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Statement of Proceedings 2020-10-06

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

OCTOBER 6, 2020

TUESDAY

9:30 A.M.

 

CALL TO ORDER

INVOCATION BY BRENT SHARIK, VOLUNTEER CHAPLAIN, RIVERSIDE SHERIFF'S DEPARTMENT

PLEDGE OF ALLEGIANCE

ROLL CALL

COVID-19 RESPONSE STATUS REPORT

 

1          ADMINISTRATIVE ACTION

 

1.1       13250 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2       13364 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 36826 – Applicant: Forester Toscana Development Company – Engineer/Representative: Adkan Engineers – First Supervisorial District – Temescal Zoning District – Temescal Canyon Area Plan – Community Development: Medium Density Residential (CD-MDR) (2 – 5 Du/Ac) – Open Space: Conservation (OSC) – Location: Northerly of Temescal Canyon, southerly of Interstate 15, easterly of Park Canyon Road, and westerly of Mayhew Canyon Road – 76.58 acres – Zoning: Specific Plan (SP No. 327) – Approved Project Description: A Schedule “A” subdivision of 76.58 acres into 330 residential lots and 55 lots for private street lots, common areas, slopes and detention basins – REQUEST: First Extension of Time for Tentative Tract Map No. 36826, extending the expiration date to September 28, 2023. District 1. [Applicant Fees 100%]                           

(RECEIVED AND FILED)

 

1.3       13377 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 36517 - Applicant: Beresford Properties, LLC. – Engineer/Representative: Kenneth Kai Chang – First Supervisorial District – Rancho California Zoning Area – Southwest Area Plan – Rural: Rural Mountainous (RM) (10 ac. Min.) – Location: north of De Luz Road, south of Rancho California Road, east of Via Bolero Road, and west of Calle Corveta – 63.19 acres – Zoning: Residential Agricultural, 5 Acres Minimum (R-A-5). APPROVED PROJECT DESCRIPTION: Schedule "D" subdivision of 70.5 acres into 14 residential lots with a minimum lot size of 5 acres – REQUEST: FIRST EXTENSION OF TIME FOR TENTATIVE TRACT MAP NO. 36517, extending the expiration date to July 25, 2023. District 1. [Applicant Fees 100%]         

(RECEIVED AND FILED)

 

1.4       13363 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 32323 – Applicant: Samantha Kuhns – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Community Development: Low Density Residential (CD-LDR) (0.5 Acre Min.) – Location: Northerly of Pepper Tree Street, easterly of Beech Street, southerly of Benton Road, and westerly of Pourroy Road – 20.03 Acres – Zoning: One Family Dwellings (R-1) – Approved Project Description: A Schedule “A” Subdivision of 20 Acres Into 38 Single Family Residences – REQUEST: First Extension of Time for Tentative Tract Map No. 32323, extending the expiration date to July 25, 2023. District 3. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

1.5       13376 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 36467 – Applicant: San Pedro Farms – Rancon, LLC. – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (MDR) (2-5 Du/Ac), High Density Residential (HDR) (8-14 Du/Ac), Commercial, Schools, Parks, and Open Space as reflected in the Specific Plan No. 293 Land Use Plan – Location: Easterly of Leon Road, Northerly of Holland Road, and Westerly of Eucalyptus Road – Zoning: Specific Plan (SP) – APPROVED PROJECT DESCRIPTION: A Schedule “A” subdivision of 158.87 acres into 422 lots, 382 residential lots, 1 school site, 1 commercial lot, 1 RV/boat storage lot, 1 HOA recreation area, 3 park lots, 1 open space (21.02 acres), 12 basin/swale lots and 20 private open space lots – REQUEST: FIRST EXTENSION OF TIME REQUEST FOR TENTATIVE TRACT MAP NO. 36467, extending the expiration date to November 15, 2022. District 3. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

1.6       13527 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE DIRECTOR’S HEARING DECISION TO APPROVE THE FIRST EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 36837 - Applicant: Dalton Bogel – Fourth Supervisorial District – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan: Community Development : Commercial Office (CO) (0.35 - 1.0 FAR): Location: Northerly of Easthaven Road, Easterly of Washington Street, Southerly of Avenue 41, Westerly of Sparkey Way – 4.17 Acres – Zoning:  General Residential, Minimum 4,000 square foot lots (R-3-4000) – APPROVED PROJECT DESCRIPTION: A Schedule “H” Subdivision Of A 4.17 Acre Parcel Into Two Commercial Parcels To Accommodate Two (2) Office Buildings. –  REQUEST: FIRST EXTENSION OF TIME FOR TENTATIVE PARCEL MAP NO. 36837, extending the expiration date to August 29, 2023. APN: 607-070-018. District 4. [Applicant Fees 100%]

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1       13266 SUPERVISOR KEVIN JEFFRIES: Appointment of George Perez from an Alternate to a Regular Member of the Woodcrest Municipal Advisory Council, First District. [$0]

(APPROVED AS RECOMM.)

