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Agenda 2015-07-21

AGENDA

TUESDAY, JULY 21, 2015

1st Floor – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

 

9:00 A.M.

 

Invocation by Pam Torres, Principal Accountant, Probation Department

 

Pledge of Allegiance to the Flag

 

Presentations - SEIU Scholarship Awards

_

Presentation-PSEC Project Team Implementation Acknowledgement

 

 

OPENING COMMENTS

 

            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.

 

 

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

 

2-1       SUPERVISOR JEFFRIES:  Reappointment of Catherine Appleman to the Warm Springs Community Council. [$0]

 

2-2       SUPERVISOR JEFFRIES:  Reappointment of Valarie McNeal Smith to the Warm Springs Community Council. [$0]

  

2-3       SUPERVISOR TAVAGLIONE:  Appointment of Jason Farin to the Behavioral Health Commission. [$0]

 

2-4       SUPERVISOR WASHINGTON:  Removal of Don Marabella from the Ramona Pageant Association Board of Directors. [$0]

 

2-5       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]

 

2-6       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]

 

2-7       PUBLIC HEALTH:  Receive and File the 2015 Healthy Riverside County Initiative Strategic Plan. [$0]

 

2-8       REGISTRAR OF VOTERS:  Approval of Election Services and Consolidation of Elections for the August 25, 2015 General District Mail Ballot Election for High Valleys Water District (Land Owner), Rancho California Water District, Idyllwild Water District and Pine Cove Water District, 1st 3rd 5th Districts. [$155,000 – Jurisdictions will Reimburse Departments]

 

2-9       REGISTRAR OF VOTERS:  Appointment of Special District Directors, 1st, 3rd Districts. [$0]

 

 

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

 

 

3-1       SUPERVISOR JEFFRIES:  Requiring Video Access to Government Meetings Held in the CAC Board Room. [$0]

 
3-2      
EXECUTIVE OFFICE:  Approval of the Low Income Health Program Budget Adjustment and Fund Closure. [$1,363,555 Federal LIHP 100%]                (4/5 vote required)

 

3-3       EXECUTIVE OFFICE:  Rescind Approval of the Fiscal Year 2015/2016 Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Canyon Lake, 1st District. [$0]

 

3-4       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement No. 15-0330-SA Regarding Nursery Stock Inspections. [$0]

 

3-5       ANIMAL SERVICES:  Ratify the One Year Agreement 15-004 with Cathedral City for Animal Field and Shelter Services. [$270,234 – Contract Revenue 100%]

 

3-6       ANIMAL SERVICES:  Ratify and Approval of the Professional Service Agreements with 10 pre-qualified Veterinarians for pet sterilization. [$2,500,000 – Department Budget 100%]

            Part 2

 

3-7       ASSESSOR-COUNTY CLERK-RECORDER:  Denial of the Claims for Refund submitted by Balboa Management Group, LLC. [$0]

            Part 2 

_

3-8       ECONOMIC DEVELOPMENT AGENCY:  Approval of Closeout of Sub-Grant No. K491037 with the State of California, Employment Development Department, Workforce Services Division. [$0]

 

3-9       ECONOMIC DEVELOPMENT AGENCY:  Approval of the Subordination, Non-Disturbance and Attornment Agreement, Riverside County Regional Medical Center, Moreno Valley, 5th District. [$0]

 

3-10     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Subordination, Non-Disturbance and Attornment Agreement, Department of Public Social Services, Riverside, 1st District. [$0]

 

3-11     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Subordination, Non-Disturbance and Attornment Agreement, Cyrus G. Etemad and Nakissa C. Etemad, as tenant in common (Lessor)/Department of Mental Health, 2nd District. [$0]

 

3-12     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Subordination, Non-Disturbance and Attornment Agreement, between Wells Fargo Bank, National Association, Lender for PI Properties No. 92, LLC, a California Limited Liability Company, Department of Public Health, Riverside, 1st District. [$0]

 

3-13     ECONOMIC DEVELOPMENT AGENCY:  Larry D. Smith Correctional Facility Housing Unit Retrofit Project - Approval of Plans and Specifications, Contract through Easy Indefinite Quantity Contract with Vincor Construction, and Approval of the Construction Agreement with Vincor, 5th District. [$609,986 Capital Improvement Fund 100% (Previously approved budget)]

 

3-14     ECONOMIC DEVELOPMENT AGENCY:  Larry D. Smith Correctional Facility Door and Lock Upgrade Project - Approval of Construction Agreement with Cornerstone Detention Products, Inc., 5th District. [$417,000 Assembly Bill 109/118 Fund 100% (Previously approved budget)]

 

3-15     ECONOMIC DEVELOPMENT AGENCY:  Southwest Justice Center Perimeter Fence Project – Grant Relief to Low Bidder Hinkler and Associates Inc.; and Reject all Remaining Bids, 3rd District. [$0]

 

3-16     ECONOMIC DEVELOPMENT AGENCY:  Colorado River Station Structural Repair Project – Acceptance of the Notice of Completion; and Approval of the Release of Retained Funds to Pub Construction, Inc., 4th District. [$7,485 – Capital Improvement Program Fund - 30700 100% (Previously approved budget)]

 

3-17     ECONOMIC DEVELOPMENT AGENCY:  East County Detention Center Site Preparation and Demolition Project – Acceptance of the Notice of Completion; and Approval of the Release of Retained Funds to Hal Hays Construction, Inc. (HHC), 4th District. [$294,672 – General Fund to be Reimbursed by Bond Proceeds 100% (Previously approved budget)]

 

3-18     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Sub-Recipient Agreement for the Use of HOME Funds for Tenant Based Rental Assistance Program; and CEQA Exempt. [$1,100,000 – HOME Investment Partnerships Act Funds] (See Item 10-2)

 

3-19     ECONOMIC DEVELOPMENT AGENCY:  Hemet Regional Service Center Parking Lot Improvements Project - Approval of the Plans and Specifications; and Approval of the Project Budget, 3rd District. [$397,903 – Community Development Block Grant (CDBG) Funds 100%] (Clerk to Advertise)

            Part 2              Part 3

 

3-20     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Budget Adjustment for the Maintenance Services Fund. [$350,000 – Maintenance Reimbursement from Departments 100%] (4/5 vote required)

 

3-21     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution No. 2015-045, Notice of Intention to Convey Fee Simple Title to Real Property – APN 274-040-006 located within the community of Woodcrest to the Western Municipal Water District. [$8,275 – Sale Proceeds 100%] (Set on or after 08/18/2015 @ 9:00 a.m. – Clerk to advertise) (4/5 vote required)

 

3-22     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2015-064, Authorization to Purchase Real Property – APN 580-240-022 in the unincorporated area of Aguanga, 3rd District. [$644,850 – Western DIF Funding 100%] (3-21 of 06/16/2015) (4/5 vote required)

 

3-23     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Lease Agreement - Department of Public Social Services; and CEQA Exempt, 1st District.. [$1,304,077 – Federal 52.57%, State 24.96%, County 2.40%, Realign 6.06%, Realign 2011 13.76%, Other 0.25%]

_

3-24     ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to the Site Lease – Riverside County Information Technology - Pine Cove water District, Marion Ridge Communications Site, Idyllwild; and CEQA Exempt, 3rd District. [$195,332 – PSEC 100%]

 

3-25     ECONOMIC DEVELOPMENT AGENCY:  Southwest Justice Center Perimeter Fence Project – Approval of Contract through Easy Indefinite Quantity Contract with Angeles Constructors, Inc.; and Approval of Construction Agreement with Angeles Constructor, Inc., 3rd District. [$884,275 – Asset Forfeiture-Adjusted Sub Fund 80.6%, Booking Fee Recovery Sub-Fund 19.4%, (Previously approved budget)]

 

3-26     DELETED

 

3-27     MENTAL HEALTH:  Approval of the Fiscal Year 2015/2016 Prevention and Early Intervention Agreements. [$4,712,951 – State 100%]

 

3-28     MENTAL HEALTH:  Approval of the Authorization of Payment toward Fiscal Year 2015/2016 Mental Health Services Act (MHSA) Statewide Initiatives. [$1,051,741 State 100%]

 

3-29     MENTAL HEALTH:  Adoption of Fiscal Year 2015/2016 Mental Health Services Act (MHSA) Plan Update. [$0]

 

3-30     OFFICE ON AGING:  Ratify and Approval of Contract Agreements with 12 Contractors for Fiscal Year 2015/2016 Covering 14 Senior Services in all of Riverside County. [$3,720,417 – Federal 81%, State 14%, Local 5%]

 

3-31     OFFICE ON AGING:  Ratification of Fiscal Year 2015-2016 Standard Agreement AP-1516-21 with the California Department of Aging (CDA) for Title III/VII Programs; and Approval of Budget Adjustments. [$7,073,619 – Federal 93%, State 7%] (4/5 vote required)

 

3-32     PROBATION:  Acceptance of Funding Award from the Board of State and Community Corrections from Local Youthful Offender Rehabilitative Facility Construction Financing Program (SB 81); Authorization to Commit Development Impact Fee Funds for the Indio Probation Juvenile Hall Campus Expansion; and Approval to establish a special interest bearing fund. [$23,512,000 – State Construction Grant 68%, Prop 172 7%, General Fund 14%, Development Impact Fees-Fund 30501 11%] (4/5 vote required)

