AGENDA
TUESDAY, FEBRUARY 5, 2008
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Maria Vasquez, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation of Service Awards by
Ron Komers,
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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The following item does not require specific Board action unless the matter is appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30979 – Michael Narvaez – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, 1.016 acres, 2 parcels, A-1 Zoning, Schedule H. First Extension of Time approved by the Planning Commission.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 AUDITOR-CONTROLLER: Authorization to
2.2 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Annual Local Detention Facility Inspection Reports 2007.
2.3 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4570, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Sedco-Wildomar Area, 1st District, ZC 7359).
2.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28946-2 – Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for Extension of Time/Reduction of Securities.
2.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 30312 –
Rancho
2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 17015 – Wildomar area – 1st District, Schedule A. Approval of Subdivision Improvement Agreements.
2.7 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
2.8 SUPERVISOR STONE: Re-appointment to the
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion
items from a master motion.
3.1 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds for the SAFE Team Task Force, and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the March of Dimes, and the
3.3 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Computer Club of
3.4 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Race for Humanity, and Budget Adjustments. (4/5 vote required)
3.5 EXECUTIVE OFFICE and PARKS DEPARTMENT: Reprogramming of Development Impact Fee (DIF) Allocation for the Gilman Historic Ranch Expansion and Revisions to the DIF Public Facilities Needs List, 5th District.
3.6 ASSESSOR-COUNTY CLERK-RECORDER: INTRODUCTION OF ORDINANCE NO. 876, an Ordinance of the County of Riverside Establishing a Recording Fee under the Electronic Recording Delivery Act of 2004, and Adoption of Resolution 2008-073 Approving the participation of the Riverside County Recorder in the Electronic Recording Delivery Act of 2004. (Hrg. Set 2/26/08 @ 9:30 a.m. – Clerk to advertise)
3.7 ASSESSOR-COUNTY CLERK-RECORDER: INTRODUCTION OF ORDINANCE NO. 877, an Ordinance of the County of Riverside Establishing a Recording Fee under the Social Security Truncation Program, and Adoption of Resolution 2008-093 Authorizing the Riverside County Recorder to charge an additional fee for implementation and ongoing operation of the Social Security Truncation Program and to require the Auditor-Controller to conduct reviews. (Hrg. Set 2/26/08 @ 9:30 a.m. – Clerk to advertise)
3.8 ASSESSOR-COUNTY CLERK-RECORDER: Approval of the revised County General Records Retention Schedule.
3.9 ASSESSOR-COUNTY CLERK-RECORDER: Approval of Marshall & Swift as a sole source provider for a statewide accepted valuation resource used by assessors to determine the fair market value for properties.
3.10 AUDITOR-CONTROLLER: Cash Overages & Shortages for the period July 2007 through September 2007, and Approval of Budget Adjustments. (4/5 vote required)
3.11 COUNTY COUNSEL: Approval of Legal Services Agreement between the Riverside County Regional Park and Open Space District and the County of Riverside, Office of County Counsel. (See Item 12.2)
3.12 DISTRICT
ATTORNEY: Approval of Addendum to
Gang Task Force Program Memorandums of Understanding between
3.13 ECONOMIC
DEVELOPMENT AGENCY: Findings for the
3.14 ECONOMIC
DEVELOPMENT AGENCY: Findings for the Proposed
3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of Substantial Amendment to the 2007-2008 One-Year Action Plan of the 2004-2009 Five Year Consolidated Plan to add the Foreclosure Prevention Program.
3.16 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Substantial Amendment to the 2007-2008 One-Year Action Plan of the 2004-2009
Five Year Consolidated Plan to add the
3.17 ECONOMIC DEVELOPMENT AGENCY: Finding of No Significant Impact on the Environment for Rancho Dorado Apartments, 5th District.
3.18 ECONOMIC
DEVELOPMENT AGENCY: Finding of No
Significant Impact on the Environment for
3.19 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Staging and Lighting Services by LB Lights West for the
3.20 FACILITIES MANAGEMENT: Approval of Construction Contract with Bernards Bros., Inc., for the Larry D. Smith Correctional Facility Expansion No. 3, 5th District.
3.21 FACILITIES MANAGEMENT: Approval of Architectural Services Agreement with DMJM/H&N, Inc. for the Hub Jail Facility, 5th District.
3.22 FACILITIES MANAGEMENT: Approval of Architectural Services Agreement with Rick Engineering Company for the Southwest Justice Center Parking Lot Expansion, 3rd District.
3.23 FACILITIES MANAGEMENT: Approval of Budget Adjustments, 2nd District. (4/5 vote required)
3.24 FACILITIES
MANAGEMENT: Approval of First
Amendment to Lease, Probation Department,
3.25 FACILITIES
MANAGEMENT: Approval of Lease
Agreement – Department of Mental Health,
3.26 FACILITIES MANAGEMENT: Adoption of Resolution 2008-110, Notice of Intention to Adopt a Resolution of Necessity regarding Facilities for a New Public Law Library and County Office Space related to the Administration of Justice, 2nd District. (Hrg. Set 2/26/08 @ 9:30 a.m. – Clerk to advertise)
3.27 FACILITIES
MANAGEMENT and TRANSPORTATION: Approval
of Acquisition Agreement for the
3.28 MENTAL HEALTH: Approval of the Second Amendment to the Agreement with Kronos, Inc.
3.29 OFFICE ON
AGING: Ratify the FY 2007/2008 Title
III, VII, CBSP Contact Amendment #1 (AP-0708-21) between
3.30 PUBLIC SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of the Amendment #3 to Agreement (06F-4734) with the Department of Community Services and Development for the 2006-07 Community Services Block Grant.
3.31 PURCHASING
AND FLEET SERVICES: Approval of Five
Year Annually Renewable Independent Contractor Agreement for Armored Truck
Services with
3.32 RIVERSIDE
COUNTY INFORMATION TECHNOLOGY:
Approval of the
3.33 SHERIFF-CORONER-PA: Approval of an Increase in the Annual Compensation for a Services Agreement to provide body transports for the Sheriff-Coroner’s Bureau.
3.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-087 – Diminishment of Rancho California Agricultural Preserve No. 8 – Agricultural Preserve Case and Map No. 991 – Wilson Creek Winery & Vineyards, Inc. – 25.68 acres – Rancho California Zoning Area – Southwest Area Plan – 3rd District.
3.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-084 – Diminishment of Highgrove Agricultural Preserve No. 1 – Agricultural Preserve Case and Map No. 982 – A.W. Properties West, L.L.C. – 8.08 acres - University Zoning Area – Highgrove Area Plan – 5th District.
3.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee (TUMF) Reimbursement Agreement with Western Riverside Council of Governments for Cajalco Road Widening from Temescal Canyon Road to La Sierra Avenue, 1st & 2nd Districts.
3.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee (TUMF) Reimbursement Agreement with Western Riverside Council of Governments for Cajalco Road Widening from La Sierra Avenue to Wood Road, 1st District.
3.38 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee (TUMF) Reimbursement Agreement with Western Riverside Council of Governments for Cajalco Road Widening from Alexander Street to Interstate 215, 1st District.
3.39 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee (TUMF) Reimbursement Agreement with Western Riverside Council of Governments for Reche Canyon Road/Reche Vista Drive Improvements from Heacock Street to San Bernardino County Line, 5th District.
3.40 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform
Mitigation Fee (TUMF) Reimbursement Agreement with
3.41 TREASURER-TAX
COLLECTOR: Purchase and early redemption
of the
3.42 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Report/Recommendations from the San Gorgonio Pass Heritage Corridor Task Force - Orchard Overlay. (3.3 of 11/6/07) (Recommendation for continuance to February 26, 2008)
3.43 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Construction Change Order #1 –
3.44 ECONOMIC DEVELOPMENT AGENCY: Approval to Allocate Funds for the Purchase of Real Property in the Unincorporated Highgrove area of Riverside County – APN 257-180-014 and 257-180-016, 5th District. (See Items 4.5 and 12.1)
3.45 SUPERVISOR WILSON: Authorization to use
3.46 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2008-047 Recognizing
the Green Valley Initiative as a means to becoming a
3.47 SUPERVISOR WILSON: Fourth District Use of Community Improvement Designation Funds for the Sexual Assault Felony Enforcement Team (SAFE) Task Force, and Budget Adjustments. (4/5 vote required)
3.48
SUPERVISOR BUSTER: Resolution of the Riverside County Board of Supervisors in
support of SB 447, Bill to amend Section 21606 of State of
3.49 FINDINGS AND DETERMINATION THAT AN ITEM MAY BE SUBSEQUENTLY ADDED TO THE AGENDA OF THE BOARD OF SUPERVISORS (4/5 vote required) (See Item A.2)
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of RDA Resolution 2008-01, Notice of Intent to Purchase Real Property in the Desert Communities Project Area - APN 723-222-002, 4th District. (Set for 3/11/08 @ 9:00 a.m. - Clerk to advertise)
4.2 Approval of Findings, and the Plans and
Specifications for the
4.3 Approval of Findings, and the Agreement with
RJM Design Group, Inc. for the Proposed
4.4 Adoption of RDA Resolution 2008-04, Authorization to Purchase Real Property in the Rubidoux area (APN 181-062-011), 2nd District. (4.1 of 1/15/08)
4.5 Adoption of RDA Resolution 2008-015, Authorization to Purchase of Real Property in the Unincorporated Highgrove area of Riverside County – APN 257-180-014 and 257-180-016, 5th District. (4.6 of 1/29/08) (See Items 3.44 and 12.1)
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RIVERSIDE
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 EXECUTIVE
OFFICE and SHERIFF-CORONER-PA:
Public Hearing on ® ADOPTION OF ORDINANCE NO. 702.4, an Ordinance of the
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case Nos. CV 06-5881 and CV 06-5742, located at
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
07-1034, located at
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 07-6217, located at 83165 Rue Chateau, Thermal, APN 767-435-015, 4th District.
9.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Zone 109 (
9.6 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Street Lighting Zone 77 (
9.7 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone
78 (Valle
9.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 80 (Menifee), 3rd District. (3.63 of 12/18/07)
9.9 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone
81 (
9.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 111 (Eastvale), 2nd District. (3.65 of 12/18/07)
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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, 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-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
A.1 Three
potential cases.
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
A.2 One potential case.
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
B.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – RSA, SEIU, LEMU and LIUNA
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Approval of Subordination Agreement for Rick
Weiss Apartment Project in the City of
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11. (No Business)
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1:30 P.M.
County:
12.1 Adoption of Resolution 2008-109, Authorization to Sell Real Property in the Highgrove Area to the Redevelopment Agency for the County of Riverside (APNS 257-180-014 and 257-180-016), 5th District. (4/5 vote required) (12.1 of 1/29/08) (See Items 3.44 and 4.5)
12.2 Approval of the Professional Service Agreement with General Security Services, Inc., for Unarmed Security Guard Service for Waste Management Department, 5th District.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of
Legal Services Agreement between the District and the
13.2 Rancho Jurupa Park Expansion – Phase II – Approval of Contract Document, 2nd District. (Clerk to advertise)
13.3 Reprogramming of Development Impact Fee (DIF) Allocation for the Gilman Historic Ranch Expansion and Revisions to the DIF Public Facilities Needs List, and Budget Adjustments. (4/5 vote required)
13.4 Schedule for Public Hearing Resolution 2008-02, Use Fees for the Riverside County Regional Park & Open Space District. (Hrg. Set 2/26/08 @ 1:30 p.m. – Clerk to advertise)
13.5 Annual Audit Report for FY 2006-07.
13.6 Lake Cahuilla Recreation Area Roadway Improvement Project – Approval of Change Order No. 1 and Acceptance of Notice of Completion, 4th District. (4/5 vote required)
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
15.1 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Public
Hearing on GENERAL PLAN AMENDMENT NO.
831/ CHANGE OF ZONE NO. 7434/TENTATIVE
TRACT MAP NO. 34817/ CONDITIONAL USE
PERMIT NO. 3533 - Peter Flax –
Fomoto Engineering - Chuckawalla Zoning Area –
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 260, AMENDMENT NO. 2/CHANGE OF ZONE 7195/TENTATIVE TRACT MAP 34118/ TENTATIVE TRACT MAP 34600 - MR-27 – Albert A. Webb Associates & Hunsaker & Associates - Homeland, Romoland, and Winchester Zoning Areas – Harvest Valley / Winchester Area Plan – 5th District. Recommendation of Planning Commission for adoption of a negative declaration for Environmental Assessment No. 40275; Tentative Approval of SP 260 Amd. 2, to 1) divide and re-designate Planning Area 7 from Business Park to Medium High Density Residential (Planning Area 7A) and High Density Residential (Garden Courts – Planning Area 7B); 2) re-designate Planning Area 10 from Low Density Residential to Community Park; 3) combine Planning Area 48 (Community Center) into Planning Area 20 (Community Park) to become Community Park / Center, and re-designate Planning Area 23 into High Density Residential (Planning Area 23A – Garden Courts) and Commercial (Planning Area 23B); 4) increasing the maximum number of dwelling units by 312 from 2,503 to 2,815 by shifting land uses from commercial land uses to residential land uses; and 5) minor modifications to various planning area boundaries; Tentative Approval of CZ 7195, to modify the Specific Plan zoning ordinance in accordance with the proposed land use designation changes; Approval of TTM 34118, Schedule A, to subdivide 27.58 acres into 85 single-family residential lots with a minimum lot size of 4,000 square feet, 87 garden court condominium units on one common lot, 1 clubhouse, 1 pool, and 2 parks for an overall density of 6.24 dwelling units per acre; and, Approval of TTM 34600, Schedule A, to subdivide 18.3 acres into 153 condominium units on one common lot, one recreational center and one pool for an overall density of 8.36 dwelling units per acre.
15.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7267/TENTATIVE PARCEL
MAP 33596 - Sue Keller – VSL Engineering -
Rancho
15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7467/TENTATIVE PARCEL MAP 33722 - John Pourkazemi - Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for adoption of a negative declaration for Environmental Assessment No. 40564; Tentative Approval of CZ 7467, to change the zone from Rural Residential (R-R) to Residential Agriculture – 5 Acre Minimum (R-A-5); and, Approval of TPM 33722, Schedule H, which proposes to subdivide 27.07 gross acres into four residential lots with a minimum lot size of 5 acres.
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(NOTE: MEETING TO BE ADJOURNED TO FEBRUARY 26, 2008)