AGENDA
TUESDAY, NOVEMBER 16, 2004
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Roger Uminski, Administrative Director for 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.
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 30997 – EA 39260 – Westco Homes and Development – Rancho California Zoning Area – 1st District, R-R Zoning - Schedule B. TR 30997 to subdivide 22.4 acres into 33 residential lots, and utilize a 69,982 square foot open space lot for drainage purposes, approved by the Planning Commission.
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31795 – EA 39267 – David Jeffers Consulting – Winchester/Harvest Valley Area Plan – 3rd District, S-P Zoning - Schedule A. TR 31795 to subdivide 139.3 acres into 493 single-family residential lots for Planning Areas 15-17, 23 and 39a of Specific Plan 301 (Menifee Valley Ranch), approved by the Planning Commission.
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The following item does 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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1.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3436 – EA 39678 – Rick Neugebauer – Mead Valley Area Plan – 1st District, 9.24 acres – I-P zoning. CUP 3436 to establish three temporary nursery and contractor storage yard areas on a portion of a 9.24-acre site in the Mead Valley Redevelopment Area, DENIED 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
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 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-570, to Establish a No-Stopping Zone on Limonite Avenue, Mira Loma area, 2nd District.
2.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 23066-5
– Rancho
2.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29372 – La Sierra area – 1st District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29554 –
Rancho
2.9 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.10 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
2.11 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4247, 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 6729).
2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 28834 – Glen Ivy area – 1st District, Schedule E. Approval of Agreements, Bonds and Final Map.
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 EXECUTIVE OFFICE: Appointment of Susan Loew as the Interim Director of Department of Public Social Services.
3.2 EXECUTIVE OFFICE: Approval of the Indigent Defense Contract
with Sam G. Vanderbrug for
3.3 EXECUTIVE OFFICE: Approval of the Professional Services
Agreement for Audits of the
3.4 EXECUTIVE OFFICE: Approval of the Community Facilities District
No. 88-8 (“A” Street – North) Tax Protocol Agreement by and between the
3.5 ECONOMIC DEVELOPMENT AGENCY AND FIRE: Memorandum of Understanding between the Redevelopment Agency for the County of Riverside and the Riverside County Fire Department and Findings for the Construction of the Mead Valley Fire Station, 1st District. (See Item 4.1) (3.17 of 10/19/04)
3.6 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Funding Agreement (DC1765-00)
with the
3.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Installation of Highway Guide Signs and Associated Improvements, Washington Street at Interstate 10, Palm Desert area, 4th District. (Clerk to advertise)
3.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement with Southern California Edison Company, for Relocation of Conflicting Utilities, Interstate 15 & Cantu-Galleano Ranch Road Interchange, 2nd District.
3.9 TREASURER-TAX COLLECTOR: Second Report of the Pension Advisory Review Committee. (16.4 of 5/25/04)
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REDEVELOPMENT AGENCY MEETING:
4.1 Mead Valley Fire Station – Re-allocation of funds, Adoption of a Mitigated Negative Declaration for RDA/CEQA 2004-17, and Adoption of a de minimus finding, 1st District. (4.1 of 10/19/04) (See Item 3.5)
4.2 Adoption of RDA Resolution 2004-41, Authorization to Purchase Real Property in the Community of Thousand Palms, 4th District. (4.5 of 10/19/04)
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RIVERSIDE DISTRICT COURT FINANCING CORPORATION:
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8.1
EXECUTIVE OFFICE:
Approval of Inducement, Escrow and Workout Agreement by and between
Community Facilities District No. 88-8 of the
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9:30 A.M. PUBLIC HEARINGS:
9.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1-Consolidated, Annexation of Street Lighting Zone 28, 3rd District. (9.2 of 11/9/04)
9.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1-Consolidated, Annexation of Street Lighting Zone 31, 4th District. (9.3 of 11/9/04)
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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 Farm Bureau et al. v. County of Riverside (
A.6 Regency Outdoor Advertising, Inc. v. Riverside County Local Agency Formation Commission, et. al. (Riverside Superior Court case no. RIC 393995)
A.7 Regency Outdoor Advertising, Inc. v. Riverside County Local Agency Formation Commission, et. al. (Riverside Superior Court case no. RIC 393995)
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
B.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – RSA, LEMU and DDAA
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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of
Cooperative Agreement between the District, the March Joint Powers
Authority and LNR
11.2 SUPERVISOR ASHLEY: Re-Appointment to Flood Control Commission Zone 5.
11.3 SUPERVISOR ASHLEY and SUPERVISOR VENABLE: Appointment to Flood Control Commission Zone 4.
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1:30
P.M.
County:
12.1 Contract Award
to Road Builders, Inc. for the Construction of Liner System Phase 2, Expansion
at the
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of Bogart park Campground Expansion and Reconfiguration Project Consultant Services Agreement with Purkiss-Rose/RSI, 5th District.
13.2 Removal and
Disposal of Fixed Asset 1990 Massey
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M.
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6992 – EXEMPT FROM CEQA – KB Home Coastal, Inc. – Alberhill Area – 1st District. Recommendation of Planning Commission for Tentative Approval of CZ 6992 to change the zoning from One-Family Dwelling (R-1) to Open Area Combining Zone-Residential Developments (R-5) on lots 3-8 and 21 of Tract 26007.
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