STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
SEPTEMBER 25, 2018
TUESDAY
9:00 A.M.
Call to Order
Roll Call
Invocation by Karen Barton, Board Assistant, Clerk of the Board Office
Pledge of Allegiance
Presentation – Fire Prevention Week
Presentation – The Southern California Fair
OPENING COMMENTS
BOARD MEMBERS
Supervisor Perez:
· 23rd Valley-wide Employment Expo
· “A Few Good Men” Gala Benefiting Inland Empire Ronald McDonald House
· Mary Pickford Theatre “Flip The Switch” Press Conference
Supervisor Ashley:
· Menifee State of the City
· Moreno Valley College President’s Reception
· San Gorgonio Memorial Hospital Foundation Reception
· Perris High School Phase 2 Construction Project
EXECUTIVE OFFICER / STATE BUDGET UPDATE
George Johnson:
· Partners RUHS, UCR, and Loma Linda Graduate Medical Residency programs received ACGMA Accreditations
· The County of Riverside received the Fitch Rating of F1+
1.1 7636 CLERK OF THE BOARD: Proof of Publication. [$0]
1.2 7994 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE DIRECTOR'S HEARING DECISION TO APPROVE TENTATIVE PARCEL MAP NO. 36798 – CEQA Exempt, Article 5 – Preliminary Review of Projects and Conduct of Initial Study, Section 15061 (a).(b).3 - Applicant/Owner: Katriina Keski Kastari – Engineer/Representative: Mark Christensen and Steve Taylor – First Supervisorial District – Lakeland Village Zoning District – Elsinore Area Plan: Community Development: Medium Density Residential (CD: MDR) and Open Space: Conservation (OS: C) – Lakeland Village Policy Area - Location: Northeast of Santa Rosa Drive, northwest of Magnolia Street, north of Grand Avenue, and south of Lake Elsinore Lake – 4.34 Gross Acres – Zoning: Controlled Development Area (W-2) and Watercourse, Watershed, & Conservation Area (W-1) – REQUEST: Tentative Parcel Map No. 36798, a Schedule H map, proposes to subdivide approximately 4.3 gross acres into two residential parcels. Parcel 1 will total 2.7 gross acres and Parcel 2 will total 1.6 gross acres. Included on Parcel 1 will be a 20 foot wide drainage easement (Lot A). Additionally, on Parcel 2 there is an existing residential dwelling (“the project”). An Exception to Ordinance No. 460 is also proposed to allow lot depths of Lots 1 and 2 (of 762.5 feet) to exceed four (4) times the lot width. APN: 381-100-021. [Applicant Fees 100%].
(RECEIVED AND FILED)
1.3 7992 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING COMMISSION’S APPROVAL OF CONDITIONAL USE PERMIT NO. 3761 AND ADOPTION OF A NEGATIVE DECLARATION - Applicant: Saib Alrabadi - Engineer/Representative: CJC Design Inc. – Owner: Abou Bakr Almed - Second Supervisorial District – University Zoning District – Highgrove Area Plan: Community Development: Commercial Retail (CD: CR) (0.20-0.35 FAR) – Location: Northerly of Center Street, southerly of West Church Street, easterly of Iowa Avenue, and westerly of Pacific Avenue – .28 Gross Acres - Zoning: Scenic Highway Commercial (C-P-S) – REQUEST: Receive and file the Planning Commission’s approval of Conditional Use Permit No. 3761, which consists of the construction of a 76 Gas Station and a 1,975 square foot convenience store with the sale of beer and wine (Alcoholic Beverage Control [ABC] License Type 20) for off-premises consumption (“project”). The project also includes the construction of two (2) new underground fuel storage tanks, eight (8) pumps, a 1,632 square foot canopy, three (3) standard parking spaces and one (1) accessible parking space. The project site consists of a closed prior auto repair facility, which will need to be partially demolished and refurbished for the gas station and convenience store. – APNs: 246-042-017 and 246-042-022. [Applicant fees 100%.] (1.8 of 09/18/2018)
(RECEIVED AND FILED)
2 CONSENT CALENDAR
2.1 8061 SUPERVISOR CHUCK WASHINGTON: Reappointment of John Gless to the Citrus Pest Control District No. 3, Third District. [$0]
2.2 7646 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]
2.3 7968 AGRICULTURAL COMMISSIONER: Renewal of Local Emergency in Riverside County due to the discovery of citrus greening disease, or huanglongbing. All Districts [$0]
2.4 7969 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]
2.5 7952 AUDITOR-CONTROLLER: Revolving Fund Accounts for Fiscal Year 2017-2018, All Districts. [$0]
2.6 7996 AUDITOR-CONTROLLER: Transfer of Property Tax Unclaimed Refunds to the General Fund, Districts: All. [$0]
2.7 8015 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Elections, All Districts, [$5,000,000 - various local jurisdictions 80%, ROV Budget 20%].
