AGENDA
TUESDAY, FEBRUARY 6, 2007
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Roger Uminski, Administrative Director for Community Health Agency
Pledge of Allegiance to the Flag led by Don Sutton, United States Navy Veteran and Veterans Outreach Counselor for
Presentation of Check from Death Row Dogz Charities, Inc. by Jennifer Dabney to Robert Miller, Director of Animal Services - Item 2.6
Presentation of Service Awards
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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 28851 – Far West Industries/Brian Berkson – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, 30.39 acres, 11 residential lots and 198 condominium units, R-2 Zoning, Schedule A. Fourth Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30422 – Centex Homes – Winchester Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District, 399 acres, 992 residential lots, SP Zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30896 – MBK Homes Ltd/KWC Engineers Inc. – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District, 19.54 acres, 73 residential lots, R-1 Zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32049, MINOR CHANGE NO. 1 – EA39353 – Barratt American/Stantec Engineering – Rancho California Zoning District – Southwest Area Plan – 3rd District, SP 284 Zoning, Schedule A. TTM 32049 M1, a minor change to modify conditions of approval to reduce the required side yard setback for all yards that abut Planning Area 12B (Meadows) from 15 feet to a minimum of 8.8 feet, approved by the Planning Commission.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32984 – EA39885 – Lennar Communities, Inc./Mayers and Associates Civil Engineering, Inc. – Alberhill Zoning Area – Lake Elsinore Area Plan – 1st District, SP 152 Zoning, Schedule A. TTM 32984 to subdivide 31 gross acres into 85 single-family residential lots with a minimum lot size of 5,000 square feet, a 1.2 acre recreation area, a 6.21 acre conservation area, and 5 open space lots, approved by the Planning Commission.
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The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.
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1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CHANGE OF ZONE NO. 7356/TENTATIVE PARCEL MAP 33988 – CEQA Exempt – Richard J. Connolly/Petra Engineering – Rancho
1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3504 – EA 39144 – Regency Centers/Bickel Underwood Architecture – Rancho California Zoning Area – Elsinore Area Plan – 1st District, 3.45 gross acres, C-P-S zoning. CUP 3504 to construct a
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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 STONE: Renewal of the Revised Local Emergency Declaration for
2.2 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for
2.3 AUDITOR-CONTROLLER: Internal Auditor’s Report #2006-305 – County Fire Department First Follow-up Audit.
2.4 AUDITOR-CONTROLLER: Management Letter for Fiscal Year 2004-05.
2.5 AUDITOR-CONTROLLER: Fiscal Year 2005-06
2.6 COMMUNITY HEALTH AGENCY/DEPARTMENT OF ANIMAL SERVICES: Acceptance of Check from Death Row Dogz Charities, Inc.
2.7 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4459, 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 6991).
2.8 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4462, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Homeland Area, 5th District, ZC 6928).
2.9 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4463, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Romoland Area, 5th District, ZC 7222).
2.10 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4464, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Woodcrest District, 1st District, ZC 7095).
2.11
2.12
2.13
2.14
2.15
2.16
2.17
2.18
2.19 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-3148, located at
2.20 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-2660, located at
2.21 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-3847, located at
2.22
2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30110 –
2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30114 –
2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30820 – Corona/Norco Area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30904 – Corona/Norco Area – 2nd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements and Bonds.
2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30989 –
2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 19740 – Thousand Palms area – 4th District. Approval of Subdivision Improvement Agreements and Bonds.
2.29 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
2.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30480-1 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30480-2 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30480-3 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.33 SUPERVISOR TAVAGLIONE: Appointment to the Fire Hazard Reduction Task Force.
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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 STONE: Third District Use of Community Improvement Designation Funds for the T.H.E. (Therapy for Handi-capable Equestrians) Center, and Budget Adjustments. (4/5 vote required)
3.3 EXECUTIVE OFFICE: Approval of the Downtown Swap Memorandum of Understanding among the
3.4 EXECUTIVE OFFICE: Approval of the Amended Joint Powers Agreement – Southwest Communities Financing Authority, and Intent to Use Credit Enhancement Fee for Animal Service Programs.
3.5 AGRICULTURAL COMMISSIONER’S OFFICE: Approval of the USDA Cooperative Agreement (07-8500-0652-CA) providing for Coachella Valley Glassy-Winged Sharpshooter Treatments.
3.6 AGRICULTURAL COMMISSIONER’S OFFICE: Approval of the Standard Agreement (06-0619) with the California Department of Food and Agriculture providing for the Pink Bollworm Cotton Plowdown and Host-Free Monitoring Program.
3.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the FY 2006-07 Emergency Medical Services Appropriation Standard Agreements with the California Department of Health Services, and Approval of Budget Adjustments. (4/5 vote required)
3.8
3.9
3.10
3.11 ECONOMIC DEVELOPMENT AGENCY: Finding of No Significant Impact on the Environment and Intent to Request Release of Funds for the North Shore Group 4 Homes, 4th District.
3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of Plans and Specifications for the Morgan, Webster, Brennan Infrastructure Improvements (
3.13 ECONOMIC DEVELOPMENT AGENCY: Acceptance of Funding for the Employment Training Panel Project.
3.14 FACILITIES MANAGEMENT: Ratify the First Amendment to Lease – Department of Public Social Services /
3.15 FACILITIES MANAGEMENT: Ratify the Fifth Amendment to Lease – Department of Public Social Services /
3.16 FACILITIES MANAGEMENT: Approval of Fourth Amendment to Lease – Department of Public Social Services, Perris, 5th District.
3.17 FACILITIES MANAGEMENT: Larry D. Smith Correctional Facility 2nd 120-Bed Expansion - Acceptance of Notice of Completion, 5th District.
3.18 FACILITIES MANAGEMENT: Approval of the Revenue Sublease between Economic Development Agency and
3.19 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Cabazon Fire Station, 5th District. (Clerk to advertise)
3.20 FIRE DEPARTMENT: Authorization for the FEMA Disaster Recovery 1577/1585 Hazardous Mitigation Grant Application.
3.21 HUMAN RESOURCES: Approval of Exclusive Care – EPO Behavioral Health Contractor Agreement with Lynda Warren, Ph.D.
3.22 HUMAN RESOURCES: Approval of Exclusive Care – EPO Behavioral Health Contractor Agreement with Jack L. Johnson, MFT.
3.23 HUMAN RESOURCES: Approval of Exclusive Care – EPO Behavioral Health Contractor Agreement with Dorothea VanLeeuwen, MFT, doing business as A Better Way Counseling.
3.24 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Justina M. Breseno, M.D., doing business as Justina M. Breseno, M.D., Inc.
3.25 HUMAN RESOURCES: Approval of Exclusive Care – EPO Medical Contractor Agreement with Rosalie A. DeGuzman, M.D., Inc.
3.26 HUMAN RESOURCES: Approval of Parity Adjustment for the Sheriff Records/Warrants Assistant I, II and III, Sheriff’s Department, and Amend Ordinance No. 440 pursuant to Resolution No. 440-8712.
3.27 MENTAL HEALTH: In-Principle Approval for new Leased Space in Mid-County for the Department of Mental Health Older Adults Region.
3.28 MENTAL HEALTH: Approval of FY 2006-07 First Amendment to the
3.29 OFFICE ON AGING: Ratify the FY2006-07 Title III & Title VII Contract with California Department of Aging, Amendment #1, and Approval of Budget Adjustments. (4/5 vote required)
3.30 OFFICE ON AGING: Approval of the Contract with Family Service Association of Western Riverside County for the provision of Home Delivered Meal services to frail Seniors.
3.31 PUBLIC SOCIAL SERVICES: Approval of Agreement (CP3208-00) with Family Services of the Desert for Blythe Counseling and Parenting Education Services.
3.32 PUBLIC SOCIAL SERVICES: CalWORKs
3.33 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban Development Renewal Grant Agreement – Housing Authority of
3.34 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban Development Renewal Grant Agreement –
3.35 PUBLIC SOCIAL SERVICES: Approval of the Agreement (HO3201-00) with Martha’s Village and Kitchen.
3.36 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION PARTNERSHIP OF
3.37 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of the Grant Award from the National Children’s Alliance for Program Support for the Riverside Child Assessment Team/Child Abuse and Neglect, and Approval of Budget Adjustments. (4/5 vote required)
3.38
3.39
3.40 SHERIFF-CORONER-PA: Approval of Budget Adjustments for Computers, Office Equipment, and Building Improvements for Sheriff’s Court Services. (4/5 vote required)
3.41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of On-call Engineering Project Management and Consulting Services Agreement with the firm of Kimley-Horn and Associates, Inc.
3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Amended and Restated Cooperative Agreement between the Flood Control District, the County of Riverside and Pulte Home Corporation for the Winchester Hills – Windy Ridge Lane Storm Drain (Tract 30266-1), Adoption of the Mitigated Negative Declaration for Environmental Assessment 39938, and the Mitigation Monitoring and Reporting Program, 3rd District. (See Item 11.3)
3.43 FACILITIES MANAGEMENT: Adoption of Resolution 2007-024, Notice of Intention to Purchase Real Property, APN’s 608-080-017 and 608-080-029, 4th District. (4/5 vote required) (Set for 2/27/07 @ 9:00 a.m. – Clerk to advertise)
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Following item needs to be excluded from a master motion, need to be acted on separately:
3.44 TREASURER-TAX COLLECTOR: Adoption of Resolution 2007-049 – Banning Unified
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3.45 SUPERVISOR ASHLEY: INTRODUCTION OF ORDINANCE NO. 864.1, an Ordinance of the County of Riverside Extending the Moratorium for the Acceptance of Applications for New Septic Tanks Systems for Cherry Valley. (Set for Hrg. 3/27/07 @ 9:30 a.m. – Clerk to advertise)
3.46 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Riverside County Philharmonic, and Budget Adjustments. (4/5 vote required)
3.47 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the California Riverside Ballet, and Budget Adjustments. (4/5 vote required)
3.48 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Corona/Norco YMCA at the Home Gardens Library and Community Center (Library), and Budget Adjustments. (4/5 vote required)
3.49 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Riverside Art Museum, and Budget Adjustments. (4/5 vote required)
3.50 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Whiteside Manor, Inc., and Budget Adjustments. (4/5 vote required)
3.51 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Beaumont Cherry Valley Park and Recreation District, and Budget Adjustments. (4/5 vote required)
3.52 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Sixth Grade Camp Emerson Elementary Grade Camp, and Budget Adjustments. (4/5 vote required)
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REDEVELOPMENT AGENCY MEETING:
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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 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 05-5327, located at
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 06-1637, located at
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case Nos. CV 06-5881 and CV 06-5742, located at
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-4848, located 1 parcel North of 22750 Porter Road, Romoland, 5th District.
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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 54956.8:
A.1 Conference with real property negotiator:
Property – APN 656-040-039
Negotiating party – Alibaba Farzaneh
County negotiator – Rob Field
Under negotiation – Price/Terms/Conditions
A.2 Conference with real property negotiator:
Property – 4175 Main Street, Riverside
Negotiating party – Kim Davis, Office of Court Construction and Management
County negotiator – Gary Christmas
Under negotiation – Terms/Conditions
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
B.1 Sergio Jimenez et al. v. County of Riverside, et al. (Riverside Superior Court case no. INC 052346)
B.2 County of Riverside v. H. Grace Fershko, et al. (Riverside Superior Court case no. RIC 451238)
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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 Quarterly Disclosure Report on Investment Portfolio (October through December 2006).
11.2 Adoption of Resolution F2007-01 Supporting Federal Appropriations for Flood Control Projects.
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1:30 P.M.
County:
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Adoption of Resolution 2007-01 Establishing the Appropriations Limit for the
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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 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. (16.9 of 1/9/07)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7189/TENTATIVE PARCEL MAP 32981 – EA 40263 – Thomas J. Stanfill – SB&O Inc. - Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 40263; Tentative Approval of ZC 7189 to change zone from Residential Agriculture – 5 Acre Minimum (R-A-5) to Residential Agriculture – 2 Acre Minimum (R-A-2); and, Approval of TPM 32981 for a Schedule H subdivision of 6.95 acres into three residential lots with a minimum lot size of 2.25 acres.
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7329/TENTATIVE PARCEL MAP 32833 – EA 40399 – McDonald Construction – Aguirre & Associates - Rancho
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(NOTE: Meeting to be adjourned to February 27, 2007)