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Bob Buster |
John Tavaglione |
Marion Ashley |
Jeff Stone |
John J. Benoit |
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Fifth District |
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AGENDA
TUESDAY, NOVEMBER 30, 2010
BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
8:30 A.M.
Presentation – Family Caregivers Month
9:00 A.M.
Invocation by Cecelia Wycoff, Office Assistant III, TLMA/Survey
Pledge of Allegiance to the Flag
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
REDISTRICTING UPDATE
STATE BUDGET UPDATE
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CLERK OF THE BOARD UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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The following items do not require specific Board action unless the matter is appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: TENTATIVE TRACT MAP NO. 31633 – Albert A. Webb Associates – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd District, 94.24 Acres, S-P 293. First Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: TENTATIVE PARCEL MAP NO. 35565 – Jacob Tikosky/Saeed Shahidi – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 10.65 Gross Acres, R-A-5 zoning. The project is a Schedule “H” subdivision of 10.65 acres into two 5 acre residential parcels. The Planning Director recommends approval.
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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 AGEN CY/PLANNING: WECS PERMIT NO. 115 – Whitewater Energy Corporation – Painted Hills Zoning District – Western Coachella Valley Area Plan – 5thDistrict, 48 gross acres. Second Extension of Time approved by the Planning Director.
1.5 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: CONDITIONAL USE PERMIT NO. 3627 – Melinda Fuentes/Albert A. Webb Associates – Hemet/San Jacinto Zoning District – San Jacinto Valley Area Plan – 5th District, 57.41 Gross Acres, A-2-10 Zoning. The Conditional Use Permit proposes a facility to process organic green waste and manure (horse and steer) into fertilizer and soil amendments on two parcels totaling approximately 57.41 gross acres. Development includes onsite grinder and screener equipment, a 1,440 square foot modular office, 1.28 acres for compost windrows (a maximum of 5,600 cubic yards of green waste, 2,615 cubic yards of horse bedding manure and 2,094 cubic yards of steer manure), 0.34 acres for finished product, 0.15 acres for equipment storage, a 1.33 acre evaporation pong, a private road (Class III Base) for internal circulation and four parking spaces including one accessible space. Approximately 40 acres will remain undeveloped, most of which lies within the boundaries of a Flood Plain. The Planning Commission recommends approval.
1.6 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: PLOT PLAN NO.20699 – Hogle Ireland – March Zoning Area – Mead Valley Area Plan – 1st District, 68.80 Gross Acres, M-M & I-P Zoning. First Extension of Time approved by the Planning Director.
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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 BUSTER: Reappointment of Gilbert Rasmussen to the Wildomar Cemetery District.
2.2 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.
2.3 SUPERVISOR ASHLEY: Reappointment of John Furbee to the Flood Control Commission.
2.4 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.
2.5 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-018: Transportation and Land Management Agency (TLMA), Code Enforcement Department.
2.6 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Proclaim December 14, 2010 as Lois J. Carson Day.
2.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment to the Federally Qualified Health Centers (FQHC) Governing Board.
2.8 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 08-10358 located at 20125 Bibbins Drive, Perris; APN: 322-040-023 1st District
2.9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-1836 located at 44081 Sandstone, Aguanga; APN 583-260-029 3rd District
2.10 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-06430 located 1 Parcel East of 44630 Skaggs Road, Hemet; APN: 571-040-013 3rd District
2.11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-02236 located at 83115 Rue Paray,Thermal; APN:767-434-005 4th District
2.12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case Nos. CV 08-10852 & CV 09-05454 located at 12070 Theodore Street, Moreno Valley; APN: 422-020-003 5th District.
2.13 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Desert Healthcare District.
2.14 IN HOME SUPPORTIVE SERVICES/OFFICE ON AGING: Proclamation to Declare November 2010 Caregivers Month and the Second Week of November as In-Home Supportive Services Homecare Providers Recognition Week.
