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Agenda 2005-08-23

 

 

AGENDA

TUESDAY, AUGUST 23, 2005

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

 

 

9:00 A.M.

 

Invocation by Wilhemina Robertson, Contracts and Grants Administrator, Riverside CountyFire Office of Emergency Services

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation Honoring Firefighter Chris Kanton, to Craig Anthony, CountyFire Chief – Item 2.16

 

Presentation of Proclamation for Official Kickoff of the Riverside CountyEmployee Campaign to Robert Byrd, Co-Chairman – Item 2.12

 

Presentation of Proclamation - Substance Abuse Recovery Happens Month to Department of Mental Health Director, Jerry Wengerd, and the Substance Abuse Program Manager, Karen Kane – Item 2.17

 

Presentation of Proclamation to Scott Barber, TLMA Assistant Director, by Tony Carstens, TLMA Director

 

Presentation of Proclamation and Certificates Honoring the Grace Preparatory Home School, the Nuview Union School District, and Mountain Shadows Middle School for their participation in the 25th National History Day Competition.

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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 25122– RCM Homes – Rancho California Zoning Area – Elsinore Area Plan – 1st District, 32.99 acres, 102 lots, R-1& R-R Zoning – Schedule A.  First Extension of Time approved by the Planning Commission.  

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 26372– Bob Taghdiri – Sedco/Wildomar Zoning Area – Elsinore Area Plan – 1st District, 28.28 acres, 70 lots, R-R Zoning – Schedule A.  Third Extension of Time approved by the Planning Commission.  

 

1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29423, AMENDED NO. 1 – Larry Boitano – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District, 45 acres, 22 lots, A-1-20 Zoning – Schedule C.  Second Extension of Time 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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1.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  PUBLIC USE PERMIT NO. 848 – Peter J. Pitassi – Pass & Desert Zoning District – Riverside Extended Mountain Area Plan – 3rd District – 5.67 acres, R-1A-10 & W-2-40 Zoning.  First Extension of Time 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 BUSTER:  Re-appointment to the Riverside County Trails Committee.

 

2.2       SUPERVISOR TAVAGLIONE:  Re-appointment to the County Free Library Advisory Committee.

 

2.3       SUPERVISOR TAVAGLIONE:  Re-appointment to the Advisory Council on Aging.

 

2.4       SUPERVISOR ASHLEY:  Appointment to the Children and Families Advisory Committee.

 

2.5       SUPERVISOR WILSON:  Appointment to the RegionalPark and Open Space District Commission.

 

2.6       SUPERVISOR STONE:  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.

 

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

 

2.8       AUDITOR-CONTROLLER:  Authorization to ReissueCounty Warrants (#54).

 

2.9       AUDITOR-CONTROLLER:  Authorization to ReissueCounty Warrant (#55).

 

2.10     AUDITOR-CONTROLLER:  Internal Auditor’s Report #2005-005 – Countywide Accounts Payable Interface Transactions.

 

2.11     AUDITOR-CONTROLLER:  Internal Auditor’s Report #2005-012 – Department of Mental Health.

 

2.12     CHAIRMAN, 2005 EMPLOYEE CAMPAIGN:  Proclamation for Official Kickoff of the Riverside CountyEmployee Campaign.

 

2.13     COMMISSION FOR WOMEN:  County of Riverside Commission for Women Annual Report FY 2004-2005.

 

2.14     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4312, 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 6923).

 

2.15     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4313, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rubidoux District, 2nd District, ZC 7056).

 

2.16     FIRE:  Adoption of Proclamation Honoring Firefighter Chris Kanton.

 

2.17     MENTAL HEALTH:  Proclaim September 2005 as Substance Abuse Recovery Happens Month.

 

2.18     RIVERSIDECOUNTYREGIONALMEDICALCENTER:   Approval of Medical Staff Appointments, Reappointments, and Privileges.

 

2. 19    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2005-116, Summarily Vacating Lot “I” of Tract 24284-2, a 1 foot barrier strip on Trail Duster Court in the Gavilan Hills area (AB 03-023), 1st District.

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2005-344, Summarily Vacating a portion of 11th Street and Summarily Vacating the right to accept the dedication of a portion of Norman Road in the Nuevo area (AB04030), 5th District.

 

2.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 24778-1 – Temecula area – 3rd District, Schedule A.  Approval of new Agreements and Bonds for Extension of Time.

 

2.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 24778-2 – Temecula area – 3rd District, Schedule A.  Approval of new Agreements and Bonds for Extension of Time.

 

2.23     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 24778-3 – Temecula area – 3rd District, Schedule A.  Approval of new Agreements and Bonds for Extension of Time.

 

2.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 24778-4 – Temecula area – 3rd District, Schedule A.  Approval of new Agreements and Bonds for Extension of Time.

 

2.25     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 24778-5 – Temecula area – 3rd District, Schedule A.  Approval of new Agreements and Bonds for Extension of Time.

 

2.26     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 24778-6 – Temecula area – 3rd District, Schedule A.  Approval of new Agreements and Bonds for Extension of Time.

 

2.27     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 24778-1, 24778-2, 24778-3, 24778-4, 24778-5, & 24778-6 (Offsite Improvements Pool Bond) – Temecula area – 3rd District, Schedule A.  Approval of new Agreements and Bonds for Extension of Time.

 

2.28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29991 – Bermuda Dunes area – 4th District, Schedule B.  Approval of Agreements, Bonds and Final Map.

