AGENDA
TUESDAY, APRIL 28, 2015
1st Floor – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Pam Torres, Auditor-Controller, Principal Accountant
Pledge of Allegiance to the Flag
Presentation – Councilman Mike Gardner, City of Riverside
Presentation - Riverside County Council of Volunteers
_
Employee Service Awards
_
OPENING COMMENTS
Presentation – "District Attorney’s First 100 Day Report"
_
BOARD MEMBERS
MEMORIALS / ADJOURNMENTS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
CLERK OF THE BOARD 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 NO. 36749 – Luis and Rosa Gonzalez/Hector Moreno – Woodcrest Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, 2.5 acres, A-1-1 Zoning, Schedule H. The tentative parcel map proposes a Schedule H subdivision of 2.5 acres into two residential lots, with 1-acre minimum, approved by the Planning Director.
The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.
1-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3704 – Shane Stewart/Idy Land Surveying, Inc. – San Jacinto Mountain Zoning Area – Riverside Extended Mountain Area Plan – 3rd District, C-R Zoning. CUP 3704 proposes to permit an existing 3,680 square foot two-story building as a commercial center consisting of a 1,490 square foot convenience store with the sale of beer and wine (Alcoholic Beverage Control (ABC) License Type 21) for off-premise consumption, a 350 square foot real estate office, and a 1,840 square foot operator’s residence. The project also proposes the construction of a service gas station with two new underground fuel storage tanks, pumps, and awnings. The project also provides 16 standard parking spaces and one accessible parking space, approved by the Planning Commission.
CONSENT CALENDAR: Presented for Block Approval. Supervisors have the option of excluding discussion items from a master motion.
2-1 SUPERVISOR WASHINGTON: 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, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild, 3rd District. [$0]
2-2 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards, 3rd District. [$0]
2-3 AUDITOR-CONTROLLER: Receive and File the Single Audit Report for the Year Ended June 30, 2014. [$0]
2-4 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2014-019: Riverside County Office on Aging, Change of Department Head. [$0]
2-5 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Murrieta Valley Unified School District. [$0]
2-6 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 11-00368 located 3 Parcels North West of 64635 16th Avenue, Desert Hot Springs; APN: 666-050-010, 5th District. [$0]
2-7 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 11-06535 located 1 Parcel North of 64580 16th Avenue, North Palm Springs; APN: 666-070-014, 5th District. [$0]
2-8 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 11-06536 located 1 Parcel South of 64580 16th Avenue, North Palm Springs; APN: 666-070-016, 5th District. [$0]
2-9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No CV 12-01015 located 1 lot South of 12892 Balsam Circle, San Gorgonio; APN: 517-153-011, 5th District. [$0]
2-10 OFFICE ON AGING: Approval of the 2015-2016 Update of the 2012-2016 Strategic Plan; “Focusing on a Healthy Tomorrow”. [$0]
2-11 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges, 5th District. [$0]
2-12 REGISTRAR OF VOTERS: Approval of Election Services for the City of Riverside Mail Ballot Election, 1st & 2nd Districts. [$220,000]
2-13 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for March 2015. [$0]
2-14 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for March 2015. [$0]
2-15 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated March 2015. [$0]
_
2-16 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP NO. 34546 – Schedule A – Approval of the Final Map and Agreements, Bermuda Dunes, 4th District. [$0]
_
2-17 SUPERVISOR BENOIT: Appointment of Robert S. Wright to the Coachella Valley Resource Conservation District. [$0]
_
2-18 SUPERVISOR BENOIT: Appointment of Stephanie Herrington to the Riverside County Children and Families Commission Advisory Committee. [$0]
_
2-19 SUPERVISOR BENOIT: Appointment of Bea Cortes to the Riverside County Asset Leasing Corporation (CORAL) Board. [$0]
POLICY CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
3-1 SUPERVISOR JEFFRIES: Mead Valley Community Revitalization Initiative. [$0]
3-2 SUPERVISOR JEFFRIES AND SUPERVISOR WASHINGTION: On-Site Postings of Public Notices for Development Project Requiring Change of Land Use. [$0]
3-3 EXECUTIVE OFFICE: 2014-15 Grand Jury Report: Riverside County Information Technology – Internal Audit Report. [$0] (Department Response by June 30, 2015)
3-4 EXECUTIVE OFFICE: Approval of Amendment to Board Policy B-23 Health Privacy and Security Policy. [$0]
3-5 EXECUTIVE OFFICE: Drought/State Mandatory Water Reductions Workshop – Modify the date to May 18, 2015.
3-6 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 14-C0070 Regarding the Pesticide Regulatory Enforcement Evaluation and Improvement Project. [$0]
3-7 ANIMAL SERVICES: Approval of the Seventh Amendment to Agreement No. 11-128 with Animal Samaritans SPCA, Inc. for spay, neuter and other clinical services. [$180,000 – Department Budget 100%]
3-8 ASSESSOR-COUNTY CLERK-RECORDER: Denial of the Claims for Refund submitted by Copp Properties, Inc. [$0]
3-9 AUDITOR-CONTROLLER: Authorization to Reissue County Stale-Dated Warrants #2015-6. [$119,933 – Stale-Dated Warrants Fund]
3-10 AUDITOR-CONTROLLER: Approval of Amendment No. 1 to the Brown Armstrong Accountancy Corporation, Services for the County of Riverside, Contract ID#ACARC-94620-001-06; and Approval of Budget Adjustments. [$134,830] (4/5 vote required)
3-11 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2015-005 Delegating Authority to the Assistant County Executive Officer/EDA or Designee to Approve and Execute Subordination Agreements Relating to Affordable Housing Loans Not Exceeding $75,000; and Approval of the Subordination Agreement. [$0]
3-12 ECONOMIC DEVELOPMENT AGENCY: Ratify the Second Amendment to Lease with State Street, LLC for the Department of Mental Health; and Finding of Notice of Exemption, Hemet, 3rd District. [$571,311 – Federal 39%, State 61%]
3-13 ECONOMIC DEVELOPMENT AGENCY: Robert Presley Detention Center Heat Exchanger and Boiler Replacement – Approval of Contract through Easy Indefinite Quantity Contract with ACCO; Approval of the Plans and Specifications and contract documents; and Approval of Project Budget, 2nd District. [$304,952 – Facility Renewal Funds 100%]
3-14 ECONOMIC DEVELOPMENT AGENCY: Approval of the Third Amendment to Lease, Department of Mental Health, and Finding of Notice of Exemption, Riverside, 1st District. [$141,185 – Federal 45%, State 55%]
3-15 ECONOMIC DEVELOPMENT AGENCY: Riverside County Information Technology Power Distribution Units Installation Project – Acceptance of the Notice of Completion; and Authorize the Release of Retained Funds to Pub Construction, Inc., 1st District. [$7,294 – Intra-Internal Charges 49%, Interfund-Reimbursements for Services 50%, Deferred Maintenance 1%]
3-16 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to Lease, Department of Mental Health, and Finding of Notice of Exemption, Indio, 4th District. [$0]
3-17 ECONOMIC DEVELOPMENT AGENCY AND PROBATION: Approval of the Renaming of the new Van Horn Youth Treatment and Education Center to the Alan M. Crogan Youth Treatment and Education Center, 1st District. [$0]
3-18 HUMAN RESOURCES: Ratify and Approval of the 2015 Amendment to the Standard Group Life and Long-Term Disability Insurance Policies. [$0]
3-19 HUMAN RESOURCES: Approval of Classification and Compensation recommendation regarding Equipment Fleet Supervisor classification salary compaction; and Amendment of Ordinance No. 440 Pursuant to the Adoption of Resolution No. 440-8997. [$3,416 – Department Budget]
3-20 HUMAN RESOURCES: Receive and File the CPS HR Consulting, Merit System Services Personnel Management Program Review Report of Findings. [$0]
3-21 OFFICE ON AGING: No Cost Extension Amendment to Grant Agreements with Desert Healthcare District, JFK Memorial Hospital, and Eisenhower Medical Center for Care Transitions Intervention (CTI) services, 4th District. [$0]
3-22 OFFICE ON AGING: Approval of Fiscal Year 2014-2015 Standard Agreement HI-1415-21, Amendment 1 with the County of Riverside for the Health Insurance Counseling and Advocacy Program (HICAP); and Approval of Budget Adjustments. [$51,031 – Federal 100%] (4/5 vote required)
3-23 DELETED
3-24 PUBLIC HEALTH: Ratify and File the Agreement #201433 between the California Department of Public Health Maternal, Child and Adolescent Health Division; and Approval of Budget Adjustments. [$1,094,680 – State Funds] (4/5 vote required)
3-25 PUBLIC SOCIAL SERVICES: Approval of the Fiscal Year 2015-2016 Budget for the Public Authority. [$0] (See Item 7-1)
3-26 PURCHASING AND FLEET SERVICES: INTRODUCTION OF ORDINANCE NO. 459.5 amending Ordinance No. 459.4 an Ordinance of the County of Riverside Establishing Purchasing Policies and Procedures. [$5,000 – Purchasing Department Budget] (Set for meeting 05/19//2015 @ 9:00 a.m.)
