal Service Agreement to Provide Inmate Telephone Services. (4/5 vote required)
3.47 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the Department of Treasury Bureau of Alcohol, Tobacco and Firearms under the Gang Resistance Education and Training Program, and Approval of Budget Adjustments. (4/5 vote required)
3.48 SHERIFF-CORONER-PA: Approval of the FY 2003 U.S. Department of Justice Local Law Enforcement Block Grant Submission, and Schedule a Public Hearing on the Grant-Spending Plan. (Hrg. Set for 9/23/03 @ 10:00 a.m. – Clerk to advertise)
3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Pete and Sons Construction, Inc. for the Construction of Traffic Signal and Lighting, Clinton Street and Palmyra Avenue, Indio, 4th District.
3.50 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of a Mitigated
Negative Declaration for Environmental Assessment 39082 and Approval of the
State Route 79 North Widening Project, Rancho
3.51 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specification for the Construction of Traffic Signal, Lighting and Road
Improvements on State Route 79 (North) at
3.52 TRANSPORTATION & LAND MANAGEMENT AGENCY: The Establishment of Fees and License Agreements for Geographic Information System Projects, Information and Services.
3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: (R) ADOPTION OF ORDINANCE 452.216, an Ordinance of the County of Riverside Amending Ordinance 452 Relating to Prima Facie Speed Limits (to establish speed zones enforceable by radar speed detection equipment – Horsethief Canyon, Mead Valley, Lake Mathews, Rubidoux, Eastvale, Pedley, Corona, Hemet, Temecula, Bermuda Dunes, Palm Desert and Nuevo areas). (3.55 of 8/19/03)
3.54 TREASURER-TAX COLLECTOR: Replenishment of Tax Collector Payment Remittance Cash Shortage Fund.
3.55 INFORMATION TECHNOLOGY/PURCHASING & FLEET SERVICES: Proposed Purchase of a Multi-Year Equipment Maintenance/Repair Services Agreement without seeking Competitive Bids.
3.56 FLOOD
CONTROL DISTRICT: (R) ADOPTION OF
ORDINANCE 460.142, an Ordinance of the
3.57 MENTAL HEALTH: Adoption of Resolution 2003-321 Authorizing the State Department of Mental Health to advance Funds to the California Mental Health Directors Association designated for Riverside County Department of Mental Health, and Approval of the Managed Care Contract with California Mental Health Directors Association.
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REDEVELOPMENT AGENCY MEETING:
4. (No Business)
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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:
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: Approval of FY 03-04 Proposed Budget for the Public Authority.
7.2 PUBLIC SOCIAL SERVICES: Approval of Agreements with EIA and CPEIA to Supply Insurance for IHSS Providers.
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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10:00 A.M. PUBLIC HEARINGS:
9.1 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution 2003-344 Authorizing Condemnation of Real Property (Caltran’s Parcel 17784) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (4/5 vote required) (3.30 of 7/29/03)
9.2 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution 2003-345 Authorizing Condemnation of Real Property (Caltran’s Parcel 18029) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (4/5 vote required) (3.31 of 7/29/03)
9.3 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution 2003-346 Authorizing Condemnation of Real Property (Caltran’s Parcel 18030) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (4/5 vote required) (3.32 of 7/29/03)
9.4 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution 2003-347 Authorizing Condemnation of Real Property (Caltran’s Parcel 18031) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (4/5 vote required) (3.33 of 7/29/03)
9.5 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution 2003-348 Authorizing Condemnation of Real Property (Caltran’s Parcel 18032) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (4/5 vote required) (3.34 of 7/29/03)
9.6 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution 2003-349 Authorizing Condemnation of Real Property (Caltran’s Parcel 18034) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (4/5 vote required) (3.35 of 7/29/03)
9.7 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution 2003-386 Authorizing Condemnation of Real Property (Caltran’s Parcel 18073) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts. (4/5 vote required) (3.36 of 7/29/03)
9.8 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 02-3782, located at 23578 Beech Street, Hemet, 3rd District.
9.9 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Appeal; Inoperable Vehicles] Case No. CV 02-5164, located at 23578 Beech Street, Hemet, 3rd District.
9.10 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 03-0534, located at 16705 Cole Avenue, Riverside, 1st District.
9.11 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 03-1132, located at 45141 Florida Avenue, Hemet, 3rd District.
9.12 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-0147, located at 33625 Bobcat Hill Road, Wildomar, 3rd District.
