AGENDA
TUESDAY, APRIL 22, 2008
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Carolyn Syms-Luna, Director, Environmental Programs Department
Pledge of Allegiance to the Flag
Presentation by Supervisor Stone to Melissa Donaldson, recipient of the 2008 Governor’s Crime Victims Services Award
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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 29598 – SMR Ventures, LLC – Edgemont/Sunnymead Zoning District – Highgrove Area Plan – 5th District, 133.7 acres, one water reservoir lot, an open space corridor and 326 single-family residential lots, SP 323S1 Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29740 – SMR Ventures, LLC – Edgemont/Sunnymead and University Zoning District – Highgrove Area Plan – 5th District, 100.81 acres, 270 single-family residential lots, SP 323S1 Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29741 – SMR Ventures, LLC – University Zoning District – Highgrove Area Plan – 5th District, 110.9 acres, 85 single-family residential lots, 1 special use lot, 4 commercial lots and 1 public facility, SP 260 Zoning, Schedule A. Second Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30322 – Albert A. Webb Associates – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District, 64.82 acres, 272 residential lots, SP 293 Zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30552 – Fiesta Development Inc. – Romoland Zoning District – Sun City/Menifee Valley and Mead Valley Area Plan – 3rd District, 20.5 gross acres, 32 residential lots, one 3.2 acre detention basin, 2 landscape lots, a 5.2 acre recreation center lot and a 2.29 acre open space lot, R-1-7,200 Zoning, Schedule A. First Extension of Time approved by the Planning Commission.
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30622 – Coachella Valley Engineers – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District, 31 gross acres, 3 residential lots, W-2 Zoning, Schedule H. Third Extension of Time approved by the Planning Director.
1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30784 AMENDED NO. 3 – Thousand Palms Capital Partners – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, 40 gross acres, 8 single-family residential lots, R-A-1 Zoning, Schedule D. Second Extension of Time approved by the Planning Commission.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR TAVAGLIONE: Appointment to the Mental Health Board.
2.2 SUPERVISOR TAVAGLIONE: Re-appointment to the Commission For Women.
2.3 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.4 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.5 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4580, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Romoland Area, 3rd District, ZC 7318).
2.6 COUNTY COUNSEL: Approval of the Conflict of Interest Code for the Community Colleges / Riverside County Superintendent of Schools Self-Insurance Program for Employees Joint Powers Authority.
2.7 COUNTY
2.8 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Elections.
2.9 RIVERSIDE
2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-083, Summarily Vacating Eagle Nest Road in the Santa Rosa area, 1st District.
2.11 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2008-161, Notice of Intention to
Change the Name of a portion of
2.12 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 28695-1
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2.13 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 28887 –
2.14 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 28887-1
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2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30011 – Woodcrest area – 1st District, Schedule B. Approval of Agreements and Bonds for Extension of Time.
2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30785 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30820 – Corona/Norco area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 34344 – Pedley area – 2nd District, Schedule E. Approval of Agreements, Bonds and Final Map.
2.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: MISCELLANEOUS CASE
4123 -
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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: Adoption of Resolution
2008-202, In Support of Additional Judges being Allotted to
3.2 COMMUNITY HEALTH
AGENCY: Ratify the Agreement with
3.3 COMMUNITY HEALTH AGENCY: Approval of Amendment for Professional Services for Unarmed Security Services with General Security Services, Inc. for Riverside County Community Health Agency.
3.4 COMMUNITY HEALTH
AGENCY/PUBLIC HEALTH: Approval of
Agreement with Riverside
3.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of a sole source contract with Philips Medical Systems to replace an X-Ray System Processor, and Budget Adjustments. (4/5 vote required)
3.6 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2008-200 Making certain Findings with respect to the Payments for and Consenting to the Purchase of Real Property in the Desert Communities Project Area - APN 757-052-001 thru 757-052-005, 4th District. (See Item 4.1)
3.7 ECONOMIC DEVELOPMENT
AGENCY: Termination of Joint Use
Agreement with
3.8 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the
3.9 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the
3.10 FACILITIES MANAGEMENT:
3.11 FACILITIES MANAGEMENT: Riverside County Regional Medical Center Window Washer Anchor Points and Working Platform Project - Acceptance of Notice of Completion, 5th District.
3.12 FACILITIES MANAGEMENT:
3.13 FACILITIES MANAGEMENT: Ratify the Third Amendment to Lease –
Department of Mental Health,
3.14 FACILITIES MANAGEMENT: Ratify the Second Amendment to Lease – Community Health Agency, Blythe, and Approval of Budget Adjustments, 4th District. (4/5 vote required)
3.15 FACILITIES MANAGEMENT: Approval of the Lease Agreement – Community
Health Agency,
3.16 FACILITIES MANAGEMENT: Approval of the First Amendment to Lease – Department of Mental Health, Riverside, and Approval of Budget Adjustments, 1st District. (4/5 vote required)
3.17 FACILITIES MANAGEMENT: Authorization to Purchase Real Property in
the City of
3.18 FACILITIES MANAGEMENT: Authorization to Purchase Real Property in
the City of
3.19 FACILITIES MANAGEMENT and TRANSPORTATION: Adoption of Resolution 2008-003 Authorizing Resolution of Necessity regarding the Project to Improve Clinton Keith Road and Other Roads in Western Riverside County, and Approval of Budget Adjustments, 3rd District. (4/5 vote required) (3.21 of 3/18/08) (DELAY TO 9:30 A.M. SESSION FOR PUBLIC HEARING)
3.20 FACILITIES MANAGEMENT
and TRANSPORTATION: Adoption of Resolution 2008-082 Authorizing the Resolution
of Necessity regarding the Project to
3.21 FIRE/OFFICE OF EMERGENCY SERVICE: Acceptance of a check to Riverside County Fire Department from Fireman’s Fund Insurance Company, and Approval of Budget Adjustments. (4/5 vote required)
3.22 PROBATION: Acceptance of the
3.23 PUBLIC SOCIAL
SERVICES: Approval of Amendment #2 to
Agreement (SD2215-00FY 07-08) with the Foundation for
3.24 PUBLIC SOCIAL SERVICES: Approval of Child Abuse Prevention, Intervention and Treatment and Promoting Safe and Stable Families Funding Recommendations.
3.25 PURCHASING AND FLEET SERVICES: Approval of the Agreement for Pre-employment Background Investigative Services for the District Attorney’s Office.
3.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Concrete Sidewalk, Asphalt Concrete Walkway and Associated Improvements on various roads in the Temescal Canyon, Menifee, East Hemet and Highgrove areas, 1st, 3rd & 5th Districts. (Clerk to advertise)
3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Development Act Funding Agreement between the Riverside County Transportation Department and Riverside County Transportation Commission for planning and engineering work for Bellegrave Avenue, Center Street, and Jurupa Road Railroad Grade Separations, 2nd & 5th Districts. (See Item 3.28)
3.28 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative
Agreement between the County and Union Pacific Railroad Company for a
conceptual engineering study for a proposed railroad grade separation at
3.29 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of
Completion on
3.30 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on
3.31 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the Corona Cinco de Mayo Committee, and Budget Adjustments. (4/5 vote required)
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of RDA Resolution 2008-012, Authorization to Purchase Real Property in the Desert Communities Project Area - APN 757-052-001 thru 757-052-005, 4th District. (4.2 of 3/25/08) (See Item 3.6)
4.2 Adoption of RDA Resolution 2008-020, Authorization to Purchase Real Property in the Desert Communities Project Area - APN 757-041-030, 4th District. (4.3 of 3/25/08)
4.3 Adoption of RDA Resolution 2008-028, Authorization to Purchase Real Property in the Desert Communities Project Area - APN 757-054-018, 4th District. (4.4 of 3/25/08)
4.4 Adoption of RDA Resolution 2008-032, Authorization to Purchase Real Property in the Desert Communities Project Area - APN 757-041-010, 4th District. (4.5 of 3/25/08)
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RIVERSIDE
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 Statement of Expense on
Public Nuisance Case No. CV 07-5883, located at
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 05-3644, located at the Northeast Corner of Camino
Aventura and
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 07-0048, located at
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Substandard Structures] on Case No. CV 07-7161, located at
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Substandard Structure] on Case No. CV 07-9850, located at
9.6 FACILITIES MANAGEMENT and TRANSPORTATION: Public Hearing for Adoption of Resolution 2008-003 Authorizing Resolution of Necessity regarding the Project to Improve Clinton Keith Road and Other Roads in Western Riverside County, and Approval of Budget Adjustments, 3rd District. (4/5 vote required) (3.21 of 3/18/08) (Was Item 3.19)
9.7 FACILITIES MANAGEMENT and TRANSPORTATION: Public Hearing for Adoption of Resolution 2008-082 Authorizing the Resolution of Necessity regarding the Project to Improve River Road Bridge in Western Riverside County, and Approval of Budget Adjustments, 2nd District. (4/5 vote required) (3.22 of 3/18/08) (Was Item 3.20)
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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-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 United States of America v. Harvy Duro, Sr., and Desert Mobilehome Park, Inc, a California Corporation (U.S.D.C. Central District, Eastern Division case no. ED CV 07-1309 SGL (JCRx)
A.2 Kenneth
Mahle v.
A.3 Fountainhead
Country Club LLC, et al. v.
A.4 City of Perris v. LAFCO
(
A.5 City
of Perris and Larry Kelly v. Dunmore (
A.6 City
of Perris v. LAFCO (
With respect to every item of business to be discussed in closed session pursuant to Section 54957:
B.1 Public Employee Appointment and Employment
Title:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
C.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – RSA, LEMU, SEIU and LIUNA
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of four Implementation Agreements for the Community Facilities District No. F05-1 (Homeland/Romoland), 3rd & 5th Districts.
11.2 Quarterly Disclosure Report on Investment Portfolio (January thru March 2008).
11.3 Further Public Hearing on Adoption of Resolution F2008-03, Resolution of Necessity for the Alessandro Dam Access, 1st District. (11.1 of 4/1/08) (4/5 vote required)
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1:30 P.M.
County:
12. (No Business)
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. PUBLIC HEARINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Further Public Hearing
on FAST TRACK CONDITIONAL USE PERMIT NO.
3504, REVISED PERMIT NO. 1 / VARIANCE No. 1827 (FTA NO. 2007-28) - D.H. Holdings, Inc. – David Horenstein -
Rancho
15.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE NO. 7372
/ TENTATIVE PARCEL
MAP NO. 33927 – Heidi
& James Proulx – CJ Consulting – Rancho
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