 

2.2       13078 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Nancy Borchers, Ron Kammeyer, and Terry Shirley to the Idyllwild Historic Preservation Local Review Board, Third District. [$0]             

(APPROVED AS RECOMM.)

 

2.3       13086 SUPERVISOR CHUCK WASHINGTON:  Reappointment of Dennis Lovingfoss and Ruth Watling to the Pinyon Communities Council, Third District. [$0]

(APPROVED AS RECOMM.)

 

2.4       13604 SUPERVISOR V. MANUEL PEREZ: Reappointment of Nicholas Bozick to Citrus Pest Control District 2, Fourth District. [$0]

(APPROVED AS RECOMM.)

 

2.5       13605 SUPERVISOR V. MANUEL PEREZ: Reappointment of John Gless to Citrus Pest Control District 2, Fourth District. [$0]

(APPROVED AS RECOMM.)

 

2.6       13580 SUPERVISOR V. MANUEL PEREZ: Reappointment of Carol Schaudt to the Behavioral Health Commission, Fourth District. [$0]

(APPROVED AS RECOMM.)

 

2.7       13586 SUPERVISOR V. MANUEL PEREZ: Reappointment of Bary Freet to the Mt. San Jacinto Winter Park Authority (Tram Board), Fourth District. [$0]

(APPROVED AS RECOMM.)

 

2.8       13587 SUPERVISOR V. MANUEL PEREZ: Reappointment of Jeff Wattenbarger and Michael Pierson to the Bermuda Dunes Community Council, Fourth District. [$0]

(APPROVED AS RECOMM.)

 

2.9       11464 CLERK OF THE BOARD: Approval of the October 2020 Commemorative List of Presentations. All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.10     13535 CLERK OF THE BOARD: 2021 Board of Supervisors Meeting Schedule. [$0]

(CONT’D. TO 10/20/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

2.11     13193 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Lake Hemet Municipal Water District [District 3] [$0]

(APPROVED AS RECOMM.)

 

2.12     13298 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the Hemet Unified School District. [District 3] [$0]

(APPROVED AS RECOMM.)

 

2.13     13451 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code of the March Joint Powers Authority. [Districts 1 and  5] [$0]

(APPROVED AS RECOMM.)

 

2.14     13468 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Final Tract Map 37646 a Schedule "A" Subdivision in the French Valley area. District 3. [Applicant Fees 100%]

(APPROVED AS RECOMM.)

 

2.15     13608 SUPERVISOR V. MANUEL PEREZ: Reappointment of Darl Young to Citrus Pest Control District 2, Fourth District [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1       13552 BOARD OF SUPERVISORS:  Approval to Support- H.R. 5516- Veterans Support and Outreach Act [All Districts] [$0]

(APPROVED AS RECOMM.)

 

3.2       13603 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Fender Museum of the Arts Foundation, Corona-Norco Family YMCA, Riverside University Health System Foundation, Restoration Transitional Supportive Housing. [$11,000.00 - General Fund 100%] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.3       13612 EXECUTIVE OFFICE: County of Riverside COVID-19 Guidelines and Reopening Plan [All Districts] [$0]      

(APPROVED AS AMENDED)

 

3.4       13541 ASSESSOR-COUNTY CLERK-RECORDER: Approve Amendment No. 1 to the Professional Services Agreement with Kofile Technologies, Inc. for the Preservation and Digitization of Land Ownership Records, All Districts. [Total (Amendment) Cost $1,472,001 - 100% Modernization Fund] (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

3.5       13039 FACILITIES MANAGEMENT-REAL ESTATE (FM-RE):  Ratification and Approval of First Amendment to Lease with Perris Elementary School District, Riverside University Health System - Behavioral Health, Perris, 2 Year Lease Extension, CEQA Exempt, District 5, [$34,582]; Federal 30%, State 70% (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.6       12977 FACILITIES MANAGEMENT (FM) AND SHERIFF'S DEPARTMENT: Criminal Justice Building Air Handling & Duct Cleaning Project – California Environmental Quality Act Exempt, Approval of In-Principle, Preliminary Project Budget and Construction Contract with Vincor Construction, Inc., District 2. [$572,451 - Sheriff's Department Funds to be Reimbursed by CARES Act - 100%]

