AGENDA
TUESDAY, MARCH 29, 2016
BOARD OF SUPERVISORS
COUNTY OF RIVERSIDE
COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, 1st Floor Board Chambers, Riverside, California
(951) 955-1069 [email protected]
9:00 A.M.
Invocation by Chaplin Jim Clizbe, Sheriff’s Department
Pledge of Allegiance
Presentation of Service Awards
Presentation-UC Riverside Update by Chancellor Kim A. Wilcox
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 Dr. George Middle to the Behavioral Health Commission. [$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 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]
2-4 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Riverside County Transit Agency. [$0]
2-5 PUBLIC SOCIAL SERVICES/ RIVERSIDE COUNTY CHILDREN AND FAMILIES COMMISSION: Receive and File the Revised Bylaws of the Riverside County Children and Families Commission. [$0]
2-6 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges, 5th District. [$0]
2-7 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2016 -077, Notice of Intention to Change the Name of Park Canyon Road (South Spanish Hills Road) to Dawson Canyon Road in the Temescal Canyon Area, 1st District. [$0] (Set for Hearing 04/12/2016 @ 9:00 a.m. or as soon as possible thereafter – Clerk to advertise)
2-8 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2016-020, Accepting a Portion of Pat Road in the French Valley Area; CEQA Exempt, 3rd District. [$0]
2-9 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for February 2016. [$0]
2-10 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments for February 2016. [$0]
2-11 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for February 2016. [$0]
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2-12 SUPERVISOR BENOIT: Appointment of Sherry Martinez to the Riverside County Archives Commission. [$0]
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2-13 SUPERVISOR BENOIT: Reappointment of Arthur Butler to the Airport Land Use Commission. [$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 3: Third District Use of Community Improvement Designation Funds to San Jacinto Chamber of Commerce; Villa Chardonnay, Horses with Wings, Inc.; Animal Rescue Friends of Idyllwild; Young Men’s Christian Association of Orange County; Temecula VFW Post 4089; and Approval of Budget Adjustments. [$11,000 – General Fund 100%] (4/5 vote required)
3-2 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to Riverside County Economic Development, Workforce Division; and Approval of Budget Adjustments. [$1,000 – General Fund 100%] (4/5 vote required)
3-3 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to Riverside County Economic Development Agency; and Approval of Budget Adjustments. [$10,000 – General Fund 100%] (4/5 vote required)
3-4 SUPERVISOR BENOIT: Approval of the First Amended and Restated Agreement with Regional Access Foundation, Inc. (RAP) for the Provision of Health, Mental Health & Juvenile Services. [$1,400,000 – County Health and Juvenile Services Fund 4th District]
3-5 EXECUTIVE OFFICE: Support Senate Bill 1136 Fire Prevention: State Responsibility Areas Report. [$0]
3-6 EXECUTIVE OFFICE: Support the Medi-Cal Funding and Accountability Act State Ballot Initiative. [$0]
3-7 AGRICULTURAL COMMISSIONER: Approval of Cooperative Agreement No. 16-0008-SA with the California Department of Food and Agriculture for the Fruit and Vegetables Standardization Inspection Program. [$0]
3-8 AGRICULTURAL COMMISSIONER: Approval of Cooperative Agreement No. 15-0573-SF for the European Grapevine Moth Detection Program. [$0]
3-9 ECONOMIC DEVELOPMENT AGENCY: Approval of the Vail Ranch Historic Site – Consent to Extension Agreement; CEQA Exempt, 3rd District. [$3,400,000 – Vail Ranch Sales Tax Sharing Agreement Escrow 100%]
3-10 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Development and Construction Agreement between the County of Riverside and the Galilee Center, Inc., Mecca Comfort Station; and Approval of the Grant to Galilee; CEQA Exempt, 4th District. [$40,000 - Homeless Housing Relief Fund]
3-11 ECONOMIC DEVELOPMENT AGENCY: Approval Amendment No. 1 to the Professional Services Agreement for the Alan Crogan Youth Treatment and Education Center between the County of Riverside and RMA group, Inc. of Rancho Cucamonga, California, 1st District. [$229,815 – Development Impact Fees 60%, General Fund 28%, Probation 12%]
3-12 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-002, Declaration of Surplus Real Property and Notice of Intention to Set a Public hearing to Sell Real Property located in the Community of Highgrove, APN 255-031-015, 2nd District. [$0] (Set for Hearing 04/26/2016 @ 9:00 a.m. or as soon as possible thereafter - Clerk to advertise)
3-13 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-027, Notice of Intention to Convey Real Property to the City of Wildomar – APN 365-051-001, 365-051-026; CEQA Exempt, 1st District. (Set for public meeting on or after 04/12/2016 or as soon as possible thereafter - Clerk to advertise)
3-14 ECONOMIC DEVELOPMENT AGENCY: Approval of the Rule 21 Generator Interconnection Agreement for Exporting Generating Facilities for the Ben Clark Training Center solar generating facility between the County of Riverside and Southern California Edison, 1st District. [$0]
3-15 ECONOMIC DEVELOPMENT AGENCY: Approval of Information Technology Plans and Specifications for the information technology cabling and infrastructure portion of the Desert Hot Springs Project, 5th District. [$0] (Clerk to advertise)
3-16 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2015-2016 One Year Action Plan for the 2015-2019 Five Year Consolidated Plan; CEQA Exempt, 4th District. [$65,000 – HOME Investment Partnerships Act Funds 100%]
3-17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2015-2016 One Year Action Plan of the 2014-2019 Five Year Consolidated Plan and Emergency Solutions Grant Written Standards; CEQA Exempt. [$696,228 – Community Development Block Grant 83.17%, Emergency Solutions Grant 16.83%]
3-18 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to the Lease for Department of Public Social Services, Norco, 10 Year Lease; CEQA Exempt, 2nd District. [$453,774 – Federal 58.8%, State 37.6%, County DPSS Budget 3.6%]
3-19 ECONOMIC DEVELOPMENT AGENCY: Approval of the Amendment to Pre-Qualified General Contractors for Office of Statewide Health Planning and Development Construction and/or Seismic Renovation Projects for the County of Riverside. [$0]
3-20 ECONOMIC DEVELOPMENT AGENCY: Ratify and Approval of the Memorandum of Understanding for the Operation of the Moreno Valley Employment Resources Center for Program Years 2015/2016 – 2019/2020 between the County of Riverside and the City of Moreno Valley. [$1,757,875 - WIOA]
3-21 ECONOMIC DEVELOPMENT AGENCY/RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Riverside County Information Technology Approval Pre-Qualification Package for Structured Cabling Contractors; and Approval and Adoption of Berk-Tek cable and Leviton connectivity components. [$0]
3-22 ECONOMIC DEVELOPMENT AGENCY/TRANSPORTATION AND LAND MANAGMENT AGENCY/TRANSPORTATION: Approval of the Temporary Construction Easement Deeds for the Scott Road/Interstate 215 Interchange Project, Portions of Assessor’s Parcel Numbers 388-010-033 and 388-010-034 between the County of Riverside and Continental East Development-8.1. a California Limited Liability Company; CEQA Finding of Nothing Further is Required, 3rd District. [$91,800 – Local Government, City of Menifee 100%]
3-23 FIRE: Authorization to accept the donation of one 2003 Smeal Fire Engine and one 2007 Spartan Fire Engine from the City of Beaumont, 5th District. [$0]
3-24 OFFICE ON AGING: Ratify and Approval of the Amendments to the Agreements for the Multi-Purpose Senior Services Program (MSSP) Dual Demonstration Project between the Riverside County Office on Aging (OoA) and Inland Empire Health Plan (IEHP) and Molina Healthcare of California, Partner Plan, Inc. (Molina). [$0]
3-25 PUBLIC SAFETY ENTERPRISE COMMUNICATION: Approval of the Public Safety Enterprise Communication (PSEC) Internal Service Fund Rates for Fiscal Year 2016/2017. [$14,790,164 User Charges]
3-26 PUBLIC SOCIAL SERVICES: Approval of Agreement No. AA-03270 with the University of California, Davis for Family Stabilization Services and Welfare to Work Staff Training. [$206,190 – Federal Funds 88.45%, State Funds 11.55%]
3-27 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Enterprise-Wide Master Agreement with ServiceNow for help desk and other information technology management services, without seeking competitive bids. [Total cost: Up to $2.5 million over three years, RCIT Budget 65%, User Department Budget up to 35%]
3-28 SHERIFF-CORONER-PA: Adoption of Resolution No. 2016-061, Authorizing the Sheriff’s Department to Submit a Grant Application to the California Department of Parks and Recreation. [$0]
3-29 SHERIFF-CORONER-PA: Approval of the Agreement with Advanced Training System to provide a turning Target Shooting Range System for Ben Clark Training Center (Phase II). [$126,394 – Asset Forfeiture – Adjudicated Sub Fund 100%]
3-30 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: ADOPTION OF ORDINANCE NO. 452.240 to Establish Speed Zones Enforceable by Radar Speed Detection Equipment in the Cabazon, French Valley, Perris, Temecula, and Temescal Valley Areas with a Waiver of the Reading, 1st, 3rd, & 5th Districts. [$4,000 – Gas Tax 100%] (3-24 of 03/15/2016)
3-31 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Environmental and Engineering Services Agreement for the Cajalco Road Widening Project between the County of Riverside and Jones & Stokes Associates, Inc., a Wholly Owned Subsidiary of ICF Consulting Group, Inc., 1st District. [$11,178,657 – STP 89%, Measure A 11%]
3-32 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to the Environmental and Engineering Services Agreement for the Sunset Avenue Railroad Grade Separation Project between County of Riverside and Kimley-Horn and Associates, Inc., 5th District. [$2,960,555 – City of Banning 100%]
3-33 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion for the Emergency Storm Drainage Repair Work, Tex Wash Bridge No. 56C0119 on Ragsdale Road in the Community of Desert Center, 4th District. [$253,156 – Gas Tax 100%]
3-34 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion for the Sage Road Resurfacing and Reconstruction Project in the Sage Community, 3rd District. [$772,063 – Measure A/Western 100%]
3-35 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion for the El Cerrito, Hemet and Perris Maintenance Yards Pavement Resurfacing Project, 2nd, 3rd, and 5th Districts. [$360,886 – Gas Tax Prop 111 100%]
3-36 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion for the Cajalco Road and Ramona Expressway Resurfacing Project in the Lake Mathews and Mead Valley Areas, 1st and 5th Districts. [$1,462,866 – Prop 1 B (State Bond Funds –Local Roads) 82%, Measure A/Western 18%]
3-37 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Scott Road Community Facilities District No. 05-8 Transportation Uniform Mitigation Fee Program Improvement Credit Agreement between the County of Riverside, City of Menifee, and KB Home Coastal, Inc. for Tract No. 30142 and Tract No. 30142-2, 5th District. [$0]
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3-38 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cultural Resource Monitoring Agreement for the Clinton Keith Road Extension Project between the County of Riverside and the Soboba Band of Luiseño Indians, 3rd District. [$200,000 – Local Funds 100%]
3-39 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Joint Community Facilities Agreement between Temescal Valley Water District, Riverside County Flood Control and Water Conservation District, County of Riverside, and Forestar Toscana Development Company relating to Community Facilities District No. 4 (Terramor) of Temescal Valley Water District, 1st District. [$0] (See Item 11-2)
3-40 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications and Authorization to Advertise for Bids for the Exchange Club Park Frontage Improvement Project at Mayberry Avenue and Fairview in the Community of Valle Vista, 3rd District. [$777,531 – Gas Tax/HUTA 35%, Developer Agreement Public Facilities Trust 11%, Hemet USD 27%, Valley Wide Recreation & Parks District 27%] (Clerk to advertise)
3-41 TREASURER-TAX COLLECTOR: Approval of the Publication Agreements for the 2016 Notice of Power and Intent to Sell Tax-Defaulted Property. [$60,000 – Treasurer Tax Collector’s Budget]
3-42 ECONOMIC DEVELOPMENT AGENCY: Riverside University Health Systems – Emergency Department Expansion and Remodel Project Approval of the Professional Services Agreement for Construction Management Services between the County of Riverside and Kitchell CEM, Inc.; and Approval of the Revised Schematic Design, 5th District. [$1,275,795 – CORAL Bond Proceeds 100%]
3-43 BOARD OF SUPERVISORS DISTRICT 4: Fourth District Use of Community Improvement Designation Funds to the Agua Caliente Band of Cahuilla Indians; CSUSB Philanthropic Foundation; Coachella Valley Volunteers in Medicine; Desert Hot Springs Elks Lodge; Regional Access Project Foundation; Riverside County Regional Medical Foundation; Rotary Club of Palm Desert Foundation; and Approval of Budget Adjustments. [$18,000 – General Fund 100%] (4/5 vote required)
3-44 BOARD OF SUPERVISORS DISTRICT 2: Second District Use of Community Improvement Designation Funds to the Riverside County Philharmonic; Starting Over; Jurupa Valley Boxing Club; Service Through Action; and Approval of Budget Adjustments. [$20,000 – General Fund 100%] (4/5 vote required)
3-45 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds to the American Cancer Society; and Approval of Budget Adjustments. [$6,000 – General Fund 100%] (4/5 vote required)
3-46 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Agreement with Golden Star Technology for a three year VMware Enterprise License Agreement to be used countywide; Adoption of Resolution No. 2016-100, to Authorize the execution and delivery of a Lease/Purchase. [$6,171,057 – RCIT Operating Budget-ISF Fund 100%] (Vote Separately)
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3-47 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Approval to execute a new Williamson Act Land Conservation Contract between the County of Riverside and Louidar, LLC on approximately 57 acres within the Rancho California Agricultural Preserve No. 4; CEQA Exempt, 3rd District. [$0]
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3-48 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution No. 2016-098 AMENDING THE RIVERSIDE COUNTY GENERAL PLAN – FIRST CYCLE OF GENERAL PLAN AMENDMENTS FOR 2016 (GPA NO. 896, GPA NO. 903, GPA NO. 917, GPA NO. 921, GPA NO. 934, GPA NO. 943, GPA NO. 948, GPA NO. 950, GPA NO. 955, GPA NO. 973, GPA NO. 983, GPA NO. 985, GPA NO. 988, GPA NO. 997, GPA NO. 1008, GPA NO. 1035, GPA NO. 1036, GPA NO. 1037, GPA NO. 1039, and GPA NO. 1157, 1st, 3rd, 4th & 5th Districts. [1st, 3rd, 4th & 5th Districts - Deposit Based Funds 100%, GPA NO. 1157 - $5,000 – General Fund 100%]
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING:
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Refunding of Outstanding Bonds of the Dissolved Redevelopment Agency - Adoption of Successor Agency Resolution No. 2016-003, Confirming the issuance of two series of refunding tax allocation bonds to refinance the 2006 Jurupa Series B Bonds and the 2006 Mid-County Series C Bonds, approving the Preliminary Official Statements, 2nd, 3rd, and 5th Districts. [$500,000 – Bond Proceeds] (Vote Separately)
4-2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Refunding of Outstanding Bonds of the Dissolved Redevelopment Agency - Adoption of Successor Agency Resolution No. 2016-004, Approving the Preliminary Official Statements in connection with the issuance of refunding tax allocation bonds for Bonds issued in 2006 for Project Area 1-1986, Desert Communities Project Area, and I-215-Corridor Project Area. [$450,000 – Bond Proceeds] (See Item 5-1A) (Vote Separately)
PUBLIC FINANCING AUTHORITY MEETING(S):
PUBLIC FINANCING AUTHORITY:
5-1A RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY: Adoption of the Public Financing Authority Resolution No. 2016-002, Approving the Preliminary Official Statements in connection with the issuance of refunding tax allocation bonds for Bonds issued in 2006 for Project Area 1-1986, Desert Communities Project Area, and I-215 Corridor Project Area. [$450,000 – Bond Proceeds] (See Item 4-2)
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 ECONOMIC DEVELOPMENT AGENCY: Public Hearing for the Bid Opening and Oral Bidding for the Sale of Real Property located in the City of Jurupa Valley; Adoption of Resolution No. 2016-004, Acceptance of the Highest Bid and Authorization to Sell Real Property; and Approval of Offer and Agreement to Purchase Real Property; CEQA Exempt, 2nd District. [$50,000 – Sale Proceeds 100%] (3-9 of 03/01/2016)
9-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Appeal; Abandoned, Wrecked, Dismantled, or Inoperative Vehicles] on Case No. CV 15-02286, located at 23560 Marshall Street, Perris; APN: 325-181-001, 1st District. [$0]
9-3 DELETED
9-4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Excessive Outside Storage and Accumulated Rubbish] on Case No. CV 14-01166, located at 16160 Avenida Rambia, Desert Hot Springs; APN: 657-181-034, 4th District. [$0]
9-5 DELETED
9-6 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 185, Item 248, last assessed to New Kennet Corporation, a Panamanian Corporation, 4th District. [$44,971 – Fund 65595 Excess Proceeds from Tax Sale]
9-7 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 192, Items 680, 681, 682, 683, 684, 685, 686 & 687, last assessed to Randy McFarland, a married man as his sole and separate property, 5th District. [$25,222 – Fund 65595 Excess Proceeds from Tax Sale]
9-8 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 194, Item 115, last assessed to Charles R. Bolton, Trustee of Charles R. Bolton Separate Property Trust dated August 22, 2000, 4th District. [$0]
9-9 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 27, last assessed to Univest, a California Corporation, 2nd District. [$68,754 – Fund 65595 Excess Proceeds from Tax Sale]
9-10 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 192, last assessed to Gidman I. Dingman and Mildred B. Dingman, husband and wife as joint tenants with Right of Survivorship, 5th District. [$0]
9-11 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 270, last assessed to Ramon G. Morales and Maria Juana Morales, husband as wife as joint tenants, 1st District. [$9,742 – Fund 65595 Excess Proceeds from Tax Sale]
9-12 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 509, last assessed to Russell H. Fletcher, 4th District. [$5,490 – Fund 65595 Excess Proceeds from Tax Sale]
9-13 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 517, last assessed to William Gray and Mary Ann E. Gray, husband and wife as Community Property with Right of Survivorship, 4th District. [$15,340 – Fund 65595 Excess Proceeds from Tax Sale]
9-14 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 196, Item 653, last assessed to Enterprise Equities LLC, 4th District. [$3,561 – Fund 65595 Excess Proceeds from Tax Sale]
9-15 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 12, last assessed to Brandt and Marlys A. Davis, Trustees of the Davis Living Trust dated December 20, 1999 as to an undivided $40,000.00/$490,000.00 interest; George N. LeFebvre, Trustee of the George N. LeFebvre Family Trust dated March 27, 1989 as to an undivided $25,000/$490,000.00 interest; Mylan To, a single woman sole and separate property as to an undivided $50,000.00/$490,000.00 interest; Donald E. Lavoie and Penny L. Lavoie, Trustees of the Lavoie Family Trust as to an undivided $50,000.00/$490,000.00 interest; Tall Cotton Inc., a California Corporation (John C. Hall) as to an undivided $30,000.00/$490,000.00 interest; Rudolph Kimmich, Trustee of the Tracy Nei Charitable Remainder Trust as to an undivided $10,000.00/$490,000.00 interest, Rudolph Kimmich, Trustee of the Kelly Sorrell Charitable Remainder Trust as to an undivided $10,000.00/$490,000.00 interest; Carole Miller, Trustee of the Miller Family Trust as to an undivided $30,000.00/$490,000.00; Ursula E. Wenzke, Trustee of the Ursula E. Wenzke Trust as to an undivided $25,000.00/$490,000.00 interest; John Hinson and Victoria Hinson, Trustees of the Hinson Family Trust dated January 31, 2006 as to an undivided $25,000.00/$490,000.00 interest; Robin De Roo, an unmarried woman sole and separate as to an undivided $25,000.00/$490,000.00 interest; Paul and Jamie Stansel, Trustees, of the Stansel Family Trust as to an undivided $50,000.00/$490,000.00 interest; Carole Miller, Trustee of the Miller family Trust as to an undivided $30,000.00/$490,000.00 interest; Barbara E. or Robert M. Kaitz, Trustees of the Robert M. Kaitz and Barbara E. Kaitz 2001 Family Trust dated March 8, 2001 as to an undivided $25,000.00/$490,000.00 interest; Theodore IV and Judy Bullockus, Trustees of the Bullockus Family Trust as to an undivided $25,000.00/$490,000.00 interest; Tim and Tanja Atkinson, husband and wife as joint tenants as to an undivided $10,000.00/$490,000.00 interest and First Regional Bank Custodian FBO; David J. Da Silva as to an undivided $30,000.00/$490,000.00 interest, 1st District. [$1,384 – Fund 65595 Excess Proceeds from Tax Sale]
9-16 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 24, last assessed to Craig Fedornak, a single man, 1st District. [$0]
9-17 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 31, last assessed to 32nd Corporation, a Nevada Corporation, KNV Limited Partnership and 26th Corporation, a Nevada Corporation, 5th District. [$0]
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9-18 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 120, last assessed to Jose Gutierrez and Valorie S. Gutierrez, husband and wife as joint tenants, 5th District. [$0]
9-19 DELETED
9-20 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 160, last assessed to Luz Maria Larios, a married woman as her sole and separate property, 3rd District. [$33,177 – Fund 65595 Excess Proceeds from Tax Sale]
9-21 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 197, Item 202, last assessed to Willie James Holland, Sr., a single man, and Willie James Holland, Jr., a single man, and Titus Holland, a single man, and Corey Holland, a single man, all as joint tenants, 4th District. [$7,170 – Fund 65595 Excess Proceeds from Tax Sale]
9-22 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 118, last assessed to Elgin Grismore and Constance Grismore, husband and wife as joint tenants, 1st District. [$107,719 – Fund 65595 Excess Proceeds from Tax Sale]
9-23 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 333, last assessed to Fortino Lopez and Sofia Lopez, husband and wife as joint tenants, 4th District. [$0]
9-24 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 199, Item 387, last assessed to Nick Magana, an unmarried man, 4th District. [$80,979 – 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 32, last assessed to the 5584 Mission Blvd. Trust, David Guaracha and Kevin Bush, Trustees, 2nd District. [$40,315 – Fund 65595 Excess Proceeds from Tax Sale]
9-26 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 39, last assessed to Nannette Adamic, as to an undivided 1/3 interest, Larry Nelson, as to an undivided 1/3 interest and Rocky Nelson, as to an undivided 1/3 interest, 2nd District. [$179,253 – Fund 65595 Excess Proceeds from Tax Sale]
9-27 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 104, last assessed to Andres Palacios, a married man as his sole and separate property, 1st District. [$36,345 – Fund 65595 Excess Proceeds from Tax Sale]
9-28 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 239, last assessed to Daniel K. Musetti and Janet I. Musetti, husband and wife as joint tenants, 3rd District. [$3,262 – Fund 65595 Excess Proceeds from Tax Sale]
9-29 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 385, last assessed to Christopher Paulsen and Susan D. Paulsen, husband and wife as joint tenants, 3rd District. [$31,243 – Fund 65595 Excess Proceeds from Tax Sale]
9-30 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 479, last assessed to College Heights, Inc., an Alaska Corporation, Vendor and Peter D. Gordon and Myriam Gordon, husband and wife, Vendees, 4th District. [$117,893 – Fund 65595 Excess Proceeds from Tax Sale]
9-31 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds for Tax Sale No. 200, Item 636, last assessed to Pacific Century Homes, 3rd District. [$814 – Fund 65595 Excess Proceeds from Tax Sale]
HOUSING AUTHORITY MEETING:
10-1 HOUSING AUTHORITY: Approval of the First Amendment to the Rehabilitation of Real Property Agreement and the Third Amendment to the Loan Agreement for the Rehabilitation of the Ripley Farm Worker Housing Center; CEQA Exempt, 4th District. [$0]
FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of Resolution No. F2016-05, Notice of Intent to Summarily Vacate District Right of Way along Rice Canyon Levee, in the Lake Elsinore Area, and Declare the Right of Way as Surplus, RCFC Parcel No. 3050-1 Rice Canyon Levee, 1st District. [$0]
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the Joint Community Facilities Agreement between Temescal Valley Water District, the District, the County of Riverside, and Forestar Toscana Development Company relating to Community Facilities District No. 4 (Terramor) of Temescal Valley Water District, 1st District. [$0] (See Item 3-39)
11-3 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of the License Agreement between the District and City of Perris for the Perris Valley Channel and Perris Valley Channel – Lateral B, Stage 2, (Encroachment Permit No. 3499), 5th District. [$0]
11-4 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval of Amendment No. 1 to the Cooperative Agreement between the District, the City of Perris and Duke Realty Limited Partnership for the Perris Valley Master Drainage Plan Line A-B (MS 94), 5th District. [$0]
11-5 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Adoption of Resolution F2016-03, Authorization to Convey Easement Interest in Real Property over a Portion of Lot 159 of Tract No. 20319 (APN 922-220-030) to Western Riverside County Regional Conservation Authority by Conservation Easement Deed; CEQA Findings of Exemption; Temecula/Pechanga Creek Slope Protection, 3rd District. [$0]
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11-6 SUPERVISOR BENOIT: Appointment of Steven Stewart to the Riverside County Flood Control Commission, Zone 6. [$0]
RIVERSIDE COUNTY DEPARTMENT OF WASTE RESOURCES AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
COUNTY:
12-C (No Business)
DISTRICT:
12-D (No Business)
COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
COUNTY:
13-C (No Business)
DISTRICT:
13-D (No Business)
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)
10:30 A.M.
TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING PUBLIC HEARINGS:
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PLOT PLAN NO. 25793 Recommendation to Deny Plot Plan No. 25793 based on the inconsistency findings of the Riverside County Airport Land Use Commission (ALUC) or direct the Planning Department and County Counsel to prepare findings and conclusions in accordance with Public Utilities Code Section 21676.5. Plot Plan 25793 proposes construction and use of a 4,320 sq. ft. dine-in restaurant, a 2,975 sq. ft. fast food restaurant featuring a drive through, 103 parking spaces, and all other necessary and required improvements on a 2.06 acre site (“the project”). The project is located southeasterly of Highway 79, southwesterly of Benton Road, northwesterly of Magdas Coloradas Street, and northerly of Briggs Road in the Rancho California – Southwest Area Plan, 3rd District. [$0]
16-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing ON GENERAL PLAN AMENDMENT NO. 1153. Recommendation for adoption of a negative declaration for ENVIRONMENTAL ASSESSMENT NO. 42867, and Tentative Approval of General Plan Amendment No. 1153 to amend the Riverside County General Plan to expand existing renewable energy policies to facilitate renewable energy development in the county, particularly the far eastern desert and Salton Sea regions. Proposed changes include Land Use Element text and policy changes to coordinate development of renewable energy in the Far Eastern Riverside County desert area (outside of existing Area Plans) and address both the U.S. Bureau of Land Management Solar Energy Program and the State’s proposed Desert Renewable Energy Conservation Plan (DRECP), Multipurpose Open Space Element revisions addressing renewable energy, including “emerging technologies,” establishing Wilderness Policy Areas in six eastern Area Plans and the Salton Sea Renewable Energy Policy Area or the Eastern Coachella Valley Area Plan, Countywide. [$0]
Part 2 Part 3 Part 4 Part 5 Part 6 Part 7
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 AWI Builders, Inc. v. County of Riverside (Case No. RIC 1510486)
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A.2 County of Riverside v. City of Moreno Valley; Moreno Valley Community Services District Board; et al. (Case No. RIC 1511180)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 One potential case
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
C.1 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
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With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.8:
Conference with real property negotiator:
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E.1 Property – Vacant Land at the Northeast Corner of Interstate 10 and Cook Street in Palm Desert, CA, APN 694-120-007 and APN 694-120-008
Negotiating Parties – Riverside University Health System / H N & Frances C Berger Foundation
Agency Negotiator – Zareh Sarrafian, Chief Executive Officer, RUHS
Under Negotiation – Price and Terms of Payment for the Purchase, Sale, Exchange, or Lease
RECESS TO LUNCH
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1:30 P.M.
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16-3 EXECUTIVE OFFICE: Receive and File the Criminal Justice System Review and Approval of Amendment No. 1 with KPMG, LLP for two (2) years. [$15,730,000]
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16-4 EXECUTIVE OFFICE: Report on Budget Solutions and Approval of Amendment No. 2 with KPMG LLP for a Countywide Department Review for one year. [$2,700,100 – General Fund 100%]