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Agenda 2009-04-14

 

AGENDA

TUESDAY, APRIL 14, 2009

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 Karla Sorensen, Administrative Services Supervisor, Department of Mental Health

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation to Paul Frandsen, Regional Parks & Open Space District Director

 

Presentation of Proclamation Declaring April 2009 as Records and Information Management Month – 2.7

 

Presentation of Proclamations to Friends of the Temecula Libraries to Grace Mellman and of Nancy Gentry,President of the Friends of the Thousand Palms Library. – Item 2.13

 

Presentation of Proclamation to Proclaim April 12 – 18, 2009 as Public Safety Telecommunicator’s Week – Item 2.14

 

Presentation of Proclamation Declaring April 2009 as Child Abuse Prevention Month – 2.17

 

Presentation of Service Awards

__________________________________________________________________________________

 

OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   STATE BUDGET UPDATE

___________________________________________________________________________________

 

ADMINISTRATIVE ACTION:

 

1.1       CLERK OF THE BOARD:  Proof of Publications.

 ___________________________________________________________________________________

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

 

1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 33463 – MITIGATED NEGATIVE DECLARATION  – EA40395 - Lynette and Khiem Nguyen – Rancho California Zoning Area – Southwest Area Plan – 1st District, R-A-10 Zoning, Schedule H.  TPM 33463 proposes to subdivide 20.28 acres into 2 residential parcels, with a minimum size of 10 acres, approved by the Planning Director.

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 30808 – Albert A. Webb Associates – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District, 128 acres, 346 single family residential lots, 8 open space lots, and 1 park lot, SP293 Zoning, Schedule A.  First Extension of Time approved by the Planning Commission. 

 

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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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1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3551 – MITIGATED NEGATIVE DECLARATION - EA 41372 – Cole Burr/The Jamieson Group – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 29.32 gross acres,  R-R zoning. CUP 3551 proposes to construct a personal (non-Commercial) helicopter landing pad, 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:  Reappointment to the Perris Valley Municipal Advisory Council.

 

2.2       SUPERVISOR ASHLEY:  Reappointment to the Perris Valley Municipal Advisory Council.

 

2.3       SUPERVISOR ASHLEY:  Reappointment to the Perris Valley Municipal Advisory Council.

 

2.4       SUPERVISOR ASHLEY:  Reappointment to the San Gorgonio Pass Municipal Advisory Council.

 

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

 

2.6       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.

 

2.7       ASSESSOR-COUNTY CLERK-RECORDER:  Proclamation to honor Records and Information Management Month.

 

2.8       AUDITOR-CONTROLLER:  Authorization to Reissue County Warrants #82.

 

2.9       AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2008-026:  Economic Development Agency, HOME Investment Partnership Program.

 

2.10     AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2008-05.4:  Countywide Revolving Funds, Sheriff’s Department.

 

2.11     AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2008-023:  Human Resources Department, Medical Malpractice Insurance Program.

 

2.12     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4643, 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 7531).

 

2.13     COUNTY LIBRARY:  Proclamation declaring April 12-18, 2009 National Library Week and Recognizing the contributions of the Friends of the Temecula Libraries and of Nancy Gentry, President of the Friends of the Thousand Palms Library.

 

2.14     FIRE AND SHERIFF-CORONER-PA:  Proclaim April 12 – 18, 2009 as Public Safety Telecommunicator’s Week.

 

2.15     HUMAN RESOURCES:  Proclamation to Support the American Heart Association and its division, the American Stroke Association for the 2009 Heart Walk.

 

2.16     HUMAN RESOURCES:  Approval of the Exempt Management, Management, Confidential, and Other Unrepresented Employees Salaries and Benefits Recommendation and Adoption of Resolution 2009-120. (3.52 of 04/07/09)

 

2.17     PUBLIC SOCIAL SERVICES:  Proclamation Declaring April 2009 as Child Abuse Prevention Month.

 

2.18     REGISTRAR OF VOTERS:  Receive and File the Statewide Special Election Preparation Update Report.

 

2.19     REGISTAR OF VOTERS:  Approve the Election Services and Consolidation of Elections for the May 19, 2009 Consolidated Statewide Special Election.

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  CONDITIONAL USE PERMIT 3422 – Menifee - 3rd District.  Approval of the Subdivision Improvement Agreement.

 

2.21     TREASURER-TAX COLLECTOR:  Approval of Publication Agreements for the 2009 Notice of Power and Intent to Sell Tax-Defaulted Property.

 

2.22     REGIONAL MEDICAL CENTER:  Accept the Donation from Moreno Valley Community Health Foundation given to Riverside County Regional Medical Center Foundation.

 

 

 

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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 STONE:  Third District Use of Community Improvement Designation Funds for the Race for Humanity, and Budget Adjustments.  (4/5 vote required)

 

3.2       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for Habitat for Humanity, and Budget Adjustments.  (4/5 vote required)

 

3.3       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Riverside County Economic Development Agency, and Budget Adjustments.  (4/5 vote required)

 

3.4       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Nuview Youth Sports Organization, Nuevo Citizen’s Patrol, Moreno Valley Police Department Annual Volunteer Appreciation Dinner, and Budget Adjustments. (4/5 vote required)

 

3.5       EXECUTIVE OFFICE:  Approve the designation of Riverside County Children and Families Commission, First Five Riverside, as division of the Department of Public Social Services. (3.10 of 3/17/09)

 

3.6       AGRICULTURAL COMMISSIONER:  Approve the United States Department of Agricultural Agreement No. 09-8500-052-CA, Providing for Glassy-Winged Sharpshooter Treatments in the Coachella Valley, 4th District.

 

3.7       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approve the Animal Field Services Agreement #09-008 with the City of Desert Hot Springs and Approval of a budget adjustment, 5th District. (4/5 vote required)

 

3.8       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement with the California Family Health Council Inc.

 

3.9       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement Between Kaiser Foundation Hospitals, Southern California Region, Community Benefit Charitable Contributions Program and County of Riverside Community Health Agency, Department of Public Health for HIV/AIDS Mental Health Services.

 

3.10     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approve the Notice of Award from the United States Department of Housing and Urban Development for the Healthy Homes Demonstration Program.

 

3.11     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2009-087, making findings regarding the Consent to the Purchase of Real Property by the Redevelopment Agency of the County of Riverside Known as APN 169-070-031, 2nd District.  (4/5 vote required) (See item 4.1)

 

3.12     FACILTIES MANAGEMENT:  Approve the Agreement with Cabral Roofing and Waterproofing Corporation for the Riverside Centre Roof Replacement and Approval of the Project Budget, 2nd District.

 

3.13     FACILITIES MANAGEMENT:  Approve a Reduction of the Contract Retention for Hillcrest Contracting, Inc. for the Ben Clark Training Center Fire Drill Grounds Infrastructure Project – Phase 1 and Phase 11; Approval of the Final Change Order for Phase 1; and Approval of the Notice of Completion, 1st District.  (4/5 vote required)

 

3.14     FACILITIES MANAGEMENT:  Adoption of the Mitigated Negative Declaration, Adoption of Addendum No. 1 to the Mitigation Monitoring and Reporting Plan for the Cajalco Fire Station and Improvements to Western Municipal Water District’s Operation Center Project, 1st District.

 

3.15     FACILITIES MANAGEMENT:  Glen Oaks Fire Station - Adoption of Addendum No. 1 to the Mitigated Negative Declaration for Assessment No. EA 08270003809 and Approval of the Project, 3rd District.

 

3.16     FACILITIES MANAGEMENT:  Approve the Construction Agreement with Los Angeles Air Conditioning, Inc. for the Blythe Jail HVAC Upgrade Project and Approval of the Project Budget, 4th District.

 

3.17     FACILITIES MANAGEMENT:  Approve the Lease Agreement – Transportation and Land Management Agency, and Approval of a budget adjustment, Murrieta, 3rd District. (4/5 vote required)

 

3.18     HUMAN RESOURCES:  Approve the Exclusive Care – Exclusive Provider Option Memorandum of Understanding with Riverside County Medical Center.

 

3.19     REGISTRAR OF VOTERS:  Approval of Continued Use of Credit Cards.

 

3.20     SHERIFF-CORONER-PA:  Approve the Acceptance of a 2009 Award from the U.S. Department of Justice, Drug Enforcement Administration for a Domestic Cannabis Eradication/Suppression Program.

 

3.21     TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Acceptance of Notice of Completion – Construction of Traffic Signal and Lighting at Bundy Canyon Road and the Farm Road, Wildomar area, 1st District.

 

3.22     TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Acceptance of Notice of Completion – Construction of metal beam guard railing, shoulder widening and associated improvements, Gilman Springs Road and road rehabilitation on Redlands Blvd., 3rd & 5th District.

 

3.23     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 95 (Mead Valley), 1st District:

 

   a.      Adoption of Resolution 2009-134 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2009-135 Declaring the Intention to Order the Annexation of Zone 95 and Setting the time and place of the public hearing.  (Hrg. Set 6/02/09 @ 9:30 a.m. – Clerk to advertise)

 

3.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 6 to Zone 26 (Woodcrest), 1st District:

 

   a.      Adoption of Resolution 2009-122 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2009-123 Declaring the Intention to Order the Annexation of Location 6 to Zone 26 and Setting the time and place of the public hearing.  (Hrg. Set 6/02/09 @ 9:30 a.m. – Clerk to advertise)

 

3.25     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 124 (Mead Valley), 1st District:

 

   a.      Adoption of Resolution 2009-126 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2009-127 Declaring the Intention to Order the Annexation of Zone 124 and Setting the time and place of the public hearing.  (Hrg. Set 6/02/09 @ 9:30 a.m. – Clerk to advertise)

 

3.26     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 94 (Rubidoux), 2nd Districts:

 

   a.      Adoption of Resolution 2009-132 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2009-133 Declaring the Intention to Order the Annexation of Zone 94 and Setting the time and place of the public hearing.  (Hrg. Set 6/02/09 @ 9:30 a.m. – Clerk to advertise)

 

 

 

 

3.27     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 119 (East Hemet), 3rd  District:

 

   a.      Adoption of Resolution 2009-124 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.

 

   b.      Adoption of Resolution 2009-125 Declaring the Intention to Order the Annexation of Zone 119 and Setting the time and place of the public hearing.  (Hrg. Set 6/02/09 @ 9:30 a.m. – Clerk to advertise)

 

3.28     TREASURER-TAX COLLECTOR:  Approve a One Year Extension with Advance Business Graphics to Provide Processing, Printing and Mailing of Property Tax Bills.

 

3.29     DELETED: 

 

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

 

3.31     SUPERVISOR WILSON:  Third District Use of Community Improvement Designation Funds for the Idyllwild Community Recreation Council, and Community Outreach Ministry, and Budget Adjustments.  (4/5 vote required)

 

3.32     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Riverside Rape Crisis Center and the Santa Rosa Plateau Foundation, Inc., and Budget Adjustments.  (4/5 vote required)

 

3.33     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the City of Temecula and the Riverside County Foundation on Aging, and Budget Adjustments.  (4/5 vote required)

 

3.34     SUPERVISOR WILSON:  Fourth District Use of Community improvement Designation Funds (CIDF) to the Coachella Valley Child Care Council and Budget Adjustments (4/5 vote required)

 

3.35     SUPERVISOR WILSON:  Fourth District Use of Community improvement Designation Funds for the Palm Springs Police Officer’s Memorial Fund, and Budget Adjustments.  (4/5 vote required)

 

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Adoption of RDA Resolution 2009-017, Authorization to Purchase Real Property in the Jurupa Valley Project Area and Approval of the Acquisition Agreement with Phillip W. Smith, Brian C. Smith, Larry A. Smith, and Robin I. Richart – APN 169-070-031, 2nd District. (See item 3.11)

_________________________ ________________________________________________________

 

RIVERSIDE COUNTYPUBLIC FINANCING AUTHORITY:   

 

5.         (No Business)

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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       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  ADOPTION OF ORDINANCE 651.4, amending Ordinance 651, an Ordinance of the County of Riverside Requiring Disclosure of Hazardous Materials and the Formulation of Business Emergency Plans. (3.8 of 03/24/09)

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 08-04089, located at 11160 North Star Avenue, Mira Loma, APN 160-151-034, 2nd District.

 

9.3       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 08-04437, located at 34554 Madera Del Playa, Temecula, APN 951-140-014, 3rd District.

 

9.4       FACILITIES MANAGEMENT and TRANSPORTATION:  Public Haring on Adoption of Resolution 2009-012, Authorizing Resolution of Necessity Regarding the Road Improvement, Widening and Extension of Clinton Keith Road and other roads in Western Riverside County (portion of APN 392-340-028), and Approval of Budget Adjustments, 3rd District. (4/5 vote required) (9.7 of 03/24/09) (Department recommends a continuance to May 5, 2009)

 

9.5       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 17, last assessed to Kaufman and Broad of Southern California, Inc., a California corporation, 2nd District.

 

9.6       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 33, last assessed to Jerry Lavitt, Inc., a California corporation, 2nd District.

 

9.7       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 54, last assessed to Choon Ok Kim Brooks, a married woman as her sole and separate property, 5th District.

 

9.8       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 66, last assessed to Mary Reiss, a widow, 5th District.

 

9.9       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 74, last assessed to Maya Blume, a single woman, 3rd District.

 

9.10     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 77, last assessed to Lorraine Crawford, 5th District.

 

9.11     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 87, last assessed to John A. Carr, 3rd District.

 

9.12     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 97, last assessed to Virginia G. Thornhill, a single woman, 3rd District.

 

9.13     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 103, last assessed to Francis Sherman Allen Trust, Francis Sherman Allen Trustee, 3rd District.

 

9.14     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 122, last assessed to Kevin Price, an unmarried man, 1st District.

 

9.15     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 130, last assessed to Prodigy Investments, LLC, 1st District.

 

9.16     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 131, last assessed to Prodigy Investments, LLC, 1st District.

 

9.17     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 144, last assessed to Salvador Barragan and Maria Luisa Barragan, husband and wife as joint tenants, 1st District.

 

9.18     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 145, last assessed to Salvador Barragan and Maria Luisa Barragan, husband and wife as joint tenants, 1st District.

 

9.19     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 163, last assessed to David McGowan, an unmarried man, Timothy McGowan, a single man, as joint tenants, 1st District.

 

9.20     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 164, last assessed to David McGowan, an unmarried man, Timothy McGowan, a single man, as joint tenants, 1st District.

 

9.21     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 167, last assessed to Virginia Ruth Kniep, a married woman, 1st District.

 

9.22     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 174, last assessed to Michael Driggers and Mary Driggers, husband and wife as joint tenants, 1st District.

 

9.23     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 182, last assessed to Land parcel Liquidators, Inc., a California corporation, 1st District.

 

9.24     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 262, last assessed to Zubeida Khan, a married woman as her sole and separate property, 5th District.

 

9.25     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 277, last assessed to Kenneth Doyle McCully and Lynn Marie McCully, husband and wife as joint tenants, 3rd District.

 

9.26     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 280, last assessed to Prodigy Investments, LLC, 3rd District.

 

9.27     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 290, last assessed to William E. Rose and Joni M. Rose, husband and wife as joint tenants, 3rd District.

 

9.28     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 366, last assessed to Albatross Holding Corporation, a California Corporation, 5th District.

 

9.29     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 410, last assessed to Prodigy Investments, LLC, 4th District.

 

9.30     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 453, last assessed to Joanna Matic, a widow as to an undivided one-half interest, and Thomas Savas, a married man as to an undivided one-half interest, as tenants in common, 4th District.

 

9.31     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 469, last assessed to Francis Sherman Allen Trust, Francis Sherman Allen Trustee, 4th District.

 

9.32     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 471, last assessed to Desert Utopia Corporation, a California corporation, 4th District.

 

9.33     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 176, Item 495, last assessed to Global Discoveries, Ltd. (a Nevada Limited Liability Company), 4th District.

 

9.34     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 177, Item 197, last assessed to Alan Inn, 5th District.

 

9.35     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 174, Item 33, last assessed to Mary Sorensen Perry, an unmarried woman, 3rd District. (9.19 of 03/17/09)

 

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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-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

 

A.1       Steven Beutz v. County of Riverside (Court of Appeal case no. E046318)

 

A.2       Amaral/Reyes v. County of Riverside (Riverside Superior Court case no. RIC 461705)

 

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

 

B.1       Conference with labor negotiator:

            Agency negotiator – Ron Komers

Employee organizations – DDAA, RSA, SEIU, LIUNA, IHSS and LEMU

 

 

 

_______________________________________________________________________________

 

RECESS TO LUNCH

 

________________________________________________________________________________

 

12:30 P.M.

 

HUMAN RESOURCES:  Interviews for the Parks Director.

 

________________________________________________________________________________

 

1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.       (No Business)

 

__________ _____________________________________________________________________

 

 

1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11.1     Adoption of Resolution No. F2009-11, Notice of Intent to Exchange an Interest in Real Property, District Headquarters in the City of Riverside and APN 207-090-012. (Set for 04/21/09 – Clerk to advertise)

 

11.2     Adoption of Resolution No. F2009-08, Notice of Intent to Adopt a Resolution to Convey an Interest in Real Property Regarding Sunnymead Master Drainage Plan, Line M-16 and Kitching Street Channel, Stage 2 (Parcels 4280-1, -1A, -3 through -12 and -13A through -18), 5th District.

 

11.3     Approve the License Agreement between the District and the City of Temecula for the Murrieta Creek Public Use Right of Way, 3rd District.

 

11.4     Present a Resolution in Commendation to Stephen E. Stump.

 

__________ ____________________________________ ________________________________

 

 

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

 

County:

 

12.1     (No Business)

 

District:

 

12.       (No Business)

_______________________________________________________________________________

 

 

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

 

13.1     Approval of Change Order #1 to the Project Management Agreement between the Regional Park & Open-Space District and Spirit Construction Inc. for the Rancho Jurupa Park Expansion – Phase 2 project, 2nd District.

 

13.2     Approve the Design and Construction Agreement between the Regional Park and Open-Space District and County of Riverside Transportation and Land Management Agency/Transportation Department for the Jim Real Street Regional Trail District, 2nd District.

 

_______________________________________________________________________________

 

 

1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

 

14.       (No Business)

 

_______________________________________________________________________________

 

1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

 

15.

 

_______________________________________________________________________________

 

 

1:30 P.M. PUBLIC HEARINGS:

 

16.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on FAST TRACK CONDITIONAL USE PERMIT NO. 3602 (FTA 2008-08) – First Solar Electric, LLC – URS Corporation - Chuckawalla Zoning Area – Palo Verde Valley Area Plan – 4th District.  Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42019; Approval of CUP 3602 to construct and operate a 21 megawatt electric generation facility consisting of a photovoltaic array facility with solar panels up to 4.5 feet in height on a 130 acre portion of a 200 acre site, with accessory operations building, switching station, storm water protection facility, and off-site extension of utilities and access roads.

 

16.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on FAST TRACK GENERAL PLAN AMENDMENT NO. 905 (FTA 2007-08) / CHANGE OF ZONE NO. 7621 / TENTATIVE TRACT MAP 35465 – Coachella Valley Housing Coalition – 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. 41710; Tentative Approval of GPA 905, to amend the Eastern Coachella Valley Area Plan Map from Community Development: High Density Residential (CD:HDR) (8-14 Dwelling Units Per Acre) to Medium Density Residential (CD:MDR) (2-5 Dwelling Units Per Acre); Tentative Approval of ZC 7621, to change the zone from Heavy Agriculture – 10 Acre Minimum (A-2-10) to Residential Incentive (R-6); Approval of TPM 35465, proposes an affordable housing development to divide approximately 60 acres into 291 single family residential lots with common area lots for open space and drainage purposes – APN 727-030-037.

 

 

 

16.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on CHANGE OF ZONE NO. 7369 / TENTATIVE PARCEL MAP 34314 – Oz Bratene – Rancho California Area - Southwest Area Plan – 3rd District.  Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40932; Tentative Approval of ZC 7369 to change the zone from Residential Agricultural – 5 acre Minimum (R-A-5) to Residential Agricultural – 2 acre Minimum (R-A-2); and Approval of TPM 34314, Schedule H, to subdivide 5.27 acres into two (2) residential parcels with a minimum parcel size of two (2) acres.

 

16.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on GENERAL PLAN AMENDMENT NO. 1061 / SPECIFIC PLAN NO. 293 AMENDMENT NO. 5 / CHANGE OF ZONE NO. 7461 / TENTATIVE TRACT MAP 30976, / TENTATIVE TRACT MAP 30977 / TENTATIVE TRACT MAP 34677 – Rancon Group/Lisle 320/Ranchos Property, LTD – Albert A. Webb Associates/ACD Engineering/T&B Planning Consultants – Winchester Area – Winchester/Harvest Valley Area Plan – 3rd District.  Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41176; Tentative Approval of GPA 1061, to amend the Land Use Element to modify the boundaries of an established Specific Plan (SP 293); Tentative Approval of Specfic Plan 293 Amendment No. 5 to adjust the boundaries for Planning Areas 7,8,9,10,11 and 12; Replace Planning Area 8, 9 and 10 with Planning Areas 8A, 8B, 9A, 9B, 10A, and 10B; Reallocate dwelling units within Planning Areas 7, 8, and 9; Designate Planning Area 9A and 9B as High Density Residential; Designate Planning Areas 8A and 8B as Medium High Density Residential; Designate Planning Areas 10A and 10B as Open Space; Adjust boundaries for Planning Areas 46, 47, 50A, 50B, 53, and 54; Reallocate dwelling units within Planning Areas 47, 50A, 50B, and 53; Replace Planning Areas 47, 50A, 50B, and 54 with Planning Areas 47A, 47B, 47C, 50A, 50B, 50C, 50D, 54A, and 54B; Designate Planning Area 47A as Medium Density Residential; Designate Planning Area 47B as Medium Density Residential; Designate Planning Area 47C as Low Density Residential; Designate Planning Area 50C as Medium High Density Residential; Designate Planning Area 50D as Medium Density Residential; Designate Planning Area 53 as High Density Residential; Designate Planning Area 54B as open space; Redesignate Planning Area 49 as Planning Areas 49A and 49B; Create Planning Areas 62A and 62B and designate as Open Space; Increase the total dwelling units for Planning Area 19 if a school does not develop from 52 to 74 dwelling units; Redesignate Planning Area 39 from Commercial to High Density Residential; Expand Planning Area 40, thereby expanding the Specific Plan boundaries; Contract Planning Area 45B, thereby contracting the Specific Plan boundaries; Decrease the total Specific Plan dwelling units from 5,638 to 5,245 (5,690 to 5,324 with School Planning Areas’ dwelling units); Provide requirements for fair share participation in infrastructure improvements with other projects in the Specific Plan; Adjust park construction triggers in accordance with updated funding plans for the parks; Tentative Approval of ZC 7461, to change the zone which proposes to modify the Specifc Plan zoning ordinance in accordance with the proposed land use designation changes and modify the zoning classifications associated with the adjustment to the Specific Plan boundary changes; Approval of TTM 30976 Schedule A, which proposes to subdivide 53.39 acres into 162 single family residential lots with a minimum lot size of 7,200 square feet and 28 open space lots for drainage/water quality, paseos, expanded parkways, and fire access; Approval of TTM 30977, Schedule A, which proposes to subdivide 260.5 acres into 414 single family residential lots, one 7.56-acre park, 13 open space lots for paseos and drainage/water quality totaling 18.26 acres, one 107.33-acre natural open space lot, and three remainder lots for future development, Planning Area 47B has 154 lots with a minimum lot size of 7,000 square feet, Planning Area 50A has 93 lots with a minimum lot size of 6,000 square feet, Planning Areas 50B and 50D have 138 lots with a minimum lot size of 5,000 square feet, Planning Area 50C has 122 lots with a minimum lot size of 4,500 square feet; and Approval of TTM 34677, Schedule A, which proposes to subdivide 73.22 acres into 200 front-loaded single family residential lots with a minimum lot size of 3,500 square feet, 220 alley-loaded single family residential lots with a minimum lot size of 2,900 square feet, one 2.0-acre park, one 2.1-acre park, 2 lots for a flood control channel, 14 lots for water quality swales and drainage, and 10 lots for expanded parkways.   (Department requests that the item be Taken Off Calendar)

 

16.5     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 1056/ CHANGE OF ZONE NO. 7666 - (No New Environmental Documents Required) - Initiative of the County of Riverside Planning Department - Rancho California Zoning Area – Southwest Area Plan – 3rd District.  Recommendation of Planning Commission for Tentative Approval of GPA 1056, to amend Policy 1.5 of Citrus/Vineyard Rural Policy Area of the Southwest Area Plan in the Riverside County General Plan to include Special Occasion Facilities as incidental uses that may be allowed on parcels of 10 or more acres with (16.5 of 03/17/09)

 

16.6     Save-R-Vote Report. (16.5 of 03/31/09) 

_______________________________________________________________________________

 

(NOTE:  Meeting to be adjourned to Monday, April 20, 2009)

 

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