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Agenda 2007-10-02

 

 

AGENDA

TUESDAY, OCTOBER 2, 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 Reverend Jim Clizbe, Chaplain, Riverside Sheriff's Department

 

Pledge of Allegiance to the Flag

 

Swearing In Ceremony for Riverside County Sheriff Stanley Sniff - Oath of Office to be Administered by Presiding Judge Richard Fields – Item 3.8

 

Presentation by the Lake Perris Fairgrounds Board of Directors and Introduction of the Farmer’s Daughters

 

Presentation of Proclamation - National Archives Month to Larry Ward and Tauna Mallis – Item 2.17

 

Presentation of Proclamation for RiversideCounty's Red Ribbon Week to Jerry Wengerd, Mental Health Director, and Karen Kane, Substance Abuse Program Manager – Item 2.21

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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 items do not require specific Board action unless the matter is appealed.

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1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 31479 – Heritage Pacific Homes – Rancho California Zoning District – Elsinore Area Plan – 1st District, 15.5 acres, 52 residential lots, one detention basin, and one drainage easement lot, R-R Zoning, Schedule A.  First Extension of Time approved by the Planning Commission. 

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 33143 – MITIGATED NEGATIVE DECLARATION – EA 40002 – Andy Vargas/SS Services – Romoland Zoning Area – Sun City/Menifee Area Plan – 3rd District, R-1-10,000  Zoning, Schedule F.  TPM 33143 to subdivide 1.22 gross acres into three (3) residential lots, with a minimum lot size of 17,270, approved by the Planning Director.

 

1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 33454 – CEQA EXEMPT – Michael Burns/Daniel Gomez – Lake Matthews Zoning District – Lake Matthews/Woodcrest Area Plan – 1st District, R-A-2½  Zoning, Schedule H.  TPM 33454 to subdivide 6.36 gross acres into 2 parcels, with a minimum lot size of two and one-half (2½) gross acres, approved by the Planning Director.

 

1.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 33478 – CEQA EXEMPT – Fathi Manasrah – Mead Valley Zoning District – Mead Valley Area Plan – 1st District, A-1-1  Zoning, Schedule H.  TPM 33454 proposes to subdivide 2.35 gross acres into two (2) single family residential lots, with a minimum lot size of one (1) gross acre, approved by the Planning Director.

 

1.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 33483 – CEQA EXEMPT – Pablo Silva/ So. Cal. Engineering – Good Hope Zoning District – MeadValley Area Plan – 5th District, R-R Zoning, Schedule H.  TPM 33483 to subdivide 2.5 gross acres into 2 parcels, with a minimum lot size of one (1) net acre, approved by the Planning Director.

 

1.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 34916 – CEQA EXEMPT – Eric Green/Blaine Womer Civil Engineering – Woodcrest Zoning District – Lake Matthews/Woodcrest Area Plan – 1st District, A-1-1  Zoning, Schedule H.  TPM 34916 to subdivide 2.26 gross acres into 2 parcels, with a minimum lot size of 1.00 gross acres, approved by the Planning Director.

 

1.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 34989 – CEQA EXEMPT – Edward Butler/George Polycrates & Associates – Nuevo  Zoning Area – Lakeview/Nuevo Area Plan – 5th District, R-A-1  Zoning, Schedule H.  TPM 34989 to subdivide 3.95 gross acres into 3 lots, with a minimum lot size of 1 acre, approved by the Planning Director.

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The following item does 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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1.9       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3218, REVISED PERMIT NO.1 – CEQA EXEMPT – Donald Franklin/Gerald Thissen – Cathedral City/Palm Desert Zoning District – Western Coachella Valley Area Plan – 5th District, 39 gross acres,  W-2 zoning. CUP 3218 to add a horse ring canopy to an existing commercial stable and riding academy with an established facility for outdoor horse shows, and to extend the life of the permit for an unlimited period, 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 TAVAGLIONE:  Reappointment to the Assessment Appeals Board No. 1.

 

2.2       SUPERVISOR WILSON:  Appointment to the Assessment Appeals Board No. 1 & 2 (Alternate).

 

2.3       SUPERVISOR WILSON:  Reappointment to the In-Home Supportive Services Advisory Council.

 

2.4       SUPERVISOR STONE:  Appointment to the Children & Families Advisory Council.

 

2.5       SUPERVISOR STONE:  Reappointment to the Community Facilities District Special Tax Review Board.

 

2.6       SUPERVISOR ASHLEY:  Reappointment to the Good Hope Municipal Advisory Council.

 

2.7       SUPERVISOR ASHLEY:  Reappointment to the Grandparents Raising Grandchildren.

 

2.8       SUPERVISOR ASHLEY:  Appointment to the Lakeview/Nuevo Municipal Advisory Committee.

 

2.9       SUPERVISOR ASHLEY:  Appointment to the Lakeview/Nuevo Municipal Advisory Committee.

 

2.10     SUPERVISOR ASHLEY:  Appointment to the Lakeview/Nuevo Municipal Advisory Committee.

 

2.11     SUPERVISOR ASHLEY:  Reappointment to the Lakeview/Nuevo Municipal Advisory Committee.

 

2.12     SUPERVISOR ASHLEY:  Reappointment to the Lakeview/Nuevo Municipal Advisory Committee.

 

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

 

2.14     EXECUTIVE OFFICE:  Update on the LakeElsinore Advanced Pumped Storage Project, 1st District.

 

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

 

2.16     AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration in RiversideCounty due to extreme drought conditions.

 

2.17     ASSESSOR-COUNTY CLERK-RECORDER:  Proclamation to honor National Archives Month.

 

2.18.    COMMISSION FOR WOMEN:  Authorization for Commission for Women to hold a Public Hearing in June 2008.

 

2.19     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4519, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Woodcrest District, 1st District, ZC 7380).

 

2.20     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06-6965, located at

21300 Gemini Road
, Desert Hot Springs, 4th District.  (9.3 of 9/18/07)

 

2.21     MENTAL HEALTH:  Proclaim October 23 thru 31, 2007 as RiversideCounty Red Ribbon Week.

 

2.22     OFFICE ON AGING: Grandparents Raising Grandchildren Task Force Annual Report for FY 06-07.

 

2.23     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: (R) ADOPTION OF ORDINANCE No. 348.4521, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (to adopt SP zone requirements and standards for Specific Plan No. 229, in the Mead Valley District, 1st District, ZC 7301).

 

2.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2007-319, Summarily Vacating an un-named road in the Menifee area (AB 07010), 3rd District.

 

2.25     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2007-045, Summarily vacating the right to accept the dedication of Bunny Trail in the Wildomar area, (AB 06028), 1st District.

 

2.26     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Conditional Use Permit 3503 – LakeElsinore area – 1st District, Schedule A.  Approval of Subdivision Improvement Agreements and Bonds.

 

2.27     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28753-6 – Rancho California area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28815 and 28816 (MS 3816) – LakeMathews area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.29     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28816 – LakeMathews area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.30     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28880-2 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.31     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29214 – LakeSkinner area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.32     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29442-1 (Onsite Improvements) – FrenchValley area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.33     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29952 – FrenchValley area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.34     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30040-4 – Sun City area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.35     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30441 – FrenchValley area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.36     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30656 – Murrieta area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.37     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31019 – Bermuda Dunes area – 4th District, Schedule A.  Approval of Agreements and Bonds for Extension of Time. 

 

2.38     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31405 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.  

 

2.39     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31496 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities. 

 

2.40     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31496-2 – Eastvale area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time/Reduction of Securities. 

 

2.41     TREASURER-TAX COLLECTOR:  Monthly Disclosure Report on Investments.

 

2.42     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4531, 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 7342). (Deleted – See Item 3.65b)

 

2.43          SUPERVISOR BUSTER:  Appointment to the Archives Commission.

 

2.44          SUPERVISOR WILSON:  Appointment to the Mecca Community Council.

 

2.45          TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RiversideCounty Off-Highway Vehicle Commission Status Report.

 

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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 TAVAGLIONE:  Exploration of CharterCounty Status.

 

3.2       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for Debbie Chisholm Memorial Foundation and Budget Adjustments.  (4/5 vote required)

 

3.3       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for Temescal District Boy Scouts of America, and Budget Adjustments.  (4/5 vote required)

 

3.4       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for PatriotHigh School Madrigals, and Budget Adjustments.  (4/5 vote required)

 

3.5       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the Department of Mental Health to support their 2007 Anti-Stigma Conference, and Budget Adjustments.  (4/5 vote required)

 

3.6       SUPERVISOR BUSTER and SUPERVISOR TAVAGLIONE:  First and Second District Use of Community Improvement Designation Funds for the Riverside Humane Society, and Budget Adjustments.  (4/5 vote required)

 

3.7       SUPERVISOR BUSTER and SUPERVISOR TAVAGLIONE:  First and Second District Use of Community Improvement Designation Funds for the WashingtonElementary School, and Budget Adjustments.  (4/5 vote required)

 

3.8       EXECUTIVE OFFICE:  Appointment of Sheriff.

 

3.9       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (07-0309) with the California Department of Food and Agriculture providing for the Glassy-Winged Sharpshooter/ Pierce’s Disease Control Program.

 

3.10     AGRICULTURAL COMMISSIONER:  Approval of Amended Standard Agreement (07-0181-1) with the California Department of Food and Agriculture regarding Egg Quality Control.

 

3.11     AUDITOR-CONTROLLER:  Cash Overages & Shortages for the period April 2007 through June 2007, and Budget Adjustments.  (4/5 vote required)

 

3.12     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Amendment to Ordinance No. 440 pursuant to Resolution 440-8741 for an additional position, and Budget Adjustments for services to the City of Riverside.  (4/5 vote required)

 

3.13     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Ratify the Agreement with Ramona Humane Society for the Pet Overpopulation Coalition Voucher Program.

 

3.14     ECONOMIC DEVELOPMENT AGENCY:  Approval of First Amendment to the Consulting Services Agreement with HMC Architects for the Woodcrest Community Library Project, 1st District.

 

3.15     ECONOMIC DEVELOPMENT AGENCY:  Approval of Consent to Assignment of Lease, FrenchValleyAirport, 3rd District.

 

3.16     ECONOMIC DEVELOPMENT AGENCY:  Approval of Budget Adjustment for CountyService Areas 104 (SkyValley) and 105 (Indio Hills), 4th District.  (4/5 vote required)

 

3.17     ECONOMIC DEVELOPMENT AGENCY:  Approval of Subordination Agreement for the Arroyo de Paz II Apartments in the City of Desert Hot Springs, 5th District.

 

3.18     FACILITIES MANAGEMENT:  Approval of Specifications for the Detention Door Renovations for various CountyJails, 2nd, 3rd, & 4th Districts.  (Clerk to advertise)

 

3.19     FACILITIES MANAGEMENT:  Ratify the Fourth Amendment to Lease, Department of Public Social Services, Perris, and Approval of Budget Adjustments, 5th District.

 

3.20     FACILITIES MANAGEMENT:  Approval of Agreement with USA Shade & Fabric Structures, Inc. for the County Administrative Center Annex Parking Lot Shade Structures, Total Project, and Budget Adjustments.  (4/5 vote required)

 

3.21     FACILITIES MANAGEMENT:  Adoption of the Initial Study/Negative Declaration for the County of Riverside Fleet Fuel and Car Wash Project (Downtown Fueling Station), and Approval In-Principle said Project, 2nd District.

 

3.22     FACILITIES MANAGEMENT:  Adoption of the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Plan for the Larry D. Smith Correctional Facility Expansion No. 3, 5th District.

 

3.23     FACILITIES MANAGEMENT:  Approval of the Plans and Specifications for the TemeculaCounty Administrative Center Cooling Tower Replacement Project, and Total Project Budget.  (Clerk to advertise)

 

3.24     FACILITIES MANAGEMENT:  Approval of Plans and Specifications for the BenClarkTrainingCenter Fire Drill Grounds, 1st District. (Clerk to advertise)

 

3.25     FACILITIES MANAGEMENT:  Historic Courthouse Renovation Project – Approval of Change Order and Acceptance of Notice of Completion.  (4/5 vote required)

 

3.26     FACILITIES MANAGEMENT and ASSESSOR-COUNTY CLERK-RECORDER:  Approval of Amendment No. 2 to the Architectural and Engineering Agreement with Harley Ellis Devereaux for the Renovation of the Box Springs Office, Budget Adjustments, and Acceptance of Notice of Completion.  (4/5 vote required)  

 

3.27     FIRE:  Acceptance of FY 07 Emergency Management Performance Grant Program Funds, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.28     HUMAN RESOURCES:  Approval of a Health Promotion Program to provide influenza (flu) vaccine for County of Riverside employees.

