STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
OCTOBER 25, 2016
TUESDAY
9:00 A.M.
Call to Order
Roll Call
Invocation by Pam Torres, Principal Accountant, Probation Department
Pledge of Allegiance to the Flag
Presentations –
Domestic Violence Awareness Month
National Archives Month
Board Members
Supervisor Jeffries:
· Prioritization of Funds
Supervisor Washington:
· Hemet Burlington Ribbon Cutting
· Remembering Our Fallen
· San Jacinto Library Grand Opening
· School Meals Programs Discussion at Winchester Elementary
· Madigan Park Fall Festival
· Rose Again Foundation Annual Meeting
· Murrieta State of the City
· Hemet for Seniors Disaster Preparedness Session
· ABC Child Care Center 20th Anniversary
· Artisans on the Ranch for Autism
Supervisor Ashley:
· Val Verde Unified School District Community Engagement Luncheon
· 2016 Annual Youth in Government Day
· Perris Valley Filipino-American QUARTERLY GATHERING
· Hispanic heritage month at Moreno Valley High school
· 2016 Salvation Army Soup-Er Stars Luncheon
· Riverside County Assessor-Clerk Recorder Meeting
· Inland Empire Health Plan
· Medi-Cal 50th Anniversary Celebration
· Riverside County Flood Control Girls Excelling in Mathematics with Success Tour
· Riverside National Cemetery Support Committee Gathering
· City of Beaumont Grand opening for Nicklaus Park
· Banning Library District 100 Years celebration
· Economic Roundtable with the Consulates of Mexico
Supervisor Benoit:
· 31st Annual College Voc Tech Night
· Palm Springs Memorial Service for fallen Officers Jose Gil Vega and Lesley Zerebny
· Fatal Palm Springs Bus Crash
1.1 CLERK OF THE BOARD: Proof of Publication.
(APPROVED)
1.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY-PLANNING FIRST EXTENSION OF TIME FOR TENTATIVE TRACT MAP NO. 31374 - Applicant: Neil D. Gascon - First Supervisorial District – Lakeland Village Zoning District - Elsinore Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 D.U./Ac.) - Location: Southerly of Grand Avenue, easterly of Blanche Drive, and northerly of Union Avenue – 5.23 Acres - Zoning: One-Family Dwellings (R-1) – Approved Project Description: This proposal is to subdivide 5.23 acres of a 7.06 acre lot into 24 single family residential lots with minimum lot size of 7,200 square feet and one (1) detention basin. -REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP No. 31374, extending the expiration date to November 8, 2016. Deposit Based Fees 100% -
(RECEIVED AND FILED)
2.1 BOS DISTRICT 1 Reappointment of Charles E. Bryant to the County of Riverside Asset Leasing Corporation (CORAL), 1st District. [$0]
(APPROVED AS RECOMM.)
2.2 SUPERVISOR CHUCK 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. [$0]
(APPROVED AS RECOMM.)
2.3 SUPERVISOR CHUCK WASHINGTON Appointment of Allison L. Renck to the Anza Municipal Advisory Council, 3rd District. [$0]
(APPROVED AS RECOMM.)
2.4 BOS DISTRICT 4 Reappointment of Susan Lombardi to the Desert Edge Community Council, 4th District. [$0]
(APPROVED AS RECOMM.)
2.5 BOS DISTRICT 4 Reappointment of Ernesto Rios to the Thermal-Oasis Community Council, 4th District. [$0]
(APPROVED AS RECOMM.)
2.6 BOS DISTRICT 4 Appointment of Paul Cipriani to the Desert Edge Community Council, 4th District. [$0]
(APPROVED AS RECOMM.)
2.7 BOS DISTRICT 4 Reappointment of Cindy A. Nance to the Desert Edge Community Council, 4th District. [$0]
(APPROVED AS RECOMM.)
2.8 SUPERVISOR JOHN J. BENOIT Appointment of Marcos Coronel to the Coachella Valley Public Cemetery District, 4th District. [$0] -
(APPROVED AS RECOMM.)
2.9 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] -
(APPROVED AS RECOMM.)
2.10 AUDITOR CONTROLLER Internal Audit Report 2016-016: Riverside County Office of County Counsel, Control Environment [District: All]; [$0] -
(APPROVED AS RECOMM.)
2.11 AUDITOR CONTROLLER Internal Audit Report 2016-001 - Community Action, Contract Amendments & Competitive Bidding [District: All]; [$0]
(APPROVED AS RECOMM.)
