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Agenda 2008-11-25

 

AGENDA

TUESDAY, NOVEMBER 25, 2008

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

 

 

 

9:00 A.M.

 

Invocation by Maria Vasquez, Board Assistant, Clerk of the Board Office

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation - Drunk and Drugged Driving Prevention Month to Karen Kane, Substance Abuse Program Services Administrator, and Jerry Wengerd, Director – Item 2.11

 

Presentation of Proclamation to Honor Gary Root for his services to the County

 

Presentation of Awards by the Woodcrest Library to Supervisor Buster

 

____________________________________________________________________________________

 

OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   STATE BUDGET UPDATE

___________________________________________________________________________________

 

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 35557 – CEQA EXEMPT – Margaret Pacheco/Dan Gomez – Mead Valley Area  – Mead Valley Area Plan – 1st District, A-1-1 Zoning, Schedule H.  TPM 35557 proposes to subdivide 2.17 gross acres into 2 parcels, with a minimum lot size of 1.0 acre with existing single family residence on Parcel 1, approved by the Planning Director.

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 31826 – Jourdanne Cadavona (Shea Homes) – Prado Mira Loma Zoning District – Eastvale Area Plan – 2nd District, 106.95 gross acres, 355 residential lots, 7 open space lots, and one (1) 2.75 acre park lot, R-1 Zoning, Schedule A.  Second Extension of Time approved by the Planning Commission. 

 

1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 35035 – MITIGATED NEGATIVE DECLARATION – EA41198 – Ian Wilson Land Surveying - Rancho California Area – Southwest Area Plan – 3rd  District, R-A-2½  Zoning, Schedule H.  TPM 35035 proposes to subdivide 5.22 acres into 2 residential parcels, with a minimum lot size of 2.61 acres, approved by the Planning Director.

 

1.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  FAST TRACK TENTATIVE COMMERCIAL PARCEL MAP 31704, Minor Change No. 1 (FTA 03-03) – Shaw Properties – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, 6.9 gross acres, 5 commercial lots, SP 15 Zoning, Schedule E.  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 ASHLEY:  Appointment to the Solid Waste Management Advisory Council.

 

2.2       SUPERVISOR ASHLEY:  Re-appointment to the County/City Arroyo-Watershed Committee.

 

2.3       EXECUTIVE OFFICE:  Annual Investment Audit Report.

 

2.4       AUDITOR-CONTROLLER:  Authorization to Reissue County Warrants (#79).

 

2.5       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4627, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Glen Ivy Area, 1st District, ZC 7516).

 

2.6       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4628, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the March Area, 1st District, ZC 7660).

 

2.7       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4626, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado-Mira Loma, 2nd District, ZC 7477).

 

2.8       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4625, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 3rd District, ZC 7492).

 

2.9       COUNTY COUNSEL:  Schedule for public hearing the Amendment to Appendix of the County’s Conflict of Interest Code.  (Hrg. Set 12/9/08 @ 9:30 a.m. – Clerk to advertise)

 

2.10     FACILITIES MANAGEMENT:  French Valley Business Center Update. (DELAY TO 1:30 P.M. SESSION )

 

2.11     MENTAL HEALTH:  Drunk and Drugged Driving Prevention Month.

 

2.12     OFFICE ON AGING:  Approval of the Office on Aging’s 2007-2008 Strategic Plan “Strength in Aging” Year End Report.

 

2.13     REGISTRAR OF VOTERS:  Appointment of Special District Directors.

 

2.14     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments, and Privileges.

__________________________________________________________________________________

 

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

items from a master motion.

 

3.1       SUPERVISOR WILSON:  Appointment of Riverside County Supervisors to California State Association of Counties Board of Directors.

 

3.2       SUPERVISOR STONE:  INTRODUCTION OF ORDINANCE NO. 884, an Ordinance of the County of Riverside Regulating Targeted Residential Picketing.

 

3.3       SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds for the Jurupa Community Services District, and Budget Adjustments.  (4/5 vote required)

 

3.4       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the 2009 MVUSC Saluting Education, Beaumont Change of Commerce, Nuview Community Scholarship, March JPA Christmas for Kids, Burn Institute of Inland Empire, and CSISB Water Resources Institute, and Budget Adjustments.  (4/5 vote required)

 

3.5       EXECUTIVE OFFICE:  Series 2008 Leasehold Revenue Refunding Bonds (Southwest Justice Center Refunding) - Adoption of Resolution 2008-398 Authorizing and Approving the Issuance and Sale.

 

3.6       EXECUTIVE OFFICE:  Approval of Agreement with Thomas Walters and Associates for Federal Legislative Advocacy Services.

 

3.7       EXECUTIVE OFFICE:  Approval of Service Agreement between the County and the City of Corona relating to Annexation 108 (LAFCO 2007-77-22), 2nd District.

 

3.8       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (08-0576) with the California Department of Food and Agriculture regarding the High-Risk Pest Inspection Program.

 

3.9       COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement (05989) with Richard Health and Associates, Inc. for California Lifeline Telephone Program.

 

3.10     COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of the Department of the Treasury – Internal Revenue Service Grant Award for the Volunteer Income Tax Assistance, and Budget Adjustments.  (4/5 vote required)

 

3.11     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Intergovernmental Agreement (102008) with San BernardinoCounty for the distribution of Ryan White Comprehensive AIDS Resource Emergency Act Part A Funds.

 

3.12     ECONOMIC DEVELOPMENT AGENCY:  Approval of the 2008-2009 Action Plan Amendment – Neighborhood Stabilization Program, and Budget Adjustments.  (4/5 vote required)

 

3.13     ECONOMIC DEVELOPMENT AGENCY:  Consent to Assignment of Non-Aviation Ground Lease at Hemet-Ryan Airport, 3rd District.

 

3.14     ECONOMIC DEVELOPMENT AGENCY:  Approval of Substantial Amendment to the 2008-2009 One-Year Action Plan to add the Rancho Dorado North and cancel the Rancho Dorado Apartments, 4th District.

 

3.15     ECONOMIC DEVELOPMENT AGENCY:  Approval of Contract Documents for the Chiriaco Summit Airport Apron Rehabilitation Project, 4th District.

 

3.16     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2008-484 Consenting to the Purchase by Redevelopment Agency of Real Property in the Unincorporated Community of Mecca from a portion of APN 727-212-001, 4th District.  (See Item 4.2)

 

3.17     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of Notice of Completion – Jacqueline Cochran Regional Airport Apron Rehabilitation Project, 4th District.

 

3.18     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of Notice of Completion – Edward-Dean Museum & Garden Legacy Rose Garden Project, 5th District.

 

3.19     FACILITIES MANAGEMENT:  Recommendations for the Palm Desert Sheriff Station, 4th District.   (3.26 of 11/18/08)

 

3.20     FACILITIES MANAGEMENT:  Adoption of Resolution 2008-471, Authorization 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.  (3.22 of 11/18/08)

 

3.21     FACILITIES MANAGEMENT:  Approval of Architectural and Engineering Services Agreement with Widom Wein Cohen O’Leary Terasawa, Inc., for the HemetFamilyCareCenter, 3rd District.  (3.23 of 11/18/08)

 

3.22     FACILITIES MANAGEMENT:  Ratify the Fourth Amendment to Revenue Lease – Department of Mental Health, Indio, 4th District.

 

3.23     FACILITIES MANAGEMENT:  Ratify the Architectural and Engineering Services Agreement with Holt Architects for the North Shore Yacht Club Rehabilitation, 4th District.

 

3.24     FACILITIES MANAGEMENT:  Acceptance of Notice of Completion on the Cabazon Fire Station, 5th District.

 

3.25     FACILITIES MANAGEMENT:  Award of Contract to Cass Construction, Inc. for the Larry D. Smith Correctional Facility Expansion No. 3 Utility Service Infrastructure, 5th District.

 

3.26     FIRE/OFFICE OF EMERGENCY SERVICES:  Adoption of Resolution 2008-469 Approving the FY 08 U.S. Department of Homeland Security Grant Program Application and Projects, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.27     HUMAN RESOURCES:  Approval of the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with Blythe Internal Medicine Clinic, Inc.

 

3.28     PUBLIC SOCIAL SERVICES:  Approval of Amendment #04 to Agreement (AP1924-00) with Addus HealthCare, Inc.

 

3.29     PUBLIC SOCIAL SERVICES:  Approval of Agreement (HO4049-00) with Path of Life Ministries.

 

3.30     PURCHASING AND FLEET SERVICES:  Approval of Amendment to Board of Supervisors Policy D-2: Use and Purchase of Low or ZeroEmissionsCounty Vehicles.

 

3.31     PURCHASING AND FLEET SERVICES:  Approval of Perpetual Professional Service Agreement with Chaffey Community College District to provide Alternative Fuels Technical/Mechanical Training.

 

3.32     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Fiscal Year 2008-09 Dental Services Agreements with Contract Dentist for the Medically Indigent Services Program.

 

3.33     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Fiscal Year 2008-09 Medical Services Agreements with Contract Clinics for the Medically Indigent Services Program.

 

3.34     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Non-Emergency Ambulance and other Medical Transportation Agreement between the County and American Medical Response, Inc.

 

3.35     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Amendment to the Per Diem Hospital Agreement between the County and Inland Empire Health Plan.

 

3.36     RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Use of the State Agreement for the CALNET II Communication Telephone Services with AT&T for Riverside County without securing competitive bids.

 

3.37     SHERIFF-CORONER-PA and PUBLIC SOCIAL SERVICES:  Acceptance of the FY 2008 Community Oriented Policing Services Methamphetamine Initiative Grant Award from the U.S. Department of Justice, and Adoption of Resolution 440-8801 for an additional position, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.38     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to All American Asphalt for the Resurfacing of various roads in the Mira Loma area, 2nd District.

 

3.39     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to All American Asphalt for the Resurfacing of various roads in the ButterfieldPark, TemescalCanyon area, 1st District.

 

3.40     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to All American Asphalt for the Resurfacing of Washington Street and Traffic Safety Improvements, Woodcrest area, 1st District.

 

3.41     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to DBX, Inc., for the Construction of Traffic Signal and Lighting at

Bundy Canyon Road
and The Farm Road, Wildomar area, 1st District.

 

3.42     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to C.T.F., Inc. for the Construction of Traffic Signal and Lighting at

Trilogy Parkway
and the Lodge Entrance, TemescalCanyon area, 1st District.

 

3.43     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Cooperative Agreement between the County and the State of California Department of Transportation for I-10 at Palm Drive/Gene Autry Trail, 5th District.

 

3.44     TREASURER-TAX COLLECTOR:  ® ADOPTION OF ORDINANCE NO. 767.12, an Ordinance of the County of Riverside Amending Ordinance No. 767, Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Depositors.  (3.63 of 11/18/08)

 

3.45     EXECUTIVE OFFICE and TREASURER-TAX COLLECTOR:  ® ADOPTION OF ORDINANCE NO. 883, an Ordinance of the County of Riverside Establishing the Palm Springs Desert Resort Communities Tourism Business Improvement District, 4th & 5th Districts.  (9.10 of 11/18/08)

 

3.46     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Thermal Chamber of Commerce Kermese (Community Christmas Festival), and Budget Adjustments.  (4/5 vote required)

 

3.47     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Borrego Community Health Foundation, and Budget Adjustments.  (4/5 vote required)

 

3.48     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Valley Partnership’s AmeriCorps Promote Program, and Budget Adjustments.  (4/5 vote required)

 

3.49     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Sheltering Wings of Blythe, and Budget Adjustments.  (4/5 vote required)

 

3.50     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Department of Mental Health’s 7th Annual Dare to be Aware Youth Conference, and Budget Adjustments.  (4/5 vote required)

 

3.51     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Kids Klub/Teen Klub After School Program, and Budget Adjustments.  (4/5 vote required)

 

3.52     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Stephen Center Life Loss Education and Resource Outreach Project, and Budget Adjustments.  (4/5 vote required)

 

3.53     SUPERVISOR ASHLEY and SUPERVISOR BUSTER:  Airport Land Use Commission Consistency for the March Air Reserve Base.

 

__________________________________________________________________________ _________

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Adoption of RDA Resolution 2008-090 Approving the Agreement between the Redevelopment Agency, F.E.A.T.H.E.R., and Butler Amusement, Inc., 2nd District.

 

4.2       Adoption of RDA Resolution 2008-087, Authorization to Purchase Real Property in the Unincorporated Community of Mecca from a portion of APN 727-212-001, 4th District.  (See Item 3.16)

 

4.3       Thermal Sheriff’s Station and Sheriff’s Aviation Facility – Approval of Agreement with Construction Testing and Engineering, Inc. for professional services, the Second Amendment to Agreement with HDR, Inc., and the Project Budget, 4th District.

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RIVERSIDE COURT FINANCING CORPORATION:   

 

5.1       EXECUTIVE OFFICE:  Annual Report on Investment Portfolio (Riverside Court Financing Corporation).

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RIVERSIDE DISTRICT COURT FINANCING CORPORATION:   

 

5.2       EXECUTIVE OFFICE:  Annual Report on Investment Portfolio (Riverside District Court Financing Corporation).

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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 [Grading without Permit] on Case No. CV 06-5356, located at 40265 Calle Bandido, Murrieta, APN 932-320-043, 1st District.

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case Nos. CV 07-9861 and 08-01964, located at

36160 Arnett Road
, Wildomar, APN 380-100-005, 1st District.

 

9.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-01024, located one parcel south of

43455 Sage Road
, Aguanga, APN 581-120-010, 3rd District.

 

9.4       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-02674, located at

43455 Sage Road
, Aguanga, APN 581-110-006, 3rd District.

 

9.5       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4594, located at 33040 Magnolia, LakeElsinore, APN 381-281-032, 1st District.

 

9.6       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4682, located at

22929 Markham Street
, Perris, APN 314-210-007, 1st District.

 

9.7       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 07-2879, located at

17840 Grand Avenue
, LakeElsinore, APN 381-200-012, 1st District.

 

9.8       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 06-4050, located at Avenue 73 and

Galley Drive, North
Shore, APN 723-360-002, 4th District.

 

9.9       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV 06-2289, 07-4757, 07-4758, and 07-4759, located at

23040 Fisher Street
, Perris, APN 326-260-012, 5th District.

 

9.10     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 123 (Woodcrest), 1st District.  (3.39 of 10/7/08)

 

9.11     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 128 (Rubidoux / Sunnyslope), 2nd District.  (3.41 of 10/7/08)

 

9.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 89 (Rancho California), 3rd District.  (3.38 of 10/7/08)

 

9.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Consideration of New Improvements for Street Lighting Zone 78 (Valle Vista), 3rd District.  (3.42 of 10/7/08)

 

9.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 36 (Mecca), 4th District.  (3.40 of 10/7/08)

 

9.15     ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the Multi-Family Housing Revenue Bond Issue by the California Statewide Communities Development Authority for the Desert Palms Apartments – Adoption of Resolution 2008-479 Approving the Issuance, 4th District.

 

9.16     ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the Multi-Family Housing Revenue Bond Issue by the California Statewide Communities Development Authority for the Mountain View Apartments – Adoption of Resolution 2008-478 Approving the Issuance, 5th District.

 

9.17     ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the Multi-Family Housing Revenue Bond Issue by the California Statewide Communities Development Authority for the Westview Terrace Apartments – Adoption of Resolution 2008-480 Approving the Issuance, 5th District.

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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

__________________________________________________________________________________

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:

 

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

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:

 

A.1       Justice v. County of Riverside et al. (Riverside Superior Court case nos. RIC 451297, RIC 464890, RIC 489336 and RIC 501194)

 

Conference with legal counsel-anticipated litigation:

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

 

B.1       One potential case.

 

With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:

Conference with real property negotiator:

 

C.1      Property

30700 Auld Road
, Buildings 1 and 3, Murrieta, CA, 92563

Agency negotiator – Rob Field

Negotiating party – Bruce Keeton and David Phares

Under negotiation – Terms/Conditions/Performance

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

 

D.1      Conference with labor negotiator:

            Agency negotiator – Ron Komers

Employee organizations – SEIU, LEMU, LIUNA, RSA, Management, Confidential and Unrepresented

__________________________________________________________________________________

 

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     SUPERVISOR ASHLEY:  Re-appointment to the Flood Control Commission Zone 5.

 

11.2     Adoption of Resolution F2008-34, Authorization to Convey an Interest in District Owned Real Property (APN 456-050-023) for the

Stetson Avenue
Channel Parcel 4211-3, 3rd District.  (4/5 vote required)  (11.7 of 11/18/08)

 

11.3     Approval of Prequalification for On-Call Environmental/Regulatory Support and Ancillary Professional Services Companies.

___________ ____________________________________ _________________________________

 

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

 

County:

 

12.1     Approval of the Eighth Amendment to the Master Lease and Fourth Amendment to the Agreement for the Disposal of Solid Waste with Agua Mansa MFR, LLC, 2nd District.

 

12.2     Earthwork Excavation for Future Site Improvement Projects at the Lamb Canyon Sanitary Landfill – Project Retention Funds, 5th District.

 

12.3     Acceptance of Notice of Completion on Construction of Landfill Gas Collection System at the Edom Hill Sanitary Landfill, 5th District.

 

District:

 

12.       (No Business)

_________________________________________________________________________________

 

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

 

13.1     Adoption of Resolution 2008-8, Notice of Intention to Quitclaim Trail Easement Interests in Real Property – Unincorporated Area of Eastvale – a portion of APN 130-060-031 and a portion of 130-460-060, 2nd District.  (Set for 12/09/08 @ 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. 895 (FOUNDATION AMENDMENT – REGULAR) – Donald and Elissa Fruciano Family Trust/Adkan Engineers – Woodcrest Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District. The Planning Director recommends that the Board tentatively decline to adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component for the subject property from Rural Community to Community Development and to amend General Plan Land Use Designation from Very Low Density Residential (1 acre minimum) to Commercial Retail (0.20 – 0.35 floor area ratio).

 

15.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN

            AMENDMENT NO. 966 (FOUNDATION – REGULAR) – VictoriaBastida/Miguel B. Sanchez – Mira

            Loma Zoning District – Jurupa Area Plan – 2nd 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 Foundation Component on the subject property from Rural Community to Community Development and to amend the General Plan Land Use Designation from Low Density Residential (½ acre minimum) to Commercial Retail (0.20 – 0.35 floor area ratio).

 

15.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1010 (FOUNDATION – REGULAR) – Victoria Bastida/Miguel B. Sanchez – El Cerrito Zoning District – Temescal Canyon Area Plan – 2nd 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 Foundation Component for the subject property from Rural Community to Community Development and to amend the General Plan Land Use Designation from Rural Community: Estate Density Residential (2 acre minimum) to Community Development: Estate Density Residential (2 acre minimum).

 

15.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1035 (FOUNDATION – REGULAR) – Orange Ltd. Partnership/Sake Engineers Inc. – El Cerrito Zoning District – Temescal Canyon Area Plan – 2nd 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 Foundation Component for the subject property from Rural Community to Community Development and to amend General Plan Land Use Designation from Estate Density Residential (2 acre minimum) to Commercial Retail (0.20 – 0.35 floor area ratio).

 

15.5     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 739 (FOUNDATION AMENDMENT) – Woodward Interests/T&B Planning – Ramona Area – San Jacinto Valley Area Plan – 3rd 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 Designation for the subject property from Community Development: Very Low Density Residential, Rural: Rural Mountainous and Rural: Rural Residential to Specific Plan for approximately 85.2 gross acres, to amend existing Land Use Map of SP00212, to amend the text of the San Jacinto Valley Area Plan from Specific Plan No. 212 (Mesa Grande) to Specific Plan No. 212, Amendment No. 1 (Diamond View Mountain) and to revise Figure 3 “Land Use Plan” and Figure 4 “Policy Areas” of the San Jacinto Valley Area Plan to reflect the new Specific Plan boundary lines.

 

15.6     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 899 (FOUNDATION/REGULAR) – Adranik Eddie Galastian/MDS Consulting – Sky Valley Zoning District – WesternCoachellaValley Area Plan – 4th District. The Planning Director recommends that the Board adopts a tentative denial of an order initiating proceedings for the above-referenced general plan amendment to change the General Plan Foundation Component of the subject property from Rural to Community Development and to amend the General Plan Land Use Designation from Rural Residential (5 acre minimum) to Commercial Retail (0.20 – 0.35 floor area ratio) on a maximum of 5 acres of the site – APN: 645-120-028. ( Department Recommends continuance to January 27, 2009)

 

15.7     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 910 (TECHNICAL, AGRICULTURE AMENDMENT AND ENTITLEMENT/POLICY AMENDMENT) – Black Emerald LLC/Innovative Land Concepts – Lower Coachella Valley Area – Eastern Coachella Valley Area Plan – 4th 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 project site to eliminate the land use designation of Agriculture: Agriculture, Community Development: Commercial Tourist, Public Facilities and Open Space - Water and establish a Community Development Specific Plan on the project area.

 

15.8     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 967 (FOUNDATION-REGULAR/AGRICULTURE) – Beau Blixseth/MSA Consulting – Lower Coachella Valley Zoning District – Eastern CoachellaValley Area Plan – 4th 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 Foundation Component for the subject property from Open Space and Agriculture to Community Development and amend the General Plan Land Use Designation from Rural (20 acre minimum) and Agriculture (10 acre minimum) to Specific Plan and to add the proposed areas east of Polk Street to the Eastern Coachella Valley Area Plan Policy No. 2.1.

 

15.9     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 993 (FOUNDATION – REGULAR) – ILC Inc.-Ed Schiller/W & W-Lloyd Watson – Pass and Desert Zoning District – Western Coachella Valley Area Plan – 4th District. The Planning Director recommends that the Board does not adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component for the subject property from Rural to Community Development and to amend the General Plan Land Use Designation from Rural Desert 10 to Very Low Density Residential (1 acre minimum) and to be annexed into the Hot Springs Policy Area – APN(s) 659-100-005, 659-100-008, 659-100-009, 659-100-012, 659-100-015, 659-100-017, and 659-100-033.

 

15.10   TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1023 (AGRICULTURE/ENTITLEMENT POLICY) – Mecca Group LLC/Innovative Land Concept – Lower Coachella Valley Area – Eastern Coachella Valley Area Plan – 4th 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 project site to eliminate the land use designation of Agriculture: Agriculture (10 acre minimum) Community Development: High Density Residential (8 – 14 dwelling units per acre), Medium High Density Residential (2 – 5 dwelling units per acre) and Light Industrial (0.25 – 0.60 floor to area ratio) and would establish a Community Development Specific Plan on the 2,934 acre project site. The Specific Plan will include designations that would permit a mix of low, medium and high-density residential development; non-residential uses including retail/commercial; mixed use; a recreational use; and open space with civic uses, as well as agricultural buffers.

 

15.11   TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 911 (FOUNDATION/REGULAR) – Dean L. and Richard A. Chase – Edgemont/Sunnymead Zoning District – Reche Canyon/Badlands Area Plan – 5thDistrict. The Planning Director recommends that the Board adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Foundation Component for the subject property from Rural to Community Development and amend the General Plan Land Use Designation from Rural Residential (5 acre minimum) to Medium Density Residential (2 – 5 dwelling units per acre) on the far eastern portion of the site – APN(s): 259-240-009 and 260-020-002.

 

15.12   TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 996 (FOUNDATION – REGULAR) – Cameron Ranch Associates, LLC/Stantec Consulting – Pass and Desert Zoning District – The Pass Area Plan – 5th 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 Foundation Component of the subject property from Rural to Rural Community and to amend the General Plan Land Use Designation from Rural Mountainous (10 acre minimum) to Estate Density Residential (2 acre minimum) on approximately 229 acres – APN(s): 544-050-006 and 544-050-011.

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1:30 P.M. PUBLIC HEARINGS:

 

16.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 882 / CHANGE OF ZONE NO. 7533 / CONDITIONAL USE PERMIT NO. 3555 - Stadium Properties, LLC – KWC Engineers - Prado-Mira Loma Area – Jurupa Area plan – 2nd District.  Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41419; Tentative Approval of GPA 882 to change the land use from Rural Community: Low Density Residential (RC:LDR) (1/2 Acre Minimum) to Community Development: Commercial Retail (CD:CR) (0.20 – 0.35 Floor Area Ratio) per the Commercial Retail Overlay Area; Tentative Approval of ZC 7533 to change the zoning from Residential Agricultural (R-A) to General Commercial (C-1/C-P) for consistency purposes; and, Approval of CUP 3555, for the construction of a Mini Warehouse facility consisting of two (2) two-story buildings and four (4) single-story buildings including an Office and Caretaker Residence (“the project”). The project includes a total building area of 141,458 sq. ft., and 4 parking spaces.  Building ‘A’ consists of 16,422 sq ft., Building ‘B-1’ consists of 4,973 sq. ft., Building ‘B-2’ consists of 8,794 sq. ft., Building ‘B-3’ consists of 9,169 sq. ft., Building ‘C’ consists of 49,700 sq. ft., and Building ‘D’ consists of 49,700 sq. ft.  Building ‘A’ includes a 900 sq. ft. office and a 1,350 sq. ft. residence including a 450 sq. ft. garage.

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(NOTE:  Meeting to be adjourned to December 9, 2008)

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