AGENDA
TUESDAY, DECEMBER 7, 2004
BOARD
OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Sandi Lomax, Senior Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag led by Nick Martin, Post Commander, Winchester Valley Veterans of Foreign Wars Post 4370
Special Presentation to Board from the Office of the
Secretary of Defense, Employer Support of the Guard and Reserves and
Proclamation - Drunk and Drugged Driving Prevention Month by Frank Lewis, Program Manager for Substance Abuse – Item 2.3.
Proclamation in Recognition of W. Benson Harer, Jr., M.D., Riverside County Regional Medical Center’s Medical Director, by Douglas Bagley – Item 2.5
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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.
The following item does not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CHANGE OF ZONE NO. 6990/PLOT PLAN 19512 – CEQA Exempt – Robert Blackburn – Antelope Valley Zoning Area – 3rd District, .18 acres. CZ 6990 to change the zone from Scenic Highway Commercial to General Commercial, and PP 19512 to allow the current billboard, which does not have a planning permit, to remain on site as a legal, DENIED 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 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 03-3875, located at
2.2 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 03-4600, located at
2.3 MENTAL HEALTH: Proclaim December 2004 Drunk and Drugged Driving Prevention Month.
2.4 REGISTRAR OF VOTERS: Acceptance of the Official Canvass for the November 2, 2004 Consolidated General Election.
2.5 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Recognition of W. Benson Harer, Jr., M.D.,
2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-559, to Establish a No-Parking Zone and No-Stopping Zones on Lemon Street, Wildomar area, 1st District.
2.7 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4244, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Antelope Valley Area, 3rd District, ZC 6868).
2.8 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4254, an Ordinance of the County of Riverside Amending Ordinance No.348 relating to Zoning (amending the zoning in the Prado/Mira Loma Area, 2nd District, ZC 6754).
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30064 – Menifee area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29694 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
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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 ASHLEY: Fast Track Request for Joseph Tobias.
3.2 SUPERVISOR VENABLE: Allocation of Third District Developer
Agreement Funds to the
3.3 SUPERVISOR VENABLE: Allocation of Third District Developer
Agreement Funds to the
3.4 EXECUTIVE OFFICE: Adoption of Resolution 2004-499 Determining
the Amount of Property Tax Revenue to be Exchanged between the
3.5 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Third Amendment to Contract with Ramona Animal Shelter for sheltering services, and Approval of Budget Adjustments. (4/5 vote required)
3.6 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with California Family Health Council Inc. and the Riverside County Community Health Agency.
3.7 COMMUNITY HEALTH
AGENCY/PUBLIC HEALTH: Ratify the
Fifth Amendment to Agreement (DPH02K.082) with Jurupa Unified
3.8 ECONOMIC DEVELOPMENT AGENCY: Award of Contract to Sweitzer Construction for
the
3.9 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on
3.10 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on
3.11 FACILITIES MANAGEMENT: Approval of First Amendment to Sublease – Probation Department/ Day Treatment Center/Riverside County Office of Education, Indio, 4th District.
3.12 FACILITIES MANAGEMENT: Approval of First Amendment to Lease – Department of Public Social Services/T W Investments, 4th District.
3.13 HUMAN RESOURCES: Approval of the Medical Contractor Agreement with Family Planning Association Medical Group.
3.14 HUMAN RESOURCES: Approval of the Medical Contractor Agreement with Sarah Arnold, MFT.
3.15 HUMAN RESOURCES: Approval of the Medical Contractor Agreement with Derrick Smith, M.D.
3.16 HUMAN RESOURCES: Approval of the Medical Contractor Agreement with Richard Gordon, M.D.
3.17 HUMAN RESOURCES: Approval of the Medical Contractor Agreement with Jasbir Saluja, M.D.
3.18 MENTAL HEALTH: Adoption of Resolution 2004-521 for Submission of Grant Application to the California State Department of Housing and Community Development, Emergency Housing and Assistance Program for the Adult Integrated Systems of Care Program.
3.19 PUBLIC SOCIAL SERVICES: Loan of DPSS Employee to the California Department of Social Services - Approval in Principle an Agreement with the State.
3.20 PUBLIC SOCIAL SERVICES: Ratify the Provider Service Agreement with
the
3.21 SHERIFF-CORONER-PA: Approval of Sole Source Purchase of Three Inmate Security Buses for the Sheriff’s Department.
3.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of License Agreement with the Metropolitan Water District of Southern California for the use of MWD property for construction staging and storage during the Construction of La Sierra Avenue Widening and Reconstruction Improvements, Riverside, 1st District.
3.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District and Trimark Pacific Stone River, LLC, for the Eastvale – Amberview Place Storm Drain Projects (Tract Nos. 30762 and 30762-1), 2nd District. (See Item 11.2)
3.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on the Road Widening, Reconstruction and Installation of Continuous Left Turn Lane on Limonite Avenue, Etiwanda Avenue to Bain Street, Mira Loma area, 2nd District.
3.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Improvement and Credit Agreement Transportation Uniform Mitigation Fee Program for Oakmont 96, LLC, 1st District.
3.26 EXECUTIVE OFFICE: Adoption of Resolution 2004-534 Determining
the Amount of Property Tax Revenue to be Exchanged between the
3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE NO. 824.1, an Ordinance of the County of Riverside amending Ordinance 824 Authorizing Participation in the Western Riverside County Transportation Uniform Mitigation Fee Program (TUMF) (Providing for an Administrative Adjustment of the TUMF). (Hrg. set for 12/21/04 @ 9:30 a.m. – Clerk to advertise)
3.28 SUPERVISOR VENABLE: Allocation of Third District Developer
Agreement Funds to the
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of RDA Resolution 2004-40, Authorization to Purchase Real Property in the Community of Glen Avon, 2nd District. (4.3 of 5/18/04)
4.2 Approval
of Change Orders on the Bellegrave Avenue Street Improvement Project – Phase 2,
4.3 Approval of Issuance of Tax Allocation Bonds – Adoption of RDA Resolution 2004-45 Authorizing the Issuance of five series of non-housing bonds and sale thereof, and Resolution No. 2004-46 Authorizing the Issuance of two series of housing bonds, Approval of the Subordination Agreement between the Redevelopment Agency, the County, and the Flood Control District; Approval of the Subordination Agreement between the Redevelopment Agency and the County of Riverside; and, Approval of the Subordination Agreement between the Redevelopment Agency, the County and the Regional Park and Open Space District. (See Items 9.3, 11.3 and 13.1)
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RIVERSIDE
5.1 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution No. PFA 2004-02 Authorizing the Issuance of its 2004 Tax Allocation
Revenue Bonds, Series A (
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6.1 ECONOMIC DEVELOPMENT AGENCY: Final Approval of Issuance of Tax Exempt Bonds for Guy Evans, Inc. - Adoption of Resolution No. IDA 2004-06 Authorizing the Sale and Issuance of Empowerment Zone Facility Revenue Bonds, Series 2004, 4th District.
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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 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2004-460, Authorization to Change the Name of portions of Newport Road, “A” Street and Patton Avenue to Domenigoni Parkway in the Menifee and Winchester areas, 3rd District. (2.10 of 11/23/04)
9.2 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0844,
located at 42180 and
9.3 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Redevelopment Tax Allocation Bonds – Adoption of Resolution No. 2004-553 Approving the Issuance by the Redevelopment Agency for the County of Riverside of Tax Allocation Revenue Bonds; Adoption of Resolution No. 2004-552 Approving the Issuance by the Redevelopment Agency for the County of Riverside of Tax Allocation Housing Bonds, Series A and Series A-T; Approval of the Subordination Agreement between the Redevelopment Agency, the County and the Flood Control District; Approval of the Subordination Agreement between the Redevelopment Agency and the County of Riverside; and, Approval of the Subordination Agreement between the Redevelopment Agency, the County and the Regional Park and Open Space District. (See Items 4.3, 11.3 and 13.1)
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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-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 Steven Christensen et al. v. County of
Riverside (
RIC 402906)
A.2 City of Temecula v. County of
Riverside (
A.3 Endangered Habitats League v. County
of Riverside et al. (
A.4 Vail Lake v. County of Riverside (
A.5 Farm Bureau et al. v. County of
Riverside (
A.6 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, LEMU and DDAA
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Acceptance of Notice of Completion on the Salt Creek Channel, Stage 6 Project, 3rd District.
11.2 Approval of Cooperative Agreement between the
District, the County and
11.3 SUPERVISOR WILSON: Approval of Subordination Agreement between the Redevelopment Agency for the County of Riverside, the County of Riverside and the Flood Control and Water Conservation District – Redevelopment Agency Tax Allocation Bonds. (See Item 4.3, and 9.3)
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1:30
P.M.
County:
12.1 Public Hearing on the Edom Hill Transfer Station Master Lease First Amendment for the competitively negotiated Gate Fee, 4th District. (12.1 of 11/23/04) (See Item 16.1)
12.2 Notice on Intent to Allow Removal and Exportation of Material from the Lamb Canyon Landfill as part of the Construction of Liner System Phase 2, Stage 2 Expansion at the Lamb Canyon Sanitary Landfill, 5th District.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 SUPERVISOR WILSON: Approval of Subordination Agreement between the Redevelopment Agency for the County of Riverside, the County of Riverside and the Regional Parks and Open Space District - Redevelopment Agency Tax Allocation Bonds. (See Item 4.3 and 9.3)
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M.
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Public Hearing on the Rate Adjustments to Waste Collection Agreements for Franchise Areas 10, 11, and 12 to incorporate increased fees at the Edom Hill Transfer Station. (3.5 of 11/23/04) (See Item 12.1)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Fast Track TENTATIVE PARCEL MAP 31870 (FTA NO. 2003-15) - EA 39408 – Catalina Investments – Temescal Canyon Area – 1st District, Schedule E. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39408, and Approval of TPM 31870 to subdivide 2.46 acres into 4 industrial parcels with a total floor area of 44,671 square feet of which 7,793 square feet is office space.
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