9.13 TREASURER-TAX COLLECTOR: Public hearing on Distribution of Excess Proceeds for Tax Sale No. 159, Item 199, last assessed to Oliver E. Bryant, an unmarried man, 5th District.
9.14 TREASURER-TAX COLLECTOR: Public hearing on Distribution of Excess Proceeds for Tax Sale No. 159, Item 749, last assessed to Shann Tsau Lee and Lu Sha Lee, husband and wife as joint tenants, as to an undivided 25% interest and Woodsman Corp., a California Corporation as to an undivided 75% interest, 3rd District.
9.15 TREASURER-TAX COLLECTOR: Public hearing on Distribution of Excess Proceeds for Tax Sale No. 159, Item 750, last assessed to Shann Tsau Lee and Lu Sha Lee, husband and wife as joint tenants, as to an undivided 25% interest and Woodsman Corp., a California Corporation as to an undivided 75% interest, 3rd District.
9.16 TREASURER-TAX COLLECTOR: Public hearing on Distribution of Excess Proceeds for Tax Sale No. 159, Item 751, last assessed to: Shann Tsau Lee and Lu Sha Lee, husband and wife as joint tenants, as to an undivided 25% interest and Woodsman Corp., a California Corporation as to an undivided 75% interest, 3rd District.
9.17 TREASURER-TAX COLLECTOR: Public hearing on Distribution of Excess Proceeds for Tax Sale No. 159, Item 752, last assessed to: Shann Tsau Lee and Lu Sha Lee, husband and wife as joint tenants, as to an undivided 25% interest and Woodsman Corp., a California Corporation, as to an undivided 75% interest, 3rd District, 3rd District.
9.18 TREASURER-TAX COLLECTOR: Public hearing on Distribution of Excess Proceeds for Tax Sale No. 159, Item 753, last assessed to: Shann Tsau Lee and Lu Sha Lee, husband and wife as joint tenants, as to an undivided 25% interest and Woodsman Corp., a California Corporation as to an undivided 75% interest, 3rd District.
9.19 TREASURER-TAX COLLECTOR: Public hearing on Distribution of Excess Proceeds for Tax Sale No. 159, Item 754, last assessed to: Shann Tsau Lee and Lu Sha Lee, husband and wife as joint tenants, as to an undivided 25% interest and Woodsman Corp., a California Corporation as to an undivided 75% interest, 3rd District.
9.20 TREASURER-TAX COLLECTOR: Public hearing on Distribution of Excess Proceeds for Tax Sale No. 159, Item 755, last assessed to: Shann Tsau Lee and Lu Sha Lee, husband and wife as joint tenants, as to an undivided 25% interest and Woodsman Corp., a California Corporation as to an undivided 75% interest, 3rd District.
9.21 TREASURER-TAX COLLECTOR: Public hearing on Distribution of Excess Proceeds for Tax Sale No. 159, Item 873, last assessed to: Evelyn D. Hempeck, a single woman, 3rd District.
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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 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 County of San Bernardino, et al. v. State Department of Health Services, et al., Los Angeles Superior Court case no. C753710
A.2 County of Riverside v. G. M. Becman, et al. Riverside Superior Court case no. RIC 361811
A.3 Center for Community Action and Environmental Justice Inc. v. Riverside County Riverside Superior Court case no. RIC 396832
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
B.1 Conference with labor negotiator:
Agency Negotiator: - Ron Komers
Employee organizations – SEIU and LIUNA
With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:
C.1 Conference with real property negotiator:
Property – Vail Ranch Historic Site, the legal description is M/L IN POR LOTS 1,5,6,7,11,12,13, and LOTS 2,3,4,8,9 MB 251/094 TR 23172 and M/L IN POR LOTS 5, 6 & 7 MB 251/094 TR 23172
Negotiating party – Robert K. Edmunds
Under negotiation – Price/Terms
D.1a Findings and Determination that an Item may be Subsequently Added to the Agenda of the Board of Supervisors.
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:
D.1b One potential case
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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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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 Stormwater Education Outreach Program Contracting Services Agreement with Mission Resource Conservation District, 1st & 3rd Districts.
