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Agenda 2004-10-05

AGENDA

TUESDAY, OCTOBER 5, 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 Raquel Rosete, Board Assistant, Clerk of the Board Office

 

Pledge of Allegiance to the Flag led by Jeremy Scott Hessler, United States Army Veteran

 

Presentation of Proclamation to the Consul of Mexico - Binational Health Week October 8-17, 2004.

 

Presentation to the RiversideCountyCulinaryAcademy for its efforts in cooking for U. S. military troops at March Air Reserve Base picnic on September 11.

 

Presentation of Proclamation to Grover Trask, District Attorney - Domestic Violence Prevention Month Activities – Item 2.14

 

Presentation of Proclamation for Red Ribbon Week to John Ryan, Director of Mental Health, and Frank Lewis, Region Manager, Substance Abuse – Item 2.15

 

Presentation of Check from RiversideCountyRegionalMedicalCenter Foundation by Ron Visser, Chairman, and Jeri Vaughan, Assistant Director – Item 2.17

____________________________________________________________________________________

 

OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   STATE BUDGET UPDATE

_____________________________________________________________________________________

 

ADMINISTRATIVE ACTION:

 

1.1       CLERK OF THE BOARD:  Proof of Publications.

 

 

The following item does not require specific Board action unless the matter is appealed.

 

 

1.1a     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31662 – EA 39287 – Shea Homes – Temescal Canyon Area Plan Area – 1st District, Schedule A. TR 31662 to construct 86 condominium duplexes for a total of 172 units on one 26.1 acre parcel, approved by the Planning Commission.

_____________________________________________________________________________________

 

The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.

_____________________________________________________________________________________

 

1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3406, REVISED PERMIT NO. 1 – EA 39585 – Desert Alliance for Community Empowerment  – Lower Coachella Valley District – 4th District, 1.5 acres – W-2 zoning. CUP 3423 R1 to construct a 48-bed migrant worker labor camp with church and community center facility, including accessory managers/caretakers dwelling and off-site parking improvements within an adjacent CALTRANS lot, approved by the Planning Commission.

 

1.3       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3431 – EA 39543 – Farmers Market Depot – Bermuda Dunes District – 4th District, 1.0 acres – C-1/C-P zoning. CUP 3431 to add beer and wine sales for off-premises consumption at an existing 2,541 square-foot food market and convenience store, approved by the Planning Commission.

 

_____________________________________________________________________________________

 

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

 

2.1       SUPERVISOR WILSON:  Appointment to the Development Disabilities Area Board #12.

 

2.2       SUPERVISOR WILSON:  Appointment to the Development Disabilities Area Board #12.

 

2.3       SUPERVISOR WILSON:  Appointment to the Commission for Women.

 

2.4       SUPERVISOR ASHLEY:  Reappointment to the Workforce Development Board.

 

2.5       SUPERVISOR ASHLEY:  Reappointment to the Workforce Development Board.

 

2.6       SUPERVISOR ASHLEY:  Reappointment to the Workforce Development Board.

 

2.7       SUPERVISOR ASHLEY:  Reappointment to the Workforce Development Board.

 

2.8       SUPERVISOR ASHLEY:  Reappointment to the Workforce Development Board.

 

2.9       SUPERVISOR TAVAGLIONE:  Reappointment to the Workforce Development Board.

 

2.10     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4234, 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 6740).

 

2.11     COUNTY COUNSEL:  Approval of the amended appendix to the Conflict of Interest Code for the Riverside Schools Risk Management Authority.

 

2.12     COUNTY COUNSEL:  Approval of the amended appendix to the Conflict of Interest Code for the Valley Health System.

 

2.13     COUNTY COUNSEL:  Approval of the amended appendix to the Conflict of Interest Code for the Palm Springs Desert Resorts Convention and Visitors Authority.

 

2.14     DISTRICT ATTORNEY:  Domestic Violence Prevention Month Activities.

 

2.15     MENTAL HEALTH:  Red Ribbon Week Proclamation.

 

2.16     REGISTRAR OF VOTERS:  Appointment of Special District Directors.

 

2.17     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Presentation of Check from RiversideCountyRegionalMedicalCenter Foundation.

 

2.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2004-043, Summary Vacating Via Raquel, in the Santa Rosa area (AB03022), 1st District.

 

2.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2004-404, Summary Vacating a portion of a drainage easement, in the Murrieta area (AB04004), 3rd District.

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2004-429 Accepting the offers of dedication of drainage easements and execution of a Quitclaim Deed to Riverside County Flood Control and Water Conservation District, 3rd District.

 

2.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29168 – Riverside area – 5th District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29668 – Menifee area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.23     TREASURER-TAX COLLECTOR:  Treasurer’s Monthly Disclosure Report on Investments.

 

2.24     SUPERVISOR TAVAGLIONE:  Reappointment to the CountyArchives Commission.

 

2.25     SUPERVISOR ASHLEY:  Appointment to Beaumont Library District Board.

______________________________________________________________________________________

 

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 Ramona Animal Shelter, the Animal Friends of the Valley, and the Riverside County Animal Control to conduct spay and neuter clinics.

 

3.2       AGING:  Approval of the 2003-2004 Riverside CountyOffice on Aging Strategic Plan Year End Report.

 

3.3       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Second Amendment to Contract (DPH03K.014) between the Regional Access Project and Community Health Agency for the Healthy Children Connection Program.

 

3.4       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Agreement (ICM04004) with State of California, Department of Corrections.

 

3.5       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the California Latino 5 A Day Campaign Agreement with the San Bernardino County Department of Public Health.

 

3.6       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the California’s Children 5 A Day Power Play! Campaign Agreement with the San Bernardino County Department of Public Health.

 

3.7       COUNTY COUNSEL:  Approval of Agreement with Developer to Acquire Offsite Real Property in Connection with Approval of Parcel Map 29950, 2nd District.

 

3.8       ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2004-453, Notice of Intent to Enter into an Option to Purchase Real Property from Lockheed Martin Corporation, 5th District.  (Set for 11/02/04 @ 9:00 a.m. – Clerk to advertise)

 

3.9       ECONOMIC DEVELOPMENT AGENCY:  Acceptance of Employment Training Panel Funding for Program Year 2004-2005, and authorize the Agreement with University of California, Riverside and the State of California.

 

3.10a   FACILITIES MANAGEMENT: Adoption of Resolution 2004-444, Intention to Exchange Real Property with the City of Perris, County Administrative Center in Perris/227 North “D” Street (remainder), 5th District.  (4/5 vote required) (Set for 10/26/04 @ 9:00 a.m. – Clerk to advertise)

 

3.10b   ECONOMIC DEVELOPMENT AGENCY:  Perris Sheriff Station & Family Care Clinic Site – Approval of Site; Adoption of a de minimis finding; Adoption of a Mitigated Negative Declaration for Environmental Assessment 2004-19; and, Approval of Project Budget, and Agreement with RDK Consulting, Inc., 1st, 3rd & 5th Districts.

           

3.11     FACILITIES MANAGEMENT:  Approval of First Amendment to Lease, Community Health Agency, 2500 N. Palm Canyon, Suite A-1 – A-3, Palm Springs, with LaLinda Estates, Inc.

 

3.12     FACILITIES MANAGEMENT:  Acceptance of Notice of Completion on HVAC Replacement at Riverside Juvenile Probation Facility, 1st District.

 

3.13     FIRE:  Acceptance of the 04-05 Office of Traffic Safety Grant Award, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.14     FIRE:  Approval of the 2005 Western States Wildland Urban Interface Grant Application.

 

3.15     FIRE:  Authorization to Apply for the 2004 Fire Prevention and Safety Grant.

 

3.16     PUBLIC SOCIAL SERVICES:  Approval of the Housing and Urban Development Renewal Grant Amendment – Shelter From The Storm.

 

3.17     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Fourth Amendment to the Agreement between Davita, dba RenalTreatmentCenter and RiversideCountyRegionalMedicalCenter.

 

3.18     REGISTRAR OF VOTERS:  Acceptance of Help America Vote Act Grant Funding from the Secretary of State for Voter Education and Pollworker Training Programs and Approval of Budget Adjustment.  (4/5 vote required)

 

3.19     SHERIFF-CORONER-PA:  Approval of the Submission of a FY 2004-05 Grant Application to the State Office of Emergency Services for Continued Funding of a Residential Substance Abuse Treatment Program, 5th District.

 

3.20     SHERIFF-CORONER-PA:  Approval of an Administration of Justice Training Services Agreement and an Amendment to the Agreement with the Riverside Community College District.

 

3.21     SUPERIOR COURT OF CALIFORNIA, COUNTY OF RIVERSIDE:  Adoption of Resolution 2004-416, Granting Another Designated Period for Two years Additional Service Credit - Early Retirement Service Credit, under the California Public Employees’ Retirement System for Superior Court, County of Riverside.  (3.59 of 9/14/04)

 

3.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  In-Principle Approval to locate Lease Space in the MorenoValley area for the Building & Safety Department.

 

3.23     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution 2004-440 – Disestablishment of Mira Loma Agricultural Preserve No. 12 – Agricultural Preserve Case and Map No. 928 – Hillcrest Homes, Inc., for Richard Lorenz, Pamela Wood, Caroline Oosten and Kathleen Lorenz – 115.40 acres – Prado-Mira Loma District, 2nd District.

 

3.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Traffic Signal and Lighting, Clinton Street and Palmyra Avenue, Indio, 4th District.

 

3.25     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Traffic Signal and Lighting and associated Improvements, State Route 79 (North) at

Winchester Creek Avenue/Willows Avenue
, Temecula, 3rd District.

 

3.26     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Traffic Signals, Raised Median and Bus Turn-Outs on Van Buren Boulevard, Washington Street to Wood Road, Woodcrest area, 1st District.

 

3.27     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of On-Call Traffic Engineering Services Agreement with the firm of Albert A. Webb Associates.

 

3.28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Cooperative Agreement between the County of Riverside, the Flood Control District and K. Hovnanian Forecast Homes, Inc., LLC, for the Menifee Lakes – Menifee road Storm Drain, Stage 4 Project (Tract 30948), 3rd District.  (See Item 11.3)

 

3.29     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Cooperative Agreement between the County of Riverside, the Flood Control District and Pulte Home Corporation for the Eastvale – Tisdale Street Storm Drain Project (Tract 30701) 2nd District.  (See Item 11.4)

 

3.30     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Cooperative Agreement between the County of Riverside,            Flood Control District and KB home Coastal, Inc., for the Murrieta Valley – Via Sarah Storm Drain Project (Tract 22948), 1st District.  (See Item 11.5)

 

3.31     HUMAN RESOURCES:  Approval of Management Parity and Classification Recommendations that affect the Transportation and Land Management Agency as a result of an exception study as outlined in Resolution No. 440-8561.

 

3.32          TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Joint Use           Agreement between Southern California Edison and the County for Realignment of Southern       California Edison Easement and Cleveland Avenue between 50th Street and Bellegrave, Eastvale, 2nd  District.

 

3.33     SUPERVISOR VENABLE:  Measures needed to relieve backlog at CountyCounsel

 

 

____________________________________________ ________________________________________

 

REDEVELOPMENT AGENCY MEETING:

 

4.         (No Business)

 

__________________________________________________________________ __________________

 

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:

 

8.1       EXECUTIVE OFFICE:  Community Facilities District No. 89-4 of the County of Riverside – Initiating Change Proceedings – Adoption of Resolution No. CFD 2004-16 Determining that the Public Convenience and Necessity Require that the Rate and Method of Apportionment of Special Tax for the District be changed, and Adoption of Resolution No. CFD 2004-17 Declaring the Necessity for the District to Incur Bonded Indebtedness in an Increased Amount, and Approval of Second Supplement Agreement to the Joint Financing and Acquisition Agreement, 3rd District.  (8.1 of 9/28/04) (Hrg. set for 11/9/04 @ 9:30 a.m. – Clerk to advertise)

_______________________________________________________ ____________________________

 

9:30 A.M. PUBLIC HEARINGS:

 

9.1       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 02-3986, located at 24657 Highway 74, Perris, 5th District.

 

9.2       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish; Excess Outside Storage] on Case No. CV 03-5222, located at 21082 Terrace Avenue, Perris, 5th District.

 

9.3       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 98-0150, located at 24240 Longview Lane, Romoland, 5th District.

 

9.4       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-2619, located at 8544 Donna Way, Riverside, 2nd District.

 

9.5       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1439, located at 41786 Kandis Court, Hemet, 3rd District.

 

9.6       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-3285, located at 73105 Paradise Avenue, Desert Hot Springs, 4th District.

 

9.7       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-0672, located at 52690 McGovern Road, Idyllwild, 3rd District.

 

9.8       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-1848, located at 217 Pacific Avenue, Highgrove, 5th District.

 

9.9       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 296, last assessed to Able Company, a Limited Partnership, 3rd District.

 

9.10     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 299, last assessed to Able Company, a Limited Partnership, 3rd District.

 

9.11     TREASURER-TAX COLLECTION:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 303, last Assessed to Veronica Mary Lewall, 3rd District.

 

9.12     TREASURER-TAX COLLECTION:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 725, last Assessed to Edmund F. Ortmeyer, as Trustee for Pocket Beverage Company, Inc. an Indiana Corporation, Edmund F. Ortmeyer, Daniel E. Ortmeyer and Lee O. Godeke, 4th District.

 

9.13     TREASURER-TAX COLLECTION:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 907, last Assessed to Liquidation Land Auctions, Inc., a California Corporation, 4th District.

 

9.14     TREASURER-TAX COLLECTION:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 927, last Assessed to Joseph W. Stickney and Laura J. Stickney, husband and wife as joint tenants, 4th District.

 

9.15     TREASURER-TAX COLLECTION:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 1025, last assessed to Howard E. Bruce, a widower, 4th District.

 

9.16     TREASURER-TAX COLLECTION:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 1026, last assessed to Frank Baker, 4th District.

 

9.17     TREASURER-TAX COLLECTION:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 1033, last assessed to Western World Development Corp., a California Corporation, 4th District.

 

9.18     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 1062, last assessed to James J. Jones and Ruth M. Jones, as joint tenants and not as tenants in common, with full rights of survivorship, 4th District.

 

9.19     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163, Item 1222, last Assessed to Edward G. Lee and Kathleen A. Lee, husband and wife as joint tenants, 5th District.

 

9.20     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 163-2, Item 179, last Assessed to Vera Louisa Johnson, 5th 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       County of Riverside v. Farmer Boys Food, Inc. et al. (Riverside Superior Court case no.   RIC 338780)

 

A.8       The People of the State of California v. Philip Gene Gutknecht (Riverside Superior Court case no. RIM 457207)

 

A.9       County of Riverside, Lake Elsinore Citizens Against Gridlock et al. v. City of Lake Elsinore (Riverside Superior Court case no. RIC 418775)

 

A.10    Richard D. Ackerman v. Honorable Douglas Miller et al. (Riverside Superior Court case no. 419212)

 

Conference with legal counsel-anticipated litigation:

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

 

A.10     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:

Property – CFD-88 properties

            Negotiating party – Majestic Corporation

            Under negotiation – Terms/Conditions of Payment

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

C.1      Conference with labor negotiator:

            Agency negotiator – Ron Komers

            Employee organization – Riverside Sheriffs' Association

 

 

_____________________________________________________________________________________

 

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 Vista Sunrise Apartments Ground Lease with the Desert Healthcare District, 4th District.

____________ ________________________________________________________________________

 

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

 

11.1     Approval of Multi-Year Consulting Services Agreement between the District and Dudek & Associates for Environmental Restoration and Biological Construction Monitoring Services for the Gavilan Hills –

Smith Road
Channel and DebrisBasin, 1st District. 

 

11.2     Approval of Plans and Specifications for the El Cerrito – Kayne Street Storm Drain Project, 2nd District.  (Clerk to advertise)

 

11.3     Approval of Cooperative Agreement between the District, the County of Riverside, and K. Hovnanian Forecast Homes, Inc., for the Menifee Lakes – Menifee road Storm Drain, Stage 4 Project (Tract 30948), 3rd District.  (See Item 3.28)

 

11.4     Approval of Cooperative Agreement between the District, the County of Riverside, and Pulte Home Corporation for the Eastvale – Tisdale Street Storm Drain Project (Tract 30701) 2nd District.  (See Item 3.29)

 

11.5     Approval of Cooperative Agreement between the District, the County of Riverside, and KB home Coastal, Inc., for the Murrieta Valley – Via Sarah Storm Drain Project (Tract 22948), 1st District.  (See Item 3.30)

 

11.6     Approval of Legal Defense.

_____________________________________________________________________________________

 

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

 

County:

 

12.1     Approval of Contract Documents for the Construction of the Liner System for the Phase 2, Stage 2 Expansion at the LambCanyon Landfill, 5th District.  (Clerk to advertise)

 

District:

 

12.       (No Business)

_____________________________________________________________________________________

 

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

 

13.1     FACILITIES MANAGEMENT & DISTRICT:  Approval of Second Reinstatement of Amendment and Agreement of Sale, property in Idyllwild area, 3rd District.

 

13.2     Approval of the Irrigation Improvements Agreement for Consultant Services with Community Works Design Group for the LakeCahuilla Recreation Area, 4th District.

_____________________________________________________________ _______________________

 

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

 

14.       (No Business)

____________________________________________________________________________________

 

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

 

15.       (No Business)

____________________________________________________________________________________

 

1:30 P.M. PUBLIC HEARINGS:

 

16.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6853/TENTATIVE TRACT MAP 31476 - EA 39198 – Stratham Communities LLC - Eastvale Area Plan – 2nd District, Schedule A.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment 39198; Tentative approval of zone change from A-2 and A-2-10 to R-1; and, Approval of TM 31476 to subdivide 40.42 acres into 153 single family residential lots.

 

16.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 6561/TENTATIVE TRACT MAP NO. 29972 - ENVIRONMENTAL IMPACT REPORT NO. 435 – SFU Investments  – Winchester Area – 3rd District, Schedule A. Recommendation of Planning Commission for DENIAL of CZ 6561 to change the zone from A-1-2 ½ and A-1-5 to R-1. and DENIAL of TR 29972 to subdivide 148.25 acres into 377 single-family lots.

 

16.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on FAST TRACK CONDITIONAL USE PERMIT NO. 3309, REVISED PERMIT NO. 1 (FTA 00-01) – EA 39568 – Nachhattar Chandi/Carla Hackett – Lower Coachella Valley District – 4th District.  Recommendation for adoption of a de minimis finding; Adoption of a mitigated negative declaration for environmental assessment 39568; and, Approval of CUP 3309, R1 to expand an existing automobile and truck travel center with additional retail store, fast food restaurant with drive through, truck scale and above ground 10,000 gallon fuel tank.

 

16.4     Workshop by the First Five on the “AbCd Facilities Blueprint” Project.

 

_____________ ______________________________________________________________________

 

(NOTE:  Meeting to be adjourned to Monday, October 18, 2004 at 9:00 a.m.)

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