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Agenda 2015-09-01

AGENDA

TUESDAY, SEPTEMBER 1, 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

 

Presentation – Ed Corser

 

Presentation – Youth Water Ecology

 

 

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 TAVAGLIONE:  Appointment of Martha Daggett to the Riverside County Children and Families Advisory Committee. [$0]

 

2-2       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]

 

2-3       SUPERVISOR WASHINGTON:  Appointment of Lenore DeJesus to the Commission for Women. [$0]

 

2-4       SUPERVISOR ASHLEY:  Receive and File the Report from Alternatives to Jail Ad Hoc Committee. [$0]

 

2-5       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]

 

2-6       AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2015-008:  Riverside County Purchasing & Fleet Services, Printing Services Division.  [$0]

 

2-7       AUDITOR-CONTROLLER:  Receive and File Internal Audit Report 2015-019:  Riverside County Economic Development Agency, Workforce Development Division.  [$0]

 

2-8       AUDITOR-CONTROLLER:  Receive and File Riverside County Auditor-Controller’s Office Fiscal Year 2015-2016 Internal Audit Plan.  [$0]

 

2-9       RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Clinical Privileges. [$0]

 

2-10     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT No. 30473 - Approval of the Final Map and Improvement Agreements - Schedule A, Lake Hills Area, 1st District. [$0]

 

2-11     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2015-076, Summarily Vacating a Portion of Water Avenue in the Lakeview/Nuevo Area; CEQA Exempt, 5th District. [$0]

 

2-12     TREASURER-TAX COLLECTOR:  Approval of the Revised Treasurer’s Statement of Investment Policy. [$0]

 

2-13     TRANSPORTATION AND LAND MANGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2015-129, Summarily Vacating a Portion of Markham Street and Vacating the Right to Accept a Slope and Drainage Easement in the Lake Mathews Area, 1st District. [$0]

 

2-14     AUDITOR-CONTROLLER:  Authorization to Reissue County Stale-Date Warrants #2016 – 1. [$156,888 – Stale Dated Warrants Fund]

-

2-15    SUPERVISOR WASHINGTON:  Appointment of Daryl Shippy to the Ramona Pageant Association Board of Directors. [$0]

 

 

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

 

3-1       SUPERVISOR JEFFRIES AND SUPERVISOR ASHLEY:  Approval of Budgetary Assistance for Vector Control Services Provided by the Department of Environmental Health. [$0]

 

3-2       BOARD OF SUPERVISORS DISTRICT 2:  Second District Use of Community Improvement Designation Funds to Riverside Educational Enrichment Foundation (REEF); Community Connect; FitOne Foundation; Corona Chamber of Commerce; and Approval of Budget Adjustments. [$14,500 – General Fund 100%] (4/5 vote required)

 

3-3       EXECUTIVE OFFICE:  Approval of the Awarding Community Recidivism Reduction Grant Funds to Big Brothers/Big Sisters of the Inland Empire, Community Connect, Path of Life Ministries, Starting Over, Sigma Beta Xi, Incorporated, Citadel Community Development Corporation, Eastside Reconciliation Coalition, MFI Recovery Center, Incorporated, California Family Life Center, Riverside Art Museum and Wylie Center, All Non-Profit Agencies in Riverside County. [$530,499 State Grant Funding100%]

 

3-4       EXECUTIVE OFFICE:  Adoption of Resolution No. 2015-204 Approving Issuance of Blythe Successor Agency Series 2015 Tax Allocation Refunding Bonds, 4th District. [$0] (Vote Separate)

 

3-5       ANIMAL SERVICES:  Approval of the First Amendment to Agreement 15-006 with the City of Colton for animal shelter services to the City, 2nd District. [$0]

 

3-6       ANIMAL SERVICES:  Ratify month to month Agreement #15-020 with the City of Palm Springs for Emergency Stand-by Animal Field Services to the city, 4th District. [$0 County Budget, $82 per hour contract income, Contract Revenue 100%]

 

3-7       AUDITOR-CONTROLLER:  Adopting Tax Rates and Levy of Taxes for County, School Districts, Cities and Special Districts for the 2015-2016 Secured Tax Roll. [$0]

 

3-8       COUNTY COUNSEL:  Approval of Authorization to Sign the Conflicts Waiver for Foley & Lardner to represent the County of Riverside in Connection with the Formation of a Clinically Integrated Network (CIN) with Loma Linda University Medical Center and San Bernardino County’s Arrowhead Regional Medical Center.  [$0]

 

3-9       ECONOMIC DEVELOPMENT AGENCY:  Third Amendment to Lease, Department of Mental Health, Riverside; CEQA Exempt, 1st District. [$73,720 – Federal 28%, State 62%, Grants/MOU/3rd Party 10%]

 

3-10     ECONOMIC DEVELOPMENT AGENCY:  Riverside County Regional Medical Center Repair Switchboard Water Damage Project – Approval of the plans and specifications; Approval of the Contract through Easy Indefinite Quantity Contract with Vincor Construction, Inc.; and Approval of the Estimated Project Budget, 4th District. [$1,314,298 – RCRMC Enterprise Fund 100%]

            Part 2

 

3-11     ECONOMIC DEVELOPMENT AGENCY:  Southwest Justice Center Courts Relocation – Approval of Construction Management Services Agreement between the County of Riverside and Vanir Construction Management, Inc., 3rd District. [$1,080,219 – Bond Proceeds 100%]

            Part 2

 

3-12     ECONOMIC DEVELOPMENT AGENCY:  Smith Correctional Facility Riverside Alternate Sentencing Program Office Renovation – Approval of In-Principle; and Approval of the Estimated Budget, 5th District. [$385,392 – Public Safety Realignment Funds 100%]

 

3-13     ECONOMIC DEVELOPMENT AGENCY:  Ratify and Approval of the ZoomProspector Enterprise Software for the On-Line Identification of Available Properties in Riverside County Professional Services Agreement with GIS Planning, Inc. Without Obtaining Competitive Bids, CEQA Exempt. [$150,000 – EDA Administration Funds 100%]

 

3-14     ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to License with the County of Orange, Riverside County Information Technology, PSEC Ortega; CEQA Exempt. [$831,592 – RCIT PSEC 100%]

 

3-15     ECONOMIC DEVELOPMENT AGENCY:  East County Parking Structure – Approval of the Notice of Completion; and Authorize Release of Retained Funds to McCarthy, 4th District. [$511,968 – Bond Proceeds 100%]

 

3-16     ECONOMIC DEVELOPMENT AGENCY:  Riverside County Innovation Center Tenant Improvement Project, Phase II – Fire Alarm Upgrade; - Approval of the Plans and Specifications, 2nd District. [$0]

            Part 2

            Part 3

            Part 4

 

3-17     ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT DIVISION:  Subcontract, Program Years 2015-2019 for Industry Liaison between Riverside Community College District on behalf of Norco College and the County of Riverside; CEQA Exempt. [$90,000 – California Department of Education Career Pathways Trust Funds 100%]

 

3-18     FIRE:  Approval of the Paramedic Field Service Agreement between the County of Riverside and Pechanga Band of Luiseño Indians to provide supervised assistance for their Emergency Medical Service (EMS) Program paramedics, 3rd District. [$0]

 

3-19     HUMAN RESOURCES:  INTRODUCTION OF ORDINANCE NO. 440.1761 an Ordinance of the County of Riverside Amending the current County of Riverside Salary Ordinance No. 440. [$0]

 

3-20     HUMAN RESOURCES:  Approval of Classification and Compensation recommendations to establish seven new classifications; grant parity adjustments to three Management classifications; and Approval of Amendment to Ordinance No. 440 pursuant to the Adoption of Resolution 440-9011. [$0]

 

3-21     PUBLIC HEALTH:  Ratify Agreement #12-162 with the Nurse-Family Partnership. [$50,275 – Federal Funds]

 

3-22     PUBLIC SOCIAL SERVICES:  Receive and File the U.S. Department of Housing and Urban Development (HUD) Grant Agreements and Project Sponsor Agreements; Approval of the Service Agreements with Family Services Association and LightHouse Social Service Center for the Homeless Assistance Program without obtaining competitive bids, 2nd & 5th Districts. [$278,313 – Federal Funds 100%]

            Part 2

 

3-23     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Update to the Budget of the Memorandum of Understanding with Loma Linda University Hospital for the implementation of EPIC Electronic Health Records System, 5th District. [$1.0 million – Hospital Enterprise Fund]

 

3-24     TRANSPORTATION AND LAND MANAGEMENT AGENCY /BUILDING AND SAFETY:  ADOPTION OF ORDINANCE NO. 926, an Ordinance of the County of Riverside Related to Expedited Permitting Procedures for Small Residential Rooftop Solar Energy Systems, CEQA Exempt. [10,600 – Building and Safety Budget 100% (Departmental Administrative Fee Revenue)] (3-67 of 08/18/2015)

 

3-25     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Engineering and Environmental On-Call Services Contract with NCM Engineering Corporation. [$1,500,000 – Various Funding by Project 100%]

 

3-26     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Service Agreement by and between the County of Riverside, the City of Jurupa Valley and the City of Riverside for the Mission Boulevard Bridge Improvements at Santa Ana River, 2nd District. [$38,485,000 – Federal HBP 88.53%, Proposition 1B 5.85%, City of Jurupa Valley and City of Riverside Funds 5.62%]

 

3-27     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Agreement between the Riverside County Transportation Department and the Riverside County Regional Park and Open-Space District for the Salt Creek Multi-Purpose Trail Improvements in the City of Hemet and the City of Menifee, 3rd AND 5th Districts. [$6,987,598 – Federal 72.8%, Local 27.2%]

 

3-28     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion for the Landfill Road Resurfacing Project, Dillon Road to 1.32 Miles Easterly, Indio area, 4th District. [$530,586 – Measure A (Coachella Valley) 100%]

 

3-29     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Community Facilities District No. 07-2 Road and Bridge Benefit District Fee Program Improvement Credit Agreement by and Between the County of Riverside and Riverside Mitland 03, LLC for Tract No. 36418, 3rd District. [$0]     

 

3-30     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Community Facilities District No. 07-2 Transportation Uniform Mitigation Fee Program Improvement Credit Agreement by and Between the County of Riverside and Riverside Mitland 03, LLC for Tract No. 36418, 3rd District. [$0]

 

3-31     TREASURER-TAX COLLECTOR:  Approval of the Personal Service Agreement with Letter Stream, Inc. for Certified Mail Services. [$2,271,500 – Treasurer-Tax Collector’s Budget 100%]

 

3-32     BOARD OF SUPERVISORS DISTRICT 5:  Fifth District Use of Community Improvement Designation Funds for EXCEED; Perris Union High School District; Table of Plenty; and Approval of Budget Adjustments. [$14,550 – General Fund 100%] (4/5 vote required)

 

3-33     COUNTY COUNSEL AND TRANSPORTATION AND LAND MANAGEMENT AGENCY:  INTRODUCTION OF ORDINANCE NO. 348.4806, an Ordinance of the County of Riverside Repealing Ordinance No. 348.4773 which Revised Section 18.8 Nonconforming Structures and Uses under Ordinance No. 348.  [$0]

 

3-34     EXECUTIVE OFFICE:  ADOPTION OF ORDINANCE NO. 553.1, an Urgency Ordinance of the County of Riverside Temporarily Extending Ordinance No. 553 Granting a Franchise to the Southern California Gas Company (formerly held by the Pacific Lighting Service Company). [$0]

 

3-35     SUPERVISOR WASHINGTON:  Approval of Reinstating the Riverside Inmate Destination Endeavor (RIDE) Program, 3rd District [Court Facilities (General Fund 100%) $100,000]

 

3-36     BOARD OF SUPERVISORS DISTRICT 1:  First District Use of Community Improvement Designation Funds for Janet Goeske Foundation; Art ‘N Kids; and FitOne Foundation; and Approval of Budget Adjustments. [$9,000 – General Fund 100%] (4/5 vote required)

 

3-37     BOARD OF SUPERVISORS DISTRICT 3:  Third District Use of Community Improvement Designation Funds for Foundation on Aging; Women Organizing Women; and Approval of Budget Adjustments. [$4,000 – General Fund 100%] (4/5 vote required)

 

3-38     BOARD OF SUPERVISORS DISTRICT 3:  Third District Use of Community Improvement Designation Funds for Anza Community Building, Inc.; Temecula Valley Rose Society; Safe Alternative for Everyone; Riverside County Regional Medical Center Foundation; and Approval of Budget Adjustments. [$16,500 – General Fund 100%] (4/5 vote required)

 

3-39     BOARD OF SUPERVISORS DISTRICT 3:  Third District Use of Community Improvement Designation Funds for Western Science Center; California Veterans of Foreign Wars Motorcycle Club; Hospice of the Valleys; Smiles for Seniors; Boys and Girls Clubs of Southwest County; Friends of the Temecula Children’s Museum; and Approval of Budget Adjustments. [$17,500 – General Fund 100%] (4/5 vote required)

 

3-40     BOARD OF SUPERVISORS DISTRICT 4:  Fourth District Use of Community Improvement Designation Funds for Riverside County Family Resource Center; Galilee Center; LGBT Community Center of the Desert; Riverside County Fairgrounds; and Approval of Budget Adjustments. [$14,000 – General Fund 100%] (4/5 vote required)

 

3-41     BOARD OF SUPERVISORS DISTRICT 5:  Fifth District Use of Community Improvement Designation Funds for Riverside County Economic Development Agency; and Approval of Budget Adjustments. [$2,000 – General Fund 100%] (4/5 vote required)

-

3-42     EXECUTIVE OFFICE:  Policy Direction for Negotiating Intergovernmental Agreements with Tribal Governments. [$0]

 

3-43     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Professional Services Agreement with MCI Communications Services, Inc. dba Verizon Business Services for the Expansion Project. [$391,000 – Hospital Enterprise Fund 100%]

 

3-44     SUPERVISOR WASHINGTON, SUPERVISOR ASHLEY AND SHERIFF-CORONER-PA:  Approval to Redirect Staff to bring forward a plan for the Sheriff’s Unincorporated Sworn Staffing Levels – Phase In Return to 1.2/1000.  [$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       SUPERVISOR BENOIT AND SUPERVISOR JEFFRIES:  Public Hearing on the INTRODUCTION OF ORDINANCE NO. 924 Regulating Multiple Responses to Loud or Unruly Parties, Gatherings or Other Similar Event; and Waive Further Reading. [$0] (3-91 of 08/18/2015)

 

9-2       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage & Accumulated Rubbish] on Case No. CV 13-04141, located at a Vacant Parcel on Raley Avenue and Blackwell, Lakeland Village; APN: 381-245-004, 1st District. [$0]

 

9-3       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 14-01664, located at a Vacant Parcel on Raley Avenue and Blackwell, Lakeland Village; APN: 381-245-004, 1st District. [$0]

 

9-4       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage & Accumulated Rubbish] on Case No. CV 14-01637, located at 40726 Mayberry Avenue, Hemet; APN: 447-060-044, 3rd District. [$0]

 

9-5       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 14-03996, located at 40726 Mayberry Avenue, Hemet; APN: 447-060-044, 3rd District. [$0]

            Part 2

 

9-6       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structures and Accumulate Rubbish] on Case No. CV 14-01911, located at 75995 Skyline Drive, Desert Hot Springs; APN: 647-130-017, 4th District. [$0]

 

9-7       TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 14-01948, located at 50900 Seminole Drive, Cabazon; APN: 519-190-030, 5th District. [$0]

 

9-8       TREASURER-TAX COLLECTOR:  Public Hearing on the ADOPTION OF ORDINANCE NO. 654.20, Amending Ordinance No. 654.19, relating to the Fee Schedule for services rendered by the Office of the Treasurer-Tax Collector; CEQA Exempt. [$0] (3-85 of 08/18/2015)

 

 

10:30 A.M. HOUSING AUTHORITY MEETING:

 

10-1     HOUSING AUTHORITY:  Approval and Ratify the Agreement with the Department of Public Social Services for CalWORKs Housing Support Program / Rapid Re-Housing Services to CalWORKs Customers. [$700,000 – Federal Funding 57%, State Funding 43%]

 

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

 

11-1     FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Adoption of District Resolution No. F2015-05 to set a public hearing for the San Jacinto Valley Master Drainage Plan, 3rd District. [$0] (Set for Hearing 10/06/2015 @ 10:30 a.m. – Clerk to advertise)

            Part 2

            Part 3

            Part 4

 

11-2     FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Receive and File the Quarterly Disclosure Report on Investment Portfolio for April thru June 2015. [$0]

 

11-3     FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Amended and Restated Cooperative Agreement between the District, City of Menifee and Capital Pacific Real Estate, Inc. for the Menifee – Hawthorne Avenue Storm Drain, Stage 2; Menifee Valley – Craig Avenue Storm Drain, Stage 2; Tract No. 29636, 5th District. [$0]

 

11-4     FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Professional Services Agreement between the District and Burhenn & Gest LLP for the Municipal Separate Stormwater System Permits and other related Regulatory Services. [$1,000,000 – District Funds 100%]

 

11-5     FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Cooperative Agreement between the District and the City of Banning for the Banning Master Drainage Plan, Line D-2, Stages 1 and 2; and the Banning Master Drainage Plan Lateral D-2A, Stage 1, 5th District. [$0]

 

11-6     FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the License Agreement between the District and Jurupa Area Recreation and Park District for the Day Creek Channel, Stage 4, 2nd District. [$0]

 

11-7     FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Advertising for the Homeland Master Drainage Plan Line 1, Stage 1, 3rd District. [$0] (Clerk to advertise)

            Part 2

            Part 3

            Part 4

 

11-8     FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Acceptance of the Notice of Completion – Temescal Creek – Foster Road Storm Drain, Stage 1, 1st District. [$1,704,823 – District Funds 100%]

 

11-9     FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Acceptance of the Notice of Completion – Mira Loma – Beach Street Storm Drain, Stage 1, 2nd District.  [$3,537,583 – District Funds 100%]

 

11-10   FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of On-Call Professional Services Agreements between the District and selected On-Call Service Providers. [$0]

 

 

10:30 A.M.

 

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

 

COUNTY:

 

12-1C  RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES:  Approval of the Contract Documents including Specifications for the Construction of Site Drainage Improvements at the Lamb Canyon Sanitary Landfill, CEQA Exempt, 5th District. [$0]

            Part 2

 

12-2C  RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES:  Approval of the Contract Documents including Specifications for the 2015 Site Maintenance and Improvements at the Badlands Sanitary Landfill, CEQA Exempt, 5th District. [$0]

            Part 2

 

 

DISTRICT:

 

12D-    (No Business)

 

 

10:30 A.M.

COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

COUNTY:

 

13-C    (No Business)

 

DISTRICT:

 

13-1D  REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of Professional Service Agreement for Design Services of Lake Skinner Splash Pad Expansion; CEQA Exempt. [$124,933 – Park Acquisition & Development, DIF Fund 33120]

 

13-2D  REGIONAL PARK AND OPEN SPACE DISTRICT:  Approval of Professional Service Agreement for Janitorial Services at County Service Area (CSA) sites, CEQA Exempt, 1st, 2nd, 3rd & 5th Districts. [$298,291 – Community Parks and Centers Fund]        

 

 

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 CHANGE OF ZONE NO. 7846 AND ADOPTION OF ORDINANCE NO. 348.4808 – Recommend Finding that No New Environmental Document is Required; Approval of Change of Zone 7846 to change the zoning from General Commercial (C-1/C-P) to Residential Agricultural (R-A) (“the project”).  The project is located northerly of Calle De Los Pinos, southerly of Calle Cordoniz, easterly of El Cariso Road, and westerly of Highway 74 in the El Cariso Zoning – Elsinore Area Plan, 1st Supervisorial District. [$0]

              Part 2

 

16-2      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 1126, CHANGE OF ZONE NO. 7811, TENTATIVE TRACT MAP NO. 36668 – Recommend Adoption of Environmental Assessment No. 42636; Tentative Approval of General Plan Amendment No. 1126 to amend the current land use from Light Industrial (LI) to Medium Density Residential (MDR); Tentative Approval of Change of Zone No. 7811 to change the zoning from Manufacturing-Service Commercial (M-SC) and Industrial Park (I-P) to One Family Dwelling (R-1); and Approval of Tentative Tract Map No. 36668, Schedule A to subdivide 65.2 acres into 200 single family residential lots with a minimum lot size of 7,200 square feet, three water quality basins, two park sites, and eleven open space lots (“the project”).  The project is located southerly of Center Street, easterly of California Street, and westerly of Garfield Avenue in the University Zoning – Highgrove Area Plan, 2nd  District. [$0]

              Part 2

              Part 3

              Part 4

              Part 5

 

16-3      TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE NO. 7860 AND ADOPTION OF ORDINANCE NO. 348.4813– Recommend Finding that No New Environmental Document is Required; Approval of Change of Zone No. 7860 to update the zoning in the Wine Country - Equestrian District to apply the Wine Country - Equestrian Zone created by the Wine Country Community Plan in 2013, and proposes the Adoption of an Ordinance in reference to the Change of Zone; and ADOPTION OF ORDINANCE NO. 348.4813 an Ordinance of the County of Riverside Relating to Zoning (CZ No. 7860), 3rd District. [$0]

              Part 2

 

 

 

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       Debbie L. Boyd, et al. v. County of Riverside, et al.  (USDC Case No. ED CV 13-02323 JAK (AJWx))

 

A.2       Danyelle and Randy Branning (and minor children R.B., K.B. and A.B.) v. County of Riverside, et al.   (USDC Case No. 14-CV-01342 VAP (SPx))

 

A.3       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.4       Protect Wine Country v. County of Riverside   (Case No. RIC 1401719)

 

A.5       Claim of Robert Spira v. County of Riverside   (Riverside County Claim No. 190-15)

 

Conference with legal counsel-anticipated litigation:

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

 

B.1       Two potential cases

 

Conference with legal counsel-anticipated litigation:

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

 

C.1      One potential case

 

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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