 

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

 

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

 

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

 

2.32     SUPERVISOR ASHLEY:  Reappointment to CountyService Area 70 (Wagon Wheel-Perris) Advisory Committee.

 

2.33     SUPERVISOR ASHLEY:  Reappointment to CountyService Area 85 (Cabazon) Advisory Committee.

 

2.34     SUPERVISOR ASHLEY:  Reappointment to CountyService Area 115 (Desert Hot Springs) Advisory Committee.

 

2.35     SUPERVISOR ASHLEY:  Reappointment to CountyService Area 124 (Warm Springs) Advisory Committee.

 

2.36     SUPERVISOR ASHLEY:  Reappointment to CountyService Area 124 (Warm Springs) Advisory Committee.

 

2.37     SUPERVISOR ASHLEY:  Reappointment to CountyService Area 124 (Warm Springs) Advisory Committee.

 

2.38     SUPERVISOR ASHLEY:  Reappointment to Historical Commission.

 

2.39     SUPERVISOR STONE:  Appointment to CountyService Area 86 (QuailValley) Advisory Committee.

 

2.40     SUPERVISOR STONE:  Appointment to CountyService Area 86 (QuailValley) Advisory Committee.

 

2.41     SUPERVISOR STONE:  Appointment to CountyService Area 86 (QuailValley) Advisory Committee.

 

2.42     SUPERVISOR STONE:  Re-appointment to CountyService Area 86 (QuailValley) Advisory Committee.

 

2.43     SUPERVISOR STONE:  Appointment to CountyService Area 143 (NE Murrieta Hot Springs) Advisory Committee.

 

2.44     SUPERVISOR STONE:  Appointment to CountyService Area 143 (NE Murrieta Hot Springs) Advisory Committee.

 

2.45     SUPERVISOR STONE:  Appointment to CountyService Area 143 (NE Murrieta Hot Springs) Advisory Committee.

 

2.46     SUPERVISOR WILSON:  Re-appointment to the Community Facilities District Special Tax Review Board.

 

2.47     SUPERVISOR WILSON:  Appointment to the Bermuda Dunes Community Council.

 

2.48     SUPERVISOR STONE:  Appointment to CountyService Area 86 (QuailValley) Advisory Committee.

 

2.49     SUPERVISOR ASHLEY:  Appointment to Grandparents Raising Grandchildren Task Force

 

2.50     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29484 – 3rd District, Schedule A.  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       SUPERVISOR TAVAGLIONE:  ADOPTION OF ORDINANCE 449.223, an Interim Ordinance of the County of Riverside Prohibiting the Establishment of Medical Marijuana Dispensaries.  (4/5 vote required)  (3.1 of 8/9/05)

 

3.2       SUPERVISOR TAVAGLIONE:  Award of Contract to WDL Construction for the RubidouxYouthOpportunityCenter and Rubidoux Boxing Club Project, and approval of the use of Jurupa Valley Redevelopment Capital Improvement Funds, and Project Budget.

 

3.3       EXECUTIVE OFFICE:  Adoption of Resolution 2005-405 Establishing the County of Riverside Property Tax Apportionment Commission.  (3.3 of 7/26/05)

 

3.4       EXECUTIVE OFFICE:  Response to Recommendations Presented in the Report, Use of Outside Legal Counsel.  (3.3 of 2/15/05)

 

3.5       EXECUTIVE OFFICE:  Adoption of Resolution 2005-406 Determining the Amount of Property Tax Revenue to be Exchanged between the County of Riverside and the City of Riverside relating to Annexation No. 101 – LAFCO 2005-40-1.

 

3.6       EXECUTIVE OFFICE:  Approval of Rule 2202 Mobile Source Emission Reduction Credit Purchase Agreement.

 

3.7       EXECUTIVE OFFICE:  Approval of Budget Adjustments for Domestic Violence Programs.  (4/5 vote required)

 

3.8       EXECUTIVE OFFICE:  Ratify the Infrastructure Funding and Acquisition Agreement for Community Facilities District No. 04-2 (Lake Hills Crest) of the County of Riverside, 1st District.

 

3.9       EXECUTIVE OFFICE:  Approving Legislation Requiring CountyAuditors to Adhere to State Accounting Standards and Clarifying Handling of Supplemental Property Taxes in a Teeter Program.  (3.72 of 8/9/05)

 

3.10     EXECUTIVE OFFICE:  Response to Grand Jury Report: Riverside County Human Resources Department Recruitment Process.  (3.5 of 8/9/05)

 

3.11     EXECUTIVE OFFICE:  Response to Grand Jury Report:  Riverside CountyFacilities Management Division.  (3.7 of 8/9/05)

 

3.12     AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (04-0916) with the California Department of Food and Agriculture regarding the Sudden Oak Death Statewide Emergency Response, Adoption of Resolution 440-8607 for an additional Position, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.13     ASSESSOR-CLERK-RECORDER:  Approval of a Letter of Intent to Participate with the California Department of Justice in setting State-wide Standards for Electronic Recordation.

 

3.14     AUDITOR-CONTROLLER:  Adoption of Resolution 2005-404 Adopting Tax Rates and Levy of Taxes for County, School Districts, Cities and Special Districts for the 2005-06 Secured Tax Roll.

 

3.15     COMMUNITY HEALTH AGENCY:  Ratify the Agreement (05-45159) for the Riverside County Community Health Agency Childhood Lead Poisoning Prevention Program with the State Department of Health Services.

 

3.16     COMMUNITY HEALTH AGENCY:  Ratify the Agreement between the County and the California Department of Health Services for the Health Resources and ServicesAdministrationNationalBioterrorismHospital Preparedness Program Grant, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.17     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify Agreement (05-45420) with the California State Department of Health Services, Pediatric Immunization Program, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.18a   COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of Service Agreements with Clinicas de Salud del Pueblo, Inc., and Neighborhood Healthcare,

 

3.18b   FACILITIES MANAGEMENT:  Approval of Revenue Lease Agreement with Clinicas de Salud del Pueblo, Inc., lessee/Community Health Services Agency, Mecca, 4th District.

 

3.19     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  INTRODUCTION OF ORDINANCE 838, an Ordinance of the County of Riverside Requiring Merchants to have a License to Retail Tobacco. (Set for Hrg. 9/13/05 @ 9:30 a.m. – Clerk to advertise)

 

3.20     COUNTYCOUNSEL:  Approval of Agreement with Developer to Acquire Off-Site Real Property in Connection with Approval of Tract Map 29484.

 

3.21     COUNTYCOUNSEL:  Approval of CountyCounsel Billable Hourly Rate.

 

3.22     COUNTYLIBARARY:  Adoption of Resolution 2005-410, to Endorse and Support the 2006 CaliforniaState Library Bond Act.

 

3.23     COUNTYLIBARARY:  Library Cards for Foster Children Program.

 

3.24     DISTRICT ATTORNEY:  Approval of Gang Task Force Program Memorandums of Understanding  between RiversideCounty and RiversideCountyCities, an Additional Vehicle and Budget Adjustments.  (4/5 vote required)

 

3.25a   DISTRICT ATTORNEY:  Accept the Recommendations for the SB 621 Indian Gaming Impact Mitigation Grant Awards, Adoption of Resolution 440-8613 for additional Positions, Approval of Additional Vehicles and Budget Adjustments.  (4/5 vote required)

 

3.25b   FIRE:  Accept the Recommendations for the SB 621 Indian Gaming Impact Mitigation Grant Awards, Approval of Memorandums of Understanding and Budget Adjustments.  (4/5 vote required)

 

3.25c   REGISTRAR OF VOTES:  Approval of Fiscal Year 2005-06 Budget Adjustment.  (4/5 vote required)

 

3.25d   SHERIFF-CORONER-PA:  Accept the Recommendations for the SB 621 Indian Gaming Impact Mitigation Grant Awards, Adoption of Resolution 440-8612 for additional Positions, Approval of Purchase of Additional Vehicles and Equipment, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.26     ECONOMIC DEVELOPMENT AGENCY:  Funding for Inland Empire Economic Partnership.  (3.18 of 8/9/05)

 

3.27     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2005-400, Notice of Intent to Condemn Real Property for the

Valley Way/Armstrong Road
Improvement Project, 2nd District.  (Hrg. Set 9/13/05 @ 9:30 a.m. – Clerk to advertise)

 

3.28     ECONOMIC DEVELOPMENT AGENCY:  Transfer of Allocation of Funds to the Edward-DeanMuseum & Gardens Site and Facility Improvements, 5th District.

 

3.29     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of Notice of Completion for the KayCenicerosSeniorCenter and Lazy CreekCommunity Center (COUNTY SERVICE AREA 145), and Approval of Change Order no. 5, 3rd District.  (4/5 vote required)

 

3.30     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of Notice of Completion for the JacquelineCochranRegionalAirport Ramp Project, 4th District.

 

3.31     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of Notice of Completion for the FrenchValleyAirport Runway and Taxiway Extension Project, 3rd District.

 

3.32     ECONOMIC DEVELOPMENT AGENCY:  Approval of Agreement with BOA Architecture for the Accessibility Compliance Survey and Implementation Plan – Fairgrounds, 4th District.

 

3.33     ECONOMIC DEVELOPMENT AGENCY:  Approval of Subordination Agreement between the Chartermac Mortgage Capital Corp and Mission LaRue Limited Partnership for the Mission Palms I Apartments, 2nd District.

 

3.34     ECONOMIC DEVELOPMENT AGENCY:  Ratify the Agreement with Hill Partnership, Inc. for  Architectural and Design Services for the Public Health Clinic Project, 4th District.

 

3.35     ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION DEPARTMENT:  Approval of Agreement between the Redevelopment Agency and the Transportation Department, and Findings for the

Sherman Road
Paving Project, 5th District.  (See Item 4.4)

 

3.36     FACILITIES MANAGEMENT:  Approval of Subordination, Non-Disturbance and Attornment Agreement/Rivercrest Plaza, LLC, Riverside, 1st District.

 

3.37     FACILITIES MANAGEMENT:  Approval of Subordination, Non-Disturbance and Attornment Agreement/SIC/LEED, LLC and County of Riverside Department of Public Social Services, 3rd District.

 

3.38     FACILITIES MANAGEMENT:  Approval of Subordination, Non-Disturbance and Attornment Agreement/SIC/LEED, LLC and County of Riverside Department of Public Social Services, 3rd District.

 

3.39     FACILITIES MANAGEMENT:  Adoption of Resolution 2005-403, Authorization to Convey Real Property from County of Riverside to Riverside County Redevelopment Agency, 1st District.  (4/5 vote required)

 

3.40     FACILITIES MANAGEMENT:  Authorization to Solicit Architectural Services for the design of Sun City Fire Station, 3rd District.

 

3.41     FACILITIES MANAGEMENT:  Authorization to Solicit Architectural Services for the design of Lake Riverside  Fire Station, 3rd District.

 

3.42     FACILITIES MANAGEMENT:  Approval of Plans and Specifications for the Transportation & Land Management Agency Yard Fuel Storage Tank Removal and Installation Project, 4th District.  (Clerk to advertise)

 

3.43     FACILITIES MANAGEMENT:  Approval of the Schematic Designs for the RiversideCountyRegionalPark and Open Space District Headquarters Annex Project, 2nd District.

 

3.44     FACILITIES MANAGEMENT:  Acceptance of Notice of Completion on the Larry D. Smith Correctional Facility – Construction of Inmate Education and CounselingCenter, 5th District.

 

3.45     FACILITIES MANAGEMENT:  Award of Contract to Inland Acoustics for the Assessor-County Clerk-Recorder Office and Public Service Area Renovation, and Approval of Revised Project Budget. 4th District.  (4/5 vote required)

 

3.46     FACILITIES MANAGEMENT:  Approval of Lease Option –

Assessor/County Clerk Recorder/Daniel Burke et al/111 Spruce Street, Riverside
, 2nd District.

