STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR ASHLEY
MAY 20, 2014
TUESDAY 9:00 A.M.
Invocation by Chaplain Captain David Sarmiento
Pledge of Allegiance to the Flag led by Rafael Duarte, US Army Ranger, Department of Veteran Services
Presentation – Memorial Day
BOARD MEMBERS
Supervisor Benoit:
· East County Emergency Operation Center Ribbon Cutting, Monday, May 19, 2014.
Supervisor Tavaglione:
· Veterans VALOR Program and remember to thank Veterans.
Fire Chief Hawkins gave fire update.
Rebecca Spencer gave update on upcoming election.
Supervisor Stone:
· Ribbon Cutting on Saturday, May 24 for the Grand Opening of Drop Zone Water Park in Perris.
· Ribbon Cutting on Thursday, May 29, 2014 at 9:00 a.m. to celebrate the completion of Highway 79 project
· Ribbon Cutting on Thursday, May 29, 2014 for Stanford Road improvements.
· Murrieta Valley High School filmmaking students won first place in the Directing Change video contest with their Reach Out video, a 60 second public service announcement on suicide prevention and ending the silence of mental illness.
EXECUTIVE OFFICER
Jay Orr:
· East County Emergency Operation Center Opening.
· Probation selected to work with Cal-Fire on a Pilot Project.
· Summer Dress Code begins May 26, 2014.
· Wild Land Urban Interface with Cal-Fire.
· Recognized Veterans
STATE BUDGET UPDATE
Supervisor Tavaglione:
· May Revise released - Increased cost due to Affordable Care Act; maintain rainy day fund and maintain commitment to pay back $100 million to counties, cities and special districts; new courts will receive additional funding; and one-time funding for Public Safety and Public Health Care Programs.
1-1 CLERK OF THE BOARD: Proof of Publication.
(APPROVED)
1-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 883, U-Turn for Christ/Mario Rocha – North Perris Zoning District/Mead Valley Area Plan – 1st/1st District. The Public Use Permit proposes to permit an existing 50 bed drug and alcohol rehabilitation facility. The facility consists of the following existing structures: an office, one dorm house, a chapel, a kitchen, five ancillary storage sheds, one storage barn/structure and a one-car garage. The project consists of animal containment areas that include existing pig and goat pens, chicken coops, and adult assembly areas that included sports activity areas, prayer area and an outdoor gym, and proposes two additional modular units for dorms and two new restroom facilities on existing structures on approximately 4.6 acres, approved by the Planning Commission.
(RECEIVED AND FILED)
1-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3695 – Dolgen California LLC/Steve Rawlings – San Jacinto Valley Zoning Area – Southwest Area Plan – 3rd/3rd District, C-P-S Zoning. CUP 3695 proposes to add off-site alcohol sales only to a previously approved (but not yet constructed) 9,100 square feet commercial retail building for a Dollar General store with 46 parking spaces on an approximately one acre lot, approved by the Planning Commission.
(RECEIVED AND FILED)
2-1 SUPERVISOR STONE: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
2-2 SUPERVISOR STONE: Appointment of Julio Garnica to the Developmental Disabilities Area Board #12. [$0]
(APPROVED AS RECOMM.)
2-3 SUPERVISOR STONE: Reappointment of Matthew Benton to the Developmental Disabilities Area Board #12. [$0]
(APPROVED AS RECOMM.)
2-4 SUPERVISOR STONE: Appointment of Mirna Flores to the Workforce Investment Board. [$0]
(APPROVED AS RECOMM.)
2-5 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
2-6 OFFICE ON AGING: Approval of the 2014-2015 Update of the 2012 – 2016 Strategic Plan; Focusing on a Healthy Tomorrow”. [$0]
(APPROVED AS RECOMM.)
2-7 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
2-8 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for April 2014. [$0]
(APPROVED AS RECOMM.)
2-9 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated April 2014. [$0]
(APPROVED AS RECOMM.)
2-10 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for April 2014. [$0]
(APPROVED AS RECOMM.)
3-1 SUPERVISOR JEFFRIES: Approval of First District Use of Community Improvement Designation Funds for The ARC of Riverside County; and Approval of Budget Adjustments. [$1,500 – General Fund]
(APPROVED AS RECOMM.)
3-2 SUPERVISOR JEFFRIES: Approval of First District Use of Community Improvement Designation Funds for Friends of the Perris Library; and Approval of Budget Adjustments. [$500 – General Fund]
(APPROVED AS RECOMM.)
3-3 SUPERVISOR JEFFRIES: Approval of First District Use of Community Improvement Designation Funds for Riverside County Regional Park and Open Space District for Good Hope Park Improvements; and Approval of Budget Adjustments. [$50,000 – General Fund]
(APPROVED AS RECOMM.)
3-4 EXECUTIVE OFFICE: Coachella Valley Integrated Regional Watershed Management Plan – Adoption of Resolution 2014-102 Supporting the Plan; and Finding of Notice of Exemption, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-5 EXECUTIVE OFFICE: One Water One Watershed Integrated Regional Management Plan – Adoption of Resolution 2014-103 Supporting the Plan; and Finding of Notice of Exemption, 1st/1st, 2nd/2nd, 3rd/3rd, 5th/5th Districts. [$0]
(APPROVED AS RECOMM.)
3-6 EXECUTIVE OFFICE: Upper Santa Margarita Watershed Integrated Regional Watershed Management Plan – Adoption of Resolution 2014-101 Supporting the Plan; and Finding of Notice of Exemption, 1st/1st & 3rd/3rd Districts. [$0]
(APPROVED AS RECOMM.)
3-7 EXECUTIVE OFFICE: Fiscal Year 2014-2015 Tax and Revenue Anticipation Notes – Adoption of Resolution 2014-122. [$512,585 – 100% General Fund]
(APPROVED AS RECOMM.)
3-8 EXECUTIVE OFFICE/TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of an Order to Initiate an Ordinance to Dissolve Community Facilities District No. 07-1 (Newport/I-215 Interchange). [$0]
(APPROVED AS RECOMM.)
3-9 ANIMAL SERVICES: Approval of the Sixth Amendment to Sole Source Agreement No. 11-125 with Animal Samaritans SPCA, Inc. for spay, neuter and other clinical services. [$180,000 – 100% Department Budget]
(APPROVED AS RECOMM.)
3-10 AUDITOR-CONTROLLER: Approval of the Agreement with Brown Armstrong Accountancy Corporation to Provide Comprehensive Annual Financial Report (CAFR) Single Audit Act Auditing Services. [$1,100,000 – Department Budget]
(APPROVED AS RECOMM.)
3-11 ECONOMIC DEVELOPMENT AGENCY: Countywide Correctional Facilities Master Planning – Approval of Professional Services Agreement with Carter Goble Associates, LLC; and Approval of the Total Project Budget. [$818,560 – General Fund-Court Facilities Fund 100%]
(APPROVED AS RECOMM.)
3-12 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2013-2014 One Year Action Plan, 1st/1st, 5th/1st Districts. [$2,020,000 – Community Development Block Grant 100%]
(APPROVED AS RECOMM.)
3-13 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Library Automated Services Agreement with the City of Murrieta, 3rd/3rd District. [$257,680 – City of Murrieta 100%]
(APPROVED AS RECOMM.)
3-14 ECONOMIC DEVELOPMENT AGENCY: Ratification and Consent to Assignment of Sublease and Bill of Sale (from Terrance Rose to Morton Dan Patrick Groves and Kathryn Susan Groves) – Jacqueline Cochran Regional Airport, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-15 ECONOMIC DEVELOPMENT AGENCY: Home Front at Camp Anza Apartments in the City of Riverside: Certification of the County of Riverside Review of the City of Riverside’s Initial Study/Mitigated Negative Declaration and the Mitigation Monitoring and Reporting Program; Adoption of the City of Riverside’s Environmental Assessment and Finding of No Significant Impact (FONSI); Adoption of the County of Riverside’s Environmental Assessment and Finding of No Significant Impact (FONSI); and Request for Release of Funds, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
3-16 ECONOMIC DEVELOPMENT AGENCY: East County Detention Center – Approval of Plans and Specifications, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-17 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Subordination, Non-Disturbance and Attornment Agreement, Lake Elsinore Office Park, L.P., Department of Public Social Services, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
3-18 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2014-062, Notice of Intention to Purchase Real Property – APN 249-140-032; Authorize payment to Seller for architectural services; and Authorize reimbursement to EDA/Real Estate Division,1st/1st District. [$33,209,029 – 100% Mental Health Services Act (State Fund)]
(SET FOR 06/17/2014 @ 9:00 A.M.)
3-19 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2014-098, Notice of Intent to Establish County Service Area Charges for Fiscal Year 2014-2015. [$0]
(SET FOR HRG. 06/17/2014 @ 9:30 A.M.)
3-20 ECONOMIC DEVELOPMENT AGENCY/FACILITIES: Adoption of Resolution 2014-067, Notice of Intent to Sell Real Property Located at 4168 12th Street – APN 215-202-003, Riverside, 2nd/2nd District. [$12,162 – 100% Sale Proceeds]
(SET FOR HRG. 06/17/2014 @ 9:30 A.M.)
3-21 ECONOMIC DEVELOPMENT AGENCY/FACILITIES: Adoption of Resolution 2014-068, Notice of Intent to Sell Real Property Located at 4154 12th Street – APN 215-202-004, Riverside, 2nd/2nd District. [$12,162 – 100% Sale Proceeds]
(SET FOR HRG. 06/17/2014 @ 9:30 A.M.)
3-22 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of Program Development Agreement with Chevron Energy Solutions Company, 3rd/3rd & 5th/5th Districts. [$0]
(APPROVED AS RECOMM.)
3-23 ENVIRONMENTAL HEALTH: Authorize the Department to Apply and Accept State Local Enforcement Agency Grant Funds; and Adoption of Resolution 2014-108. [$0]
(APPROVED AS RECOMM.)
3-24 ENVIRONMENTAL HEALTH: Annual Rate Adjustment to the Waste Collection Agreements – Introduction of Resolution 2014-081 Adjusting Waste Hauler Fees for All Franchise Areas. [$0]
(SET FOR HRG. 06/17/2014 @ 9:30 A.M.)
3-25 MENTAL HEALTH: Approval of the Agreements with Skilled Nursing Facilities (SNFs) for Fiscal Year 2014-2015. [$10,308,062 – Federal 12%, State 88%]
(CONT’D. TO 06/17/14 @ 9:00 A.M.)
3-26 MENTAL HEALTH: Acceptance of the Mental Health Triage Grant Award Number 13MHSOAC-T007 from the Mental Health Services Oversight and Accountability Commission (MHSOAC); Ratify the Grant Standard Agreement; Approval of the Addition of Positions and Amendment to ORDINANCE NO. 440, pursuant to the Adoption of Resolution 440-8964. [7,441,142 – State 100%]
(APPROVED AS RECOMM.)
3-27 MENTAL HEALTH: Approval of an Increase to the Annual Purchase Order Aggregate for Psychological Testing and Training Materials and Supplies for Client-Related Therapy. [$750,000 – 67% State, 33% Federal]
(APPROVED AS RECOMM.)
3-28 PUBLIC HEALTH: Authorization for the Director to execute Agreements with various agencies for Countywide HazMat Operation Group related to the Fiscal Year 2013 State Homeland Security Program Grant. [$940,000 – 100% Federal Funding]
(APPROVED AS RECOMM.)
3-29 PUBLIC HEALTH: Ratify Agreement #1019832 with the Public Health Institute; and Ratify the Second Amendment to Agreement #13-049 with Regional Access Project, 4th/4th District. [$155,000 – 100% Funded by the Public Health Institute]
(APPROVED AS RECOMM.)
3-30 PUBLIC HEALTH: Ratify Agreement #13-20066 with California Department of Public Health; and Ratify the First Amendment to Agreement #14-027 with Desert AIDS Project for HIV Care Program and Minority AIDS Initiative; and Approval of Budget Adjustments. [$2,419,110 – 100% Funded by the State of California]
(APPROVED AS RECOMM.)
3-31 PUBLIC HEALTH: Ratify Amendments with the County of San Bernardino Department of Public Health for the reduction of funding to the Ryan White Program Part A Medical Care and Support (Contract #11-103 A5) and for the Minority Aids Initiative (contract #11-108 A5); and Approval of Budget Adjustments. [$221,520 – 100% Funded by the County of San Bernardino]
(APPROVED AS RECOMM.)
3-32 PUBLIC SOCIAL SERVICES: Approval of Agreement with the County Welfare Directors Association of California for Health Care Reform Support without Seeking Competitive Bids. [$150,000 – 50% Federal / 50% State Funding]
(APPROVED AS RECOMM.)
3-33 PUBLIC SOCIAL SERVICES: Approval of the Agreement with San Diego State University Research Foundation for Statewide Mandated Core Induction Training, without Seeking Competitive Bids. [$126,500 – 51.36% Federal, 0.68% State, 14.11% Realignment Funding, 33.85% Realign 2011]
(APPROVED AS RECOMM.)
3-34 PUBLIC SOCIAL SERVICES: Approval of the Agreement with Quickstart Intelligence, Inc. for Hardware and Software Training for DPSs via the Competitive Bidding Process, With Only One Responsive Bid Received. [$457,928 – 55.83% Federal, 24.18% State, 2.84% County, 16.79% Realignment, 0.36% Other]
(APPROVED AS RECOMM.)
3-35 SHERIFF-CORONER-PA: Approval of a Five-Year Purchase Order, with Only One Responsive Bid Received, to BPS Tactical for Custom Tactical Vests Covers for Law Enforcement Personnel. [$400,000 – General Fund]
(APPROVED AS RECOMM.)
3-36 SHERIFF-CORONER-PA: Approval of the Purchase of a Side Scan Sonar System from Marine Sonic Technology, LTD via the Competitive Bid Process, with Only One Responsive Bid Received, 5th/5th District. [$48,100 – 100% General Fund]
(APPROVED AS RECOMM.)
3-37 SHERIFF-CORONER-PA: Ratification of the First Addendum to the Fiscal Year 2013-2014 Memorandum of Understanding with the Riverside County Superintendent of Schools for the Provision of Educational Programs to Adult Inmates, 2nd/2nd - 5th/5th Districts. [$21,201 – 100% Inmate Welfare Fund]
(APPROVED AS RECOMM.)
3-38 SHERIFF-CORONER-PA: National Institute of Justice (NIJ) Fiscal Year 2014 Solving Cold Cases with DNA Grant Application and Documents in Support of the Pending Application. [$0] (APPROVED AS RECOMM.)
3-39 SHERIFF-CORONER-PA: Approval of the Budget Adjustments for the Transfer of DNA Identification Funds to the Sheriff. [$1,112,034 – State DNA Identification Fund]
(APPROVED AS RECOMM.)
3-40 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Ellis Avenue Sidewalk Improvement Project, between Marshall Street and Cowie Avenue in the Community of Good Hope, 5th/1st District. [$558,316 – State Funds 56%, Federal Funds 44%]
(APPROVED AS RECOMM.)
3-41 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Permanent License and Indemnity Agreement between the City of La Quinta and the County of Riverside Regarding the Widening of Fred Waring Drive between Adams Street and Port Maria Road, 4th/4th District. [$2,500 – Gas Tax 100%]
(APPROVED AS RECOMM.)
3-42 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Additions to and Exclusions from the County Maintained Road System; and Adoption of Resolution 2014-100 establishing mileage of County Maintained road miles. [$0]
(APPROVED AS RECOMM.)
3-43 SUPERVISOR STONE: General Plan Initiation Proceeding (“GPIP”) – Adoption of an Order Initiating an Amendment to Article II of Ordinance No. 348.
(APPROVED AS RECOMM.)
3-44 FIRE-OFFICE OF EMERGENCY SERVICES: Approval of a Local Emergency Declaration due to Dangerous Explosive Materials.
(APPROVED AS RECOMM.)
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of Successor Agency Resolution 2014-004, Authorization to Accept and Manage the Low and Moderate Income Housing Fund (LMIHF) transferred from the Housing Authority of the County of Riverside as Housing Successor Agency. [$0]
(APPROVED AS RECOMM.)
9-1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing for the Bid Opening and Oral Bidding for Real Property Located at 156 S. Ramona Boulevard in San Jacinto, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
9-2 ECONOMIC DEVELOPMENT AGENCY: Public Hearing for the Bid Opening and Oral Bidding for Real Property Located in La Quinta – APN 770-184-007, also known as Crown Castle lease, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
9-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 08-09251, located at 28630 Rostrata Avenue, Lake Elsinore; APN: 347-202-003, 1st/5th District. [$1,017.50]
(CONT’D. TO 06/17/14 @ 9:30 A.M.)
9-4 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Statement of Abatement Costs Case No. CV 07-8925, located at 46601 Bautista Canyon Road, Hemet; APN: 555-300-022, 3rd/3rd District. [$3,146.06]
(APPROVED AS RECOMM.)
9-5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping and Lighting Maintenance District No. 89-1 Consolidated (L&LMD No. 89-1 C), Annexation of Zone 187 (French Valley), 3rd/3rd District. [$6,651 – L&LMD No. 89-1 C – 100%]
(APPROVED AS RECOMM.)
9-6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2014-085, Changing the Name of Jean Nicholas Road to Ron Roberts Way in the French Valley Area, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
10-1 HOUSING AUTHORITY: Approval of Partial Reconveyance of Deed of Trust with Assignment of Rents in Connection with Operation Safe House Housing Project, in the Community of Thousand Palms, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
10-2 HOUSING AUTHORITY: Adoption of Authority Resolution 2014-004, Authorization to Release and Transfer Low and Moderate Income Housing Funds to the Successor Agency to the Redevelopment Agency for the County of Riverside. [$0]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL DISTRICT: Acceptance of the Ntice of Completion – HVAC Boiler Units and Energy Management System Replacement. [$914,922.70 – 100% District Funds]
(APPROVED AS RECOMM.)
11-2 FLOOD CONTROL DISTRICT: Approval of Amendment No. 2 to the Multi-Year Consulting Services Agreements for On-Call National Pollutant Discharge Elimination System (NPDES) Support Services with AEI-CASC Engineering, Inc., AMEC Environment & Infrastructure, Inc., Brown and Caldwell, HDR Engineering, Inc., RBF Consulting, Tetra Tech, Inc., URS Corporation, Weston Solutions, Inc., CDM Smith, Inc. [$3,150,000 – 100% District Funds]
(APPROVED AS RECOMM.)
11-3 FLOOD CONTROL DISTRICT: Approval of the Joint Communities Facilities Agreement by and among the District, Jurupa Unified School District and Lennar Homes of California, Inc. for Flood Control Improvements for Community Facilities District No. 9 of Jurupa Unified School District (Tract No. 33461), 2nd/2nd District. [$0]
(APPROVED AS RECOMM.)
11-4 FLOOD CONTROL DISTRICT: Ratification and Approval of the Contractor Services Agreement between the District and Orkin Services of California, Inc. for Pest Control Services. [$18,852 – 100% District Funds]
(APPROVED AS RECOMM.)
11-5 FLOOD CONTROL DISTRICT: Approval of Lease Amendment No. 2 between the District and SBA 2012 TC Assets LLC for the Anza Basin; and Finding of Notice of Exemption, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
11-6 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District, City of Riverside and Tri Pointe Homes for the Arizona Channel Lines C-1 and C-2, Stage 2 (Tract No. 32772), 1st/1st District. [$0]
(APPROVED AS RECOMM.)
11-7 FLOOD CONTROL DISTRICT: Approval of the Sole Source Proposed Purchase of a Tier III Engine for a John Deere Backhoe Loader Model #410G from RDO Equipment Company. [$32,448 – 100% District Funds]
(APPROVED AS RECOMM.)
11-8 FLOOD CONTROL DISTRICT: Adoption of District Resolution F2014-04, Authorization to Purchase Real Property – APN 283-060-028 and 283-060-029, RCFC Parcel No. 2493-2 for the Temescal Creek – Foster Road Storm Drain, Stage 1; and Findings of Nothing Further is Required; and Approval of the Agreement for Purchase and Sale between the District and Theresa Ann Freese, Patricia Freese MacCormack and Katherine Gail Freese, 1st/2nd & 1st Districts. [$173,000 – 100% District Funds]
(APPROVED AS RECOMM.)
11-9 FLOOD CONTROL DISTRICT: Adoption of District Resolution F2014-09 Setting a Public Hearing for University Wash Channel, Stage 3, 1st/1st District. [$0]
(SET FOR HRG. 07/01/2014 @ 10:30 A.M.)
11-10 FLOOD CONTROL DISTRICT: Approval of the Upper Santa Margarita Watershed Integrated Regional Watershed Management Plan – Adoption of District Resolution F2014-11 Supporting the Plan; Notice of Finding of Exemption, 1st/1st & 3rd/3rd Districts. [$0]
(APPROVED AS RECOMM.)
11-11 FLOOD CONTROL DISTRICT: Approval of the 2014 Coachella Valley Integrated Regional Watershed Management Plan – Adoption of District Resolution F2014-12 Supporting the Plan, Notice of Finding of Exemption, 4th/4th, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
11-12 FLOOD CONTROL DISTRICT: Approval of the 2014 One Water One Watershed Integrated Regional Management Plan – Adoption of District Resolution F2014-13 Supporting the Plan, Notice of Finding of Exemption, 1st/1st, 2nd/2nd, 3rd/3rd & 5th/5th Districts. [$0]
(APPROVED AS RECOMM.)
14-1 Steve Mehlman and Nancy Carroll spoke in opposition of “No Way Gateway” regarding spot zoning project in the Cherry Valley area.
14-2 Garry Grant questioned how the County functions.
14-3 Yolanda Williams requested that the Mead Valley Community Center be a polling place on Election day.
14-4 Michelle Randall spoke in opposition of District Attorney Candidate , Mike Hestrin.
14-5 Victor Dominguez spoke regarding Fast Track Project in the 5th District.
15-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1137, (ENTITLEMENT/POLICY AMENDMENT) – Rancho Way LLC and Centennial Parkway LLC/Mayers and Associates, Glen Ivy Zoning Area – Temescal Canyon Area Plan - The Planning Director recommends that the Board adopt an order initiating proceedings for the above referenced general plan amendment to initiate a General Plan Amendment from Community Development: Light Industrial (CD;L1)(0.25 – 0.60 floor area ratio), and Rural: Rural Residential (5 acre minimum), to Community Development: Medium Density Residential (2 – 5 dwelling units per acre) and Rural: Rural Residential (5 acre minimum), on 12.3 Gross Ares. Located northerly of Gentle Wind Drive, easterly of Retreat Parkway, southerly of Knabe Road and westerly of Forest Boundary Parkway, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
15-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1128, (ENTITLEMENT/POLICY AMENDMENT) – Massoud Tajik/Farah Khorashadi, Hemet – San Jacinto Zoning District – Harvest Valley/Winchester Area Plan - The Planning Director recommends that the Board adopt an order initiating proceedings for the above referenced general plan amendment to initiate a General Plan Amendment from Community Development: Medium Density Residential Land Use Designation to Community Development: High Density Residential (approximately 14.7 acres), Open Space: Conservation (approximately 8.3 acres), and Rural: Rural Mountainous (approximately 2.4 acres). Located southerly of Lyn Ave, westerly side of Cordoba Drive, northerly of Stetson Ave and easterly of California Avenue, 3rd/3rd District. [$0]
(TAKEN OFF CALNEDAR)
16-1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PLOT PLAN NO. 25309 – Dennis Durfee – Rancho California – Southwest Area Plan. Plot Plan No. 25309 proposes an approximately 20,000 square foot, single-story church building to be constructed in two phases with 209 parking spaces on approximately 4 acres of vacant land. The project is located northerly of Murrieta Hot Springs Road and easterly of Sky Canyon Drive, 3rd/3rd District. [$0]
(OVERRIDE ALUC’S RECOMMENDATION & DIRECT PLANNING TO PREPARE APPROPRIATE DOCUMENTATION TO APPROVE PLOT PLAN)
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, 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 (d)(1) of Government Code Section 54956.9)
A.1 County of Riverside, et al. v. California Department of Finance, et al.
(Case No. 34-2013-80001425)
A.2 Riverside Recovery Resources v. Riverside County Department of Mental Health;State of California (Case No. RIC 1403563)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 One potential case
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
C.1 Two potential cases
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
(NO REPORT OUT)
The Chairman declared the meeting adjourned in memory of James Kenneth Rees, Elisa Denton, Rosemary Yelland Alderson, Frances Blair Collins, Charles Allen Twing, Ruth K. Servais, Billie Jean Haas, Dorothy Gertrude Martin, Gloria Joyce Harrison, Shirley Ann Kimmel, Larry J. Sabor Jr, Richard James Krings, and Robert Sterling Selby.
Jeff Stone, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors