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Agenda 2007-09-04

 

 

AGENDA

TUESDAY, SEPTEMBER 4, 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 Maria Villarreal, Board Assistant, Clerk of the Board Office

 

Pledge of Allegiance to the Flag by Barry John Wayne Viator, United States Marine Corp Veteran – Operation Iraqi Freedom & Operation Enduring Freedom

 

Presentation of Proclamation to Captain Fredendall in Recognition of his services to the County.

 

Presentation of Proclamation Declaring the Month of September as Employment Month

 

 ___________________________________________________________________________________

 

OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   STATE BUDGET UPDATE

___________________________________________________________________________________

 

ADMINISTRATIVE ACTION:

 

1.1       CLERK OF THE BOARD:  Proof of Publications.

___________________________________________________________________________________

 

The following item does not require specific Board action unless the matter is appealed.

___________________________________________________________________________________

 

1.2        TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 32721 – MITIGATED NEGATIVE DECLARATION - EA39720 – RJL Builders/O’Malley Engineering– Rubidoux Zoning District – Jurupa Area Plan – 2nd District, R-1 Zoning, Schedule A.  TTM 32721 proposes to subdivide 6.94 gross acres into 22 single family residential lots with a minimum lot size of 7,200 square feet, approved by the Planning Commission.

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 33662 – CEQA EXEMPT – Dan Powers/ Dan Powers – Nuevo Zoning Area – Lakeview/Nuevo Area Plan – 5th District, R-A-1 Zoning, Schedule H.  TPM 33662 proposes to subdivide 3.25 gross acres into 3 single family residential lots, with a minimum lot size of one (1) 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 TAVAGLIONE:  Appointment to the Assessment Appeals Board 2.

 

2.2       AUDITOR-CONTROLLER:  Internal Auditor’s Report 2007-310 – Human Resources Asset Management Follow-Up Audit.

 

2.3       AUDITOR-CONTROLLER:  Internal Auditor’s Report 2007-003 – Riverside County Fire Department.

 

2.4       AUDITOR-CONTROLLER:  Internal Auditor’s Report 2007-301 – Riverside County Information Technology Second Follow-up Audit.

 

2.5       AUDITOR-CONTROLLER:  Internal Auditor’s Report 2007-303 – Clerk of the Board’s Follow-Up Audit.

 

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

 

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

 

2.8       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 7430).

 

2.9       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4522, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 1st District, ZC 7355).

 

2.10     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4523, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 1st District, ZC 7306).

 

2.11     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4524, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the East Corona District, 2nd District, ZC 6418).

 

2.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 22100 – MockingbirdCanyon area – 1st District, Schedule A.  Approval of Subdivision Improvement Agreements and Bonds.

 

2.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28880-1 (and Common Facilities for 28880, -1, -2, -3, -4) – Eastvale area – 2nd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28880-3 – Eastvale area – 2nd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.15     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28946-1 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29495-2 – Romoland area – 5th District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29495-3 – Romoland area – 5th District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.18     SUPERVISOR WILSON:  Appointment to the Citrus Pest Control Board #2.

________________________________________________________________________________

 

POLICY CALENDAR:  Presented for Block Approval; Supervisors have the option of excluding discussion

items from a master motion.

 

3.1       EXECUTIVE OFFICE:  Response to the Grand Jury Report:  Riverside County Sheriff’s Department, Corrections Division.  (3.2 of 7/17/07)

 

3.2       EXECUTIVE OFFICE:  Response to the Grand Jury Report:  RiversideCountyRegionalMedicalCenter Mental Health Inpatient Treatment Facility and Emergency Treatment Services Department of Psychiatry.  (3.3 of 7/17/07)

 

3.3       EXECUTIVE OFFICE and TRANSPORTATION & LAND MANAGEMENT AGENCY:  Approval of Memorandum of Understanding to Secure Capital Improvement Plan (CIP) Fund Loan for Indio Facility Tenant Improvements.

 

3.4       AUDITOR-CONTROLLER:  Adoption of Resolution 2007-405 Adopting Tax Rates and Levy of Taxes for County, School Districts, Cities and Special Districts for the 2007-2008 Secured Tax Roll.

