STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR STONE
AUGUST 5, 2014
TUESDAY, 9:00 A.M.
Invocation by Brent E. Sharick, Volunteer Chaplain, Riverside County Sheriff’s Department
Pledge of Allegiance to the Flag
Presentation – SEIU Scholarship
Presentation – Honoring The Annenberg Retreat at Sunnylands
BOARD MEMBERS
Supervisor Benoit
· Sunnylands Presentation.
· Requested Executive Officer, Sheriff and County Counsel work on revising the Vacation Rental Ordinance to help protect permanent residents.
Supervisor Ashley
· Lowell Johnson, RCRMC mentioned the Hospital cash balance owed has dropped to $27 million and $20 million was collected in payments.
· Tom Freeman and Lee Frasier huge help with Business Counsel.
Supervisor Tavaglione
· Fleet Services recognized as one of the top agencies in Riverside County operating clean vehicles.
· Fire Chief, John Hawkins and Flood Control, Dusty Williams gave storm damage update.
EXECUTIVE OFFICER
Jay Orr
· Thanked County employees for participating in the walk with the CEO.
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
1-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 34253 – EA 40995 – Lorraine & Gerald Kaiser/MDMG, Inc. – Rancho California Zoning Area – Riverside Extended Mountain Area Plan – 3rd/3rd District, 20.01 gross acres, R-A-5 Zoning, Schedule H. The tentative parcel map proposes a Schedule H subdivision of 20.01 gross acres into 4 parcels with 5 acre-minimum, approved by the Planning Director. [$0]
(RECEIVED AND FILED)
1-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: COMMERCIAL WECS PERMIT NO. 12, SUBSTANTIAL CONFORMANCE NO. 1 - (CEQA Exempt) – Westwind Association/Charlie Karustis – Pass & Desert Zoning District – Western Coachella Valley Area Plan – 5th/5th District, W-E Zoning, including the previous conditions for WECS Permit No. 12R1 and additional new and amended conditions for this project. Approved by the Planning Director. [$0]
(RECEIVED AND FILED)
2-1 AUDITOR-CONTROLLER: Receive and File the Fraud Hotline 24/7! Program Activity Report for the period of July 1, 2013 through June 30, 2014. [$0]
(APPROVED AS RECOMM.)
2-2 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Receive and File the Monthly Progress Report Regarding the East County Detention Center – June 2014, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
2-3 OFFICE ON AGING: Appointment of Cynthia Quintero to the Riverside County Advisory Council on Aging. [$0]
(APPROVED AS RECOMM.)
2-4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: TRACT NO. 31674 – Schedule C – Approval of Extension of Time Agreements/Substitution of Securities – Rancho California Area, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
2-5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: PARCEL MAP NO. 33942 – Schedule E – Approval of Improvement Agreements and Securities and Final Parcel Map No. 33942 – Perris Area, 1st/1st District. [$0]
(APPROVED AS RECOMM.)
2-6 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for June 2014. [$0]
(APPROVED AS RECOMM.)
2-7 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s “Purchase Detail Report” for June 2014. [$0]
(APPROVED AS RECOMM.)
2-8 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s “Monthly Disclosure Report on Investments” for June 2014. [$0]
(APPROVED AS RECOMM.)
3-1 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for United States Veterans Initiative (US Vets); Voices; and Approval of Budget Adjustments. [$8,000 – General Fund]
(APPROVED AS RECOMM.)
3-2 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds to U.S. Vets; and Approval of Budget Adjustment. [$7,500 – General Fund]
(APPROVED AS RECOMM.)
3-3 EXECUTIVE OFFICE: Approval of the Budget Adjustment for Fiscal Year 2013-2014 for Health and Juvenile Services Fund, 4th/4th District. [$74,900 – Fund 22430 Contractual Revenue]
(APPROVED AS RECOMM.)
3-4 COUNTY COUNSEL: ADOPTION OF ORDINANCE 902.2, An Ordinance Amending Ordinance No. 902 Establishing Sex Offender Residency Prohibitions. [$0]
(APPROVED AS RECOMM.)
