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Agenda 2004-09-14

AGENDA

TUESDAY, SEPTEMBER 14, 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 Rosalinda Medellin, Board Assistant, Clerk of the Board Office

 

Pledge of Allegiance to the Flag led by Sharon Marie Jacobs, United States Air Force, Senior Master Sergeant – Retired.

 

Special Recognition of the District 5 Task Force, Assemblyman Russ Bogh and State Senator Jim Battin on AB 1802 and AB 1924

 

Presentation of a Plaque to Christopher Scotti, Eagle Scout Service Project in Home Gardens Elementary School, and a Proclamation to Linda White, Principal, Home Gardens Elementary School

 

Presentation of Proclamation for the Riverside CountyEmployee Campaign to Dennis Boyle, Director of Public Social Services – Item 2.18

 

Presentation of Proclamation Declaring September 2004 as National 5 A Day Month, to Gayle Hoxter, Public Health Program Chief of Nutrition Services, and Durreen Qureshi, Supervising Nutritionist for the California Nutrition Network Program – Item 2.12

 

Presentation of Proclamation to Tom Tisdale in Recognition of his services

 

Presentation of the California Awards for Performance Excellence (CAPE) Awards to John Fishell, Mike McCune, and Dwight Peterson - Naval SurfaceWarfareCenter, and to Dick Hall, Eastern Municipal Water District

____________________________________________________________________________________

 

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 TRACT MAP 28416 – Canty Engineering Group, Inc. – Sedco-Wildomar Area – 1st District, 160.1 acres, 254 single-family residential lots, 11 open space lots, 7 detention basins, and 1 commercial lot.  First Extension of Time approved by the Planning Commission.

 

1.3       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28793 – SP2, Inc. – Antelope Valley District – 3rd District, 21.4 acres, 77 residential lots and 1 landscape maintenance lot  – Schedule A.  First Extension of Time approved by the Planning Commission.

 

1.4       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29072 – Barrington Heights, LLC – Sun City District – 3rd District, 197.5 acres, 241 residential lots – Schedule A.  Second Extension of Time approved by the Planning Commission.

 

1.5       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 30450 – EA 39181 – MGCT LTD, LLC  – The Pass Area Plan – 5th District, Schedule B. TR 30450 to subdivide 18 acres into 26 single-family residential parcels approved by the Planning Commission.

 

1.6       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 31902 – EA 39437 – Douglas Stewart  – Rancho California Area – 1st District, Schedule H. PM 31902 to subdivide 11.05 acres into two 5-acre parcels approved by the Planning Director.

 

1.7       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 31944 – Community Park 124, LLC – Harvest Valley/Winchester Area Plan – 3rd District, Schedule I. PM 31944 to subdivide 128 acres into 4 lots approved by the Planning Director.

 

1.8       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31987, AMENDED MAP NO. 5 – EA 39378 – La Paloma Homes, Inc. – Bermuda Dunes Zoning District – 4th District, Schedule A. TR 31987 to subdivide 19 acres into 73 single-family residential lots with common detention lot approved by the Planning Commission.

 

1.8a     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 30807 – EA 38777 – Rancon Winchester Valley 200 LLC –Winchester/Harvest Valley Area Plan – 3rd District, Schedule A, SP zoning.  TR 30807 to subdivide 201.67 acres into 206 residential lots, and 10 open space lots, approved by the Planning Commission.

 

1.8b     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 31729 – EA 39361 – Leo McManus – Cherry Valley zoning district – 5th District, A-1-1 zoning, Schedule G.  PM 31729 to subdivide 2.5 acres into 2 lots, 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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1.9       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  CHANGE OF ZONE NO. 6561/TENTATIVE TRACT MAP NO. 29972 - ENVIRONMENTAL IMPACT REPORT NO. 435 – SFU Investments  – Winchester Area – 3rd District, Schedule A. CZ 6561 to change the zone from A-1-2 ½ and A-1-5 to R-1. and TR 29972 to subdivide 148.25 acres into 377 single-family lots, DENIED by the Planning Commission.

 

1.10     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 508, REVISED PERMIT NO. 1 – EA EXEMPT – MFIRecoveryCenterLakeMatthews/ Woodcrest Area Plan – 1st District, R-A Zoning. PUP 508 R1 to extend the life of the MFI Recovery approved by the Planning Commission.

 

1.11     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  CONDITIONAL USE PERMIT 3421 – EA 39381 – Carlos Ortuno – Winchester Zoning Area – Area Plan: HarvestValley/ Winchester – 3rd District, 34.64 acres, R-R and C-1/C-P zoning.  CUP 3421 to use 2.96 acres of the 34.64 acres as a Swap Meet, 1.75 acres as a parking lot, and 1.45 acres as a future expansion, 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 WILSON:  Re-appointments to the Thermal Community Council.

 

2.2       SUPERVISOR WILSON:  Appointment to the Citrus Pest Control No. 2 Board.

 

2.3       SUPERVISOR ASHLEY:  Reappointment to the CountyService Area 126E (Highgrove) Advisory Committee.

 

2.4       SUPERVISOR ASHLEY:  Reappointment to the CountyService Area 126E (Highgrove) Advisory Committee.

 

2.5       SUPERVISOR ASHLEY:  Reappointment to the CountyService Area 126E (Highgrove) Advisory Committee.

 

2.6       SUPERVISOR ASHLEY:  Reappointment to the CountyService Area 126E (Highgrove) Advisory Committee.

 

2.7       SUPERVISOR ASHLEY:  Reappointment to the Historical Commission.

 

2.8       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.

 

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

 

2.10     AUDITOR-CONTROLLER:  Authorization to ReissueCounty Warrants (#41).

 

2.11     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Humane Society of the United States Audit Task Force.  (3.5 of 8/31/04)

 

2.12     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Proclaim September 2004 as National 5 A Day Month.

 

2.13     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4216, 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 6788).

 

2.14     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4217, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Romoland area, 3rd District, ZC 6875).

 

2.15     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4218, 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 6806).

 

2.16     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4219, 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 6736).

 

2.17     MENTAL HEALTH:  Proclamation – Recovery Happens Month.

 

2.18     PUBLIC SOCIAL SERVICES:  Proclamation for Official Kickoff of the Riverside CountyEmployee Campaign.

 

2.19     REGISTRAR OF VOTERS:  Consolidation of Special Elections for the Cities of Palm Springs, Perris, and Riverside, and the Beaumont Unified School District, Palm Springs Unified School District and Perris Union High School District, with the November 2, 2004 General Election.

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2004-351, Conditional Summary Vacation of the Right to Accept the Dedication of Avenida Del Barranca, in the Murreita area (AB-04010), 3rd District.

 

2.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2004-400 for a Mid-Block Crosswalk on Inland Valley Drive, and Resolution 413-568 for No Stopping Zones on Inland Valley Drive, Murrieta area, 1st District.

 

2.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2004-405 Accepting portions of

Baxter Road
for public road and utility purposes, in the Wildomar area, 1st District.

 

2.23     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 413-566 to Establish a “No Parking for Certain Commercial Vehicles” Zone, County Service Area 122 (Mesa Verde area), 4th District.        

 

2.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 22565 – Indian Hills area – 2nd District, Schedule A.  Approval of Extension of Time Agreements/New Owner/Substitution of Securities.

 

2.25     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 28504-3 – Sun City area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.26     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29646 – MeadValley area – 1st District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.27     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29646-1 – MeadValley area – 1st District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  PARCEL MAP 29716 – MeadValley area – 1st District, Schedule E.  Approval of Final Map.

 

2.29     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  PARCEL MAP 31113 – Murrieta area – 1st District, Schedule E.  Approval of Agreements, Bonds and Final Map.

 

2.30     TREASURER-TAX COLLECTOR:  Treasurer’s Purchase Detail Report.

 

2.31     TREASURER-TAX COLLECTOR:  Treasurer’s Monthly Statement of County and School Funds.

 

2.32     ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM (OASIS)/EXECUTIVE OFFICE: OASIS Annual Report.

 

2.33     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29837 – Menifee area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.34     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 30757 – Menifee area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map. (2.2 of 8/31/04)  

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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 VENABLE:  Allocation of Third District Developer Agreement Funds to the Central County United Way in order to help over 30 non-profit organizations in the Third District.

 

3.2       SUPERVISOR VENABLE:  Allocation of Third District Developer Agreement Funds to Lutheran Social Services of Southern California in order to support Amelia's Light, a transitional living program located at the March Air Reserve Base.

 

3.3       EXECUTIVE OFFICE:  Initiation of Proceedings to form Community Facilities District No. 04-2 (Lake Hills Crest) of the County of Riverside – Adoption of Resolution No. 2004-427, and Resolution No. 2004-428, and Approval of a Bond Counsel Agreement with Stradling Yocca Carlson & Rauth, 1st District.

 

3.4       EXECUTIVE OFFICE: Response to Grand Jury Report: Riverside CountyAuditor Controller Internal Audit Unit.  (3.5 of 7/13/04)  (Department recommends continuance to September 28, 2004)

 

3.5       EXECUTIVE OFFICE AND FACILITIES MANAGEMENT:  Approval of Memorandum of Understanding between the County of Riverside and the Administrative Office of the Courts for Due Diligence Services related to the Trial Court Facilities Act of 2002 (SB1732), and Budget Adjustments.  (4/5 vote required)

 

3.6       AGING:  Ratify FY 2004-05 Agreement with Inland Counties Health System Agency d.b.a. Inland Agency.  (3.12 of 8/24/04)

 

3.7       AGING:  Approval of FY 2004-05 Standard Agreement (HI-0405-21) between California Department of Aging and County of Riverside Office on Aging for Health Insurance Counseling and Advocacy Program, and Budget Adjustments.  (4/5 vote required)

 

3.8       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (04-0507) with the California Department of Food and Agriculture regarding Plant Nematode Inspections of Agricultural Field Stock Produced in RiversideCounty.

 

3.9       COMMUNITY HEALTH AGENCY:  Approval of Agreement with Siemens Medical Solutions Health Services Corporation.

 

3.10     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Third Amendment to Agreement with First Chance Y-Chow, Inc. for HIV Education and Prevention Services.

 

3.11     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Receipt of Funding from the California Department of Health Services, and the Sixth Amendment to Agreement with American Lung Association of California.

 

3.12     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the First Amendment to the Professional Services Agreement for Diabetes Self-Management with the Inland Empire Health Plan.

 

3.13     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Re-appropriation of Federal Fiscal Year (FY) 03 and FY 03 Supplemental State Homeland Security Grant Program Funds.  (4/5 vote required)

 

3.14     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify Agreement with the California Department of Health Services for the Public Health Preparedness and Response to Bioterrorism Grant.

 

3.15     DISTRICT ATTORNEY:  Authorization to Purchase Vehicles.

 

3.16     ECONOMIC DEVELOPMENT AGENCY:  Approval of Lease Agreement with Desert Resorts Aviation, LLC, a California limited liability company, at the DesertResortsRegionalAirport, 4th District.

 

3.17     ECONOMIC DEVELOPMENT AGENCY:  Approval of First Amendment to Lease with John Obradovich and Betty Obradovich, husband and wife, at JacquelineCochranRegionalAirport, 4th District.

 

3.18     ECONOMIC DEVELOPMENT AGENCY:  Approval of First Amendment to Lease with various Port-A-Port Owners at FrenchValleyAirport, 3rd District.

 

3.19     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2004-413, Support for the Renaming of RanchoCaliforniaSportsPark (Temecula), 1st District.

 

3.20     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2004-419, Authorization to Consummate Exchange Agreement with Won S. Yoo and Insook Yoo, 1st & 3rd Districts.

 

3.21     ECONOMIC DEVELOPMENT AGENCY:  Notice of Finding of No Significant Impact on the Environment, and Notice of Intent to Request Release of Funds for the Indio Senior Apartments Housing Project, 4th District.

 

3.22     ECONOMIC DEVELOPMENT AGENCY:  Approval of Subordination Agreement by and between Arcs Commercial Mortgage Company and the County of Riverside and Le Family Apartments regarding Le Family Apartments, 1st District.

 

3.23     ECONOMIC DEVELOPMENT AGENCY:  Approval of Contract Documents for the Paving and Landscape Improvements for the Riverside County Fair and National Date Festival, 4th District.

 

3.24     ECONOMIC DEVELOPMENT AGENCY:  Award of Contract to Granite Construction, Inc. for the Blythe Airport Runway Rehabilitation Project, and Approval of Contract with Z & H Engineering, 4th District.

 

3.25     ECONOMIC DEVELOPMENT AGENCY:  FrenchValleyAirport Safety Extension Project – Award of Construction Contract to Road Builders, Inc. and Approval of Amendment to Engineering Services Agreement with Z & H Engineering, 3rd District.

 

3.26     ECONOMIC DEVELOPMENT AGENCY:  Award of Contract to Granite Construction, Inc. for the JacquelineCochranRegionalAirport (Thermal) Ramp Project, and Approval of Contracts with Mead & Hunt, 4th District.

 

3.27     FACILITIES MANAGEMENT:  Approval of Third Amendment to Lease, Department of Mental Health, Indio, Seecon XVII Partners, lessor, 4th District.

 

3.28     FACILITIES MANAGEMENT:  Approval of Second Amendment to Lease, Department of Public Social Services, Riverside County Office, Inc., Avenue 48 and Jackson Street, Indio, 4th District.

 

3.29     FACILITIES MANAGEMENT:  Approval of Subordination, Non-Disturbance and Attornment Agreement, CampusMedicalCenter, L.L.C., Lessor/County of Riverside, 5th District.

 

3.30     FACILITIES MANAGEMENT:  Approval of Subordination, Non-Disturbance, Attornment and Assignment of Lease Agreement, OTR Corona, LLC, and Wilson Three, LLC, as lessor and the Department of Public Social Services, Corona, 2nd District.

 

3.31     FACILITIES MANAGEMENT:  BenClarkPublicSafetyTrainingCenter’s Shooting Range – Approval of Architectural Services, 1st District.

 

3.32     FACILITIES MANAGEMENT: Approval of Right of Entry and Temporary Construction Agreements for the

Reche Canyon Road/Reche Vista Road
Improvement Project, 5th District.

 

3.33     FIRE:  Acceptance of the High Pressure Self-Contained Breathing Apparatus Project Grant Funding, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.34     HUMAN RESOURCES:  Approval of Agreements for Employment Agency Services for the Human Resources Department – Temporary Assistance Pool.

 

3.35     HUMAN RESOURCES:  Approval of Parity and Classification Recommendations that affect the Community Health Agency, Assessor-County Clerk-Recorder, and the Sheriff’s Department – Adoption of Resolution 440-8556.

 

3.36     HUMAN RESOURCES:  Ratify the Exclusive Care EPO – Individual Provider Contract with Asif Imam, M.D., and Approval of Contract with Mitchell Atlas, M.D.

 

3.37     HUMAN RESOURCES:  Ratify the Exclusive Care EPO – Second Contract Amendments for the following providers:  Vernon Bradley, MFT; Assad Darawal, M.D.; Bonnie Quinton, LCSW; Farrell Gallagher, LCSW; Ann Kramer, MFT; Lorenzo Flores, MFCC; Sai B. Chundu, M.D.; Keith Turner, M.D.; Lynda Warren, PhD; Marie McClure, MFT; Gary Collins, PhD; and, Stan Layne, MFCC.

 

3.38     HUMAN RESOURCES:  Exclusive Care Updated Contracts with Current Providers (Hosea Brown, M.D., Jasmine McLeod, M.D., and Michael Milligan, M.D.

 

3.39     HUMAN RESOURCES:  Ratify the First Amendment to the Exclusive Care Contracts with JohnF.KennedyMemorialHospital & DesertRegionalMedicalCenter (Tenet facilities).

 

3.40     HUMAN RESOURCES:  Approval of Exclusive Care Health Plan – Out-of-Area PPO Network Agreement with A & S Financial Services.

 

3.41     HUMAN RESOURCES:  Approval of Spectera Vision Care Agreement for Retirees.

 

3.42     MENTAL HEALTH:  Ratify the Second Amendment for the FY 2003/04 Negotiated Net Amount Drug Medi-Cal Agreement (County 33) with the State Department of Alcohol and Drug Programs.

 

3.43     PUBLIC SOCIAL SERVICES:  Approval of Housing and Urban Development Grant Agreement for a Supportive Housing Program  – Riverside County Department of Mental Health.

 

3.44     PUBLIC SOCIAL SERVICES:  Approval of Housing and Urban Development Grant Agreement for a Supportive Housing Program  MFIRecoveryCenter.

 

3.45     PUBLIC SOCIAL SERVICES:  Approval of Submission of the CountySystem Improvement Plan to California Department of Social Services.

 

3.46     PUBLIC SOCIAL SERVICES/COMMUNITY ACTION:  Approval of Submission of the Plan Progress Reports for the Community Services Block Grant Local Initiative Program Agreements (03F-4333 and 04F-4458).

 

3.47     PUBLIC SOCIAL SERVICES/COMMUNITY ACTION:  Approval of Memorandum of Understanding with Runyon Saltzman & Einhorn for the 2004 “Paid Family Leave Insurance” Community Outreach Program.

 

3.48     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Participation in SB-1255 Program – Found Seventeen A.

 

3.49     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Fifth Amendment to Agreement between Sourcecorp Healthserve and RCRMC.

 

3.50     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of FY 2004-05 – California Healthcare for Indigents Program Application.

 

3.51     SHERIFF-CORONER-PA:  Adoption of Resolution 2004-372 Requesting that the Governor Add Judgeships in RiversideCounty.

 

3.52a   SHERIFF-CORONER-PA:  Adoption of Resolution 2004-424 Approving the Staffing Plan and Life Cycle Cost for the Expansion of the Smith Correctional Facility.

 

3.52b   CAPITAL IMPROVEMENT PROGRAM TEAM:  In-Principle Approval for additional 120 Bed Expansion of the Larry D. Smith Correctional Facility, 5th District.

 

3.53     SHERIFF-CORONER-PA:  Approval of First Amendment to the Law Enforcement Services Agreement with the City of Moreno Valley, Additional Positions – Adoption of Resolution 440-8562, Purchase of Equipment and Vehicles, and Budget Adjustments.  (4/5 vote required)

 

3.54     SHERIFF-CORONER-PA:  Approval of Third Amendment to the Law Enforcement Services Agreement with the City of Lake Elsinore, Additional Positions – Adoption of Resolution 440-8563, Purchase of Equipment, and Budget Adjustments.  (4/5 vote required)

 

3.55     SHERIFF-CORONER-PA:  Approval of FY 2004-05 Agreement for School Resource Officers with the Val Verde Unified School District.

 

3.56     SHERIFF-CORONER-PA:  Approval of Budget Adjustments for the 2004-05 Anti-Drug Abuse Program.  (4/5 vote required)

 

3.57     SHERIFF-CORONER-PA:  Re-appropriation of FY 02 State Domestic Preparedness Equipment and Exercises Program.  (4/5 vote required)

 

3.58     SHERIFF-CORONER-PA:  Approval of Agreement to Reimburse the County for the Provision of Simulator Training at the Sheriff’s BenClarkPublicSafetyTrainingCenter.

 

3.59     SUPERIOR COURT OF CALIFORNIA, COUNTY OF RIVERSIDE:  Early Retirement Service Credit, under the California Public Employees’ Retirement System for Superior Court, County of Riverside.

 

3.60     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  FIRST EXTENSION OF TIME FOR CONDITIONAL USE PERMIT 3362 – South Ridge Auto Brokers – Glen Avon – 2nd District, 2.38 acres, A-1 and C-1/C-P zoning.  Recommendation of Planning Director for approval of First Extension of Time for Conditional Use Permit 3362.  (1.14 of 8/24/04)

 

3.61     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Alcoholic Beverage Control License Determination of Public Convenience and Necessity (PNC-42), at the northeast corner of

Clinton Keith Road
and
Hidden Springs Road
, 1st District.

 

3.62     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of the Roadside Adopt A Trail Program.

 

3.63     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Agreement with the City of Fontana and the City of Ontario for Maintenance of Traffic Signal and Safety Lighting Services at a Designated Location, 2nd District.

 

3.64     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Cooperative Agreement between the County of Riverside and the City of Norco for the Reconstruction of

Bluff Street
(
River Road
to East of
Stagecoach Drive
), 2nd District.

 

3.65     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of Notice of Completion on Reconstruction and Resurfacing of Various Roads in the Woodcrest area, 1st District.

 

3.66     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-DefaultedLand to the RiversideLand Conservancy by Agreement of Sale Number 4306.

 

3.67     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-DefaultedLand to the City of Banning Community Redevelopment Agency by Agreement of Sale Number 4307.

 

3.68     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-DefaultedLand to the Rubidoux Community Services District by Agreement of Sale Number 4309.

 

3.69     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Land to the Riverside County Economic Development Agency by Agreement of Sale Number 4310.

 

3.70     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-DefaultedLand to the Friends of the DesertMountains by Agreement of Sale Number 4312.

 

3.71     SUPERVISOR BUSTER:  Approval of Amendment #8 to the March Joint Powers Authority Agreement to allow the agency to bond, tax and condemn real property.

 

3.72     SUPERVISOR BUSTER:  Approval of Amendment #9 to the March Joint Powers Authority Agreement to place the entire Air Force Village West within the March JPA Planning Area.

 

3.73     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Computer Software Consultant Services from P. Murphy and Associates.

 

3.74     SUPERVISOR VENABLE:  Allocation of Third District Developer Agreement Funds to the Riverside County Economic Development Agency in order to facilitate a fundraiser for the Riverside County Sheriff's Activities League (SAL).

 

3.75     SUPERVISOR BUSTER AND SUPERVISOR ASHLEY:  County Agricultural Monument. 

 

3.76          SUPERVISOR TAVAGLIONE:  Endorsing and Supporting the RiversideCounty Children and Families Commission, in the Affordable Building for Children's Development (AbCd) Facilities Blueprint Task Force Activities.

 

3.77a   Finding and Determination that an item may be subsequently added to the Agenda of the Board of Supervisors.

 

3.77b   Resolution in Support of a Major Cargo Carrier at March ARB.

____________________________________________ ________________________________________

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Adoption of RDA Resolution 2004-33, Authorization to Condemn Real Property for the Rubidoux Health Clinic Project, 2nd District.  (4/5 vote required)  (4.10 of 8/10/04)

 

4.2       Approval of Agreement between the Redevelopment Agency and Krieger & Stewart Inc. for engineering services for the Highgrove Infrastructure Feasibility Study/Master Plan, 5th District.

 

4.3       Approval of First Amendment to Agreement for Engineering Services with Krieger & Stewart, Inc. for the PerrisValley Industrial Corridor Infrastructure Project, 5th District.

__________________________________________________________________ __________________

 

RIVERSIDE DISTRICT COURT FINANCING CORPORATION:

 

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       FACILITIES MANAGEMENT:  Public Hearing on Bid Opening and Oral Bidding on Sale of Real Property located in the City of Lake Elsinore, APN 383-103-028 and a portion of APN 383-103-027, 1st District.  (3.26 of 7/27/04)

 

9.2       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing for the Consolidated Annual Performance Evaluation Report for the Community Development Block Grant, HOME Investment Partnership, and Emergency Shelter Grant Programs.

 

9.3       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Further 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.  (9.4 of 7/27/04)

 

9.4       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 02-4089, located at

22207 De Prad Street
, Perris, 5th District.

 

9.5       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 03-0651, located at

22685 Cajalco Road
, Perris, 1st District.

 

9.6       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 03-5611, located at

33067 Wesley Street, Winchester
, 3rd District.

 

9.7       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 01-1501, located at

26900 Dollar Road
, Desert Hot Springs, 4th District.

 

9.8       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0492, located at

16516 Karen Avenue
, Desert Hot Springs, 5th District.  (9.5 of 8/24/04)

 

9.9       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0497, located at

16516 Karen Avenue
, Desert Hot Springs, 5th District.  (9.6 of 8/24/04)

 

9.10     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-0290, located at

18855 Haines Street
, Perris, 1st District.

 

9.11     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-0677, located at

18855 Haines Street
, Perris, 1st District.

 

9.12     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-3425, located at

5752 36th Street, Riverside
, 2nd District.

 

9.13     COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0606, located at

64125 Mobile Drive
, Desert Hot Springs, 5th District.

 

9.14     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-2603, located at

26460 Ide Avenue, Hemet
, 3rd District.

 

9.15     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-1468, located at

26665 Cortrite Avenue, Hemet
, 3rd District.

 

9.16     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-3728, located 1 parcel east of

31711 McWade Avenue
, Homeland, 5th District.

 

9.17     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4387, located at

33340 Blackwell Blvd
, LakeElsinore, 1st District.

 

9.18     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4858, located at

56302 Monroe Street
, Thermal, 4th District.

 

9.19     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-0672, located at

56302 Monroe Street
, Thermal, 4th District.

_____________________________________________________________________________________

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

 

A.1       Steven Christensen et al. v. County of Riverside (Riverside Superior Court case no. RIC 402906)

 

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

 

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

 

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

 

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

 

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

 

A.7       Riverside County Flood Control and Water Conservation District v. Juvenal Carrillo et al. (Riverside Superior Court case no. RIC 390374)

 

A.8       Regency Outdoor Advertising, Inc. v. Riverside County Local Agency Formation Commission et al. (Riverside Superior Court case no. RIC 393995)

 

A.9       Rural Residents and Horse Owners of Riverside, et al. v. City of Riverside et al. (Riverside Superior Court case no. RIC 417660)

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:

 

A.10     One potential case.

 

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

 

A.11     One potential case.

 

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:

PropertyAllRiversideCounty Courthouses

            Agency negotiatorCountyExecutive Officer

Negotiating party – Kim Davis, Judicial Council, Administrative Office of the Courts

            Under negotiation – Price/Terms/Conditions of Payment

 

B.2       Conference with real property negotiator:

Property – Old Municipal Court site and adjacent parking lot located at northeast corner of

Tenth Street
and
Orange Street
(a portion of APN 215-373-004 & APN 215-373-001, 002, 003).

Negotiating partyMichael Beck (Interim City Manager) City of Riverside Redevelopment Agency

            Under negotiation –Terms of Agreement

 

B.3       Conference with real property negotiator:

Property – APN 277-210-003

            Negotiating party – Douglas D. Sanders, Esq. (Schlecht, Shevlin & Shoenberger)

            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.       (No Business)

____________ ________________________________________________________________________

 

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

 

11.1     Grant of Eastvale Area Drainage Plan Fee Credits to Mira Loma Vineyards, Ltd. for the Eastvale Master Drainage Plan Line E-2 Basin Project (Parcel Map 28204 and Plot Plan 15002 R1), 2nd District.  (11.1 of 8/10/04)

 

11.2     Approval of Purchase of Fixed Assets (two Troxler Model 3440 Surface Moisture-Density Gauges), and Budget Adjustments.  (4/5 vote required)

 

11.3     Approval of Consulting Services Agreement with Intergraph Corporation.

 

11.4     Approval of Cooperative Agreement between the District and Mountain View Desert Hot Springs Ventures for the Big Morongo – Mission Lakes Levee, 4th District.

 

11.5     Approval of Plans and Specification for the Garage Addition within the District’s grounds.  (Clerk to advertise)

 

11.6     Acceptance of Notice of Completion on San Sevaine Channel, Stage 7 Project, 2nd District.

_____________________________________________________________________________________

 

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

 

County:

 

12.       (No Business)

 

District:

 

12.       (No Business)

_____________________________________________________________________________________

 

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

 

13.       (No Business)

_____________________________________________________________ _______________________

 

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

 

14.       (No Business)

____________________________________________________________________________________

 

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

 

15.       (No Business)

____________________________________________________________________________________

 

1:30 P.M. PUBLIC HEARINGS:

 

16.1     COMMUNITY HEALTH AGENCY:  Public Hearing on INTRODUCTION OF ORDINANCE NO. 830, an Ordinance of the County of Riverside Regulating the Land Application of Class A Sewage Sludge for Agricultural Activities.  (16.9 of 3/16/04 & 3.3 of 5/25/04)

 

16.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on CHANGE OF ZONE 6724/TENTATIVE TRACT MAP 30760 - EA 38823 – Saddleback Development, L.L.C. – LakeElsinore Area Plan – 1st District, Schedule A.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 38823; Tentative DENIAL of zone change from R-R to R-4, but Tentative Approval of zone change from R-R to R-4 and R-5; and, Approval of TM 30760 to subdivide 148.3 acres into 285 single family residential lots, 9 MSHCP open space lots, a 5.71 acre park site and a .34 acre detention basin.  (16.2 of 8/24/04)

 

16.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6754/TENTATIVE TRACT MAP 30913 - EA 38907 – Joda LP – Eastvale Area Plan – 2nd District, Schedule A.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment 38907; Tentative approval of zone change from A-2-10 to R-1; and, Approval of TM 30913 to subdivide 104 acres into 292 residential lots, 1 park site, 1 detention basin and 2 remainder lots.

 

16.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6901/TENTATIVE TRACT MAP 31622 - EA 39324 – Lewis Operating Corp. - Eastvale Area Plan – 2nd District, Schedule A.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment 39324; Tentative approval of zone change from A-2-10 to R-1; and, Approval of TM 31622 to subdivide 27 acres into 95 residential lots, 1 open space lot, and 1 park site.

 

16.5     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6940 – Trip Hord and Associates – Lake Mathews/Woodcrest Area Plan – 1st District.  Recommendation of Planning Commission for Tentative approval of zone change from W-2-M-1 and M-SC to all M-SC.

 

16.6     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6971/TENTATIVE PARCEL MAP 31122 - EA 39289 – Rod Dingler – Romoland area – 5th District, Schedule H.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment 39289; Tentative approval of zone change from R-R to R-A-1; and, Approval of TPM 31122 to subdivide 4.88 acres into 4 single family residential lots.

 

16.7     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPEAL BY PLANNING DIRECTOR ON TENTATIVE PARCEL MAP NO. 31847, AMENDED 1 – EA 39334 – Robert Johnson, Planning Director (Appellant) - Robert McManaman (Applicant) – Little Lake Zoning District – 3rd District, A-1-1 zoning, Schedule H.  Mitigated declaration for environmental assessment 39334, and PM 31847 to subdivide 5 acres into 4 single-family residential lots, approved by the Planning Director.  (1.5 of 8/10/04)

 

 

 

 

16.8     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6882 - EA 39274 – Laura Robertson – Little Lake District – 3rd District.  Recommendation of Planning Commission for Tentative approval of zone change from R-R to A-2 on 4.35 acres for future horse barn and equestrian operation.

_____________ ______________________________________________________________________

 

(NOTE:  Meeting to be adjourned to September 28, 2004)

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