AGENDA
TUESDAY, DECEMBER 6, 2005
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Wilhemina Robertson,
Contracts and Grants Administrator, Riverside
Pledge of Allegiance to the Flag led by George Frederick Murray, Chief Warrant Officer United States Army Veteran Retired
Presentation of Proclamation Declaring December to Remember to Chaplain Tim Evans.
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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 item dos 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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1.2
TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: SPECIFIC PLAN NO. 334/CHANGE OF ZONE 6862 – EIR 463 –
Bluestone Communities – AEI-CASC -
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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
2.2 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4339, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado/Mira Loma Area, 2nd District, ZC 7079).
2.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 29537 - Eastvale area – 2nd District, Schedule E. Approval of Agreements, Bonds and Final Map. (2.8 of 11/29/05)
2.4
TREASURER-TAX COLLECTOR:
Adoption of Resolution 2005-486 Approving the Public Auction
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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
3.2 SUPERVISOR
WILSON and SUPERVISOR ASHLEY: Approval
in Concept the Construction of a Health Clinic in Desert
3.3 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Mountain Communities Firesafe Council, and Budget Adjustments. (4/5 vote required)
3.4
SUPERVISOR STONE: Third District Use of Community Improvement Designation
Funds for the Transportation Department and Boy Scouts of
3.5
SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement
Designation Funds for the
3.6 SUPERVISOR
TAVAGLIONE: Second District Use of Community Improvement
Designation Funds for the
3.7 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Jurupa Area Children’s Christmas Party, and Budget Adjustments. (4/5 vote required)
3.8 EXECUTIVE OFFICE: FY 2005-06 Teeter Notes - Adoption of Resolution 2005-493, and Approval of Budget Adjustments. (4/5 vote required) (3.2 of 11/29/05)
3.9 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify receipt of funding from Award Letter (REFHEA56-33) from the California Department of Health Services and Ratify the Fourth Amendment to Subcontract Agreement with the American Lung Association of California, and Approval of Budget Adjustments. (4/5 vote required)
3.10 ECONOMIC DEVELOPMENT AGENCY: Award of Contract to Granite Construction Company for the Fairgrounds Paving Improvement Project, 4th District.
3.11 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2005-071, Notice of Proposed Water and Sewer Rate Increases for County Service Area 62 (Ripley), 4th District. (Hrg. Set for 1/10/06 @ 9:30 a.m. – Clerk to advertise)
3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of Consultant Agreement with Community Works Design Group for Master Park Plans within County Service Areas, 1st & 5th Districts.
3.13 FACILITIES MANAGEMENT: Approval of Schematic Design for the Nuevo Fire Station, 5th District.
3.14 FACILITIES
MANAGEMENT and TRANSPORTATION & LAND MANAGEMENT AGENCY/ TRANSPORTATION:
Approval of Acquisition Agreement for APN’s 318-081-009, 010 &
011 for the
3.15 MENTAL HEALTH: Adoption of Resolution 2005-489, Submission of Grant Application to the California State Department of Housing and Community Development, Emergency Housing and Assistance Program for the Adult Integrated Systems of Care Program.
3.16 MENTAL HEALTH: In-principle Approval for new leased space for the Department of Mental Health Western Region Adult.
3.17 PROBATION: Approval of Grant Application to the California Office of Emergency Services for continuation of the Anti-Violence Against Women Program.
3.18 PUBLIC SOCIAL
SERVICES: Approval of the
3.19 PUBLIC SOCIAL SERVICES: Approval of Amendment #1 to CAPP5052 Local Agreement for Child Care Services with California Department of Education, and Budget Adjustments. (4/5 vote required)
3.20 PUBLIC SOCIAL
SERVICES/COMMUNITY ACTION: Approval
of Funding Agreement (DC2128-00) with the
3.21
3.22
3.23 SHERIFF-CORONER-PA: Funding Authorization for the Sheriff’s Purchase Order with Staub Leadership Consultants.
3.24 SHERIFF-CORONER-PA: Sheriff’s Personnel Recruitment and Hiring Report.
3.25 SHERIFF-CORONER-PA: Approval of the Implementation of
3.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Water and Sewer Letter Agreements with Eastern Municipal Water District. (3.15 of 11/29/05)
3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY: Approval of the 2005-06 Annual Edition, Transportation Improvement Program for Fiscal Years 2005-2006 through 2011-2012, and Budget Adjustments. (4/5 vote required)
3.28 TRANSPORTATION
& LAND MANAGEMENT AGENCY: In
Principle approval to seek leased space in the City of
3.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Flood Control District, and Rancho Vista II Ventures, LLC, for the Murrieta Valley – Greyhawk Road Storm Drain and Murrieta Valley – Seattle Ridge Road Storm Drain Projects (Tract 31353), 1st District. (See item 11.2)
3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside and the City of Blythe for Roadway Improvement Services on the Hobsonway/Defrain Boulevard Grind and Overlay Project, 4th District.
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Resurfacing of Various Roads in the Paramount Estates neighborhood, Rubidoux area, and Construction of Raised Median Improvements on Ben Nevis Boulevard from Pedley Road to approximately 300 feet westerly, Glen Avon area, 2nd District. (Clerk to advertise)
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Engineering Services Agreement with Willdan Associates for On-Call Construction Inspection Services.
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of On-Call Land Surveying Services Agreement with the firm of Albert A. Webb and Associates.
3.34
TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to the Engineering
Services Agreement for Highway Materials Testing Services between the
3.35
SUPERVISOR STONE:
Potential Revisions to Board of Supervisors Policy A-57 – Review
of Unauthorized Businesses (code violations).
3.36 EXECUTIVE OFFICE: Recommendations for Detention Basins. (16.3 of 4/5/05) (Department recommends continuance to 2/28/06)
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption
of Resolution 2005-48, Notice of Intent to Condemn Real Property for
4.2 Adoption of Resolution 2005-49, Notice of Intent to Condemn Real Property for the Emerald Meadows Ranch Project, 2nd District. (Hrg. Set 1/10/06 @ 9:30 a.m. – Clerk to advertise)
4.3 Award of
Contract to SRD Engineering for the
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RIVERSIDE COURT FINANCING CORPORATION:
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1
COUNTY COUNSEL/TRANSPORTATION &
LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Statement of Expense
on Public Nuisance Case No. CV 03-3317, located at
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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:
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 Ron Farris v. County of Riverside (U.S. District Court case no. 2; 05-CV-06166-ABC-CT)
A.2 Steven
Christensen et al. v. County of Riverside (
A.3 Isabel Negrete et al. v. County of Riverside (U.S. District Court case no. CV04-8180 WMB (FMOx)
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
B.1 One potential case.
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:
C.1 Public Employee Appointment
Title: County Fire Chief
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
D.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organization – RSA and SEIU
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Cooperative Agreement between the District, the City of Moreno Valley and Industrial Developments International, Inc. for the Perris Valley Master Drainage Plan Lateral B-1, Stage 1 Project (Parcel Map 31034), 5th District.
11.2 Approval of Cooperative Agreement between the District, the County of Riverside, and Rancho Vista II Ventures, LLC, for the Murrieta Valley – Greyhawk Road Storm Drain Project and Murrieta Valley – Seattle Ridge Road Storm Drain Project (Tract 31353), 1st District. (See item 3.29)
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1:30 P.M.
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Annual Audit Report for FY 2004-05.
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M.
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7011/TENATIVE TRACT MAP 32286 – EA 39699 – Daniel Lanik – Cozad and Fox, Inc. – Cahuilla Zoning Area – Riverside Extended Mountain Area Plan – 3rd District. Recommendation of Planning Commission for adoption of a mitigated negative declaration for Environmental Assessment 39699; Tentative Approval of CZ 7011 to change the zoning from Rural Residential 5-Acre Minimum (R-R-5) to Residential Agricultural – 5 acre minimum (R-A-5), and Approval of TTM 32286, Schedule D to subdivide 36.59 acres into seven lots with 5 acre minimum lot size.
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPEAL OF DENIAL OF CHANGE OF ZONE No. 6779/CONDITIONAL USE PERMIT 3395 ( FTA2001-11) – Chris Hopper (Appellant) – Ray Borel and Agriscape (Applicant) – James Unland and Associates (Engineer-Representative) – Rancho California Zoning District – Southwest Area Plan – 3rd District, SP Zoning. Planning Commission DENIED ZC 6779 to amend the zoning ordinance for SP 265 to allow for recycling of green wastes and concrete, and CUP 3395 to relocate an existing un-permitted operation (Agriscape) for manufacturing of compost for retail sale through the recycling of green and construction wastes and asphaltic concrete / concrete recycling. The operation will also include concrete batch processing. The project also includes two 1,000 gallon above-ground fuel storage tanks, storage of 55-gallon barrels of motor oil and hydraulic fluid, 1 cylinder of oxygen (275 cubic feet) and 1 cylinder of acetylene (130 cubic feet). (1.10 of 11/1/05)
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Fast Track CONDITIONAL USE PERMIT 3469 ( FTA2002-09) – CEQA Exempt - Sav-on – Tait & Associates –- Rancho California Zoning District – Southwest Area Plan – 3rd District, SP Zoning. Recommendation of Planning Commission for approval of CUP 3469 to add alcohol sales for off-site consumption to a drug store within an approved shopping center, and Finding of Public Convenience and Necessity.
16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 335/CHANGE OF ZONE 6848/TENTATIVE PARCEL MAP 31645/AGRICULTURAL PRESERVE NO. 919 – ENVIRONMENTAL IMPACT REPORT 465 – Lewis Investment Co., LLC – Albert A. Webb Associates – Prado-Mira Loma Zoning District – Jurupa Area Plan – 2nd District, 195.8 acres. Recommendation of the Comprehensive Agricultural Preserve Technical Advisory Committee for Approval of Agricultural Preserve No. 919 to diminish Mira Loma Ag. Preserve No. 2, as amended, and cancel the associated land conservation contracts; and Recommendation of Planning Commission for Certification of EIR 465; Tentative Approval of SP 335, which proposes standards and design guidelines for development of 1,750 single-family detached and attached residential units, approximately 11 acres of mixed use commercial, a 13-acre community park, private recreational facilities and an elementary school site; Tentative approval of ZC 6848 to change the zone from Heavy Agriculture – 10 acre minimum lot size (A-2-10) and Industrial Park (IP) to Specific Plan (SP); or such other zones as the Board may find appropriate; Approval of TPM 31645, Schedule E, to subdivide 195.77-acres into 16 planning areas, ranging from 3.17 acres to 18.44 gross acres (2.4 to 16.7 net acres).
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