3-5 COUNTY COUNSEL: Approval of the Settlement Agreement with Kary Kielhofer, Judith Woolverton Kielhofer and the JWK Trust of 2010 for the reimbursement of Court awarded fees and costs associated with Friends of Riverside’s Hills v. County of Riverside, RIC 1100822, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
3-6 DISTRICT ATTORNEY: Approval of the Fiscal Year 2013-2014 Equitable Sharing Agreement and Certification Report for submission to the Asset Forfeiture and Money Laundering Section, U.S. Department of Justice. [$0]
(APPROVED AS RECOMM.)
3-7 ECONOMIC DEVELOPMENT AGENCY: Department of Mental Health Administration Building - Approval of Plans, Specifications, and Contract through Easy Indefinite Quantity Contract with Angeles Contractor, Inc. and Approval of estimated project budget, 1st/1st District. [$521,292-Mental Health Services Act 100%]
(APPROVED AS RECOMM.)
3-8 ECONOMIC DEVELOPMENT AGENCY: Larry D. Smith Correctional Facility Door Lock Upgrade Project - Approval of Plans and Specifications, and Approval of project budget, 5th/5th District. [$876,700-AB109 Funding 100%]
(APPROVED AS RECOMM.)
3-9 ECONOMIC DEVELOPMENT AGENCY: Approval of the Memorandum of Understanding with the City of Wildomar for Library Development Impact Fees Fund, 1st/1st District. [$194,948-City of Wildomar 83.3%, County Library Fund 16.7%]
(APPROVED AS RECOMM.)
3-10 ECONOMIC DEVELOPMENT AGENCY: Approval of the Memorandum of Understanding with the City of Lake Elsinore for Library Development Impact Fees Fund, 1st/1st District. [$48,000-City of Lake Elsinore 83.3%, County Library Fund 16.7%]
(APPROVED AS RECOMM.)
3-11 ECONOMIC DEVELOPMENT AGENCY: Approval of the Lease Termination and Settlement Agreement with Aviation Sales California, Inc. (Aviation Sales), French Valley Airport, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
3-12 ECONOMIC DEVELOPMENT AGENCY: Approval of the Sole Source Purchase of an Airport Business Manager (ABM) Software System from GCR, Inc. and payment of annual maintenance and support costs up to 5 years. [$139,425-County Airport Funds 100%]
(APPROVED AS RECOMM.)
3-13 ECONOMIC DEVELOPMENT AGENCY: Approval of the Amended and Restated Community Development Block Grant Covenant Agreement and Amended and Restated HOME Covenant Agreement with Indio Family Housing Partners, L.P. for Indio Desert Palms Apartments in the City of Indio, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
3-14 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Real Property Exchange Agreement with the Board of Trustees of the Riverside County Law Library; Authorization of the Conveyance; and Finding of Notice of Exemption, 2nd/2nd District. [$0]
(APPROVED AS RECOMM.)
3-15 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of Third Amendment to Lease for the Treasurer-Tax Collector, Temecula; and Finding of Notice of Exemption, 3rd/3rd District. [$209,815 – Treasurer/Tax Collector Budget 93.66%, NCC 6.34%]
(APPROVED AS RECOMM.)
3-16 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of Revenue Lease Agreement for the Department of Mental Health, Indio; and Finding of Notice of Exemption, 4th/4th District. [$0]
(APPROVED W/REVISION)
3-17 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Lease for the Department of Public Social Services, Moreno Valley; Adoption of the Negative Declaration, and Finding of Notice of Exemption, 5th/5th District. [$20,294,307- Federal 59.63%, State 38.02%, County 2.35%]
(APPROVED AS RECOMM.)
3-18 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT/ TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Settlement Agreement with Inland Mercedes, Inc. (Inland Mercedes) for the Magnolia Avenue Grade Separation Project; and Finding of Notice of Exemption, 2nd/2nd District. [$23,000 – Transportation Uniform Mitigation Fee (TUMF) 100%]
(APPROVED AS RECOMM.)
3-19 HUMAN RESOURCES: Approval of the Amendment to the Standard Group Life and Long-Term Disability Insurance Policies. [$0]
(APPROVED AS RECOMM.)
3-20 HUMAN RESOURCES: INTRODUCTION OF ORDINANCE NO. 780.3, An Ordinance of the County of Riverside Amending Ordinance No. 780 Establishing Compensation and Benefits for the Board of Supervisors. [$23,283 – Department Budget]
(APPROVED AS RECOMM.)
3-21 HUMAN RESOURCES: INTRODUCTION OF ORDINANCE NO. 781.14, An Ordinance of the County of Riverside Amending Ordinance No. 781 Establishing Compensation and Benefits for Elected Officials Other than Members of the Board of Supervisors. [$181,794 – Departmental Budgets]
(APPROVED W/MODIFICATIONS)
3-22 HUMAN RESOURCES: Approval of the Rejection of a Proposed Recommendation made by Hearing Officer Michael Prihar on March 2, 2014 to modify certain County bargaining units. [$0]
(APPROVED AS RECOMM.)
3-23 Mental Health: Approval of the Agreement with Panoramic Software, Inc. for Fiscal Year 2014-2015. [$309,000 – State 64%, County 17%, Other 11%, Federal 8%]
(APPROVED AS RECOMM.)
3-24 Mental Health: Ratify and Approval of the Fiscal Year 2013-2014 Purchase Orders and Agreements with Riverside Convention Center for Department of Mental Health Events. [$440,000 – State 97%, Private Pay 3%]
(APPROVED AS RECOMM.)
3-25 Mental Health: Approval of the Revised Memorandum of Understanding with Molina Health Care of California Partner Plan, Inc. [$0]
(APPROVED AS RECOMM.)
3-26 Mental Health: Approval of the One Year Agreements with Mental Health Managed Care Inpatient Hospital (Indigent) Providers to Provide Psychiatric Inpatient Hospital Services. [3,000,000 – State Funds]
(APPROVED AS RECOMM.)
3-27 MENTAL HEALTH: Approval of the Managed Care Medi-Cal Fee For Service Hospital Provider Agreement with Corona Regional Medical Center to provide Psychiatric Inpatient Hospital Services. [$0]
(APPROVED AS RECOMM.)
3-28 OFFICE ON AGING: Approval of the Fiscal Year 2014-2015 Standard Agreement MS-1415-24 with California Department of Aging (CDA) to Implement the Multi-Purpose Senior Services Program (MSSP). [$1,062,680 – Federal 50%, State 50%]
(APPROVED AS RECOMM.)
3-29 OFFICE ON AGING: Ratify and Approval of Contract Agreements with 14 Contractors for Fiscal Year 2014-2015 covering Senior Services and Authorize Purchasing Agent to enter into contract amendments with Senior Service Providers. [$3,746,514 – Federal 81%, State 14%, Local 5%]
(APPROVED AS RECOMM.)
3-30 PUBLIC SOCIAL SERVICES: Approval of an Advance of Funding to Family Services of the Desert for Blythe Core Services, 4th/4th District. [25% of previously approved FY 14/15 Agreement]
(APPROVED AS RECOMM.)
3-31 PUBLIC SOCIAL SERVICES: Approval of the Agreement with Riverside Community College District for Foster Parent and Kinship Provider Training without seeking competitive bids. [$353,880 – Federal 42%, State 18.6%, Realignment 39.4%]
(APPROVED AS RECOMM.)
3-32 PURCHASING AND FLEET SERVICES: Approval of Professional Service Agreement with MediWaste Disposal LLC for Countywide Bio-Hazardous Waste Removal and Disposal Services. [$3,000,000]
(CONT’D. TO 09/09/2014 @ 9:00 A.M.)
3-33 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the OASIS Internal Service Fund Closure; and Approval of the Budget Adjustments. [$3,500,000 – OASIS Internal Service Fund 45420]
(APPROVED AS RECOMM.)
3-34 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Eighth Amendment to the Professional Services Agreement with The Jackson Group. [$44,180 – Hospital Enterprise Fund 100%]
(APPROVED AS RECOMM.)
3-35 SHERIFF-CORONER-PA: Approval of the Fiscal Year 2014-2015 Agreement with Commission on Peace Officer Standards and Training (POST) to reimburse the County for the Provision of the Emergency Vehicle Operation Course (EVOC). [100% State funds from the Commission on Peace Officer Standards and Training]
(APPROVED AS RECOMM.)
3-36 SHERIFF-CORONER-PA: Approval of the Agreement for Fiscal Year 2014-2015 through Fiscal Year 2018-2019 for School Resource Officers with the Riverside County Superintendent of Schools (RCSS), 3rd/3rd, 5th/5th Districts. [$1,414,500 – School Services Law Enforcement Revenue]
(APPROVED AS RECOMM.)
3-37 SHERIFF-CORONER-PA: Approval of the Annual Federal Equitable Sharing (Asset Forfeiture) Agreement and Certification to the U.S. Department of Justice (DOJ). [$0]
(APPROVED AS RECOMM.)
3-38 SHERIFF-CORONER-PA: Approval of the Agreement for Fiscal Year 2014-2015 School Resource Officers with the Jurupa Unified School District; Amend Ordinance No. 440 pursuant to the Adoption of Resolution 440-8975; and Approval of Budget Adjustments. [$121,000-School Services Law Enforcement Revenue]
(APPROVED AS RECOMM.)
3-39 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Acceptance of Notice of Completion for the Estelle Street Resurfacing and Grant Street Sidewalk Construction Project in the Community of Home Gardens, 2nd/2nd District. [$715,221 – Gas Tax 62.7%, SB 821 Local Transportation Funds 18.6%, Measure A/Western 18%, Home Gardens Sanitary District 0.7%]
(APPROVED AS RECOMM.)
3-40 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion for the Cajalco Road and Alexander Street Traffic Signal and Street Improvements, Mead Valley Area, 1st/1st District. [$329,121 – State Funds 73.64%, Local Funds 26.36%] (APPROVED AS RECOMM.)
3-41 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Funding Agreement with Riverside County Transportation Commission for the Construction of Clinton Keith Road Extension form Whitewood Road to Leon Road, 3rd/3rd District. [$0 – RCTC Measure A 100%]
(APPROVED AS RECOMM.)
3-42 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications for the Van Buren Street, Street Reconstruction and Sidewalk Project Adjacent to the City of Indio, 4th/4th District. [$470,000 – Gas Tax 54%, SB 821 Local Transportation Funds 46%]
(APPROVED AS RECOMM.)
3-43 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Plans and Specifications for the Cajalco Road and Ramona Expressway Resurfacing Project; Lake Mathews and Mead Valley Areas and Camino Del Sol Area-Group 2 Resurfacing Project; Woodcrest Area, 1st/1st & 5th/5th Districts. [$1,617,000 – Proposition 1B (State bond funds –Local Roads) 80%, Measure A – Western 20%]
(APPROVED AS RECOMM.)
3-44a TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Cooperative Agreement with the City of Jurupa Valley to include additional pavement improvements on Market Street as part of Agua Mansa Road and Market Street Traffic Signal and Street Improvement Project in the City of Jurupa Valley, 2nd/2nd District. [$342,000 - City of Jurupa Valley 100%]
(APPROVED AS RECOMM.)
3-44b TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Addendum to the Plans and Specifications; Accept the low bid of Roadway Engineering & Contracting, Inc. of Mira Loma, CA; and Award the Construction Contract for the Agua Mansa Road and Market Street Traffic Signal and Street Improvement Project within the City of Jurupa Valley; Adoption of Resolution No. 2014-105 in accordance with provisions of Section 57384(c) of the Government Code; and Approval of Proposed Project Budget, 2nd/2nd District. [$844,684 – HSIP 46.9%, City of Jurupa Valley 31.8%, West County DIF 15.4%, RCFC&WCD 5.5%, Miscellaneous RCSD 0.4%]
(APPROVED AS RECOMM.)
3-45 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Home Gardens Area, Woodcrest Area, Lake Elsinore Area, Temecula Area, Mead Valley Area, Good Hope Area, Meadowbrook Area, and Winchester Area Force Account Construction Project, 1st/1st/, 2nd/2nd, 3rd/3rd Districts. [$2,159,849 – Gas Tax 22%, Measure A/Western 25%, 1st District DA 20%, CDBG 16%, CSA 41 Meadowbrook 17%]
(APPROVED AS RECOMM.)
3-46 SUPERVISOR ASHLEY: Authorization to Enter into Partnership Agreement with the Southwest Veterans’ Business Resource Center. [$0]
(APPROVED AS RECOMM.)
3-47 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to Performing Arts Guild Alliance; and Approval of Budget Adjustment. [$1,000 – General Fund]
(APPROVED AS RECOMM.)
3-48 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to U.S. Vets; and Approval of Budget Adjustment. [$7,500 – General Fund]
(APPROVED AS RECOMM.)
3-49 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Corona-Norco Settlement House; Community Connect; the Roosevelt High Climate Boosters; the Unforgettables Foundation; and Approval of Budget Adjustments. [$10,000 – General Fund]
(APPROVED AS RECOMM.)
3-50 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Cooperative Agreement between the County of Riverside, Flood Control and Water Conservation District, and the City of Hemet for Hemet Master Drainage Plan Line C, Stage 4; Project No. 4-0-00212, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
3-51 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Riverside Police Foundation; the Debbie Chisholm Memorial Foundation; the Jurupa Valley High School Choir; Redeeming Hearts; and Approval of the Budget Adjustments. [$14,500 – General Fund]
(APPROVED AS RECOMM.)
3-52 SUPERVISOR ASHLEY: Approval of the Dedication of the Jet Stream Continuous River at DropZone Waterpark to Charlene Busch, 5th District. [$0]
(APPROVED AS RECOMM.)
3-53 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for The Community Foundation, Banning Community Fund; Moreno Valley Elks Lodge; and Approval of Budget Adjustments. [$6,200 – General Fund]
(APPROVED AS RECOMM.)
3-54 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds to eMotiv Marketing and Consulting. [$3,446.16 – EDA Fund]
(APPROVED AS RECOMM.)
4-1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Acceptance of the Grant Deed for Assessor’s Parcel Number 759-060-024 from H.N. and Frances Berger Foundation to the Successor Agency to the Redevelopment Agency; and Finding of Notice of Exemption, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
4-2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY: Adoption of Successor Agency Resolution 2014-007, Approving the Preliminary Official Statements in Connection with the issuance of refunding Tax Allocation Bonds for Housing Bonds issued in 2004 and Non-Housing Bonds issued in 2004 for project area 1-1986, Desert Communities Project area, and the I-215 Corridor Project Area. [$948,000 – Bond Proceeds]
(APPROVED AS RECOMM.)
9-1 FIRE/Hazard Reduction: Public Hearing on Abatement of Public Nuisance (hazardous vegetation) – Case No. 13-275-001 and 14-099-001-Champions Club at The Retreat located at 8007 Softwinds Drive, Corona; APN 282-150-018, 282-170-010, 282-170-015, 282-170-023, 282-210-072, 282-210-075, 282-630-006, 282-630-007, 282-630-020, 2nd/2nd District. [$0]
(APPROVED AS RECOMM.)
9-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) on Case No. CV 11-04271, Vacant Lot on Baldwin Avenue, Lakeland Village; APN: 381-245-014, 1st /1st District. [$0]
(APPROVED AS RECOMM.)
9-3 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Grading Without Permits and Illicit Discharge of Pollutants) on Case No. CV 11-05324, located at 38550 Ganson Place, Temecula; APN: 915-370-015, 3rd/3rd District. [$0]
(CONT’D. TO 09/09/2014 @ 9:30 A.M.)
9-4 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure) on Case No. CV 12-03567, located at 44508 Buntin Way, Hemet; APN: 548-052-045, 3rd/3rd District. [$0]
(CONT’D. TO 09/09/2014 @ 9:30 A.M.)
9-5 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) on Case No. CV 13-02456, located at 73717 Black Eagle Drive, Thousand Palms; APN: 693-132-016, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
9-6 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure, Excess Outside Storage and Accumulated Rubbish) on Case No. CV 12-04980, located at 73725 Black Eagle Drive, Thousand Palms; APN: 693-132-017, 4th/4th District. [$0]
(APPROVED AS RECOMM.)
9-7 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structures and Accumulated Rubbish) on Case No. CV 13-00089, located at 20851 6TH Street, Lakeview; APN: 426-210-019, 5th/5th District. [$0]
(CONT’D. TO 09/09/2014 @ 9:30 A.M.)
9-8 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Substandard Structure) on Case No. CV 12-03712, located at 52274 Date Avenue, Cabazon; APN: 528-113-028, 5th/5th District. [$0]
(APPROVED AS RECOMM.)
10-1 HOUSING AUTHORITY: Ratify and Approval of the Housing Opportunities for Persons with AIDS (HOPWA) Agreement with the City of Riverside. [$1,071,180 – US Department of Housing and Urban Development]
(APPROVED AS RECOMM.)
10-2 HOUSING AUTHORITY: Adoption of Resolution 2014-012, Authorizing and Accepting the Resignation of the Riverside Community Housing Corp. President and Chairman of the Board and Authorization for the Riverside Community Housing Corp. Board of Directors to Approve Amended and Restated Bylaws; and Approval of Amended and Restated Bylaws. [$0]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL DISTRICT: Approval of the Cooperative Agreement between the District, County of Riverside and City of Hemet for Hemet Master Drainage Plan Line C, Stage 4; Project No. 4-0-00212, 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
11-2 FLOOD CONTROL DISTRICT: Ratification and Approval of Contractor Services Agreement with Inside Plants, Inc. for Interior Plant Maintenance Services. [$17,412 – District Funds]
(APPROVED AS RECOMM.)
11-3 FLOOD CONTROL DISTRICT: Approval of the Annual Report on Financial Status of Area Drainage Plans. [$0]
(APPROVED AS RECOMM.)
11-4 FLOOD CONTROL DISTRICT: Approval of Amendments No. 1 to Multi-Year Consulting Services Agreements for On-Call Engineering Services Support and Ancillary Professional Services. [$2,750,000 – District Funds]
(APPROVED AS RECOMM.)
11-5 FLOOD CONTROL DISTRICT: Adoption of Resolution No. F2014-36, Certifying the Supplemental Environmental Impact Report for the Murrieta Creek Flood Control, Environmental Restoration and Recreation Project – Phase II; Approval of Amendment No. 1 to the Project Cooperation Agreement with the U.S. Army Corps of Engineers; and Approval of the Budget Adjustments, 3rd/3rd District. [$15,000,000 – District Funds]
(APPROVED AS RECOMM.)
11-6 FLOOD CONTROL DISTRICT: Public Hearing for the Hemet Master Drainage Plan Line C, Stage 4 Storm Drain, Project No. 4-0-00212-04, 3rd/3rd District. [$0]
(CONT’D. TO 09/09/2014 @ 10:30 A.M.)
12-1C WASTE RESOURCES MANAGEMENT: Approval of the Contract Documents for Construction of Landfill Gas Collection System Expansion and Probe Installation at the Badlands, Corona, Double Butte and Lamb Canyon Landfills July 2014, 2nd/2nd, 3rd/3rd, & 5th/5th Districts. [$1,218,647 – Waste Management Department Enterprise Funds]
(APPROVED AS RECOMM.)
12-2C WASTE RESOURCES MANAGEMENT: Approval of the Contract Documents for the Waste Management Department 2014 Site Maintenance and Improvements Construction, 5th/5th, 5th/2nd, 2nd/2nd, 3rd/3rd Districts. [$0]
(APPROVED AS RECOMM.)
13-1D REGIONAL PARK AND OPEN SPACE DISTRICT: Receive and File the 2013-2014 Annual Report for the Riverside County Regional Park and Open-Space District Advisory Commission. [$0]
(APPROVED AS RECOMM.)
13-2D REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of Amendment No. 1 to Consultant Services Agreement with KTU+A Planning and Landscape Architecture for the Salt Creek Trails Engineering, Design and Environmental Consulting Services, 1st/1st, 3rd/3rd Districts. [$191,650-DIF Western Trails Fund, District Fund Balance Reserved for Capital Improvements, MWD Contribution]
(APPROVED AS RECOMM.)
13-3D SUPERVISOR ASHLEY: Approval of the CDBG Agreement between the Regional Park and Open-Space District and the City of Perris for DropZone Waterpark, 5th District. [$0]
(APPROVED AS RECOMM.)
14-1 RIVERSIDE COMMUNITY HOUSING CORPORATION: Adoption of Resolution No. 2014-001, Approving and Accepting the Resignation of the Riverside Community Housing Corp. President and Chairman of the Board of Directors. [$0]
(CONT’D. TO 09/09/2014 @ 10:30 A.M.)
14-2 RIVERSIDE COMMUNITY HOUSING CORPORATION: Adoption of Resolution No. 2014-002, Approval of Amended and Restated Bylaws and First Amended and Restated Articles of Incorporation, and Adoption of Resolution No. 2014-003, Designation of Chief Operating Officer as Agent for Service of Process. [$0]
(CONT’D. TO 09/09/2014 @ 10:30 A.M.)
14-3 RIVERSIDE COMMUNITY HOUSING CORPORATION: Approval and Adoption of the Delegated Authority Policy; Adoption of Resolution No. 2014-004, Ratification of Acts of the Housing Authority of the County of Riverside; and Direct the Riverside Community Housing Corp. Directors and Officers to Complete a Form 700 Statement of Economic Interest. [$0]
(CONT’D. TO 09/09/2014 @ 10:30 A.M.)
14-4 RIVERSIDE COMMUNITY HOUSING CORPORATION: Authorization to Open and Maintain Bank Accounts; Approval and Acceptance of Grant Funds; Approval of the Reimbursement of Funds to the Housing Authority of the County of Riverside; and Approval of the Fiscal Year 2014-2015 Budget and Agreement for Use of Staff and Resources. [$107,823 – California Endowment Grant 53%, Authority working capital 1%, CV Air Quality Enhancement Grant 46%]
(CONT’D. TO 09/09/2014 @ 10:30 A.M.)
PUBLIC COMMENT:
1-0 Britt Holmstom spoke regarding health and safety of county parking garage employees.
2-0 Paul Jacobs thanked Supervisor Tavaglione for adjourning in memory of Rebecca Ludwig and spoke in opposition of Supervisors pay increases.
3-0 Julie Waltz spoke regarding Ordinance 884.
4-0 Garry Grant spoke regarding CSA 41 and requested information on funding.
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on TENTATIVE PARCEL MAP NO. 36161 and PLOT PLAN NO. 24054 (FAST TRACK 2009-01) – No New Environmental Documentation Required – Suzanne Scarborough, Pinnacle Hotels USA – Approval of Tentative Parcel Map No. 36161, Schedule E, which proposes to subdivide 23.66 acres into six (6) parcels ranging in size from 0.79 to 7.70 acres, for commercial purposes; and, Plot Plan No. 24054 (FTA 2009-01), which proposes a 160,680 square foot commercial center consisting of a drug store, bank, gas station/convenience store, day care facility, market, restaurants, and retail uses in buildings ranging from 3,000 to 55,000 square feet with 1,014 parking spaces (“the project”). The project, proposed to be constructed in three (3) phases, is located southerly of Flossie Way, easterly of Pourroy Road, and westerly of Winchester Road (Highway 79), 3rd/3rd District. [$0]
(APPROVED AS RECOMM.)
16-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 293, SUBSTANTIAL CONFORMANCE NO. 6 and CHANGE OF ZONE NO. 7773 and TENTATIVE TRACT MAP NO. 36417 – Addendum No. 4 to EIR No. 380 – Winchester Meadows LLC – Approval of Specific Plan No. 293, Substantial Conformance No. 6, which proposes to merge Planning Areas 15 and 16 into one Planning Area, ‘15’, modify the terminology for the Land Uses to match the General Plan, and address some errors in the previous version of the Specific Plan; Change of Zone No. 7773, which proposes to modify the existing Specific Plan zoning ordinance text and formalize the Planning Area boundaries for the proposed merged PA15, or such other zones as the Board may find appropriate, Tentative Tract Map No. 36417, Schedule A, which proposes to subdivide 51.43 acres into 228 residential lots and six open space lots (“the project”); and, Adoption of Ordinance No. 348.4781, amending the zoning in the Winchester area. The project is located northerly of Holland Road and easterly of Briggs, 3rd/3rd District. [$0]
(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, 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 v. County of Imperial (Burrtec Waste Industries, real party in interest) (Case No. ECU07355)
A.2 County of Riverside v. Riordan Corona SP, LLC, et al. (Case No. RIC 1216531)
A.3 McCanna Hills, LLC v. County of Riverside, Riverside County Transportation Commission (Case Nos. RIC 1104363/Appeal E060053)
A.4 Armando Morales by and through his Guardian Ad Litem, Michelle Villela, and Michelle Villela v. County of Riverside, et al. (Case No. RIC 1300372
A.5 Verizon California, Inc. v. California State Board of Equalization, et al.
(Consolidated Case Nos. 34-2013-00138191 and 34-2014-00157245)
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
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
C.1 Conference with labor negotiator:
Agency Negotiator – Michael T. Stock
Employee organizations –Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
(NO REPOT OUT)
The Chairman declared the meeting adjourned in memory of Donald Leroy Tarling, Paul H. Gonzales, Steven R. Orr, G. David Huntoon and Loren Mitchell.
Jeff Stone, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors