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Agenda 2004-07-27

 

 

AGENDA

TUESDAY, JULY 27, 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 Maria Villarreal, Supervisors Board Assistant, Clerk of the Board Office

Pledge of Allegiance to the Flag

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OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   STATE BUDGET UPDATE

_____________________________________________________________________________________

 

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: TENTATIVE TRACT MAP 28742 – Russell Khouri – Prado-Mira Loma District – 2nd District, 43 acres, 106 residential lots and one 16-acre park site, SP Zoning, Schedule A.  Third Extension of Time approved by the Planning Commission.

 

1.3       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31606 – EA 39214 – Lewis Investment Company, LLC – Eastvale Area Plan – 2nd District, Schedule A. TR 31606 to subdivide 21.29 acres into 6 condominium lots which will contain 314 units varying between 2 and 3 stories per unit, 766 parking spaces; 628 of which will be in garages; 7 handicap accessible and 131 open stalls. Project will also include 35,440 square feet of recreation area, a pool, a wading pool, and spa, approved by the Planning Commission.

 

1.4       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31828, Amd. Map No. 1 – EA 39306 – Riclyn Construction/Richard Page  – Thousand Palms Zoning District – 4th District, Schedule H. PM 31828 to subdivide 8.34 acres into 3 residential lots with minimum lot sizes of 2.78 acres each, approved by the Planning Director’s representative.

 

1.5       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30818 – EA 39373 – Bruce Kuykendall/Feiro Engineering  – Cathedral City/Palm Desert Zoning District – 4th District, Schedule H. PM 30818 to subdivide 5 acres into 3 residential lots of 1.36 acres each in the Cahuilla Hills community, approved by the Planning Director’s representative

 

1.6       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31941 – EA 39412 – Joe Stemmer Jr.  – Pass & Desert Zoning District – 5th District, Schedule F. PM 31941 to subdivide 1 acre into 2 lots with minimum lot sizes of 7,900 gross square feet each, 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 BUSTER:  Appointment to the Riverside County Trails Committee.

 

2.2       SUPERVISOR WILSON:  Appointment to the Workforce Development Board.

 

2.3       SUPERVISOR WILSON:  Reappointments to the Oasis Community Council.

 

2.4       SUPERVISOR VENABLE:  Reappointment to Advisory Committee on Substance Abuse.

 

2.5       SUPERVISOR VENABLE:  Reappointment to Community Facilities District Special Tax Review Board

 

2.6       SUPERVISOR VENABLE:  Reappointment to CountyService Area 36 (Idyllwild) Advisory Committee.

 

2.7       SUPERVISOR VENABLE:  Reappointment to CountyService Area 36 (Idyllwild) Advisory Committee.

 

2.8       SUPERVISOR VENABLE:  Reappointment to CountyService Area 60 (MountainCenter) Advisory Committee.

 

2.9       SUPERVISOR VENABLE:  Reappointment to CountyService Area 60 (MountainCenter) Advisory Committee.

 

2.10     SUPERVISOR VENABLE:  Reappointment to CountyService Area 86 (QuailValley) Advisory Committee.

 

2.11     SUPERVISOR VENABLE:  Reappointment to CountyService Area 143 (Murrieta) Advisory Committee.

 

2.12     SUPERVISOR VENABLE:  Reappointment to CountyService Area 143 (Murrieta) Advisory Committee.

 

2.13     SUPERVISOR VENABLE:  Reappointment to CountyService Area 145 (Sun City) Advisory Committee.

 

2.14     SUPERVISOR VENABLE:  Reappointment to CountyService Area 145 (Sun City) Advisory Committee.

 

2.15     SUPERVISOR VENABLE:  Reappointment to CountyService Area 145 (Sun City) Advisory Committee.

 

2.16     SUPERVISOR VENABLE:  Reappointment to CountyService Area 149 (Temecula) Advisory Committee.

 

2.17     SUPERVISOR VENABLE:  Reappointment to CountyService Area 149 (Temecula) Advisory Committee.

 

2.18     SUPERVISOR VENABLE:  Reappointment to CountyService Area 149 (Temecula) Advisory Committee.

 

2.19     SUPERVISOR VENABLE:  Reappointment to CountyService Area 149 (Temecula) Advisory Committee.

 

2.20     SUPERVISOR VENABLE:  Reappointment to CountyService Area 149 (Temecula) Advisory Committee.

 

2.21     SUPERVISOR VENABLE:  Reappointment to CountyService Area 149 (Temecula) Advisory Committee.

 

2.22     SUPERVISOR VENABLE:  Reappointment to CountyService Area 149 (Temecula) Advisory Committee.

 

2.23     SUPERVISOR VENABLE:  Reappointment to Economic Development Advisory Council.

 

2.24     SUPERVISOR VENABLE:  Reappointment to Historical Commission.

 

2.25     SUPERVISOR VENABLE:  Reappointment to Pinyon Community Council.

 

2.26     SUPERVISOR VENABLE:  Reappointment to Pinyon Community Council.

 

2.27     SUPERVISOR VENABLE:  Reappointment to Pinyon Community Council.

 

2.28     SUPERVISOR VENABLE:  Reappointment to Riverside County Trails Committee.

 

2.29     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.

 

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

 

2.31     AUDITOR-CONTROLLER:  Authorization to reissue County Warrants (#39).

 

2.32     AUDITOR-CONTROLLER: Internal Auditor’s Report #2004-015 – Follow-Up on Previously Reported Audit Findings.

 

2.33     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4199, 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 6757).

 

2.34     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4200, 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 6756).

 

2.35     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4201, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Sedco/ Wildomar area, 1st District, ZC 6794).

 

2.36     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4202, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bermuda Dunes District, 4th District, ZC 6884).

 

2.37     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4203, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bermuda Dunes District, 4th District, ZC 6739).

 

2.38     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4204, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California area, 3rd District, ZC 6840).

 

2.39     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4205, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California area, 3rd District, ZC 6763).

 

2.40     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4206, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California area, 3rd District, ZC 6760).

 

2.41     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Excess Outside Storage] on Case No. CV 02-2319, located at

21540 Smoketree Street
, Perris, 1st District.  (9.6 of 6/29/04)

 

2.42     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 02-0745, located at

25577 Soto Avenue, Riverside
, 5th District.  (9.7 of 6/29/04)

 

2.43     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structures, Excessive Outside Storage and Accumulation of Rubbish] on Case No. CV 02-1855, located at

10567 Cherry Avenue, Beaumont
, 5th District.  (9.8 of 6/29/04)

 

2.44     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff and Allied Health Appointments, Reappointments and Privileges.

 

2.45     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 413-457Establishing No-Stopping/Tow-Away Zones on Wineville Road, in the Mira Loma area, 2nd District.

 

2.46     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 23486-1 (Onsite and Offsite Improvements) – Murrieta Hot Springs area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.47     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 23486-3 (Onsite and Offsite Improvements) – Murrieta Hot Springs area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.48     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 28808 – Mira Loma area  – 2nd District, Schedule B.  Approval of Agreements, Bonds and Final Map.

 

2.49     INFORMATION TECHNOLOGY:  Monthly Progress Report on 800MHz Radio System.

 

2.50     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4207, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Cathedral City/Palm Desert District, 5th District, ZC 6076).

 

2.51     SUPERVISOR ASHLEY:  Action on Membership of CSA 85 (Cabazon) Advisory Committee.

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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 BUSTER AND SUPERVISOR VENABLE:  Proposed Joint Powers Authority for a southwest community animal shelter.

 

3.2       SUPERVISOR BUSTER AND SUPERVISOR VENABLE:  Board support for the Appointment of a Riverside County Fire Chief.  (Delay to 1:30 p.m. session)

 

3.3       EXECUTIVE OFFICE:  Recommendation on Board Appointments to Audit Committee.  (3.10 of 7/13/04)

 

3.4       EXECUTIVE OFFICE:  Response to Grand Jury Report:  Riverside County Human Resources Department.  (3.3 of 7/13/04)

 

3.5       AGING:  Grandparents Raising Grandchildren Task Force Annual Report.

 

3.6       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (04-0195) with the California Department of Food and Agriculture regarding the Fruit and Vegetable Standardization Inspection Program.

 

3.7       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (04-0226) with the California Department of Food and Agriculture regarding the Navel and Valencia Orange Inspection Program.

 

3.8       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (04-0107) with the California Department of Food and Agriculture regarding the Weighmaster Enforcement Program.

 

3.9       COMMUNITY HEALTH AGENCY:  Ratify the Children’s Medical Services Plan for the Child Health and Disability Program and the Health Care Program for Children in Foster Care with the State Department of Health Services for FY 2003-04.

 

3.10     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Second Amendment to Contract (03-09OP) for CHDP Treatment, between the Riverside County Children’s and Family Commission and Community Health Agency, and Budget Adjustments.  (4/5 vote required)

 

3.11     ECONOMIC DEVELOPMENT AGENCY:  County Service Area 145 – Adoption of the Riverside Park and Recreation Master Plan – CSA 145; Adoption of existing Ordinance 460.139, Section 10.35, for CSA 145; and, Adoption of Resolution 2004-284 Establishment of Density Classification Numbers, Figures for the minimum park standards fee, fair market value for vacant residential land, and the amount of the in-lieu fees for CSA 145, 3rd District.

 

3.12     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Recreation Operating Agreement between CountyService Area 36 (Idyllwild) and Idyllwild Chamber of Commerce, 3rd District.

 

3.13     ECONOMIC DEVELOPMENT AGENCY:  Reprogramming of Community Development Block Grant Funds – Approval of Amendment to the 2003-04 Consolidated Plan to include the Fair Housing Property Acquisition Project, and the Sponsors Agreement, 2nd District.

 

3.14     ECONOMIC DEVELOPMENT AGENCY:  Approval of Plans and Specifications for the TemeculaValley Wine Country Beautification Project, 3rd District.  (Clerk to advertise)

 

3.15     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of Notice of Completion on

Oasis Street
and Dr. Carreon Road Perimeter Landscaping and Monument Sign Project for Riverside County Fair and National Date Festival, 4th District.

 

3.16     ECONOMIC DEVELOPMENT AGENCY:  Findings for the

Mission Boulevard/Kathy Avenue
Sidewalk Improvement Project, Glen Avon, 2nd District.  (See Item 4.3)

 

3.17     ECONOMIC DEVELOPMENT AGENCY:  KayCenicerosSeniorCenter and the Lazy CreekCommunity Center (CountyService Area 145) – Approval of Project Budget and Plans and Specifications, 3rd District.  (Clerk to advertise)

 

3.18     FACILITIES MANAGEMENT:  Approval of new Lease – Department of Public Social Services/D.D. Bainbridge, LLC, 547-561 San Jacinto Street, Hemet, 3rd District.

 

3.19     FACILITIES MANAGEMENT:  Approval of new Lease – Department of Public Social Services/D.D. Bainbridge, LLC, 541San

Jacinto Street, Hemet
, 3rd District.

 

3.20     FACILITIES MANAGEMENT:  Approval of Third Amendment to Lease – Department of Mental Health, 45-596 Fargo Street, Suite No. 6, Indio, Hooten Family Trust, lessor, 4th District.

 

3.21     FACILITIES MANAGEMENT:  Approval of First Amendment to Lease – Community Health Agency, 10370 Hemet Street, Suite 150, Riverside, with Dolphin Partners, Inc., lessor, 1st District.

 

3.22     FACILITIES MANAGEMENT:  Approval of Third Amendment to Lease – Community Health Agency, Riverside/B.H. Properties, LLC, lessor, 1st District.

 

3.23     FACILITIES MANAGEMENT:  Approval of First Amendment to Lease – Department of Public Social Services/FirstWesternLand Management.

 

3.24     FACILITIES MANAGEMENT:  Approval of subordination, Non-Disturbance, Attornment and Lessee, Lessor Estoppel Agreement with Bridges America Foundation, L.P., a California Limited Partnership, lessor/Department of Mental Health, 1st District.

 

3.25     FACILITIES MANAGEMENT:  Adoption of Resolution 2004-317, Authorization to Exchange Real Property with the City of Perris, County Administrative Center in Perris/227 North “D” Street, 5th District.  (4/5 vote required)  (3.22 of 7/13/04)

 

3.26     FACILITIES MANAGEMENT:  Adoption of Resolution 2004-200, Notice of Intention to Sell Real Property located in the City of Lake Elsinore, APN 383-103-028 and a portion of APN 383-103-027, 1st District.  (4/5 vote required) (Set for Hrg. 9/14/04 @ 9:30 a.m. – Clerk to advertise)

 

3.27     FACILITIES MANAGEMENT:  Award of Contract to Denboer Engineering & Construction, Inc. for the Twin Pines Ranch Water Storage Tank Project, and Approval of increase to project budget, 5th District.

 

3.28     FACILITIES MANAGEMENT:  Acceptance of Notice of Completion on HVAC and Roof Replacement at the Department of Public Social Services Facility in Riverside.

3.29     FACILITIES MANAGEMENT AND TRANSPORTATION:  Acceptance of Proposal for Sale of Excess County-owned Real Property in the City of Moreno Valley, Assessor’s Parcel No. 475-050-002, 5th District.  (9.1 of 7/13/04)

 

3.30     FACILITIES MANAGEMENT AND TRANSPORTATION:  Adoption of Resolution 2004-323, Notice of Intention to Condemn Real Property for

Roadway Purposes/Washington Street
Offsite Improvements, 1st District.  (Set for Hrg. 8/24/04 @ 9:30 a.m. – Clerk to advertise)

 

3.31     HUMAN RESOURCES:  Approval of Vision Service Plan Self-Funded Vision Benefit – Reserve calculation and adjustment to the rate charged to departments.

 

3.32     HUMAN RESOURCES:  Approval of Exclusive Care EPO – Second Amendment to Inland Empire Spine Center Medical Clinic, Inc.

 

3.33     HUMAN RESOURCES:  Approval of Occupational Health and Wellness – First Amendment to the Agreement with Individual Provider Ronald Offenstein, Ph. D.

 

3.34     HUMAN RESOURCES:  Approval of Occupational Health and Wellness – Fourth Amendment to the Agreement with Individual Provider William Soltz, Ph. D, Inc.

 

3.35     HUMAN RESOURCES:  Approval of Occupational Health and Wellness – Third Amendment to the Agreement with Riverside Cardiology Association Medical Group.

 

3.36     HUMAN RESOURCES:  Approval of Amendment to Agreement with American Dental Professional Services, LLC.

 

3.37     HUMAN RESOURCES:  Adoption of Resolution 440-8552 for Recommendations concerning the Environmental/Public Works Occupational Group Study.

 

3.38     HUMAN RESOURCES:  Performance Evaluation Reports, Appointed Department Heads – Board Policy C-1 Proposed Revision.

 

3.39     HUMAN RESOURCES:  Amendment to the CSAC-Excess Insurance Authority Joint Powers Agreement to allow member counties to extend coverage to non-profit entities as identified by the member county.

 

3.40     MENTAL HEALTH:  Approval of Electroconvulsive Treatment Provider Agreement with LomaLindaUniversity Behavioral MedicineCenter.

 

3.41     PROBATION:  Approval of Third Amendment to Agreement with the City of Riverside Police Department for FY 2004-05 Juvenile Justice Crime Prevention Act Services.

 

3.42     PUBLIC SOCIAL SERVICES:  Approval of Federal Alternative Payment Program (FAPP-4051) Local Agreement for Child Care Services with California Department of Education – Adoption of Resolution 2004-336.

 

3.43     PURCHASING & FLEET SERVICES:  Award of Contract to Worldwide Security Inc. for Security Guard Services for the Assessor-Clerk Recorder.

 

3.44     REDEVELOPMENT AGENCY AND TRANSPORTATION:  Resurfacing of

45th Street
, Glen Avon, 2nd District - Approval of Agreement by and between the Redevelopment Agency for the County of Riverside and the County of Riverside by and through its Riverside County Transportation Department, and Findings.  (See Item 4.5)

 

3.45     SHERIFF-CORONER-PA:  Acceptance of a 2004 Grant Award from the U.S. Department of Justice, Drug Enforcement Administration for a Cannabis Eradication/Suppression Program, and Budget Adjustments.  (4/5 vote required)

 

3.46     SHERIFF-CORONER-PA:  Approval of Technical Adjustments for the Sheriff’s Department Budget.  (4/5 vote required)

 

3.47     SHERIFF-CORONER-PA:  Approval of the FY 2004-05 Law Enforcement Services Agreement with the PerrisUnionHighSchool District.

 

3.48     SHERIFF-CORONER-PA:  Reappropriation of FY 03 State Homeland Security Grant Program Funds, and Purchase of Equipment.  (4/5 vote required)

 

3.49     SHERIFF-CORONER-PA:  Approval of Extra Duty Rates for FY 2004-05.

 

3.50     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  INTRODUCTION OF ORDINANCE 348.4198, an Ordinance of the County of Riverside amending Ordinance No. 348 relating to Zoning (affecting the procedure for the adoption or amendment of a specific plan within the boundaries of the following districts: Assessment District No. 159; Assessment District No. 161; Community Facilities District 84-2; Community Facilities District 86-1; Community Facilities District 87-1; Community Facilities District 87-5; and, Community Facilities District 88-8,  1st & 3rd Districts).

 

3.51     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Determination of Public Convenience and Necessity (PNC-39) for Alcoholic Beverage Control License, at northeast corner of Murrieta Hot Springs Road and Winchester Road, APN 957-330-040, 3rd District.

 

3.52     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Determination of Public Convenience and Necessity (PNC-40) for Alcoholic Beverage Control License, at northwest corner of Interstate 15 and Cloverdale Street, APN 160-030-022, 2nd District.

 

3.53     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution 2004-362, a Certificate of Final Cancellation of a Land Conservation Contract and Disestablishment of Mira Loma Agricultural Preserve No. 17, Map No. 845 – Industrial Developments International, Inc. for Jake Slegers and Dorothy Slegers – 76.52 acres (net) - Prado-Mira Loma District – 2nd District. 

 

3.54     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution 2004-363, a Certificate of Final Cancellation of a Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 5, Amendment No. 8, Map No. 885 – K. Hovanian Companies of California for Peter & Rita Gayle Boersma – 47.07 acres (net) - Prado-Mira Loma District – 2nd District. 

 

3.55     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution 2004-364, a Certificate of Final Cancellation of a Land Conservation Contract and Disestablishment of Winchester Agricultural Preserve No. 10, Map No. 895 – Stonegate Developments for Clarence Lee Small, Jr. – 53.11 acres (net) – Winchester area – 3rd District. 

 

3.56     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution 2004-365, Diminishment of Mira Loma Agricultural Preserve No. 11, Agricultural Preserve Case and Map No. 921 – Hillcrest Homes Inc. for Corrie Vanderham Dairy, Inc. - 31.29 acres (net) - Prado-Mira Loma District – 2nd District. 

 

3.57     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution 2004-367, a Certificate of Tentative Cancellation of a Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 5, Map No. 899 – John Laing Homes  - 37.61 acres (net) – Eastvale District – 2nd District.

 

3.58     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Cooperative Agreement between the County of Riverside, Flood Control District, Valley Wide Park and Recreation District and Richmond American Homes of California, for the Sun City – Almont Way Storm Drain and Maywood Bend Storm Drain (Tract 30002), 3rd District.  (See Item 11.5)

 

3.59     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Cooperative Agreement between the County of Riverside, the Flood Control District, and Redhawk Communities, Inc. for the Pechanga Creek Levee (Tract 23065-3), 3rd District.  (See Item 11.6)

 

3.60     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service Agreement for Landscape Maintenance Services for the Transportation Department.

 

3.61     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service Agreement for Landscape and Weed Abatement Services for the Transportation Department.

 

3.62     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of On-Call Land Surveying Services Agreement with the firm of Hunsaker & Associates Irvine, Inc.

 

3.63     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of On-Call Aerial Mapping Services Agreement with the firm of Schmidt Geomatic Mapping, Inc.

 

3.64     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Zones 1, 3, 4, 5, 6, 7, 8, 9, 10, 14, 15, 16, 17, 19, 21, 24, 25, 26, 28, 29, 30, and Street Lighting Zones 1, 2, 3, 4, 5, and 6:

 

   a.      Adoption of Resolution 2004-334 Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2004-335 Declaring the Intention to levy and collect assessments within Zones 1, 3, 4, 5, 6, 7, 8, 9, 10, 14, 15, 16, 17, 19, 21, 24, 25, 26, 28, 29, 30, and Street Lighting Zones 1, 2, 3, 4, 5, and 6, and Setting the time and place of the public hearing.  (Hrg. Set 8/10/04 @ 9:30 a.m. – Clerk to advertise)

 

3.65     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Yeager-Skanska Inc. for the Reconstruction and Realignment of Gilman Springs Road, Phase II, between 0.8 Km and 3.1 Km NW of Route 79, and Phase III, Construction of Interchange Improvements, Route 79 & Gilman Springs Road, San Jacinto area, 5th District.

 

3.66     Preliminary Report from Review Team (Planning, County Counsel, Building & Safety, Fire, Transportation, Flood Control and other pertinent departments) on Santa Rosa Escarpment Protection Ordinance.  (3.44 of 6/29/04)  (Departments are recommending continuance to August 10, 2004)

 

3.67     SUPERVISOR BUSTER:  Creation of County/City Arroyo-Watershed Committee.

 

3.68     EXECUTIVE OFFICE:  Report on Public Allegations of Improprieties in the Human Resources Department. 

 

3.69     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Memorandum of Understanding between the Flood Control District, County of Riverside, City of Perris and the San Jacinto Property Owners Association for the San Jacinto Plan Project Permitting, 5th District.  (See item 11.12)

____________________________ _______________________________________________________

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Adoption of RDA Resolution 2004-30 Authorizing to Sell Real Property Without Public Bidding, and Approval of Purchase and Sale Agreement with MRF-Groves Development, 5th District.  (4.5 of 7/13/04)

 

4.2       Approval of Memorandum of Understanding Including Right to Negotiate with Workforce Homebuilders, LLC, 2nd District.

 

4.3       Approval of Consulting Services Agreement with T.Y. Lin International for the

Glen Avon Mission Boulevard/Kathy Avenue
Sidewalk Improvement Project, 2nd District.  (See Item 3.16)

 

4.4       Approval of Acquisition Agreement for the

Valley Way/Armstrong Road
Improvement Project, 2nd District.

 

4.5       Resurfacing of 45th Street, Glen Avon – Allocation of Funds, and Approval of Agreement by and between the Redevelopment Agency for the County of Riverside and the County of Riverside by and through its Riverside County Transportation Department, 2nd District.  (See Item 3.44)

 

4.6       ECONOMIC DEVELOPMENT AGENCY and FLEET SERVICES:  Approval of Consulting Services Agreement with Widom Wein Cohen O’Leary Terasawa for the Rubidoux Fleet Services Project, 2nd District.

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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:  

 

5.         (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6.         (No Business)

__________________________________________________ __________________________________

 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

 

7.         (No Business)

____________________________________________________________________________________

 

COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

 

8.1       EXECUTIVE OFFICE:  Enrollment of FY 2004-05 Special Tax Levies for County Community Facilities Districts:

 

      a.   Adoption of Resolution No. CFD 2004-03 Authorizing the Levy of a Special Tax in Community Facilities District (CFD) 84-2 (Lakehills).

 

      b.   Adoption of Resolution No. CFD 2004-04 Authorizing the Levy of a Special Tax in CFD 85-1 Improvement Area A (Golden Triangle).

 

      c.   Adoption of Resolution No. CFD 2004-05 Authorizing the Levy of a Special Tax in CFD 85-1 Improvement Area B (Golden Triangle).

 

      d.   Adoption of Resolution No. CFD 2004-06 Authorizing the Levy of a Special Tax in CFD 85-2 (California Oaks).

 

      e.   Adoption of Resolution No. CFD 2004-07 Authorizing the Levy of a Special Tax in CFD 86-1 (Menifee Village).

 

      f.    Adoption of Resolution No. CFD 2004-08 Authorizing the Levy of a Special Tax in CFD 87-1 (“A” Street – South).

 

      g.   Adoption of Resolution No. CFD 2004-09 Authorizing the Levy of a Special Tax in CFD 87-5 (Wild Rose).

 

      h.   Adoption of Resolution No. CFD 2004-10 Authorizing the Levy of a Special Tax in CFD 88-4 (Winchester Ranch).

 

      i.    Adoption of Resolution No. CFD 2004-11 Authorizing the Levy of a Special Tax in CFD 88-8 (“A” Street – North).

 

      j.    Adoption of Resolution No. CFD 2004-12 Authorizing the Levy of a Special Tax in CFD 89-1 (Mountain Cove).

 

      k.   Adoption of Resolution No. CFD 2004-13 Authorizing the Levy of a Special Tax in CFD 89-4 (Walsh Medical Center).

 

      l.    Adoption of Resolution No. CFD 2004-14 Authorizing the Levy of a Special Tax in CFD 03-1 (Newport Road).

_______________________________________________________ ____________________________

 

9:30 A.M. PUBLIC HEARINGS:

 

9.1       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Adoption of Resolution 2004-282 Establishing an Extended Service Benefit Zone within County Service Area No. 146, Zone “A”, 5th District.  (3.20 of 6/8/04)

 

9.2       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Adoption of Resolution 2004-277 Authorizing the Addition of Extended Services within County Service Area No. 145, 3rd District.  (3.9 of 6/22/04)

 

9.3       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 02-2885, located at 17770 Cajalco Road, Perris, 1st District.

 

9.4       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage and Accumulation of Rubbish] on Case No. CV 03-1864, located at 22420 Ellis Street, Perris, 5th District

 

9.5       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1662, located at 25244 Trumble Road, Romoland, 5th District.

 

9.6       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1807, located at 14490 Broadway, Blythe, 4th District.

 

9.7       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-1068, located at SW Corner of Oleander and Sierra Blvd, Painted Hills, 5th District.

 

9.8       TREASURER-TAX COLLECTOR:  Public Hearing on (R) ADOPTION OF ORDINANCE 654.10, an Ordinance of the County of Riverside Amending Ordinance No. 654 relating to the Fee Schedule for Services Rendered by the Office of the Treasurer-Tax Collector.  (3.34 of 6/29/04)

 

_____________________________________________________________________________________

 

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)

 

A.7       Ashby Financial v. County of Riverside (Riverside Superior Court case no RIC 410549)

 

A.8       Linda Soubirous et al v. County of Riverside et al. (Riverside Superior Court case no RIC 415443)

 

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 organization – Riverside Sheriffs' Association; SEIU

 

With respect to every item of business to be discussed in closed session pursuant to Section 54957:

 

C.1      Public Employee Appointment

Title:  County Librarian

 

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

Section 54956.8:

 

D.1      Conference with real property negotiator:

Property10 Acres of Property Jointly Owned by County & City of Palm Desert in Palm Desert / APN No. 618-490-025

            Negotiating partyCarlos Ortega, City of Palm Desert

            Under negotiation – Price/Terms

 

D.2      Conference with real property negotiator:

PropertyChristian School of the Desert Site, 40-700 Yucca Lane, Bermuda Dunes

            Negotiating partyDave Fulton, President & Principal Owner

            Under negotiation – Price/Terms

_____________________________________________________________________________________

 

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     Approval of the Housing Opportunities for Persons with AIDS Contract Awards to Catholic Charities, Desert AIDS Project, and Inland AIDS Project.

 

10.2     Adoption of Resolution 2004-04 Approving the Cooperative Agreement with Affordable Housing Agency, 4th District.

____________ ________________________________________________________________________

 

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

 

11.1     Public Hearing on Confirmation of Fiscal Year 2004-05 Santa Ana Watershed Benefit Assessment - Adoption of Resolution No. F2004-22, 1st, 2nd, 3rd & 5th Districts.  (11.1 of 7/13/04)

 

11.2     Public Hearing on Confirmation of Fiscal Year 2004-05 Santa Margarita Watershed Benefit Assessment – Adoption of Resolution No. F2004-23, 1st & 3rd Districts.  (11.2 of 7/13/04)

 

11.3     Public Hearing on Confirmation of Fiscal Year 2004-05 Whitewater Watershed Benefit Assessment – Adoption of Resolution No. F2004-24, 4th & 5th Districts.  (11.3 of 7/13/04)

 

11.4     Public Hearing on Confirmation of Fiscal Year 2004-05 Benefit Assessment Program for Elsinore Valley Area of Zone 3 – Adoption of Resolution F2004-17, 1st, 3rd, & 5th Districts.  (11.1 of 6/29/04)

 

11.5     Approval of Cooperative Agreement between the District, the County of Riverside, Valley Wide Park and Recreation District and Richmond American Homes of California, for the Sun City – Almont Way Storm Drain and Maywood Bend Storm Drain (Tract 30002), 3rd District.  (See Item 3.58)

 

11.6     Approval of Cooperative Agreement between the District, the County of Riverside, and Redhawk Communities, Inc. for the Pechanga Creek Levee (Tract 23065-3), 3rd District.  (See Item 3…..)

 

11.7     Approval of Amendment No. 2 to the Grant Funding Contract between the District and the Santa Ana Watershed Project Authority for the County Line Channel, 2nd District.

 

11.8     Budget Report for Fiscal Year 2004-2005 – Receive & file.

 

11.9     Adoption of Resolution F2004-25 Authorizing the levy of a benefit assessment for Fiscal Year 2004-2005 on property within Improvement District 4-2 of Zone Four (San JacintoRiver), 3rd District.

 

11.10   Quarterly Disclosure Report on Investment Portfolio (April through June 2004) – Receive & file.

 

11.11   Approval of Fiscal Year 2004-2005 Request for Reserve Encumbrances.

 

11.12   Approval of a Memorandum of Understanding between the District, County of Riverside, City of Perris and the San Jacinto Property Owners Association for the San Jacinto Plan Project Permitting, 5th District for the San Jacinto River, 5th District.  (See Item 3.69)

_____________________________________________________________________________________

 

1:30 P.M. COUNTY BOARD 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 AND LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on APPEAL OF PLANNING COMMISSION’S APPROVAL OF FIFTH EXTENSION OF TIME ON TENTATIVE TRACT MAP 27891 – Planning Director (Appellant) – Albert A. Webb Associates (Applicant) – University District – 5th District, 61.35 acres, 156 Residential lots and 7 open space lots, SP Zoning, Schedule A.  Fifth Extension of Time approved by the Planning Commission.   (16.2 of 7/13/04)

 

16.2     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPEAL OF PLANNING COMMISSION’S APPROVAL OF FIFTH EXTENSION OF TIME ON TENTATIVE TRACT MAP 28185 - Planning Director (Appellant) – Canty Engineering Group, Inc. (Applicant) – Lower Coachella Valley District – 4th District, 19.84 acres, 36 residential lots and one church lot, A-1-20 Zoning, Schedule A.  Fifth Extension of Time approved by the Planning Commission.   (1.2 of 6/29/04)

 

16.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6635/TENTATIVE PARCEL MAP 30626/PLOT PLAN 18022 - EA 38742 – Coussoulis Development Co. – Temescal Canyon Area Plan – 2nd District, 8.7 acres, Schedule E.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 38742; Tentative approval of CZ 6635 to change the zone from R-A-5 to I-P; Approval of PM 30626 to subdivide 8.7 acres into 2 industrial lots; and, Approval of pp 18022 to construct 7 industrial buildings on Parcel 2 and a self-storage facility on Parcel 1.

 

16.4     SUPERVISOR VENABLE:  Public Hearing on Adoption of Resolution 2004-298 Establishing Comprehensive Collection of Solid Waste for all Residential Units in portions of the Third District.  (3.42 of 6/29/04)

 

_____________ ______________________________________________________________________

 

(NOTE:  Meeting to be adjourned to August 10, 2004)

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