AGENDA
TUESDAY, JULY 26, 2005
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Sally Beavan, Principal Management Analyst, Executive Office
Pledge of Allegiance to the Flag
Introduction by Presiding Judge Waters of the newly appointed Judge Judith C. Clark and Judge Harold Hopp
Presentation of Proclamation Recognizing July 17-23, 2005 as Probation, Parole and Community Supervision Week, to Marie Whittington, Chief Probation Officer, Matt Hewitt, Lorena Gonzales,
Julie Thornhill, Rudy Lavado James and Dan Mannion – Item 2.10
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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.
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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28698 – EA 37245 – Gateway Pedley, LLC – Pedley Zoning District – Jurupa Area Plan – 2nd District, A-1, A-1-4, R-1 & R-A Zoning, Schedule B, 15.42 acres, 19 lots. Fourth Extension of Time, approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29991, AMD. NO. 2 – EA 38236 – G5 Enterprises, Inc. – Bermuda Dunes Zoning District – 4th District, R-1-12,000 zoning, Schedule B, 7.5 acres, 12 residential lots. First Extension of Time, approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30410 – EA 38548 – Salvador & Josefina Gallo – Sky Valley Zoning District – 4th District, 5 acres, 4 lots, R-A-1 ¼ zoning, Schedule H. First Extension of Time, approved by the Planning Director.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31185 – EA 39722 - James Unland & Associates – Antelope Valley Zoning area – Sun City/Menifee Valley Area Map – 3rd District, IP zoning, Schedule E. TPM 31185 to subdivide 18.95 acres into 2 parcels with a minimum lot size of 8.69 acres, (parcel one has an approved mini storage and parcel two will remain vacant), approved by the Planning Commission.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31687 – EA 39303 – Southern California Land Management – CSL Engineering, Inc. – Romoland Zoning Area – Harvest Valley/Winchester Area Plan – 5th District, R-R Zoning, Schedule B. TTR 31687 to subdivide 40.17 acres into 65 single-family residential lots with a minimum lot size of one half acre and two open space lots for drainage and flood control purposes, including 1.25 gross acre detention basin, approved by the Planning Commission.
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32095 – EA 39460 – Steve Taylor – CLE Engineering – Rancho California Zoning area – Southwest Area Plan – 1st District, R-A-10 zoning, Schedule H. TPM 32095 to subdivide 20.1 acres into 2 parcels with a minimum lot size of 10 acres gross, approved by the Planning Director.
1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32232 – EA 39694 – John Pollock – REMAP Area Plan – Rancho California Zoning area – 3rd District, R-A-5 zoning, Schedule H. TPM 32232 to subdivide 20 acres into 4 parcels, with a minimum parcel size of 5 acres, approved by the Planning Director.
1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32485 – EA 39589 - Jeffery Cornwell – Blaine Wormer – Little Lake Zoning District – 3rd District, R-1 zoning, Schedule A. TTR 32485 to subdivide 4.76 acres into 17 residential lots and one detention basin for onsite drainage, approved by the Planning Commission.
1.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32566 – HL Engineering – The Pass Area Plan – 5th District, Schedule H. TPM 32566 to subdivide 5.01 acres into 4 single family residential lots, approved by the Planning Director.
1.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 33020 – EA 39891 – Jonathan Skeith – California Regional Engineers, Inc. – Lakeview Zoning Area – Lakeview/Nuevo Area Plan – 5th District, R-A zoning, Schedule B. TTR requests to subdivide 5.0 acres into 6 parcels and 3 one-acre minimum residential lots and 3 one-half acre minimum residential lots, approved by the Planning Commission.
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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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1.12 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: SPECIFIC PLAN NO. 293 SUBSTANTIAL CONFORMANCE NO. 3 –
1.13 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 2559, REVISED PERMIT
NO. 1 – EA 40067 – Mehdi Pirodan – Romoland Zoning Area - Harvest Valley/
1.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 369, REVISED PERMIT NO. 3 – Danny Ray – Greg Hammers – Ramona Zoning District – San Jacinto Valley Area Plan – 3rd District, 4.75 acres, 1 proposed lot, R-1 zoning. PUP 369R3 to attach a 1,440 square-foot modular building, for use as a warming/serving kitchen to an existing modular multi-purpose room and to attach a 2,160 square foot modular building for use as assembly space, to an existing modular office at an existing church facility, approved by the Planning Commission.
