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Statement of Proceedings 2018-05-22

 

 

STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS

RIVERSIDE COUNTY, CALIFORNIA

 

ALL MEMBERS PRESENT

 

MAY 22, 2018

TUESDAY                                                                                                                   

9:00 A.M.

 

Call to Order

Roll Call

Invocation by Pam Torres, Principal Accountant, Probation Department

Pledge of Allegiance

Presentation – Building Safety Month

Presentation – County of Riverside Airport Recognition Month

Presentation – Commemoration of Service: Vice Commander, 4th Air Force Brig. Gen. Russell A. Muncy

 

OPENING COMMENTS

Robert Kleinhenz, Ph.D, Economist/Exec Director of Research, UCR Business Forecast:

·         Economic Outlook for 2018

 

BOARD MEMBERS

Supervisor Ashley:

·         Calimesa Chamber of Commerce Scholarship Tea

·         Miller Jones Mortuary, Moreno Valley location Grand Re-Opening Celebration

·         Jamil Dada Character Excellence Awards Ceremony

 

Supervisor Perez:

·         Sun City Palm Desert Salton Sea Town Hall

·         Riverside County Syphilis Community Collaborative Inaugural Community Meeting

·         Agua Caliente Cultural Museum Groundbreaking

·         7th Annual Coachella Valley Harvey Milk Diversity Breakfast

·         Youth Advisory Council End-of-Year Dinner

·         Lake Cahuilla Veterans Regional Park Dedication - May 25, 2018 at 7:00 p.m.

 

Supervisor Washington:

·         Memorial Day Celebrations

 

Executive Officer

George Johnson:

·         CSAC Legislative Conference

·         IHSS – Budget Update

·         DPSS – Grants for Supplemental Funding

 

State Budget Update

Brian Nestande:

·         SB2 formula changed

 

1          ADMINISTRATIVE ACTION

 

1.1      6717 CLERK OF THE BOARD:  Proof of Publication. [$0]

(APPROVED)

 

1.2      7022 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. 34592 - Applicant: Spring Mountain Investments, LLC c/o Tom Bitney – Second Supervisorial District – University Zoning District – Highgrove Area Plan – Land Use: Community Development-Commercial Retail (CD-CR) (0.20-0.35 FAR), Open Space-Rural (OS-R) (20 acre minimum), Community Development-Medium Density Residential (CD-MDR) (2-5 du/ac) – Location: North of Palmyrita Avenue, south of Pigeon Pass Road, east of Mount Vernon Avenue, west of Woodwind Drive – 11.7 Acres – Zoning: Spring Mountain Ranch Specific Plan (SP) No. 323, Planning Area No. 7 – APPROVED PROJECT DESCRIPTION: Schedule 'A' subdivision of 11.7 gross acres into 97 residential condominium units. The project proposes 2.8 acres of building area, 2.8 acres of paved area, 1.3 acres of Recreation/Open Space, and 4.6 acres of landscaping – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP No. 34592, extending the expiration date to March 27, 2021. Applicant Fees 100%.

(RECEIVED AND FILED)

 

1.3      6918 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. 32185 – Applicant: Beazer Homes Holdings, LLC – Third Supervisorial District – French Valley Zoning Area – Southwest Area Plan: Community Development: Medium Density Residential (CD-MDR) (2-5 Dwelling Units Per Acre) and Low Density Residential (CD-LDR) (1/2 Acre Minimum) – Location: Northerly of Cookie Road, southerly of Ruff Road, easterly of Leon Road and westerly of Elliot Road and Winchester Road – 163.57 Acres – Zoning: One-Family Dwelling (R-1) – APPROVED PROJECT DESCRIPTION: Schedule A subdivsion of 163.57 acres into 426 single family residential lots with 7,200 square foot minimum lot sizes.  The development would also include 32 open space lots used for landscaping, paseos, detention areas and a park that consists of 10 acres – REQUEST: SECOND EXTENSION OF TIME REQUEST for TENTATIVE TRACT MAP NO. 32185, extending the expiration date to November 30, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.4      6919 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE PARCEL MAP  NO. 36201 – Applicant: 7 Summit Properties 2, LLC – Third Supervisorial District – Little Lake Zoning District – San Jacinto Area Plan: Community Development: Very Low Density Residential (CD:VLDR) (1 acre min.) – Location: Northerly of Segner Drive, southerly of Chambers Avenue, easterly of Hemet Street, and Westerly of Lake Street – 9.78 Acres – Zoning: One-Family Dwellings, 1 acre min. (R-1-1) – APPROVED PROJECT DESCRIPTION: Schedule H - subdivision of 9.78 gross acres into four (4) residential  parcels with a minimum lot size of one (1) gross acre and a 1.44 gross acre remainder parcel – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 36201, extending the expiration date to April 25, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.5      6920 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE FOURTH EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 32089 – Applicant: Michele M. Fox – Third Supervisorial District – Ramona/Little Lake Zoning District – San Jacinto Area Plan: Community Development: Medium Density Residential (CD: MDR) (2-5 du/ac) – Location: North of Johnston Avenue, south of El Camino Drive, east of Meridian Street, west of Stanford Street – 4.32 Acres – Zoning: Residential Agricultural – One Acre Minimum (R-A-1) – APPROVED PROJECT DESCRIPTION: Subdivision of 4.32 gross acres into four (4) one-acre parcels – REQUEST: FOURTH EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 32089, extending the expiration date to February 25, 2021. [Applicant Fees 100%.]

(RECEIVED AND FILED)

 

1.6      6921 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S DECISION TO APPROVE THE THIRD EXTENSION OF TIME for TENTATIVE PARCEL MAP NO. 32449M1 – Applicant: R&S Land Company, LLC – Fourth Supervisorial District – Cathedral City/Palm Desert Zoning District –  Western Coachella Valley Area Plan: Rural Community: Very Low Density Residential (RC:VLDR) (1 acre min.) – Location: Easterly and westerly of Painted Canyon Road, southerly of Quail Trail, northerly of Vista del Palo – 5 Acres – Zoning: One-Family Dwelling - One Acre (R-1-1) – APPROVED PROJECT DESCRIPTION: Schedule H land division to divide five acres into three (3) residential parcels – REQUEST: THIRD EXTENSION OF TIME REQUEST for TENTATIVE PARCEL MAP NO. 32449M1, extending the expiration date to April 25, 2021. [Applicant Fees 100%.]                  

(RECEIVED AND FILED)

 

1.7      6812 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION'S APPROVAL OF CONDITIONAL USE PERMIT NO. 3774 and ADOPT THE NEGATIVE DECLARATION FOR ENVIRONMENTAL ASSESSMENT NO. 43027 – Owner/Applicant: CFJ Plaza Co. (Attn: Travis P. Vincent) – Eng./Rep: Core States Group – Fourth Supervisorial District – Thousand Palms Zoning District - Western Coachella Valley Community Area Plan: Community Development: Commercial Retail (CD: CR) (0.20 – 0.35 Floor Area Ratio) - Location: North of Ramon Road, west of Varner Road, east of Bob Hope Drive – 5.01 Acres - Zoning: Scenic-Highway Commercial (C-P-S) Conditional Use Permit (CUP) No. 3774 proposes to re-entitle an existing automobile and truck travel center previously approved under Plot Plan No. 9439 and to entitle multiple newly proposed uses described below.  The automobile and truck travel center includes an approximate 9,000-square-foot convenience store building up to 16-feet in height; vehicle and truck fuel sales with two (2) fuel canopies up to 18 feet in height totaling approximately 7,000 square feet with approximately 24 fuel dispensers;  a 1,000 gallon above-ground liquid petroleum propane tank; 20 automobile parking spaces, two (2) ADA spaces, and 63 truck parking spaces; a truck scale; and alcoholic beverage sales of beer and wine for off-premises consumption. CUP No. 3774 also proposes the following new uses: the installation of a 12,000 gallon bio-diesel above-ground storage tank (AST) and three (3) 12,000-gallon above-ground AST diesel tanks up to approximately 13 feet in overall height with associated piping.  CUP No. 3774 proposes a chain link fence enclosure and fuel injection shed associated with the ASTs.  CUP No. 3774 also proposes the conversion of three (3) existing underground diesel tanks to gasoline tanks. [Applicant fees 100%.]

            Part 2

(RECEIVED AND FILED)

 

2          CONSENT CALENDAR

 

2.1      6722 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.)

 

2.2      7075 EXECUTIVE OFFICE: Letters Sent to Riverside County's Legislative Delegation and Pertinent Parties from April 28, 2018 - May 14, 2018, All Districts. [$0]              

(APPROVED AS RECOMM.)

 

2.3      7032 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.)

 

2.4      7033 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.)

 

2.5      6915 ASSESSOR- COUNTY CLERK- RECORDER: Receive and File the Assessor's response to the Claim for Refund of Tax Payments submitted by Carmen Garcia, District  3. [$0]

(APPROVED AS RECOMM.)

 

2.6      6846 ENVIRONMENTAL HEALTH: Annual Local Detention Facility Inspection Reports 2017, All Districts. [$0]

(APPROVED AS RECOMM.)

 

2.7      6880 OFFICE ON AGING:  Approval of the 2018/19 Update of the Riverside County Office on Aging 2016-2020 Area Plan on Aging, “The Changing Face of Aging.”  [District:  All]; [Total cost $0]

            Part 2

(APPROVED AS RECOMM.)

 

2.8      6934 SHERIFF-CORONER-PA: Inmate Welfare Fund Expenditures Report for FY 16-17 All Districts. [Inmate Welfare Fund 100%]

(APPROVED AS RECOMM.)

 

3          POLICY CALENDAR

 

3.1      7054 BOS DISTRICT 2: Second District Use of Community Improvement Designation (CID) Funds to provide $11,500.00 in scholarships to high school seniors who have served on the Second District Youth Advisory Council. [$11,500.00 - General Fund 100%] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.2      7066 SUPERVISOR CHUCK WASHINGTON: Approval of the BEYOND Framework Fund Program Agreement for the Southwest Riverside County Cancer Care Health Needs Assessment with Western Riverside Council of Governments (WRCOG) and the County of Riverside District 3 for Agreement #17-25-26-01, District 3; [Total $20,000 - WRCOG Funds 100%]

(APPROVED AS RECOMM.)

 

3.3      6996 EXECUTIVE OFFICE:  Fiscal Year 2018-2019 Tax and Revenue Anticipation Notes, Adopt Resolution No. 2018-096 Authorizing and Approving the Borrowing of Funds for FY 2018-2019; All Districts.  [$350,000 - Note Proceeds 100%] (Vote on Separately)

            Part 2

(APPROVED AS RECOMM.)

 

3.4      6914 EXECUTIVE OFFICE: Board Policy Manual Update - Repeal of Board Policies A-9, A-36, and A-69; Approval of revised Board Policies A-5, A-16, A-25, B-2, B-14, B-25, B-26; Adoption of new Board Policy B-33,  All Districts. [$0]

            Part 2

(APPROVED AS RECOMM.)

 

3.5      6943 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2018 – 6, All Districts. [$280,303 - Stale Dated Warrants Funds 69008 and 69011]       

(APPROVED AS RECOMM.)

 

3.6      6263 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Pre-Qualified Contractors for Maintenance and Renovation Construction Work, Approval of Specifications and Advertisement for Bids for Job Order Contracts No. 010 and No. 011, All Districts. [$4,500,000 - Intra-Internal Charges - 49%, Interfund-Reimbursements for Service - 50%, Capital Fund and Facility Renewal - 1%] (Clerk to Advertise)      

(APPROVED AS RECOMM.)

 

3.7      6480 ECONOMIC DEVELOPMENT AGENCY (EDA): 2018 Pre-Qualified General (Prime) Contractors for the Design-Bid-Build Project Procurement Method for New Construction or Renovation of County Facilities, All Districts. [$0]       

(APPROVED AS RECOMM.)

 

3.8      6735 ECONOMIC DEVELOPMENT AGENCY (EDA): Ratify and Approve Fourth Amendment to Lease, Riverside University Health System - Behavioral Health, 5 Year Lease Extension, CEQA Exempt, District 1, [$3,051,269]; Federal 40%, State 60% (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.9      6842 ECONOMIC DEVELOPMENT AGENCY (EDA): Resolution No. 2018-079, Authorization to Convey Fee Simple Interest and Temporary Easement Interest in Real Property in the City of Menifee to the State of California, Department of Transportation, District 5, [$16,000] (Clerk to File CEQA Notice of Exemption) (4/5 vote required)   

(APPROVED AS RECOMM.)

 

3.10    6892 ECONOMIC DEVELOPMENT AGENCY (EDA): Receive and File the Statement of the Election Official, Adoption of a Resolution Declaring the Results of a Consolidated Special Election, Introduction of Ordinance No. 942 Authorizing the Levy of a Special Tax within the CFD 17-6M (Amberley), District 1; [$0]                        

(APPROVED AS RECOMM.)

 

3.11    6911 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve Fifth Amendment to Lease, Riverside County and City of Canyon Lake, Canyon Lake, Two Year Lease, CEQA Exempt, District 1, [$96,083] County Library Fund 100% (Clerk to File Notice of Exemption)

(APPROVED AS RECOMM.)

 

3.12    6922 ECONOMIC DEVELOPMENT AGENCY (EDA):  Approval of Revenue Lease Agreement with Pacific Premier Bank, a California chartered commercial bank, District 2, 5 Year Term, CEQA Exempt [$0]

(APPROVED AS RECOMM.)

 

3.13    6993 ECONOMIC DEVELOPMENT AGENCY (EDA): Adoption of Resolution No. 2018-098, Notice of Intention to Convey Fee Simple Interest in Real Property in the City of Jurupa Valley to Family Service Association, District 2, [$0] (Clerk to Post Notice of Intention)

(SET FOR PUBLIC MEETING ON OR AFTER 06/19/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)

 

3.14    6610 ECONOMIC DEVELOPMENT AGENCY: Adopt Resolution No. 2018-099 Making Responsible Agency CEQA Findings and Resolution No. 2018-100 Making Responsible Agency CEQA Findings; Approve the Grant Agreement Between County of Riverside and Desert Recreation District to Provide Financial Assistance to Create Oasis Community Park and North Shore Community Park on Sites Owned by Desert Recreation District, District 4  [$772,355] 100% State of California Grant Funds 2016-HRPP-1145 (Clerk to file Notice of Determination)          

(APPROVED AS RECOMM.)

 

3.15    6908 ECONOMIC DEVELOPMENT AGENCY (EDA) AND TRANSPORTATION AND LAND MANAGEMENT AGENCY:  Riverside County Business Incentive Program; All Districts. [$0]

(APPROVED AS RECOMM.)

 

3.16    6016 EMERGENCY MANAGEMENT DEPARTMENT:  Approve the Service Agreement with Tetra Tech, Inc. for Disaster-Related Debris Management Monitoring Services through June 30, 2023. [All Districts], [Total Cost $0]

(APPROVED AS RECOMM.)

 

3.17    7006 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Department Dispatch and Communication Services for the Pechanga Band of Luiseño Indians for two (2) years; District 3; [$344,052 Revenue for two (2) years]   

(APPROVED AS RECOMM.)

 

3.18    7018 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Coachella for three (3) years; District 4 [$8,851,860] 100% Contract Revenue  

(APPROVED AS RECOMM.)

 

3.19    7019 FIRE DEPARTMENT: Approval of the Cooperative Agreement to Provide Fire Protection, Fire Prevention, Rescue and Medical Emergency Services for the City of Lake Elsinore for three (3) years.  District 1 [$22,284,758] 100% Contract Revenue  

(APPROVED AS RECOMM.)

 

3.20    7068 HUMAN RESOURCES AND EXECUTIVE OFFICE:  Adoption of Board Policy C-3 - Veterans Preference Policy, and Board Policy C-20 - Veterans Education and Training Policy, All Districts.  [$0]

(APPROVED AS RECOMM.)

 

3.21    6157 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Agreement with Today's Urban Renewal Network, Inc., to facilitate the Faith in Motion Collaborative, during the period May 1, 2018 through June 30, 2023.  [District:  All]; [Current Year Cost $25,000, Total Cost $775,000, and up to $77,500 for Additional Compensation Provisions - 40.4% Federal Funding; 0.46% State Funding; 55.4% Realignment Funding; 0.69% Other Funding]

(APPROVED AS RECOMM.)

 

3.22    6339 DEPARTMENT OF PUBLIC SOCIAL SERVICES (DPSS):  Five-Year Agreements with Alternatives to Domestic Violence and Shelter from the Storm, Inc., for Domestic Violence Shelter-Based Program Services.  [District:  All]; [Total Cost $1,650,000, $330,000 annually, up to $165,000 in additional compensation - 100% Other Funding]

(APPROVED AS RECOMM.)

 

3.23    6667 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Approval of the Contract Aggregate for the Institute for Mental Disease (IMD).  Districts:  All; [$15,000,000 Annually; up to $4,500,000 in additional compensation, $45,000,000 for 3 Years; 91% State, 9% General Fund]

(APPROVED AS RECOMM.)

 

3.24    6694 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Approval of the Skilled Nursing Facilities Contract Aggregate.  Districts:  All; [ $13,500,000 Annually , $27,000,000 for 2 Years; up to $2,700,000 in additional compensation, State 100%]

(APPROVED AS RECOMM.)

 

3.25    6737 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Approval of the Blanket Purchase Orders for Supplies for Use in Client Related Therapy and Activities.  Districts:  All [$1,250,000 Annually; Up to $625,000 in Additional Compensation; $4,500,000 for 5 Years]; 100% State Funds

(APPROVED AS RECOMM.)

 

3.26    6805 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH:  Approval of the Housing Vendors Blanket Purchase Order Agreement Aggregate to Provide Emergency Housing Assistance. Districts: All; [$2,700,000 Annually; up to $270,000 in additional compensation, $13,500,000 Total for 5 Years, 95% State & 5% Federal]  

(APPROVED AS RECOMM.)

 

3.27    6970 RIVERSIDE UNIVERSITY HEALTH SYSTEM-CARE CLINICS: In-Principle, approval for lease of a new medical office space for Riverside University Health System-Care Clinic in Palm Springs area; District 4; [$0]. (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.28    6822 RIVERSIDE UNIVERSITY HEALTH SYSTEM - MEDICAL CENTER: Ratification and Approval of the Third Amendment to the Professional Service Agreement for  Telephonic Interpreting and Translation Services between the County of Riverside and Language Line Services, Inc. All Districts [$300,000, annually; up to $30,000 in additional compensation], Hospital Enterprise Fund]

(APPROVED AS RECOMM.)

 

3.29    7011 RIVERSIDE UNIVERSITY HEALTH SYSTEM-MEDICAL CENTER: Approval of the Second Amendment to the Professional Service Agreement for Consulting Services between the County of Riverside and Dolores Aeberli effective July 1, 2018 through June 30, 2019, 12 months; All- Districts; [Total Cost $100,000; up to $10,000 in additional compensation], Hospital Enterprise Fund.

(APPROVED AS RECOMM.)

 

3.30    6968 RIVERSIDE UNIVERSITY HEALTH SYSTEM-PUBLIC HEALTH: Ratify and Approve Grant Agreement #16-11068 between the California Department of Public Health and the County of Riverside, Department of Public Health for the performance period of June 1, 2017 through June 30, 2019. All Districts [$155,715 - 100% State funded] (4/5 vote required) 

(APPROVED AS RECOMM.)

 

3.31    7008 RIVERSIDE UNIVERSITY HEALTH SYSTEM - PUBLIC HEALTH: Ratify and Approve the First Amendment to Agreement #15-11069 with the California Department of Public Health for additional funds to provide HIV Minority AIDS Services from April 1, 2016 – March 31, 2019.  All Districts. [$75,000 - 100% grant funded by the State of California] (4/5 vote required)

(APPROVED AS RECOMM.)

 

3.32    6994 SHERIFF-CORONER-PA:  Adoption of Resolution No. 2018-070 Authorizing the Sheriff’s Department to Submit a Grant Application to the Board of State and Community Corrections, District 5. [$0]

(APPROVED AS RECOMM.)

 

3.33    7024 SHERIFF-CORONER-PA:  Approval of Sheriff’s Records Management Systems (RMS) Transaction Cost Allocation for FY 2017-18. Districts All. [$2,016,929 – 80% Contract Revenue and 20% General Fund]

(APPROVED AS RECOMM.)

 

3.34    7029 SHERIFF-CORONER-PA:  Authorize and Approve Submission of Grant Application Documents in Support of the Grant Application for the Office of Community Oriented Policing Services FY2018 Community Policing Development, Field-Initiated Law Enforcement Microgrants-Human Trafficking. All Districts. [$0].         

(APPROVED AS RECOMM.)

 

3.35    7031 SHERIFF-CORONER-PA:  Authorize and Approve Submission of Grant Application Documents in Support of the Grant Application for the Office of Community Oriented Policing Services FY2018 Community Policing Development, Open Topic Area. All Districts. [$0].

(APPROVED AS RECOMM.)

 

3.36    6626 SHERIFF-CORONER-PA: Approval of Contract Law Enforcement Rates for FY2017-18. Districts All. [$0 – Contract Law Enforcement 100%].

(APPROVED AS RECOMM.)

 

3.37    6953 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of the Plans and Specifications and Authorization to Advertise for Bid for the Borel Road Resurfacing Project in the Community of French Valley; and Rancho California Road Resurfacing Project, in the Community of Rancho California, CEQA Exempt. 3rd District; [$2,259,693 Total Cost]; Local Funds 100%. (Clerk to Advertise)

(APPROVED AS RECOMM.)

 

3.38    4767 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: 3rd Amendment  to Contract 14-02-006 Van Dyke Landscape Architects (VDLA) for On-Call Landscape Architecture, Landscape Plan Check, & Landscape Inspection Services. All Districts; [$3,891,000 Total]; Local Funds 100%.    

(APPROVED AS RECOMM.)

 

3.39    6913 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee Funding Agreement between Western Riverside Council of Governments and County of Riverside for reimbursement of construction costs for the River Road (Archibald) Bridge Project.  2nd District; [$0]; Transportation Uniform Mitigation Fee 100%        

(APPROVED AS RECOMM.)

 

3.40    7064 EXECUTIVE OFFICE: Receive and File Fiscal Year 2017/2018 Third Quarter Budget Report; Approval of the recommendations and associated budget adjustments, All Districts. (4/5 vote required)

(APPROVED AS RECOMM.)

 

4          SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING

 

4.1      6971 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY:  Notification of FY 2017-2018 Successor Agency Audit

(APPROVED AS RECOMM.)

 

4.2      6917 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY:  Adopt Resolution No. 2018-002 A Resolution of the Successor Agency to the Redevelopment Agency for the County of Riverside Approving a First Amendment to the Loan Agreement entered into between Cabazon Water District and the Former Redevelopment Agency For the County of Riverside [$0]; District 5; CEQA Exempt                       

(APPROVED AS RECOMM.)

 

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      6926 ECONOMIC DEVELOPMENT AGENCY (EDA):  Public Hearing for Resolution No. 2018-090, Approving the Issuance by the California Enterprise Development  Finance Authority of Private Activity Bonds for the benefit of Family Service Association Community Housing Development Organization, Inc., d/b/a Aspire Community Housing Organization, District 2, [$0]

(APPROVED AS RECOMM.)

 

9.2      6931 ECONOMIC DEVELOPMENT AGENCY (EDA):  Public Hearing for Resolution No. 2018-091, Approving the Issuance by the California Enterprise Development Finance Authority of Private Activity Bonds for the benefit of Family Service Association Community Housing Development Organization, Inc., Districts 2, 3, and 5, [$0]

(APPROVED AS RECOMM.)

 

10        HOUSING AUTHORITY MEETING

            (NO BUSINESS)

 

11        FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING

 

11.1    6724 FLOOD CONTROL DISTRICT: Approval of the Funding Agreement between the Riverside County Flood Control and Water Conservation District and the City of Norco for Norco Minor Drainage Improvements Andalusian Drive and Spencer Boulevard Storm Drains, Project No. 2-6-10022, District 2. [Not to Exceed $210,669 - District Zone 2 Funds 100%] (Clerk to Post Notice)

(APPROVED AS RECOMM.)

 

11.2    6747 FLOOD CONTROL DISTRICT: Approval of the License Agreement between the Riverside County Flood Control and Water Conservation District and the Inland Empire Utilities Agency for the San Sevaine Channel, Stage 8, Project No.1-0-00050, Encroachment Permit No. 3601, District 2. [$0]

(APPROVED AS RECOMM.)

 

11.3    6830 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement for Perris Valley MDP Lateral B-5, Stage 2 (Parcel Map No. 36678), Project No. 4-0-00461, 5th District. [$0]

(APPROVED AS RECOMM.)

 

11.4    6952 FLOOD CONTROL DISTRICT: Approval of the Cooperative Maintenance Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Beaumont and Pardee Homes for Highland Springs Channel, Project No. 5-0-00180 (Tract No. 31470), Encroachment Permit 3469, District 5. [$0]                             

(APPROVED AS RECOMM.)

 

11.5    7010 FLOOD CONTROL DISTRICT: Approval of the Multi-Year Consulting Services Agreement Between the Riverside County Flood Control and Water Conservation District and Albert A. Webb Associates for San Jacinto River, Stage 3, Project No. 4-0-00020-03, District 5. [$1,343,800 Total – District Zone 4 Funds 100%]                        

(APPROVED AS RECOMM.)

 

11.6    7030 FLOOD CONTROL DISTRICT: Approval of Pipeline Relocation Agreement between the District and Questar Southern Trails Pipeline Company for the Santa Ana River-Below Prado Dam BNSF Bridge Protection Project, Project No. 2-0-00105, District 2. [Total $4,072,000 - District Funds 100%]

(APPROVED AS RECOMM.)

 

12        COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING

 

C. COUNTY

12.1    6706 DEPARTMENT OF WASTE RESOURCES:  Public Hearing for Adoption of Ordinance No. 779.19 Amending Ordinance 779, Relating to County Solid Waste Facilities and Establishing Fees; All Districts. [$0] (CEQA Exempt)

(APPROVED AS RECOMM.)

 

12.2    6801 DEPARTMENT OF WASTE RESOURCES: RESOLUTION NO. 2018-074- Authorization to Establish a Restrictive Covenant Affecting County Owned Fee Interest in Real Property, Commonly Known As The Lamb Canyon Conservation Area (LCCA), in the Unincorporated Area of the County of Riverside, State of California, Identified within portions of Assessor's Parcel Numbers 424-120-009, 424-170-001, 424-170-002, 424-170-004, 424-170-005, 424-180-001, and 424-180-002, District 5. [$0 - Department of Waste Resources Enterprise Funds] (CEQA Finding of Nothing Further Required)

            Part 2             Part 3             Part 4

(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

 

14.1    6781 RIVERSIDE COMMUNITY HOUSING CORP.:   Approve the Purchase and Sale Agreement between the Riverside Community Housing Corp. and Perris Park Apartments  for The Purchase of Perris Park Apartments, located in the City of Perris,  District 5, [$1,627,318] Riverside Community Housing Corp. Operating Funds 100%; CEQA Exempt

(APPROVED AS RECOMM.)

 

15        PUBLIC COMMENT

15.1    Brad Anderson spoke regarding issues with Coachella Valley Mosquito Abatement District.

 

15.2      Jordan Hnizdil spoke regarding the need for law enforcement in the Perris Valley Community.

 

15.3    Ms. Miller spoke regarding cleaner air in Riverside County.

 

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    7034 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NOs. 1151 AND 1152, CHANGE OF ZONE NOs. 7872 AND 7873, PLOT PLAN NOs. 25837 AND 25838, TENTATIVE PARCEL MAP NOs. 36950 AND 36962 – EIR00546 – Intent to Certify an EIR - Applicant: Trammel Crow, Inc. – Representative: David Evans and Associates, Inc. – First Supervisorial District – Mead Valley Zoning District – Mead Valley Area Plan – Community Development: Light Industrial (CD:LI), Community Development: Business Park (CD:BP) - Location: Southerly of Oleander Avenue, northerly of Nance Street, westerly of Harvill Avenue, and easterly of Day Street - Zoning: Rural Residential, ½ acre minimum (R-R-½), Medium Manufacturing (M-M), Industrial Park (I-P) - REQUEST: GENERAL PLAN AMENDMENT NOs. 1151 and 1152 propose to change the General Plan Land Use Designation from a mix of Community Development: Light Industrial (CD:LI) and Community Development: Business Park (CD:BP) to entirely Community Development: Light Industrial (CD:LI).  CHANGE OF ZONE NOs. 7872 and 7873 propose to change the zoning classification from a mix of Rural Residential (R-R), Rural Residential, ½ acre minimum (R-R-½), Medium Manufacturing (M-M), and Industrial Park (I-P) to entirely Industrial Park (I-P).  PLOT PLAN NO. 25838 proposes the construction and operation of a 702,645 square foot warehouse/distribution/manufacturing building on 37.08 acres.  PLOT PLAN NO. 25837 proposes the construction and operation of a 410,982 square foot warehouse/distribution/manufacturing building on 21.52 acres. TENTATIVE PARCEL MAP NO. 36950 proposes a Schedule H subdivision of 37.08 gross acres to consolidate the existing four parcels into one parcel. TENTATIVE PARCEL MAP NO. 36962 proposes a Schedule E subdivision of 21.52 gross acres into two parcels.  APNs: 314-020-010, 314-020-017, 314-040-001, 314-040-002, 314-040-003, and 314-040-008. [Applicant fees 100%.]  (18.1 of May 1, 2018)                          

            Part 2             Part 3             Part 4             Part 5             Part 6             Part 7             Part 8             Part 9             Part 10           Part 11           Part 12           Part 13           Part 14

(APPROVED AS RECOMM.)

 

18.2    6950 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING on GENERAL PLAN AMENDMENT NO. 1223, CHANGE OF ZONE NO. 7945, and PLOT PLAN NO. 26308 –  Intent to Adopt a Negative Declaration –  Applicant: Cross Development, c/o Joe Dell – Engineer/Representative:  Rubicon Design Group, c/o Michele Rambo – First Supervisorial District – Lakeland Village Zoning District – Elsinore Area Plan: Community Development: Medium Density Residential (CD: MDR) (2 – 5 du/ac) – Location:  Northeast of Grand Avenue, west of Vail Street, and east of Turner Street – 2.00 gross acres – Zoning:  General Commercial (C-1/C-P) and Watercourse, Watershed, and Conservation Areas (W-1) – REQUEST: The General Plan Amendment proposes to change the Land Use Designation within the Community Development Foundation from Medium Density Residential (MDR) to Commercial Retail (CR). The Change of Zone proposes to change the zoning classification from General Commercial (C-1/C-P) and Watercourse, Watershed, and Conservation Areas (W-1) to General Commercial (C-1/C-P). The Plot Plan proposes a 9,100 square foot retail store (Dollar General) on 2 acres. The retail store will consist of 46 parking spaces (including 2 ADA), signage, and a bio-retention basin. APN: 317-130-004. [Applicant Fees 100%.]

            Part 2

(APPROVED AS RECOMM.)

 

18.3    6402 TRANSPORTATION LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING on CHANGE OF ZONE NO. 7833, TENTATIVE TRACT MAP NO. 36504, ORDINANCE NO. 348.4883 – Intent to adopt a Mitigated Negative Declaration for Environmental Assessment No. 42549 – Applicant: Stone Star Riverside, LLC – Engineer: W.J. McKeever, Inc. – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – Community Development: Medium Density Residential (CD:MDR) (2-5 DU/AC) - Location: east of Winchester Road/SR-79 and north of Stowe Road - Zoning: Light Agriculture, 10-acre minimum (A-1-10), Heavy Agriculture, 10-acre minimum (A-2-10), Residential Agricultural, 20-acre minimum (R-A-20), and Rural Residential (R-R) - REQUEST: The CHANGE OF ZONE proposes to change the zoning of the 162.05 acre subdivision area from a mix of Light Agriculture, 10-acre minimum (A-1-10), Heavy Agriculture, 10-acre minimum (A-2-10), Residential Agricultural, 20-acre minimum (R-A-20), and Rural Residential (R-R) to Planned Residential (R-4). The TENTATIVE TRACT MAP proposes a Schedule ‘A’ subdivision of 162.05 acre gross area into 527 single-family residential lots. In addition to 527 residential lots, the subdivision also includes an 8.54 acre lot for a park, a 4.7 acre lot for a detention/debris basin, and an approximately 18 acre open space lot. Offsite drainage improvements are proposed on the parcel south of the subdivision area south of Stetson Avenue which consists of an underground 72” storm drain which would connect to a proposed water quality basin at the southeast corner of the offsite area at the corner of Stowe Road and Stueber Lane/El Callado. APNs: 458-250-012, 458-250-013. [Applicant Fees 100%]

            Part 2

(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)

 

7103 A.1        Dos Lagos CRN, LLC. v County of Riverside  (Case No. RIC 1805383)

 

7104 A.2        County of Riverside v. SDG Investments, LLC., et al.  (Case No. RIC 1805172)

 

7105 A.3        Stephen Mark Finger v. County of Riverside, David Aldrich, Mathew Allert, Roberto Loza, and DOES 1 through 10, inclusive  (Case No. 5:15-CV-01395-JGB-SPx)

 

7106 A.4        Beverly King v. County of Riverside; Flood Control and Water Conservation District, Imad Guirguis, an individual, Kamyar Ghods, an individual, and DOES 1 to 5, inclusive (Case No. RIC 1601336)

 

7123 A.5        Matthew Dashiell, on behalf of himself and all others similarly situated, Plaintiff, and County of Riverside; DOES 1-10, inclusive  (Case No. 5:15-CV-00211-JGB-SP)

 

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

 

7107 B.1        One potential case

 

7108 B.2        Government Claim of Clark Construction v. County of Riverside,  Claim No. 310-17

 

7109 B.3        One potential case

 

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

 

7110 C.1        One potential case

 

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

 

7111 D.1        Conference with labor negotiator:

                        Agency Negotiator – Michael Bowers

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

 

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.8: Conference with real property negotiator: 

 

7112 E.1        Property – 17.11 acres of vacant land located at Monterey Ave. in Palm Desert, CA, APN 685-020-014

            Negotiating Parties – County of Riverside Economic Development Agency,

Fountainhead Shrugged, LLC

                        Agency Negotiator – Rob Field, EDA Executive Director

Under Negotiation – Price and Terms of Payment for the Purchase, Sale,    Exchange, or Lease

 

(NO REPORT OUT)

 

The Chairman declared the meeting adjourned in memory of Debra Lyn Scriven, Mary Pat Jenkins, Mayor Neil Winter, Linda Miller, Chris Sanford and all the victims of the Santa Fe High School shooting in Texas.

Chuck Washington, Chairman of the Board of Supervisors

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

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