2.12 AUDITOR CONTROLLER Internal Audit Report 2016-001: Riverside County Purchasing and Fleet Services Department, Countywide Contract Amendments and Competitive Bidding [District: All]; [$0]
(APPROVED AS RECOMM.)
2.13 AUDITOR CONTROLLER Internal Audit Report 2016-002: Riverside County Library System, Countywide Vendor Discount Audit, [District: All]; [$0]
(APPROVED AS RECOMM.)
2.14 AUDITOR CONTROLLER Internal Audit Report 2016-002: Riverside University Health System – Public Health, Countywide Vendor Discount Audit, [District: All]; [$0]
(APPROVED AS RECOMM.)
2.15 AUDITOR CONTROLLER Internal Audit Report 2016-005: Riverside County Law Offices of the Public Defender, Control Environment [District: All]; [$0]
(APPROVED AS RECOMM.)
2.16 AUDITOR CONTROLLER Internal Audit Report 2016-025: Riverside University Health System - Behavioral Health, Change of Department Head [District: All]; [$0]
(APPROVED AS RECOMM.)
2.17 COUNTY COUNSEL Approval of the Conflict of Interest Code of the Western Riverside County Regional Conservation Authority [District 1, 2, 3, 5] [$0]
(APPROVED AS RECOMM.)
2.18 COUNTY COUNSEL Approval of the Conflict of Interest Code of the Jurupa Community Services District [District 2] [$0] -
(APPROVED AS RECOMM.)
2.19 EMERGENCY MANAGEMENT DEPARTMENT Appointment to the Emergency Medical Care Committee (EMCC) [Districts: All] [Total Cost: $0]
(APPROVED AS RECOMM.)
2.20 EMERGENCY MANAGEMENT DEPARTMENT Appointment to the Emergency Medical Care Committee (EMCC) [Districts: All] [Total Cost: N/A]
(APPROVED AS RECOMM.)
2.21 BOS DISTRICT 4 Appointment of Franz De Klotz and reappointment Bito Larson to Coachella Valley Mosquito and Vector Control, 4th District. [$0]
(APPROVED AS RECOMM.)
2.22 BOS DISTRICT 4 Reappointment of Bary Freet to the Mount San Jacinto Winter Park Authority (Tram Board), 4th District. [$0] -
(APPROVED AS RECOMM.)
2.23 Workforce Development and ECONOMIC DEVELOPMENT AGENCY (EDA) Ron Vito WDB Reappointment
(APPROVED AS RECOMM.)
2.24 SUPERVISOR CHUCK WASHINGTON and SUPERVISOR KEVIN JEFFRIES Temecula-Elsinore-Anza-Murrieta Resource Conservation District Reappointment, 1st & 3rd Districts. [$0]
(APPROVED AS RECOMM.)
2.25 SUPERVISOR CHUCK WASHINGTON and SUPERVISOR KEVIN JEFFRIES Temecula-Elsinore-Anza-Murrieta Resource Conservation District Reappointment, 1st and 3rd Districts. [$0]
(APPROVED AS RECOMM.)
2.26 COUNTY COUNSEL Approval of the Conflict of Interest Code of the Valley Sanitary District [District 4] [$0]
(APPROVED AS RECOMM.)
3.1 BOS DISTRICT 2 Second District Use of Community Improvement Designation (CID) Funds to Law Enforcement Appreciation Committee; Riverside National Cemetery Support Committee; Simple Acts of Care and Kindness; VFW Post 10267; and Approval of Budget Adjustments. [$14,500 - General Fund 100%]
(APPROVED AS RECOMM.)
3.2 BOS DISTRICT 2 Second District Use of Community Improvement Designation (CID) Funds to Voices for Children; Support Sisterz; Jurupa District Lions; Riverside Community College District Foundation; and Approval of Budget Adjustments [$20,000 - General Fund 100%]
(APPROVED AS RECOMM.)
3.3 BOS DISTRICT 4 Fourth District Use of Community Improvement Designation (CID) Funds to Palo Verde Valley Transit Agency; Burke Rix Communications, LLC; and Approval of Budget Adjustments. [$7,000 - General Fund 100%]
(APPROVED AS RECOMM.)
3.4 AUDITOR CONTROLLER Authorization to Reissue County Stale-Dated Warrants #2017-2. All Districts, [$63,595] Stale-Dated Warrants Fund 69008
(APPROVED AS RECOMM.)
3.5 TREASURER-TAX COLLECTOR AND AUDITOR CONTROLLER Transfer of Property Tax Unclaimed Refunds to the General Fund. [District: All]; [$0]
(APPROVED AS RECOMM.)