 

3.29     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement with ALCAM Medical, Inc.

 

3.30     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement with Anthony Lechner, DC, dba Lechner Chiropractic, Inc.

 

3.31     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement with C.V. Mehta, M.D., dba Medical Corporation.

 

3.32     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement with C.V. Mehta, M.D., dba Southland Arthritis and Osteoporosis Medical Center, Inc.

 

3.33     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement with Asthma and Allergy Medical Group.

 

3.34     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement with John G. Ellis, M.D., Inc.

 

3.35     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement with Riverside Family Physicians, a professional corporation.

 

3.36     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement with Riverside Eye, Ear, Nose and Throat Institute, Inc.

 

3.37     HUMAN RESOURCES:  Approval of Exclusive Care – EPO Medical Contractor Agreement with Physical Therapy and RehabilitationCenter of Hemet, Inc.

 

3.38     ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM (OASIS):  Approval of Agreement with Cybertrust for Professional Services.

 

3.39     PARKS:  Approval of the Consent of Lessor and Assignment and Assumption of Ground Lease, LakeCahuilla Recreation Area, 4th District.

 

3.40     PARKS:  Allocation of Development Impact Fee Funds to the RiversideCountyRegionalPark and Open-Space District for the Gilman Historic Ranch & WagonMuseum Expansion, 5th District.  (4/5 vote required)  (See Item 13.2)

 

3.41     PARKS:  Allocation of Development Impact Fee Funds to the RiversideCountyRegionalPark and Open-Space District for the Lawler Lodge Expansion, 3rd District.  (See Item 13.3)

 

3.42     PARKS:  Allocation of Development Impact Fee Funds to the RiversideCountyRegionalPark and Open-Space District for the Santa RosaPlateauVisitorCenter Expansion, 1st District.  (See Item 13.4)

 

3.43     PARKS:  Allocation of Development Impact Fee Funds to the RiversideCountyRegionalPark and Open-Space District for the LakeSkinner Recreation Area Expansion, 3rd District. (See Item 13.4)

 

3.44     PUBLIC SOCIAL SERVICES:  Approval of the Housing and Urban Development Renewal Grant Agreement – MFIRecoveryCenter, 1st District.

 

3.45     PUBLIC SOCIAL SERVICES:  Approval of Amendment #1 to Agreement (SD2215-00) FY 07-08 with The Foundation for California State University, San Bernardino.

 

3.46     PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #5 to Agreement with the City of Riverside for the Sharing Households Assist Riverside’s Energy Program, 1st & 2nd Districts.

 

3.47     PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDECOUNTY:  Approval of Agreement with the Regional Access Project Foundation for the 2007 CoolCenter Program, and Budget Adjustments.  (4/5 vote required)

 

3.48     PUBLIC SOCIAL SERVICES- 2007 Prevent ChildAbuseRiversideCounty Needs Assessment for RiversideCounty.

 

3.49     RIVERSIDE COUNTY REGIONAL MEDICALCENTER:  Ratify the Agreement between the County and Little Smiles Pediatric Dentistry.

 

3.50     RIVERSIDE COUNTY REGIONAL MEDICALCENTER:  Ratify the Agreement between the County and Inland Empire Health Plan.

 

3.51     RIVERSIDE COUNTY REGIONAL MEDICALCENTER:  Ratify the Second Amendment to Agreement between ACS Healthcare Solutions and RCRMC.

 

3.52     RIVERSIDE COUNTY REGIONAL MEDICALCENTER:  Approval of Amendment to Professional Medical Services Agreement between the County and J. Lamont Murdoch, M.D.

 

3.53     SHERIFF-CORONER-PA:  Approval of Additional Supervisory and Support Staff for the Sheriff’s Contracts - Adoption of Resolution 440-8745, Purchase of Equipment and Vehicles, and Budget Adjustments.  (4/5 vote required)

 

3.54     SHERIFF-CORONER-PA:  Approval of the Fifth Amendment to the Law Enforcement Services Agreement with the City of Moreno Valley, Additional Positions - Adoption of Resolution 440-8744, Purchase of Equipment and Vehicles, and Budget Adjustments.  (4/5 vote required)

 

3.55     SHERIFF-CORONER-PA:  Approval of a Five-Year Law Enforcement Services Agreement with the City of Coachella, Additional Position - Adoption of Resolution 440-8743, Purchase of Equipment and Vehicle, and Budget Adjustments.  (4/5 vote required)

 

3.56     SHERIFF-CORONER-PA:  Approval of the Third Amendment to the Law Enforcement Services Agreement with the City of Temecula, Additional Positions - Adoption of Resolution 440-8746, Purchase of Equipment and Vehicles, and Budget Adjustments.  (4/5 vote required)

 

3.57     SHERIFF-CORONER-PA:  Acceptance of a Grant Award from the California Department of Parks and Recreation, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.58     SHERIFF-CORONER-PA:  Approval of the FY 2007-08 Agreement for School Resource Officers with the Corona-Norco Unified School District.

 

3.59     SHERIFF-CORONER-PA:  Approval of Agreement with the State of California 46th District Agricultural Association for Law Enforcement Services at the 2007 Southern California Fair.

 

3.60     TRANSPORTATION & LAND MANAGEMENT AGENCY/ADMINISTRATIVE SERVICES:  Deposit Based Fees Productive Hourly Rates for FT 07-08.  (Hrg. Set 10/16/07 @ 1:30 p.m. – Clerk to advertise)

 

3.61     TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Acceptance of Grant Award from State of California for Waste Tire Enforcement Grant, and Approval of Budget Adjustments and Purchase of Equipment.  (4/5 vote required)

 

3.62     TRANSPORTATION & LAND MANAGEMENT AGENCY/ENVIRONMENTAL PROGRAMS:  Approval of Memorandum of Understanding with the Coachella Association of Governments and the Coachella Valley Conservation Commission concerning the Coachella Valley Multiple Species Habitat Conservation (Plan) and the Coachella Valley Fringe-Toed Lizard Permit.

 

3.63     TRANSPORTATION & LAND MANAGEMENT AGENCY/ENVIRONMENTAL PROGRAMS:  Final Recirculated CoachellaValley Multiple Species Habitat Conservation Plan (CVMSHCP) – Adoption of Resolution 2007-439 Approving the Final Recirculated CVMSHCP and Implementation Agreement.

 

3.64     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Alcoholic Beverage Control License Determination of Public Convenience and Necessity (PNC-56), located southerly of

Rancho California Road
, at Camino De Oscar, 3rd District.

 

3.65a   TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2007-080 – Second Cycle of General Plan Amendments (Land Use Element) for 2007 – (GPA Nos. 655, 688, 722, 726, 741, 758, 772, 776, 786, 792, 797, 800, 809, 812, 817, 820, 836, and 842).

 

3.65b   COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4531, 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 7342).

 

3.66     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Program Improvement and Credit Agreement between the County and Trails – 96, LLC for road improvements associated with Tract 30893-1, 2nd District.

 

3.67     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Program Improvement and Credit Agreement between the County and Pulte Homes Corporation for road improvements associated with Tract 31803, 2nd District.

 

3.68     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Program Funding Agreement between the County Transportation Department, and Western Riverside Council of Governments for Valley Way Improvements from Sierra Avenue to Mission Boulevard, 2nd District.

 

3.69     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment to the Transportation Uniform Mitigation Fee Program Funding Agreement between the County Transportation Department, and the Riverside County Transportation Commission for State Route 79 Improvements, Thompson Road to Domenigoni Parkway, 3rd District.

 

3.70     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Agreement for Traffic Signal Improvements for Fee Credit/Reimbursement (Winchester Road [SR-79]/Jean Nicholas Road) for WL French Valley, LP, a California Limited Partnership, 3rd District.

 

3.71     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Construction of Scott Road, 500 feet east of Antelope Road to 900 feet east of El Centro Lane, Menifee, 3rd District.

 

3.72     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2007-442 Authorizing the Director of Transportation to execute documents relating to Mobile Source Air Pollution Reduction Review Committee funds for paving of

53rd Avenue
and
Old Morongo Road
, 4th & 5th Districts.

 

3.73     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District, SCSGF Kearny Nuevo and Robert Leach Investments and Guthrie-Leach for the Perris Valley Master Drainage Plan Lateral J-9, Stage 2 (Plot Plan 20103), 1st District.  (See Item 11.1)

 

3.74     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District, Valley Wide Recreation and Park District and Continental Residential, Inc., for the Winchester Hills –

Western Hill Drive
Storm Drain (Tract Nos.32816, 32817 and 32818), 3rd District.  (See Item 11.2)

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Following item needs to be excluded from a master motion, need to be acted on separately:

 

3.75     TREASURER-TAX COLLECTOR:  Approval of Purchase of March Joint Powers Redevelopment Agency Note, Series 2007.

__________________________________________________________________________________

 

3.76     EXECUTIVE OFFICE:  Findings and Recommendations from the Committee to Deter the Theft of Aluminum, Brass and Copper.  (3.13 of 7/31/07)

 

3.77     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the EmptyCradleRiversideCounty Chapter and Ramona Humane Society, and Budget Adjustments.  (4/5 vote required)

 

3.78     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Southwest Family YMCA, St. Martha Community Food Pantry of Murrieta, and Hospice of the Valleys, and Budget Adjustments.  (4/5 vote required)

 

3.79     SUPERVISOR STONE:  Management Resolution 2007-016 as it relates to severance pay for At-Will Employees.

 

3.80          SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the CoachellaValley Association of Governments Homelessness Committee, and Budget Adjustments.  (4/5 vote required)

 

3.81     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Acceptance of Mosquito Control Award Funds from the California Department of Public Health.

 

3.82     SUPERVISOR TAVAGLIONE:  Adoption of Resolution 2007-448, in Support of Tribal-State Gaming Agreements.

 

 

_________________________________________________________________________________

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Acceptance of the Notice of Completion on RubidouxYouthOpportunityCenter and Boxing Club Projects, 2nd District.

 

4.2       Approval of Fourth Amendment to the Consulting Services Agreement with David Evans and Associates for the Glen Avon Revitalization Project, 2nd District.

 

4.3       Findings, and Adoption of Resolution No. 2007-059, Authorization to Purchase Real Property in the Desert Communities Project Area – APN 723-222-003, 4th District.  (Delay to 9:30 a.m. session for action concurrent with Item 9.8)

_________________________ _______________________________________ __________________

 

RIVERSIDE COUNTYPUBLIC FINANCING AUTHORITY:   

 

5.         (No Business)

___________________________________________________________________________________

 

INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6.         (No Business)

_________________________________________________ __________________________________

 

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

 

7.         (No Business)

 

______________________ _____________________________________________________________

 

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 Abatement of Public Nuisance [Substandard Structure] Case No. CV 06-2689, located at

19700 Temescal Canyon Road, Corona
, 2nd District.  (9.4 of 9/18/07)

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 05-6020, located at

18641 Grand Avenue
, LakeElsinore, 1st District.

 

9.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage, and Accumulation of Rubbish] on Case Nos. CV 05-6433 and CV 07-1934, located at

955 Citrus Street, Riverside
, 5th District.

 

9.4       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure, Excess Outside Storage, Accumulation of Rubbish] on Case No. CV 06-6295, located at

30900 Happy Valley Road
, Desert Hot Springs, 4th District.

 

9.5       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 07-1917, located at

16100 Desert Haven Road
, Desert Hot Springs, 4th District.

 

9.6       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 06-5017, located at

18255 Eureka Drive
, Blythe, 4th District.

 

9.7       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 07-3557, located at 66038 Highway 86, Thermal, 4th District.

 

9.8       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing to Consent to the Purchase of Real Property known as Assessor’s Parcel Number 723-222-003 in the Desert Communities Project Area – Findings and Adoption of Resolution 2007-413, 4th District.  (For action concurrent with Item 4.3)

 

9.9       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Further 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.  (9.8 of 9/18/07)

__________________________________________________________________________________

 

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-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

 

A.1       Riverside CountyFlood Control and Water Conservation District v. Andy Dyt, et al. (Riverside Superior Court case no. RIC 405659)

 

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       Six potential cases .

 

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

 

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

 

C.1      Sergio Alcala et al. v. County of Riverside (U. S. District Court case no. CV05-06166 AG (CTx))

__________________________________________________________________________________

 

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     Approval of Cooperative Agreement between the District, the County, SCSGF Kearny Nuevo, LLC,  and Robert Leach Investments, LLC, and Guthrie-Leach, LLC, for the Perris Valley Master Drainage Plan Lateral J-9, Stage 2 (Plot Plan 20103), 1st District.  (See Item 3.73)

 

11.2     Approval of Cooperative Agreement between the District, the County, Valley Wide Recreation and Park District and Continental Residential, Inc., for the Winchester Hills –

Western Hill Drive
Storm Drain (Tract Nos.32816, 32817 and 32818), 3rd District.  (See Item 3.74)

 

11.3     Approval of Agreement between the District and Filter Recycling Services, Inc., for On-Call Hazardous Material Removal and Remediation Services.

