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Agenda 2009-05-12

 

AGENDA

TUESDAY, MAY 12, 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 Maria J. Vasquez, Board Assistant, Clerk of the Board Office

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation Declaring May 2009 as Foster Care Month to Susan Loew, Department of Public Social Services

 

  Presentation of Proclamation Declaring May 2009 as Elder Abuse Awareness Month to Susan Loew, Director, Department of Public Social Services

 

Presentation of Proclamation Declaring May 2009 as Peace Officer Memorial Week to Chief Agent Jeffrey Calhoon, United States Border Patrol

Presentation of Plaque  by Lyla Wilson, President of the NAMI  San Jacinto Local Chapter  to the Board of Supervisors in appreciation of  their support  to the 2008 NAMIWalks  for the Mind of America. 

Presentation of Proclamation Declaring "BIKE TO WORK WEEK”

 

Presentation of 911 for Kids

_________________________________________________________________________________

 

OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   STATE BUDGET UPDATE

___________________________________________________________________________________

 

ADMINISTRATIVE ACTION:

 

1.1       CLERK OF THE BOARD:  Proof of Publications.

___________________________________________________________________________________

 

 

CONSENT CALENDAR:  Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.

 

2.1       SUPERVISOR BUSTER:  Reappointment to the Temescal Valley Municipal Advisory Council.

 

2.2       SUPERVISOR BUSTER:  Reappointment to the Temescal Valley Municipal Advisory Council.

 

2.3       SUPERVISOR BUSTER:  Reappointment to the Woodcrest Municipal Advisory Council.

 

2.4       SUPERVISOR ASHLEY:  Reappointment to the Veterans Advisory Committee.

 

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       AUDITOR-CONTROLLER:  Authorization to Reissue County Warrants #83.

 

2.8       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4648, 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 7484).

 

2.9       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4649, 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 7369).

 

2.10     PUBLIC SOCIAL SERVICES:  Proclamation of May 2009 as Foster Care Month.

 

2.11     PUBLIC SOCIAL SERVICES, REGIONAL MEDICAL CENTER, DISTRICT ATTORNEY, SHERIFF-CORONER-PA AND OFFICE ON AGING:  Proclamation Declaring the Month of May 2009 to be Elder Abuse Awareness Month.

 

2.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2009-089, Summarily vacating Abutters Access Rights on a portion of Pauba Road, Rancho California, 3rd District.

 

2.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2009-039, Acceptance of Byham Lane, Cherrystone Avenue, Pine Drive, Lofty Lane, Newberry Street, Pernell Place, Slope Drive, and portions of Mountain View Avenue for Public Road and Utility purposes, Cherry Valley area,5th District.

 

2.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29335 (Offsite Improvements MS 3963) – Glen Ivy area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.15     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28808 – Mira Loma area – 2ndDistrict, Schedule B.  Approval of Agreements and Bonds for Extension of Time.

 

2.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28808-2 – Mira Loma area – 2ndDistrict, Schedule B.  Approval of Agreements and Bonds for Extension of Time.

 

2.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31081– Glen Avon area – 2ndDistrict, Schedule E.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  PARCEL MAP 34568 – Murrieta area – 3rdDistrict, Schedule E. Approval of Final Map.

 

2.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30040-5 – Menifee area – 3rdDistrict, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30167 – Temecula area – 3rdDistrict, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.21     SUPERVISOR WILSON:  Reappointment to the Vista Santa Rose Community Council.

 

2.22     SUPERVISOR WILSON:  Appointment to the North Shore Community Council.

 

 

_________________________________________________________________________________

 

 

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 to the Menifee Valley Community Cupboard, VFW Post 4089 & Ladies Auxiliary, and Budget Adjustments. (4/5 vote required)

 

3.2       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds to Operation Safe House Inc., Hope Learning Academy, and Budget Adjustments. (4/5 vote required)

 

3.3       SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds to the Riverside County Department of Mental Health’s 8th Annual Dare to be Aware Youth Conference, and Budget Adjustments.  (4/5 vote required)

 

3.4       SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds to the Pinnacle Fund, and Budget Adjustments.  (4/5 vote required)

 

3.5       SUPERVISOR WILSON:  Adoption of Resolution 2009-181, Supporting Senate Bill 696, to resolve Air Quality Management District permit moratorium which is blocking development of crucial projects, 4th & 5th Districts.

 

3.6       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds to the City of Perris (10th Annual Rods & Rails Extravaganza), Law Enforcement Appreciation Committee, Operation Safehouse, Riverside National Cemetery, M.V. Military Affairs Committee, Rancho Belago Ravens, and Budget Adjustments.  (4/5 vote required)

 

3.7       EXECUTIVE OFFICE:  Approval of the Amendment to the Indigent Defense Contract. (3.5 of 04/21/09)

 

3.8       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement No. 08-0787 Providing for Glassy-Winged Sharpshooter Treatments.

 

3.9       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement No. 09-C0030 Regarding Electronic Submittal of Pesticide Use Reports.

 

3.10     CLERK OF THE BOARD:  Adoption of Resolution 2009-114, Establishing the Per Diem Rate for the Assessment Appeals Board Members and Hearing Officers and duly appointing the Assessment Appeals Board Member as Hearing Officers.

 

3.11     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Fourth Amendment to Contract #08-055 with Animal Samaritans to perform Spay and Neuter Services to the Department of Animal Services.

 

3.12     COUNTY COUNSEL:  Approve the Restated and Amended Joint Exercise of Powers Agreement Establishing the Riverside County Habitat Conservation Agency and Approve the Amendment to the Implementation Agreement for the Riverside County Long Term Habitat Conservation Plan.

 

3.13     ECONOMIC DEVELOPMENT AGENCY:  Acceptance of Notice of Completion – ADA Paving Improvements at Riverside County Fairgrounds, 4th District.

 

3.14     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Amendment to the 2008-2009 One Year Action Plan of the 2004-2009 Five Year Consolidated Plan by adding the Homelessness Prevention and Rapid Re-Housing Program.

 

3.15     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2009-152, Notice of Intent to Establish County Service Area Charges for Fiscal Year 2009-2010. (Set for Hearing 06/16/09 @ 9:30 a.m. – Clerk to advertise)

 

3.16     (Moved to item 9.4)

 

3.17     (Moved to item 9.5)

 

3.18     ECONOMIC DEVELOPMENT AGENCY:  Approve the Youth Opportunity Center Funding Recommendations for Program year 2009/2010.

 

3.19     ECONOMIC DEVELOPMENT AGENCY:  Adoption of the 2009-2010 One Year Action Plan, Citizen Participation Plan, and Fair Housing Impediments Study. (3.5 of 05/05/09)

 

3.20     FACILITIES MANAGEMENT:  Approve the Plans and Specifications for the Southwest Justice Center Parking Lot Expansion, 3rd District. (Clerk to advertise)

 

3.21     FACILITIES MANAGEMENT:  Approve the Professional Services Agreement for Twin Pines Youth Ranch – Remediation with Stantec Consulting Corporation, 5th District.

 

3.22     FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Approve the Acquisition Agreement and Temporary Construction Agreement for the Miles Avenue and Clinton Street Road Widening Project – APN 608-053-017, and Approval of Budget Adjustment, 4th District. (4/5 vote required)

 

3.23     FACILITIES MANAGEMENT AND TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Approve the Acquisition Agreement and Temporary Construction Agreement for the Miles Avenue and Clinton Street Road Widening Project – APN 608-053-034, and Approval of Budget Adjustment, 4th District. (4/5 vote required)

 

3.24     PUBLIC SOCIAL SERVICES:  Approval of Contract HU 2188, HU 3035 and HU 3181 between the Department of Public Social Services and Episcopal Community Services (HU 2188-00), Operation Safehouse (HU 3035-00) and Path of Life Ministries (HU 3181-00).

 

3.25     REGIONAL MEDICAL CENTER:  Approval of the Fifth Amendment to the Professional Medical Services Agreement with Chander P. Malhotra, M.D., Inc.

 

3.26     REGIONAL MEDICAL CENTER:  Approval of the Agreement with Community Health Systems, Inc.

 

3.27     REGIONAL MEDICAL CENTER:  Approval of the Agreement with Marrero DDs and Snow DDS, Inc., also known as Corona Caring Dental.

 

3.28     SHERIFF-CORONER-PA:  Approval of Budget Adjustments to Purchase Security Cameras for the Sheriff’s Criminal Justice Building, 2nd District.  (4/5 vote required)

 

3.29     SHERIFF-CORONER-PA:  Acceptance of Continued California Emergency Management Agency Funding of Residential Substance Abuse Treatment Grant Program. (4/5 vote required)

 

3.30     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Density Transfer and Density Bonus Guidelines.  (3.36 of 05/05/09)

 

3.31     TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Approve the Abandonment of all Proceedings for Landscaping and Lighting Maintenance District No. 89-1 Consolidated, Annexation of Zone 120 (Rancho California), 3rd District.

 

3.32     TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Adoption of Resolution of 2009-145, Ordering the Annexation, and Confirming the Diagram and Assessment of Street Lighting Zone 93 (Rubidoux) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 2nd District.

 

3.33     TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Adoption of Resolution of 2009-143, Ordering the Annexation, and Confirming the Diagram and Assessment of Zone 132 (Belltown and Rubidoux) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 2nd District.

 

3.34     TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Adoption of Resolution of 2009-144, Ordering the Annexation, and Confirming the Diagram and Assessment of Zone 137 (Mira Loma) of Landscaping and Lighting Maintenance District No. 89-1 Consolidated, 2nd District.

 

3.35     TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Approval of Amendment No. 1 to the Construction Cooperative Agreement between the State of California Department of Transportation and County of Riverside for the construction of the proposed improvements at State Route 60/Valley Way Interchange, 2nd District.

 

3.36     TRANSPORTATION AND LAND MANAGEMENT/TRANSPORTATION:  Approval of the Construction Cooperative Agreement between the County of Riverside and the State of California Department of Transportation for I-10 at Palm Drive/Gene Autry Trail,5th District.

 

3.37     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for consulting and other services relating to the restoration/acquisition of the Rice-Blythe-Ripley railroad line, and Budget Adjustments. (4/5 vote required)

 

3.38     FACILITIES MANAGEMENT:  Approval of the Architectural Engineering Agreement for the Indio Volunteer Clinic with Urrutia Architects, 4th District.

 

 

3.39     SUPERVISOR STONE:  Approval of the Revised Local Planning Council Priorities for State Preschool and General Child Care for the 2008-2009 Program Year.

 

3.40     SUPERVISOR WILSON:  Fourth District Use of Community Improvement Designation Funds for the Law Enforcement Appreciation and Awards Dinner, and Budget Adjustments. (4/5 vote required)

 

_________________________________________________________________________________

 

REDEVELOPMENT AGENCY MEETING:

 

 

4.1       Approve the Subordination Agreement and Estoppel Certificate with Paseo Housing Associaes, L.P. and the State of California Department of Housing and Community Development for the Joe Serna Jr., Farm Worker Housing Grant Program.   Paseo De Los Heroes II Mobile Home Park     

 

4.2       Approval of the Highgrove Backbone Sewer Project - Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for Environmental Assessment No. RDA/CEQA 2009-2, 5th.

 

4.3       Approval of the Rancho Ramona Park Rehabilitation Project - Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for Environmental Assessment No. RDA/CEQA 2009-5, 3rd.  (See item 9.4)

 

4.4       Approve the Bermuda Dunes Community Service Center Proposed Facility and Accept the Award the Construction Contract to Regency Pacific Development Corporation, 4th District. (See item 9.5)

 

_________________________ ________________________________________________________

 

 

RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:   

 

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.         (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 08-04545, located at 40644 Hacienda Drive, Murrieta, APN 932-340-013, 1st District. (9.1 of 04/28/09)

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-04546, located 1 parcel West of 40794 Hacienda Drive, Murrieta, APN 932-340-017, 1st District. (9.1 of 04/21/09)

 

9.3       EXECUTIVE OFFICE AND TREASURER-TAX COLLECTOR:  Public Hearing regarding the INTRODUCTION OF ORDINANCE 883.1, an ordinance of the County of Riverside amending ordinance 883, Establishing the Palm Springs Desert Communities Tourism Business Improvement District and regarding the levy of an annual assessment for fiscal year 2009-2010.

 

9.4       ECONOMIC DEVELOPMENT AGENCY:  Approval of Findings for the Rancho Ramona Park Rehabilitation Project, 3rd District.  (See item 4.3)

 

9.5       ECONOMIC DEVELOPMENT AGENCY:  Approval of Findings for the Bermuda Dunes Community Service Center. (See item 4.4)

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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       Riverside County Flood Control and Water Conservation District v. RCM Capital Partners LLC, et al. (Riverside Superior Court case no. RIC 463104)

 

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 – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, IHSS and LEMU

 

RECESS TO LUNCH

 

________________________________________________________________________________

 

1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.1     Approve the Consulting Services Agreement with Escalante Architects for Dr. Clair S. Johnson Apartments, 4th District.

 

10.2     Adoption of Housing Authority Resolution 2009-03 Acquisition of Real Property for the Neighborhood Stabilization Program.

__________ _____________________________________________________________________

 

 

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

 

11.1     Adoption of Resolution F2009-13, Authorization to Sell an Interest in Real Property, Lake Elsinore Outlet Channel and Approval of the Agreement for Sale and Purchase between the District and the Redevelopment Agency of the City of Lake Elsinore, APN 374-072-018, 020, 022. (11.5 of 05/05/09)

 

11.2     Adoption of Resolution F2009-09, Authorization to Convey an Interest in Real Property, Approval of the Agreement for Exchange of Real Property between the District and the City of Moreno Valley and Approval of the Cooperative Agreement for the Exchange of Real Property between the District and the City of Moreno Valley, 5th District. (11.6 of 05/05/09)

 

11.3     Approval of the Consulting Services Agreement between the District and Albert A. Webb Associates. 

 

11.4     Approval of a FY 2008-2009 Budget Adjustment for the National Pollutant Discharge Elimination System Santa Margarita Assessment Fund, 1st & 3rd Districts.

__________ ____________________________________ ________________________________

 

 

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

 

County:

 

12.1     Public Hearing on ADOPTION OF ORDINANCE NO. 779.11, an Ordinance of the County of Riverside, Amending Ordinance No. 779, Relating to County Solid Waste Facilities and Establishing Fees. 

 

District:

 

12.       (No Business)

_______________________________________________________________________________

 

 

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

 

13.1     Approval of the Second Amendment to Option Agreement with the Mt. San Jacinto Community College District for Sale of Property in Wildomar, 1st District.  

 

13.2     Approval of Change Order #2 to the Inspection Services Agreement between the Regional Park & Open Space District and Dudek for the Rancho Jurupa Park Expansion – Phase 2 project, 2nd District.

 

13.3     Approval of the Negative Declaration for Environmental Assessment Parks, Lake Skinner Recreation Area – Day Use Area Improvements, 3rd District.

 

_______________________________________________________________________________

 

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. 869 (AGRICULTURAL/ENTITLEMENT POLICY) – T & B Planning – Lower Coachella Valley Zoning District – 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 eliminate the land use designation of Agriculture: Agriculture (10 acre minimum) and would establish a Community Development Specific Plan on the 624.6 gross acre project site. The Specific Plan will include medium and high density single family and multi family residential development as well as recreational and conservation open space uses. (15.1 of 04/07/09)

 

 

_______________________________________________________________________________

 

 

 

 

1:30 P.M. PUBLIC HEARINGS:

 

 

16.1       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 Specific 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 Specific 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. (16.4 of 04/14/09) (Department requests continuance to June 9, 2009)

 

 

_______________________________________________________________________________

Meeting to be Adjourned to Monday, May 18, 2009

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