3.6 ECONOMIC DEVELOPMENT AGENCY (EDA) Loan Agreement for the Use of Neighborhood Stabilization Program Funds for Madera Vista Apartments Phase 3 in the City of Temecula, District 3, [$1,815,000], Neighborhood Stabilization Program Funds 100%, No Further CEQA Action Required
(APPROVED AS RECOMM.)
3.7 ECONOMIC DEVELOPMENT AGENCY (EDA) Fourth Amendment to Lease, Department of Public Social Services, Desert Hot Springs, Tenant Improvements, CEQA Finding of Nothing Further is Required, District 4 [$3,734,683] Federal 64.5%, State 28.4%, County DPSS Budget 7.1%
(APPROVED AS RECOMM.)
3.8 ECONOMIC DEVELOPMENT AGENCY (EDA) Crestmore Heights Photovoltaic Renewable Energy Project – Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for Environmental Assessment Number EA201603I, Approval of the Project and Tribal Monitoring Agreement with Soboba Band of Luiseno Indians, District 2, [$20,000], Energy Management 100%
(APPROVED AS RECOMM.)
3.9 ECONOMIC DEVELOPMENT AGENCY (EDA) Hemet Ryan Airport – Updated Airport Layout Plan with AGIS Survey District 3 [$228,450] Federal Aviation Administration Airport Improvement Grant Funds 90%, Airport Budget Fund (22350) 10%
(APPROVED AS RECOMM.)
3.10 EMERGENCY MANAGEMENT DEPARTMENT Ratify FY16 Emergency Management Performance Grant (EMPG) with cash match. All Districts [$1,207,770] Federal Funding 50%, General Fund 23%, City Funds 27%
(APPROVED AS RECOMM.)
3.11 FIRE DEPARTMENT Authorization to Apply for Department of Homeland Security FY 2016 Assistance to Firefighters Grant (AFG) Program; [All District] [up to $3.45 million available] 85% Federal Funds, 15% Local Match
(APPROVED AS RECOMM.)
3.12 FIRE DEPARTMENT Approval of the Cooperative Agreement for the Purpose of Automatic Aid Agreement between the County of Riverside and the Orange County Fire Authority (OCFA) until terminated by either Party. [$0] District 1
(APPROVED AS RECOMM.)
3.13 DELETED
3.14 PURCHASING Acceptance of grant funding from the South Coast Air Quality Management District's Plug-In Electric Vehicle (PEV) Infrastructure Rebate Program; [1st & 2nd Districts; $22,500 grant funds]
(APPROVED AS RECOMM.)
3.15 ENVIRONMENTAL HEALTH Introduction and Adoption of Ordinance 650.6, an Ordinance of the County of Riverside amending Ordinance 650 regarding the discharge of sewage in the unincorporated areas of the County.
(APPROVED AS RECOMM.)
3.16 RIVERSIDE COUNTY INFORMATION TECHNOLOGY Approve and Execute the Agreement with Alcatel-Lucent USA, Inc. for Technical Support of the MDR8000 System for Ten (10) years without seeking competitive bids. [All Districts], [Total Cost $1,267,770]; [Annually $126,777]. 100% PSEC Operating Budget -
(APPROVED AS RECOMM.)
3.17 RIVERSIDE UNIVERSITY HEALTH SYSTEM (RUHS) Approval of Whole Person Care (WPC) Grant Application for a Five Year Program to improve mental and physical health of certain at risk populations for $35 million including a $17.5 million county match; District ALL; [$35,000,000 over 5 years] from State Revenue and Behavioral Health Funds
(APPROVED AS RECOMM.)
3.18 RIVERSIDE UNIVERSITY HEALTH SYSTEM-BEHAVIORAL HEALTH Approve the Non-Financial, Set-4-School Program Cooperative Agreements with Various School Districts throughout the County of Riverside, (Districts – All), [$0].
(APPROVED AS RECOMM.)
3.19 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH Approve and execute Agreement #16-122 between Reach Out and the County of Riverside Department of Public Health for Supplemental, Nutrition Assistance Program Education, without seeking competitive bids, for the period of October 1, 2016 through September 30, 2019. District- 2. [$540,000] 100% Federal Funds.
(APPROVED AS RECOMM.)
3.20 RUHS-PUBLIC HEALTH-COMMUNITY ACTION PARTNERSHIP Ratify the Agreement #16-00430 with the Regional Access Project (RAP) Foundation from July 1, 2016 through April 28, 2017 for the Cool and Warm I Centers Program. District 4. [$20,000] 100% RAP funded.
(APPROVED AS RECOMM.)
3.21 SHERIFF-CORONER-PA Approve and execute the Agreement with Keefe Group, LLC for Inmate Commissary Services for the Sheriff’s Correctional Facilities for seven years. [All Districts], [$1,500,000 annual revenue] 100% Contract Revenue
(APPROVED AS RECOMM.)
3.22 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION Accept 2016/2017 Sustainable Transportation Planning - Sustainable Communities Grant Program Award from the California Department of Transportation; Adopt Resolution No. 2016-161, Authorizing the Director of Transportation to Execute the Restricted Grant/Fund Transfer Agreement between the County of Riverside and the California Department of Transportation for the Neighborhood and Regional Mobility Plans for the Communities of Thermal and Oasis. 4th District; [$168,940 - Total Cost]; Federal Funds 88.53% and Local Funds 11.47%
(APPROVED AS RECOMM.)
3.23 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION The Integrated Mitigation Project - Pre-Qualification for General Contractors, California Environmental Quality Act (CEQA) Finding of Nothing Further is Required. 3rd District; [$5,000 - Total Cost]; Gas Tax 100%
(APPROVED AS RECOMM.)
3.24 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION Approval of the Master Agreement Administering Agency-State Agreement for Federal-Aid Projects between the County of Riverside and the State of California Department of Transportation regarding Federal-Aid Highway Funds. All Districts; [$0]
(APPROVED AS RECOMM.)
3.25 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION Adopt Resolution No. 2016-193, Authorizing the Director of Transportation to Execute All Project/Program Implementation Documents Relating to State or Federal Transportation Funded Projects on Behalf of the County of Riverside. All Districts; [$0]
(APPROVED AS RECOMM.)
3.26 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION Notice of Completion – Grand Avenue Resurfacing and Widening Project from Corydon Street to Bonnie Lea Drive in the Community of Lakeland Village. 1st District; [$4,330,824 - Total]; Local Funds 100%
(APPROVED AS RECOMM.)
3.27 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION Approval of the Landscape Maintenance Agreement for the Interstate 215/Van Buren Boulevard Interchange between the County of Riverside and the California Department of Transportation. 1st District; [$300,000 - Total Cost]; Local Funds 100%
(APPROVED AS RECOMM.)
3.28 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION Notice of Completion – Exchange Club Park Frontage Improvements Project at Mayberry Avenue and Fairview Avenue in the Community of Valle Vista. 3rd District; [$954,930 - Total Cost]; Local Funds 100%
(APPROVED AS RECOMM.)
3.29 TREASURER-TAX COLLECTOR: Initiation of Amendment to Ordinance No. 767 Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Local Agency Depositors
(APPROVED AS RECOMM.)
3.30 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to the Riverside University Health System Foundation; Friends of the Woodcrest Community Library; Community Outreach Ministry; and Approval of Budget Adjustments. [$5,500 - General Fund 100%]
(APPROVED AS RECOMM.)
3.31 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to Women Wonder Writers; Riverside Medical Clinic Charitable Foundation; Riverside African American Historical Society; and Approval of Budget Adjustments. [$3,500 - General Fund 100%]
(APPROVED AS RECOMM.)
3.32 ECONOMIC DEVELOPMENT AGENCY: Amended and Restated Loan Agreement for the Use of Neighborhood Stabilization Program Funds between the County of Riverside and Riverside Community Housing Corp.; District 4, [$3,754,000], Neighborhood Stabilization Program 1 Funds 100%; CEQA Exempt
(APPROVED AS RECOMM.)
3.33 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution (ID # 2428), Adopt FY17 State Homeland Security Program (SHSP) Authorized Agent Resolution, and authorize application for SHSP grant funding on behalf of the Riverside County Operational Area (OA)
(APPROVED AS RECOMM.)
3.34 FIRE DEPARTMENT: Approval of the College/Pre-Hospital Provider Agreement between the County of Riverside and The San Bernardino Community College District for Crafton Hills College Emergency Medical Services Program , to provide Supervised Field Service Experience for Emergency Medical Service Program Students for five (5) years [$0.00] District: All
(APPROVED AS RECOMM.)
3.35 PUBLIC SOCIAL SERVICES: Adoption of Resolution No. 2016 – 213 Authorizing the Director of DPSS to apply for and sign Grant Agreements from the State of California Department of Housing and Community Development (HCD) and to administer the Emergency Solutions Grants (ESG) Program. [Districts: ALL]; Source of Funds: 100% Federal Funding
(APPROVED AS RECOMM.)
3.36 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify Agreement grant #ML16068 between the South Coast Air Quality Management District (SCAQMD) with Riverside County Department of Public Health for the performance period of April 1, 2016 through December 31, 2017; and Ratify Agreement #16-087 with Southern California Association of Governments, without seeking competitive bids, for the performance period of April 1, 2016 through December 31, 2017. District 1, 2 and 4. [$171,648] 100% funded by SCAQMD.
(APPROVED AS RECOMM.)
3.37 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Approve Agreement PS1711 between the State of California Office of Traffic Safety and the County of Riverside Department of Public Health for the performance period of October 1, 2016 through September 30, 2017. All Districts. [$125,850] 100% Federal Funds.
(APPROVED AS RECOMM.)
3.38 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Approve Agreement OP1707 between the State of California Office of Traffic Safety and the Riverside County Department of Public Health for the period of October 1, 2016 to September 30, 2017. District All. [$230,000] 100% Federal Funds.
(APPROVED AS RECOMM.)
3.39 DELETED
3.40 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Notice of Completion and Contract Change Order No. 2 - Rudell Road Reconstruction Project and Temescal Canyon Road Street Improvements and Traffic Signal Modification Project in the Community of El Cerrito. 2nd District; [$663,010 - Total Cost]; Local Funds 100% -
(APPROVED AS RECOMM.)
3.41 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Notice of Completion – Construction of Solar Powered Speed Feedback Signs at Various Locations. 1st, 3rd and 5th Districts; [$288,784 - Total Cost]; [$10,000 - Ongoing Cost]; Federal Funds 90% and Local Funds 10%
(APPROVED AS RECOMM.)
3.42 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Notice of Completion – Agua Mansa Road and Market Street Traffic Signal and Street Improvement Project in the City of Jurupa Valley Area. 2nd District; [$848,974 - Total Cost]; Federal Funds 47% and Local Funds 53%
(APPROVED AS RECOMM.)
3.43 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Notice of Completion – Avenida Rambla and Camino Campesino Sidewalk Safety Project in the Desert of Hot Springs Area. 4th District. [$208,501 – Total Cost]; State Funds 100%
(APPROVED AS RECOMM.)
3.44 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Notice of Completion and Contract Change Order Nos. 29S1 and 29S2 - Interstate 215 at Van Buren Boulevard Interchange Improvement Project. 1st and 5th Districts; [$32,035,149 - Total Cost]; Local Funds 72% and Federal Funds 28%
(APPROVED AS RECOMM.)
3.45 OFFICE ON AGING: Approve a 2016/17 Sole Source Provider Agreement between the Riverside County Office on Aging (OoA) and Community Connect for a 9 month period, October 1, 2016 to June 30, 2017, to deliver Title VII Ombudsman Services. [Districts-All] [Total Cost: $324,362] [Source of Funds: Federal 27%, State 73%]
(APPROVED AS RECOMM.)
3.46 DELETED
3.47 PROBATION: Accept and approve the U.S. Department of Justice, Office of Justice Programs Adult Drug Court Discretionary Grant Program: Enhancement for the Riverside County of California Veterans Court-Military Diversion Enhancement Program; three year grant performance period. Districts- All; [$406,926] Federal-Department of Justice 74%; State-Community Correction Performance Incentive Act 26%
(APPROVED AS RECOMM.)
3.48 SUPERVISOR CHUCK WASHINGTON: Adoption of Ordinance No. 932 Prohibiting The Possession, Distribution, and Sale of Synthetic Drugs and Declaring such Actions to be a Public Nuisance – All Districts – [$0]
(APPROVED AS RECOMM.)
3.49 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION AND ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Temporary Construction Deed for a Portion of Assessor’s Parcel Numbers 360-390-018 and 360-390-019 and Temporary Construction Access Agreements for a Portion of Assessor’s Parcel Numbers 372-110-002 and 371-110-003 for the Scott Road/Interstate 215 Interchange Project in the amount of $366,620, CEQA Finding of Nothing Further is Required, District 5; [Total Cost - $366,620 – Local Government, City of Menifee - 100%]
(APPROVED AS RECOMM.)
3.50 EXECUTIVE OFFICE: Technical corrections to the FY 15/16 Year-end Designation of Fund Balance and FY 16/17 Appropriations for Encumbrance [Total Cost $596,978: General Fund $2,024,992, Non-General Fund $1,428,014]. All districts.
(APPROVED AS RECOMM.)
4.1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Resolution No. 2016-019, Authorization to Sell Real Property located at 56027 Highway 111 in Thermal, CA; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions; CEQA Exempt; District 4; [$4,000}; Redevelopment Property Tax Trust Fund
(APPROVED AS RECOMM.)
4.2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Resolution No. 2016-012, Authorization to Sell Real Property located in Jurupa Valley, State of California; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions; District 2 [$14,500]; Redevelopment Property Tax Trust Fund: CEQA Exempt
(APPROVED AS RECOMM.)
4.3 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Resolution No. 2016-015, Authorization to Sell Real Property located in Jurupa Valley, State of California; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions; CEQA Exempt; District 2 [$12,500]; Redevelopment Property Tax Trust Fund (RPTTF)
(APPROVED AS RECOMM.)
4.4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Resolution No. 2016-021, Authorization to Sell Real Property located in Jurupa Valley, State of California; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions; District 2 [$10,500]; Redevelopment Property Tax Trust Fund; CEQA Exempt
(APPROVED AS RECOMM.)
4.5 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Long Range Property Management Plan Approval of the Amendment to the Amended Long-Range Property Management Plan, All Districts, [$0] -
(APPROVED AS RECOMM.)
4.6 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Resolution No. 2016-016, Authorization to Sell Real Property located in Jurupa Valley, State of California; Approval of Agreement of Purchase and Sale and Joint Escrow Instructions; District 2 [$13,500]; Redevelopment Property Tax Trust Fund; CEQA Exempt
(APPROVED AS RECOMM.)
10.1 HOUSING AUTHORITY: Approval of Project Based Voucher Agreement to Enter into Housing Assistance Payments Contract for Madera Vista Apartments Phase 3, Located in the City of Temecula, Between the Housing Authority of the County of Riverside and Summerhouse Housing 3, L.P.; District 3, [$0] No Further CEQA Action Required
(APPROVED AS RECOMM.)
11.1 BOS DISTRICT 1: Reappointment of Serena Burnett Flood Control Commission, Zone 2. 1st District. [$0]
(APPROVED AS RECOMM.)
11.2 BOS DISTRICT 1: Reappointment of Richard Heil to Flood Control Commission, Zone 3, 1st District. [$0]
(APPROVED AS RECOMM.)
11.3 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Regional Agricultural Pipeline Conversion Project, Lake Elsinore Outlet Channel Project No. 3-0-00040, 1st District, $35,000 District Funds 100% -
(APPROVED AS RECOMM.)
11.4 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Renewal of the Annual Software Maintenance and Support Agreements with SunGard Public Sector for FY 2016-2017, [$60,095], with an additional 2-year renewal option plan for FY 2017-2018 [$63,100] and FY 2018-2019, [$66,256]; All Districts; District Funds [100%]
(APPROVED AS RECOMM.)
12.1C DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the construction of groundwater monitoring wells at the Oasis Sanitary Landfill. District 4 [$0 – Waste Resources Enterprise Funds]
(APPROVED AS RECOMM.)
13.1C BOS DISTRICT 4: Appointment of Nicolette Wenzell-Lauhead to Riverside County Historical Commission
(APPROVED AS RECOMM.)
13.1D REGIONAL PARK & OPEN SPACE DISTRICT: Approval of the Agreement for Taxing Entity Compensation for APN 757-062-003, Community of Thermal, 4th District. [$0]
(APPROVED AS RECOMM.)
13.2D REGIONAL PARK & OPEN SPACE DISTRICT: 2017 Vestal Village Private Camping Event; District 4
(TAKEN OFF CALENDAR)
13.3D SUPERVISOR KEVIN JEFFRIES AND REGIONAL PARK & OPEN SPACE DISTRICT: Resolution No. 2016-8 Making Responsible Agency Findings Pursuant to the California Environmental Quality Act, Adopting A Mitigation Monitoring And Reporting Program, Issuing Certain Limited Approvals for Tract Map No. 36475 Subdivision Project by Authorizing the Conveyance of Easement Interests in Portions of Real Property Identified with Assessor’s Parcel Numbers 269-100-010, 270-070-003 and 269-100-013; Approval of Agreement Concerning the Conveyance of Easements for Public Purposes; District 1.
(APPROVED AS RECOMM.)
14.1 RIVERSIDE COMMUNITY HOUSING CORP.: Amended and Restated Loan Agreement for the Use of Neighborhood Stabilization Program Funds and Authorizing Formation of an Affiliated LLC, District 4 [$3,704,000], Neighborhood Stabilization Program Funds 100%; Project is CEQA Exempt.
(APPROVED AS RECOMM.)
14.2 RIVERSIDE COMMUNITY HOUSING CORP.: Approve the Fiscal Year 2015-16 Annual Report; All Districts; [$316,983]; Emergency Solutions Grant funds 83%; California Air Quality Enhancement Grant 16%; Private Party Donation .5%; Wells Fargo Community Connections Grant .5%; Project is CEQA Exempt.