1.15 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 716, REVISED
PERMIT NO. 1 – EA 39742 – Ronald Ishii – Sun City Zoning District –
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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 Thousand Palms Community Council.
2.2 SUPERVISOR STONE: Re-appointment to the Veterans Advisory Committee.
2.3 SUPERVISOR TAVAGLIONE: Re-appointment to the Trails Committee.
2.4 SUPERVISOR TAVAGLIONE: Appointment to the Children and Families Advisory Committee.
2.5 SUPERVISOR
STONE: Renewal of the Revised Local
Emergency Declaration for
2.6 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration
for
2.7 AGRICULTURAL COMMISSIONER: Weights and Measures Scanner Inspection Program Report.
2.8 AUDITOR-CONTROLLER: Internal Auditor’s Report #2005-06 – Riverside County Fire Department.
2.9 AUDITOR-CONTROLLER: Internal Auditor’s Report #2005-09 – Department of Mental Health – Public Guardian.
2.10 PROBATION: Proclamation Recognizing July 17-23, 2005 as Probation, Parole and Community Supervision Week.
2.11 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Privileges.
2.12. RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the 2005-2006
2.13 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution of 2005-051, Summarily
Vacating a portion of
2.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution of 2005-163, Summarily
Vacating a portion of
2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution of 2005-336 Accepting a portion of Walters Street for public road and utility purposes, in the Mira Loma area, 2nd District.
2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution of 413-591 to Establish a No-Stopping Zone on Goetz Road, Canyon Lake area, 3rd District.
2.17 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution of 413-592 to
Establish No-Stopping Zones and Restricted Parking Zones on
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution of 413-593 to Establish a No-Stopping Zone on Troth Street, Mira Loma area, 2nd District.
2.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution of 413-594 to Establish No-Stopping Zones on
2.20 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: TRACT 22256 –
2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 23959 – Glen Ivy area – 1st District, Schedule E. Approval of Agreements and Bonds for Extension of Time.
2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28698 – Pedley area – 2ndDistrict, Schedule B. Approval of Agreements, Bonds and Final Map.
2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29495-5 – Romoland area – 5thDistrict, Schedule A. Approval of Agreements, Bonds and Final Map.
2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29495-6 – Romoland area – 5thDistrict, Schedule A. Approval of Agreements, Bonds and Final Map.
2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29495-7 – Romoland area – 5thDistrict, Schedule A. Approval of Agreements, Bonds and Final Map.
2.26 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29648 and Backbone Improvements (MS
3905) –
2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30656 – Murrieta area – 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 18440 Jurupa area – 2nd District. Approval of Improvement Agreements and Bonds.
2.29 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.30 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and School Funds.
2.31 SUPERVISOR WILSON
2.32 SUPERVISOR WILSON: Re-appointment to the
2.33 SUPERVISOR WILSON: Re-appointment to the Commission For Women.
2.34 SUPERVISOR WILSON: Re-appointment to the
2.35 SUPERVISOR WILSON: Re-appointment to the
2.36 SUPERVISOR WILSON: Re-appointment to the
2.37 SUPERVISOR WILSON: Re-appointment to the
2.38 SUPERVISOR WILSON
2.39 SUPERVISOR WILSON: Re-appointment to the Thermal Community Council.
2.40 SUPERVISOR WILSON: Re-appointment to the Thermal Community Council.
2.41 SUPERVISOR WILSON: Re-appointment to the Thermal Community Council.
2.42 SUPERVISOR WILSON: Re-appointment to the Veterans Advisory Council.
2.43 SUPERVISOR WILSON: Re-appointment to the Mental Health Board.
2.44 SUPERVISOR STONE: Appointment to the Children & Families Advisory Committee.
2.45 SUPERVISOR STONE: Re-appointment to the
2.46 SUPERVISOR STONE: Re-appointment to the
2.47 SUPERVISOR STONE: Appointment to the
2.48 SUPERVISOR STONE: Appointment to the
2.49 SUPERVISOR STONE: Appointment to the
2.50 SUPERVISOR STONE: Appointment to the Veterans Advisory Committee.
2.51 SUPERVISOR STONE: Appointment to the Trails 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 Coachella Valley Housing Coalition’s Huerta De Mecca Project.