 

3.47     FACILITIES MANAGEMENT:  Approval of Second Amendment to Lease, Probation Department/ Brotherton Family Trust, 3rd District.

 

3.48     FACILITIES MANAGEMENT:  Approval of First Amendment to Lease, Department of Public Social Services/Banning OfficeBuilding, LLC, 5th District.

 

3.49     FACILITIES MANAGEMENT:  Authorization to Purchase Real Property (Provident BankBuilding), APN 215-092-008, 2nd District.  (3.23 of 8/9/05) (Department recommends continuance to September 13, 2005)

 

3.50     FACILITIES MANAGEMENT/RIVERSDIE COUNTY FLOOD CONTROL DISTRICT & WATER CONSERVATION DISTRICT/ECONOMIC DEVELOPMENT AGENCY:  Prequalification for Professional Real Estate Services.

 

3.51     FACILITIES MANAGEMENT and TRANSPORTATION DEPARTMENT:  Approval of Acquisition Agreement and Right of Entry and Temporary Construction Agreement for APN 361-223-005 for the Bundy

Canyon Road
Project, 3rd District.

 

3.52     FIRE/OFFICE OF EMERGENCY SERVICES:  ® ADOPTION OF ORDINANCE 533.5, an Ordinance of the County of Riverside Providing for the Administration of the Emergency Management Organization for the County of Riverside and Replacing Ordinance No. 533.4.  (3.29 of 8/9/05)

 

3.53     HUMAN RESOURCES:  Approval of the 2005-2006 Memorandum of Understanding with the Law Enforcement Management Unit.

 

3.54     HUMAN RESOURCES:  Approval of Management, Confidential, and Other Unrepresented Employees Salaries and Benefits Recommendation and Adoption of Resolution No. 2005-372; and, INTRODUCTION OF ORDINANCE NO. 781.8, an Ordinance of the County of Riverside Establishing Compensation and Benefits for Elected Officials Other than Members of the Board of Supervisors.

 

3.55     HUMAN RESOURCES:  Approval of Outside Defense Attorneys and Investigators for Workers’ Compensation.

 

3.56     HUMAN RESOURCES:  Approval of Outside Defense Attorneys and Investigators for Risk Management.

 

3.57     HUMAN RESOURCES:  In-Principle Approval to Seek Leased Space in the Riverside area for the Human Resources Department.

 

3.58     HUMAN RESOURCES:  Approval of Amendment to the CSAC (California State Association of Counties)-Excess Insurance Authority Joint Powers Agreement to allow member counties to extend coverage to non-profit entitles as identified by the member county.

 

3.59     HUMAN RESOURCES:  Adoption of the Americans with Disabilities Act Self-Evaluation, County of Riverside.

 

3.60     HUMAN RESOURCES:  Approval of Medical Contractor Agreement with David Libert, Ph.D.

 

3.61     HUMAN RESOURCES:  Approval of Medical Contractor Agreement with Daryl Richardson, D.C.

 

3.62     HUMAN RESOURCES:  Approval of Medical Contractor Agreement with Pushpinder Guleria, M.D.

 

3.63     HUMAN RESOURCES:  Approval of In-Home Supportive Services Homecare Workers Memorandum of Understanding.

 

3.64     OFFICE ON AGING:  Ratify the Contract with Regional Access Project for the RummondsSeniorCenter, Thermal, and Approval of Budget Adjustment, 4th District.  (4/5 vote required)

 

3. 65    PARKS DEPARTMENT:  Revision of the Public Facilities Needs List for the Eastern CountyRegionalPark Component and Allocation of Development Impact Fees to the Regional Park & Open Space District for the Expansion of MayflowerPark and the LakeCahuilla Recreation Area, 4th District. 

 

3.66     PARKS DEPARTMENT:  Allocation of Development Impact Fees to the Riverside County Regional Park & Open Space District for Hurkey Creek Park Group Campground Rest Room Installation, 3rd District.  (See Item 13.3)

 

3.67     PARKS DEPARTMENT and PLANNING DEPARTMENT:  Trails Implementation Schedule and Development Impact Fee Funding Request for Mapping for Expansion of Regional Trails in Eastern and Western County.  (4/5 vote required) (3.69 of 8/9/05) (See Item. 13.4)

 

3.68     PROBATION:  Approval of 2005 Juvenile Accountability Block Grant Agreement with California Corrections Standards Authority.

 

3.69     PUBLIC SOCIAL SERVICES:  Approval of Agreement with Alternatives to Domestic Violence (CW 2017-00).

 

3.70     PUBLIC SOCIAL SERVICES:  Approval of Notice of Intent for Riverside County to Act as Fiscal Agent for the Child Abuse Prevention, Intervention and Treatment (CAPIT), Community Based Child Abuse Prevention (CBCAP) and Promoting Safe and Stable Families (PSSF) Allocations, and Approval of Three-Year Plan for Riverside County CAPIT, CBCAP and PSSF Funding.

 

3.71     PUBLIC SOCIAL SERVICES:  Approval of Housing and Urban Development Grant Agreements.

 

3.72     PUBLIC SOCIAL SERVICES/DEPARTMENT OF COMMUNITY ACTION:  Approval of Amendment #2 to Agreement (05B-5333) with Department of Community Services and Development for the 2005 Low-Income Home Energy Assistance Program.

 

3.73     PUBLIC SOCIAL SERVICES/DEPARTMENT OF COMMUNITY ACTION:  Approval of Amendment #1 to Agreement (05C-1581) with Department of Community Services and Development for the 2005 Department of Energy Weatherization Assistance Program.

 

3.74     PUBLIC SOCIAL SERVICES/DEPARTMENT OF COMMUNITY ACTION:  Approval of Agreement (05F-4689) with Department of Community Services and Development for the 2005 Summer Energy Crisis Response Plan.

