AGENDA
TUESDAY, JANUARY 30, 2007
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Matt Jennings, Chief Deputy Treasurer-Tax Collector’s Office
Pledge of Allegiance to the Flag led by Don Sutton, United
States Navy Veteran and Veterans Outreach Counselor for
Presentation of Proclamation to the Blood Bank of San Bernardino and Riverside Counties to honor National Blood Donor Month 2007, to Tammy Rotellini, Director of Communications for the Blood Bank
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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 28859 – Bob Baker, Oak Hill, LP – Sun City Zoning District – Sun City/Menifee Valley Area Plan – 3rd District, 101.21 acres, 246 residential lots, R-1, R-1-5 & R-5 Zoning, Schedule A. Fifth Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28943 – Albert A. Webb Associates – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District, 88.8 acres, 366 residential lots, R-4 Zoning, Schedule A. Fifth Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29114 – AEI-CASC Engineering – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 29.78 acres, 259 residential lots and 7 open space lots, SP Zoning, Schedule A. Third Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29476 – MDMG, Inc. – Rancho California Zoning Area – Elsinore Area Plan –1st District, 39.43 acres, 28 residential lots and a remainder lot of 20.91 gross acres, R-A and R-1 Zoning, Schedule A. Third Extension of Time approved by the Planning Commission.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29997 – Albert A. Webb Associates – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District, 40 gross acres and 122 residential lots, one 11.42 acre commercial lot, R-4 and C-1/C-P Zoning, Schedule A. Third Extension of Time approved by the Planning Commission.
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30480, MINOR CHANGE NO. 1 – EA41121 – KB Homes Greater LA/KWC Engineers – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District, R-1 & R-5 Zoning, Schedule A. TTM 30480M1 to reduce the total number of residential lots from 316 to 315, add two bio-swale lots, and include a flood control easement within the tract boundary, approved by the Planning Commission.
1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 34039 – EA40325 – Julian Benitez/NB&A Engineering, Inc. – Mead Valley Zoning District – Mead Valley Area Plan – 1st District, A-1-1 Zoning, Schedule H. TPM 34039 to subdivide 3.03 gross acres into 3 single-family residential lots, with a minimum lot size of one gross acre, approved by the Planning Director.
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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: Reappointment to the In-Home Supportive Services Advisory Committee.
2.2 SUPERVISOR TAVAGLIONE: Reappointment to the El Sobrante Landfill Citizens Oversight Committee.
2.3 SUPERVISOR TAVAGLIONE: Reappointment to the El Sobrante Landfill Citizens Oversight Committee.
2.4 EXECUTIVE OFFICE: Audit of the County’s Property Tax Apportionments.
2.5 AUDITOR-CONTROLLER: Quality Assessment of the
2.6 AUDITOR-CONTROLLER: Fiscal Year 2005-06 Comprehensive Annual Financial Report.
2.7 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 06-3703 and 06-3140, located at
2.8 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 06-4049, located at Southeast side of
2.9 FACILITIES
MANAGEMENT: Owner’s Representative
Services –
2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-006, Summarily Vacating a portion of Washington Street in the Lake Skinner area (AB 06024), 3rd District.
2.11 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28695-2 –
2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28801-1 (Onsite Improvements) – Homeland Area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.
2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 4076 – Eastvale area – 2nd District. Approval of Subdivision Improvement Agreements and Bonds.
2.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30337 –
2.15 SUPERVISOR WILSON: Reappointment to the In-Home Supportive Services Advisory Committee.
2.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
2007-041, Summarily vacating a portion of
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion
items from a master motion.
3.1 SUPERVISOR
WILSON: Waiver of Development Impact
Fees for
3.2 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Eleanor Roosevelt Boys Basketball, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR
TAVAGLIONE: Second District Use of Community
Improvement Designation Funds for the
3.4 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the
3.5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Temecula Valley People Helping People, San Jacinto High School Scholarship Foundation, and Assistance League of Hemacinto, and Budget Adjustments. (4/5 vote required)
3.6 SUPERVISOR
STONE and SUPERVISOR ASHLEY: Approval of a Reward for the Apprehension and
Conviction of a Man Attempting to Abduct Young Girls in
3.7 EXECUTIVE OFFICE: Approval of Contract with eCivis for Grant Support.
3.8 CAPITAL IMPROVEMENT PROGRAM TEAM: Capital Improvement Program for FY 07-08.
3.9 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement with Riverside
3.10 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement with the
3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the acceptance of Educational Grant and Community Grant totaling $3,200 to support the Health Literacy Forum, Partners For Action.
3.12 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Second Amendment to Agreement with the
3.13 COUNTY COUNSEL: Approval of Agreement with developer to acquire offsite real property in connection with the approval of Tract Map No. 28206, Menifee area, 3rd District.
3.14 ECONOMIC DEVELOPMENT AGENCY: Notice of Finding of No Significant Impact on the Environment and Notice of Intent to Request Release of Funds for the Whiteside Manor Orange Street Room Addition Project, 1st District.
3.15 ECONOMIC DEVELOPMENT AGENCY: Notice of Finding of No Significant Impact on the Environment and Notice of Intent to Request Release of Funds for the Arlanza-Bryant Community Recreation Center, 1st District.
3.16 ECONOMIC DEVELOPMENT AGENCY: March Joint Powers Authority Noise and Flight Impact Study. (3.50 of 1/23/07)
3.17 ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION: Adoption of Resolution 2007-013, Notice of Intent to Purchase Real Property (portion of APN 167-110-029) in the Glen Avon area for the Transportation Yard Relocation Project, 2nd District. (Set for 2/27/07 @ 9:00 a.m. – Clerk to advertise)
3.18 FACILITIES MANAGEMENT: Approval of the First Amendment to Lease – OASIS Project, 7898 Mission Grove Parkway, Suite 200, Riverside, Mission Grove Office Park 1, L.P., lessor, 1st District.
3.19 FACILITIES
MANAGEMENT: Approval of new Lease –
Department of Public Social Services,
3.20 FACILITIES
MANAGEMENT and RIVERSIDE COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of Plans and Specifications for the
3.21 HUMAN RESOURCES: Approval of Classification Study Recommendations for the Office of the District Attorney, Community Health Agency and the Human Resources Department, and Amend Ordinance No. 440 pursuant to Resolution 440-8711.
3.22 HUMAN RESOURCES: Approval of Request to Increase Defense Panel Attorney Rates.
3.23 MENTAL HEALTH: Ratify the Substance Abuse Offender Treatment Program Agreement Amendments for Fiscal Year 2006-2007.
3.24 PUBLIC SOCIAL SERVICES: Ratify the Amendment #1 to Agreement (HO2156-00) with Path of Life Ministries.
3.25 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #5 to Agreement (06B-5381) with the Department of Community Action and Development for the 2006 Low-Income Home Energy Assistance Program, and Budget Adjustment. (4/5 vote required)
3.26 PURCHASING AND FLEET SERVICES: Approval of Multi-Year Lease Line of Credit for Financing Purchases of Fixed Assets.
3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Sidewalk, Curb and Gutter, and Road Improvements on Conning Street from Mission Boulevard to Ben Nevis Boulevard, Glen Avon area, 2nd District.
3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Reconstruction of Ramon Road with Portland Cement Concrete Paving, from Varner Road to Interstate 10 East-Bound Ramp Terminal, in Thousand Palms area, 4th District.
3.29 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:
3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Reconstruction and Widening of Ramon Road, from Bob Hope Drive to Los Alamos Road, Rancho Mirage area, 4th District. (Clerk to advertise)
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Amendment to TUMF (Transportation Uniform Mitigation Fee Program) Funding Agreement between the County of Riverside Transportation Department and Riverside County Transportation Commission for Van Buren Boulevard Widening from Washington Street to Wood Road (#06-72-047-01), 1st District.
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Amendment to TUMF (Transportation Uniform Mitigation Fee Program) Funding Agreement between the County of Riverside Transportation Department and Western Riverside Council of Governments for the Cantu-Galleano Ranch Road / I-15 Interchange Project, 2nd District.
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Engineering Services Agreement with Tri-Lake Consultants, Inc. for On-Call Construction Inspection Services.
3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Cooperative Agreement between the City of Temecula and the County of Riverside to Mitigate Traffic Impacts in Western Riverside County, 3rd District.
3.35 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:
Adoption of Resolution 2007-007, Notice of Intention to Change the
Name of a portion of
3.36 TREASURER-TAX COLLECTOR: Replenishment of Tax Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.37a OASIS (Online Administrative Services Information System)/EXECUTIVE OFFICE: Approval of the OASIS HRMS and Financial Rates for Fiscal Year 2007-08.
3.37b PURCHASING AND FLEET SERVICES: Approval of the FY 2007-08 Supply Services Cost Allocation.
3.37c HUMAN RESOURCES: Approval of Human Resources General Fund Rate Charge for Fiscal Year 2007-08.
3.37d HUMAN RESOURCES: Approval of Human Resources Internal Service Fund Rate for Fiscal Year 2007-08.
3.37e ASSESSOR-COUNTY CLERK-RECORDER: Approval of the Rate Schedule for the Records Management and Archives Program for Fiscal Year 2007-08.
3.37f RIVERSIDE
COUNTY
INFORMATION TECHNOLOGY: Approval of
the FY 2007-08 Service Rates for Riverside
3.37g PURCHASING AND FLEET SERVICES: Approval of the FY 2007-08 Automotive Maintenance ISF Rate Changes.
3.38 AUDITOR-CONTROLLER: INTRODUCTION OF ORDINANCE NO. 860.1, an Ordinance of the County of Riverside Amending Ordinance No. 860 relating to Establishing a Schedule of Fees for the Issuance of Warrants and Services by the Auditor-Controller of the County of Riverside. (Hrg. Set for 2/27/07 @ 9:30 a.m. – Clerk to advertise)
3.39 EXECUTIVE OFFICE: Fiscal Year 2006-2007 Midyear Budget Report. (4/5 vote required)
3.40 SHERIFF-CORONER-PA: Approval of Tiburon, Inc. as a sole source provider of a Software Upgrade for the Records Management System, and Budget Adjustments. (4/5 vote required)
3.41 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the
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Following items need to be excluded from a master motion, need to be acted on separately:
3.42a EXECUTIVE OFFICE and COUNTY TREASURER: 800 MHz Radio System Lease Anticipation Notes, Series 2007 – Adoption of Resolution 2007-047. (Recommendation to delay to 1:30 p.m. session)
3.42b SHERIFF-CORONER-PA, FIRE DEPARTMENT, RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Contract Award for the implementation of an enhanced 800 MHz Radio System with Motorola, Inc. (Recommendation to delay to 1:30 p.m. session)
3.43 SUPERVISOR WILSON: Authorization to Use Indio County Administrative Center (CAC) for paid parking for the Riverside County Fair and National Date Festival.
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REDEVELOPMENT AGENCY MEETING:
4.1 Home Gardens Street Improvement Project, Phase 2 – Approval of increase in project budget, and Acceptance of Notice of Completion, 2nd District. (4.4 of 1/23/07)
4.2 Approval of Agreement with the Jurupa Unified School District for a Loan for the Rubidoux High School Public Stadium Improvement Project, and Findings, 2nd District. (See Item 9.1)
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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. ECONOMIC
DEVELOPMENT AGENCY: Public Hearing
on Loan for the
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Appeal, Inoperable Vehicles] on Case No.
CV 02-4680, located at
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside Storage and
Accumulation of Rubbish] on Case No. CV 04-4605, located at
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside Storage and
Accumulation of Rubbish] on Case No. CV 06-4116, 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:
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:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
A.1 Two potential cases.
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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. (No Business)
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1:30 P.M.
County:
12.2 Addition to Budgeted Capital Assets.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13. (No Business)
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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: Further Public Hearing on CHANGE OF ZONE 7389/ CHANGE OF ZONE 7396/ CHANGE OF ZONE 7407 – CEQA Exempt – Lennar Spencer’s Crossing LLC – RBF Consulting / Miguel Gonzalez - Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission Tentative Approval of ZC 7389 to legally define two Planning Areas; Planning Area 1 (a portion) and Planning Area 7, within the Specific Plan; Tentative Approval of ZC 7396 to legally define four Planning Areas; Planning Area 1 (a portion), Planning Area 4, Planning Area 5 and Planning Area 6, within the Specific Plan; and, Tentative Approval of ZC 7407 to legally define ten Planning Areas; Planning Area 2A; Planning Area 3A, Planning Area 8, Planning Area 9, Planning Area 11, Planning Area 12, Planning Area 13, Planning Area 14 and Planning Area 19, within the Specific Plan; (16.3 of 1/23/07)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK CHANGE OF ZONE 7302/TENTATIVE TRACT 34120 (FTA 2006-14) – EA 40723 – CV Housing Coalition – JHA Engineering, Inc. – Mecca Zoning District – Eastern Coachella Valley Area Plan – 4th District. Recommendation of Planning Commission for Adoption of a de minimis finding; Adoption of a Mitigated Negative Declaration for Environmental Assessment 40723; Tentative Approval of ZC 7302 to change the zone from One Family Dwellings (R-1) to Residential Incentive (R-6); and, Approval of TT 34120, a Schedule A to subdivide 7.4 acres into 41 residential lots with a minimum lot size of 5,000 sq. ft. and a maximum lot size of approximately 10,000 sq. ft. with retention basin lot.
16.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN
AMENDMENT NO. 722/CHANGE OF ZONE 7058/VESTING TENTATIVE TRACT MAP 32785 - EA 39823 – South
16.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE 6964/TENTATIVE
PARCEL MAP 32015 – EA 39529 – Boonstra
Group LLC – Lambda Engineering Consultants - Rancho
16.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AGRICULTURAL PRESERVE CASE
NO. 933/CHANGE OF ZONE 7087/TENTATIVE TRACT MAP 32819 – EA 39902 – Michael R. McMillan,
Trustee – Matthew Fagan - Rancho
16.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 773/CHANGE OF ZONE 7255/CONDITIONAL USE PERMIT 3486 – EA 40565 – Cocopah Nursery – T.C. Morris – Mecca Zoning District – Eastern Coachella Valley Area Plan – 4th District. Recommendation of Planning Commission for DENIAL of GPA 773 to amend the land use designation from Rural Residential (5 Acre Minimum) (RR) to Community Development: Medium High Density Residential (5-8 DU/AC); DENIAL of ZC 7255 to change the zone from Light Agriculture – 5 Acre Minimum (A-1-5) to Mobile Home Subdivisions and Mobile Home Parks (R-T); and, DENIAL of CUP 3486 to construct and operate a mobile home park containing 382 spaces with accessory recreational open space areas and structures. (There is a recommendation for continuance to March 6, 2007)
16.7 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AGRICULTURAL PRESERVE CASE
NO. 962/CHANGE OF ZONE 7210/TENTATIVE TRACT MAP 33700 – EA 40328 – Mountain Vista Homes
– Paul Wertin –
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