(APPROVED AS RECOMM.)
2.8 8038 AUDITOR-CONTROLLER: Overtime Monitoring Report 2019-001 for: Department of Public Social Services (DPSS), Probation Department (Probation), Riverside County District Attorney (DA), Riverside County Fire Department (Fire), Riverside County Sheriff's Department, Riverside University Health System (RUHS) - Behavioral Health, and RUHS - Medical Center, District: All. [$0]
(APPROVED AS RECOMM.)
3 POLICY CALENDAR
3.1 8076 BOS DISTRICT 1: First District use of Community Improvement Designation Funds (CIDF) to be allocated to Assistance League of Temecula Valley; Kiwanis Club of Uptown Riverside; and United Way of Inland Valleys. [$5,000 – General Fund 100%] (4/5 vote required)
3.2 7995 AUDITOR-CONTROLLER: Authorization to Reissue County Stale Dated Warrants #2019 – 2, All Districts. [$330,327 - 100% Stale Dated Warrants Funds 69008 and 69011]
3.3 4384 ECONOMIC DEVELOPMENT AGENCY (EDA): Approval of Lease with Imperial Hardware Company - Department of Public Social Services, Blythe, CEQA Exempt, District 4, [$2,945,097] 55.56% Federal; 20.84% State; 4.9% County; 18.70% Realignment. (Clerk to file Notice of Exemption)
3.4 7588 ECONOMIC DEVELOPMENT AGENCY (EDA) – Ratification and Approval of Memorandum of Understanding (MOU) for Library Operations at the Coachella Library between the City of Coachella and the County of Riverside for 5 Years, District 4, [$557,366], County Library Fund 100% (4/5 vote required)
3.5 7799 ECONOMIC DEVELOPMENT AGENCY (EDA): Sub-Recipient Agreement for the Security Deposit Assistance Program between the County of Riverside and the Housing Authority of the County of Riverside, All Districts [$150,000 - HOME Investment Partnerships Act Funds 100%]; CEQA Exempt. (Clerk of the Board to File the Notice of Exemption)
3.6 7541 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Inpatient Treatment Facility Fixtures and Hardware Upgrade Project - Approval of Notice of Completion for Dalke & Sons Construction, Inc., District 5. [$34,937 - RUHS Enterprise Fund 40050 - 100%] (Clerk of the Board to Record Notice of Completion)
(APPROVED AS RECOMM.)
3.7 7770 EMERGENCY MANAGEMENT DEPARTMENT: Ratify and Approve the Agreements for Designation of Base Hospitals for the Period July 1, 2018 through June 30, 2021 [All Districts] [$0].
3.8 8029 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2018-187 Extension of Proclamation of Local Emergency for Cranston Fire. [$0]
(APPROVED AS RECOMM.)
3.9 6749 HUMAN RESOURCES: Ratification and Approval of the Retiree Group Health Services Agreement with SCAN Health Plan for the 2018 Calendar Year, All Districts. [Total Cost - $77,796] [Source of Funds - Retiree Health Insurance Premiums and Departmental Budgets]
3.10 8078 HUMAN RESOURCES: Unitedhealthcare (UHC) Signature Value Advantage HMO Plan Rates; Benefit Changes for Active Employees and Early Retirees for the 2019 Calendar Year, All Districts. [Total Cost - $26,506,263 - Employee and Retiree Health Premiums]
3.11 8064 HUMAN RESOURCES: County Executive Officer Employment Contract and Compensation Package, All Districts. [Total Cost - $0] [Source of Funds- Department Budget]
(APPROVED AS RECOMM.)
3.12 7533 PURCHASING AND FLEET SERVICES: Approve the Agreement with Odyssey Power Corporation for Generator Preventative Maintenance and Repair for five years and authorize the Chairman of the Board to Execute, Districts-All; [$1,343,125 total cost over five years; up to $134,313 in additional compensation over five years]; 100% Department Budgets.
3.13 7949 PURCHASING AND FLEET SERVICES: Approval of Agreement with Shred-It USA, LLC for the Secure and Non-Secure Document and Media Destruction and Bulk Recycling Services for Five (5) Years; All Districts; [$300,000 annually for a total amount of $1,500,000 for five years with up to $150,000 in additional compensation]; Departmental Budgets 100%.