 

3.5       COMMISSION FOR WOMEN:  Authorization to Use Proposed Logo.

 

3.6       COMMUNITY HEALTH AGENCY:  In-Principle Approval to seek leased warehouse space in the WesternRiversideCounty area and in the EasternRiversideCounty area for the Community Health Agency.

 

3.7       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of the Third Amendment to the Agreement with the City of Coachella, 4th District.

 

3.8       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Ratify the Agreement with Ramona Humane Society, 1st, 2nd, & 5th Districts.

 

3.9       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement (06-55107) between the State of California Department of Health Services and the County Department of Public Health for the Nutrition Network Incentive Awards Program.

 

3.10     ECONOMIC DEVELOPMENT AGENCY:  Award of Contract to Granite Construction for the JacquelineCochranRegionalAirport Taxiway F Project, 4th District.

 

3.11     ECONOMIC DEVELOPMENT AGENCY:  Approval of Agreement with the State Department of Transportation for the Landscape Maintenance for the Route 215/74 Interchange. 5th District.

 

3.12     ECONOMIC DEVELOPMENT AGENCY:  Approval of Findings for the LakelandVillage / Wildomar Master Drainage Plan Project, 1st District.  (See Items 4.4 and 11.3)

 

3.13     ECONOMIC DEVELOPMENT AGENCY:  Finding of No Significant Impact on the Environment and Intent to Request Release of Funds for the La Quinta Dune Palms Apartments, 4th District.

 

3.14     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Joint Community Facilities Agreement by and among the County of Riverside Acting by and through CountyService Area 126, Riverside Unified School District, and ERP Holding Co., Inc., a Delaware Corporation, 5th District.  (See Item 3.36)

 

3.15     FACILITIES MANAGEMENT and TRANSPORTATION:  Approval of Acquisition Agreement for the

State Highway
60 &
Valley Way
Hook Ramp (Glen Avon Area) Project, 2nd District.

 

3.16     HUMAN RESOURCES:  Approval of Classification and Compensation Study Recommendations for the Office of the District Attorney, the Office of Public Defender, Clerk of the Board, and Transportation and Land Management Agency, Transportation Department and Adoption of Resolution 440-8736.

 

3.17     PUBLIC SOCIAL SERVICES:  Approval of the Housing and Urban Development Renewal Grant Agreement – Riverside County Department of Mental Health.

 

3.18     PUBLIC SOCIAL SERVICES:  Approval of the Housing and Urban Development Renewal Grant Agreement – ABCRecoveryCenter, 4th District.

 

3.19     PUBLIC SOCIAL SERVICES:  RiversideCounty In-Home Supportive Services Advisory Committee Fiscal Year 2006-07 Annual Report.  (See Item 7.1)

 

3.20     RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Sole Source Approval of Yearly Business Recovery Services Agreement with IBM Corporation.

 

3.21     RIVERSIDE COUNTY REGIONAL MEDICALCENTER:  Ratify the Fiscal Year 2007 – 2008 Dental Services Agreement with Contract Dentists for the Medically Indigent Services Program.

 

3.22     RIVERSIDE COUNTY REGIONAL MEDICALCENTER:  Ratify the Fiscal Year 2006-2007 and 2007 – 2008 Medical Services Agreements with Contract Clinics for the Medically Indigent Services Program.

 

3.23     SHERIFF-CORONER-PA:  Approval of the FY 2007-08 School Resource Officer Agreement with the Beaumont Unified School District.

 

3.24     SHERIFF-CORONER-PA:  Approval of the FY 2007-08 School Resource Officer Agreement with the CoachellaValley Unified School District.

 

3.25     SHERIFF-CORONER-PA:  Approval of the FY 2007-08 School Resource Officer Agreement with the MorenoValley Unified School District.

 

3.26     SHERIFF-CORONER-PA:  Approval of the FY 2007-08 School Resource Officer Agreement with the Val Verde Unified School District.

 

3.27     SHERIFF-CORONER-PA:  Approval of the FY 2007-08 School Resource Officer Agreement with the LakeElsinore Unified School District.

 

3.28     SHERIFF-CORONER-PA:  Approval of Agreement for Subventions to the County for the Provision of Law Enforcement Supervisory Courses at the Sheriff’s BenClarkTrainingCenter.

 

3.29     SHERIFF-CORONER-PA:  Approval of Agreement with Universal Health Services of Rancho Springs, Inc., dba Southwest Healthcare System for Sexual Assault Forensic Examinations.

 

3.30     SHERIFF-CORONER-PA:  Approval of Agreement with Department of Justice, Bureau of Narcotics Enforcement for California Law Enforcement Telecommunications System Services.

 

3.31     SHERIFF-CORONER-PA:  Adoption of Resolution 2007-422 Authorizing the Sheriff’s Department to Submit a Grant Application to the California Department of Parks and Recreation.

 

3.32     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2007-056 Approving Tentative Tract Map No. 33461 and Adopting Environmental Impact Report No. 484 – Prado-Mira Loma Zoning District – Jurupa Area Plan, 2nd District.

 

3.33     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2007-135 Adopting Amendment No. 1 to Specific Plan No. 208 (Cal Neva) – Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan – 3rd District.

 

3.34     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Recommendation concerning the Desert Edge Community Design Guidelines.

 

3.35     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: INTRODUCTION OF ORDINANCE NO. 348.4481, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (Accessory Buildings).  (Set for Hrg. 10/2/07 @ 1:30 p.m. – Clerk to advertise) 2007-

 

3.36     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Joint Community Facilities Agreement by and among the County of Riverside, RiversideUnifiedSchool District, and ERP Holding Co., Inc., a Delaware Corporation for street and storm drain improvements, 5th District.  (See Item 3.14)

 

3.37     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Traffic Signal and Associated Improvements, Van Buren Boulevard at the State Route 60 East-Bound Off-Ramp, Mira Loma Area, 2nd District.  (Clerk to advertise)

 

3.38     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering and Environmental Services Agreement with Jacobs Engineering, Inc., for the Cajalco Road Widening Project, Temescal Canyon to Wood Road, 1st & 2nd Districts.

 

3.39     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Funding Agreement between the County, the City of Indio and Coachella Valley Association of Governments for the Miles Avenue from the Whitewater River Storm Water Channel to Clinton Street Reconstruction and Widening Project, 4th District.

 

3.40     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Program Improvement and Credit Agreement between the County and DR Horton Los Angeles Holding Company Inc., for Road Improvements associated with Tract No. 29484, 3rd District.

 

3.41     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Program Improvement and Credit Agreement between the County and Barratt American Inc., for Road Improvements associated with Tract No. 32049, 3rd District.

 

3.42     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Joint Use Agreement with the Southern California Edison Company for the Relocation of Power Poles Associated with the Construction of Road Improvements on County Village Road, Jurupa area, 2nd District.

 

3.43     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Agreement for Traffic Signal Improvements for Fee Credit / Reimbursement (Harrison Avenue / Citrus Street) for Corona Valley-92, LLC, 2nd District.

 

3.44     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Agreement for the Mira Loma Road and Bridge Benefit District for Standard Pacific Home Corporation (Standard Pacific Homes), 2nd District.

 

3.45     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Agreement for Traffic Signal Improvements for Fee Credit / Reimbursement Campbell Ranch Road at Temescal Canyon Road for Starfield Sycamore Investors, LLC, 1st District.

 

3.46     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-388, Modification of Financial Assurance Mechanism Required by the Surface Mining and Reclamation Act.

 

3.47     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion – Construction of Roadway Widening and Turn-Lanes, El Sobrante Road at Mockingbird Canyon Road, Lake Mathews area, 1st District.

 

3.48     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion – Construction of Pedestrian and Trail Improvements on Rider Street, Brown Street to Old Elsinore Road, Mead Valley area, 1st District.

 

3.49     FACILITIES MANAGEMENT and RIVERSIDECOUNTY INFORMATION TECHNOLOGY:  Report on Wireless Service Facilities Fees.  (3.22 of 10/17/06)  (Departments recommend continuance to September 18, 2007)

 

3.50     RIVERSIDE COUNTY REGIONAL MEDICALCENTER:  Hospital Information System Project – Approval of Agreement with Siemens Medical Systems.

 

3.51          EXECUTIVE OFFICE:  Process for filling vacant RiversideCounty sheriff’s position.

 

3.52a   TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2007-400 Amending the Riverside County General Plan (First Cycle General Plan Amendment to the Land Use Element for 2007 – General Plan Amendment No. 811), 5th District.

 

3.52b   COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4525, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Pass and Desert Zoning District, 5th District, ZC 7449).

 

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Adoption of RDA Resolution No. 2007-56 Authorizing the Submittal of the Building Equity and Growth in Neighborhoods (BEGIN) Program Grant Application to the California State Department of Housing and Community Development.

 

4.2       Adoption of RDA Resolution No. 2007-58 Authorizing the Submittal of an Application to the California State Department of Housing and Community Development for Funding under the Joe Serna, Jr. Farm Worker Housing Grant Program, 4th District.

 

4.3       Approval of the Third Amendment between Krieger & Stewart, Inc. and the Redevelopment Agency for the El Cerrito Road Improvement Project, 2nd District.

 

4.4       Approval of Agreement between the Redevelopment Agency and the Flood Control District, and Findings for the Lakeland Village / Wildomar Master Drainage Plan Project, 1st District.  (See Items 3.12 and 11.3)

 

4.5       Adoption of the Investment Policy, and Annual Portfolio Disclosure Report for the Year Ending June 30, 2007.

 

4.6       Adoption of RDA Resolution No. 2007-018, Authorization to Condemn Real Property for the West Riverside Veterinary Hospital Project, APN 181-062-011, 2nd District.  (4.7 of 7/31/07) 
(Recommendation to Continue to September 18, 2007)

 

4.7       Adoption of RDA Resolution, Authorization to Purchase Real Property in the North Hemet area, APNS 443-050-002, -003, -004, -022, -023, -024, -027, -028, -029, and -031, 3rd District.  (4.8 of 7/31/07)  (Recommendation to continue to September 18, 2007)

________________________________________________________________ __________________

 

RIVERSIDE COUNTYPUBLIC FINANCING AUTHORITY:   

 

5.         (No Business)

___________________________________________________________________________________

 

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6.         (No Business)

_________________________________________________ __________________________________

 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

 

7.1       PUBLIC SOCIAL SERVICES:  RiversideCounty In-Home Supportive Services Advisory Committee Fiscal Year 2006-07 Annual Report.  (See Item 3.19)

__________ _________________________________________________________________________

 

COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

 

8.         (No Business)

________________________________________________________________ ___________________

 

9:30 A.M. PUBLIC HEARINGS:

 

9.1       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 06-0094, located at

13901 Broadway Street
, Ripley, 4th District.

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 05-1492, located at

19351 Consul Avenue, Corona
, 2nd District.

 

9.3       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Adoption of Resolution 2007-330, Authorization to Condemn Real Property for the El Cerrito Sports Park Project (APN277-210-008), 2nd District.  (3.38 of 7/31/07) (Recommendation to Continue to September 18, 2007)

 

9.4       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the 2006-2007 Consolidated Annual Performance Evaluation Report for the U.S. Department of Housing and Urban Development CPD Funded Programs.

 

9.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Adoption of Resolution 2007-035, Change the Name of a portion of

Newport Road
to
Normandy Road
, in the Menifee area, 3rd District.  (2.23 of 7/31/07)

 

9.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Adoption of Resolution 2007-181, General Vacation of a portion of Oasis Trail, in the Palm Desert area (AB 03011), 4th District.  (2.24 of 7/31/07)

 

9.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Adoption of Resolution 2007-227, Change the Names of portions of

Center Street
to
Old Highgrove Road
and Spring Street to
Blue Mountain Drive
in the Highgrove area, 5th District.  (2.25 of 7/31/07)

 

 9.8      TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Adoption of Resolution 2007-264, General Vacation of Little Lake Road, in the Hemet area (AB 04003), 3rd District.  (2.26 of 7/31/07)

__________________________________________________________________________________

 

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-anticipated litigation:

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

 

A.1       One potential case.

__________________________________________________________________________________

 

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     Annual Report on Financial Status of Area Drainage Plans.

 

11.2     Approval of Legal Services Agreement between the District and the Office of CountyCounsel.

 

11.3     Approval of Cooperative Agreement between the District and the Redevelopment Agency for the County of Riverside for the Lakeview Village Master Drainage Plan, 1st District.  (See Items 3.12 and 4.4)

 

11.4     Approval of Cooperative Agreement between the District, the City of Moreno Valley and Beazer Homes Holdings Corp. for the Moreno Master Drainage Plan Line 1, Stages 5 and 6 and the Moreno – Cold Creek Court Storm Drain Projects (Tract Nos. 32834 and 32836), Moreno Valley, 5th District.

 

11.5     Approval of Cooperative Funding Agreement between the District and the City of Corona for the Corona – Golden Harvest Drive Storm Drain Project, 2nd District.

 

11.6     Approval of Cooperative Agreement between the District and the City of Corona for the Corona Drains Lines 1G, 1H and 1J Projects, 2nd District.

 

11.7     Approval of the Joint Community Facilities Agreement by and among the District and the Jurupa Community Services District, 2nd District.

 

11.8     Approval of Amendment No. 1 to the Consulting Services Agreement for Monitoring Services between the District and Mactec Engineering and Consulting, Inc.

 

11.9     Approval of the Professional Services Agreement between the District and Nolte Associates, Inc. for the Cathedral Channel Levee, Arenas Canyon Levee and Palm Canyon Wash Projects, 4th District.

 

11.10   Approval of Amendment No. 1 to Cooperative Funding Agreement between the District and the City of Corona for the Bedford Canyon Wash Drainage Improvements Project, 2nd District.

 

11.11   Acceptance of Notice of Completion on Standby Generator.

 

11.12   Acceptance of Notice of Completion – Hemet Master Drainage Plan Line D, Stage 4 Project, 3rd District.

 

11.13   Adoption of Resolution F2007-19, Notice of Intent to Quitclaim Easement Interest in Real Property –

Chandler Street
Channel, Parcel 2230-35, 2nd District.  (Set for 9/18/07 @ 1:30 p.m. – Clerk to advertise)

 

11.14   Adoption of Resolution F2007-23, Notice of Intent to Convey an Easement in Real Property – Flood Control District Headquarters, APN 207-009-002, 1st District.  (Set for 9/18/07 @ 1:30 p.m. – Clerk to advertise)

 ___________ ____________________________________ _________________________________

 

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

 

County:

 

12.       (No Business)

 

District:

 

12.       (No Business)

__________________________________________________________________________________

 

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

 

13.1     Acceptance of Notice of Completion for the LakeCahuilla Recreation Area Domestic & Irrigation Improvements, 4th District.

__________________________________________________________________________________

 

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

 

14.       (No Business)            

__________________________________________________________________________________

 

1:30 P.M. PUBLIC HEARINGS:

 

15.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7380/ TENTATIVE PARCEL MAP No. 33749 – Joseph Creel – Sitetech, Inc. – Woodcrest Zoning District – Lake Mathews / Woodcrest Area Plan – 1st District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40737; Tentative Approval of ZC 7380 to change the zone from Light Agriculture – 5 Acre minimum (A-1-5) to Residential Agriculture 1 Acre Minimum (R-A-1); and, Approval of TPM 33749, a Schedule H, to subdivide 4.71 acres into 4 parcels with a minimum lot size of one gross acre.

 

15.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7292 – CEQA EXEMPT – Blas Zamarripa – Fernando Capacete – Rubidoux Zoning District – Jurupa Area Plan – 2nd District.  Recommendation of Planning Commission for Tentative Approval of ZC 7292 to change the zone from Rubidoux-Village Commercial (R-VC) to One-Family Dwellings (R-1) to be generally consistent with the general plan designation of Community Development: Medium High Density Residential (CD-MHDR) (5-8 dwelling units per acre).

 

15.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK TENTATIVE PARCEL MAP No. 34491 (FTA #2003-21) – NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED – Jim Guthrie Construction Company – North Perris Zoning Area – Mead Valley Area Plan – 1st District.  Recommendation of Planning Commission for Approval of TPM 34491, a Schedule E condominium to subdivide 20.37 gross acres into 14 commercial / industrial lots with one remainder lot and a minimum lot size of 0.98 acres.

 

15.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal by the Project Applicant of the Planning Commission’s Decision on July 25, 2007 to Deny the Applicant’s Appeal of the Planning Director’s Decision on February 26, 2007 to DENY PLOT PLAN NO. 21996 and to DENY PLOT PLAN – CEQA EXEMPT – Eileen Rivard – Tyler and Associates – Rancho California Zoning Area – Southwest Area Plan, 3rd District.  Recommendation of Planning Staff to continue the matter without discussion to September 18, 2007.

 

_________________________________________________________________________________

 

(NOTE:  Meeting to be adjourned to September 18, 2007)

 

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