AGENDA
TUESDAY, AUGUST 24, 2004
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 909-955-1060)
9:00 A.M.
Invocation by Teresa Diez, Contracts and Grants Analyst, Community Health Agency
Pledge of Allegiance to the Flag
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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 & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28737 – Hall & Foreman, Inc – Rancho California Area – 3rd District, 40.8 acres, 7 lots, R-A-5 Zoning, Schedule D. Third Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28787 – SP2, Inc – Antelope Valley District – 3rd District, 32.7 acres, 67 residential lots, 2 landscape maintenance lots and 1 school site, SP Zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28788 – SP2, Inc – Antelope Valley District – 3rd District, 36.6 acres, 123 residential lots and 1 park/detention lot, SP Zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28789 – SP2, Inc – Antelope Valley District – 3rd District, 28 acres, 131 lots and 2 landscape maintenance lots, SP Zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28790 – SP2, Inc – Antelope Valley District – 3rd District, 30.6 acres, 156 residential lots, 1 landscape maintenance lot and 1 recreational center lot, SP Zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28791 – SP2, Inc – Antelope Valley District – 3rd District, 22.2 acres, 80 residential lots and 2 landscape maintenance lots, SP Zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28920 – WL Homes, LLC, d.b.a. John Laing Homes – Quail Valley District – 3rd District, 159 acres, 181 single-family residential lots, R-1 Zoning. First Extension of Time approved by the Planning Commission.
1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 30666 – EA 38716 – Robert Parker – Alberhill Zoning Area – 1st District, M-SC zoning, Schedule E. PM 30666 to subdivide 10.4 acres into 2 parcels approved by the Planning Commission.
1.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31080 – Neil Safai – Lakeview/Nuevo Area Plan – 5th District, R-R Zoning, Schedule H. PM 31080 to subdivide 4.55 acres into 4 residential lots approved by the Planning Director.
1.11 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31720, – Evergreen Devco, Inc. – San Jacinto Valley Area Plan – 3rd District, C-P-S zoning, Schedule E. PM 31720 to subdivide 10.38 acres into 3 commercial parcels, approved by the Planning Commission.
1.12 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32162 – EA 39440 – Peter Gagnon – Lakeview Zoning Area – 5th District, R-A zoning, Schedule H. PM 32162 to subdivide 4.05 acres into three (3) 1.35 acre parcels, approved by the Planning Director.
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The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.
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1.13 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3084, REVISED PERMIT NO. 2 – John Rapp – Pass and Desert Zoning District – 5th District, 2 acres, C-P-S zoning. First Extension of Time approved by the Planning Director.
1.14 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3362 – South Ridge
Auto Brokers – Glen
1.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3423 – EA 39426 – George Kathawa – Cathedral City/Palm Desert – 5th District, .90 acres, C-P-S zoning. CUP 3423 to add vehicles fuel sales and beer and wine sales for off-premises consumption at an existing convenience store, approved by the Planning Commission.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR ASHLEY: Re-appointment to
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 AUDITOR-CONTROLLER: Authorization to
2.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment of Michael Bair to the Emergency Medical Care Committee.
2.6 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4189, an Ordinance of the County
of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning
in the
2.7 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4214, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lake Mathews District, 1st District, ZC 6728).
2.8 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4215, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Antelope Valley area, 3rd District, ZC 6843).
2.9 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 02-4378, 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 Case No. CV 02-2885, 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 Case No. CV 03-3124, located at
2.12 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 03-4786, located at
2.13 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 04-0071 located at 22010
2.14 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff and Allied Health Appointments, Reappointments and Privileges.
2.15 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 2004-360 Accepting portions of
2.16 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 2004-370 Accepting portions of roads, in the
2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 26196 – Bermuda Dunes area – 4th District, Schedule A. Approval of Extension of Time Agreements/New Owner/Substitution of Securities.
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 27935 – Rancho Santa Rosa area – 1st District, Schedule D. Approval of Final Map.
2.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT
28914-1– Rancho
2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29400 – Wildomar area – 1st District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.21 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
2.22 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.23 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
2.24 SUPERVISOR TAVAGLIONE: Appointment to the Workforce Investment Board.
2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29259 – Menifee area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.26 SUPERVISOR
ASHLEY: Re-Appointment to Riverside
2.27 SUPERVISOR ASHLEY: Re-Appointment to CSA 115 (Desert
2.28 SUPERVISOR ASHLEY: Appointment to Advisory Committee on Substance Abuse.
2.29 SUPERVISOR ASHLEY: Appointment to CSA 41 (Meadowbrook) 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 WILSON: Fast Track Request for Safehouse of the Desert Emergency Shelter Project.
3.2 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2004-418 Supporting Proposition 1A, providing for the Protection of Local Revenues and to Strengthen Local Governments Protection against Unfunded Mandates.
3.3 SUPERVISOR VENABLE: Allocation of Third District Developer Agreement Funds to the Idyllwild Community Recreation Council.
3.4 SUPERVISOR VENABLE: Allocation of Third District Developer Agreement Funds to the Riverside County Regional Park and Open-Space District for the Capital Improvement Program at Lake Skinner Park. (4/5 vote required)
3.5 SUPERVISOR VENABLE: Allocation of Third District Developer Agreement Funds to the Lake Hemet Municipal Water District.
3.6 SUPERVISOR TAVAGLIONE & SUPERVISOR ASHLEY: Adoption of Resolution #2004-409,
Requesting the State Governor to Consider Alternative Amendments to the Compact
with the Morongo Band of
3.7 EXECUTIVE
OFFICE: Response to Grand Jury
Report: Riverside County Animal Control Services Department –
3.8 EXECUTIVE OFFICE: Response to Grand Jury Report: Riverside County Department of Social Services – Children’s Service Division – Child Protective Services, Blythe. (3.6 of 7/13/04)
3.9 EXECUTIVE
OFFICE: Response to Grand Jury
Report:
3.10 EXECUTIVE OFFICE: Adoption of Resolution 2004-417 Authorizing Reimbursement of certain expenditures made in connection with Capital Improvement Plan.
3.11 EXECUTIVE OFFICE: Approval of Memorandum of Understanding between the Superior Court of the County of Riverside, State of California and County of Riverside regarding the Probation Department.
3.12 AGING: Ratify FY 2004-05 Agreement with Inland Counties Health System Agency d.b.a. Inland Agency. (3.10 of 8/10/04) (Recommendation for continuance to September 14, 2004)
3.13 AGING: Ratify the Grant Agreement with Desert Healthcare District, Approval of Budget Adjustment and Adoption of Resolution 440-8560 for additional position. (4/5 vote required)
3.14 AGING: Ratify the Renewal Agreement with Inland Counties Legal Services for FY 2004/05.
3.15 AGING:
Ratify the Renewal Agreement with
3.16 AGING:
Ratify the Renewal Agreements with Care Connexxus, Inc., Developing
Aging Solutions with Heart, Inc.,
3.17 AGING:
Ratify the Renewal Agreements with Sodexho America, LLC Inc., City of
3.18 AGING:
Ratify the Renewal Agreement with Colorado River Senior Center FY
2004-05 for
3.19 AGING: Approval of the Blue Ribbon Committee Report on Senior Hunger and Nutrition Issues and Challenges.
3.20 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (04-0574) with the State Department of Food & Agriculture regarding Egg Quality Control.
3.21 AUDITOR-CONTROLLER: Internal Auditor’s Report #2004-010 – Department of Public Social Services, Cash and Revenue Management.
3.22 AUDITOR-CONTROLLER: Adoption of Resolution 2004-412 Adopting Tax
Rates and Levy of Taxes for County,
3.23 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: In-Principle Approval to seek leased space in
the City of
3.24 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Fifth Amendment to Agreement (DAS99K.002) with D & D Disposal, Inc., for dead animal disposal.
3.25 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of Contract for Vector Control Services for Eastern Municipal Water District.
3.26 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: In-Principle Approval to seek leased space in
the
3.27 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Fifth Amendment to Agreement with Desert AIDS Project for HIV Education and Prevention Services.
3.28 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Third Amendment to Agreement with
Esperanza Youth and
3.29 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Fifth Amendment to Agreement with Inland AIDS Project for HIV Education and Prevention Services.
3.30 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with Inland Empire
Health Plan (IEHP) to provide urgent care services to IEHP members at the
Urgent Care Clinic located at the
3.31 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement (04-35245) with the California State Department of Health, Pediatric Immunization Program.
3.32 DISTRICT ATTORNEY: Approval of the Federal Annual Certification Report (Asset Forfeiture Program).
3.33 ECONOMIC DEVELOPMENT AGENCY: Award of Contract to Rite-Way Roof Corporation for Roofing Improvement Project at the Edward-Dean Museum and Gardens in Cherry Valley, 5th District.
3.34 ECONOMIC DEVELOPMENT AGENCY: Approval of Contract with David Evans and Associates for Engineering, Landscape Design and Construction Coordination Services for the Fairgrounds Landscaping, and Parking Lot Improvement Project, 4th District.
3.35 ECONOMIC DEVELOPMENT AGENCY: Approval of Funding for Community Economic Development and Tourism Organizations.
3.36 ECONOMIC DEVELOPMENT AGENCY: Approval of the closeout of Subgrant
(R380525) between the
3.37 ECONOMIC DEVELOPMENT AGENCY: Approval of Sponsorship Agreements Authorization, 3rd & 4th Districts.
3.38 ECONOMIC DEVELOPMENT AGENCY: Approval of Second Amendment to HOME Sub Recipient Loan Agreement concerning the Quail Place Apartments, 4th District.
3.39 ECONOMIC DEVELOPMENT AGENCY: Approval of the Community Development Block
Grant One-Year Action Plan Amendment to include the City of
3.40 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-375, Notice of
Intent to Amend the Boundary of the
3.41 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-411 Authorizing Execution of Program Supplement No. 051M for the State Highway 60 Interchange Beautification Project, 2nd District. (See item 4.2)
3.42 FACILITIES MANAGEMENT: Fleet Services Garage, Underground Storage Tank - Approval of Change Order No. 3, and Budget Adjustments, 1st & 3rd District. (4/5 vote required)
3.43 FACILITIES MANAGEMENT: Approval of Third Amendment to Lease for Department of Mental Health, at 950 Ramona, Suites 1-3, San Jacinto, with Alfred Fikse, lessor, 3rd District.
3.44 FACILITIES MANAGEMENT: Approval of Fourth Amendment to Lease for Community Health Agency at 3055 W. Ramsey St., Suites A & B, Banning, with Ramsey Street Building, 5th District.
3.45 FACILITIES MANAGEMENT: Approval In-Principle for the Transportation & Land Management Agency Yard Fuel Storage Tank Removal and Installation Project, 4th District.
3.46 HUMAN RESOURCES: Approval of Contracts for Outside Defense Panel for Risk Management.
3.47 MENTAL HEALTH: Approval of 2nd Amendment to the Managed Care Agreement with the California Mental health Directors Association.
3.48 PARKS:
Budgeting for Development Impact Fee Parks Fund and Allocation of
Development Impact Fee Funds to the
3.49 PARKS:
Allocation of Development Impact Fee Funds to the
3.50 PARKS: Allocation
of Development Impact Fee Funds to the
3.51 PUBLIC SOCIAL SERVICES:
3.52 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development
Grant Amendment –
3.53 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development Grant Amendment – Operation Safehouse, 1st District.
3.54 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Agreement (04F-4511) with the Department of Community Services and Development for the 2004 Summer Energy Crisis Response Plan.
3.55 PROBATION:
Acceptance of Grant from the
3.56 PROBATION: Approval of Application/Agreement for Federal High-Tech Surveillance and DUI Court Grant Funding through the State Office of Traffic Safety.
3.57 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Professional
Medical Services Agreement between the
3.58 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Professional
Medical Services Agreement between the
3.59 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the proposed Purchase of a Plasma
Monitor and Digital Recording Station Hospital Grade for
3.60 SHERIFF-CORONER-PA: Approval of the FY 2004-05 Law Enforcement Services Agreement with Santa Rosa Community Services District, 1st District.
3.61 SHERIFF-CORONER-PA: Acceptance of the FY 2004 U.S. Department of Justice Local Law Enforcement Block Grant, and Schedule a Hearing for the grant-spending plan. (Hrg. Set 9/28/04 @ 9:30 a.m. – Clerk to advertise)
3.62 SHERIFF-CORONER-PA: Approval of Agreement with the Riverside
Community College District for the Use of the Sheriff’s
3.63 SHERIFF-CORONER-PA: Approval of the Third Amendment to the Law
Enforcement Service Agreement with the City of
3.64 SHERIFF-CORONER-PA: Approval of the Fourth Amendment to the Law
Enforcement Service Agreement with the City of
3.65 SHERIFF-CORONER-PA: Approval of the Seventh Amendment to the Law
Enforcement Service Agreement with the City of
3.66 SHERIFF-CORONER-PA: Approval of FY 2004-05 School Resource
Officer Agreement with the Jurupa Unified
3.67 SHERIFF-CORONER-PA: Approval of Agreements with the Alvord and
Corona-Norco Unified
3.68 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Adoption of proposed Board Policy E-9, Rebuilding After a Natural Disaster.
3.69 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2004-414, Diminishment of Rancho California Agricultural Preserve No. 9, Agricultural Preserve Case and Map No. 927 – The Wickets, L.P. – 75.71 acres (net) – Rancho California area – 3rd District.
3.70 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Approval of Professional Services Agreement with Civic Solutions, Inc.,
for Contract Planner Services in
3.71 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Recommendations for the Santa Rosa Plateau Escarpment Development Rules and Guidelines. (3.87 of 8/10/04)
3.72 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between
the
3.73 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, Flood Control District and Standard Pacific Corporation for the Eastvale-Fieldstream Court Storm Drain project (Tract 30735), 2nd District. (See Item 11.9)
3.74 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, Flood Control District and the Warmington Carousel Associates for the Eastvale Master Drainage Plan Lateral D-7, Stage 2 project (Tract 30820), 2nd District. (See Item 11.10)
3.75 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between
the
3. 76 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, Flood Control District and LGC Eastvale Gateway for the Eastvale Line E – Limonite Avenue Lateral, Stage 2 project (Parcel Map 31623), 2nd District. (See Item 11.12)
3.77 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, Flood Control District, Richmond American Homes of California, and Diamond Brothers Six Partnership for the Salt Creek – Grande Vista Avenue Storm Drain project (Tract 25253-1), 3rd District. (See Item 11.13)
3.78 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, Flood Control District, Richmond American Homes of California, and Diamond Brothers Six Partnership for the Salt Creek - Falcon Hill Drive Storm Drain project (Tract 25285-3), 3rd District. (See Item 11.14)
3.79 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between
the District, the
3.80 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the District, the County of Riverside and KB Home Coastal for the Southwest Riverside Master Drainage Plan Line C-2, Stage 4 and Line C-4 projects (Tract 30295), 1st District. (See Item 11.16)
3.81 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Quality Fence Company for the Installation of Fencing with Fabric, West Side of Washington Street, Del Webb Boulevard (south) to 3000 feet northerly, Palm Desert area, 4th District.
3.82 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering and Environmental Services Agreement with CH2M Hill Inc. to prepare the documents necessary to widen and improve Winchester Road (SR-79) from Thompson Road to Domenigoni Parkway to four lanes, 3rd District.
3.83 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Roadway Reconstruction and Widening,
3.84 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Bicycle Trail, Santa Ana River Levee, Market Street to San Bernardino County Line and Highgrove Levee, Santa Ana River Levee to Main Street, Highgrove area, 2nd District. (Clerk to advertise)
3.85 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Crossing Guard
Service Agreement with
3.86 TREASURER-TAX COLLECTOR: Replenishment of Tax Collector Payment Remittance Cash Shortage Fund.
3.87 SHERIFF-CORONER-PA: Approval of the Federal Annual Certification Report - Federal Equitable Sharing (Asset Forfeiture) Program.
3.88 FACILITIES MANAGEMENT: Approval of First Amendment to Lease, County of Riverside, Public Defender, 4200 Orange St., Riverside – Betty L. Hutton Title Holding Company, lessor.
3.89a EXECUTIVE OFFICE: Approval of FY 2003-04 General Year End Cleanup. (4/5 vote required)
3.89b AUDITOR-CONTROLLER: Fiscal Year 2003-04 Reserve for Encumbrance.
3.90 SUPERVISOR
TAVAGLIONE: City of
3.91 SUPERVISOR ASHLEY: Letter Endorsing Salton Sea Authority Preferred Alternative.
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of Amendment to the Agreement with RDK Consulting, Inc. for professional services on the Mecca Social Service and Community Health Center, 4th District.
4.2 Award of Contract to Tony’s Landscaping, Inc. for the State Highway 60 Interchange Beautification Project, 2nd District. (See Item 3.41)
4.3 Approval of Acquisition Agreement for the Valley Way/Armstrong Road Improvement Project, 2nd District.
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RIVERSIDE DISTRICT COURT FINANCING CORPORATION:
5.1 EXECUTIVE OFFICE: Annual Investment Report (Riverside District Court Financing Corporation).
RIVERSIDE COURT FINANCING CORPORATION:
5.2 EXECUTIVE OFFICE: Annual Investment Report (Riverside Court Financing Corporation).
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6.1 ECONOMIC DEVELOPMENT AGENCY: Compu Trus Industrial Development Bonds –
Adoption of Resolution No. IDA 2004-04 Authorizing the
__________________________________________________ __________________________________
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8.1 EXECUTIVE OFFICE: Adoption of Resolution CFD 2004-18, Resolution of the Legislative Body of Community Facilities District No. 03-1 (Newport Road) of the County of Riverside Authorizing the Levy of a Special Tax in CFD 03-1 (Newport Road), and rescind Resolution CFD 2004-14.
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9:30 A.M. PUBLIC HEARINGS:
9.1 FACILITIES MANAGEMENT AND TRANSPORTATION: Public Hearing on Adoption of Resolution 2004-324 Authorizing Condemnation of Real Property for Roadway Purposes/Washington Street Offsite Improvements for Tract 29622-1, 1st District. (4/5 vote required) (3.30 of 7/27/04)
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 02-1140, located at 18740 Darin Drive, Perris, 1st District
9.3 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 03-4241, located at
9.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance
[Substandard Structure, Excessive Outside Storage and Accumulation of Rubbish]
on Case No. CV 03-4714, located at
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0492,
located at
9.6 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0497,
located at
9.7 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-3982,
located at
9.8 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4077,
located at
9.9 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4266,
located at
9.10 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-1180,
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 DFEH v. County of Riverside (
A.8 Gerard Ste. Marie v. Riverside County
Regional Park and Open Space District et al. (
A.9 Johnson v. County of Riverside (
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
A.10 Two potential cases.
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
A.11 Two potential cases.
With respect to every item of business to be discussed in closed session pursuant to
Section 54957:
B.1 Threat to Public Services or Facilities
Consultation
with Riverside
With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:
C.1 Conference with real property negotiator:
Property –
Negotiating parties – Phil Woodford, CB Richard Ellis, Jon Hutchinson
Under negotiation – Price/Terms/Conditions of Payment
C.2 Conference with real property negotiator:
Property – APN
421-080-001, south of Jack Rabbit Trail and east of
Negotiating parties – Jim DeNapoli/Lockheed
Under negotiation – Price/Terms/Conditions of Payment
C.3 Conference with real property negotiator:
Property – APN 290-140-020, 40 acres of undeveloped land
Negotiating parties – Steven Cameron/Starfield Sycamore Investors LLC
Under negotiation – Price/Terms/Conditions of Payment
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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
_____________________________________________________________________________________
RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
____________ ________________________________________________________________________
1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Annual Report on Financial Status of Area Drainage Plans.
11.2 Adoption of
Resolution No. F2004-28, Authorization to Quitclaim Easement Interest for
the Palm Canyon
11.3 Adoption of Resolution No. F2004-29, Notice of Intention to Condemn Real Property for the Sedco Master Drainage Plan Line E, Stage 1 Project, 1st District.
11.4 Award of
Contract to Yeager Skanska, Inc. for construction of the Gavilan Hills –
11.5 Approval of Purchase Agreement between the District and Rialto Concrete Products, Inc., for the Southwest Riverside Master Drainage Plan Line C, Stage 5 project, 1st District.
11.6 Approval of Contract Services Agreement between the District and Joyce L. Riggs, MAI, for the Murrieta Creek, Phase II project, 1st & 3rd Districts.
11.7 Approval of the License Agreement between the District, the County of Riverside, and Riverside County Regional Park and Open-Space District for the Santa Ana River Bike Trail, 2nd District. (See Items 3.72 and 13.1)
11.8 Approval of Consulting Services Agreement between the District and AEI-CASC Engineering for the West Desert Hot Springs and South Palm Canyon Master Drainage Plans, 4th District.
11.9 Approval of Cooperative Agreement between the District, the County of Riverside and Standard Pacific Corporation for the Eastvale-Fieldstream Court Storm Drain project (Tract 30735), 2nd District. (See Item 3.73)
11.10 Approval of the Cooperative Agreement between the District, the County of Riverside, and Warmington Carousel Associates for the Eastvale Master Drainage Plan Lateral D-7, Stage 2 project (Tract 30820), 2nd District. (See Item 3.74)
11.11 Approval of
the Cooperative Agreement between the District, the
11.12 Approval of the Cooperative Agreement between the District, the County of Riverside, and LGC Eastvale Gateway LLC for the Eastvale Line E – Limonite Avenue Lateral, Stage 2 project (Parcel Map 31623), 2nd District. (See Item 3.76)
11.13 Approval of the Cooperative Agreement between the District, the County of Riverside, Richmond American Homes of California, and Diamond Brothers Six Partnership for the Salt Creek – Grande Vista Avenue Storm Drain project (Tract 25253-1), 3rd District. (See Item 3.77)
11.14 Approval of the Cooperative Agreement between the District, the County of Riverside, Richmond American Homes of California, and Diamond Brothers Six Partnership for the Salt Creek - Falcon Hill Drive Storm Drain project (Tract 25285-3), 3rd District. (See Item 3.78)
11.15 Approval of
the Cooperative Agreement between the District, the
11.16 Approval of the Cooperative Agreement between the District, the County of Riverside and KB Home Coastal, Inc., for the Southwest Riverside Master Drainage Plan Line C-2, Stage 4 and Line C-4 projects (Tract 30295), 1st District. (See Item 3.80)
11.17 SUPERVISOR TAVAGLIONE: Appointment to the Zone 1 Flood Control Commission.
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1:30
P.M.
County:
12.1 WASTE MANAGEMENT DEPARTMENT: Revision to Edom Hill Transfer Station (EHTS) Solid Waste Facility Permit No. 33-AA-0296 and Corresponding Transfer Processing Report to Allow Unloading of End-Dump Trailer Trucks in Outside Designate Area – Approval of Addendum to EHTS Mitigated Negative Declaration for Revised Environmental Assessment No. 38595, 4th District.
12.2 WASTE
MANAGEMENT DEPARTMENT: Adoption of
Resolution Nos. 2004-377 through 2004-393, Establishment of Corrective Action
Plan/Remediation Sub-Funds for Certain
12.3 WASTE MANAGEMENT DEPARTMENT: Public Hearing on Riverside County Nondisposal Facility Element Amendment 2004-1 for Southern California Recycling – Adoption of Resolution 2004-361.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of the License Agreement among the Riverside County Regional Park and Open-Space District, the Flood Control District, and the County of Riverside for the Santa Ana River Bike Trail, 2nd District. (See Items 3.72 and 11.7)
13.2 Acceptance of Notice of Completion on San Timoteo School House Re-Roofing Project, 5th District.
13.3 Budgeting for Development Impact Fee Parks Fund and Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open Space District for Expansion of Bogart Park, 4th District (4/5 vote required) (See Item 3.48)
13.4 Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open Space District for Expansion of Rancho Jurupa Park, 2nd District. (4/5 vote required) (See Item 3.49)
13.5 Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open Space District for Expansion of Hurkey Creek Park, 3rd District. (4/5 vote required) (See Item 3.50)
_____________________________________________________________ _______________________
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:
Public Hearing on CHANGE OF ZONE 6775/TENTATIVE TRACT MAP 31278, AMD.
MAP 3/TENTATIVE TRACT MAP 31279, AMD. MAP 4 - EA 38975 – Calvin Cree –
16.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE 6724/TENTATIVE TRACT MAP 30760 - EA
38823 – Saddleback Development, L.L.C. –
16.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on GENERAL PLAN AMENDMENT NO. 676/CHANGE OF ZONE
6852/TENTATIVE TRACT MAP 31674 - EA 39193 – DJ Conner Inc. – Rancho
16.
4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE 6911/TENTATIVE TRACT MAP 30996 - EA
38899 – Beazer Homes –
16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6960/TENTATIVE PARCEL MAP 32404 – CH Mira Loma LLC – Jurupa Area Plan – 2nd District, Schedule E. Recommendation of Planning Commission for Tentative approval of zone change from M-M-3 to M-M; and, Approval of PM 32404 to divide 4.78 acres into 4 industrial lots.
16. 6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6963/TENTATIVE PARCEL MAP 32405 – HD Mira Loma Associates – Jurupa Area Plan – 2nd District, Schedule E. Recommendation of Planning Commission for Tentative approval of zone change from M-M-3 to M-M; and, Approval of PM 32405 to divide 12.24 acres into 5 industrial lots.
16.7
TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on LARGE FAMILY DAYCARE NO.
00037 – Rosa Marana – San Jacinto Valley Area Plan – 3rd District, R-1-8000
zoning. Recommendation of Planning Staff
for approval of a large family daycare at
16.8 Presentation by Lieutenant Davis of the Riverside Emergency Animal Response System (REARS) on their group.
_____________ ______________________________________________________________________
(NOTE: Meeting to be adjourned to August 31, 2004 at 9:30 a.m.)