(CONT’D. TO 10/20/2020 @ 9:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.7       13427 HOUSING, HOMELESSNESS PREVENTION, WORKFORCE SOLUTIONS / COMMUNITY ACTION PARTNERSHIP (HHPWS / CAP): Approval of Community Services Block Grant (CSBG) Funding and Delegate Agency Service Providers and Approval of the Form of the Contract Template, All Districts; [$400,000 – 100% Community Solutions Block Grant (CSBG) Funds]    

(APPROVED AS RECOMM.)

 

3.8       12846 HUMAN RESOURCES:  Approval of Amendments No. 1 to the Service Provider Agreements, Custodial Agreement, and Trust Agreements for Fund changes to the County of Riverside 457 Deferred Compensation Plan, 401(a) Money Purchase Plan, and 401(a) Supplemental Contribution Plan, as proposed by the Deferred Compensation Advisory Committee, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.9       13491 HUMAN RESOURCES:  Classification and Compensation recommendation to grant salary adjustment for Assistant Director of Fleet Services and Assistant Director of Purchasing and Fleet Services and amend Ordinance No. 440 pursuant to Resolution No. 440-9163 submitted herewith, All Districts. [Cost - $22,037 Current Year, $29,382 Ongoing] [Source of Funds - Department Budget]

(APPROVED AS RECOMM.)

 

3.10     13551 HUMAN RESOURCES and RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Classification & Compensation Recommendation to re-establish a new Public Health Laboratory Director classification; and amend Ordinance No. 440 pursuant to Resolution No. 440-9167 submitted herewith, All Districts. [$389,024 Total - Grant Funding/ Laboratory Revenue]

(APPROVED AS RECOMM.)

 

3.11     13530 RIVERSIDE COUNTY INFORMATION TECHNOLOGY:  Approve the Amendment No. 7 to Agreement No. 2015ELA7001 with Environmental Systems Research Institute, Inc. (ESRI) as a Sole Source for ESRI Enterprise Advantage Program (EEAP) for ongoing software licensing and maintenance support without seeking competitive bids for an additional two-years through November 27, 2022; All Districts. [Total Cost- $1,520,000; Annual Cost- $760,000; Additional compensation not to exceed $152,000- RCIT Budget -100%]  

(APPROVED AS RECOMM.)

 

3.12     13574 RIVERSIDE COUNTY INFORMATION TECHNOLOGY, RIVERSIDE UNIVERSITY HEALTH SYSTEM, EMERGENCY MANAGEMENT DEPARTMENT: Approval of Amendment No. 2 to the Dark Fiber Optic Connectivity Agreement PSA-0001234 for the annual amount of $46,800 with Crown Castle Fiber LLC, to Provide Dark Fiber Connectivity for the West Emergency Operational Center and Riverside University Health System through December 31, 2024; All Districts. [Total additional cost over 5 years: $195,000; RUHS Budget-33%; EMD Budget-67%]

(APPROVED AS RECOMM.)

 

3.13     13525 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH:  Authorize and Approve the Donation of the Surplus QIAGEN QIAcube Instrument Under the COVID-19 Testing Activities to the City of Long Beach Public Health Laboratory; All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.14     13505 RIVERSIDE UNIVERSITY HEALTH SYSTEM – PUBLIC HEALTH: Ratify and Approve the Professional Services Agreement #20-047 between the Inland Empire Health Plan and Riverside County Department of Public Health for the Riverside Overdose Data to Action; All Districts. [$473,700 – 100% Federal Funds]

(APPROVED AS RECOMM.)

 

3.15     13366 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Assignment and Assumption of Improvement Credit Agreement between Forestar Toscana Development Company, Pardee Homes, and the County of Riverside associated with Tract No. 36826-2, District 1. [$0]

(APPROVED AS RECOMM.)

 

3.16     13404 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and execution of the Partial Assignment and Assumption of Transportation Uniform Mitigation Fee Improvement Credit Agreement between Forestar (USA) Real Estate Group Inc., D.R. Horton Los Angeles Holding Company, Inc., and the County of Riverside associated with Lot Nos. 10 through 13, 71 through 76, 86 through 92, 120 through 125, 183 through 187, and 308 through 310 of Tract No. 31892, District 3. [$0]

(APPROVED AS RECOMM.)

 

3.17     13425 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION DEPARTMENT: Approve the Force Account Construction Projects in the Unincorporated Areas of Lake Elsinore, Thermal, Desert Hot Springs, Whitewater, and Blythe.  Districts 1, 4, and 5. [$3,585,000 Total Cost - Local Funds 100%]

(APPROVED AS RECOMM.)

 

3.18     13195 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Emergency Storm Damage Repair Work, Temescal Wash Bridge on Cajalco Road in the Community of El Cerrito, and on Elm Street at the San Gorgonio Wash in Cabazon, Districts 1 and 5. [$0]

(APPROVED AS RECOMM.)

 

3.19     13462 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Serfas Club Drive Sidewalk Project in the Community of Coronita.  District 2. [$0]          

(APPROVED AS RECOMM.)

 

3.20     13342 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Clark Street Sidewalk Project in the Mead Valley Community. District 1. [$0]               

(APPROVED AS RECOMM.)

 

3.21     13466 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Notice of Completion – Curb Ramp Accessibility Project, in the Communities of Mecca and Bermuda Dunes. District 4. [$0]

(APPROVED AS RECOMM.)

 

3.22     13528 TREASURER-TAX COLLECTOR:  Renewal of Annual Delegation of Investment Authority to the County Treasurer; Introduction of Ordinance No. 767.24 Renewing the Delegation of Investment Authority to the County Treasurer,  All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.23     13637 SUPERVISOR KAREN SPIEGEL AND MANUEL V. PEREZ:  Requesting the Governor and State Legislature to Open a Special Session [All Districts] [$0]

(APPROVED AS RECOMM.)

 

3.24     13438 FACILITIES MANAGEMENT, REAL ESTATE DIVISION (FM-RE): Approval of License and Operating Agreement between the County of Riverside and Cowboys for a Cause, a California nonprofit corporation, for the license and operations of the Twin Pines Ranch located in Banning, California; District 3; [$11,600] Facilities Management Real Estate Division Budget. (Clerk to File CEQA Notice of Exemption)

(DELETED)

 

3.25     13600  RIVERSIDE COUNTY BUSINESS AND COMMUNITY SERVICES: Authorize the use of CARES Act funding, in the amount of $1.5 million, to create the Riverside County Tourism Recovery Campaign and; Authorize the use of $425,000 in CARES Act funding to be used for the County’s Business Ambassador Program; Authorize the use of $5 million CARES Act funding for the Small Business Assistance Grant Program; Approval of Professional Service Agreements with Tourism and Hospitality Organizations; Approval of First Amendment to Subrecipient Agreement with Main Street Launch (CEQA Exempt); All Districts. [$7,100,000 - 100% United States Department of Treasury’s CARES Act funds]

(APPROVED AS RECOMM.)

 

3.26     HUMAN RESOURCES: Selection of Executive Recruiting Firm to Conduct Nationwide Recruitment for County Executive Officer; All Districts [Total Cost $50,000] 100% General Fund Executive Office.

(APPROVED AS RECOMM W/APPOINTMENT OF SUPERVISOR PEREZ AND SUPERVISOR SPIEGEL TO AD HOC)

 

4          Successor Agency to the Redevelopment Agency Meeting

           

            (NO BUSINESS)

 

5          Public Financing Authority Meeting

 

            (NO BUSINESS)

 

5          COUNTY OF RIVERSIDE ASSET LEASING CORPORATION MEETING

 

            (NO BUSINESS)

 

5          RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING

 

            (NO BUSINESS)

 

5          RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

 

            (NO BUSINESS)

 

6          Industrial Development Authority Meeting

 

            (NO BUSINESS)

 

7          In-Home Supportive Services Public Authority Meeting

 

            (NO BUSINESS)

 

8          Community Facilities District Legislative Body Meeting

 

            (NO BUSINESS)

 

9          Riverside County Library System Foundation Meeting

 

            (NO BUSINESS)

 

10        Housing Authority Meeting

 

            (NO BUSINESS)

 

11        Flood Control and Water Conservation District Meeting

 

11.1     13549 FLOOD CONTROL DISTRICT: Approval of Amendment No. 1 to the Custodial Agreement and to the Service Provider Agreement for Fund Changes to the Riverside County Flood Control and Water Conservation District 457 Deferred Compensation Plan as proposed by the County of Riverside Deferred Compensation Advisory Committee,  All District. [$0]                     

(APPROVED AS RECOMM.)

