AGENDA
TUESDAY, OCTOBER 28, 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
____________________________________________________________________________________
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 PARCEL MAP 29959 – Avalon Consultants – Rancho California Zoning District – Southwest Area Plan – 1st District, 20 acres, 4 parcels, R-A-5 Zoning, Schedule H. Third Extension of Time approved by the Planning Director.
___________________________________________________________________________________
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.
___________________________________________________________________________________
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3391, REVISED PERMIT NO. 1 – ADDENDUM TO EIR 183 – Holly Klug/Gerald Minich – Glen Ivy Zoning District – Temescal Canyon Area Plan – 1st District, 3.00 gross acres, CPS zoning. CUP 3391 R1 to add three underground fuel storage tanks and dispenser islands to a gas station previously approved for six dispenser islands, carwash, lube and tune-up facility, convenience store and fast food restaurant, approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3573 / TENTATIVE PARCEL MAP 35933 – Mitigated Negative Declaration – Lewis Retail Centers/Albert A. Webb Associates – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District, 14.09 gross acres, C-P-S zoning. CUP 3573 to construct a retail shopping center consisting of four (4) buildings and six building pads, and to permit the sale of beer and wine, and distilled spirits for off-premises consumption (ABC Type-21) for a proposed drug store and the sale of beer and wine for off-premises consumption (ABC Type -20) for a proposed gas station, and TPM 35933, Schedule E, to subdivide 14.09 gross acres into ten (10) commercial lots, approved by the Planning Commission.
___________________________________________________________________________________
CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR BUSTER: Re-appointment to the Wildomar Cemetery District.
2.2 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.3 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.4 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.5 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.6 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.7 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.8 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.9 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.10 SUPERVISOR WILSON: Re-appointment to the Workforce Development Board.
2.11 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4614, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Edgemont-Sunnymead District, 5th District, ZC 7500).
2.12 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Coachella Valley Recreation and Park District.
2.13 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Riverside Schools Insurance Authority JPA.
2.14 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Riverside Schools Risk Management Authority.
2.15 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Sunline Transit Agency.
2.16 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Lake Hemet Municipal Water District.
2.17 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Community Colleges / Riverside County Superintendent of Schools Self-Insurance Program for Employees Joint Powers Authority.
2.18 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Banning Unified School District.
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31795-2 - Homeland area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.20 SUPERVISOR WILSON: Appointment to the Workforce Development Board.
__________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion
items from a master motion.
3.1 SUPERVISOR TAVAGLIONE and SUPERVISOR STONE: Appointment of Interim Treasurer-Tax Collector.
3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the High Hopes Program and Kiwanis Club of Sun City – Menifee, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Menifee Valley Medical Center Foundation, and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the California Family Life Center, and the Idyllwild Community Recreation Council, and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Oak Grove Institute Foundation, Inc., and the Valley-Wide Recreation and Park District, and Budget Adjustments. (4/5 vote required)
3.6 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Menifee Valley Community Cupboard, and NAMI Mt. San Jacinto, and Budget Adjustments. (4/5 vote required)
3.7 EXECUTIVE OFFICE: 2008 Series A Public Safety Communication Project Prepayment - Adoption of Resolution 2008-468.
3.8 EXECUTIVE OFFICE and TREASURER-TAX COLLECTOR: Public Meeting and Report regarding the Formation of the Palm Springs Desert Resort Communities Tourism Business Improvement District. (3.19 of 9/30/08)
3.9 CLERK OF THE BOARD: ® ADOPTION OF ORDINANCE NO. 882, an Ordinance of the County of Riverside Establishing Fees and Charges for Miscellaneous Clerk of the Board Services. (3.10 of 10/21/08)
3.10 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the First Amendment to Agreement with California Family Health Council, Inc. and the County of Riverside Community Health Agency, and Budget Adjustments. (4/5 vote required)
3.11 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreement between the State of
3.12 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Multi-year Student Affiliation Agreements with the
3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Multi-year Student Affiliation Agreements with the American Career College, the California State University Polytechnic-Pomona, Utah State University and the California Baptist University.
3.14 DISTRICT ATTORNEY: Approval of the Equitable Sharing Agreement and Certification (Asset Forfeiture Program) for submission to the U.S. Department of Justice.
3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of the Workforce Investment Act Governor’s 15% San Bernardino County Construction Talent Transfer Funding Recommendation.
3.16 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2008-462, Approval to Accept Conveyance of Real Property by the Redevelopment Agency for the County of Riverside to the County of Riverside (APN’s 181-130-002 through 004, and 181-130-009), 2nd District. (See Item 4.1)
3.17 FACILITIES MANAGEMENT: Approval of Lease Option – Department of Public Social Services, Riverside, and Budget Adjustments, 1st District. (4/5 vote required)
3.18 FACILITIES MANAGEMENT: Approval of Agreement with Los Angeles Air Conditioning, Inc. for the Indio Juvenile Hall Cooling Tower Replacement Project, and the Project Budget, 4th District.
3.19 FACILITIES MANAGEMENT: Adoption of Resolution 2008-457, Notice of Intention to Convey Fee Simple and Easement Interests in Real Property in the Unincorporated Area of Rubidoux (regarding portions of APN’s 186-230-034, 186-250-010, and 186-240-003), 2nd District. (Set for 11/4/08 @ 9:00 a.m. – Clerk to advertise)
3.20 FACILITIES MANAGEMENT and MENTAL HEALTH: Ratify the Architectural and Engineering Services Agreements with WWCOT for the Mental Health Safe Haven and Full Partnership Clinic, and Approval of the Bid Documents for said Project, 5th District. (Clerk to advertise)
3.21 HUMAN RESOURCES: Approval of Board Policy C-34, Department of Transportation Drug and Alcohol Testing Policy.
3.22 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Medical Contractor Agreement with Steven K.
3.23 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Hemet Valley Imaging Medical Group, Inc.
3.24 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Bolivar Family Medical Clinic, Inc., a medical corporation.
3.25 HUMAN RESOURCES: Renewal of the Exclusive Care Health Plan Group Retiree Healthcare Services Agreement with the County of Orange.
3.26 MENTAL HEALTH: Ratify the FY 08/09 Legal Services Agreements with Filarsky and Watt LLP, and with Erickson, Beasley and Hewitt, LLP.
3.27 OFFICE ON AGING: Ratify the Memorandum of Understanding between Volunteer Center of Riverside County and Riverside County Office on Aging.
3.28 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Agreement between the
3.29 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of the Professional Services Agreement between the
3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: INTRODUCTION OF ORDINANCE NO. 520.7, an Ordinance of the County of Riverside Amending Ordinance No. 520 relating to Abandonment and Removal of Abandoned Vehicles.
3.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-402 – Diminishment of Woodcrest Agricultural Preserve No. 4 – Case and Map No. 1004 – Frank Chen – Woodcrest Zoning District – Lake Mathews / Woodcrest Area Plan – 1st District, 40.45 gross acres.
3.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Ratify the Second Amendment to Professional Services Agreement with Robert L. Klotz, Esq. for review and revision of the County’s Land Use Ordinance and the County’s Subdivision Ordinance.
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ® ADOPTION OF ORDINANCE NO. 460.148, an Ordinance of the County of Riverside Amending Ordinance No. 460 Regulating the Division of Land (deleting the provision for the collection of the Coachella Valley Fringe-Toed Lizard Mitigation Fee). (3.54 of 10/21/08)
3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Density Transfer and Density Bonus Guidelines. (3.26 of 4/15/08) (Department recommends continuance to January 27, 2009)
3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ® ADOPTION OF ORDINANCE NO. 500.1, an Ordinance of the County of Riverside Amending Ordinance No. 500 Reducing the Permissible Weight of Vehicles on Unimproved County Highways. (3.56 of 10/21/08)
3.36 EXECUTIVE OFFICE: Report on the Elsinore Valley and Wildomar Cemetery Districts. (3.82 of 9/30/08) (Department recommends continuance to November 4, 2008)
3.37 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Mental Health Annual Youth Conference, and Budget Adjustments. (4/5 vote required)
3.38 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the RTA, Alternatives to Domestic Violence, UCR Women’s Basketball, Food Now, and Sun City Granite, Inc., and Budget Adjustments. (4/5 vote required)
3.39 EXECUTIVE OFFICE: FY 2008-09 First Quarter Budget Report. (4/5 vote required)
3.40 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the California Coastal Cleanup Day 2008 on November 8, 2008, and Budget Adjustments. (4/5 vote required)
__________________________________________________________________________ _________
REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of RDA Resolution 2008-085, Authorization to Convey Real Property from the Agency to the County of Riverside (APN’s 181-130-002 through 004, and 181-130-009), 2nd District. (See Item 3.16)
4.2 Approval of Agreement between the YMCA of Riverside City, the County and the Redevelopment Agency for the County of Riverside for the Glen Avon YMCA Children’s Center, 2nd District.
4.3 Acceptance of Notice of Completion on the Limonite Underpass Beautification Project, 2nd District.
4.4 Adoption of RDA Resolution 2008-083, Authorization to Purchase Real Property in the Unincorporated Community of Rubidoux (APN 181-082-036), 2nd District.
4.5 Adoption of RDA Resolution, Authorization to Purchase Real Property in the Desert Community Project Area – APN 757-041-029, 4th District. (4.1 of 9/2/08) (Department recommends matter be taken off calendar)
4.6 Thermal Sheriff Station and Aviation Complex Non-Responsibility/Debarment Hearing and Project Award, 4th District. (Delay to 1:30 p.m. for action concurrent with item 16.6)
______________________________________________ ____________________________________
RIVERSIDE
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:
8.1 EXECUTIVE OFFICE: Community Facilities District No. 88-8 (“A” Street – North) - Adoption of Resolution No. CFD 2008-08 Certifying Election Results, 1st District. (8.3 of 7/15/08)
______________________________________________________________ ___________________
9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV
06-6182, located at
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation
of Rubbish] on Case Nos. CV 07-9943 and 08-00018, located at
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV
06-3662, located at
9.4 COUNTY COUNSEL/CODE
ENFORCEMENT: Public Hearing on
Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-00105,
located at
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 08-03819, located at 52512 Sunset Drive, Idyllwild, APN 559-182-042, 3rd District.
9.6 COUNTY COUNSEL/CODE
ENFORCEMENT: Public Hearing on
Abatement of Public Nuisance [Substandard Structure and Accumulation of
Rubbish] on Case No. CV 07-6413, located at Southeast Corner of Galley and
9.7 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No.
CV 07-2358, located at
9.8 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 05-4416, located
at
9.9 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 06-2427, located
at
9.10 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 05-3904, located
at
__________________________________________________________________________________
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 Section 54957:
A.1 Public Employee Appointment
Title:
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 Three potential cases.
__________________________________________________________________________________
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. (No Business)
___________ ____________________________________ _________________________________
1:30 P.M.
County:
12.1 Approval of First Amendment to the Professional Services Agreement with SCS Energy to provide Operations and Maintenance of Landfill Gas to Energy Facility, 5th District.
District:
12. (No Business)
_________________________________________________________________________________
1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Adoption of Resolution 2008-6, Notice of Intention to Convey Fee Simple and Easement Interests in Real Property – Unincorporated Area of Rubidoux – a portion of each APN 186-230-035, 186-230-009 and 186-230-035, respectively, 2nd District. (Set for 11/4/08 @ 1:30 p.m. - Clerk to advertise)
__________________________________________________________________________________
1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
__________________________________________________________________________________
1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 662 (ENTITLEMENT/POLICY) - Lake Mathews Associates, LLC/T&B Planning Consultants – Cajalco and Gavilan Hills Zoning District – Lake Mathews/Woodcrest Area Plan –
1st District. The Planning Director recommends that the board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Land Use Element as it applies to the 423.7 acres located to the east of the Harford Springs Reserve, designated as the eastern portion of proposed Specific Plan No. 308 Amendment No. 1, by eliminating the land use designation of Rural Community: Estate Density Residential (2 acre minimum), Rural Community: Low Density Residential (½ acre minimum), Rural: Rural Mountainous (10 acre minimum), and Rural: Rural Residential (5 acre minimum) and establishing Open Space Specific Plan, more specifically Open Space: Conservation and Open Space: Rural uses on the site pursuant to Lake Mathews/Woodcrest Area Plan Policy 2.1.
__________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN
AMENDMENT NO. 885 / CHANGE OF ZONE
NO. 7612 -
16.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK GENERAL
PLAN AMENDMENT NO. 860 / CHANGE OF
ZONE NO. 7519 / CONDITIONAL USE
PERMIT NO. 3148 REVISED No. 1 -
Pacific Real Estate Investment Group, Inc. –
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK CHANGE OF ZONE NO. 7597 / PLOT PLAN 23155 - Riverside Commercial Investment, Inc. – Albert A. Webb Associates - Pass and Desert Zoning District – Western Coachella Valley Area Plan, 5th District. Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41621; Tentative Approval of ZC 7597 to change the zone from Controlled Development Areas (W-2) and Industrial Park (I-P) to Manufacturing Service Commercial (M-SC) on an approximately 44-acre portion of the 161-acre property; and, Approval of PP 23155, to construct and operate an approximately 2,952,500 square-foot industrial warehouse and distribution center consisting of four warehouse buildings ranging in size from approximately 258,000 square feet to 1,180,000 square feet, at a building height of about 42 feet with accessory parking area containing 1,830 spaces for automobiles and 1,230 spaces for trailers with approximately 1 mile off-site sewer line extension and a package treatment operated by the Mission Springs Water District.
16.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK CHANGE
OF ZONE NO. 7648 / PLOT PLAN 23342 (FTA 2007-32) -
16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7660 (NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED) - Hogle-Ireland, Inc. – Theines Engineering, Inc. - North Perris Zoning District – Mead Valley Area Plan – 1st District. Recommendation of Planning Commission for Tentative Approval of ZC 7660 to change the zone from Manufacturing – Medium (M-M) and Industrial Park (I-P) to Industrial Park (I-P).
16.6 EXECUTIVE OFFICE: Palm Desert Sheriff Station Non-Responsibility/ Debarment Hearing, 4th District. (For action concurrent with Item 4.6)
__________________________________________________________________________________