3.2 SUPERVISOR WILSON: Approval of Transfer of Coachella Valley Economic Partnership Employees to the County of Riverside Economic Development Agency – Adoption of Resolution 440-8606, and Approval of Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR ASHLEY and SUPERVISOR TAVAGLIONE: Independent Annual Audit and Oversight of Tax Apportionments.
3.4 EXECUTIVE OFFICE: Support positions on state bills that address issues relating to sexually violent predators and the release of convicted felons into local communities.
3.5 EXECUTIVE OFFICE: Approval of Agreement with Universal Health Services of Rancho Springs, Inc. dba Southwest Healthcare System for Sexual Assault Forensic Examinations, and Budget Adjustments. (4/5 vote required) (3.48 of 1/25/05)
3.6 EXECUTIVE OFFICE: Approval of Infrastructure Funding Agreement by and between the County of Riverside, on behalf of itself and Assessment District No. 159 & Assessment District No. 159 Supplemental (Rancho Villages) of the County, and the City of Temecula, 3rd District.
3.7 EXECUTIVE OFFICE: Adoption of Resolution 2005-314 Approving Agreement with the State Water Resources Control Board for State Grant Funds (Proposition 13 – Watershed Protection Program) to implement the San Jacinto River Watershed Improvement and Protection Plan, 1st, 3rd & 5th Districts. (3.11 of 7/12/05)
3.8 EXECUTIVE OFFICE: Analysis regarding position on Assembly Constitutional Amendment 13 (ACA 13) Harman to exempt flood control project fees from Proposition 218’s two-thirds voter requirement. (3.3 of 4/26/05)
3.9 AGRICULTURAL
COMMISSIONER: Approval of Amendment
to USDA Cooperative Agreement providing for Glassy-Winged Sharpshooter
Treatments in the
3.10 AUDITOR-CONTROLLER: Approval of Agreement for the collection of taxes and provision of financial services for the March Joint Powers Authority District.
3.11 CHILD SUPPORT SERVICES: Approval of Amendment to Standard Plan of Cooperation with California Department of Child Support Services.
3.12 CHILD SUPPORT SERVICES: Approval of Memorandum of Agreement with the CASES Users Consortium.
3.13 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of First Amendment to the Agreement with the
3.14 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with the California Department of Health Services for the Public Health Preparedness and Response to Bioterrorism Grant, and Approval of Budget Adjustments. (4/5 vote required)
3.15 COUNTY COUNSEL
3.16 COUNTY LIBRARY:
Approval of Agreements with the City of
3.17 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2005-297, Notice of Intent to Condemn Real Property for the Rubidoux Area 1 Street Improvement Project, 2nd District. (Hrg. Set 8/23/05 @ 9:30 a.m. – Clerk to advertise)
3.18 ECONOMIC
DEVELOPMENT AGENCY: Approval of Second
Amendment to Loan Agreement for the Use of HOME Funds, Promissory Note, and
Deed of Trust with Assignment of Rents for
3.19 ECONOMIC
DEVELOPMENT AGENCY: Approval of Subordination
Agreement and Amended and Restated Loan Agreements for Vista
3.20 ECONOMIC DEVELOPMENT AGENCY and COUNTY LIBRARY: Woodcrest Library Project – Approval of Agreement with HMC Architects for the design, and Addition to the 2005 Series B Capital Improvement Plan financing, 1st District.
3.21 ECONOMIC
DEVELOPMENT AGENCY andTRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Process for Addressing
3.22 FACILITIES MANAGEMENT: Adoption of Resolution 2005-351, Authorization to Convey Real Property from County of Riverside to Valley Wide Recreation and Park District, 3rd District. (4/5 vote required) (3.12 of 6/28/05)
3.23 FACILITIES
MANAGEMENT: Adoption of Resolution
2005-241, Authorization to Purchase Real Property (Provident
3.24 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Sycamore Creek Fire Station, Project Budget, and Budget Adjustments. (4/5 vote required) (Clerk to advertise)
3.25 FACILITIES
MANAGEMENT: Approval of Amendment
No. 1 to Agreement for Architectural Services for the
3.26 FACILITIES MANAGEMENT: Award of Contract to ACCO for the Replacement
of a 350 Ton Chiller at the Riverside CAC (3rd Floor Mechanical Room), located
on
3.27 FACILITIES MANAGEMENT: Approval of Third Amendment to Lease/Department of Public Social Services/Riverside County Office, Inc., Avenue 48 and Jackson Street, Indio, 4th District.
3.28 FACILITIES MANAGEMENT and TRANSPORTATION
DEPARTMENT: Approval of Acquisition
Agreement and Right of Entry and Temporary Construction Agreement for APN
361-224-007 for the Bundy
3.29 FIRE: Approval of
3.30a FIRE: Scheduling for Public Hearing the Special
Assessments for the Cost of Abating Hazardous Orchards,
3.30b FIRE: Scheduling for Public Hearing the Special Assessments for the Cost of Abating Hazardous Weeds. (Hrg. Set 8/9/05 @ 9:30 a.m. – Clerk to advertise)
3.31 FIRE: Approval of the Fire Protection Services
Agreement with the City of
3.32 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Laura DeChenne, MFCC.
3.33 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Donald C. Myren Jr., D.C. dba Temecula Valley Chiropractic.
3.34 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Gamage Nanyakkara, M.D.
3.35 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Stuart Greenwood, D.C.
3.36 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Clifford Taylor, PhD.
3.37 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Wade Faerber, M.D.
3.38 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Rolf Drinhaus, M.D.
3.39 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Roy Caputo, M.D.
3.40 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Stuart M. Shapiro, D.O.
3.41 HUMAN RESOURCES: Appointment of
3.42 HUMAN RESOURCES: Approval of the Vision Service Plan Service Agreement Renewal.
3.43 OFFICE ON AGING: Ratify the FY 2004-05 Title III & Title VII Contract with California Department of Aging, Amendment 2.
3.44 PUBLIC SOCIAL SERVICES: Cash Advance to Operation Safehouse.
3.45 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Activities in Support of the 2005 Summer Energy Crisis Response Plan, and Budget Adjustments. (4/5 vote required)
3.46 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Adjustment of CORNET Rate for Fiscal Year 2005/06.
3.47 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to Agreement between Sourcecorp Healthserve and RCRMC.
3.48 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Agreement with Foley & Lardner, LLP.
3.49 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Ratify the
Agreement between the
3.50 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Ratify the
Multi-year Agreement between Davita, dba
3.51 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment to the Agreement with Cardio Vascular Plus.
3.52 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Annual Rate
Adjustment at
3.53 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Establish
a Rate for Sexual Assault Examinations at
3.54 SHERIFF-CORONER-PA:
Approval of First Amendment to the
Law Enforcement Services Agreement with the City of
3.55 SHERIFF-CORONER-PA: Approval of the Five-Year Law Enforcement
Services Agreement with the City of
3.56 SHERIFF-CORONER-PA: Approval of Five-Year Law Enforcement Services Agreement with the City of Temecula, Adoption of Resolution 440-8605 for changes to Positions, Purchase of Equipment and Vehicles, and Budget Adjustments. (4/5 vote required)
3.57 SHERIFF-CORONER-PA: Approval of Additional Supervisory and Support Staff for the Sheriff’s Contracts - Adoption of Resolution 440-8603, Purchase of Equipment and Vehicles, and Budget Adjustments. (4/5 vote required)
3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY: Proposed Productive Hourly Rates for Deposit Based Fees. (Set for Hrg. 8/9/05 @ 9:30 a.m. – Clerk to advertise)
3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: INTRODUCTION OF ORDINANCE 457.96, an Ordinance of the County of Riverside amending Ordinance No. 457 relating to Building Requirements and Adopting Various Codes (relating to the Agricultural Grading and Clearing Registration Exception to the Grading Permit Requirements). (Department is requesting continuance to August 9, 2005)
3.60 TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Multi-Year Service Agreements to provide Towing Services for Abandoned Vehicle Abatement.
3.61 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Alcoholic Beverage Control License Determination of Public Convenience and Necessity (PNC – 44) for a non-conforming grocery store located southerly of Highway 111 and easterly of Grant Street near the North Shore Community – Lower Coachella Valley Zoning District, 4th District.
3.62 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Escrow Agreement for Security Deposits
in Lieu of Retention among the County, Yeager Skanska, Inc. and Union Bank of
3.63 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to Engineering Services Agreement with Holmes & Narver Infrastructure (now know as DMJM Harris) for Improvements on Scott Road between Interstate 215 and Winchester Road (SR 79), 3rd District.
3.64 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Crossing Guard Service Agreement -
3.65 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the On-Call Aerial Mapping Services Agreement with the firm of Schmidt Geomatic Mapping, Inc.
3.66 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ® ADOPTION OF ORDINANCE 844, an Ordinance of the County of Riverside Reducing the Permissible Vehicle Weight on Michigan Avenue, Highgrove area, 5th District. (3.69 of 7/12/05)
3.67 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Flood Control District, and Corona Hills, LLC, for the Temescal Canyon – Retreat Parkway Storm Drain, 1st District. (See Item 11.6)
3.68 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Zones 1, 3, 4, 5, 6, 7, 8, 9, 10, 11, 14, 15, 16, 17, 19, 21, 24, 25, 26, 27, 28, 29, 30, 31, 34, 36, 37, 38, 39 and Street Lighting Zones 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 20, 21, 22, 23, 24, 25, and 27, Countywide:
a. Adoption of Resolution 2005-349 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2005-350 Declaring the Intention to levy and collect assessments within Zones 1, 3, 4, 5, 6, 7, 8, 9, 10, 11, 14, 15, 16, 17, 19, 21, 24, 25, 26, 27, 28, 29, 30, 31, 34, 36, 37, 38, 39 and Street Lighting Zones 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 20, 21, 22, 23, 24, 25, and 27, and Setting the time and place of the public hearing. (Hrg. Set 8/9/05 @ 9:30 a.m. – Clerk to advertise)
3.69 TREASURER-TAX COLLECTOR: Adoption of Resolution 2005-339 – Murrieta Valley Unified School District Election of 2002, Series B General Obligation Bonds.
3.70 EXECUTIVE
OFFICE: INTRODUCTION OF ORDINANCE
680.2, an Ordinance of the
3.71 ASSESSOR-CLERK-RECORDER: Records Management & Archives Program Internal Service Fund.
3.72 FACILITIES MANAGEMENT and RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Professional Services Contract without securing competitive bids for Tririga Software Upgrade Implementation.
3.73 HUMAN RESOURCES:
Approval of 2006 Medical, Dental, Vision Plan Rates and Medical
Health Plan Carriers for
3.74 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2005-245 Approving Tentative Tract Map 31826 and Change of Zone 6919 – EIR 468 – Prado-Mira Loma Zoning area – Eastvale Area Plan – 2nd District.
3.75 SUPERVISOR BUSTER: Adoption of Resolution 2005-358 Seeking Legislative Authorization to Convey Real Property to the Mt. San Jacinto Community College District. (See Item 13.1)
3.76 SUPERVISOR
ASHLEY and SUPERVISOR WILSON: Support SB 153 –
3.77 SUPERVISOR ASHLEY: CFD Financing of Non-TUMF Development Impact Fees.
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of Disposition and Development Agreement for the Use of Low and Moderate Income Housing Funds for the development of three single family homes in Rubidoux, 2nd District.
4.2 Acceptance of Crestmore/Mission Storm Drain Property, 2nd District.
4.3 Mission Palms Senior Housing Project: Approval of Third Amendment to Loan Agreement, Promissory Note and Deed of Trust, 2nd District.
4.4 Joint Public Hearing on Adoption of RDA Resolution 2005-31, Authorization to Approve an Owner Participation and Disposition and Development Agreement with EMR Residential Properties, LLC, 2nd District. (Delay to 9:30 a.m. session to act concurrently with Item 9.1)
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RIVERSIDE
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
__________________________________________________ __________________________________
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 No. CFD 2005-07, Resolution of the Legislative Body of Community Facilities District No. 89-1 of the County of Riverside Correcting a Clerical Error Appearing in the Amended and Restated Rate and Method of Apportionment of Special Tax for Community Facilities District No. 89-1 of the County of Riverside, 1st District. (See Item 3.70)
8.2 EXECUTIVE OFFICE: Enrollment of FY 2005-06 Special Tax Levies for County Community Facilities Districts (CFD), 1st & 3rd Districts:
a. Adoption of Resolution No.CFD 2005-08 Authorizing the Levy and Enrollment of a Special Tax in CFD 84-2 (Lakehills).
b. Adoption of Resolution No.CFD 2005-09 Authorizing the Levy and Enrollment of a Special Tax in CFD 85-2R (Series 2005)
c. Adoption of Resolution No. CFD 2005-10 Authorizing the Levy and Enrollment of a Special Tax in CFD 86-1 (Menifee Village)
d. Adoption of Resolution No.CFD 2005-11 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-1 ("A" Street - South)
e. Adoption of Resolution No.CFD 2005-12 Authorizing the Levy and Enrollment of a Special Tax in CFD 87-5 (Wild Rose)
f. Adoption of Resolution No. CFD 2005-13 Authorizing the Levy and Enrollment of a Special Tax in CFD 88-4 (Winchester Ranch)
g. Adoption of Resolution No. CFD 2005-14 Authorizing the Levy and Enrollment of a Special Tax in CFD 88-8 ("A" Street - North)
h. Adoption of Resolution No. CFD 2005-15 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-1 (Mountain Cove)
i. Adoption of Resolution No.CFD 2005-16 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-4R (Series 2005)
j. Adoption of Resolution No. CFD 2005-17 Authorizing the Levy and Enrollment of a Special Tax in CFD 03-1 (Newport Road)
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9:30 A.M. PUBLIC HEARINGS:
9.1 ECONOMIC DEVELOPMENT AGENCY: Joint Public Hearing on Adoption of Resolution 2005-338, Findings for Approval of an Owner Participation and Disposition and Development Agreement with EMR Residential Properties, LLC, 2nd District. (Act concurrently with Item 4.4)
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Further
Public Hearing on Abatement of Public Nuisance [Excess Outside
Storage and Accumulation of Rubbish] on Case No. CV 03-4527, located at
9.3 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Statement of Expense
on Public Nuisance Case No. CV 01-1493, located at
9.4 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 02-3812, located
at 25065 Avenida
9.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 03-4687, located
at
9.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 04-0496, located
at
9.7 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution 2005-136 Authorizing Condemnation of Real Property, 2nd District. (4/5 vote required) (3.59c of 6/28/05)
9.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2005-110,
Change the Name of a portion of
9.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2005-269,
Change the Name of a portion of
9.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 3 to Zone 15, 1st District. (3.54 of 6/7/05)
9.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 53, 3rd District. (3.55 of 6/7/05)
9.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 55, 3rd District. (3.56 of 6/7/05)
9.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 48 to Zone 3, 5th District. (3.57 of 6/7/05)
9.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 56, 3rd District. (3.58 of 6/7/05):
9.15 TREASURER-TAX COLLECTOR: Public Hearing on ® ADOPTION OF ORDINANCE 654.11, an Ordinance of the County of Riverside Amending Ordinance No. 654 relating to the Fee Schedule for Services Rendered by the Office of Treasurer-Tax Collector. (3.57 of 6/28/05)
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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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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 Endangered
Habitats League v. County of Riverside et al. (
A.3 Vail
Lake v. County of Riverside (
A.4 Farm
Bureau v. County of Riverside (
A.5 People
v. Gutknecht (
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 – LEMU, DDA, and AFCME, Management Confidential, and other unrepresented employees
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:
B.2 Public Employee Appointment
Title: Economic Development Agency Director
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Approval of the Nightengale Manor Lessor Agreement for the use of State Emergency Housing and Assistance Program Funds, 4th District.
10.2 Authorization to acquire real property from the Desert Healthcare District and subsequently resale to the Vista Sunrise Apartments LP, 4th District.
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Public Hearing on Confirmation of FY 2005-2006 Benefit Assessment Program for Elsinore Valley Area of Zone 3 - Adoption of Resolution F2005-08. (11.1 of 6/28/05)
11.2 Public Hearing on Confirmation of FY 2005-2006 Benefit Assessment for the Santa Ana Watershed pursuant to Ordinance 14 providing for the Establishment and Levy of Benefit Assessments for the National Pollutant Discharge Elimination System Stormwater Program – Adoption of Resolution F2005-12. (11.2 of 6/28/05)
11.3 Public Hearing on Confirmation of FY 2005-2006 Benefit Assessment for the Santa Margarita Watershed pursuant to Ordinance 14 providing for the Establishment and Levy of Benefit Assessments for the National Pollutant Discharge Elimination System Stormwater Program – Adoption of Resolution F2005-13,1st & 3rd Districts. (11.3 of 6/28/05)
11.4 Public Hearing on Confirmation of FY 2005-2006 Benefit Assessment for the Whitewater Watershed pursuant to Ordinance 14 providing for the Establishment and Levy of Benefit Assessments for the National Pollutant Discharge Elimination System Stormwater Program – Adoption of Resolution F2005-14, 4th & 5th Districts. (11.4 of 6/28/05)
11.5 Approval of Amendment No. 1 to Construction
Management Services Agreement between the District and Vali Cooper &
Associates, Inc., for the
11.6 Approval of Cooperative Agreement between the District, the County of Riverside and Corona Hills, LLC, for the Temescal Canyon – Retreat Parkway Storm Drain, 1st District. (See Item 3.67)
11.7 Adoption of Resolution No. F2005-15, Notice of Intention to adopt a CEQA Mitigated Negative Declaration for the Wildomar Channel, Stage 5 Project. (Hrg. Set 9/27/05 @ 1:30 p.m. – Clerk to advertise)
11.8 Quarterly Disclosure Report on Investment Portfolio (April through June 2005).
11.9 Adoption of Resolution No. F2005-19 Authorizing the Levy of Benefit Assessment For FY 2005-2006 for Improvement District 4-2 of Zone Four, 3rd District.
11.10 Award of Contract to Grand Pacific Contractors for the Alessandro Dam Sediment Removal Project, 1st District.
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1:30 P.M.
County:
12.1 Approval of
Agreement between
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 SUPERVISOR BUSTER: Adoption of Resolution 2005-5, Resolution of Intent to Seek Legislative Authorization to Convey Real Property to the Mt. San Jacinto Community College District. (See Item 3.75)
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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 Appeal of Fast Track (FTA 2004-08) TENTATIVE TRACT MAP 31243 – EA 39586 – Robert C. Johnson, Planning Director (Appellant) - Boulder Springs Land Co. (Applicant) – K & A Engineering – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, RC-LDR Zoning, Schedule A. Planning Commission adopted a Mitigated Negative Declaration for Environmental Assessment No. 39586, and Approved TTR 31243 to subdivide 94.4 acres into 192 residential lots (with a mix of 12,000 square foot and 20,000 square foot lots), a 12.0 acre school site and a 2.4 acre park site. (1.2 of 7/12/05)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of Fast Track (FTA 2004-08) TENTATIVE TRACT MAP 31244 – EA 39587 – Robert C. Johnson, Planning Director (Appellant) - Boulder Springs Land Co. (Applicant) – K & A Engineering – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, RC-LDR Zoning, Schedule A. Planning Commission adopted of a Mitigated Negative Declaration for Environmental Assessment No. 39587, and Approved TTR 31244 to subdivide 60.3 acres into 132 residential lots (with a mix of 12,000 square foot and 15,000 square foot lots), and 170,175 square feet of open space. (1.3 of 7/12/05)
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of Fast Track (FTA 2004-08) TENTATIVE TRACT MAP 31245 – EA 39588 – Robert C. Johnson, Planning Director (Appellant) - Boulder Springs Land Co. (Applicant) – K & A Engineering – Mead Valley Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, RC-LDR Zoning, Schedule A. Planning Commission adopted of a Mitigated Negative Declaration for Environmental Assessment No. 39588, and Approved TTR 31245 to subdivide 49.8 acres into 82 residential lots (with a mix of 20,000 square foot minimum lot size), and 19,484 square feet of open space. (1.4 of 7/12/05)
16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7056/TENTATIVE TRACT MAP 32124 - EA 39468 – American Pacific Homes – Jurupa Area Plan – Rubidoux Zoning District – 2nd District, Schedule B. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment 39468; Tentative approval of CZ 7056 to change the zoning from C-1/C-P and A-1 to R-A, and, Approval of TTM 32124 to subdivide 14.8 acres into 26 residential lots with a minimum lot size of ½ acre.
16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6749/TENTATIVE TRACT MAP 30931/AGRICULTURAL PRESERVE NO. 882 – EIR 454 – Centex Homes - Prado-Mira Loma Zoning District – 2nd District, Schedule A. Recommendation of Comprehensive Agricultural Preserve Technical Advisory Committee for approval of AG 882 to diminish Mira Loma Agricultural Preserve No. 2, as amended, and cancel the associated land conservation contracts; and Recommendation of Planning Commission for certification of environmental impact report no. 454; Tentative approval of CZ 6749 to change the zoning from Heavy Agriculture – 10 acre minimum (A-2-10) to One-Family Dwelling (R-1); and, Approval of TT 30931 to subdivide 120 acres into 419 residential lots, with a minimum lot size of 7,200 square feet, 1 detention basin lot and 1 open space lot.
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(NOTE: Meeting to be adjourned to August 9, 2005)