 

11.2     12575 FLOOD CONTROL DISTRICT: Approval of the Amended and Restated Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Hemet and the City of San Jacinto for San Jacinto Master Drainage Plan Line E-2, Stage 1 and San Jacinto Master Drainage Plan Line E-2A, Stage 1 (MS 152), Project Nos. 4-0-00251 and 4-0-00252, CEQA Exempt, District 3. [Not to exceed $4,851,300 – District Zone 4 Funds – 100%]

(APPROVED AS RECOMM.)

 

11.3     13464 FLOOD CONTROL DISTRICT: Approval of the Funding Agreement between the Riverside County Flood Control and Water Conservation District and the City of San Jacinto for the San Jacinto Valley MDP Line D-2 Extension (Hewitt Street Storm Drain), Project No. 4-8-09102, CEQA Exempt, District 3. [Not-to-Exceed $473,800 – District Zone 4 Funding - 100%]                

(APPROVED AS RECOMM.)

 

11.4     13542 FLOOD CONTROL DISTRICT: Review and Determine There is a Need to Continue the Apple Fire Emergency Actions; Receive and File the Report of the Apple Fire and El Dorado Fire Emergency Actions in the Areas of Cherry Valley, Highland Springs, Banning Canyon, Mias Canyon and Banning Bench in Unincorporated Riverside County and the Cities of Beaumont and Banning, CEQA Exempt, District 5. [$135,475 – 100% District Funds] (Clerk to File Notice of Exemption) (4/5 Vote Required)

(APPROVED AS RECOMM.)

 

12        County Board and Waste Resources Management District Meeting

 

C. County

 

12.1     12943 WASTE RESOURCES MANAGEMENT DISTRICT: Approval of Fund Changes to the County of Riverside Waste Resources Management District's Deferred Compensation Plan as Proposed by the Deferred Compensation Advisory Committee, All Districts. [$0 Total Cost - Waste Resources Enterprise Funds]

 

D. District

 

            (NO BUSINESS)

 

13        County Board and Regional Park and Open Space District Meeting

 

C. County

           

            (NO BUSINESS)

 

D. District

 

            (NO BUSINESS)

 

14        Riverside Community Housing Corp. Meeting

 

            (NO BUSINESS)

 

15        Riverside University Health System Medical Center Governing Board Meeting

 

15.1     13167 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Ratification and Approval of the Medical Staff Appointments, Proctoring, Reappointments, additional privileges, Withdrawal of privileges, Leave of absence, Termination and Clinical Privileges, Change in Orthopedic Surgery Physician Assistant (PA) Clinical Privilege Form, Change in Privileges, Change in Certified Registered Nurse Anesthetist (CRNA) Privilege Form, Revision to Medical Staff Policies and Procedures, Revision in Policies for Focused Professional Practice Evaluation Policy as recommended by the Medical Executive Committee on January 9, 2020, February 13, 2020, March 12, 2020, April 9, 2020, May 14, 2020 and June 11, 2020; All Districts. [$0]

(APPROVED AS RECOMM.)

 

16        Public Comment

 

16.1     Jennifer Lambert spoke regarding the lack of court appearances and face to face assistance at court building.

 

16.2     Julie Borboa spoke regarding issues with County offices in Blythe.

 

16.3     Errol Koschewicz spoke regarding public pension.

 

16.4     Ali Mazarei spoke regarding his food distribution and invited all Board of Supervisors to attend Friday’s food distribution to feed over 7,000 families.

 

17        Presentations

 

            (Supervisor Perez) Fire Prevention week

 

            (Supervisor Spiegel) Domestic Violence Awareness Month

 

18        ITEMS PULLED FOR DISCUSSION

 

            2.10, 3.1, 3.3, 3.6, 3.23, 3.25, 3.26, 12.1

 

19        Public Hearings

 

(NO BUSINESS)

 

20        10:00 A.M. County General Plan Amendment Initiation Proceedings Meeting

 

            (NO BUSINESS)

 

21        10:00 A.M. County Land Use Public Hearings Meeting

 

21.1     13522 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing On GENERAL PLAN AMENDMENT NO. 1200, CHANGE OF ZONE NO. 1700003, and CONDITIONAL USE PERMIT NO. 170002 – Intent to Adopt a Negative Declaration – CEQ170008 – Applicant: Irene Frakes – Engineer/Representative: A.K.A and Associates, Inc – First Supervisorial District – Woodcrest Zoning District – Lake Mathews / Woodcrest Area Plan: Rural Community: Very Low Density Residential (RC:VLDR) – Location:  North of Krameria Avenue, east of Porter Avenue, south of Van Buren Avenue, and west of Gardner Avenue – 2 Gross Acres – Zoning:  Residential-Agriculture (R-A) – REQUEST: General Plan Amendment No. 1200 (GPA1200) proposes a regular General Plan Foundation Component Amendment to change the project site’s Foundation Component from Rural Community (RC) to Community Development (CD) and to amend its Land Use Designation from Very Low Density Residential (VLDR) to Commercial Retail (CR). The project site is within the Lake Mathews/Woodcrest Area Plan. Change of Zone No. 1700003 (CZ170003) proposes to change the Zoning Classification of the project site from Residential Agricultural (R-A) to Scenic Highway Commercial (C-P-S). Conditional Use Permit No. 170002 (CUP170002) proposes to construct a Contractor’s Storage Yard with a 4,442 sqft. two story storage and garage facility and a 608 sqft. caretaker’s unit and office; with outside storage of materials (gravel) in three walled in bins.  District 1. [Applicant Fees 100%]                       

(APPROVED AS RECOMM.)

 

21.2     12978 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CONDITIONAL USE PERMIT NO. 190029, ORDINANCE NO. 664. 65 and DEVELOPMENT AGREEMENT NO. 1900018, CEQA Exempt - Applicant: The Artist Tree IVA, LLC – Engineer/Representative: MSA Consulting c/o Christopher Brizuela - Second Supervisorial District – East Corona Zoning District – Temescal Canyon Area Plan: Community Development: Commercial Retail (CD: CR) – Location: North of Magnolia Ave, South of Estelle Street, East of Temescal St, and West of Moody St – 0.57 Net Acres - Zoning: General Commercial (C-1/C-P) - REQUEST: Conditional Use Permit No. 190029 (CUP190029) is a proposal for a new 2,500 square foot building as a storefront for a retail cannabis business with off-street parking and landscaping improvements on 0.57 acres, and Development Agreement No. 1900018 (DA1900018) and Ordinance No. 664.65 is a proposal for the applicant entering into a development agreement with the County consistent with Board of Supervisors’ Policy No. B-9 and would impose a lifespan on the proposed cannabis project and provide community benefit to the Home Gardens Area. APN: 115-241-011, 115-241-012,115-241-030. District 2. [100% Applicant Funds]

(CONT’D. TO 10/20/2020 @ 10:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

22        Comments

 

Board Members (5 Minutes)

 

            Supervisor Washington:

·         Recognized Breast Cancer Awareness Month

 

Supervisor Spiegel:

·            Support Sisters on October 17, 2020 Virtual Walk/Run for Breast Cancer Awareness

 

Board Committee Report / Update

 

            (NO BUSINESS)

 

Executive Officer / State Budget Update

 

(NO BUSINESS)

 

23        Memorials / Adjournments

 

Supervisor Spiegel:

·         Jay Thompson Hanks

·         Charlotte May Pope

 

Supervisor Perez:

·         Marion Tudor

 

CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, GOVERNING BOARD OF THE RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER, 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 54946.9)

 

13629 A.1       Danny Wayne Eatherton vs. County of Riverside, Kamal Abdul Kabbara, Jolene Zavorka, Joshua Carrasco and DOES 1 through 10, inclusive (USDC Los Angeles Case No. 5:18-CV-02449-PSG-KK)

 

13630 A.2       Angelo L. Teves, an individual; and all persons similarly situated v. County of Riverside; Katie Hopkins, an individual; Leia Neitzel, an individual; and DOES 1 through 10, inclusive  (RSC Case No. RIC1813913)

 

Conference with Legal Counsel-Anticipated Litigation: 

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

 

13631 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:

 

13632 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:

 

13633 D.1       Conference with labor negotiator:     

                        Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer

                        Employee organizations – Management/Confidential, Unrepresented, RCDDAA,

                                                                   RSA, SEIU, LIUNA, UDW and LEMU

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957(b)(1):

 

(NO BUSINESS)

 

(no report out)

 

The Chairman declared the meeting adjourned.

V. Manuel Perez, Chairman of the Board of Supervisors

ATTEST:  Kecia R. Harper, Clerk of the Board of Supervisors

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