11.2 Annual Report on Financial Status of Area Drainage Plans.
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Adoption of Resolution 2003-7, Approval of the
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:
15. TRANSPORTATION & LAND MANAGEMENT AGENCY: Riverside County Integrated Plan Report.
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on FAST TRACK CONDITIONAL USE PERMIT NO. 3252, REVISED NO. 2 (FTA #97-39) 370 – EA 38947 – Southern California Recycling – Thousand Palms District – 4th District, 25 acres, M-SC zone. Recommendation for Adoption of a de minimis finding; Adoption of a Mitigated Negative Declaration for Environmental Assessment 38947, and Approval of Conditional Use Permit 3252, Revised no. 2 to expand existing recycling facility from six acres to 25 acres, including chipping & grinding operation for green and wood waste materials from six acres to 10 acres with material piles up to 20 feet in height, add ten acres for the recycling of asphalt and concrete materials with material piles up to 30 feet in height, expand existing outdoor recycling processing facility for metal and white goods and construct two equipment storage/maintenance buildings with adjacent outdoor equipment storage area. (16.2 of 6/3/03) (Department requests continuance to October 7, 2003)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6813 – John Laing Homes – Sun City/Menifee area – 3rd District, 4.18 acres. Recommendation of Planning Commission for approval of Change of Zone 6813 to change the zone from R-1 to R-A-10.
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 604/CHANGE OF ZONE 6652/TENTATIVE TRACT MAP 30349 – EA 38505 – Song Oh – French Valley Area – 3rd District, Schedule A. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 38505; Tentative Approval of General Plan Amendment 604 to amend the Sun City Menifee Valley Community Plan’s Land Use Allocation Map’s designation from Residential 2 ½ Acre Minimum to Residential 2-4 Dwelling Units Per Acre; Tentative Approval of Change of Zone 6652 to change from Light Agricultural, 2 ½ Acre Minimum to One Family Dwellings (R-1); and, Approval of Tentative Tract 30349 to subdivide 40.19 gross acres into 146 Residential lots with a minimum lot size of 7,200 square feet and a 21,251 square foot detention basin.
16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6697/TENTATIVE TRACT MAP 30656 – EA 38721 – Main Street Capital Partners, LLC – Rancho California area – 1st District, Schedule A. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 38721; Tentative Approval of Change of Zone 6697 to change from Rural Residential (R-R) to One Family Dwellings (R-1); Approval of Tentative Tract 30656 to subdivide 26 gross acres into 84 lots, one open space lot, and one detention basin lot; and, Approval of an Exception, as per Section 3.1.C&D of Ordinance 460, to Section 3.8E (Lot Depth to Width Ratio) for Lots Nos. 75 through 81.
16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 581/SPECIFIC PLAN NO. 209, AMENDMENT No. 4/SPECIFIC PLAN 282, AMENDMENT NO. 1/CHANGE OF ZONE 6616 – EIR 436 – Brookfield Land Company, Inc. – Sedco/Wildomar District – 3rd District. Recommendation of Planning Commission for Certification of Environmental Impact Report No. 436; Tentative Approval of General Plan Amendment 581 to amend the Riverside County General Plan’s Open Space and Conservation designation on approximately 116.3 acres from “Areas Not Designated as Open Space” to Adopted Specific Plan No. 209”; Amend the Sun City Menifee Valley Community Plan from “Areas requiring Specific Plan-SPA-4” to Adopted Specific Plan No. 209”; Amend the Perris Valley Land Use Planning Area profile by adding a descriptive summary of Specific Plan No. 209, Amd. 4; and Amend the Riverside County Circulation Plan to reflect the circulation changes of the Specific Plan Amendment; Tentative Approval of SP209A4 to amend the existing Audie Murphy Ranch Specific Plan to develop a variety of residential and non-residential components on units that range from 5,000-7,200 square foot lot sizes; Tentative Approval of SP282A1, which proposes 8.4 acres of land to transfer into SP209A4/ Tentative Approval of Change of Zone 6616 to change the existing zoning classification within the Specific Planning Area from Residential Rural and Single Family Residential to Specific Plan.
16.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6792/TENTATIVE TRACT MAP 31019, AMENDED NO. 1 - EA 39023 – La Paloma Homes, Inc. – Bermuda Dunes District – 4th District, 30 acres, Schedule A. Recommendation of Planning Commission for Adoption of a de minimis finding; Adoption of a Mitigated Negative Declaration for Environmental Assessment 39023; Tentative Approval of Change of Zone 6792 to change the zone from R-5 to R-1 on a 1.7 acre portion of a 30 acre site; and, Approval of Tentative Tract 31019 to subdivide 30 acres into 125 single-family residential lots with common retention basin/open space lots and off-site access north from the tract boundary to Fred Waring Drive.
16.7 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
FAST TRACK TENTATIVE TRACT30444 ANDTENTATIVE TRACT MAP 30241 (Fast Track No.
2002-10) – EA 38697 –
NOTE: Meeting to be adjourned to September 9, 2003 at 9:00 a.m.