AGENDA
TUESDAY, APRIL 29, 2008
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Maria Vasquez, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation of Proclamation Declaring Volunteer Firefighter Week to Chief John Hawkins, Jeff LaRusso, Volunteer Firefighter Coordinator, and Angel Sanchez, Chairman of the Volunteer Firefighters Association – Item 2.3
Presentation of Proclamation to Howard Windsor, Deputy Chief, CAL FIRE/Riverside County Fire Department for Recognition of his outstanding services to Riverside County – Item 2.4
Presentation of Proclamation - Riverside County Regional Medical Center Foundation’s Spring Garden Tour Day, to Douglas Bagley, Director – Item 2.7
Presentation of Proclamation –
National Volunteer Week to Mary E.
Salvador Sheets, CEO of the
Presentation of Proclamation – National Volunteer Week to Dee Oropeza, Chairman of the Riverside County Council on Volunteer and recognition of eight volunteers
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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 PARCEL MAP 30474 – MDMG, Inc. – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 4.89 acres, 4 parcels, C-P-S Zoning, Schedule E. Second Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30790 – Pacific Realty Partners – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 20.05 acres, 14 commercial lots, 5 manufacturing lots, 1 open space lot and 2 detention basin lots, C-P-S, M-SC and R-5 Zoning, Schedule E. First Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31712 – Leonardo Avina – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 20.65 acres, 4 parcels, R-A-5 Zoning, Schedule H. First Extension of Time approved by the Planning Director.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 34252 – MITIGATED NEGATIVE DECLARATION – Ian Wilson Land Surveying – Gavilan Hills Zoning District – Lake Matthews/Woodcrest Plan – 1st District, R-A-5 Zoning, Schedule H. TPM 34252 to subdivide 10.53 gross acres into 2 residential parcels, approved by the Planning Director.
1.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL MAP
35389 – MITIGATED NEGATIVE DECLARATION –
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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: PUBLIC USE PERMIT NO. 900 – CEQA EXEMPT – Vista Pacifica Enterprises, Inc./Barry Braswell – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, 3.86 gross acres, R-1 and R-2 zoning. PUP 900 to operate an existing convalescent hospital care facility and the conversion of a 303 square feet second-floor office into two bedrooms and a bathroom, approved by the Planning Commission.
1.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3544 – CEQA EXEMPT – Jashmin
Corporation/Dick Evitt – Rancho California Zoning Area – Elsinore Area Plan – 1st
District, .96 gross acres, C-1/C-P
zoning. CUP 3544 to upgrade an existing ABC Type 20 (Off-Sale Beer & Wine)
license to an ABC Type 21 (Off-Sale General) license for the sale of beer,
wine, and distilled spirits for off-premises consumption for
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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 ASHLEY: Appointment to the Commission For Women.
2.2 SUPERVISOR ASHLEY: Appointment to the Commission For Women.
2.3 FIRE: Declare April 27 – May 3, 2008 as Volunteer Firefighter Week.
2.4 FIRE:
Proclamation for Recognition of Howard Windsor,
2.5 FIRE:
Wildland Arson
2.6 PUBLIC SOCIAL SERVICES: Prevent Child Abuse Riverside County 2007 Annual Report.
2.7 RIVERSIDE
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28933 – Mira Loma area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29234 – Menifee area – 3rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30052 – Temecula area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30701 and Offsite Improvements for Tract 30701 and 30702 – Eastvale area – 2nd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30702 – Eastvale area – 2nd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30905 – Eastvale area – 2nd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.
2.14 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 34180 –Menifee area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 34180-1 and MS 4121 (Backbone Improvements for Tracts 34180-2, -3, -4 and Final) –Menifee area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 34180-2 and Execution of a Quitclaim Deed –Menifee area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 34180-3 (Onsite and Offsite Improvements) –Menifee area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 34180-4 –Menifee area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-010, Summarily Vacating the Right to Accept the Offer of Dedication for Avenida Terrazo in the Murrieta area (AB 04002), 1st District.
2.20 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion
items from a master motion.
3.1 EXECUTIVE OFFICE: Concurrence with Amendment of Election Date
for Community Facilities District No. 07-1 (Newport/I-215 Interchange) of the
3.2 EXECUTIVE OFFICE: INTRODUCTION OF ORDINANCE NO. 879, an
Ordinance of the
3.3 EXECUTIVE OFFICE: Adoption of Resolution 2008-213, a Revision to Resolution No. 2008-160, Establishing Administrative Procedures concerning the Implementation of the Development Impact Fee Program under Ordinance No. 659. (3.6 of 3/25/08)
3.4 EXECUTIVE OFFICE: Approval of Professional Services Agreement
with Riverside Arts Council to collect, acquire and maintain art for the
Artscape exhibition in the
3.5 FACILITIES MANAGEMENT: Approval of Agreement with T & M Painting and Construction, Inc. for the County Administrative Center 7th Floor Renovation, and the Total Project Budget, 2nd District.
3.6 FACILITIES
MANAGEMENT:
3.7 FACILITIES
MANAGEMENT:
3.8 FACILITIES MANAGEMENT and RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Adoption of Resolution 2008-158, Authorization of a Collection Agreement for PSEC (Public Safety Enterprise Communication) Site Candidates on U.S. Forest Service Land and Approval of Delegation of Authority, APNs 545-130-015 and 569-050-013, and Approval of Budget Adjustments. (4/5 vote required)
3.9 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Second Amendment to Medical Contractor Agreement with Visiting Nurses Association of the Inland Counties.
3.10 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive
Provider Option Second Amendments to Hospital Agreement with
3.11 HUMAN RESOURCES: Ratify the First Amendment to Exclusive Care – Exclusive Provider Option with A & S Financial Services.
3.12 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Contractor Agreement with Wilshire Oncology Medical Group, Inc.
3.13 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Contractor Agreement with William Stellar, M.D., Inc.
3.14 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Behavioral Health Contractor Agreement with Laura M. Cueva-Miller.
3.15 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Contractor Agreement with Jean Cheng, M.D., Inc.
3.16 HUMAN RESOURCES: Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Mowbray P. Hagan, M.D., Inc.
3.17 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Hajera Sultana MD, Inc.
3.18 MENTAL HEALTH: Approval of the FY 07-08 Agreement between the Department of Mental Health and Anka Behavioral Health, Inc., for the provision of Crisis Residential Treatment Services.
3.19 MENTAL HEALTH: In-principle Approval for new leased space, Department of Mental Health.
3.20 MENTAL HEALTH: Ratify the First Amendments with Oasis Rehabilitation Center, Inc. and Victor Community Support Services, Inc.
3.21 PUBLIC SOCIAL SERVICES: Ratify the Amendment #2 to Agreement (HO 1469-00) for FY 07-08 with Path of Life Ministries.
3.22 RIVERSIDE
3.23 RIVERSIDE
3.24 RIVERSIDE
3.25 RIVERSIDE
3.26 SHERIFF-CORONER-PA: Award of the Professional Service Agreement with American Forensic Nurses for Blood Draw, Biological Evidence and Urine Collection Services for the Sheriff’s Department.
3.27a TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-203, a Certificate of Final Cancellation of a Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 10, Amendment No. 7, Map No. 980 – Michael & Deanna Stelzer – Prado-Mira Loma Zoning District, Eastvale Area Plan, 2nd District.
3.27b TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-173 – Second Cycle of General Plan Amendments (Land Use Element) for 2008 (GPA Nos. 821, 834 and 844), 2nd & 3rd Districts.
3.27c COUNTY
3.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment No. 2 to the Engineering Services Agreement with SC Engineering for On-Call Engineering Services.
3.29 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the March Airfest ’08, March of Dimes, WRCOG, Cabot’s Museum, Boy Scouts of America, and CBA Productions, and Budget Adjustments. (4/5 vote required)
3.30 SUPERVISOR ASHLEY: Adoption of Resolution 2008-101, Dissolution
of
3.31 SUPERVISOR ASHLEY: Adoption of Resolution 2008-104, Dissolution
of
3.32 SUPERVISOR WILSON: Adoption of Resolution 2008-230, Resolution of Application by the Board of Supervisors of the County of Riverside Requesting the Local Agency Formation Commission to take Proceedings for the Formation of the Bermuda Dunes Community Services District.
3.33 EXECUTIVE OFFICE: FY 2007-2008 Third Quarter Budget Report – Approval of the Recommendations and Associated Budget Adjustments, Adoption of Resolution 440-8767 authorizing new positions. (4/5 vote required)
3.34 SUPERVISOR ASHLEY: Adoption of Resolution 2008-099, Dissolution
of
3.35.1 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds for the
3.36 SUPERVISOR ASHLEY: Groundwater Quality Evaluation Committee for the Beaumont/Cherry Valley Area.
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of First Amendment to Consulting Services Agreement between the Agency and Olson Engineering Systems for the Thermal Irrigation Line Replacement Project, 4th District.
4.2 Approval of Agreement between the Agency and
WLC Architects for Architectural and Design Services for the
4.3 Adoption of RDA Resolution 2008-42 Authorizing Formation and Implementation of a Downpayment Assistance Program.
4.4 Approval of the Loan Agreement for Murrieta
Infill Housing Project in the City of
4.5 Adoption of RDA Resolution 2008-43, Authorization to Purchase Real Property in the unincorporated Community of Oasis, APNs 751-130-019 and 751-130-020, 4th District.
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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:
7.1 PUBLIC SOCIAL SERVICES: Approval of the FY 2008-09 Requested Budget for the Public Authority.
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8.1 EXECUTIVE OFFICE: Community Facilities District No. 07-1
(Newport/I-215 Interchange) of the
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9:30 A.M. PUBLIC HEARINGS:
9.1 EXECUTIVE OFFICE: Public Hearing on the Southwest Communities Financing Authority – Adoption of Resolution 2008-215 Approving the Issuance of one or more series of Lease Revenue Bonds with respect to an animal shelter, and Resolution 2008-216 Authorizing proceedings and agreements, 1st District.
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage] Case No. CV 05-3537, located at
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
[Excess Outside Storage and Accumulation of Rubbish] Case No. CV 07-5021,
located at
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] Case No. CV 07-8032, located at 20335 Avenida de Arboles, Murrieta, APN 929-270-007, 1st 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 Government Code Section 54956.9:
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 Fountainhead
Country Club LLC, et al. v.
A.2 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)
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 One potential case.
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RECESS TO LUNCH
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1:30 P.M.
Board Action on Item 8.1 was delayed to afternoon session for certification from the Registrar of Voters.
Board Action on Item 3.2 was delayed to the afternoon session for action after Item 8.1.
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1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11. (No Business)
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1:30 P.M.
County:
12.1 INTRODUCTION OF ORDINANCE 779.9, an Ordinance
of the
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 EXECUTIVE OFFICE: FY 2008-09 Capital Improvement Plan Update.
15.2 FACILITIES MANAGEMENT: Adoption of Resolution 2008-029, Notice of Intention to Purchase Real Property (APN 215-292-011) in the City of Riverside, and Resolution 2008-030, Intent to Reimburse the County of Riverside, and Approval of Transfer of Funds, 2nd District. (3.17 of 4/1/08) (4/5 vote required) (Executive Office recommends Deferral to FY 08-09 1st Quarter Budget Report)
15.3 FACILITIES MANAGEMENT: Adoption of Resolution 2008-019, Notice of Intention to Purchase Real Property (APNs 526-023-003, 004 & -016) in the unincorporated area of Cabazon, County of Riverside, and Resolution 2008-020, Intent to Reimburse the County of Riverside, and Approval of Transfer of Funds, 5th District. (3.18 of 4/1/08) (4/5 vote required) (Executive Office recommends Deferral to FY 08-09 1st Quarter Budget Report)
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