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Agenda 2004-04-20

AGENDA

TUESDAY, APRIL 20, 2004

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 909-955-1060)

 

 

 

9:00 A.M.

 

Invocation by Gloria Peri-Smith, Deputy Clerk, Clerk of the Board Office

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation Declaring Teen Pregnancy Month to Susan Harrington, Director of Public Health, Cindra Rowell, Deputy Director and Priscilla Webster, Family Planning Program Chief

 

Proclamation Declaring April 2004 as Child Abuse Prevention Month to Dennis Boyle, Director of the Department of Public Social Services, and Bob Brunson, Prevent ChildAbuseRiversideCounty - Item 2.12

 

Presentation of Service Awards by Human Resources

 

Certificates to the Riverside CountyVolunteers

 


 

 

OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   STATE BUDGET UPDATE


 

 

ADMINISTRATIVE ACTION:

 

1.1       CLERK OF THE BOARD:  Proof of Publications.


 

 

The following items do not require specific Board action unless the matter is appealed.


 

 

1.2       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 27764 – High Country Ranches VI – Anza Area – Third District – 153 Acres, 7 parcels, R-R-10 Zoning. Schedule I.  Fifth Extension of Time approved by the Planning Director.

 

1.3       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29423, Amd. 1 – Larry Boitano – Lower Coachella Valley Zoning District – 4th District – 45 Acres, 22 lots, Schedule C.  First Extension of Time approved by the Planning Director.


 

 

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.


 

 

1.4       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  CONDITIONAL USE PERMIT 3401 - EA 39097 – Brian McCullogh – Southwest Area Plan – 3rd District, 6.32 acres, SP zoning.  Permit to construct a self-storage facility along with RV and boat storage, approved by the Planning Commission.                  

 

1.5       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  PUBLIC USE PERMIT 00845 - EA 38370 – Verizon Wireless – Lake Matthews/Woodcrest Area Plan – 1st District, R-T zoning.  Permit to construct an unmanned wireless communications facility that will consist of a 73-foot monopine equipped with 3 antenna arrays and an associated equipment shelter on a 600 sq. ft. lease area, approved by the Planning Commission.                  


 

 

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 CountyService Area 105 (Indio Hills) Advisory Committee.

 

2.2       SUPERVISOR VENABLE:  Renewal of the Revised Local Emergency Declaration for RiversideCounty due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.

 

2.3       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for RiversideCounty due to the Spread of Pierce’s Disease in the Local Vineyards.

 

2.4       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4180, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the French Valley Area, 3rd District, ZC 6803).

 

2.5       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4181, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the East Corona District, 2nd District, ZC 6594).

 

2.6       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4182, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado Mira Loma District, 2nd District, ZC 6720).

 

2.7       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4183, 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 6783).

 

2.8       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] on Case No. CV 03-3256, located at

21377 Nandina Avenue
, Perris, 1st District.  (9.3 of 2/24/04)

 

2.9       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Accumulation of Rubbish] on Case No. CV 02-5155, located at 88821 Avenue 62, Thermal, 4th District.  (9.4 of 3/30/04)

 

2.10     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure] on Case No. CV 03-3344, located at

33267 Baldwin Blvd.
, LakeElsinore, 1st District.  (9.5 of 3/30/04)

 

2.11     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Accumulation of Rubbish] on Case No. CV 03-4291, located at

El Cerrito Road
and
State Street, Corona
, 2nd District.  (9.2 of 4/6/04)

 

2.12     PUBLIC SOCIAL SERVICES:  Proclaiming April 2004 as Child Abuse Prevention Month.

 

2.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Analysis of Transportation Department Contract Change Orders Annual Report – July 2002 through June 2003.

 

2.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-554 Establishing a No-Stopping Zone on

Harvill Avenue
, Perris area, 1st District.

 

2.15     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 22626 – LakeElsinore area – 1st District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 22626-1 – LakeElsinore area – 1st District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 24937 – Alberhill area – 1st District, Schedule A.  Approval of One-Year Guarantee and Maintenance Agreements.

 

2.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 24938 – Alberhill area – 1st District, Schedule A.  Approval of One-Year Guarantee and Maintenance Agreements.

 

2.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 24939 – Alberhill area – 1st District, Schedule A.  Approval of One-Year Guarantee and Maintenance Agreements.

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 25251 – Menifee area – 3rdDistrict, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  PLOT PLAN 17266 – Bermuda Dunes area – 4thDistrict.  Approval of Improvement Agreements and Bonds.

 

2.22          SUPERVISOR WILSON: Appointments to the NorthShore Community Council.

 

2.23          SUPERVISOR WILSON:  Appointment to the CountyService Area 105 (Indio Hills) Advisory Committee.


 

POLICY CALENDAR:  Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.

 

3.1       SUPERVISOR WILSON:  Renaming of DesertResortsRegionalAirport as JacquelineCochranRegionalAirport, 4th District.

 

3.2       SUPERVISOR WILSON:  RequestCounty Fee Waiver of CoachellaValley Animal Campus.

 

3.3       SUPERVISOR WILSON:  Position on AB 2782 by Assembly Member John J. Benoit relating to Joint Powers Agencies meetings

 

3.4       EXECUTIVE OFFICE:  Grand Jury Report:  Riverside County Human Resources Department Temporary Assistance Pool (TAP).

 

3.5       EXECUTIVE OFFICE:  Approval of Contribution of AB2766 Funds Toward a Liquefied Natural Gas/Liquefied to Compressed Natural Gas Fueling Station in SouthwestRiversideCounty.

 

3.6       AGRICULTURAL COMMISSIONER: Approval of the United States Department of Agriculture Cooperative Agreement (04-8500-0652-CA) providing for CoachellaValley Glassy-Winged Sharpshooter Treatments.

 

3.7       COMMUNITY HEALTH AGENCY:  Ratify the Agreement (03-75495) with the State Department of Health Services for the California Nutrition Network Physical Activity award, Adoption of Resolution 440-8544 for additional position, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.8       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Approval of Contract Agreement with the Flood Control District for Support for Regional National Pollutant Discharge Elimination System Program Activities.  (See Item 11.2)    

 

3.9       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement with Regents of the University of Colorado (04-041) for the Nurse Family Partnership Program.

 

3.10     ECONOMIC DEVELOPMENT AGENCY:  Intent to Exchange Surplus Real Property for the

Bellegrave Avenue
Right of Way, 2nd District.  (4/5 vote required) (3.33 of 4/13/04)  (Department requests continuance to May 11, 2004)

 

3.11     ECONOMIC DEVELOPMENT AGENCY:  Findings for the

State Highway
60 Interchange Beautification Project, 2nd District.  (See Item 4.6)  

 

3.12     ECONOMIC DEVELOPMENT AGENCY:  INTRODUCTION OF ORDINANCE 598.6, an Ordinance of the County of Riverside Amending Ordinance 598 Authorizing Conveyance of Real Property.

 

3.13     ECONOMIC DEVELOPMENT AGENCY:  Approval of Actions necessary to conduct an election in County Service Area 38 (Pine Cove) to Levy a Special Tax for Extended Fire Protection and Ambulance Services, 3rd District.

 

3.14     ECONOMIC DEVELOPMENT AGENCY/AVIATION DIVISION:  Consent to Encumber and Estoppel Certificate and Memorandum of Lease relating to the Lease between the County of Riverside and Mach I Air Charter, Inc., Lessee, a Delaware Corp., dated 6/4/02 and amended 10/21/03 – French Valley Airport, 3rd District.

 

3.15     FACILITIES MANAGEMENT:  Smith Correctional Facility – Approval of the Contingency Budget and Budget Adjustments.  (4/5 vote required)

 

3.16     FACILITIES MANAGEMENT:  Approval of the Schematic Design for the 1933 Historic Courthouse Renovation.

 

3.17     LIBRARY:  Thousand Palms Community Library Bond Act Application – Adoption of Resolution 2004-201 Authorizing the Project Budget, Local Funding commitment, Supplemental Funds and Public Library Operations, and Rescission of Resolution 2004-027.

 

3.18     LIBRARY:  Rubidoux Community Library Bond Act Application – Adoption of Resolution 2004-202 Authorizing the Project Budget, Local Funding commitment, Supplemental Funds and Public Library Operations, and Rescission of Resolution 2004-028.

 

3.19     LIBRARY:  Approval of Joint Use Agreement with the Corona-Norco Unified School District for the Joint Use of Library Facilities at the El CerritoMiddle School, 2nd District.

 

3.20     MENTAL HEALTH:  Approval of the First Amendment to the Agreement with Western Clinical Health Services, Inc. for FY 2003-04.

 

3.21     MENTAL HEALTH:  Ratify the StateHospital Bed Purchase and Usage Agreement for FY 2003-04 with the State Department of Mental Health.

 

3.22     MENTAL HEALTH:  LPS Designation of Facility for Involuntary Detention of Mentally Disordered Persons for Evaluation and Treatment.

 

3.23     PUBLIC SOCIAL SERVICES:  Approval of the Housing and Urban Development Renewal Grant Agreement – MFIRecoveryCenter.

 

3.24     PURCHASING & FLEET SERVICES:  INTRODUCTION OF ORDINANCE 390.3, an Ordinance of the County of Riverside Amending Ordinance 390.2 Providing for the Transfer of Control of Pipeline License to Southern California Edison to Pacific Terminals, LLC, and to Grant Pacific Terminals a 15 year license to maintain and operate the Pipeline.  (Hrg. set 5/11/04 @ 9:30 a.m.- Clerk to advertise)  

 

3.25     SHERIFF-CORONER-PA:  Approval of the First Amendment to the Law Enforcement Services Agreement with the City of San Jacinto.  (3.23 of 4/13/04)

 

3.26     SHERIFF-CORONER-PA:  Approval of Law Enforcement Services Agreement with the City of San Jacinto, Adoption of Resolution 440-8540 for Additional Positions, and Budget Adjustments.  (4/5 vote required)  (3.25 of 4/13/04)

 

3.27     SHERIFF-CORONER-PA:  Approval of a Mutual Assistance Agreement between the Sheriff’s Department and the La Paz County, Arizona Sheriff’s Department.

 

3.28     SHERIFF-CORONER-PA:  Approval of the First Amendment to the Law Enforcement Services Agreement with the Metropolitan Water District of Southern California, Adoption of Resolution 440-8542 for Additional Position, Purchase of Equipment and Budget Adjustments.  (4/5 vote required)

 

3.29     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering Services Agreement between the County of Riverside and PBS&J.

 

3.30     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering Services Agreement between the County of Riverside and Boyle Engineering Corporation.

 

3.31     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering Services Agreement between the County of Riverside and Willdan.

 

3.32     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of 1st Amendment to the Professional Service Agreement between the County of Riverside and Excel Landscape, Inc., 3rd District.

 

3.33     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment to the Engineering Services Agreement with LAN Engineering Corp., for the Market Street Bridge at Santa Ana River, Earthquake Retrofit, 2nd District.

 

3.34     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 14, 5th District:

 

   a.      Adoption of Resolution 2004-154 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2004-155 Declaring the Intention to Order the Annexation of Street Lighting Zone 14, and Setting the time and place of the public hearing.  (Hrg. Set 6/8/04 – 9:30 a.m. – Clerk to advertise)

 

3.35     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 15, 2nd District:

 

   a.      Adoption of Resolution 2004-156 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2004-157 Declaring the Intention to Order the Annexation of Street Lighting Zone 15, and Setting the time and place of the public hearing.  (Hrg. Set 6/8/04 – 9:30 a.m. – Clerk to advertise)

 

3.36     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 17, 2nd District:

 

   a.      Adoption of Resolution 2004-158 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2004-159 Declaring the Intention to Order the Annexation of Street Lighting Zone 17, and Setting the time and place of the public hearing.  (Hrg. Set 6/8/04 – 9:30 a.m. – Clerk to advertise)

 

3.37     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 20, 5th District:

 

   a.      Adoption of Resolution 2004-160 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2004-161 Declaring the Intention to Order the Annexation of Street Lighting Zone 20, and Setting the time and place of the public hearing.  (Hrg. Set 6/8/04 – 9:30 a.m. – Clerk to advertise)

 

3.38     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 15, 2nd District:

 

   a.      Adoption of Resolution 2004-162 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2004-163 Declaring the Intention to Order the Annexation of Location 2 to Zone 15, and Setting the time and place of the public hearing.  (Hrg. Set 6/8/04 – 9:30 a.m. – Clerk to advertise)

 

3.39     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 24, 3rd District:

 

   a.      Adoption of Resolution 2004-164 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2004-165 Declaring the Intention to Order the Annexation of Location 2 to Zone 24, and Setting the time and place of the public hearing.  (Hrg. Set 6/8/04 – 9:30 a.m. – Clerk to advertise)

 

3.40     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 3 to Zone 24, 3rd District:

 

   a.      Adoption of Resolution 2004-166 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2004-167 Declaring the Intention to Order the Annexation of Location 3 to Zone 24, and Setting the time and place of the public hearing.  (Hrg. Set 6/8/04 – 9:30 a.m. – Clerk to advertise)

 

3.41     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 36, 4th District:

 

   a.      Adoption of Resolution 2004-168 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2004-169 Declaring the Intention to Order the Annexation of Zone 36, and Setting the time and place of the public hearing.  (Hrg. Set 6/8/04 – 9:30 a.m. – Clerk to advertise)

 

3.42     TREASURER-TAX COLLECTOR:  Report from the Pension Advisory Review Committee.  (3.46 of 3/9/04)  (Department requests continuance to May 18, 2004)

 

3.43     FACILITIES MANAGEMENT:  Approval of First Amendment to Sub Lease for the District Attorney, with John C. Church, at

4053 Main Street, Riverside
.

 

3.44          TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the Flood Control District, the County of Riverside, the City of Perris and Ashby Financial Company, Inc., for the Romoland Master Drainage Plan Line A, 3rd District.  (See Item 11.3)

 

3.45          FACILITIES MANAGEMENT:  Adoption of Resolution 2004-178, Notice of Intention to Condemn Real Property for Street Widening Purposes – County Counsel/Communities Southwest, 2nd District. (Hrg. Set 5/18/04 @ 9:30 a.m. – Clerk to advertise)

 

3.46          SUPERVISOR VENABLE:  Program Funds for

Bautista Canyon Road
.

 

3.47a   Findings and Determination that an Item may be subsequently Added to the Agenda of the Board of Supervisors.

 

3.47b   RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medi-Cal Contract for Hospital Inpatient Services – Amendment A-36.

 

 


 

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Public Hearing on Adoption of RDA Resolution 2004-14, Authorization to Condemn Real Property for the

Etiwanda Avenue
Street Improvement Project, 2nd District.  (4/5 vote required) (4.4 of 3/23/04)  (Delay to the 9:30 a.m. session)

 

4.2       Public Hearing on Adoption of RDA Resolution 2004-17, Authorization to Condemn Real Property for the CountyFleet Services Project, 2nd District.  (4/5 vote required) (4.1 of 3/30/54)  (Delay to the 9:30 a.m. session)

 

4.3       Approval of Agreement with the Valley-Wide Recreation and Park District for the Graffiti Abatement Services in Homeland, Romoland, and Valle Vista, 3rd & 5th Districts.

 

4.4       Approval of Agreement with the Inland Tri-Tech, Inc., for the Graffiti Abatement Services in Temescal Canyon, Lakeland Village/Wildomar, Jurupa Valley, Cabazon, Highgrove and Mead Valley, 1st, 2nd & 5th Districts.

 

4.5       Approval of Change Order No. 3 on the

Crestmore Road
and
Mission Boulevard
Median and Parkway Improvement Project, 2nd District.  (4/5 vote required)

 

4.6       Approval of Plans and Specifications for the

State Highway
60 Interchange Beautification Project, 2nd District.  (See Item 3.11)  


 

 

RIVERSIDE COUNTYPUBLIC FINANCING AUTHORITY:  

 

5.         (No Business)


 

 

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6.         (No Business)


 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

 

7.         (No Business)


 

COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

 

8.         (No Business)


 

9:30 A.M. PUBLIC HEARINGS:

 

9.1       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-3764, located at

40408 Mayberry Avenue, Hemet
, 3rd District. 

 

9.2       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0017, located at

Jaguar Way
, Cahuilla Hills, Palm Springs, 4th District. 

 

9.3       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-3801, located at 14160 Broadway, Cabazon, 5th District

 

9.4       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-3460 and CV 02-3461, located at

18300 Cajalco Road
, Perris, 1st District 


 

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 (Riverside Superior Court case no. RIC 402906)

 

A.2       City of Temecula v. County of Riverside (Riverside Superior Court case no. RIC 402766)

 

A.3       Endangered Habitats League v. County of Riverside et al. (Riverside Superior Court case no. RIC 402952)

 

A.4       Vail Lake v. County of Riverside (Riverside Superior Court case no. RIC 396483)

 

A.5       Good Land Inv. v. County of Riverside (Riverside Superior Court case no. RIC 396579)

 

A.6       Farm Bureau v. County of Riverside (Riverside Superior Court case no. RIC 396565)

 

With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:

 

B.1       Conference with real property negotiator:

Property – Lockheed Martin property; south of Jack Rabbit Trail & east of

Gilman Springs Road
(APN 421-080-001)

            Negotiating partyJim DeNapoli, Vice President, Lockheed Martin

            Under negotiation – Price/Terms/Conditions of Payment


 

ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:


 

RECESS TO LUNCH


 

1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.1     Public Hearing on the Transfer of Real Property to a non-profit public benefit corporation for the purpose of continuing operation of a homeless shelter, 4th District.


 

1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11.1     Adoption of Resolution F2004-14, Authorization to Sell an Interest in Real Property – Temescal Creek Channel, 2nd District.  (4/5 vote required) (11.1 of 4/6/04)

 

11.2     Approval of Agreement between the District and Community Health Agency, Environmental Health for Support for Regional National Pollutant Discharge Elimination System Program Activities.  (See Item 3.8)    

 

11.3     Approval of the Cooperative Agreement between the District, the County of Riverside, the City of Perris and Ashby Financial Company, Inc., for the Romoland Master Drainage Plan Line A, 3rd District.  (See Item 3.44)

 

11.4     Approval of the Cooperative Agreement between the District and Trumble Farms Associates, LP, for the Homeland/Romoland Area Drainage Plan, Romoland Master Drainage Plan Line A, 3rd District.


 

1:30 P.M. COUNTYBOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

County:

 

12.       (No Business)

 

District:

 

12.       (No Business)


 

1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

13.       (No Business)


 

1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

 

14.       (No Business)


 

1:30 P.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:

 

15.       (No Business)


 

1:30 P.M. PUBLIC HEARINGS:

 

16.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on APPEAL OF PLOT PLAN 14766, REVISED NO. 2 - EA 38915 – Burrtec Waste Industries (Appellant) - KCT Consultants (Applicant) – Rubidoux Area – 2nd District, M-H zone, 22.03 acres.  Planning Commission adopted a mitigated negative declaration for environmental assessment no. 38915, and Upheld the Planning Director’s Approval of Plot Plan 14766, Revised No. 2 for a roof truss manufacturing operation, a wood recycling operation, administrative offices, facilities for vehicle parking/maintenance, and a fueling station.   (16.7 of 3/16/04)  (There is a recommendation to continue to May 4, 2004)

 


 

Assistive listening devices and agenda in alternate formats are available upon request. American Sign Language (ASL) interpreters, other auxiliary aids and services, or reasonable modifications to Board meeting policies and/or procedures, such as to assist members of the disability community who would like to request a disability-related accommodation in addressing the Board, are available if requested at least 72 hours prior to the Board meeting. Later requests will be accommodated to the extent feasible. Please telephone the Clerk of the Board office at (909) 955-1063, from 8:00 a.m. to 5:00 p.m., Monday through Friday.

 

 

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