AGENDA
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 909-955-1060)
Invocation by Raquel Rosete, Board Assistant, Clerk of the Board Office
Pledge
of Allegiance to the Flag Lead by Ricky Lee Eufers,
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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.
1.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 26372 – Gable, Cook & Becklund, Inc. – Sedco/Wildomar Area – 1st District, 28.28 acres, 70 lots, R-1-7200 zoning, Schedule A. Second Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28504 – Hogle Ireland – Sun City District – 3rd District, 74.97 acres, 249 single family residential lots, R-1 zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28720 – Granite Homes Inc. – Sun City District – 3rd District, 56 acres, 101 single family lots, R-1/R-5 zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28737 – Lohr & Associates – Rancho California Area – 1st District, 40.8 acres, 7 lots, R-A-5 zoning, Schedule D. Second Extension of Time approved by the Planning Commission.
1.6 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30937- EA 39081 – Herald and Karen Lantis – Cherry Valley District – 5th District, 4.77 acres, 4 lots, Schedule H. Tentative parcel map approved by the Planning Director.
1.7 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE COMMERCIAL PARCEL MAP 29715, Amended No. 1 – Mainiero, Smith & Associates – Bermuda Dunes District – 4th District, 81 acres, 65 lots, Schedule E. First Extension of Time approved by the Planning Commission.
1.8 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31605, AMENDED MAP NO. 1 – EA 39115 – David McCann – Lower Coachella Valley District – 4th District, 40 acres, A-1-10 zoning, Schedule H. Parcel Map to divide 40 gross acres into two parcels, approved by the Planning Director’s Representative.
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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 TAVAGLIONE: Reappointment to the In-Home Supportive Services Advisory Committee.
2.2 SUPERVISOR VENABLE: Renewal of the Revised Local Emergency
Declaration for
2.3 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.4 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4159, 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 6536).
2.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance
[Accumulation of Rubbish] Case No. CV 03-1258, located at Southeast Corner of
El Dorado and Gristen,
2.6 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance
[Substandard Structure and Accumulation of Rubbish] Case No. CV 03-1970,
located at
2.7 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance [Substandard Structure] Case No. CV 03-3153,
located at
2.8 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure] Case No. CV 00-1247, located at
2.9 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance [Appeal; Inoperable Vehicles] Case No. CV
03-1146, located at
2.10 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance [Accumulation of Rubbish] Case No. CV
03-0560, located at
2.11 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance [Excess Outside
Storage and Accumulation of Rubbish] Case No. CV 02-5262, located at
2.12 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2004-011 Accepting Offers of
Dedication for
2.13 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2004-029 Accepting Offers of
Dedication for
2.14 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2004-041, Notice of Intention
to Vacate and Vacate the Right to Accept all Public Roads within the La Cresta
Property Association and designated roads adjacent thereto in the La Cresta
area (AB-02009), 1st District.
(Hrg. Set for
2.15 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACTS 28621,
28622, 28623, 28624, 28641, 28642, 28643,
2.16 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 28933 –
Mira Loma area – 2ndDistrict,
Schedule A. Approval
of Agreements, Bonds and Final Map.
(2.9 of
2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29208 – Eastvale area – 2ndDistrict, Schedule A. Approval of Agreements, Bonds and Final Map.
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29511 – Wildomar area – 1st District, Schedule A. Approval of One-Year Guarantee and Maintenance Agreements.
2.19 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
2.20 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
2.21 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.22 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4162, 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 6645).
2.23 SUPERVISOR VENABLE: Reappointment to the In-Home Supportive Services Advisory Committee.
2.24 SUPERVISOR VENABLE: Reappointment to the In-Home Supportive Services Advisory Committee.
2.25 SUPERVISOR VENABLE: Appointed to the Pinyon Communities Council.
2.26 AUDITOR-CONTROLLER: Authorization to
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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
ASHLEY AND SUPERVISOR WILSON:
Support for Desert Managers Group Illegal Dumping Enforcement Workshop,
3.2 SUPERVISOR TAVAGLIONE AND SUPERVISOR BUSTER: Committee to review Department of Animal Services Audit.
3.3 EXECUTIVE
OFFICE: Report on the Environmental
Impact Report (EIR) Consultant Selection and Hiring Practices – Approval of
Memorandum of Understanding. (3.1 of
3.4 EXECUTIVE
OFFICE: Grand Jury Report: Animal Services Riverside County/Riverside
City Shelter. (3.2 of
3.5 AGING: Ratify the FY 2003/2004 Title III & Title VII Contract, Amendment 1, with California Department of Aging, and Approval of Budget Adjustments. (4/5 vote required)
3.6 AGING: Approval of FY 2003/2004 Title III E, National Caregiver Contract, Amendment 3, with California Department of Aging, and Approval of Budget Adjustments. (4/5 vote required)
3.7 AGING: Ratify the FY 2002/2003 Title III & Title VII Contract, Amendment 4, with California Department of Aging.
3.8 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (03-0090C) with the California Department of Pesticide Regulation providing for Pesticide Permit Enforcement.
3.9 ASSESSOR-COUNTY CLERK-RECORDER: Approval of Revised Fees for the Assessor-County Clerk-Recorder for Fiscal Year 2003-04.
3.10 AUDITOR-CONTROLLER: Internal Auditor’s Report #2003-006 – Riverside County Probation Department.
3.11 AUDITOR-CONTROLLER: Internal Auditor’s Report #2003-018 – Riverside County Animal Control.
3.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the First Amendment to Agreements (No. 03-9334 OP-B, 03-9325 OP-B, 03-9336 OP-B and 03-9345 OP-B) with the Riverside County Children and Families Commission (First Five).
3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Acceptance of the new award for FY 2003-04 from the California Department of Health Services for Tuberculosis Local Assistance Funding.
3.14 COUNTY
COUNSEL: Adoption of Resolution
2004-059 Electing Not to Participate in Public Hearings after Notice from the
Department of Fish and Game under Fish and Game Code Section 458, relating to
the proposed antlerless deer hunts in the
3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of the Cooperative Agreement between the County of Riverside, the Riverside County Flood Control and Water Conservation District, City of Temecula, California Sunset Homeowners Association and Homes by the Green Homeowners Association, for the Temecula/Pechanga Creek Slope Protection, 3rd District. (Delay to the session) (See Item 11.12)
3.16 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-030, Authorization to Purchase Assessor’s Parcel Number 528-023-020 in the Cabazon area, 5th District.
3.17 ECONOMIC DEVELOPMENT AGENCY: Rubidoux Health Clinic Project – Approval of proposed site, and Findings, 2nd District. (See Item 4.3)
3.18 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2004-49, Notice of Intent to Purchase Real Property from
3.19 ECONOMIC DEVELOPMENT AGENCY: Community Development Block Grant One-Year Action Plan Amendment, to include Red Cross Eastern Riverside County-Disaster Relief Program and Ripley Water System Improvements Project, 4th District.
3.20 ECONOMIC DEVELOPMENT AGENCY: Approval of the Estoppel Certificate and Non-Disturbance and Attornment Agreement, relating to John and Betty Obradovich’s (lessee) Lease at the Desert Resorts Regional Airport, 4th District.
3.21 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Lease of the
3.22 ECONOMIC DEVELOPMENT AGENCY: Notice of Finding of No Significant Impact on the Environment, and Notice of Intent to Request Release of Funds for Desert Hot Springs Family Apartment Project, 5th District.
3.23 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the
3.24 FACILITIES MANAGEMENT: Approval of First Amendment to Lease for District Attorney, with Ernest A. Zinke, et.al. , at
3.25 FACILITIES
MANAGEMENT: Approval of First
Amendment to Lease for Mental Health,
3.26 FACILITIES MANAGEMENT: Approval of Proposed Rates for FY 04/05 for the Parking Division.
3.27 FACILITIES
MANAGEMENT AND TRANSPORTATION DEPARTMENT:
Approval of Memorandum of Understanding between the
3.28 FLOOD
CONTROL DISTRICT: (R) ADOPTION OF
ORDINANCE 460.143, an Ordinance of the County of Riverside Amending Ordinance
No. 460 relating to Subdivisions (Adopting Amendment No. 2 to the Anza Area
Drainage Plan). (9.6 of
3.29 HUMAN
RESOURCES: INTRODUCTION OF ORDINANCE
781.5, an Ordinance of the County of Riverside Amending Ordinance 781
Establishing Compensation and Benefits for Elected Officials Other Than Members
of the Board of Supervisors, and Adoption of Resolution 440-8534, a Parity
Adjustment of A-Will classifications in the District Attorney’s Office and
Salaries of Independent Elected Officials.
(3.16 of
3.30 INFORMATION
TECHNOLOGY: Approval of
3.31 MENTAL
HEALTH: Ratify the Agreement with
3.32 MENTAL
HEALTH: Approval of the First
Amendment to Agreement with United Advocates for Children of
3.33 MENTAL HEALTH: Ratify the 2003-04 Performance Contract between the State Department of Mental Health and the Riverside County Department of Mental Health – Adoption of Resolution 2004-018.
3.34 MENTAL
HEALTH: Ratify the 2003-04
Memorandum of Understanding with
3.35 PURCHASING
& FLEET SERVICES: Approval of
Professional Service Agreement with RX
3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Alcoholic Beverage Control License Determination of Public Convenience and Necessity (PNC-21), located at 17595 Grand Avenue, Lake Elsinore, 1st District.
3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Agreement with K. Hovnanian Forecast Homes, Inc. for Traffic Signal Improvement at Winchester Road and Thompson Road, 3rd District.
3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Funding Agreement between the County of Riverside and the City of Lake Elsinore for Roadway Improvements on Corydon Street, from Grand Avenue to 270’ west of Mission Trail, Lake Elsinore area, 1st District.
3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Sidewalk, Bus Turn-Out, Curb and Gutter and Related Improvements on Rider Street, Brown Street to Lee Road, Mead Valley area, 1st District. (Clerk to advertise)
3.40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Jefferson Street from State Highway 111 to Indio Boulevard Roadway Widening and Reconstruction Project – Approval of Amendment Five to the City of La Quinta, City of Indio, County of Riverside, and Coachella Valley Association of Governments Reimbursement Agreement, 4th District.
3.41 TREASURER-TAX COLLECTOR: Approval of Replenishment of Tax Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.42 TREASURER-TAX COLLECTOR: Approval of Replenishment of Tax Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.43 TREASURER-TAX COLLECTOR: Approval of Replenishment of Tax Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.44 SUPERVISOR ASHLEY: Position on AB1802 by Assembly Member Russ Bogh & Cosponsored by State Senator Jim Battin.
3.45 SUPERVISOR
WILSON AND SUPERVISOR ASHLEY: Supporting the
3.46 EXECUTIVE OFFICE: FY 2003-04 Mid-Year Budget Report – Approval of Recommendations, Budget Adjustments, and the Budget Schedule and Guidelines. (4/5 vote required)
3.47 EXECUTIVE OFFICE: FY 2004/05 Internal Service Rates:
a. INFORMATION TECHNOLOGY: FY 2004-2005 Rates for the Department of Information Technology.
b. ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM (OASIS)/EXECUTIVE OFFICE: OASIS HRMS and Financials Production Rates for FY2004-05.
c. HUMAN RESOURCES: Human Resources Internal Service Fund Rates for Fiscal Year 2004-05.
d. FACILITIES MANAGEMENT: Proposed Rates for FY 04-05 for the Design and Construction Division.
e. FACILITIES MANAGEMENT: FY 04-05 Rates for the Custodial and Maintenance Divisions.
f. HUMAN RESOURCES: Human Resources General Fund Rate Charge for FY2004-05.
3.48 SUPERVISOR
ASHLEY: Fast Track Request from
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of Second Amendment to the Consulting Services Agreement with V2C Group, Inc. for the SR-60 Landscaping and Scenic Beautification Project, 2nd District.
4.2 Approval of Second Amendment to the Agreement for Engineering Services for El Cerrito Road Improvement Project between the Redevelopment Agency for the County of Riverside and Krieger & Stewart, Inc., 2nd District.
4.3 Rubidoux Health Clinic Project – Approval of Proposed Project, Adoption of a de minimis finding and mitigated negative declaration for environmental assessment RDA/CEQA 2004-14, and approval of proposed site, 2nd District. (See Item 3.17)
4.4 Approval of the Sale of Real Property in the University Research Park without public bidding to Springbrook Center, LLC, 1st District. (Delay to to act concurrently with Item 9.1)
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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: Public Hearing on Adoption
of Resolution No. CFD 2004-1, a Resolution of the Legislative Body of Community
Facilities District No. 88-8 ("A" Street - North) of the County of
Riverside Calling a Special Election to Submit to the Qualified Electors of the
Community Facilities District the Question of Authorizing the Legislative Body
to reserve to Itself the Right and Authority to Allow Tender of Bonds in
Payment of Special Taxes, and Designating the Registrar of Voters of the County
as the Election Official, 1st District. (8.1 of
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9:30 A.M. PUBLIC HEARINGS:
9.1. ECONOMIC DEVELOPMENT AGENCY: Public Hearing to consider the Sale of Real Property in the University Research Park to Springbrook Center, LLC – Adoption of Resolution 2004-04, 1st District. (4/5 vote required) (See Item 4.4)
9.2 FACILITIES
MANAGEMENT: Further Public Hearing
on Adoption of Resolution 2004-026 Authorizing Condemnation of Real Property
(Parcel 18027) for Freeway Improvement Purposes/ California Department of
Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd
& 5th Districts. (4/5
vote required) (9.10 of
9.3 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2004-022 Authorizing Condemnation of Real Property
(Parcel 18028) for Freeway Improvement Purposes/California Department of
Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd
& 5th Districts. (4/5
vote required) (3.13 of
9.4 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2004-025 Authorizing Condemnation of Real Property
(Parcel 19011) for Freeway Improvement Purposes/California Department of
Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd
& 5th Districts. (4/5
vote required) (3.14 of
9.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION AND SHERIFF-CORONER-PA: Public Hearing on Adoption of Resolution
2004-033, Change the Name of Verbenia Avenue to
9.6 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2004-004 Authorizing Condemnation of Real Property for
Drainage Purposes, Offsite Drainage/Tract 30110/35785 Sunny Hills Road,
Winchester, 3rd District.
(4/5 vote required) (3.8 of
9.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] Case No. CV 01-0046, located at
9.8 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of
Rubbish] Case No. CV 02-2874, located at
9.9 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of
Rubbish] Case No. CV 02-3020, located at
9.10 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Substandard Structure, Excessive Outside Storage and Accumulation of
Rubbish] Case No. CV 03-1672, located at
9.11 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Statement of
Expense on Public Nuisance Case No. CV 01-0699, located at 24051 Highway 74,
Perris, 5th District.
(9.8 of
9.12 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 00-0673, located at
9.13 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 00-2702, located at
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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 Steven Christensen et al. v. County of
Riverside (
A.2 City of Temecula v. County of
Riverside (
A.3 Endangered Habitats League v. County
of Riverside et al. (
A.4 Vail Lake v. County of Riverside (
A.5 Good Land Inv. v. County of Riverside
(
A.6 Farm Bureau v. County of Riverside
(
A.7 Cathton
Investments Inc. v. County of Riverside (
A.8 Fountainhead Country
Club LLC;
A.9 Altman v. County of Riverside (
A.10 Ramos Family v.
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
A.11 Two potential cases.
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
A.12 One potential case.
With respect to every item of business to be discussed in closed session pursuant to Section 54957:
B.1 Public Employee Appointment
Title: Director of Waste Management
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
B.2 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organization – Riverside Sheriffs' Association
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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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HOUSING AUTHORITY MEETING:
10.1 Public Hearing on proposed Sale of Real Property, vacant lot in the Homeland area, 5th District.
10.2 Award of
Construction Contract to Premier Mechanical Services for the Air
Conditioning Installation in 39 Apartment Units at the Public Housing
Development known as Claire S. Johnson Apartments in
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Public
Hearing on Adoption of Resolution No. F2004-01 Approving the
11.2 Public
Hearing on Adoption of Resolution No. F2004-02 Approving the La Sierra
Master Drainage Plan Cypress Avenue and Campbell Avenue Storm Drain Laterals, 1st
District. (11.1 of
11.3 Public
Hearing on Adoption of Resolution No. F2004-07 Authorizing Condemnation of
Real Property for Flood Control Purposes for the
11.4 Adoption
of Resolution No. F2004-08 Authorization to Sell an Interest in Real
Property for the
11.5 Approval of the Consultant Services Agreement between the District and Leighton Consulting, Inc., for the Temecula/Pechanga Creek Slope Paving Project, 3rd District.
11.6 Approval of the Engineering Services Agreement between the District and Dale G. Gladding for Improvement Plan Review.
11.7 Approval
of the Construction Management Services Agreement between the District and
Vali Cooper & Associates, Inc., for the
11.8 Approval of Amendment No. 1 to the Reimbursement Agreement between the District and the Lake Elsinore and San Jacinto Watersheds Authority for the Operation and Maintenance of Stream Gauging Stations, 1st, 3rd & 4th Districts.
11.9 Approval of the Plans and Specifications for the County Line Channel Project, 2nd District. (Clerk to advertise)
11.10 Award of Contract to H & H General Contractors, Inc. for construction of the Hemet Master Drainage Plan Line D, Stage 3 Project, 3rd District.
11.11 Comprehensive Annual Financial Report for Fiscal Year 2002-2003 and Investment Audit Report – Accept and file..
11.12 Approval of the Cooperative Agreement between the District, County of Riverside, City of Temecula, California Sunset Homeowners Association and Homes by the Green Homeowners Association, for the Temecula/Pechanga Creek Slope Protection, 3rd.District. (See Item 3.15)
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County:
District:
12. (No Business)
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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.
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY:
Approval of Joint Powers Agreement Establishing the
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Further Public
Hearing on CHANGE OF ZONE 6773/TENTATIVE TRACT 31130 – EA 38970 – Marana
Construction – Blaine Womer Civil Engineering – Bautista area – 3rd
District, 10.09 acres. Recommendation
for adoption of a mitigated negative declaration for environmental assessment
38970; Tentative Approval of Zone change 6773 to change the zone from Light
Agriculture – 10 Acre Minimum (A-1-10) to Residential Agricultural (R-A); and,
Approval of Tentative Tract 31130, a Schedule B subdivision of 10.09 acres into
16 residential lots with a minimum lot size of 18,000 square foot. (16.4 of
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK COMMERCIAL PARCEL MAP 30887, AMENDED MAP NO. 1/FAST TRACK PLOT PLAN NO. 18791 (FTA 02-07) – EA 39160 – W & V Marketplace – Bermuda Dunes District – 4th District, 12.5 acres, SP zone. Recommendation of Planning Staff for continuance of Commercial Parcel Map 30887, Amd. 1, to divide 12.5 acres into 9 commercial parcels, and for Plot Plan 18791 to construct a shopping center with approximately 118,000 square feet of building area with a building height up to 42 feet.
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 106, AMENDMENT NO. 13/CHANGE OF ZONE 6804/TENTATIVE TRACT MAP 31119 – EA 39045 – Peter Van Kalmthout – Rancho California area – 3rd District, 20.01 acres, 31 residential lots, Schedule A. Recommendation of Planning Commissioners for adoption of a mitigated negative declaration for Environmental Assessment 39045; Tentative Approval of Specific Plan 106, Amendment No. 13 to change 20.01 acres within the Dutch Village Specific Plan from Very Low Density Residential to Medium Density Residential; Tentative Approval of Change of Zone 6804 to change the zoning on 20.01 acres from R-A-5 to R-1 within SP 106; and, Approval of Tentative Tract Map 31119 to divide 20.13 acres into 31 single family residential lots and one detention basin.
16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AGRICULTURAL PRESERVE CASE NO. 881/ CHANGE OF ZONE 6748/TENTATIVE TRACT MAP 30893 – EA 38885 – Trimark Pacific Homes, L.P. – Prado Mira-Loma District - 2ndDistrict. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 38885; Approval of Agricultural Preserve Case No. 881 to diminish Mira Loma Agricultural Preserve No. 2, as amended, and to cancel the land conservation contract as it applies to the site; Tentative Approval of Change of Zone 6748 to change from Heavy Agriculture (A-2-10) to One Family Dwelling (R-1); and, Approval of Tentative Tract Map 30893, to subdivide 40 acres into 125 single family residential lots with a minimum lot size of 7,200 square feet and an average minimum lot size of 9,000 sq. ft.
16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AGRICULTURAL PRESERVE CASE NO. 880/ CHANGE OF ZONE 6747/TENTATIVE TRACT MAP 30933 – EA 39994 – Trimark Pacific Homes – Prado Mira-Loma District - 2ndDistrict. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 38884; Tentative Approval of Agricultural Preserve Case No. 880 to diminish Mira Loma Agricultural Preserve No. 10, Map No. 134, as amended, and to cancel the land conservation contract as it applies to the site; Tentative Approval of Change of Zone 6747 to change from Heavy Agriculture (A-2-10) to One Family Dwelling (R-1); and, Approval of Tentative Tract Map 30933, to subdivide 20 acres into 65 residential lots with a minimum lot size of 7,200 square feet.
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