(APPROVED AS RECOMM.)
Public Comment
1-0 Arly D’Arrigo spoke regarding an uninhabitable structure in the Idyllwild area.
16.1 TRANSPORTATION AND LAND MANAGEMENT AGENCY-PLANNING AGRICULTURAL PRESERVE NO. 1034, CHANGE OF ZONE NO. 7835, RESOLUTION NO. 2016-201, AND ORDINANCE NO. 348.4845 – CEQA EXEMPT – Applicant: Jim Walker – Engineer/Representative: Will Walton – Fourth Supervisorial District – South Palo Verde Zoning Area – Palo Verde Valley Area Plan: Agriculture: Agriculture (AG:AG) (10 Acre Min) – Location: Northerly of 28th Avenue, southerly of 22nd Avenue, easterly of S. De Frain Boulevard and westerly of S. Lovekin Boulevard – 120.96 acres – Zoning: Rural Residential (R-R) - REQUEST: Enlargement of Blythe Agricultural Preserve No. 8, Map No. 576 and Change of Zone No. 7835 to change the zoning classification from Rural Residential (R-R) to Light Agriculture (A-1-10) – APN 875-131-014, 875-171-016, 875-171-023. Deposit Based Funds 100%.
(APPROVED AS RECOMM.)
16.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY-PLANNING : AGRICULTURAL PRESERVE NO. 1035, CHANGE OF ZONE NO. 7836, RESOLUTION 2016-202, AND ORDINANCE NO. 348.4846 – CEQA EXEMPT – Applicant: Jim Walker – Engineer/Representative: Will Walton – Fourth Supervisorial District – South Palo Verde Zoning Area – Palo Verde Valley Area Plan: Agriculture: Agriculture (AG:AG) (10 Acre Min) – Location: Northerly of 28th Avenue, southerly of 26th Avenue, and westerly of Keim Boulevard – 90.75 acres – Zoning: Rural Residential (R-R) - REQUEST: Enlargement of Blythe Agricultural Preserve No. 28, Map No. 763 and Change of Zone No. 7836 to change the zoning classification from Rural Residential (R-R) to Light Agriculture (A-1-10) – APN 878-020-002. Deposit Based Funds 100%.
(APPROVED AS RECOMM.)
16.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY-PLANNING AGRICULTURAL PRESERVE NO. 1037, CHANGE OF ZONE NO. 7838, RESOLUTION 2016-203, AND ORDINANCE NO. 348.4847 – CEQA EXEMPT – Applicant: Jim Walker – Engineer/Representative: Will Walton – Fourth Supervisorial District – South Palo Verde Zoning Area – Palo Verde Valley Area Plan: Agriculture: Agriculture (AG:AG) (10 Acre Min) – Location: Northerly of 26th Avenue, southerly of 24th Avenue, and westerly of Rannells Drive – 192.51 acres – Zoning: Rural Residential (R-R) - REQUEST: Enlargement of Blythe Agricultural Preserve No. 9, Map No. 577 and Change of Zone No. 7838 to change the zoning classification from Rural Residential (R-R) to Light Agriculture (A-1-10) – APN 872-150-004, 872-160-004. Deposit Based Funds 100%.
(APPROVED AS RECOMM.)
16.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY-PLANNING: AGRICULTURAL PRESERVE NO. 1039, CHANGE OF ZONE NO. 7840, RESOLUTION NO. 2016-204, AND ORDINANCE NO. 348.4848 – CEQA EXEMPT – Applicant: Jim Walker – Engineer/Representative: Will Walton – Fourth Supervisorial District – South Palo Verde Zoning Area – Palo Verde Valley Area Plan: Agriculture: Agriculture (AG:AG) (10 Acre Min) – Location: Northerly of 18th Avenue, southerly of Seeley Avenue, and westerly of Stephenson Boulevard – 200.8 acres – Zoning: Rural Residential (R-R) - REQUEST: Establishment of an Agricultural Preserve and Change of Zone No. 7840 to change the zoning classification from Rural Residential (R-R) to Light Agriculture (A-1-10) – APN 863-110-004, 863-130-002, 863-130-003. Deposit Based Funds 100%.
(APPROVED AS RECOMM.)
16.5 TRANSPORTATION AND LAND MANAGEMENT AGENCY-PLANNING: AGRICULTURAL PRESERVE NO. 1040, CHANGE OF ZONE NO. 7841, RESOLUTION 2016-205, AND ORDINANCE NO. 348.4849 – CEQA EXEMPT – Applicant: Jim Walker – Engineer/Representative: Will Walton – Fourth Supervisorial District – North Palo Verde Zoning Area – Palo Verde Valley Area Plan: Agriculture: Agriculture (AG:AG) (10 Acre Min) – Location: Northerly of 6th Avenue, southerly of 2nd Avenue, easterly of N. Lovekin Boulevard, and westerly of Hunter Boulevard – 219.50 acres – Zoning: Rural Residential (R-R) - REQUEST: Enlargement of Blythe Agricultural Preserve No. 34, Map No. 769 and Change of Zone No. 7841 to change the zoning classification from Rural Residential (R-R) to Light Agriculture (A-1-10) – APN 827-061-003, 827-071-001, 827-071-005, 827-160-001, 827-160-004, 827-160-005, and 827-170-017. Deposit Based Funds 100%.
(APPROVED AS RECOMM.)
16.6 TRANSPORTATION AND LAND MANAGEMENT AGENCY-PLANNING: AGRICULTURAL PRESERVE NO. 1041, CHANGE OF ZONE NO. 7842, RESOLUTION NO. 2016-206, AND ORDINANCE NO. 348.4850 – CEQA EXEMPT – Applicant: Jim Walker – Engineer/Representative: Will Walton – Fourth Supervisorial District – South Palo Verde Zoning Area – Palo Verde Valley Area Plan: Agriculture: Agriculture (AG:AG) (10 Acre Min) – Location: Northerly of 22nd Avenue, southerly of 20th Avenue, easterly of Stephenson Boulevard, and westerly of S. De Frain Boulevard – 158.18 acres – Zoning: Rural Residential (R-R) - REQUEST: Enlargement of Blythe Agricultural Preserve No. 15, Map No. 750 and Change of Zone No. 7842 to change the zoning classification from Rural Residential (R-R) to Light Agriculture (A-1-10) – APN 866-230-003. Deposit Based Funds 100%.
(APPROVED AS RECOMM.)
16.7 TRANSPORTATION AND LAND MANAGEMENT AGENCY-PLANNING AGRICULTURAL PRESERVE NO. 1033, CHANGE OF ZONE NO. 7834, RESOLUTION NO. 2016-200, AND ORDINANCE NO. 348.4844 - CEQA EXEMPT – Applicant: Jim Walker – Engineer/Representative: Will Walton – Fourth Supervisorial District – South Palo Verde Zoning Area – Palo Verde Valley Area Plan: Agriculture: Agriculture (AG:AG) (10 Acre Min) – Location: Northerly of 32nd Avenue, southerly of 30th Avenue, easterly of Ludy Boulevard and westerly of Stephenson Boulevard – 278.10 acres – Zoning: Rural Residential (R-R) - REQUEST: Enlargement of Blythe Agricultural Preserve No. 20, Map No. 755 and Change of Zone No. 7834 to change the zoning classification from Rural Residential (R-R) to Light Agriculture (A-1-10) – APN 878-141-002. Deposit Based Funds 100%.
(APPROVED AS RECOMM.)
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 City of Jurupa Valley v. County of Riverside, et al. (Case No. RIC1507690)
A.2 County of Riverside v. Jefferson Street Ventures, LLC, et al. (Case No. PSC1400798)
A.3 Richard Heltebrake v. City of Los Angeles, et al. (Case No. BC 507269)
A.4 Residents for Intelligent Planning v. County of Riverside, et al. (Case No. RIC1605170)
A.5 The Idyllwild-San Jacinto Regional Fire Authority v. All Persons Interested in the Matter of the Proceedings of the City of San Jacinto Resolution Approving Amended and Restated Joint Powers Agreement for Fire Protection Services, et al. (Case No. RIC1612042)
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
(REPORT OUT)
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
17.1 TRANSPORTATION AND LAND MANAGEMENT AGENCY-PLANNING TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING/KPMG workshop.
The Chairman declared the meeting adjourned in memory of Earl Judson Pratt, Officer Jose Vega, Lesley Zerebny, Tetsuo "Ted" Nishikawa, Richard (Dick) Burse, Olympia "Lee" Lord, Lorraine Barrozo Roux, Charles Goolsby, Charlene (Carmichael) Simpson, Major Archibald Featherston Steele Jr., Isabel Jimenez Hernandez, Yolanda Mendozoza, Rosa Ruiz, Gustavo Green, Zoila Aguilera, Teodulo Vides, Milagros Gonzales, Conception Corvera, Aracely Tije, Dora Galvez de Rodriguez, Elvia Sanchez, Ana Gomes de Magallon and Simon S. Stock, Jr.
, John J. Benoit, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors