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Agenda 2007-01-09

 

 

AGENDA

TUESDAY, JANUARY 9, 2007

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 Sally Beavan, Chief Deputy Administrator, Probation Department

 

Pledge of Allegiance to the Flag led by Don Sutton, United States Navy Veteran and Veterans Outreach Counselor for Corona Vet Center

 

Swearing In Ceremony for Supervisor John Tavaglione, Second District, Supervisor Roy Wilson, Fourth District, Supervisor Marion Ashley, Fifth District, Larry Ward, Assessor-County Clerk-Recorder, Paul McDonnell, Treasurer-Tax Collector and Robert Byrd, Auditor-Controller  – Oath of Office to be Administered by Presiding Judge Sharon Waters.

 

Presentation of the One Legacy Life Bridge Award to Sheriff Bob Doyle.

Presentation of Proclamation Recognizing 2007 as Riverside County Probation Department’s Centennial Year to Marie Whittington, Chief Probation Officer – Item 2.15.

 

Presentation of Proclamation – January 2007 Mentor Recognition Month to Lois Carson, Executive Director  – Item 2.16. 

 

Presentation of Proclamation by Supervisor Stone to Stanley L. Sniff, Jr., Assistant Sheriff

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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 does require specific Board action unless the matter is appealed.

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1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 28570 – UNIT PHASE MAP NO. 519 – CEQA Exempt – Robert Road Investment Group/Fuscoe Engineering – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, R-1 Zoning.  TTM 28570-UPM519 to divide Tentative Tract Map 28570 into Unit Phase No. 1 (containing 72 lots) with remainder (containing 26 lots and a retention basin lot), approved by the Planning Commission.

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 28767 REVISED MAP NO. 1 – Gallery Homes-Blaine A. Wormer Civil Engineering – Woodcrest Zoning District – Lake Matthews/Woodcrest Area Plan – 1st District, 24.82 gross acres, 6 residential lots, A-1-1 Zoning, Schedule B.  Third Extension of Time approved by the Planning Commission. 

 

1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 30480 – KB Homes – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District, 109 gross acres, 316 lots, A-1 and A-2-10 Zoning, Schedule A.  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 WILSON:  Appointment to the Sky Valley Community Council.

 

2.2       SUPERVISOR STONE:  Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.

 

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

 

2.4       AUDITOR-CONTROLLER:  Acceptance of Gift from Chinese Wuhan Delegation.

 

2.5       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Appointment to the Emergency Medical Care Committee.

 

2.6       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4453, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Sun City District, 3rd District, ZC 7213).

 

2.7       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4454, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lakeland Village District, 1st District, ZC 7082).

 

2.8       COUNTY COUNSEL(R) ADOPTION OF ORDINANCE No. 348.4455, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Cleveland Area, 1st District, ZC 7335).

 

2.9       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4456, 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 7059).

 

2.10     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4457, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Antelope Valley Area, 3rd District, ZC 6993).

 

2.11     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4458, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lower Coachella Valley District, 4th District, ZC 7027).

 

2.12     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-3488, located at 6303 Eucalyptus Ave., Riverside, 2nd District.  (9.1 of 12/12/06)

 

2.13     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-0094, located at 13901 Broadway Street, Ripley, 4th District.  (9.2 of 12/12/06)

 

2.14     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-2989, located at 18809 Deer Trail, Banning (Poppet Flats), 3rd District.  (9.2 of 12/19/06)

 

2.15     PROBATION:  Proclamation recognizing 2007 as Riverside County Probation Department’s Centennial Year.

 

2.16     PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Proclamation – January 2007 Mentor Recognition Month. 

 

2.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-005, Summarily Vacating a portion of Deacon Street in the Romoland area (AB 05-008), 3rd District.

 

2.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 27448-2 – Homeland Area – 5th District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements and Bonds.

 

2.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 27448-3 – Homeland Area – 5th District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements and Bonds.

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 27856 – Cherry Valley Area – 5th District, Schedule B.  Approval of Agreements and Bonds for Extension of Time.

 

2.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28801-1 and 28801-2 (Offsite Improvements) – Homeland Area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.

 

2.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29017 (Washington Street Improvements) – French Valley Area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements and Bonds.

 

2.23     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29017-1 (and Southbound Lane on Winchester Road and Traffic Signal) – French Valley Area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements and Bonds.

 

2.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29017-2 (and Backbone Improvements for Tracts 29017, -1, -2, -3) – French Valley Area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements and Bonds.

 

2.25     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29017-3 (Washington Street Improvements) – French Valley Area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements and Bonds.

 

2.26     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29531 – Sun City/Menifee Area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.27     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30448 (Onsite Improvements) -  Temecula Area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  MISCELLANEIOUS CASE 4026 – Menifee Area – 3rd District.  Approval of Subdivision Improvement Agreements and Bonds. 

 

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

 

2.30     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-4046, located at 5135 Beach Street, Riverside, 2nd District.  (9.2 of 11/21/06)

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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 STONE:  Third District Use of Community Improvement Designation Funds for the Ramona Bowl Amphitheatre, and Budget Adjustments.  (4/5 vote required)

 

3.2       SUPERVISOR WILSON:  Adoption of Resolution 2007-028 Changing the Name of the Hot Springs Community Council to Desert Edge Community Council.

 

3.3       AGRICULTURAL COMMISSIONER’S OFFICE:  Approval of Standard Agreement (06-0568) with the California Department of Food and Agriculture regarding the High-Risk Pest Inspection Program.

 

3.4       ASSESSOR-COUNTY CLERK-RECORDER:  Approval of Agreement with International Security, Inc., for security guard services for the Assessor-County Clerk-Recorder.

 

3.5       CHILD SUPPORT SERVICES:  Approval of Revenue Adjustments.  (4/5 vote required)

 

3.6       COUNTY LIBRARY:  Approval of Joint Use Agreement with Corona Norco Unified School District for the Operation of a Joint Use Library at Eleanor Roosevelt High School.

 

3.7       DISTRICT ATTORNEY:  Acceptance of the Workers’ Compensation Insurance Fraud Grant, Approval of Purchase of Vehicle, Budget Adjustments and Additional Position – Adoption of Resolution 440-8706.  (4/5 vote required)

 

3.8       ECONOMIC DEVELOPMENT AGENCY:  Acceptance of Notice of Completion for the Art Samson Community Library, 4th District.

 

3.9       ECONOMIC DEVELOPMENT AGENCY:  Acceptance of Notice of Completion for the Fairgrounds Paving Project, 4th District.

 

3.10     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of Notice of Completion for the Fair Administration Building Remodel Project, 4th District.

 

3.11     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of Notice of Completion for the Mecca Social Service Center and Community Health Clinic, 4th District.

 

3.12     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Contract with Butler Amusements for the 2007-2009 Riverside County Fair & National Date Festival Carnival Provider, 4th District.

 

3.13     ECONOMIC DEVELOPMENT AGENCY:  Consent to the Assignment of Ground Lease to Jan DeJulio, French Valley Airport, 3rd District.

 

3.14     ECONOMIC DEVELOPMENT AGENCY:  Analysis of the French Valley Airport Dam Structure, 3rd District.

 

3.15     ECONOMIC DEVELOPMENT AGENCY:  Consent to the Aviation Sublease and Hangar Sale at Jacqueline Cochran Regional Airport, 4th District.

 

3.16     ECONOMIC DEVELOPMENT AGENCY:  Consent to the Aviation Sublease and Hangar Sale at Jacqueline Cochran Regional Airport, 4th District.

 

3.17     ECONOMIC DEVELOPMENT AGENCY:  Consent to the Aviation Sublease and Hangar Sale at Jacqueline Cochran Regional Airport, 4th District.

 

3.18     ECONOMIC DEVELOPMENT AGENCY:  Consent to the Aviation Sublease and Hangar Sale at Jacqueline Cochran Regional Airport, 4th District.

 

3.19     ECONOMIC DEVELOPMENT AGENCY:  Approval of First Amendment to Lease and Sublease at Jacqueline Cochran Regional Airport, 4th District.

 

3.20     ECONOMIC DEVELOPMENT AGENCY:  Approval of Construction Documents for the County Service Areas 104 (Sky Valley) and 105 (Indio Hills) Road Improvement Projects, 4th District.

 

3.21     ECONOMIC DEVELOPMENT AGENCY:  Approval of Vail Ranch Historic Site - First Amendment to Offer to Dedicate and Lease between the County, Redhawk Towne Center, LLC, and Vail Headquarters, LLC, 3rd District.

  

3.22     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2007-009, Authorization to  Purchase Real Property for the Quail Valley Service Center Project, Assessor’s Parcel No. 351-071-010, 3rd District.  (3.9 of 12/5/06)

 

3.23     ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION:  Approval of Agreement between the Redevelopment Agency for the County of Riverside and the Riverside County Transportation Department for the Palomar Road and Tradewinds Road Paving Project, 5th District.  (See Item 4.3)

 

3.24     FIRE:  Approval of the Fire Protection Services Agreement with the City of Temecula, 3rd District.

 

3.25     FIRE:  Authorization to Apply for FY 06 U.S. Department of Homeland Security, Assistance to Firefighters Grant Program: Fire Prevention and Safety Grant.

 

3.26     FIRE DEPARTMENT – COMMUNICATIONS/TECHNOLOGY DIVISION:  In-Principle Approval to seek leased space in the adjacent community (Perris, Moreno Valley and Sun City community) for Riverside County Fire Department Communications/Technology Division.

 

3.27     HUMAN RESOURCES:  Approval of Classification and Compensation Recommendations for the Mental Health Department, Facilities Management Department, and Office of the District Attorney; State of California Mandated Minimum Wage Adjustment; Amend Ordinance No. 440 pursuant to Resolution No. 440-8705; and, Adoption of Resolution 2007-016, a Resolution of the County of Riverside and Other Agencies Providing Salaries and Related Matters for Exempt Management, Management, Confidential and Other Unrepresented Employees.

 

3.28     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement for Anthony Flores, M.D., Inc.

 

3.29     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Renewal Agreements with Mission Medical Group and Vantage Medical Group.

 

3.30     HUMAN RESOURCES:  Ratify the Guaranteed Ride Home Taxi Service Agreements with Yellow and Bell Cab Company of Riverside and San Bernardino, and City Cab of Coachella Valley.

 

3.31     MENTAL HEALTH:  Ratify the Mental Health Services Act Professional Service Agreements with the California Institute for Mental Health.

 

3.32     PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Approval of Agreement (07F-4816) with the Department of Community Services and Development for Esperanza and Lookout Fire Disaster Relief, and Budget Adjustments.  (4/5 vote required)

 

3.33     RIVERSIDE COUNTY INFORMATION TECHNOLOGY/PUBLIC SAFETY ENTERPRISE COMMUNICATION PROJECT (PSEC):  Approval of new contract with Katz Law Office for PSEC Project Support of Legal and Contract Negotiations.

 

3.34     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Amendment to the Professional Medical Services Agreement between the County of Riverside and Loma Linda University Healthcare.

 

3.35     SHERIFF-CORONER-PA:  In Principle Authorization to locate new office space for the Sheriff’s Special Investigations Bureau and Central Homicide Unit in the East County.

 

3.36     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Storm Damage Repairs, Reconstruction of segments of Pauba Road, from Los Caballos Road to North of State Route 79 and Reconstruction of Storm Drain Channels in Temecula area, 3rd District.

 

3.37     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Storm Damage Repairs, Reconstruction of a portion of Jenny Lane and Capano Bay Court, 3rd District.

 

3.38     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Agreement between the Riverside County Habitat Conservation Agency (RCHCA)and the County to officially utilize the County’s Purchasing Department as the RCHCA’s Purchasing Agency.

 

3.39     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-027, for approval of a Master Agreement with the State of California Department of Transportation regarding Federal-aid highway funds.

 

3.40     FACILITIES MANAGEMENT:  Owner’s Representative Services – Downtown Law Building – Approval of Agreement with JCM Group/Heery International, Inc.

 

3.41     SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for the Riverside County 2-1-1, and Budget Adjustments.  (4/5 vote required)

 

3.42     SUPERVISOR STONE:  ® ADOPTION OF ORDINANCE NO. 733.2, an Ordinance of the County of Riverside, State of California, Amending Ordinance No. 733.1, to Provide for a Graffiti Implement Sales License.  (3.3 of 12/19/06)

 

3.43     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the TGP Youth Instructional Center, and Budget Adjustments.  (4/5 vote required)

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Approval of the Consulting Services Agreement with The Arroyo Group to provide Redevelopment Planning Services for the Highgrove Sub-Area, 5th District.

 

4.2       Van Buren Boulevard Streetscape Improvement Project – Phase 2 – Approval of Increase in the Project Budget, 2nd District.

 

4.3       Allocation of Funds and Approval of Agreement between the Redevelopment Agency for the County of Riverside and the Riverside County Transportation Department for the Palomar Road and Tradewinds Road Paving Project, and Findings, 5th District.  (See Item 3.23)

 

4.4       Adoption of RDA Resolution 2007-01, Notice of Intent to Purchase Real Property (APN’s 727-193-027, 727-193-028, 727-193-030) for the Mecca Fire Station Project, 4th District.  (Set for 2/6/07 @ 9:30 a.m. – Clerk to advertise)

 

4.5       RDA Resolution Authorizing the Purchase of Real Property (APN’s 727-193-010, 727-193-011, 727-193-012 & 727-193-023) for the Mecca Fire Station Project, 4th District.  (4.1 of 12/5/06) (Recommend continuance to January 23, 2007 at 9:30 a.m.)

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RIVERSIDE DISTRICT COURT FINANCING CORPORATION: 

 

5.         (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6.         (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

 

7.         (No Business)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

 

8.         (No Business)

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9:30 A.M. PUBLIC HEARINGS:

 

9.1       EXECUTIVE OFFICE:  Public Hearing on the Annual Mitigation Fee Report for Fiscal Year 2005-06.  (2.1 of 12/5/06)

 

9.2       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Public Hearing on the Proposed Productive Hourly Rates for Deposit Based Fees.  (3.6 of 12/12/06)

 

9.3       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Public Hearing on the Rate Adjustment to the Franchise Area 8 Waste Collection Agreement, 3rd District.  (3.7 of 12/12/06)

 

9.4       COUNTY COUNSEL/AGENCY/CODE ENFORCEMENT:  Further Public Hearing on Abatement of Public Nuisance [Substandard Structure, Accumulation of Rubbish] on Case No. CV 06-3703 and 06-3140, located at 19747 Glenwood Avenue, Riverside, 1st District.  (9.3 of 12/12/06)

 

9.5       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 06-4049, located at Southeast side of Club View Drive and Galley Drive, North Shore, 4th District.

 

9.6       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-4605, located at 21585 Simpkins Road, Perris, 5th District.

 

9.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 79, 2nd District:  (3.38 of 11/7/06)

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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 Section 54957:

 

A.1       Public Employee Performance Evaluation

            Title:    Director of Public Social Services

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

 

Conference with legal counsel-anticipated litigation:

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

 

B.1       Two potential cases.

 

With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:

 

Conference with real property negotiator:

 

C.1      Property – 3402 Tenth Street, Riverside, CA  92501

            Agency negotiator – Rob Field

            Negotiating party – Tom Polich

            Under negotiation – Terms/Price

 

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 – SEIU and LIUNA

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.       (No Business)

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

 

11.1     Approval of Amendment No. 1 to the Legal Services Agreement between the District and Nossaman, Guthner, Knox & Elliott for the County Line Channel Project, 2nd District.

 

11.2     Approval of the Cooperative Agreement between the District, the San Bernardino County Flood Control District, the Orange County Flood Control District, the San Bernardino Valley Municipal Water District and the Western Municipal Water District of Riverside County, for the Santa Ana River Mainstem Project Seven Oaks Dam - Water Conservation Project (funding for the Feasibility Report), 1st & 2nd Districts.

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

 

County:

 

12.1     Approval of Contract Change Order No. 1 on the Construction of 2006 Winterization Improvements at the Badlands Landfill, 5th District.  (4/5 vote required)

 

District:

 

12.       (No Business)

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

 

13.1     Approval of the Contract Documents for the Lake Cahuilla Recreation Area Park Entrance & Site Improvement Project, 4th District.  (Clerk to advertise)

 

13.2     Award of Agreement to Kitson Specialty Contracting, Inc., for the Jensen-Alvarado Ranch Winery Foundation Stabilization Project, 2nd District.

13.3 Approval of Agreement between the District and Alliance Streetworks, Inc., for the Santa Ana River Trail – Hidden Valley Segment, 1st & 2nd District.

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

 

14.       (No Business)            

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

 

15.       (No Business)

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1:30 P.M. PUBLIC HEARINGS:

 

16.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on SPECIFIC PLAN NO. 317 AMENDMENT NO. 1/CHANGE OF ZONE 6948/TENTATIVE PARCEL MAP 32492/TENTATIVE TRACT 34477 – ADDENDUM TO EIR 425/EA 39482 – Corona Hills, LLC – T & B Planning Consultants – Glen Ivy Zoning Area and El Cerrito Zoning District – Temescal Canyon Area Plan – 1st and 2nd Districts.  Recommendation of Planning Commission for Tentative Certification of Addendum to EIR 425; Tentative Approval of SP 317 Amd. 1 to relocate Planning Area 11, re-designate Planning Area 1 from Community Development: Estate Density Residential (CD-EDR) to Community Development: Commercial Office (CD-CO), create Planning Area 14 for a maximum of five medium density residential lots, increase the Open Space acreage from 545.66 acres to 570.8 acres, add 12.2 acres to the project boundaries, and reduce number of dwelling units to 527; Tentative Approval of ZC 6948 to amend the existing Specific Zone ordinance text to modify the zoning classification for Planning Area 1 and to establish a zone for Planning Area 14; Approval of TPM 32492 for a Schedule E subdivision of 17.5 gross acres into 4 parcels; and, Approval of TT 34477 for a Schedule A subdivision of 6.75 acres into five residential lots with a minimum lot size of 7,200 square feet, a 0.36-acre tot lot, and three open space lots.  (16.4 of 12/19/06)

 

16.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on Appeal by Michael Mangan on the Approval by the Planning Commission of TENTATIVE TRACT MAP 30483, MINOR CHANGE NO. 1 – CEQA Exempt – BVN Homes/Warner Engineering – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4th District, R-1-9,000 & W-1 Zoning, Schedule A.  Recommendation for denial of the appeal, and Approval of the TTM 30483, Minor Change, to subdivide approximately 10 acres into 29 single family residential lots with minor changes.  (1.2 of 12/12/06)

 

16.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on Appeal by Marie and Gerhard Befeld on the Approval by the Planning Commission of TENTATIVE TRACT MAP 34305 – EA 40741 – Peter Scheer / RBF Consulting, Inc. - Cathedral City-Palm Desert Zoning District – Western Coachella Valley Area Plan – 4th District, Schedule A.  Recommendation for denial of the appeal, Adoption of the mitigated negative declaration for environmental assessment no. 40741, and Approval of TTM 34305 to subdivide 20 acres into 10 residential lots, with an additional 3 lots for open space areas and an additional lot for community recreation.  (1.3 of 12/12/06)  (There is a recommendation to continue the hearing to January 23, 2007)

 

16.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6918/TENTATIVE TRACT 31896 – EA 39384 – R & H Wildomar 1, LLC – Markham Development Management Group, Inc. – Rancho California Zoning Area – Elsinore Area Plan – 1st District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39384; Tentative Approval of ZC 6918 to change zone from Manufacturing-Service Commercial (M-SC) and Rural Residential (R-R) to One Family Dwellings (R-1) and Watercourse, Watershed and Conservation Areas (W-1); and, Approval of TT 31896 for a Schedule A subdivision of 46.73 acres into 131 single-family residential lots with a minimum lot size of 7,200 sq. ft. and a 6.65-acre Open Space Lot.

 

16.5     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on SPECIFIC PLAN NO. 229, SUBSTANTIAL CONFORMANCE NO. 1/CHANGE OF ZONE 7301/TENTATIVE TRACT NOS. 31607, 31608, 31609, 31610, 31611 & 31612 – EA 39157 – Boulder Springs Land Company – K & A Engineering, Inc. – Mead Valley Zoning District – Mathews / Woodcrest Area Plan – 1st District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39157; Approval of SP 229, SC 1, to reduce the total number of dwelling units provided within Planning Areas 7, 8, and 9, in which  Planning Area 9 would be reduced from 244 to 224 dwelling units while Planning Areas 7 and 8 would increase from 412 to 415 dwelling units and there would be 160.6 acres of open space and an 11.5-acre park in the central portion of the development; Tentative Approval of ZC 7301 is a Type 2 Change of Zone which proposes text changes within the Specific Plan Zoning Ordinance of SP00229, Part C, paragraph 2, deleting the last sentence, as it no longer applies to lot sizes within SP 229A1. Also, Planning Areas 8b, 13a, and 13c would be added where appropriate, to Part D as planning areas dedicated to open space; Approval of TT 31607, Schedule B, to subdivide 56.5 gross acres into seventy eight (78) residential lots (with a minimum lot size of 20,000 square feet net) and two (2) natural open space lots within Planning Area 9 for conservation; Approval of TT 31608, Schedule B, to subdivide 44.8 acres into sixty-eight (68) residential lots (with a minimum lot size of 20,000 square feet) and one (1) natural open space lot within Planning Area 9; Approval of TT 31609, Schedule B, to subdivide 47.3 acres into seventy-two (72) residential lots (with a minimum lot size of 20,000 square feet net), and one (1) natural open space lots; Approval of TT 31610, Schedule A, to subdivide 70.1 acres into one-hundred sixty five (165) residential lots (with a minimum lot size of 12,000 square feet net) and three (3) natural open space lots within Planning Area 9; Approval of TT 31611, Schedule A, in Planning Area 8 of SP229A1 to subdivide ninety-eight (98) acres into one-hundred and eighty six (186) residential lots (with a minimum lot size of 12,000 square feet net) and seven (7) natural open space lots; and, Approval of TT 31612,  Schedule A, to subdivide 36.7 acres into sixty four (64) residential lots (with a minimum lot size of 12,000 square feet net), a 9.7 acre park site, and two natural open space lots within Planning areas 8,9, and 12 of SP229A1.

 

16.6     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 7037/TENTATIVE TRACT 32677 – EA 39765 – Richmond American Homes of California, Inc. – Canty Engineering Group, Inc. – Rubidoux Zoning District – Jurupa Area Plan – 2nd District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39765; Tentative DENIAL of ZC 7037 from Controlled Development Areas (W-2) and General Commercial (C-1/C-P) to One-Family Dwellings (R-1); but, Tentative Approval from Controlled Development Areas (W-2) and General Commercial (C-1/C-P) to One-Family Dwellings (R-1) and Open Area Combining Zone-Residential Developments (R-5); and, Approval of TT 32677 for a Schedule A subdivision of 101.44 acres into 106 single-family residential lots with a minimum lot size of 7,200 sq. ft., a detention basin, a water quality basin, a park site, four open space lots, and a 62.03 acre MSHCP Conservation Area Lot.

 

16.7     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on Fast Track CHANGE OF ZONE 7222/TENTATIVE PARCEL MAP 34094/PLOT PLAN 20996 (FTA No. 2005-14) – EA 40398 - Classic Pacific Land Development, LLC – Albert A. Webb & Associates - Romoland Zoning Area – Harvest Valley/Winchester Area Plan – 5th District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 40398; Tentative Approval of ZC 7222 to change zone from Rural Residential (R-R) to Manufacturing – Service Commercial (M-SC); Approval of TPM 34094 for a Schedule E subdivision of 10.88 acres into three commercial lots and 10 industrial lots ranging in size from .38 acres to 2.25 acres; and, Approval of PP 20996 to construct 10 industrial buildings totaling 75,023 sq. ft., two multi-purpose buildings totaling 43,074 sq. ft., and one 5,913 sq. ft. retail building, with 330 parking stalls and 72,931 sq. ft. of landscaping.

 

16.8     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 820/TENTATIVE PARCEL MAP 32841 - EA 40035 – Jamie Bennett – Bert Haze and Associates – Cherry Valley Zoning Area – The Pass Area Plan – 5th District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 40035; Tentative Approval of GPA 820 to change the land use designation from Community Development: Medium Density Residential (CD-MDR) (2-5 Dwelling Units Per Acre) to Community Development: Very Low Density Residential (CD-VLDR) (1 Acre Minimum); Approval of TPM 32841 for a Schedule H subdivision of 2.6 acres into two residential lots with a minimum lot size of one acre.

 

16.9     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on Fast Track CHANGE OF ZONE 7040/PLOT PLAN 19728 – EA 39775 – Trip Hord Associates – Trip Hord – North Perris Zoning Area – Mead Valley Area Plan – 1st District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39775; Tentative Approval of ZC 7040 to change zone from Residential Agriculture – 1 Acre Minimum (R-A-1) to Manufacturing – Service Commercial (M-SC); and, Approval of PP 19728 to establish a new contractor’s storage and maintenance yard.

__________ ___________ _____________________________________________________________

 

(NOTE:  Meeting to be adjourned to January 23, 2007)

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