2.15 OFFICE ON AGING: Approval of the Grandparent Raising Grandchildren Task Force Annual Report for FY 2009-2010.
2.16 OFFICE ON AGING: Receive and File the Advisory Council on Aging 2009-2010 Year End Report.
2.17 DELETED
2.18 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Medical Staff Appointments, Reappointments, and Clinical Privileges.
2.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30885,
-1, -2, -3 (MS 4038)–Menifee area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities/New Owners.
2.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30885-1 and 30885-2 (MS 4032)–Temecula area – 3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities/New Owners.
2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30885-2–Temecula area – 3rdDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities/New Owners.
2.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30885-3–Temecula area – 3rdDistrict, Schedule A. Approval of Agreements and Bonds for Extension of Time/Substitution of Securities/New Owners.
2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31787, Hemet area – 3rdDistrict - Approval of the Final Map, Improvement, Monumentation and Lien Agreements.
2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-315 Summarily vacating a portion of Restricted Abutters Rights of Access along Washington Street, in the Thousand Palms Area, 4th District.
2.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-263 Accepting Calle Belvia in the Rainbow Canyon Area, 3rd District. (2.30 of 10/19/10)
2.26 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments for October 2010.
2.27 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for October 2010.
2.28 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for October 2010.
2.29 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Statement of Investment Policy.
2.30 TREASURER-TAX COLLECTOR: Approval of the Intended Public Auction Sale of Tax Defaulted Real Property, Sale No. TC-189 scheduled for March 15, 2011; Approval of the Provisions of the Revenue and Taxation Code Section 3698.5(a), 3698.5(c), 4703(a) and Section 3706.1(a); Adoption of Resolution 2010-308 Approving Sale of Tax-Defaulted Property, Public Auction Sale.
2.31 TREASURER-TAX COLLECTOR: Approval of the Intended Timeshare Internet Tax Sale TC-190 scheduled for February 8, 2011 through February 9, 2011; Approval of the Provisions of the Revenue and Taxation Code Section 3698.5(a), 3698.5(c), 3706.1(a) and Section 4703(a); Adoption of Resolution 2010-299 Approving Sale of Tax-Defaulted Property.
2.32 SUPERVISOR STONE: Appointment of Melissa Donaldson to Commission for Women.
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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 TAVAGLIONE: Second District Use of Community Improvement Designation Funds to The Unforgettables; The Diversity Golf Foundation; The California Riverside Ballet; The Eleanor Roosevelt High School Booster Club; and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the California Inland Empire Council – Boy Scouts of America; Anza First Southern Baptist Church; The Unforgettables Foundation; and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for Family Services of the Desert; Western Coachella Valley Police Activity League; The Unforgettables Foundation; Thermal Chamber of Commerce’s 3rd Annual Farmers Parade Kermese Event and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for Palm Springs Police Department “Gift for Funds”; Virginia Waring International Piano Competition; YMCA; Friends of the Desert Mountains; and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for the 25th Annual Christmas Dinner and Toys for Tots Program; College of the Desert Public Safety Academy; College of the Desert Foundation’s One Enchanted Evening IV; and Budget Adjustments. (4/5 vote required)
3.6 SUPERVISOR BENOIT: Adoption of Resolution in Support of “Business Friendly Principles” as part of SCAG’s Development of a Southern California Economic Growth Strategy.
3.7 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Moreno Valley Police Department; Community Council of Romoland; Family Service Association; Food Now, Inc.; and Budget Adjustments. (4/5 vote required)
3.8 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Path of Life Ministries; March Joint Powers Authority; The Unforgettables Foundation; Martin Luther King Jr. Commemoration; and Budget Adjustments. (4/5 vote required)
3.9 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Regional Access Project Foundation; Riverside Land Conservancy; California Military Institute; Riverside Assistance League.; and Budget Adjustments. (4/5 vote required)
3.10 EXECUTIVE OFFICE: Approval of the National Pollution Discharge Elimination System (NPDES) Urban Discharge Runoff Implementation Agreement for the Santa Ana Drainage Area.
3.11 EXECUTIVE OFFICE: Receive and File the Riverside County Fire Department Cost Study.
3.12 AGRICULTURAL COMMISSIONER: Approval of the Standard Agreement No. 10-0557 regarding the High Risk Pest Inspection Program.
3.13 AGRICULTURAL COMMISSIONER: Approval of the Standard Agreement No. 10-730 providing for the Pink Bollworm Cotton Plowdown and Host-Free Monitoring Program, 5th District.
3.14 CHILD SUPPORT SERVICES: Approval of the Standard Plan of Cooperation with Superior Court, County of Riverside.
3.15 CHILD SUPPORT SERVICES: Approval of the Standard Plan of Cooperation with Superior Court-Clerk’s Office, County of Riverside.
3.16 COMMUNITY HEALTH AGENCY: Approval of the Selection of the Pre-Qualified List for Lead Abatement and Healthy Homes Renovation Services.
3.17 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Approval of Agreement No. 11-026 with Operation SafeHouse for the Volunteer and Foster Animal Program.
3.18 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Report Back on ORDINANCE 630.14 an Ordinance of the County of Riverside Amending Ordinance 630.13 Relating to Dogs and Cats. (3.98 of 08/31/10) (No Action – Continued to Mid Year Budget Report)
3.19 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Acceptance of the Award for Fiscal Year 2010/2011 from the California Department of Public Health (CDPH) for Tuberculosis Local Assistance Funding.
3.20 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Receipt of Award Letter TBCB01CTCA from the California Department of Public Health Tuberculosis Control Branch (CDPH TBCB) for Tuberculosis (TB) prevention and control activities; and Ratify the Seventh Amendment to the Agreement with the American Lung Association of California (ALAC).
3.21 DISTRICT ATTORNEY: Acceptance of the FY 2010-11 Automobile Insurance Fraud Program Grant Award and Adoption of Resolution 2010-294 Regarding the Automobile Insurance Fraud Program.
3.22 DISTRICT ATTORNEY: Acceptance of the FY 2010-11 Workers’ Compensation Insurance Fraud Program Grant Award and Adoption of Resolution 2010-298 Regarding the Workers’ Compensation Insurance Fraud Program.
3.23 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-318, Notice of Intention to Convey a Fee Simple Interest and Exchange Easement Interests in Real Property – APN 614-150-031; and Adoption of Resolution 2010-320, Notice of Intention to Lease Real Property, 4th District. (Set for 12/14/10 @ 9:00 a.m. - Clerk to advertise)
3.24 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-180, Notice of Intention to Convey Fee Simple Interests in Real Property to the City of Murrieta – APN 908-141-005, 916-110-007, 908-123-001, 908-163-015, 908-141-035, 908-163-016, 908-163-030, AND 908-161-001, 3rd District. (Set for 01/11/2011 @ 9:00 a.m.)
3.25 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Mission Boulevard Improvement Project Phase III – Approval of Median Streetlights Installation; and Consent to Expenditure of Redevelopment Funds for the Project, 2nd District. (See item 4.2)
3.26 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-259, Notice of Intention to Purchase Real Property in the City of Indio – Parcel 1 and 3 of Parcel Map 34740 - APN 603-050-009 and 603-050-011, 4th District. (Set for 12/14/10 @ 9:00 a.m.)
3.27 ECONOMIC DEVELOPMENT AGENCY: Ratify the Second Amendment to Lease – Department of Public Social Services; and Authorize a Budget Adjustment, 5th District. (4/5 vote required)
3.28 ECONOMIC DEVELOPMENT AGENCY: Ratify the Sixth Amendment to Lease - Department of Public Social Services, 5th District.
3.29 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-261 Authorization to Convey Real Property from the County to the Redevelopment Agency – APN 277-210-008, within the I-1986 Redevelopment area, 2nd District. (4/5 vote required)
3.30 ECONOMIC DEVELOPMENT AGENCY: Approval of the Bid and Award of the Construction Agreement to ASR Constructors, Inc. for the Glen Oaks Fire Station; and Approval of the Total Project Budget, 3rd District.
3.31 ECONOMIC DEVELOPMENT AGENCY: Approval of the Hemet Service Center Project; Approval of the Plans and Specifications for the project; and Consent to the Redevelopment Agency paying for the Construction, 3rd District. (Clerk to advertise)
3.32 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to the Legal Services Agreement between the County of Riverside and Heyman Densmore; Authorization to Reimburse EDA, 2nd District.
3.33 ECONOMIC DEVELOPMENT AGENCY: Reject All Bids; and Approval to Readvertise for Bids for the Riverside CAC Parking Structure Solar Shade Energy Project, 2nd District. (Clerk to advertise)
3.34 ECONOMIC DEVELOPMENT AGENCY: Approval of the Retention Reduction for the Larry D. Smith Correctional Facility Expansion No. 3 for Benards Bros., Inc., 5th District.
3.35 ECONOMIC DEVELOPMENT AGENCY: Reject All Bids; and Approval to Readvertise for Bids for the Rubidoux Fleet Services Solar Shade Structure Energy Project, 2nd District. (Clerk to advertise
3.36 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement for Use of HOME Funds for the Security Deposit Assistance Program.
3.37 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for the Michigan Avenue and Main Street Traffic Signalization Project – APN 255-031-015; and Authorize a Budget Adjustment, 5th District. (4/5 vote required)
3.38 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-264 Notice of Intention to Convey a Fee Simple Interest in Real Property – Unincorporated area of Bermuda Dunes, 4th District. (Set for Hearing 12/14/10 @ 9:00 a.m. - Clerk to advertise)
3.39 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Findings for the Ash Street Road Construction Project from 58th Street to 59th Street; Consent to the Expenditure of Redevelopment Funds for the Project; and Approval of the Agreement with the County of Riverside by and through the Transportation Department - in the Unincorporated Community of Mira Loma, 2nd District. (See item 4.1)
3.40 FIRE: Adoption of Resolution 2010-316 accepting the FY10 Homeland Security Grant Program (HSGP) award and projects; Acceptance of the FY10 HSGP award on behalf of the Riverside County Operational Area (OA); and Authorize a Budget Adjustment. (4/5 vote required)
3.41 FIRE: INTRODUCTION OF ORDINANCE NO. 903 an Ordinance of the County of Riverside to Regulate Volunteer Fire Companies; and INTRODUCTION OF ORDINANCE NO. 904 an Ordinance of the County of Riverside to Establish a Reserve Volunteer Firefighter Program; and Approval of the Finding that Ordinance No. 903 is exempt from CEQA.
3.42 HUMAN RESOURCES: Approval of the Exclusive Care – First Amendment to the Exclusive Provider Option Medical Contractor Agreement with AFA Consulting Corporation, doing business as AFA Enterprises and Medical Supplies.
3.43 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Ancillary Contractor Agreement with Inland Artificial Limb and Brace, Inc.
3.44 HUMAN RESOURCES: Approval of the Exclusive Care – New Exclusive Provider Option Medical Contractor Agreement with A.M. Palanca-Capistrano, M.D., Inc.
3.45 HUMAN RESOURCES: Approval of the Classification and Compensation Recommendation to grant an 11.7% Salary Parity Adjustment to the Registrar of Voters Classification; and Amend Ordinance No. 400 pursuant to Adoption of Resolution 440-8852.
3.46 OFFICE ON AGING: Approval of the Agreement with Partnership to Preserve Independent Living for Seniors Funds the Aging and Disability Resource Connection T.R.I.P. Program for FY 2010-2011. (4/5 vote required)
3.47 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal DPSS Project Sponsor Agreement – HO-01956, 4th District.
3.48 PUBLIC SOCIAL SERVICES: Approval of Request for Proposal #DPARC-189 to Procure Contractor(s) for In-Home Supportive Services.
3.49 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of a Grant Award from Blue Shield of California Foundation to support the County’s Health Care Reform Planning Consultant Professional Services Agreement; Approval of the Budget Adjustment; and Ratify the Professional Services Agreement with AON Consulting. (4/5 vote required)
3.50 SHERIFF-CORONER-PA: Acceptance of the U.S. Department of Justice Bulletproof Vest Partnership Grant Award; and Approval of a Budget Adjustment. (4/5 vote required)
3.51 SHERIFF-CORONER-PA: Acceptance of an Appropriation of Homeland Security Grant Program Funds for Sheriff’s Hazardous Device Team Purchases; and Approval of a Budget Adjustment. (4/5 vote required)
3.52 SHERIFF-CORONER-PA: Approval of the Third Amendment to the Law Enforcement Services Agreement with the City of Moreno Valley; and Approval to Amend Ordinance No. 440 pursuant to the Adoption of Resolution 440-8851. (4/5 vote required)
3.53 SHERIFF-CORONER-PA: Approval of the Inland Child Exploitation/Prostitution Task Force Memorandum of Understanding with the Federal Bureau of Investigation.
3.54 SHERIFF-CORONER-PA: Approval of the Memorandum of Understanding for the Provision of an Advanced Officer Training Program with the Desert Community College District.
3.55 SHERIFF-CORONER-PA: Approval of Budget Adjustments for the Sheriff’s Anti-Drug Abuse Enforcement Program. (4/5 vote required)
3.56 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Construction Cooperative Agreement (08-1492) between the County of Riverside and the State of California Department of Transportation (Caltrans) for I-215 at Ramona Expressway Interchange, 1st & 5th Districts.
3.57 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 157 (Rancho California), 3rd District:
a. Adoption of Resolution 2010-304 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2010-305 Declaring the Intention to Order the Annexation of Zone 157 and Setting the time and place of the public hearing. (Hrg. Set 01/25/2011 @ 9:30 a.m. – Clerk to advertise)
3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 153 (Lakeland Village), 1st District:
a. Adoption of Resolution 2010-302 Initiating Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption of Resolution 2010-303 Declaring the Intention to Order the Annexation of Zone 153 and Setting the time and place of the public hearing. (Hrg. Set 01/25/2011 @ 9:30 a.m. – Clerk to advertise)
3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cultural Resources Treatment and Tribal Monitoring Agreement between the County of Riverside and the Pechanga Band of Luiseno Indians for the Goetz Road/Salt Creek Bridge, 3rd District.
3.60 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Pavement Reconstruction on Market Street, Fleetwood Drive, Via Cerro and Via Ricardo in the Riverside County Community of Rubidoux, 2nd District. (Clerk to advertise)
3.61 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Resurfacing of portions of 52nd Avenue and 66th Avenue, Reconstruction of Washington Street and Short Segments of Country Club Drive and Washington Street in the Coachella Valley area, 4th District. (Clerk to advertise)
3.62 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement with Eastern Municipal Water District for the Construction of a 24 inch Water Pipeline, as part of the Goetz Road Improvements, Canyon Lake area, 3rd District.
3.63 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement by and between Hunsaker and Associates and the County of Riverside for the “A” Street (Fairway Drive) Re-Design; and Authorize the Use of Development Impact Fee Funds, 1st District.
3.64 ECONOMIC DEVELOPMENT AGENCY: Authorization to Purchase Real Property in the Unincorporated Area of Hemet – APN 465-020-010 and 465-020-011, 3rd District. (3.17 of 10/19/10) (Department Requests Continuance to December 7, 2010)
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Following item needs to be excluded from a master motion; they need to be acted on separately:
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3.65 TREASURER-TAX COLLECTOR: Adoption of Resolution 2010-317 Alvord Unified School District General Obligation Bonds, 2007 Election, Series B. (VOTE SEPARATELY)
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3.66 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the 2010 Riverside County Food Drive – Take a Bite Out of Hunger Program; and Budget Adjustments. (4/5 vote required)
3.67 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Riverside Area Recreation Fund; Riverside Aquettes; Smiles for Seniors Foundation; and Budget Adjustments. (4/5 vote required)
3.68 SUPERVISOR BUSTER: Approval of the Development of a Cooperative Agreement with the City of Riverside with regard to Foreign Trade, Exports, Foreign Direct Investment, Education and Training, and Export Import Banking Assistance.
3.69 SUPERVISOR BENOIT: Approval of the Assumption, Amendment and Restatement Agreement with Blythe Energy LLC for Long Term Irrigation Rights for the Blythe Airport.
REDEVELOPMENT AGENCY MEETING:
4.1 Approval of the Findings for the Ash Street Road Construction Project from 58th Street of 59th Street; Approval of the Agreement with the County of Riverside by and through the Transportation Department providing redevelopment funds for the rehabilitation in the Unincorporated Community of Mira Loma, 2nd District. (See item 3.39)
4.2 Approval of the Findings for the Mission Boulevard Improvement Project Phase III – Approval of Median Streetlights Installation; Allocation for the Purchase, Installation, and Activation of Street Lights; Authorize the Executive Director of RDA to sign Contract Documents with Southern California Edison; Approval of the Plans and Specifications for Rerouting Power to Existing Irrigation System, Installation of Additional Conduits for the New Streetlights; Authorize the Executive Director of RDA to determine the Award of the Project; and Delegate Project Management Authority to the Executive Director of RDA, 2nd District. (Clerk to advertise)
4.3 Adoption of RDA Resolution 2010-067, Authorization to Purchase Real Property – APN 749-160-009; Allocation for the Purchase of Real Property, Title and Escrow Fees, Labor and Miscellaneous Transaction Expenses from the Desert Communities Redevelopment Project Area Fund; Approval of the Acquisition Agreement with Desert Fresh Properties LLC.; and Authorize the Executive Director of RDA to take all necessary steps to complete the purchase in the Unincorporated Area of Oasis, 4th District.
4.4 Adoption of RDA Resolution 2010-064, Notice of Intention to Purchase Real Property – APN 751-160-004 in the Desert Communities Project Area, 4th District. (Set for Hearing 01/11/2011 @ 9:00 a.m. – Clerk to advertise)
4.5 Adoption of RDA Resolution 2010-063, Approval to Accept Real Property – APN 277-210-008 from the County by the Redevelopment Agency, 2nd District.
4.6 Approval of the First Amendment to the Safe House Inc., Disposition and Development/Affordable Housing Agreement, 4th District. (4.2 of 11/09/10) (Department Requests Deletion of this Item)
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PUBLIC FINANCING CORPORATION:
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7.1 Approval of Amendment #2 to Professional Services Agreement (AS-01561-02) with the Department of Public Social Services to Supply Services in Support of Assembly Bill X4 No. 19.
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) Case No. CV 10-07232 located at16505 Calle Lima Perris; APN 287-220-001 1st District
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulation of Rubbish] on Case No. CV 09-05966, located at 44640 Highway 371, Aguanga, APN 583-160-025, 3rd District. (9.6 of 09/28/10)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulation of Rubbish] on Case Nos. CV 08-06686 & CV 08-06688 located at 28281 Rostrata Avenue, Lake Elsinore, APN: 347-150-079 5th District. (9.6 of 09/14/10)
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage & Accumulation of Rubbish] on Case Nos. CV 08-10823 & CV 08-04649, located 1 parcel North of 18623 Lawton Boulevard, Perris, APN 343-020-018, 5th District. (9.10 of 09/28/10)
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excess Outside Storage, Accumulation of Rubbish and Metal Shipping Containers] on Case No. CV 09-10817, located at 21965 Old Elsinore Road, Perris, APN: 322-200-015 5th District. (9.10 of 09/14/10)
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 09-05774 & CV 09-05775 located at 44174 Florida Avenue Hemet; APN: 549-152-038 3rd District
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 08-02390 located at 13253 Kay Road, Desert Hot Springs; APN: 663-171-003 5th District
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 08-08458, CV 09-02058 & CV 10-01460 located at 26517 Highway 74, Perris; APN 345-210-029 5th District
9.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the Order of Annexation of Zone 102 for Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting (Glen Avon), 2nd District. (3.50 of 10/19/10)
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.8:
Conference with real property negotiator:
A.1 Property - 82675 Highway 111, Indio, California; APN 614-040-005
Agency Negotiator - Rob Field
Negotiating Party - Rob Field
Under Negotiation - Sale, Renovation, Leaseback to Private Investor/Developer
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
B.1 One potential case(s).
Conference with legal counsel-existing litigation:(Subdivision (a) of Government Code Section 54956.9)
B.2 Emely Camarillo v. Riverside County Regional Medical Center (Case No. RIC 500619)
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
C.1 Conference with labor negotiator:
Agency Negotiator – Barbara Olivier
Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Approval of the Agreement for Use of HOME Funds for the Security Deposit Assistance Program.
10.2 Approval of the Award of Agreement for Contract Services with the Volunteer Center of Riverside County for Eligibility Screening Services for the Homelessness Prevention and Rapid Re-housing Program.
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Amendment No. 1 to the Funding Agreement between the District and the City of Norco for the West Norco Channel, 2nd District.
11.2 Request for Delegation of Authority to Reimburse a Utility Owner, Jurupa Ditch Company, for Repairs made to a waterline, 2nd District.
11.3 Approval of the Implementation Agreement for the National Pollutant Discharge Elimination System (NPDES) Urban Discharge Runoff for the Santa Ana Region (Santa Ana Drainage Area).
11.4 Approval of the Plans and Specifications for the Construction of the Pedley Hills Bolero Drive Storm Drain, Stage 1, 2nd District. (Clerk to advertise)
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Acceptance of the Bid by BAS Construction LP for Construction of Landfill Gas Collection System Expansions for Fiscal Year 2010/2011 at the Badlands and Lamb Canyon Landfills, 4th & 5th Districts
District:
12. (No Business)
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1:30 P.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
County:
13. (No Business)
District:
13.1 Adoption of District Resolution 2010-6 Authorization to Convey Easement Interests in Real Property – Portions of APN 187-210-008 and 189-110-001 – in the Unincorporated Area of Western Riverside County, 2nd District. (13.1 of 11/09/10) (4/5 vote required)
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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1082 (ENTITLEMENT/POLICY AMENDMENT), Pacific Engineering & Associates) – Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District. The Planning Director recommends to adopt an order initiating proceedings for the above referenced general plan amendment to amend the General Plan foundation component and land use designation for the subject property from “Indian Lands” (“Areas Subject to Indian Jurisdiction”) to “Agriculture” (10 Acre Minimum).
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING
: Public Hearing on CONDITIONAL USE PERMIT NO. 3622 – Jeff Rahman/Keith Gardner – Ramona Zoning District - San Jacinto Valley Area Plan - 3rd District, 0.6 Gross Acres, C-P-S Zoning. The CUP proposes to convert an existing unoccupied building totaling approximately 9,720 square–feet into a 4,088 square-foot convenience store and a 5,632 square-foot of shell leasable area. The convenience store would include a market/deli and the sale of alcoholic beverages including beer, wine and distilled spirits for off-premises consumption (ABC License Type 21). In addition, an approximately 650 square-foot storage facility will remain as storage and 35 parking spaces are proposed. The Planning Commission recommends DENIAL. (1.3 of 10/19/10)
ADJOURNMENTS: