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Agenda 2016-01-26

AGENDA

TUESDAY, JANUARY 26, 2016

1st Floor – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

 

9:00 A.M.

 

Invocation by Karen Barton, Board Assistant, Clerk of the Board Office

 

Pledge of Allegiance

 

Presentation - 70th Annual Riverside County Fair & National Date Festival reigning court

 

 

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.

 

 

The following items do not require specific Board action unless the matter is appealed.

 

 

1-2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  CONDITIONAL USE PERMIT NO. 3716 – Desert Pools RV Resort/Trish McConnell – Pass & Desert Zoning District – Western Coachella Valley Area Plan – 4th District. CUP 3716 proposes a “Vacation Recreational Vehicle Park” under Section 19.98 of Zoning Ordinance No. 348 containing 287 existing Recreational Vehicle spaces on an approximate 20 acre site with typical RV space sizes of 26 feet x 72 feet and 28 feet x 50 feet. Additionally, the project site contains an existing approximate 10,000 square foot clubhouse building with separate outdoor pool, 3,000 square foot manager’s residence, 1,800 square foot combined laundry/restroom building, RV storage area, tennis courts, shuffle board, and miniature golf course. The Conditional Use Permit proposes a 30-year life of permit expiring in 2045, approved by the Planning Commission, 4th District. [$0]

 

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

 

2-1       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]

 

2-2       AUDITOR-CONTROLLER:  Receive and File the Fiscal Year 2014-2015 Comprehensive Annual Financial Report (CAFR), Popular Annual Financial Report (Financial Highlights), Management Letter and Report on Statement on Auditing Standards (SAS) 114 The Auditors’ Communication with those Charged with Governance. [$0]

 

2-3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP NO. 30806 – ST Conestoga, LLC – Winchester Zoning Area – Harvest Valley/ Winchester Area Plan , Approval of the Second Extension of Time, 3rd District. [$0]

2-4       CLERK OF THE BOARD:  Approval of the January 2016 Commemorative List of Presentations. [$0]

2-5       SUPERVISOR BENOIT:  Appointment of Rick Hahn to the Vista Santa Rosa Community Council. [$0]

 

 

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

 

3-1       BOARD OF SUPERVISORS DISTRICT 1:  First District Use of Community Improvement Designation Funds to Reach Out; Riverside Transit Agency; and Approval of Budget Adjustments. [$1,300 – General Fund 100%] (4/5 vote required)

 

3-2       BOARD OF SUPERVISORS DISTRICT 2:  Second District Use of Community Improvement Designation Funds to the Riverside National Cemetery Support Committee; Centennial High School Boys’ Basketball Booster; Voices for Children; Norco Education Support Team (NEST); and Approval of Budget Adjustments. [$21,500 – General Fund 100%] (4/5 vote required)

 

3-3       BOARD OF SUPERVISORS DISTRICT 3:  Third District Use of Community Improvement Designation Funds to the Law Enforcement Appreciation Committee (LEAC); Riverside National Cemetery Support Committee; Senior Citizens Service Center of the Rancho Area, Inc.; Temecula Valley AAUW; Chaparral High School Education Foundation – CHS Band and Guard; Animal Friends of the Valleys; and Approval of Budget Adjustments. [$8,500 – General Fund 100%] (4/5 vote required)

 

3-4       BOARD OF SUPERVISORS DISTRICT 3:  Third District Use of Community Improvement Designation Funds to the Riverside National Cemetery Memorials & Monuments Committee; Santa Rosa Plateau Nature Education Foundation; The Colony at California Oaks Emergency Preparedness Program; Murrieta Chamber of Commerce; March of Dimes; and Approval of Budget Adjustments. [$11,500 – General Fund 100%] (4/5 vote required)

 

3-5       SUPERVISOR BENOIT AND SUPERVISOR WASHINGTON:  ADOPTION OF ORDINANCE NO. 927 Regulating Short-Term Rentals; CEQA EXEMPT. [$0] (3-3 of 01/12/2016): 

 

3-6       EXECUTIVE OFFICE:  Approval of the Compensation Agreements for Transfer of City of Desert Hot Springs Successor Agency owned property, 4th District. [$0] (See items 11-1 and 13-1D)

 

3-7       AUDITOR-CONTROLLER:  Approval of Amendment No. 2 for the Comprehensive Annual Financial Report and Single Audit Act Services with Brown Armstrong Accountancy Corporation. [$18,000 – Department Budget General Fund 100%]

 

3-8       CLERK OF THE BOARD:  Approval of the Continued Use of Credit Cards. [$0]

 

3-9       ECONOMIC DEVELOPMENT AGENCY:  Vail Ranch Historic Site – Approval of the Fifth Amendment to Offer to Dedicate and Lease; CEQA Exempt, 3rd District. [$3,400,000 – Vail Ranch Sales Tax Sharing Agreement Escrow 100%]

 

3-10     ECONOMIC DEVELOPMENT AGENCY:   Adoption of Resolution No. 2016-044, Notice of Intention to Purchase an Equity Interest in Real Property located in Banning, 5th District. [$600,000 – General Fund 100%] (Set on or after March 1, 2016 @ 9:00 a.m. or as soon as possible thereafter – Clerk to Advertise)

 

3-11     ECONOMIC DEVELOPMENT AGENCY:  Approval of the First Amendment to Lease – Department of Public Social Services – Tenant Improvements; CEQA Exempt, 1st District. [$520,600 – Federal 44.11%, State 0.92%, Realign 2011 54.97%]

 

3-12     ECONOMIC DEVELOPMENT AGENCY:  Riverside County Regional Medical Center Transformer Upgrade – Approval of Change Order No. 1; and Approval of Project Budget Adjustment, 5th District. [$187,596 – RCRMC Operating Fund 100%]

 

3-13     ECONOMIC DEVELOPMENT AGENCY:  Approval of the Second Amendment to the Agreement for North Shore Groups 5 & 6 Self-Help in the Community of North Shore between the County of Riverside and The Coachella Valley Housing Coalition; CEQA Exempt; NEPA Exempt, Unincorporated Community of North Shore 4th District. [$0]

 

3-14     ECONOMIC DEVELOPMENT AGENCY:   Approval of the First Amendment to the Licensing Agreement, PSTV Communications Site; CEQA Exempt, 4th District. [$0]

 

3-15     ECONOMIC DEVELOPMENT AGENCY:  Alan M. Crogan Youth Treatment and Education Center – Approval of Amendment No. 2 to the Architectural Services Agreement between the County of Riverside and DLR Group WWCOT, 1st District. [$173,593 – Development Impact Fees 60%, General Fund 28%, Probation 12%]

 

3-16     ECONOMIC DEVELOPMENT AGENCY AND DEPARTMENT OF WASTE RESOURCES:  Adoption of Resolution No. 2016-017, Notice of Intention to Adopt a Resolution of Necessity for the Lamb Canyon Landfill Land Acquisition Project; CEQA Exempt, 5th District. [$0] (Set for March 1, 2016 @ 9:00 a.m. or as soon as possible thereafter – Clerk to Advertise)

 

3-17     RIVERSIDE COUNTY EMERGENCY MANAGEMENT DEPARTMENT:  Ratify the Fiscal Year 2015 Emergency Management Performance Grant funding from the California Governor’s Office of Emergency Services (CalOES); and Approval of Budget Adjustments. [$251,640 – Federal Funding 70.54%, General Fund 29.46%] (4/5 vote required)

 

3-18     HUMAN RESOURCES:  Ratify and Approval of the First Amendment to the Trust Agreement between the County of Riverside and U.S. Bank National Association for the County of Riverside Part-Time and Temporary Employees’ Retirement Plan. [$0]

 

3-19     OFFICE ON AGING:  Ratify the Contract Agreement with the Council on Aging for Health Insurance Counseling and Advocacy Program (HICAP) for Federal Financial Alignment Services. [$64,373 – Federal 100%] (See item 3-20)

 

3-20     OFFICE ON AGING:  Ratify Standard Agreement FA-1516-21 between the California Department of Aging and the County of Riverside for Health Insurance Counseling and Advocacy Program (HICAP); and Approval of Budget Adjustments. [$96,157 – Federal 100%] (4/5 vote required) (See item 3-19)

 

3-21     PUBLIC SOCIAL SERVICES:  Ratify the Agreement for the Use of 2015-2016 Emergency Solutions Grant Funds from the City of Moreno Valley [$5,000 – Federal 100%]

 

3-22     PUBLIC SOCIAL SERVICES:   Approval of Amendment No. 1 to Funding Agreement #CAPP-5045 with the California Department of Education for child development services; Adoption of Resolution No. 2016-015; and Approval of Budget Adjustments. [$2,581,693 – Federal 79.46%, State 20.54%] (4/5 vote required)

 

3-23     RIVERSIDE UNIVERSITY HEALTH SYSTEM/BEHAVIORAL HEALTH:  Approval of the Cooperative Agreement between the Riverside University Health System-Behavioral Health, Hyder & Company, Perris Family Apartments and Anka Behavioral Health, Inc. to provide Supportive Permanent Housing Services in Connection with the Mental Health Services Act Housing Program, 5th District. [$0]

 

3-24     RIVERSIDE UNIVERSITY HEALTH SYSTEM/PUBLIC HEALTH:  Ratify Acceptance of the Base Award Augmentation for Fiscal Year 2015/2016 from the California Department of Public Health for Tuberculosis Local Assistance; and Approval of Budget Adjustments. [$29,554 – State 100%]

 

3-25     SHERIFF-CORONER-PA:  Approval of an Agreement with the State Department of Justice (DOJ) as a Single Source Vendor for Forensic Alcohol Services without securing competitive bids. [$800,000 – DUI Fines 100%]

 

3-26     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  ADOPTION OF ORDINANCE NO. 664.58, an Ordinance of the County of Riverside Approving Development Agreement No. 74 between the County of Riverside and NRG Solar Blythe II LLC for the Blythe II Solar Project, 4th District. [$0] (16-1 of 01/12/2016)

 

3-27     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION AND COUNTY COUNSEL:  Approval of the Legal Services Agreement between the County of Riverside and Gibbs Giden Locher Turner Senet & Wittbrodt, LLP for legal counsel and services for the Date Palm Drive and Interstate 10 Interchange Project, 4th District. [$200,000 – Coachella Valley Association of Governments (CVAG) Funds 100%]

 

3-28     TRANSPORATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Joint Community Facilities Agreement by and among the Eastern Municipal Water District, Riverside County Flood Control and Water Conservation District, the County of Riverside and LS Terracina, LLC relating to Community Facilities District No. 2013-64, 3rd District. [$0]

 

3-29     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Avenue 66 Grade Separation Project and Intent to Adopt a Final Initial Study/Mitigated Negative Declaration for Environmental Assessment No. OM900 and Adopt the Mitigation Monitoring and Reporting Program, 4th District. [$0]

 

3-30     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the low bid and Award of Contract to California Professional Engineering, Inc. for the Construction of Solar Powered Speed Feedback Signs at various locations; and Approval of One Addendum to the Plans and Specifications, 1st, 3rd & 5th Districts. [$283,784 – HSIP-Highway Safety Improvement Program 90%, Measure A/Western 10%]

 

3-31     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution No. 2016-065, Initiating Proceedings for the Annexation of Zone 195 (Lake Hills) to Landscaping and Lighting Maintenance District No. 89-1-Consolidated and ordering preparation of the Engineer’s Report; and Adoption of Resolution No. 2016-066, declaring intent to order the Annexation of Zone 195 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, 1st District. [$7,962 – L&LMD No. 89-1-C 100%] (Set for hearing 03/15/2016 @ 9:00 a.m. or as soon as possible thereafter – Clerk to advertise)

 

3-32   DELETED

 

3-33     TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Agreement with Griffith Company to construct 10 Awning Structures with Concrete Pads at the District Road Maintenance Yards. [$195,000 – Gas Tax 100%]

 

3-34     TREASURER-TAX COLLECTOR:  Approval of the Public Auction Internet Tax Sale, TC-207 scheduled for May 19, 2016 through May 24, 2016 with Bid4Assets, Inc.; Approval and Adoption of the Provisions of the Revenue and Taxation Code; and Adoption of Resolution 2016-042 approving the sale of tax-defaulted property. [$3,096,356 – Fund 11060 Tax Loss Reserve Fund 100%]

 

3-35     PUBLIC SOCIAL SERVICES:  Approval of the Agreement with Astute Business Solutions for PeopleSoft Consultant Services. [$102,712 – Federal 55.05%, State 22.79%, County 2.13%, Realignment 20.03%]

 

3-36     EXECUTIVE OFFICE:  Receive and File the Report from the Legislative Platform Ad Hoc Committee. [$0]

 

3-37     EXECUTIVE OFFICE:  Approval of the Additions to the Legislative Platform. [$0]

_

3-38     BOARD OF SUPERVISORS DISTRICT 5:  Fifth District Use of Community Improvement Designation Funds to the Riverside National Cemetery Memorials & Monuments Committee; and Approval of Budget Adjustments. [$25,000 – General Fund 100%] (4/5 vote required)

 

 

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:

 

4-1       SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY:  Adoption of the Successor Agency to the Redevelopment Agency Recognized Obligation Payment Schedule (ROPS 16-17); and Adoption of the Administrative Budget. [$56,465,875 – Redevelopment Property Tax Trust Fund (RPTTF) 82%; Bonds 18%]

_

4-2       SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY:  Adoption of Successor Agency Resolution No. 2016-001, authorizing the Issuance of Refunding Tax Allocation Bonds to refinance the 2006 Series B and 2006 Series C Bonds. [$500,000 – Bond Proceeds 100%] (Vote Separately)

_

            Part 2

 

4-3       SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY:  Adoption of Resolution No. 2016-002, Authorizing the Issuance of Refunding Tax Allocation Bonds to refinance the 2006 Series A, Series D and Series E Bonds. [$450,000 – Bond Proceeds 100%] (Vote Separately)

 

 

PUBLIC FINANCING AUTHORITY MEETING(S):

 

PUBLIC FINANCING AUTHORITY:

 

5-1A    PUBLIC FINANCING AUTHORITY:  Adoption of PFA Resolution No. 2016-001, Authorizing the Issuance of Refunding Tax Allocation Bonds to refinance the 2006 Series A, Series D and Series E Bonds. [$450,000 – Bond Proceeds 100%]

_

            Part 2         Part 3

 

RIVERSIDE DISTRICT COURT FINANCING CORPORATION:

 

5-B      (No Business)

 

RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY:

 

5-C      (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)

 

 

 

PUBLIC HEARINGS:

 

9-1       EXECUTIVE OFFICE:  Public hearing on the Annual Mitigation Fee Report for Fiscal Year 2014-2015. [$0] (3-2 of 01/05/2016)

 

9-2       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on the Adoption of Resolution No. 2016-037, Approving the Issuance by the California Municipal Finance Authority of Tax Exempt Bonds for the Benefit of Xavier College Preparatory High School. [$0]

 

9-3       TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulated Rubbish] on Case No. CV 11-04858, located at 28751 10th Street, Lake Elsinore; APN: 347-202-002, 1st District. [$0] (9-21 of 12/15/2015)

 

9-4       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 688, last assessed to 1/7 interest each to William Lee Usrey, Betty J. Trippe, Corky F. Usrey, Robert E. Usrey Jr., Richard G. Usrey, and John D. Usrey, as tenants in common; 1/28 interest each to Dan Rung, Kim Rung, Mike Rung, and Sandra Rung Roynon, as tenants in common, 4th District. [$0]

 

9-5       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 124, last assessed to HFI Commonwealth Properties, LLC, a California Limited Liability Company, 3rd District. [$23,634 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-6       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 201, last assessed to Scott Rosenberg, a single man, as to an undivided 75% interest, and Gregory P. Lansing, Trustee of the GPLJAL Family Trust dated June 29, 1988, as to an undivided 25% interest, as tenants in common, 5th District. [$30,932 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-7       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 241, last assessed to The Reo Group, Inc., a California Corporation, as to a 50% interest, and First Midland, Inc., as to a 50% interest, 3rd District. [$7,778 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-8       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 361, last assessed to PP&P Investments LLC, a California Limited Liability Corporation, as to an undivided 17.515% interest; First Regional Bank Custodian fbo Gregory Scott Rifkin, IRA Account #ARG0200, as to an undivided 10.734% interest; Colemaxx Enterprises, Inc., a California Corporation, as to an undivided 66.101% interest; First Regional Bank Custodian fbo Gregory Scott Rifkin, IRA Account #ARG0200, as to an undivided 5.65% interest, 4th District. [$5,053 – Fund 65595 Excess Proceeds from Tax Sale]

9-9       TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 362, last assessed to Otaveyon Monyea Johnson, a single man, 4th District. [$44,433 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-10     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 370, last assessed to Brite Investments, 4th District. [$164,647 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-11     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 379, last assessed to Eexcel Communities, Inc., 4th District. [$0]

 

9-12     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 438, last assessed to El Dorado Homes, LLC, 3rd District. [$143,527 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-13     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 26, last assessed to Fellspar L.L.C., a California Limited Liability Company, 2nd District. [$12,644 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-14     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 31, last assessed to Jorge Frontela, a married man, and Arsenio Frontela, a married man, as joint tenants, 2nd District. [$6,764 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-15     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 53, last assessed to Cindy Srun, an unmarried woman,1st District. [$18,108 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-16     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 105, last assessed to Bettye J. Denham, Sheldon Perryman and Candy Perryman, husband and wife, as joint tenants, 1st District. [$24,711 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-17     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 369, last assessed to Patricia Ann Woods, 3rd District. [$51,727 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-18     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 403, last assessed to Country Expressions, Inc., a California Corporation, 3rd District. [$2,122 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-19     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 408, last assessed to Eliazar Toledo and Maria Toledo, husband and wife, as community property, 3rd District. [$0]

 

9-20     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 440, last assessed to Rosa Gonzalez, a married woman, 3rd District. [$0]

 

9-21     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 479, last assessed to Collee Heights, Inc., an Alaska Corporation, 4th District. [$0]

 

9-22     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 570, last assessed to Andrew Lee Woods, an unmarried man, 4th District. [$504 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-23     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 609, last assessed to Talala Properties, LLC., 4th District. [$9,941 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-24     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 628, last assessed to lliana Rodriguez Botello and Ariana Rodriguez, 4th District. [$20,879 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-25     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 640, last assessed to Kenneth A. Kaub, 1st District. [$28,946 – Fund 65595 Excess Proceeds from Tax Sale]

 

9-26     TREASURER-TAX COLLECTOR:  Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 201, Item 7, last assessed to Pilar Rosa Harlow, a married woman, as her sole and separate property, 2nd District. [$1,577 – Fund 65595 Excess Proceeds from Tax Sale]

 

 

HOUSING AUTHORITY MEETING:

 

10-       (No Business)

 

 

 

 

 

 

FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11-1     FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Compensation Agreements by and among the City of Desert Hot Springs and the District for the Transfer of City of Desert Hot Springs Successor Agency Owned Property – City Hall Annex Property located at 11875 and 11999 Palm Drive and the City Corporate Yard Expansion Property on Cholla Drive, 4th District. [$0] (See item 13-1D)

 

11-2     FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Project Award – Approval of the Low Bid by KEC Engineering for the San Sevaine Channel, Stage 8 Repairs, 2nd District. [$145,000 – District Funds 100%]

 

11-3     FLOOD CONTROL AND WATER CONSERVATION DISTRICT:  Approval of the Joint Community Facilities District Agreement by and among the District, Eastern Municipal Water District and LS Terracina, LLC, Relating to Community Facilities District No. 2013-64, 3rd District. [$0]

 

 

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

 

COUNTY:

 

12-1C  DEPARTMENT OF WASTE RESOURCES:  Adoption of Resolution No. 2016-064, Considering Addendum No. 1 to previously certified Initial Study/Mitigated Negative Declaration (SCH# 2008121005) for the Lamb Canyon Landfill Solid Waste Facility Permit Revision Project, 5th District. [$0]

 

12-2C  DEPARTMENT OF WASTE RESOURCES:  Approval of the Expansion of the IMPACT Program. [$50,000 – Waste Resources Enterprise Funds]

 

DISTRICT:

 

12D-    (No Business)

 

 

 

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 the Compensation Agreements for Transfer of City of Desert Hot Springs Successor Agency Owned Property, 4th District. [$0] (See Item 11-1)

 

13-2D  REGIONAL PARK AND OPEN-SPACE DISTRICT:  Ratify and Approval of the Second Amendment to the Engineering, Design & Environmental Consulting Service Agreement between the District and KTU+A Planning and Landscape Architecture, Inc. [$0]

 

 

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.

 

 

GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

 

15-       (No Business)

 

 

PLANNING PUBLIC HEARINGS:

 

16-1     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 983 (Foundation and Entitlement/Policy Amendment) and CHANGE OF ZONE NO. 7875.  Recommendations for Adoption of a Negative Declaration for ENVIRONMENTAL ASSESSMENT NO. 41810; Tentative Approval of General Plan Amendment No. 983 to amend the foundation component from Open Space (OS) to Community Development (CD) and amend the land use from Conservation (C) to Commercial Retail (CR) (0.20.-0.35 FAR); and Tentative Approval of Change of Zone No. 7875 to change the zoning from A-1-5 (Light Agriculture, 5-Acre Minimum) to C-1/C-P (General Commercial) on three parcels, totaling 3.34 acres (“the project”), or such other zones as the Board my find appropriate.  The project is located northeast of Ramona Expressway, south of Mountain Avenue, and west of Cedar Avenue in the San Jacinto Valley Area Plan, 3rd District. [$0]

 

16-2      TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 955 (Foundation and Entitlement/Policy Amendment) and CHANGE OF ZONE NO. 7714.  Recommendations for Adoption of a Negative Declaration for ENVIRONMENTAL ASSESSMENT NO. 41783; Tentative Approval of General Plan Amendment No. 955 to amend the foundation component from Rural (R) and Open Space (OS) to Rural Community (RC), and amend the land use from Rural Residential (RR) (5-Acre Minimum) and Rural (R) (20-Acre Minimum) to Estate Density Residential (EDR) (2-acre minimum); and Tentative Approval of Change of Zone No. 7714 to change the zoning from W-2-40 and W-2-140 (Controlled Development) to R-A-2 (Residential Agriculture, 2-Acre Minimum) and R-R- (Rural Residential) on 12 parcels, totaling 631.8 acres (“the project”).  The project is located south of 28th Avenue, west of Sunny Rock Road, east of Happy Valley Road, and north of 30th Avenue in the Western Coachella Valley Area Plan, 4th District. [$0]

 

16-3      TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 917 (Foundation and Entitlement/Policy Amendment).  Recommendations for Adoption of a Negative Declaration for ENVIRONMENTAL ASSESSMENT NO. 41739; Approval of General Plan Amendment No. 917 to amend the foundation component from Rural (R) to Rural Community (RC) and to amend the land use from Rural Residential (RR) (5-Acre Minimum) to Very Low Density Residential (VLDR) (1-Acre Minimum) on one parcel, totaling 8.48-acres (“the project”).  The project is located north of Walther Avenue, east of Harry Keith Drive, and west of Sean Court in the Reche Canyon/Badlands Area, 5th District. [$0]

 

 

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 Eastvale v. County of Riverside, et al.   (Case No. RIC 1513629)

 

A.3       Larry Simons, As the Chapter 7 trustee v. County of Riverside, et al.   (Case No. 6:14-bk-15864-SY)

Conference with legal counsel-anticipated litigation:

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

 

B.1       Three 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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