 

3-33     PROBATION:  Approval of the Annual Federal Equitable Sharing Agreement (Asset Forfeiture Program) for Fiscal Year ending June 30, 2015. [$0]

_

3-34     PUBLIC SOCIAL SERVICES:  Approval of the Agreement with Victor Community Support Services, Inc. (CS-03109) to provide Learn Empower Advocate Persevere (LEAP) Services. [$3,070,664 – Realignment Funding 100%]

 

3-35     PUBLIC SOCIAL SERVICES:  Approval of the U.S. Department of Housing and Urban Development (HUD) Grant Agreements for Continuum of Care (CoC); and Approval of the 2014 Continuum of Care Project Sponsor Agreements for Homeless Assistance Programs. [$8,678,467 – Federal Funding 100%]

 

3-36     PUBLIC SOCIAL SERVICES:  Ratify and Approval of Amendment #11 to Agreement No. AS-02155-11 with Addus HealthCare, Inc. for In-Home Supportive Services. [$1,769,148 – Federal Funding 49.88%, State Funding 50.12%]

 

3-37     PURCHASING AND FLEET SERVICES DEPARTMENT:  Approval of Additional Funding to the Agreement for the Multi-Year Lease Line of Credit for Financing Purchases of Fixed Assets with Banc of America Public Capital Corp. [$20,000,000 – Department Budgets 100%]

 

3-38     RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT:  Approval of In-Principle for New Office Space for the Emergency Management Department. [$0]

 

3-39     RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT:  Adoption of Resolution 2015-151 to Change the Authorized Agents under the Fiscal Year 2014 State Homeland Security Program (SHSP) Grant Administered by the Governor’s Office of Emergency Services (Cal OES). [$0] (4/5 vote required)

 

3-40     RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT:  Adoption of Resolution 2015-146 to Designate Authorized Agents for Fiscal Year 2015 State Homeland Security Program (SHSP), and Authorize Application for SHSP Grant Funding on behalf of the County of Riverside Operational Area (OA). [$0]

 

3-41     RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT:  Authorize the Application for Emergency Management Performance (EMPG) Grant; and Adoption of Resolution No. 2015-150 Signature Authority Under the Fiscal Year 2015 Emergency Management Performance Grant (EMPG). (4/5 vote required)

 

3-42     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Sixth Amendment to the Professional Services Agreement with Hanger Prosthetics and Orthotics, Inc., 5th District. [$150,000 – Hospital Enterprise Fund 40050]

 

3-43     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Delegation of Signature Authority to Assistant County Executive officer – Health Systems (Asst. CEO –Health Systems) for Specific Types of Agreements, 5th District. [$0]

 

3-44     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify and Approval of the Agreements with Siemens and Cerner to Update Syngo Workflow, 5th District. [$203,148 – Hospital Enterprise Fund]

 

3-45     RIVERSIDE UNIVERSITY MEDICAL SYSTEM:  Approval of the Designation of the Assistant CEO, Health System as a member of the Community Corrections Partnership (CCP) Executive Committee for AB 109 Criminal Justice. [$0]

 

3-46     SHERIFF-CORONER-PA:  Approval of the School Resource Officers Agreement with the Hemet Unified School District; Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-9008; and Approval of Budget Adjustments, 3rd District. [$2,968,845 – School Services Law Enforcement Revenue 100%] (4/5 vote required)

 

3-47     SHERIFF-CORONER-PA:  Approval of the Agreement with Securus Technologies, Inc. to Provide Inmate Telephone Services in the County Detention Facilities. [$2,500,000 – Contract Revenue Inmate Welfare Fund 100%]

 

3-48     TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Approval of the Agreement with the City of Perris for Code Enforcement Services provided by the County of Riverside for Fiscal Year 2015/2016, 5th District. [$673,352 City of Perris (Intergovernmental) 100%]

 

3-49     TRANSPORTATION & LAND MANAGEMENT AGENCY /PLANNING:  Approval of the Budget Adjustments for Fiscal Year 2014/2015 for the Transportation and Land Management Agency (TLMA) – Planning. [$230,000 – Development Deposit Based Fees 100%] (4/5 vote required)

 

3-50     TRANSPORTATION & LAND MANAGEMENT AGENCY /TRANSPORTATION:  Adoption of Resolution No. 2015-125, Authorizing Contribution to the City of Riverside for the Traffic Signal Installation at the Intersection of Buchanan Street/Lakepointe Drive and Indiana Avenue; and Approval of the Cooperative Agreement by and Between the City of Riverside for Traffic Signal Installation, Home Gardens Area, 1st & 2nd District. [$60,000 – DIF Signal Mitigation Funds 100%]

 

3-51     TRANSPORTATION & LAND MANAGEMENT AGENCY:  ADOPTION OF ORDINANCE NO. 859.3 an Urgency Ordinance of the County of Riverside amending Ordinance No. 859.2, Water Efficient Landscape Requirements; and CEQA Exempt. [$40,000 – Planning Department Budget 100%]

 

3-52     TRANSPORTATION & LAND MANAGEMENT AGENCY /TRANSPORTATION:  Grant of Easement with Right of Entry Agreement for Parcel No. 0527-022, located within a portion of APN 461-220-014 AND 461-220-015 for State Route 79 (Winchester) Road Basin Project; and CEQA Finding of Nothing Further is Required, 3rd District. [$2,500 – Annual Maintenance Gas Tax 100%]

 

3-53     TRANSPORTATION & LAND MANAGEMENT AGENCY /TRANSPORTATION:  Approval of the Plans and Specifications and Authorization to Advertise for Bids for the Construction of State Route 79 (Winchester Road) Basin in the Community of Winchester; and CEQA Finding of Nothing Further Required, 3rd District. [$289,285 – Gas Tax 100%] (Clerk to advertise)

 

3-54     TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the City of Corona, a Municipal Corporation by Agreement of Sale Number 4403, 2nd District. [$0]

 

3-55     TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the City of Corona, a Municipal Corporation by Agreement of Sale Number 4404, 2nd District. [$0]

 

3-56     TREASURER-TAX COLLECTOR:  Approval of the Proposed Sale of Tax-Defaulted Land to the Elsinore Valley Municipal Water District by Agreement of Sale Number 4410, 1st District. [$0]

            Part 2          Part 3        Part 4

 

3-57     TREASURER-TAX COLLECTOR:  Approval of the Timeshare Internet Tax Sale, TC-205 scheduled for November 19, 2015 through November 20, 2015 with Bid4Assets, Inc.; Approval and Adoption of the Provisions of the Revenue and Taxation Code; and Adoption of Resolution 2015-155 approving the sale of tax-defaulted property, 4th District. [$17,845 – Fund 11060 Tax Loss Reserve Fund 100%]

 

3-58     TREASURER-TAX COLLECTOR:  Approval of the Publication Agreements for the 2012 Published Delinquent List. [$65,000 – Fund 526410 Legal Publications 100%]

 

3-59     VETERANS’ SERVICES:  Annual Contract Authorization for Fiscal Year 2015/2016 – Participation in Revenue Sources Specified under California Military and Veterans Code Sections. [$0]

 

3-60   RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approval of the Second Amendment to the Agreement with NEXUS to finalize the CISCO voice, video, wireless and data Converged Network. [$24,618,133 - Year 1 Loan, Years 2through 7 - RCIT ISF Rates]

_

3-61    BOARD OF SUPERVISORS DISTRICT 4:  Fourth District Use of Community Improvement Designation Funds for the United Way of the Desert; Feeding America Riverside San Bernardino; and Approval of Budget Adjustments. [$3,000 - General Fund 100%] (4/5 vote required)

_

3-62    PURCHASING AND FLEET SERVICES DEPARTMENT:  Adoption of Resolution 2015-171, Authorize the Purchasing Agent to Initialize and Implement Public Contract Code Section 20131, subsection (c) for Procurements not to Exceed $750,000 per Vendor into County Procurement Policies and Procedures Relating to County Hospital Procurement Procedures and Activities and Direction to Riverside County Regional Medical Center to Report Quarterly to the Board of Supervisors Regarding all Purchases Conducted Under this Resolution, 5th District. [$0]

 _

3-63    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Amendment No. 1 to the Agreement between the County, Planet Technologies and the Department of Public Social Services to include a technology operability project, 5th District. [$1,500,000 – Hospital Enterprise Fund]

_

3-64    SUPERVISOR WASHINGTON:  Support Senate Bill 167 (Gaines, Gatto), “Drones Over Wildfires.” [$0]

_

3-65    SUPERVISOR WASHINGTON:  Support Wildfire Airspace Protection Act of 2015, H.R. 3025 (Cook), which would institute a criminal penalty on anyone who launches a drone that interferes with fighting wildfires on federal property. [$0]

_

3-66a    Finding and Determination that an Item may be subsequently added to the agenda of the Board of Supervisors. [$0]

_

3-66b   RIVERSIDE COUNTY EMERGENCY DEPARTMENT:  Adoption of Resolution No. 2015-178 proclaiming a Local Emergency due to Hurricane Dolores. [$0]

 

 

 

 

 

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-         (No Business)

 

 

COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING:

 

8-         (No Business)

 

 

9:30 A.M. PUBLIC HEARINGS:

 

9-1       AUDITOR-CONTROLLER:  Public Hearing on the ADOPTION OF ORDINANCE NO. 860.12, an Ordinance of the County of Riverside amending Ordinance No. 860.11 related to establishing fees of the County Auditor-Controller; and CEQA Exempt. [$0] (3-18 of 06/16/2015)

 

9-2       ENVIRONMENTAL HEALTH:  Continued Public Hearing and Consideration of the Levy of Assessments for Proposed Mosquito, Vector and Disease Control Services, and CEQA Exempt, 1st, 3rd & 5th Districts. [$26,500 – Department Operating Budget 100%] (9-1 of 07/07/2015) (Department requests continuance to August 18,2015)

 

9-3       ENVIRONMENTAL HEALTH:  Public Hearing for the Adoption of Resolution No. 2015-105, Placing Assessments for Unpaid Trash Collection Charges onto Property Taxes, 1st, 2nd, 3rd, & 5th Districts. [$0] (3-10 of 06/02/2015)

 

9-4       FIRE:  Public Hearing on the Adoption of Resolution No. 2015-094, Confirming Special Assessments for the Cost of Abating Hazardous Weeds. [$0] (3-30 of 06/16/2015)

 

9-5       PUBLIC HEALTH/COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY:  Public Hearing on the 2016-2017 Community Action Partnership of Riverside County Community Action Plan and Submission of the Plan to the State Department of Community Services and Development. [$0] (3-43 of 06/30/2015) (4/5 vote required)

 

9-6       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 93, last assessed to Homes 4 Less, Inc., 5th District. [$9,984 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-7       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 182, Item 302, last assessed to Bill Oxendine, as to a 1/3 interest; Steven Oxendine, as to a 1/3 interest; and Robert Christianson, as to a 1/3 interest, 4th District. [$0]

 

9-8       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 67, last assessed to Reggie H. Pena, a married man, 5th District. [$416 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-9       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 185, last assessed to Coral Lyn Kassel, Successor Trustee of the Kassel Family Trust Survivor’s Trust “A” dated June 7, 1989, 4th District. [$0]

 

9-10     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 192, last assessed to Robert Edward Nimensky and Rochelle Robert Nimensky, husband and wife, as joint tenants, 5th District. [$0]

 

9-11     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 255, last assessed to Michael Joseph Bambrook, 4th District. [$12,091 - Fund 65595 Excess Proceeds from Tax Sale]

 

9-12     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 86, last assessed to Calvin P. Booker, a single man, 1st District. [$559 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-13     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 109, last assessed to Kristopher B. Milligan, a single man, 1st District. [$7,725 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-14     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 113, last assessed to Diane L. Bock, 1st District. [$6,928 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-15     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 338, last assessed to Ray Rodriguez, a single man, 5th District. [$0]

 

9-16     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 374, last assessed to Hardman, Inc., a California Corporation, 5th District. [$161,836 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-17     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Items 377 through 379, last assessed to Hardman, Inc., a California Corporation, 5th District. [$142,156 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-18     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 424, last assessed to Tenesha Annette Thompson, a single woman; Willie Earl Thompson, III, a single man; Brandon Martel Thompson, a single man; and Willie Earl Thompson, Jr., a widow, all as joint tenants, 4th District. [$0]

 

9-19     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 482, last assessed to Keith Montague, a married man, as his sole and separate property, as to an undivided ½ interest, and Mike Howard, a single man, as to an undivided ½ interest, as joint tenants in common, 4th District. [$0]

 

9-20     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Items 483 and 485, last assessed to Keith Montague, a married man, as his sole and separate property, as to an undivided ½ interest, and Mike Howard, a single man, as to an undivided ½ interest, as joint tenants in common, 4th District. [$0]

 

9-21     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 484, last assessed to Keith Montague, a married man, as his sole and separate property, as to an undivided ½ interest, and Mike Howard, a single man, as to an undivided ½ interest, as joint tenants in common, 4th District. [$0]

 

9-22     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 189, Item 525, last assessed to Victor C. Lazcano and Refugio Rios Flores Lazcano, husband and wife, as joint tenants, 4th District. [$1,081 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-23     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 191, Item 168, last assessed to Brian T. Le Gros, a single man, 1st District. [$1,031 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-24     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 166, last assessed to Victoriano C. Cabatu and Edna K. Cabatu, husband and wife, as joint tenants, 1st District. [$48,564 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-25     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 184, last assessed to Heriberto Lemus, a single man, and Maritza Inzunza, a single woman, as joint tenants, 5th District. [$82,218 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-26     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 192, last assessed to The Elva S. Turley Living Trust dated December 13, 1994; Elva Turley, as trustor(s) and trustee(s), 5th District. [$8,396 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-27     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 229, last assessed to Ronald Cascante, an unmarried man, 1st District. [$16,023 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-28     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 237, last assessed to James Monroe Valentine Jr., a married man, as his sole and separate property, 1st District. [$867 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-29     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 310, last assessed to Gil Montano Inc., a California Corporation, 5th District. [$9,507 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-30     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 346, last assessed to Elgin Grismore, 5th District. [$4,366 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-31     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 363, last assessed to Stephen J. Kfoury, a widower, 5th District. [$2,671 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-32     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 655, last assessed to Reynoldo Q. Alvarez and Dolorez P. Alvarez, Co-Trustees of the Reynoldo Q. and Dolorez P. Alvarez Trust dated April 25, 2004, 3rd District. [$11,739 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-33     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 659, last assessed to 3T Properties, LLC, 3rd District. [$8,427 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-34     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 782, last assessed to Jason Thornton, a single man, 5th District. [$10,358 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-35     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 850, last assessed to Josephine Diaz, a widow, 3rd District. [$14,588 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-36     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 853, last assessed to JoAnn Wilson, an unmarried woman, 3rd District. [$3,886 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-37     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 881, last assessed to Richard Durhack, a single man, and Virginia Noorgaard, an unmarried woman, as joint tenants, 4th District. [$2,341 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-38     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 911, last assessed to Tecola Monique Thomas, a single woman, 4th District. [$36,721 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-39     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 912, last assessed to Dale W. Pentz, 4th District. [$1,410 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-40     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Item 1119, last assessed to Domonic Delariva, one-third (1/3rd); Conrad Delariva, one-third (1/3rd); and Lance Delariva, one-third (1/3rd), 4th District. [$5,121 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-41     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Items 1211, 1219, and 1222, last assessed to Fountainhead Country Club, LLC, a California Limited Liability Company, and Rancho California Country Club, LLC, a California Limited Liability Company, 1st District. [$276,987 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-42     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 194, Item 5, last assessed to Martha Ramos and Edward F. Small, a single man, an undivided ½ interest, as tenants in common, 2nd District. [$94,835 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-43     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 194, Item 22, last assessed to Jose Rodriguez, 5th District. [$0]

 

9-44     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 26, last assessed to Eun Chu Taylor, a single woman, 2nd District. [$18,971 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-45     DELETED

 

9-46     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 117, last assessed to Reginald Lowery, a married man, as his sole and separate property, 1st District. [$5,766 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-47     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 118 last assessed to Jennie Iparaguirre, 5th District. [$390,460 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-48     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 171, last assessed to Esther Garcia, an unmarried woman, 1st District. [$36,062 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-49     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 278, last assessed to McCoy Construction Company, a California Corporation, 1st District. [$37, 725 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-50     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 279, last assessed to McCoy Construction, a California Corporation, 1st District. [$26,563 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-51     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 352, last assessed to Jesus Huizar, 5th District. [$422,718 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-52     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 369, last assessed to Lupe G. Martinez and Fred M. Robles, as joint tenants, 5th District. [$7,886 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-53     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 407, last assessed to Dorothy Ethlyn Thornton Waldie, 5th District. [$35,645 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-54     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Items 478 and 479, last assessed to Juan Jose Pena and Benita S. Pena, husband and wife, as joint tenants, 4th District. [$68,039 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-55     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 490, last assessed to Karen L. Coash, an unmarried woman, 4th District. [$38,404 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-56     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 579, last assessed to Raul Dean Madril and Lori Madril, husband and wife, as joint tenants, 5th District. [$10,661 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-57     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 597, last assessed to New Horizons Real Estate Inc., a California Corporation, 5th District. [$14,080 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-58     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 642, last assessed to Ani J. Jragatsbanyan, an unmarried woman, 4th District. [$500 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-59     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 649, last assessed to Ani J. Jragatsbanyan, an unmarried woman, 4th District. [$470 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-60     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 19, last assessed to Reginald Lowery, a married man, as his sole and separate property, 1st District. [$2,637 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-61     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 76, last assessed to Sylvia Arvizu, an unmarried woman, 5th District. [$2,149 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-62     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 92, last assessed to National Realty Investments Inc., dba National Realty Homes, as to undivided 44.5% interest; Craig S. Higdon, an unmarried man, as to an undivided 5% interest; Philip P. Quezada, a married man, as his sole and separate property, as to an undivided .5% interest; Progressive Properties and Inv. Inc., as to an undivided 10% interest, as tenants in common; and Calvinia LLC, a California limited liability company, an undivided 40% interest, as tenants in common, 1st District. [$283,493 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-63     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 167, last assessed to Willie James Holland Sr. and Phylis Williams Holland, husband and wife, as joint tenants, 4th District. [$166,290 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-64     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 172, last assessed to One Trust, 4th District. [$2,821 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-65     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 240, last assessed to Terry Albert Porter, an unmarried man, 3rd District. [$10,974 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-66     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 257, last assessed to Devern Fleming, a single man, 5th District. [$24,755 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-67     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 281, last assessed to Eugenia Vargas and Jose Vargas, wife and husband, as community property with right of survivorship, 3rd District. [$12,259 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-68     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 405, last assessed to Karl Osman, a single man, 4th District. [$7,256 – Fund 65595 Excess Proceeds from Tax Sale]

 

 

 

10:30 A.M. HOUSING AUTHORITY MEETING:

 

10-1     HOUSING AUTHORITY:  Acceptance of the low bid and Award of Contract to D. Webb, Inc. for the HVAC Replacement and Installation of 14 Air Conditioning Units Project; and Approval of the total Construction Project Budget, and CEQA Exempt, 3rd District. [$104,507 – 2013 Capital Fund Grant 100%]

 

10-2     HOUSING AUTHORITY:  Approval of the Sub-Recipient Agreement for the Use of HOME Funds for Tenant Based Rental Assistance Program; and CEQA Exempt. [$1,100,000 – HOME Investment Partnerships Act Funds] (See Item 3-18)

 

 

10:30 A.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11-1     FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Project Award submitted by C.P. Construction Co., Inc. – Hemet Master Drainage Plan Line C, Stage 4, 3rd District. [$4,838,414 - District Funds 100%]

 

11-2     FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Multi-Year Administrative Services Agreement between the District and Albert A. Webb and Associates for the National Pollutant Discharge Elimination System (NPDES) Assessment Programs and Lake Elsinore (Zone 3) Benefit Assessment District Programs. [$47,500 for FY2015/16; $47,500 for FY2016/17; $47,500 for FY2017/18; $47,500 for FY2018/19; $47,500 for FY2019/20 - District Funds 100%]

 

11-3     FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Public Hearing on the Adoption of Resolution No. F2015-27 for the North Norco Channel, Stage 11 Project; Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, 2nd District. [$0] (11-2 of 06/16/2015)

            Part 2              Part 3              Part 4              Part 5              Part 6              Part 7              Part 8

 

11-4     FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the 2015 On-Call Professional Services Providers List for Fiscal Limits and Associated Agreements. [$26,000,000 – District Funds 100%]

 

 

10:30 A.M.

 

RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

COUNTY:

 

12-1C  WASTE RESOURCES:  Acceptance of the Notice of Completion for the Construction of 2014 Site Maintenance and Improvements Project, 2nd, 3rd, 5th Districts. [$0]

 

DISTRICT:

 

12D-    (No Business)

 

 

10:30 A.M.

 

COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

COUNTY:

 

13C-    (No Business) 

 

DISTRICT:

 

13-1D   REGIONAL PARK AND OPEN SPACE DISTRICT: Adoption of Regional Park & Open Space District Resolution No. 2015-9 Supporting and Adopting the Upper Santa Margarita Watershed Integrated Regional Water Management Plan, 1st & 3rd Districts. [$0]

 

 

10:30 A.M. RIVERSIDE COMMUNITY HOUSING CORP.:

 

14-       (No Business)

 

 

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 & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on SPECIFIC PLAN NO. 364, GENERAL PLAN AMENDMENT NO. 743, CHANGE OF ZONE NO. 7143, TENTATIVE TRACT MAP NO. 36450, and ENVIRONMENTAL IMPACT REPORT NO. 530 – Recommend Tentative Certification of Environmental Impact Report No. 530; Tentative Approval of General Plan Amendment No. 74 to  amend the land use from Community Development: Very Low Density Residential (CD:VLDR), and Rural Mountainous (R:RM) to Medium Density Residential (MDR), Medium High Density Residential (MDHR), Mixed Use (MU), Open Space-Recreation (OS-R), and Rural Mountainous (RM); Tentative Approval of Specific Plan No. 364 which proposes a master plan of 126.4 acres in the Community Development and Rural Foundations featuring residential and commercial designations as well as open space, trails and recreation space with a maximum dwelling unit count of 490 dwelling units; Tentative Approval of Change of Zone No. 7143 to amend the zoning from Rural Residential (RR) to Specific Plan (SP); and Approval of Tentative Tract Map No. 36450, Schedule A to subdivide 126.4 acres into 245 residential lots with an average lot size of 6,518 sq. ft (“the project”).  The project is located westerly of Highway 74 and southerly of Ethanac Road in the Meadowbrook Zoning Area – Elsinore Area Plan, 1st District. [$0]

            Part 2

 

 

 

16-2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on SPECIFIC PLAN NO. 265 AMENDMENT NO. 1, GENERAL PLAN AMENDMENT NO. 1123, CHANGE OF ZONE NO. 7806, TENTATIVE TRACT MAP NO. 36546 and AGRICULTURAL CASE NO. 1029 (FTA 2013-11) - Recommend Tentative Certification of Environmental Impact Report No. 540; Tentative Approval of Specific Plan No. 265 Amendment No. 1 to remove parcels from the SP, change light industrial uses to residential and recreational uses in the southeasterly portion of the Plan area, and revise the SP Circulation Plan; Tentative Approval of General Plan Amendment No. 1123 to amend the land use for Assessor’s Parcel 957-320-007, 957-320-018 and 957-320-014  from Restricted Light Industrial and Open Space to Community Development, Public Facilities (CD:PF); Adoption of Resolution No. 2015-173 for the Disestablishment of Murrieta Hot Springs Agricultural Preserve No. 14 - Agricultural Case No. 1029; Tentative Approval of Change of Zone No. 7806 which proposes three zoning modifications: (1) revise the Specific Plan Zoning Ordinance as it pertains to the renumbering of all Planning Area, the addition of new Planning Areas 14, 15, 16, 17, 19, 21 and 22 (related to TTM 36546), and the deletion of old Planning Areas 6.2, 10.0, 20.0, and 33.0; (2) revise the entire SP boundary to accommodate the runway extension to the French Valley Airport, delete the Rancho California Water District tank site from the SP boundary and remove a portion of the SP that is now in the City of Murrieta, and (3) to formalize the boundaries for all Planning Areas; and Approval of Tentative Tract Map No. 36546, Schedule A to subdivide 161.8 acres into 271 residential lots and 37 lettered lots, 13 are for public streets, 10 for water quality basins, 8 HOA designated, 2 for open space, and 4 for parks (“the project”).  The project is located easterly of Highway 79, westerly of Promontory Parkway, and northerly of Calistoga Drive in the Rancho California Zoning – Southwest Area Plan, 3rd District. [$0]

            Part 2        Part 3

 

 

 

 

16-3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on PARCEL MAP NO. 36844, PARCEL MAP NO. 36735, TENTATIVE TRACT MAP NO. 36851 (FAST TRACK NO. 2012-11) – No Further CEQA Required – Recommend to Consider a finding of Nothing Further Required; Approval of Tentative Parcel Map No. 36735, Schedule E to subdivide 41.64 acres into 8 individual lots (minimum lot size of 15,951 square feet), three letter lots: Lot A: private street, Lot B: retention basin, and Lot C: right-a-way (abutting east side of Tyler Street); Approval of Tentative Parcel Map No. 36844, Schedule E, to subdivide approximately 15 acres in 16 lots; and Approval of Tentative Tract Map No. 36851, Schedule A, Fast Track No. 2011-11 to subdivide nineteen (19) lots on 19.78 acres for the placement of thirty-eight (38) condominium units, in which each condominium unit will be processed as a separate phase (“the project”). The project is located easterly of Tyler Street, northerly of Avenue 62, southerly of Avenue 60, and westerly of Polk Street in the Lower Coachella Valley – Eastern Coachella Valley Area Plan, 4th District. [$0]

            Part 2              Part 3              

 

           

 

 

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       Agua Caliente Band of Cahuilla Indians v. Riverside County, et al. (Case No. cv-00007-DMG);
Heidi L. Herpel, et al. v. County of Riverside, et al. (Case No. PSC 1404764);
Leonard Albrecht, et al. v. County of Riverside (Case No. PSC 1501100)

 

A.2       City of Canyon Lake v. County of Riverside   (Case No. RIC 1500120);
County of Riverside v. City of Canyon Lake
   (Case No. RIC 1501650)

 

A.3       City of Jurupa Valley v. County of Riverside, et al.   (Case No. RIC 1507690)

 

A.4       J to the 5th LLC, et al. v. County of Riverside   (Case No. MCC 1400542)

 

A.5       Joe Spellman, et al. v. County of Riverside, et al.   (Case No. RIC 1210368 MF) consolidated with Ron Vanettes, et al. v. County of Riverside, et al. (MCC 1300154)

 

A.6       USA v. Fallbrook Public Utilities, et al.   (Case No. 51cv1247 GPC (RBB))

 

A.7       Mallory Valenciano v. County of Riverside, et al.   (Case No. RIC 1309708)

_

A.8      Quinton Gray, et al. v. County of Riverside   (USDC Case No. EDCV 13-0444 VAP (OPx))

_

A.9       Eduardo Urbano by and through his Guardian Ad Litem, Maria Sanchez v. County of Riverside

            (Case No. RIC 1311181)

   

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:

 

B.1       Four potential cases

 

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:

 

C.1      Three 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

 

 

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