AGENDA
TUESDAY, APRIL 20, 2004
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(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
Presentation of Service Awards by Human Resources
Certificates
to the Riverside
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
–
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
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. 348.4180, 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
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
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
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
2.15 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 22626 –
2.16 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 22626-1
–
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
2.23
SUPERVISOR
WILSON: Appointment to the
POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR
WILSON: Renaming of
3.2 SUPERVISOR
WILSON:
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
3.6 AGRICULTURAL
COMMISSIONER: Approval of the United States Department of Agriculture
Cooperative Agreement (04-8500-0652-CA) providing for
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
3.10 ECONOMIC
DEVELOPMENT AGENCY: Intent to
Exchange Surplus Real Property for the
3.11 ECONOMIC
DEVELOPMENT AGENCY: Findings for the
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
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
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 –
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
3.26 SHERIFF-CORONER-PA: Approval of Law Enforcement Services
Agreement with the City of
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
3.29 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering
Services Agreement between the
3.30 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering
Services Agreement between the
3.31 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering
Services Agreement between the
3.32 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of 1st Amendment
to the Professional Service Agreement between the
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
3.44
TRANSPORTATION &
LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative
Agreement between the Flood Control District, the
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
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
4.2 Public
Hearing on Adoption of RDA Resolution 2004-17, Authorization to Condemn Real
Property for the
4.3 Approval
of Agreement with the Valley-Wide Recreation and Park District for the
Graffiti Abatement Services in Homeland, Romoland,
and Valle
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
4.6 Approval
of Plans and Specifications for the
RIVERSIDE
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
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
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
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
(
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
Negotiating party – Jim 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
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.
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.
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.