___________ ____________________________________ _________________________________

 

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

 

County:

 

12.1     Approval of Contract Change Order No. 3 – Construction of Liner System Phase 2, Stage 3 Expansion at the LambCanyon Sanitary Landfill, 5th District.  (4/5 vote required)

 

District:

 

12.       (No Business)

__________________________________________________________________________________

 

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

 

13.1     2007 Temecula Valley Wine & Balloon Festival Report, 3rd District.

 

13.2     Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open-Space District for the Gilman Historic Ranch & Wagon Museum Expansion, 5th District.  (4/5 vote required)  (See Item 3.40)

 

13.3     Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open-Space District for the Lawler Lodge Expansion, 3rd District. (4/5 vote required)  (See Item 3.41)

 

13.4     Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open-Space District for the Santa Rosa Plateau Visitor Center Expansion, 1st District. (4/5 vote required)   (See Item 3.42)

 

13.5     Allocation of Development Impact Fee Funds to the Riverside County Regional Park and Open-Space District for the Lake Skinner Recreation Area Expansion, 3rd District. (4/5 vote required)   (See Item 3.43)

 

13.6     Acceptance of Notice of Completion on Santa Ana River Trail Hidden Valley Segment Phase I, 1st & 2nd Districts.

__________________________________________________________________________________

 

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:  Further 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.  (15.3 of 7/31/07)

 

15.2    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 787/CHANGE OF ZONE 7291/TENTATIVE TRACT MAP 34556 – Richard Soltysiak – Trans Pacific Consultants – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan - 4th District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40684; Tentative Approval of GPA 787, to change the land use designation from “Agriculture: Agriculture” (A:AG) (10-acre minimum) to “Community Development: Medium Density Residential (CD:MDR) (2-5 du/ac); Tentative Approval of ZC 7291 to change the zone from Light Agriculture (A-1-20) to One-Family Dwellings (R-1); and, Approval of TTM 34556, Schedule A, which proposes to subdivide 164 acres into 301 lots consisting of single family homes, recreational amenities including 3 ½ miles of trails and approximately 62 acres of common open space which include a date grove on the perimeter of the residential lots.

 

15.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7042/ TENTATIVE TRACT MAP No. 32778 – John Salvatorre – Hunsaker & Associates - Rancho California Zoning Area - Southwest Area Plan – 3rd District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 39781; Tentative Approval of ZC 7042 to change the zone from Residential Agricultural – 20 Acre Minimum (R-A-20) to One Family Dwellings (R-1); and, Approval of TTM 32778, a Schedule A, to subdivide 20.42 acres into 44 single family residential lots with a minimum lot size of 7,211 square feet and five open space lots for drainage, water quality, and natural open space.

 

15.4    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 704/CHANGE OF ZONE 6995/TENTATIVE PARCEL MAP  32539 – Elsinore Ranch Partners, LLC – Land Design Consultants, Inc. – Alberhill Zoning Area and Lakeland Village Zoning District – Elsinore Area Plan, 1st District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 39648; Tentative Approval of GPA 704 to amend the current land use designation from Community Development: Very Low Density Residential (CD-VLDR) (1 Acre Minimum) to Community Development: Low Density Residential (CD-LDR) (1/2 Acre Minimum); Tentative Approval of ZC 6995, to change the zone from Rural Residential (R-R) to One-Family Dwellings – 13,000 Square Feet Minimum (R-1-13,000); and Approval of TT 32539, Schedule A, to subdivide 19.12 gross acres into 29 Single-Family Residential Lots with a minimum lot size of 13,000 square feet (net) and two (2) Open Space Lots (2.01 net acres), which are being used as Debris and Detention Basins.

 

15.5     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on ADOPTION OF ORDINANCE NO. 348.4481, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Land Use (Accessory Buildings).  (3.35 of 9/4/07)

________________________________________________________________________________

 

(NOTE:  Meeting to be adjourned to October 15, 2007)

 

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