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Statement of Proceedings 2018-03-27

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

MARCH 27, 2018

TUESDAY                                                                                                                   

9:00 A.M.

 

Call to Order

Roll Call

Invocation by Pam Torres, Principal Accountant, Probation Department

Pledge of Allegiance

Presentation - Public Health: Community Champion Awards

Presentation - EDA: 2018 Riverside County Innovation Month

·         Video presentation of CEO Jose Montero – Blue

·         Tim Jackson Co-founder of Mind & Mill Marketing Agency

 

OPENING COMMENTS

BOARD MEMBERS

Supervisor Ashley:

·         Riverside University Health System Medical Office Building Groundbreaking Ceremony

·         City of Menifee Police SubStation Grand Opening Ceremony

·         Riverside County Sheriff’s Department -  Class 203 Graduation Ceremony

·         Moreno Valley College Si Se Puede! Cesar Chavez event

·         Riverside Sheriffs’ Association Annual Awards Ceremony

·         Nuevo Community Clean Up

·         Miss Moreno Valley/Miss Perris Valley Scholarship Pageant

 

Supervisor Perez:

·         Consortium for Early Learning Services, Eastern Region 17th Annual Legislative Breakfast

·         California CareForce Coachella Valley Expedition

·         Rancho Mirage Observatory Dedication

 

EXECUTIVE OFFICER

(NO BUSINESS)

 

State Budget Update

(NO BUSINESS)

 

1          ADMINISTRATIVE ACTION

 

1.1      6533 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2      6579 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31842 – Applicant: Tabletop Mountain Partners, LLC c/o Andy BodewinFirst Supervisorial District – Woodcrest Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community: Very Low Density Residential (RC:VLDR) (1 acre min.) – Location: North of Nandina Ave., south of Mariposa Ave., east of Washington St., and west of Frankland Lane  – 73.13 Acres – Zoning: Light Agricultural (A-1-1) – APPROVED PROJECT DESCRIPTION: Schedule B subdivision of 73.13 acres into 52 residential lots, one (1) open space lot, and a 10-foot wide community trail along the westerly edge of the project site – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31842, extending the expiration date to January 23, 2021.  [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.3      6580 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31607 – Applicant: Lansing Companies – First Supervisorial District – Mead Valley Zoning District –  Lake Mathews/Woodcrest Area Plan: Rural Community: Low Density Residential (RC:LDR)  – Location: Southerly of Cajalco Road, Northerly of Rider Street and Westerly of Starglow Drive – 56.5 Acres – Zoning: SP Zone (H.B. Ranches #229) – APPROVED PROJECT DESCRIPTION: Schedule B - tract map subdivision of 56.5 gross acres into 78 residential lots (with a minimum lot size of 20,000 square feet net) and two (2) natural open space lots within Planning Area 9 for conservation. The proposal will include a trail system for equestrian, bike and pedestrian uses as part of a network of trails proposed for this map – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31607, extending the expiration date to January 9, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.4      6581 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31608 – Applicant: Lansing Companies – First Supervisorial District – Mead Valley Zoning District –  Lake Mathews/Woodcrest Area Plan: Rural Community: Low Density Residential (RC:LDR) – Location: Southerly of Cajalco Road, westerly of Wood Drive and easterly of Dreamglo Lane – 44.8 Acres – Zoning: SP Zone (H.B. Ranches #229) – APPROVED PROJECT DESCRIPTION: Schedule B - subdivision of 44.8 acres into 68 residential lots (with a minimum lot size of 20,000 square feet) and one (1) natural open space lot within Planning Area 9 – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31608, extending the expiration date to January 9, 2021.  [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.5      6582 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31609 – Applicant: Lansing Companies – First Supervisorial DistrictCajalco Zoning District –  Lake Mathews/Woodcrest Area Plan: Rural Community: Low Density Residential (RC:LDR) – Location: Southerly of Rider Street, westerly of Starglow Drive and easterly of Wood Road – 47.3 Acres – Zoning: SP Zone (H.B. Ranches #229) – APPROVED PROJECT DESCRIPTION: Schedule “B” subdivision of 47.3 gross acres into 72 residential lots (with a minimum lot size of 20,000 square feet net), and one (1) open space lot – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31609, extending the expiration date to January 9, 2021.  [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.6      6583 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31610 – Applicant: Lansing Companies – First Supervisorial District – Mead Valley Zoning District –  Lake Mathews/Woodcrest Area Plan: Rural Community: Low Density Residential (RC:LDR) – Location: Northerly of Rider Street, southerly of Cajalco Road, easterly of Starglow Drive and westerly of Barton Street – 70.1 Acres – Zoning: SP Zone (H.B. Ranches #229) – APPROVED PROJECT DESCRIPTION: Schedule A - subdivision of 70.1 acres into 165 residential lots (with a minimum lot size of 12,000 square feet net) and three (3) natural open space lots within Planning Area 9 – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31610, extending the expiration date to January 9, 2021.  [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.7      6585 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31611 – Applicant: Lansing Companies – First Supervisorial District – Mead Valley Zoning District –  Lake Mathews/Woodcrest Area Plan: Rural Community: Low Density Residential (RC:LDR) and Open Space: Conservation (OS:C) – Location: Southerly of Cajalco Road and westerly of Barton Street – 98 Acres – Zoning: SP Zone (H.B. Ranches #229) – APPROVED PROJECT DESCRIPTION: Schedule "A" - subdivision of 98 acres into 186 residential lots (with a minimum lot size of 12,000 square feet net) and seven (7) natural open space lots – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31611, extending the expiration date to January 9, 2021.[Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.8      6586 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE SECOND EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 31612 – Applicant: Lansing Companies – First Supervisorial District – Mead Valley Zoning District –  Lake Mathews/Woodcrest Area Plan: Rural Community: Low Density Residential (RC:LDR); Open Space: Conservation (OS:C) and Recreation (OS:R) – Location: Southerly of Cajalco Road and westerly of Barton Street – 36.7 Acres – Zoning: SP Zone (H.B. Ranches #229) – APPROVED PROJECT DESCRIPTION: Schedule A - subdivision of 36.7 acres into 64 residential lots, with a minimum lot size of 12,000 square feet (net), a 9.7 acre park site, and two (2) natural open space lots within Planning areas 8, 9, and 12 of Specific Plan No. 229 Amendment 1 – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 31612, extending the expiration date to January 9, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.9      6578 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 36288  - Applicant: Dave Jacinto - Third Supervisorial District – Winchester Zoning Area - Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (CD:MDR) (2 – 5 du/ac) - Location: North of Domenigoni Parkway, south of Winchester Hill Drive, west of Leon Road, and east of La Ventana Road – 10 Acres - Zoning: SP Zone (Winchester Hills #293) - APPROVED PROJECT DESCRIPTION: a Schedule “A” subdivision of 10 Gross Acres into 72 single family residential lots with lot sizes ranging from 3,600 to 8,190 square feet, and two (2) water quality basin lots - REQUEST: FIRST EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 36288, extending the expiration date to November 7, 2020.  [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      6630 SUPERVISOR JOHN F. TAVAGLIONE: Reappointment of Steve Lech to the Historical Commission. Second District [$0]

(APPROVED AS RECOMM.)

 

2.2      6534 SUPERVISOR CHUCK WASHINGTON:  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. [$0]              

(APPROVED AS RECOMM.)

 

2.3      6299 ECONOMIC DEVELOPMENT AGENCY (EDA)/ WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR WASHINGTON: Riverside County Workforce Development Board Appointment of Rosibel Ochoa; All Districts;  [$0]

(APPROVED AS RECOMM.)

 

2.4      6308 ECONOMIC DEVELOPMENT AGENCY (EDA)/ WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR WASHINGTON: Riverside County Workforce Development Board Appointment of Wolde-Ab Isaac; All Districts;  [$0]

(APPROVED AS RECOMM.)

 

2.5      6331 ECONOMIC DEVELOPMENT AGENCY (EDA)/ WORKFORCE DEVELOPMENT DEPARTMENT AND SUPERVISOR WASHINGTON: Riverside County Workforce Development Board Reappointment of Robert Loeun; All Districts;  [$0]

(APPROVED AS RECOMM.)

 

2.6      6557 AGRICULTURAL COMMISSIONER:  Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts [$0]

(APPROVED AS RECOMM.)

 

2.7      6558 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce's Disease in the Local Vineyards, 3rd District. [$0]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      6664 BOS DISTRICT 1: First District use of Community Improvement Designation (CID) Funds for Mary. S Roberts Pet Adoption Center; and Approval of Budget Adjustments. [$1,000 – General Fund 100%] (4/5 vote required)                    

(APPROVED AS RECOMM.)

 

3.2      6672 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to the Jurupa Area Recreation and Park District, Community Connect, Riverside Art Museum and Jurupa Unified School District-Parent Involvement. [$9,500.00 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.3      6655 BOS DISTRICT 3: Third District Use of Community Improvement Designation (CID) Funds for The Diamond Valley Arts Council, Riverside County Sheriff's Department, Voices / Joey's Pals. [$0 - General Fund 100%] (4/5 vote required)                   

(APPROVED AS RECOMM.)

 

3.4      6654 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the Boys and Girls Club of Palm Springs, Galilee Center, Inc. [$5,000 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.5      6662 Supervisor V. Manuel Perez: Equal Pay for Equal Work, Initiation of Amendment of County Ordinance 440, dated January 5, 2016.

(APPROVED AS RECOMM.)

 

3.6      6599 EXECUTIVE OFFICE: Approval of the Third Amendment and Restatement of the Joint Powers Agreement of the Coachella Valley Association of Governments. [All Districts] [$0]

(APPROVED AS RECOMM.)

 

 

3.7      6652 EXECUTIVE OFFICE: Legislative Bills to Support, All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.8      6628 EXECUTIVE OFFICE: Agreement by and between the Desert Healthcare District and the County of Riverside relating to LAFCO 2017-01-04 (Eastern Coachella Valley Annexation), 4th District. [$0]

(APPROVAL OF THE EXPANSION IS SUBJECT TO THE REMOVAL OF THE NON-COMPETE CLAUSE AND BRING BACK 04/10/2018)

 

3.9      6584 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2018 – 5, All Districts. [$57,413 - Stale Dated Warrants Funds 69008 and 69011]                 

(APPROVED AS RECOMM.)

 

3.10    6229 ECONOMIC DEVELOPMENT AGENCY (EDA):  Jacqueline Cochran Regional Airport, Hemet-Ryan Airport and French Valley Airport - Wildlife Hazard Management Plan - Planning Services, District 3 and District 4 [$60,082] Federal Aviation Administration Airport Improvement Project Grant Funds 90%, Special Aviation Budget Fund (22350)  10%

(APPROVED AS RECOMM.)

 

3.11    6458 ECONOMIC DEVELOPMENT AGENCY (EDA):  French Valley Airport So. Apron Pavement Rehabilitation Project - Amendment No. 1, District 3 [$131,315] Federal Aviation Administration Airport Improvement Grant Funds 90%, Special Aviation Budget Fund [22350] 10%

(APPROVED AS RECOMM.)

 

3.12    6525 ECONOMIC DEVELOPMENT AGENCY (EDA):  Approve the First Amendment to the Second Amended and Restated Ground Lease Agreement Jacqueline Cochran Regional Airport Between the County of Riverside and TRM CA Holdings, LLC, Jacqueline Cochran Regional Airport, Thermal, District 4 [$0], CEQA Exempt.   

(APPROVED AS RECOMM.)

 

3.13    6510 Economic Development Agency (EDA): Ratification and approval of the Second Amendment to Lease with Riverside County Transportation Commission, Riverside, Ten Year Lease, CEQA Exempt, District 2, [$176,972] (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.14    6472 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION LAND MANAGEMENT AGENCY –TRANSPORTATION DEPTMENT:   Approval of  the Right of Way Acquisition and Temporary Construction Access Agreements for a portion of Assessor’s Parcel Numbers 282,140-021, 282-121-009, 282-121-008, 282-121-002 and 283-150-050, for the Temescal Canyon Road Widening Project Dos Lagos and Dawson Canyon segment, in the unincorporated area of Temescal Canyon, CEQA, District 1; [Total Cost - $357,171]  RCTC Measure A Discretionary -100%

            Part 2

(APPROVED AS RECOMM.)

 

3.15    6313 ECONOMIC DEVELOPMENT AGENCY (EDA) / WORKFORCE DEVELOPMENT DEPARTMENT:  Approval of Memorandum of Understanding (MOU) for the Inland Empire Regional Planning Unit (IERPU) between the County of Riverside and County of San Bernardino, Program Years 2017-2020, All Districts, [$2,303,650] Workforce Innovation and Opportunity Act (WIOA) Funds 100%; CEQA Exempt.

(APPROVED AS RECOMM.)

 

3.16    6283 EMERGENCY MANAGEMENT DEPARTMENT: Ratification and Approval of State of California Short Form Contract #17-10615 for Storage of California Department of Public Health Emergency Response Trailer at a secure location. [District: All] [$0]     

(APPROVED AS RECOMM.)

 

3.17    6570 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and approve Grant Agreement # 20181901 between The California Endowment (TCE) and the County of Riverside, Department of Public Health for the performance period of November 15, 2017 through November 14, 2019. All Districts [$149,955 - 100% funded by TCE] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.18    6633 SHERIFF-CORONER-PA: Approval of Agreement to Purchase with Motor Coach Industries (MCI) for One (1) Inmate Security Bus for the Sheriff’s Department for FY17/18, [District All]; [Total Cost $650,656]; 100% Booking Fee Recovery Fund; (4/5 vote required) (3.16 of 03/13/18)

(APPROVED AS RECOMM.)

 

3.19    6518 TRANSPORTATION AND LAND MANAGEMENT AGENCY - TRANSPORTATION DEPARTMENT: Approval of the Service Agreement by and between the County of Riverside and the City of Beaumont for the Brookside Avenue Slurry Seal Improvements. 4th and 5th District.  [$115,380 – Total Cost]; Local Funds 100%;   (Companion Item to MT Item 6516 [3.20]) (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.20    6516 TRANSPORTATION AND LAND MANAGEMENT AGENCY - TRANSPORTATION DEPARTMENT: Approve Addenda to Plans and Specifications; Accept the Low Bid and Award the Contract for the Construction of Slurry Seal Project at various locations, FY 2017/18 Part 2, 4th and 5th Districts; [$2,953,539 total]; Local Funds 100%. (Companion Item to MT Item 6518 [3.19])

            Part 2

(APPROVED AS RECOMM.)

 

3.21    3625 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution Number 2018-042, Summarily Vacating the northerly 20 feet of a portion of Hunter Street in the Mead Valley Area. This vacation is exempt pursuant to the California Environmental Quality Act (CEQA). 1st District; [$1,000] Local Funds 100%

(APPROVED AS RECOMM.)

 

3.22    6322 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the 4th Amendment in the amount of $100,000 to Agreement 13-11-010 with AEI-CASC Consulting for On-Call Water Quality Management Plan Review Services. All Districts; [$100,000 Current FY; $775,000 - Total Cost]; Deposit Based Fees 100%

(APPROVED AS RECOMM.)

 

3.23    6485 TRANSPORTATION AND LAND MANAGEMENT AGENCY-TRANSPORTATION: Approval of the Engineering Services Agreement by and between the County of Riverside and DHS Consulting, Inc. to Perform Construction Management Services for the Scott Road Interchange Project.  3rd and 5th Districts; [$5,122,087 Total]; Local Funds 100%

(APPROVED AS RECOMM.)

 

3.24    6695 BOS DISTRICT 5: Fifth District Use of Community Improvement Designation (CID) Funds for Mt. San Jacinto College Foundation and Rancho Damacitas Children and Family Services. [$11,500 General Fund 100%] (4/5 vote required) 

(APPROVED AS RECOMM.)

 

3.25    6702 BOS DISTRICT 4: Fourth District Use of Community Improvement Designation (CID) Funds for the 4ShayJ Foundation, ABC Recovery Center, Inc., ACT for Multiple Sclerosis, American Outreach Foundation, Blythe Harmony Kitchen, Calicinto Ranch, Inc., Coachella Valley Association of Governments, Coachella Valley Community Trust, Coachella Valley Historical Society, Cove Community Senior Association, Colorado River Senior Citizens, Desert Hot Springs Community Task Force, Family YMCA of the Desert, Fire & Burn Foundation, Friends of the Date Festival, Galilee Center, Inc., Painted Hills Middle School-Parent Teacher Student Association, Riverside County Fairgrounds, Riverside County Sheriff's Department, Rotary Club of Indio, United States Veterans Initiative, United Way of the Desert [$109,981 - General Fund 100%] (4/5 vote required)     

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

            (NO BUSINESS)

 

5          PUBLIC FINANCING AUTHORITY MEETING

            (NO BUSINESS)

 

5          RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING

(NO BUSINESS)

 

5          RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY 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          PUBLIC HEARINGS

 

9.1      6649 COUNTY COUNSEL AND AGRICULTURAL COMMISSIONER:  Public Hearing On Ordinance No. 449.249, An Ordinance Of The County Of Riverside Extending Urgency Interim Ordinance No. 449.248 Declaring A Temporary Moratorium On The Cultivation Of Industrial Hemp By “Established Agricultural Research Institutions” Within The Unincorporated Areas Of The County Of Riverside  - CEQA Exempt – All Districts [$0] (4/5 vote required)

(APPROVED AS RECOMM.)

 

10        HOUSING AUTHORITY MEETING

 

10.1    6410 HOUSING AUTHORITY: Approval of the Housing Authority of the County of Riverside's Annual Public Housing Agency Plan and Supporting Documents,  All Districts [$0]; Not a Project under CEQA.

            Part 2

(APPROVED AS RECOMM.)

 

10.2    6469 HOUSING AUTHORITY:  Approve the Fiscal Year 2017-18 Housing Opportunity for Persons with AIDS (HOPWA) Agreement between the Housing Authority of the County of Riverside and the City of Riverside; Approve HOPWA Contracts between the Housing Authority and Contractors; All Districts [$1,301,927], U.S. Department of Housing and Urban Development 100%; CEQA Exempt.                     

(APPROVED AS RECOMM.)

 

11        FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

            (NO BUSINESS)

 

12        COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. County

12.1    6321 DEPARTMENT OF WASTE RESOURCES:  2016 El Sobrante Landfill Annual Report, District 1. [$0 – Waste Resources Enterprise Fund]

(APPROVED AS RECOMM.)

 

12.2    6519 DEPARTMENT OF WASTE RESOURCES: Contract Change Order Numbers 1 and 2 for the Southeast Drainage Channel Improvement Project at the Corona Landfill, District 2. [$262,623.10 – Department of Waste Resources Enterprise Funds] (Nothing Further Required under CEQA)

(APPROVED AS RECOMM.)

 

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        PUBLIC COMMENT

(NO BUSINESS)

 

16        RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING

            (NO BUSINESS)

 

17        10:30 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING

            (NO BUSINESS)

 

18        10:30 A.M. COUNTY LAND USE PUBLIC HEARINGS MEETING

 

18.1    6565 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on NEGATIVE DECLARATION for ENVIRONMENTAL ASSESSMENT NO. 42887, CHANGE OF ZONE NO. 7905, ORDINANCE NO. 348.4867 and TENTATIVE TRACT MAP NO. 36963.  Applicant: Paulino Rodriguez – Engineer/Representative: Albert A. Webb Associates – First Supervisorial District – Lake Mathews Zoning District – Lake Mathews/Woodcrest Area Plan: Rural Community: Estate Density Residential (RC:EDR) (2-acre minimum) – Location: Northerly of Big Sky Circle, southerly of El Mineral Road, westerly of Spencer Butte Drive and easterly of Olive Street – 79.67 Acres - Zoning:  Residential Agricultural 2½-acre minimum (R-A-2½) - REQUEST: Change of Zone No. 7905 proposes to change the project site’s zoning classification from Residential Agricultural 2½-acre minimum (R-A-2½) to Residential Agricultural 2-acre minimum (R-A-2). Tentative Tract Map No. 36963 proposes a Schedule ‘C’ subdivision of approximately 79.67 gross acres into 31 2-acre minimum, single family residential lots and four (4) letter lots for water quality basins. [Applicant fees 100%] (18.2 of 02/27/18)

(TENT. APPROVED AS RECOMM. TO INCLUDE REVISED CONDITIONS)

 

18.2    6337 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CONDITIONAL USE PERMIT NO. 3757 and CHANGE OF ZONE NO. 7921, ORDINANCE NO. 348.4882  – CEQA Exempt Section 15301 and No New Environmental Document Required – Applicant: Linda R. Davis Family Trust – Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Rural: Rural Residential, in the Temecula Valley Wine Country Policy Area – Equestrian District  – Location: North of De Portola Road, and both south and west of Paseo Del Traza, more specifically at 36500 De Portola Road – 10.41 Acres – Zoning: Rural Residential (R-R) - REQUEST: Conditional Use Permit No. 3757 proposes to convert an existing six (6) bed residential drug and alcohol treatment facility to a 16 bed residential drug and alcohol treatment facility within an existing 7,384 square foot home on a 10.41 acre lot.  The facility will operate in three shifts and have 23 full time staff, consisting of 4 licensed therapists, 3 certified addiction counselors, 12 behavioral health technicians, 2 housekeeping staff and 2 facility directors.  The maximum number of staff at one time is 12 people at the facility.  Change of Zone No. 7921 and associated Ordinance No. 348.4882 is required to make the subject property’s zoning classification consistent with the County’s General Plan as amended by General Plan Amendment No. 1077.   It will change the site’s zoning classification from Rural-Residential to Wine Country-Equestrian – APN: 927-100-053.  [Applicant Fees 100%]

            Part 2             Part 3             Part 4             Part 5             Part 6             Part 7

           

            Part 8             Part 9

(DENY CONDITIONAL USE PERMIT AND APPROVE ZONE CHANGE)

 

18.3    6511 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  PUBLIC HEARING ON SPECIFIC PLAN NO. 303, AMENDMENT NO. 4 (SP303A4), Change of Zone No. 7952 (CZ7952) AND ALUC’s INCONSISTENCY DETERMINATION –  EA 43068 – Applicant/Owner: Thermal Operating Company –  Engineer/Representative: Webb Associates – Fourth Supervisorial District – Lower Coachella Valley Zoning District – Eastern Coachella Valley Community Area Plan: Community Development: Heavy Industrial (CD: HI), and Open Space-Conservation (OS-C) as reflected on the Land Use Plan for Specific Plan No. 303 – Location: Northerly of Avenue 62, southerly of Avenue 60, easterly of Tyler Street, westerly of Polk Street, located in Thermal, CA – 149 Acres – Zoning: Specific Plan (S-P) REQUEST: Amend the Kohl Ranch Specific Plan (SP No. 303) to allow “Overnight Occupancy” within Racetrack Recreational units (“Founders Lots”) in Planning Area E2  – APN's: Portion of 759-180.010, Portion of 759-180-014, Portion of 759-190-014, 759-180-013, 759-190-011, 759-190-013, 759-240-009 thru -018, 759-250-001 thru -29, 759-250-032 thru -040, 759-260-001 thru -038, and 759-270-001 thru -027.  [Applicant Fees 100%.] (4/5 vote required)         

(APPROVED AS RECOMM. WITH OPTION 3)

 

18.4    6642 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING ON CHANGE OF ZONE NO. 7922, ORDINANCE NO. 348.4878, CONDITIONAL USE PERMIT NO. 3758, and NEGATIVE DECLARATION for ENVIRONMENTAL ASSESSMENT NO. 42949 – Owner/Applicant: BLP Desert, LP/Polk Meadows, LP – Representative: Greg Beaver – 4th Supervisorial District – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – Commercial Retail (C-R) – Location: North of Avenue 42, east of Washington Street, and west of Yucca Lane – 5.06 Gross Acres – Zoning: C-P-S & C-1/C-P – REQUEST: Change of Zone No. 7922 proposes to modify existing zoning from General Commercial (C-1/C-P) and Scenic Highway Commercial (C-P-S) to General Commercial (C-1/C-P) on a 5.06-acre property to accommodate a proposed mini-warehouse project. Conditional Use Permit No. 3758 proposes the construction and operation of a mini-warehouse project of approximately 91,125 square feet with eight (8) mini-storage buildings up to 13 feet in height. Typical mini-warehouse units are sized approximately 5 feet by 10 feet, 10 feet by 10 feet, 10 feet by 20 feet, and 10 feet by 25 feet with approximately 938 total mini-storage units. The project also includes a 634-square-foot office with 12 customer parking spaces and a 1,322 square-foot caretaker’s residence with a 600 square-foot garage up to 24 feet in height. Total square footage of the proposed mini-warehouse project and related buildings is approximately 93,658 square feet. The proposed project includes a monument sign and wall signage of approximately 30 square feet each. Hours of operation for the office will be from 8:00 a.m. to 6:00 p.m. with customer access into the secured storage area restricted between 9:00 p.m. and 6:00 a.m., seven days a week. APN 607-130-010.  [Applicant fees 100%] (18.5 of 02/27/18)

(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, 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)

 

6676 A.1         Dr. Andrius Baskys, M.D., Ph.D., an individual v. Riverside County Department of Mental Health, a county within the state of California, and DOES 1 through 100, inclusive. Case No. RIC1409138

 

Conference with Legal Counsel-Anticipated Litigation:  Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9

 

6677 B.1         One potential case

 

6684 B.2         One potential case

 

Conference with Legal Counsel-Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9

 

6678 C.1         One potential case

 

6679 C.2         One potential case

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6

 

6680 D.1         Conference with labor negotiator:

                        Agency Negotiator – Michael Bowers

Employee organizations – Management/Confidential, Unrepresented, RCDDAA,  RSA, SEIU, LIUNA, UDW and LEMU

 

(NO REPORT OUT)

 

The Chairman declared the meeting adjourned in memory of Jack Williams, Deputy Probation Officer Christine Bradbury, George Ronald Page and Jim Huston.

Chuck Washington, Chairman of the Board of Supervisors

ATTEST:  Kecia Harper-Ihem, Clerk of the Board of Supervisors

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