3-27 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Second Amendment to the Sprint Nextel Rebanding Frequency Reconfiguration Agreement. [$0]
3-28 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Renewal of Licensing and Support for the Hardware and Software that Support the County’s Property Management System without Securing Competitive Bids with IBM, Allen Systems Group, Computer Associates, Compuware and BMC Software, Inc. [$528,770 – RCIT Department Budget]
3-29 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Medical Staff Bylaws Revision. [$0]
3-30 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Multi-Year Agreement with Sectra North America as a Single Source Provider of Maintenance and Upgrade Services for the Philips Sectra Picture Archive Communications System (PACS). [$1,875,000 – Hospital Enterprise Fund]
3-31 SHERIFF-CORONER-PA: Approval of the Eighth Amendment to the Agreement with the Corrections Technology Group (CTG) to provide jail security equipment upgrades and the corresponding maintenance. [$2,074,833 – General Fund 100%]
3-32 SHERIFF-CORONER-PA: Approval of the First Amendment to the Coroners Bureau’s Professional Service Agreements for Forensic Pathologists Services with Dr. Daryl Garber and Dr. Scott Luzi. [$750,000 – General Fund 100%]
3-33 SHERIFF-CORONER-PA: Approval of the Tactical Electronics as the Sole Source Provider of training for the 2nd Line bomb disablement tool kit. [$39,798 – General Fund 100%]
3-34 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of one addendum to the plans and specifications; Acceptance of the low bid and Award of Contract to All American Asphalt for the Construction of Rudell Road Reconstruction Project and Temescal Canyon Road Improvements and Traffic Signal Modification Project; Approval of project’s proposed budget, El Cerrito, 2nd District. [$595,007 – Gas Tax 70%, West County DIF Signal Mitigation Fund 13%, DIF-AP6 Major Improvement Fund – Temescal Canyon Road 17%]
3-35 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of two addenda to the plans and specifications; Acceptance of the low bid and Award of Contract to Griffith Company for the Construction of Grand Avenue Resurfacing and Widening Project; and Approval of the project’s proposed budget, Lakeland Village, 1st District. [$4,523,019 – Redevelopment Excess Bond Proceed 86.9%, Gas Tax 8.4%, Cities Contribution 3.54%, Utility Companies 1.16%]
3-36 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement by and between the County of Riverside and the City of Lake Elsinore for Grand Avenue Resurfacing Improvements, 1st District. [$130,000 – City of Lake Elsinore 100%]
3-37 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement by and between the County of Riverside and the City of Wildomar for Grand Avenue Resurfacing Improvements, 1st District. [$63,000 – City of Wildomar 100%]
3-38 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Force Account Construction project in the Good Hope, Blythe, Beaumont/Cabazon, Lake Elsinore and Woodcrest areas, 1st, 4th and 5th Districts. [$2,703,600 – Gas Tax 73%, Measure A/Palo Verde 4%, and 1st District Developer Agreement 23%]
3-39 TREASURER-TAX COLLECTOR: Adoption of Resolution No. 2015-096 Jurupa Valley Unified School District General Obligation Bonds 2014 Election, 2015 Series A, 2nd District. [$0] (Vote Separately)
3-40 TREASURER-TAX COLLECTOR: Adoption of Resolution No. 2015-089 Lake Elsinore Unified School District General 2015-2016 Tax and Revenue Anticipation Notes, Series A, 1st District. [$0] (Vote Separately)
3-41 COUNTY COUNSEL: Approval of the First Amendment to the Legal Services Agreement between the County of Riverside and Perkins Coie for special counsel services to assist in representing the County of Riverside in Agua Caliente Band of Cahuilla Indians v. County of Riverside, et al. ED CV 14-00007, Heidi L. Herpel, et al. v. County of Riverside, et al. PSC 1404764, and Leonard Albrecht, et al. v. County of Riverside, PSC 1501100. [$1,250,000 total cost – General Fund 100%]
3-42 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Approval of the Legal Services Agreement with Cota Cole, LLP for Professional Services related to surface mining legal support. [$125,000 – General Fund 20%, Mining Fees 80%]
3-43 EXECUTIVE OFFICE: Support of SB 419: Flash Incarceration. [$0]
3-44 EXECUTIVE OFFICE: Letters of Support for changes to Proposition 47. [$0]
3-45 EXECUTIVE OFFICE: AB 203 (Obernolte) regarding Fire Prevention Fee - Support. [$0]
3-46 EXECUTIVE OFFICE: Support for Transportation Legislation Bills SB 16 and SCA 7. [$0]
_
3-47 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Alliance for Family Wellness; Greater Riverside Chamber of Commerce; American Heart Association; Riverside Meals on Wheels; and Approval of Budget Adjustments. [$19,000 – General Fund 100%] (4/5 vote required)
_
3-48 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds to Catholic Charities San Bernardino & Riverside Counties; Regional Access Project Foundation; The Joslyn Center; and Approval of Budget Adjustments. [$2,500 – General Fund 100%] (4/5 vote required)
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:
4- (No Business)
PUBLIC FINANCING AUTHORITY MEETING:
5- (No Business)
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6- (No Business)
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING:
7-1 PUBLIC SOCIAL SERVICES on behalf of In-Home Supportive Services Public Authority: Approval of the Fiscal Year 2015-2016 Budget for the Public Authority. [$0] (See Item 3-25)
COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING:
8- (No Business)
9:30 A.M. PUBLIC HEARINGS:
9-1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing and Adoption of the 2015-2016 One Year Action Plan of the County’s 2014-2019 Five-Year Consolidated Plan for HUD Community Planning and Development Funding and Related Actions; and Finding of Notice of Exemption. [$0]
9-2 ENVIRONMENTAL HEALTH: Public Hearing on the Annual Rate Adjustment to the Waste Collection Agreements and Adoption of Resolution No. 2015-075 Adjusting Waste Hauler Fees for All Franchise Areas. [$0] (3-19 of 04/07/2015)
9-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) on Case No. CV 13-01916, located at 34550 Vista Road, Winchester; APN: 472-140-009, 3rd District. [$0]
9-4 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures) on Case No. CV 11-05952, located at 24125 Minton Road, Homeland; APN: 455-020-054 5th District. [$0]
9-5 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) on Case No. CV 11-06134 located at 14791 Old Morongo Road, North Palm Springs; APN: 668-040-021, 5th District. [$0]
9-6 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Annexation of Zone 110 (Winchester), 3rd District. [$839 – L&LMD No. 89-1-C 100%] (3-38 of 03/10/2015)
9-7 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on the ADOPTION OF ORDINANCE NO. 452.238, to Establish Speed Zones Enforceable by Radar Speed Detection Equipment – Beaumont, Hemet, Homeland, Idyllwild, La Quinta, Moreno Valley, Perris and Thermal Areas, 1st, 3rd, 4th and 5th Districts. [$5,000 – Gas Tax 100%] (3-29 of 04/07/2015)
10:30 A.M. HOUSING AUTHORITY MEETING:
10-1 HOUSING AUTHORITY: Adoption of Housing Authority Resolution No. 2015-006 Delegating Authority to the Housing Authority Executive Director or Designee to Modify and Amend the Terms of Certain Affordable Housing Loans Assumed from the Former Coachella Redevelopment Agency, 4th District. [$0]
10-2 HOUSING AUTHORITY: Adoption of Housing Authority Resolution No. 2015-008, Notice of Intention to Sell Real Property – APN 778-091-005 located in the City of Coachella, 4th District. [$5,500 – Riverside County Housing Successor 2006 Series A Taxable Bond Funds 100%] (Set for meeting on or after 05/19/2015 @ 9:00 a.m. – Clerk to advertise)
10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Cooperative Funding Agreement for the Romoland Master Drainage Plan (MDP) Line A, Stages 3,4,5 and 6, Romoland MDP Lines A-2 and A-3, Homeland MDP Line 1, Homeland MDP Briggs Road and Juniper Flats Road Basins, 3rd and 5th Districts. [Not to Exceed $3,857,000 – District Funds 100%]
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the License Agreement between the District and the Riverside County Transportation Commission (RCTC) for the Romoland Master Drainage Plan (MDP) Line A, Stage 4, and Romoland MDP Line A-3; and Finding that Nothing Further is Required, 5th District. [$1,535 – District Funds 100%]
11-3 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Plans and Specifications for the Hemet Master Drainage Plan (MDP) Line C, Stage 4, 3rd District. [$0] (Clerk to advertise)
11-4 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Cooperative Agreement between the District, the City of Wildomar and Rancho Fortunado Inv., LLC for the Wildomar Master Drainage Plan (MDP) Channel Stage 7 and Wildomar MDP Lateral E (Tract No. 25122) Project, 1st District. [$0]
11-5 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Cooperative Agreement between the District, the City of Wildomar and Rancho Fortunado Inv., LLC for Murrieta Valley – Greyhawk Road Storm Drain Stage 2 (Tract No. 32078), 1st District. [$0]
11-6 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Assignment, Assumption and Amendment to Cooperative Agreement between the District, the City of Wildomar, Rancon Equity Partners III, LLC and Wildomar Springs, LLC for the Murrieta Valley – George Avenue Storm Drain, Stage 2 (Tract No. 31479), 1st District. [$0]
11-7 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Receive and File the Quarterly Disclosure Report on Investment Portfolio as of March 2015. [$0]
10:30 A.M.
COUNTY WASTE MANAGEMENT DEPARTMENT MEETING:
12-1C WASTE MANAGEMENT: INTRODUCTION OF ORDINANCE NO. 779.16, Amending Ordinance No. 779, Relating to County Solid Waste Facilities and Establishing Fees; and Finding of Notice of Exemption. [$0] (Set for Hearing 06/02/2015 at 10:30 a.m. – Clerk to advertise)
WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
12D- (No Business)
10:30 A.M.
COUNTY PARKS DEPARTMENT MEETING:
13C- (No Business)
REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13-D (No Business)
10:30 A.M. RIVERSIDE COMMUNITY HOUSING CORP.:
14-1 RIVERSIDE COMMUNITY HOUSING CORP.: Approval of the Fiscal Year 2015-2016 Budget; and Finding of Notice of Exemption. [$393,517 – Low-Moderate Income Housing Asset Fund 64%, Housing Authority of the County of Riverside 20%, California Endowment Grant 16%]
PUBLIC COMMENT:
Members of the Public are encouraged to address the Board of Supervisors. Anyone who wishes to speak must submit a comment request card to the board clerk. Each speaker should begin by identifying themselves for the record and is allowed up to three minutes. An orange light on the podium indicates one minute remaining.
In accordance with Board Policy A-2, section 14, the Chair requests that all present refrain from any action that might disrupt the orderly course of the meeting. Coarse, crude, profane, or vulgar language, or unsolicited comments from the audience, which disrupts or disturbs the Board meeting, may result in exclusion from the meeting. Board members are not allowed to take formal action on items not on the published agenda. As a result, immediate response to public comments may be limited.
10:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15- (No Business)
10:30 A.M. PUBLIC HEARINGS:
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1137, CHANGE OF ZONE NO. 7821, TENTATIVE TRACT MAP NO. 35249, VARIANCE NO. 1895. Recommend Adoption of a Mitigated Negative Declaration for ENVIRONMENTAL ASSESSMENT NO. 42676; Tentative Approval of General Plan Amendment No. 1137 to change the current land use from Community Development: Light Industrial and Rural: Rural Residential to Community Development: Medium Density Residential and Open Space: Recreation; Tentative Approval of Change of Zone No. 7821 to change the zoning from Manufacturing-Service Commercial and Residential Agricultural – 2 ½ acre minimum to Planned Residential and Open Area Combining Zone Residential Developments; Approval of Tentative Tract Map No. 35249, Schedule A to create 51 single family residential lots with a minimum lot size of 4,000 square feet, 1 drainage basin lot, 1 paseo lot, 1 open space lot, 1 slope lot, 1 park lot, 1 private drive lot, and 2 landscaping lots on 12.3 gross acres; and Approval of Variance No. 1895 to encroach 5 feet into the 20 foot front yard setback on 13 of the 51 proposed lots to accommodate a front yard porch on the building (“the project”). The project is located northerly of Gentle Wind Drive, easterly of Retreat Parkway, southerly of Knabe Road, and westerly of Forest Boundary Parkway in the Temescal Canyon – Glen Ivy Area, 1st District. [$0]
_
16-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PUBLIC USE PERMIT NO. 917 (Fast Track Authorization) – CEQA Exempt. Recommend Approval of Public Use Permit No. 917 to construct a 1,440 square foot medical building addition to an existing 3,600 square foot medical clinic facility on 4.7 gross acres (“the project”). The project is located northerly of 77th Avenue, easterly of Fillmore Street, southerly of 76th Avenue, westerly of Pierce Street in the Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan, 4th District. [$0]
16-3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CONDITIONAL USE PERMIT NO. 3309, REVISED PERMIT NO. 2 (FTA 2014-07). Recommend Adoption of a Mitigated Negative Declaration for ENVIRONMENTAL ASSESSMENT NO. 42748; and Approval of Conditional Use Permit No. 3309, Revised Permit No. 2 to add a freestanding 24-hour 4,500 square foot sit down restaurant up to 24 feet in height with a full bar (ABC License Type 47) and approximately 52 additional parking spaces, along with revised truck parking totaling 33 truck spaces and restaurant signage (“the project”). The revised permit also consists of two (2) new water supply options including option for on-site treatment between the existing on-site well and existing on-site storage, and, second option to connect to existing Coachella Valley Water District system in Mecca by constructing 4,200 foot water pipeline extension along Singh Road (private street) then easterly along 66th Avenue (State Highway 195). This revised permit addition is to a permitted existing automobile and truck travel center with a convenience store and vehicle fuel sales containing separate fuel islands and canopies, that is permitted for beer and wine sales for off-premises consumption (ABC License Type 20), and various retail stores/restaurants, separate freestanding fast food restaurant with drive-thru, truck scale, above ground 10,000 gallon fuel tank, propane tank, RV waste station, and water tanks/electrical units on an approximate 10.6 acre portion of a 37 acre site. The project is located north of 66th Avenue (State Highway 195), east of State Highway 86, south of 65th Avenue at 90480 66th Avenue in the Eastern Coachella Valley, 4th District.
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, RIVERSIDE COMMUNITY HOUSING CORP., 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 (d)(1) of Government Code Section 54956.9)
A.1 Protect Wine Country v. County of Riverside (Case No. RIC 1401719)
A.2 J to the 5th LLC, et al. v. County of Riverside (Case No. MCC 1400542)
_
A.3 Residents Against Specific Plan 380 v. County of Riverside (Case No. RIC 1312923)
_
A.4 R. J. Noble Co. v. FM & Sons, et al. (Case No. RIC 1313391)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 One potential case
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
C.1 Two potential cases
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
D.1 Conference with labor negotiator:
Agency Negotiator – Michael T. Stock
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
RECESS TO LUNCH