 

3.75     PUBLIC SOCIAL SERVICES/DEPARTMENT OF COMMUNITY ACTION:  Approval of Multi-Year Independent Contractor Agreement with Airway Energy Improvement Specialist and Ace & Sons Construction, Inc., to provide Weatherization Services.

 

3.76     PURCHASING & FLEET SERVICES:  Approval of Juvenile Justice Crime Prevention Act Professional Service Agreements.

 

3.77     RIVERSIDECOUNTYREGIONALMEDICALCENTER:  Ratify the Amendment to the Agreement between Cyber-Pro, Inc. dba Medical Data Exchange and RiversideCountyRegionalMedicalCenter.

 

3.78     RIVERSIDECOUNTYREGIONALMEDICALCENTER:  Approval of the proposed Purchase of Nestle’s Ultrapak Enteral Closed Feeding System without seeking competition for RiversideRegionalMedicalCenter.

 

3.79     SHERIFF-CORONER-PA:  Federal Equitable Sharing (Asset Forfeiture) Program  - Approval of Agreement and the Federal Annual Certification Report.

 

3.80     SHERIFF-CORONER-PA:  Approval of the FY 2005-06 School Resource Officer Agreement with the LakeElsinore Unified School District.

 

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

 

3.82     SHERIFF-CORONER-PA:  Approval of Budget Adjustments for the provision of Law Enforcement Services at the Soboba Band of Luiseno Indians, 3rd District.  (4/5 vote required)

 

3.83     SHERIFF-CORONER-PA:  Approval of the FY 2005-06 Agreement with Val Verde Unified School District, Adoption of Resolution 440-8611 for additional Position, Approval of Purchase of Additional Vehicle and Equipment, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.84     SHERIFF-CORONER-PA:  Approval of FY 2005 Justice Assistance Grant Award from the U.S. Department of Justice, and Budget Adjustments.  (4/5 vote required)

 

3.85     SHERIFF-CORONER-PA:  Approval of Budget Adjustments to continue with Improvements at the BenClarkTrainingCenter.  (4/5 vote required)

 

3.86     SHERIFF-CORONER-PA:  Approval of the First Amendment to the Law Enforcement Services Agreement with the City of Perris, Adoption of Resolution 440-8608 for additional Positions, Approval of Purchase of Equipment, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.87     SHERIFF-CORONER-PA:  Approval of the First Amendment to the Law Enforcement Services Agreement with the City of Calimesa and Budget Adjustments.  (4/5 vote required)

 

3.88     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).  (3.37 of 8/9/05)

 

3.89     TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Multi-Year Service Agreements to provide Towing Services for Abandoned Vehicle Abatement.  (3.38 of 8/9/05)

 

3.90     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Alcoholic Beverage Control License Determination of Public Convenience and Necessity (PNC-46), at the northerly side of the Interstate 10 Freeway/Avenue 20 and easterly of Indian Avenue, 5th District.

 

3.91     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2005-290 Adopting Amendment No. 1 to Specific Plan No. 246 (McCanna Hills), and ® ADOPTION OF ORDINANCE 348.4317, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Nuevo Zoning Area, Lakeview/Nuevo Area Plan, 5th District, ZC 6891).

 

3.92     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2005-393 Amending the Riverside County General Plan – Second Cycle of General Plan Amendments for 2005 (GPA Nos. 677 & 698), 1st & 4th Districts).

 

3.93     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  ® ADOPTION OF ORDINANCE NO. 846, an Ordinance of the County of Riverside Reducing the Permissible Vehicle Weight in the Community of Mesa Verde and CountyService Area (COUNTY SERVICE AREA) 122, 4th District. (3.45 of 8/9/05)

 

3.94     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  INTRODUCTION OF ORDINANCE NO. 452.221. an Ordinance of the County of Riverside Amending Ordinance No. 452 relating to Prima Facie Speed Limits (to establish speed zones enforceable by radar speed detection equipment – Lake Mathews, Pedley, Eastvale, Temecula, Menifee, Romoland, Mecca, Indio, Perris, El Cerrito and Idyllwild areas).

 

3.95     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Notice of Construction of Interim Asphalt Concrete Sidewalk, South side of

Mission Boulevard
,
Pedley Road
to
Valley Way, WestRiverside
area, 2nd District.

 

3.96     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Award of Contract to Elite Bobcat Service for the Construction of Ramp Widening and Installation of Additional Lanes, Interstate 15 at

Limonite Avenue
, Mira Loma area, 2nd District.

 

3.97     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Agreement for Maintenance of Traffic Signals and Safety Lighting, 3rd & 5th Districts.

 

3.98     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Award of Contract to American Asphalt South, Inc. for the Application of Slurry Seal and CapeSeal to Roadways, various locations, WesternRiversideCounty.

 

3.99     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION and ECONOMIC DEVELOPMENT AGENCY:  Approval of Agreement between the Redevelopment Agency, the County of Riverside through the Transportation Department, and LGC Eastvale Gateway, LLC, for the Interstate 15/Limonite Road Interchange Improvements, 2nd District.  (See Item 4.6)

 

3.100   TREASURER and EXECUTIVE OFFICE:  Community Facilities District Financing of Non-TUMF Development Impact Fees.  (3.77 of 7/26/05)

 

3.101   TREASURER-TAX COLLECTOR:  Rescission of the Tax Deed to Purchaser of Tax-Defaulted Property, Chapter 8 Agreement of Sale No. 4310, effective date March 31, 2005.

 

3.102   TREASURER-TAX COLLECTOR:  Replenishment of Tax Collector Payment Remittance Cash Shortage Fund.  (4/5 vote required)

 

3.103   TREASURER-TAX COLLECTOR:  Approval of the amendment for an increase amount with Optima Information Solutions, LLC for title search services.

 

3.104   COMMUNITY HEALTH AGENCY/DEPARTMENT OF ANIMAL SERVICES:  Implementation Plan for the Blue Ribbon Committee recommendations on Cat Population Control.  (3.4 of 4/19/05)  (Department recommends continuance to September 13, 2005)

 

3.105   SUPERVISOR ASHLEY:  FireServicesContractCities and California Department of Forestry and Fire Protection Union Participation in Review of CountyStudy for Costs of Fire Services

 

3.106   SUPERVISOR ASHLEY:  Adoption of Resolution No. 2005-419 to Support the Restoration of Funding for the Property Tax Administration Grant Program in the State's FY 2005-2006 Budget and Prevent Further Burdening of County Revenues.

 

3.107   SUPERVISOR STONE:  Third District Use of Community Improvement Designation.

 

3.108   DISTRICT ATTORNEY:  Federal Annual Certification Report (Asset Forfeiture Program).

 

3.109   SUPERVISOR TAVAGLIONE:  INTRODUCTION OF ORDINANCE 848, an Ordinance of the County of Riverside Prohibiting Spectators at Illegal Motor Vehicle Speed Contests and Exhibitions of Speed.

 

3.110   SUPERVISOR ASHLEY:  Prevent ChildAbuseRiversideCounty Organizational Structure.

 

3.111   SUPERVISOR ASHLEY and SUPERVISOR WILSON:  Adoption of Resolution No. 2005-421 Supporting SB288 to Restore the $20 Million Appropriation from the Special Distribution Fund (SDF) to Local Governments.

 

3.112   SUPERVISOR ASHLEY:  Report on California Department of Forestry and Fire Protection Operations at Hemet-RyanAirport.

 

3.113   PUBLIC SOCIAL SERVICES:  Approval of Amendment No. 11 to Contract (AP0421-00-01/05) with Addus HealthCare, Inc.  (4/5 vote required)

___________ ________________________________ ________________________________________

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Mission Palms Senior Housing Project – Approval of Subordination Agreement between the Redevelopment Agency, the Mission La Rue Limited Partnership, and the CharterMac Mortgage Capital Corp., 2nd District.

 

4.2       Investment Policy and Annual Portfolio Disclosure Report for the Year Ending June 30, 2005.

 

4.3       Approval of Build 2005, an Infill Housing Program.

 

4.4       Sherman Road
Paving Project – Allocation of Redevelopment Capital Improvement Funds, and the Memorandum of Understanding between the Redevelopment Agency and the Transportation Department, 5th District.  (See Item 3.35)

 

4.5       Adoption of RDA Resolution No. 2005-36, Authorization to Purchase Real Property in the JurupaValley Project Area for the Armstrong/

Sierra Road
Improvement Project, 2nd District.

 

4.6       Allocation of Funds and Approval of Agreement between the Redevelopment Agency, the County of Riverside through the Transportation Department, and LGC Eastvale Gateway, LLC, for the Interstate 15/Limonite Road Interchange Improvements, 2nd District.  (See Item 3.99)

 

4.7       Adoption of RDA Resolution 2005-33, Authorization to Purchase Real Property in the Romoland community for a Community Center and/or Park, 5th District.

 

4.8       Public Hearing on RDA Resolution 2005-30, Authorization to Condemn Real Property for the Glen Avon Housing Project, 2nd District.  (4/5 vote required) (4.7 of 8/9/05)

 

4.9       Recommendation for Continuance of 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.   (4.4 of 7/26/05) (Delay to 9:30 a.m. session to act concurrently with Item 9.1)   (Department recommends continuance to September 27, 2005)

_________________________________________________________________ __________________

 

RIVERSIDE COUNTYPUBLIC FINANCING AUTHORITY:

 

5.         (No Business)

____________________________________________________________________________________

 

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6.         (No Business)

__________________________________________________ __________________________________

 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

 

7.1       HUMAN RESOURCES and IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:  Approval of In-Home Supportive Services Homecare Workers Memorandum of Understanding.  

___________ _________________________________________________________________________

 

COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

 

8.         (No Business)

______________________________________________________ ______________________________

 

9:30 A.M. PUBLIC HEARINGS:

 

9.1       ECONOMIC DEVELOPMENT AGENCY:  Recommendation for Continuance of 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.   (9.1 of 7/26/05) (Act concurrently with Item 4.9)  (Department recommends continuance to September 27, 2005)

 

9.2       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Further Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 03-1109, located at 31600 San Timoteo Canyon, Redlands, 5th District.  (9.3 of 6/28/05)

 

9.3       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Appeal; Inoperable Vehicles] on Case No. CV 01-3190, located at

32391 Ortega Highway
, LakeElsinore, 1st District.

 

9.4       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 04-0984, located at

62980 16th Avenue, NorthPalm Springs
, 5th District.

 

9.5       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 04-4319, located at 88821 Avenue 62, Thermal, 4th District.

 

9.6       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-1093, located at

27650 Watson Road
, Romoland, 5th District.

 

9.7       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 04-1359 and 02-4717 located at

20678 Grand Avenue
, Wildomar, 1st District.

 

9.8       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Adoption of Resolution 2005-312  Establishing CountyService Area Charges for Fiscal Year 2005-2006.  (3.22 of 7/12/05)

 

9.9       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Adoption of Resolution 2005-298, Authorization to Condemn Real Property for the Rubidoux Area 1 Street Improvement Project, 2nd District.  (4/5 vote required) (3.17 of 7/26/05)

 

9.10     REGISTRAR OF VOTERS:  Public Hearing on ® ADOPTION OF ORDINANCE 738.2, an Ordinance of the County of Riverside Establishing Election Services Fees and Charges for Mandated and Contracted Elections and for Miscellaneous Services and Forms by the Registrar of Voters of the County of Riverside.  (3.67 of 8/9/05)

 

9.11     RIVERSIDECOUNTYREGIONALMEDICALCENTER:  Public Hearing on Annual Rate Adjustment at RiversideCountyRegionalMedicalCenter – Adoption of Resolution 2005-304.  (3.52 of 7/26/05)

 

9.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on ® ADOPTION OF ORDINANCE NO. 413.30, an Ordinance of the County of Riverside Amending Ordinance No. 413 Regulating Vehicle Parking.  (3.44 of 8/9/05)

 

9.13     TREASURER-TAX COLLECTOR:  Further Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 93, last assessed to Charles A. Lang, an unmarried man, 5th District.  (9.22 of 7/12/05)

           

9.14     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 134, last assessed to Richard Allen Tidwell and Deborah Lynn Reeves and Diedra Leann Tidwell Gaither and Dustin Garret Tidwell, 5th District.

 

9.15     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 290, last assessed to Tiffany Mortgage Co., Inc., a California Corporation, 3rd District.

 

9.16     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 306, last assessed to Randy Smith, a single man, 3rd District.

 

9.17     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 307, last assessed to Randy Smith, a single man, 3rd District.

 

9.18     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 308, last assessed to Randy Smith, a single man, 3rd District.

 

9.19     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 366, last assessed to Robert H. Carter and Billie Jo Carter as Trustor and Trustee of the Carter Family Trust dated January 21, 1996, 1st District.

 

9.20     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 613, last assessed to Mary E. Matteson, acting Trustee of the Doris S. Johnston Trust dated December 8, 1993, 3rd District.

 

9.21     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 628, last assessed to Evelyn D. Hempeck, a single woman, 5th District.

 

9.22     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 682, last assessed to West Palm Springs Ranch Club, 5th District.

 

9.23     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 783, last assessed to William L. Moore and Peggy Sue Moore, husband and wife as joint tenants, 3rd District.

 

9.24     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 793, last assessed to Debbie Smith, one-fifth interest, Buck Powers, one-fifth interest, Robert A. Sandoval, as guardian of the Estate of Billie Star Powers, a minor, one-fifth interest, Robert A. Sandoval, as guardian of the Estate of Brady Rose Powers, a minor, one-fifth interest and Robert A. Sandoval, as guardian of the Estate of Jessie Jane Powers, a minor, one-fifth interest, 3rd District.

 

9.25     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 840, last assessed to Paul Fejer and Rose S. Fejer, husband and wife as joint tenants, 5th District.

 

9.26     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 957, last assessed to Gladys Julia Poor, widow, 4th District.

9.27     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 958, last assessed to Gladys Julia Poor, widow, 4th District.

 

9.28     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 959, last assessed to Gladys Julia Poor, widow, 4th District. 

 

9.29     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 960, last assessed to Gladys Julia Poor, widow, 4th District.

 

9.30     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 965, last assessed to Raymond C. Lavigne and Agnes E. Lavigne, husband and wife as community property, 4th District.

 

9.31     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 966, last assessed to John L. Fisher and Virginia Fisher, husband and wife as joint tenants and Julia M. Bergeron, a widow, as interest appears of recorded, 4th District.

 

9.32     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 981, last assessed to Charles J. Turner and Eleanor C. Turner, husband and wife as joint tenants, 4th District.

 

9.33     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 984, last assessed to Harold W. Gray (50% interest), Ralph C. Truckenmiller (25% interest) and Lora Jean Suggs (25% interest), 4th District.

 

9.34     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 986, last assessed to the Estate of Lillian B. Bruner and Charles P. Johnson, Executor, each as to an undivided one-half interest, 4th District.

 

9.35     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 1010, last assessed to Patricia H. Ball, 4th District.

 

9.36     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167, Item 1059, last assessed to Jojoba Farms Blythe II, a California Limited Partnership all of his or her respective undivided one-sixth interest, 4th District.

 

9.37     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167-2, Item 147, last assessed to Mark 1 Financial Services, Inc., dba Oceana Financial Services, 1st District.

 

9.38     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167-2, Item 155, last assessed to Mark 1 Financial Services, Inc., dba Oceana Financial Services, 1st District.

 

9.39     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 167-2, Item 470, last assessed to Cleo S. Thayer, Trustee under Trust Agreement dated December 10, 1986, 1st District.

 

9.40     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 168, Item 058, last assessed to Jerry Victor Maler and Georgia Rose Maler, husband and wife as joint tenants, 3rd District.

 

9.41     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 168, Item 059, last assessed to Jerry Victor Maler and Georgia Rose Maler, husband and wife as joint tenants, 3rd District.

 

9.42     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 168, Item 060, last assessed to Jerry Victor Maler and Georgia Rose Maler, husband and wife as joint tenants, 3rd District.

 

9.43     TRANSPORTATION & LAND MANAGEMENT AGENCY:  Public Hearing on Adoption of the Proposed Productive Hourly Rates for Deposit Based Fees.  (9.6 of 8/9/05)

 

__________________________________________________________________________________

 

ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

___________________________________________________________________________________

 

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

 

A.3       Vail Lake v. County of Riverside (Riverside Superior Court case no. RIC 396483)

 

A.4       Farm Bureau v. County of Riverside (Riverside Superior Court case no. RIC 396565)

 

 

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 – SEIU, IHSS, RSA and DDA

 

____________________________________________________________________________________

 

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     SUPERVISOR TAVAGLIONE:  Re-appointment to the Flood Control Commission.

 

11.2     Approval of Cooperative Agreement between the District, the City of Temecula and Wolf Creek Development, LLC for the Wolf Valley – Fireside Drive Lateral Project (Tract 30264-5), 3rd District.

 

11.3     Approval of Cooperative Agreement between the District, the City of Temecula and Wolf Creek Development, LLC for the Wolf Valley – Live Oak Drive Lateral Project (Tract Nos. 30264-8, 30264-4 and 30264-10), 3rd District.

 

11.4     Approval of a License Agreement by and among the District, the City of Cathedral City, and Desert Cove Golf Resort, LLC, 4th District.

 

11.5     Annual Report on Financial Status of Area Drainage Plans.

 

11.6     2005 Redevelopment Tax Allocation Bonds – Approval of Subordination Agreement between the Redevelopment Agency, the County of Riverside, and the Flood Control District.

 

11.7     Scheduling for Hearing the Rates for Vehicles, Equipment and Services.  (Set for Hrg. 9/13/05 @ 1:30 p.m. – Clerk to advertise)

 

11.8     Adoption of Resolution F2005020, Authorization to Purchase a portion of Real Property, Murrieta Creek, Phase II Project, Assessor’s Parcel Nos. 922-035-003, 004, 017, 022 & 023, 42072 Fifth Street, Temecula, 3rd District.  (4/5 vote required) 

___________________________________________________________________________________

 

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

 

County:

 

12.1     Approval of Change Order No. 1 for the Construction of the LambCanyon Landfill Gas Header Extension-South Phase 2, 5th District.  (4/5 vote required)

 

12.2     Approval of Consultant Agreement with Advanced Earth Sciences for providing Geological and Geotechnical Professional Services at Lamb Canyon Sanitary Landfill, 5th District.

 

 District:

 

12.       (No Business)

__________________________________________________________________________________

 

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

 

13.1     Approval of Change Order No. 3 for the Gilman Ranch House Reconstruction Project, 5th District.  (4/5 vote required)

 

13.2     Re-Authorization of Proposition 13 Funding for the Restoration of the Santa AnaRiver and Arundo Removal, 1st District.  (4/5 vote required)

 

13.3     Approval of Plans and Specifications for the Hurkey Creek Park Group Campground Rest Room Project, and Allocation of Development Impact Fees for Project Funding, 3rd District.  (4/5 vote required)  (Clerk to advertise)  (See Item 3.66)

 

13.4     Trails Implementation Schedule and Development Impact Fee Funding Request for Mapping for Expansion of Regional Trails in Eastern and WesternCounty.  (4/5 vote required) (3.69 of 8/9/05)  (See Item 3.67)

 

13.5     Public Hearing – 2005 Redevelopment Tax Allocation Bonds, Approval of Subordination Agreement among the Redevelopment Agency, the County of Riverside and the Regional Park and Open Space 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:   Further Public Hearing on SPECIFIC PLAN NO. 00341 – EIR 466 – Riverside County Redevelopment Agency – Albert A. Webb Associates – North Perris Zoning Area - MeadValley Area Plan – 1st District.  Recommendation of Planning Commission for certification of Environmental Impact Report No. 466, and, Approval of SP00341, a proposal to master plan the Majestic Freeway Business Center, to develop approximately 279.23 acres of light industrial development and approximately 45.77 acres of existing roads, and Adoption of Resolution 2005-461 Approving Specific Plan No. 341.  (16.5 of 8/9/05)

 

16.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE No. 6825/TENTATIVE TRACT MAP NO. 31252/AGRICULTURAL (AG) PRESERVE NO. 925 – EA 39109 – Richland Communities, Inc. – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District, Schedule A.  Recommendation of the Comprehensive Agricultural Preserve Technical Advisory Committee for approval of Ag. Preserve No. 925 to diminish Mira Loma Ag. Preserve No. 2, as amended, and cancel the associated land conservation contracts, and Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 39109; Tentative Approval of CZ 6825 to change the zoning from Heavy Agriculture – 10 acre minimum lot size (A-2-10) to One Family Dwelling (R-1); and, Approval of TR 31252 to develop 205 residential lots, with a minimum lot size of 7,200 sq. ft.

 

16.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 672/CHANGE OF ZONE No. 6836/TENTATIVE TRACT MAP NO. 31345 – EA 39136 – Century American Development Group – HJK Consultants – Sedco Wildomar Zoning District – Elsinore Area Plan – 1st District, Schedule A.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 39136; Tentative Approval of GPA 672 to amend the Elsinore Area Plan land use designation from Light Industrial (LI) to Medium Density Residential (2-5 DU/AC);  Tentative Approval of CZ 6836 to change the zoning from Rural Residential (R-R) to One Family Dwelling (R-1); and, Approval of TR 31345 to subdivide 14.9 acres into 50 single-family dwelling units with 7,200 sq. ft. minimum lot size and three open space lots used for drainage and detention areas.

 

16.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE No. 6854/TENTATIVE TRACT MAP NO. 31700 – EA 39203 – Capital Pacific Homes – VSL Engineering – Rancho California Zoning Area – Southwest Area Plan – 3rd District, Schedule A.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 39203; Tentative Approval of CZ 6854 to change the zoning from Rural Residential 2 1/2 –Acre Minimum (R-R-2 ½) to One Family Dwelling (R-1); and, Approval of TR 31700 to subdivide 20.9 acres into 66 residential units with a minimum lot size of 7,200 sq. feet.

 

16.5     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE No. 6917/CONDITIONAL USE PERMIT NO. 3422 – EA 39383 – Jamie Alai – Sun City Zoning District – Sun City/Menifee Valley Area Plan – 3rd District, 2.46 acres.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 39383; Tentative Approval of CZ 6917 to change the zoning from Scenic Highway Commercial (C-P-S) to General Commercial (C-1/C-P); and, Approval of CUP 3422 to construct a mini-storage warehouse with an office/caretakers residence.

 

16.6     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE No. 7065/TENTATIVE PARCEL MAP NO. 32615 – EA 39841 – Yacut Felicitas – Gunvant Thakkar - Rancho California Zoning Area – Southwest Area Plan – 3rd District, Schedule H.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 39841; Tentative Approval of CZ 7065 to change the zoning from Citrus/Vineyard 20-acres minimum (CV-20) to Citrus/Vineyard 10 acres minimum (CV-10); and, Approval of TPM 32615 to subdivide 25.1 acre lot into 2 parcels with a minimum lot size of 10-acres.

_____________________________________________________________________________________

 

(NOTE:  Meeting to be adjourned to August 30, 2005)

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