3.14 7707 RIVERSIDE UNIVERSITY HEALTH SYSTEM - BEHAVIORAL HEALTH: Approval of the Screening, Evaluation and Treatment Program Contract Aggregate and Agreements Without Seeking Competitive Bids. Districts: All; [$971,250 Annually; Up to $97,125 in Additional Compensation, $2,913,750 for 3 Years]; 100% State.
(APPROVED AS RECOMM.)
3.15 7962 RIVERSIDE UNIVERSITY HEALTH SYSTEM PUBLIC HEALTH/ COMMUNITY ACTION PARTNERSHIP: Professional Master Service Agreements for Weatherization Services with Builder Services Group, Inc. dba TruTeam of California, Reliable Energy Management, Inc., and WSCL, Inc., Three Years [District: All] [Total Cost $7,500,000 ($2,500,000 annually) – 100% Federal Funds]
(APPROVED AS RECOMM.)
3.16 7967 SHERIFF-CORONER-PA: Approve the Agreement to Reimburse the County for the Provision of the Emergency Vehicle Operation Course presented by the Ben Clark Training Center for FY 2018-2019 and Authorize the Chairman to Sign the Agreement and the Related Contractor Certification Clauses on Behalf of the County. [District 1]; [$100,000 – Reimbursement], [State 100%]
3.17 7673 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approve and Execute the Cooperative Agreement between the County of Riverside, Riverside County Flood Control and Water Conservation District, and WFP Partners 2, LLC, a California limited liability company for Salt Creek – Wild West Court Storm Drain, Stage 1, (Tract No. 31632-1), Project Nos. 4-0-00296; 3rd District [$0] (Companion Item to MT 7945 [11.1])
(APPROVED AS RECOMM.)
3.18 7734 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2018-153 and Resolution No. 2018-154 to Initiate Proceedings for the Annexation of Street Lighting Zone 121 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, Mead Valley area, District 1. [$1,252 - L&LMD No. 89-1-C 100%]
(SET FOR HRG. 12/11/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.19 7739 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2018-157 and Resolution No. 2018-158 to Initiate Proceedings for the Annexation of Street Lighting Zone 123 (Lake Elsinore) to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, District 1 [$697]; L&LMD No. 89 1 C – 100%;
(SET FOR HRG. 12/11/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.20 7743 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2018-159 and Resolution No. 2018-160 to Initiate Proceedings for the Annexation of Street Lighting Zone 124 (Mecca) to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, District 4 [$420] L&LMD No. 89 1 C – 100%;
(SET FOR HRG. 12/11/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.21 7806 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adopt Resolution No. 2018-163 and Resolution No. 2018-164 to Initiate Proceedings for the Annexation of Street Lighting Zone 126 (French Valley) to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, District 3 [$1,122 - L&LMD No. 89 1 C – 100%]
(SET FOR HRG. 12/11/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.22 7807 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adopt Resolution 2018-151 and Resolution 2018-152 to Initiate Proceedings for the Annexation of Zone 202 to Landscaping and Lighting Maintenance District No. 89-1-Consolidated, March Air Reserve, District 1. [$6,602 - L&LMD No. 89-1-C 100%]
(SET FOR HRG. 12/11/2018 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.23 7853 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Ratify the Donation of Surplus Survey Equipment to the California Land Surveyors Association Education Foundation. All Districts. [$0]
(APPROVED AS RECOMM.)
3.24 7892 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approval of Plans and Specifications, and Authorization to Advertise for Bid for the Mitchell Road and Bautista Road Resurfacing Projects, in the Community of Anza, CEQA Exempt. 3rd District; [$2,121,180 Total]; Gas Tax 100%. (Clerk to Advertise)
3.25 7893 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION DEPARTMENT: Approve an Addendum to the Plans and Specifications, Accept the Low Bid and Award the Contract for the Dartmouth Street Resurfacing from Crest Drive to Florida Avenue (SH74) and Yale Street Resurfacing from Crest Drive to 250’ North of Acacia Avenue in the Community of East Hemet, 3rd District; [$3,245,904 Total Cost]; Gas Tax 99.9%, EMWD 0.01%.
(APPROVED AS RECOMM.)
3.26 8115 SUPERVISOR MARION ASHLEY: CONSIDER AND CONCUR in the attached letter to the State of California regarding the Morongo Band of Mission Indian’s request for input relating to the proposed renovation and expansion of the Morongo Casino Resort Spa and temporary reactivation of Casino Morongo as a gaming facility – Fifth Supervisorial District [$0]
4 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING
5 PUBLIC FINANCING AUTHORITY MEETING
5 RIVERSIDE DISTRICT COURT FINANCING CORPORATION MEETING
(NO BUSINESS)
5 RIVERSIDE COUNTY INFRASTRUCTURE FINANCING AUTHORITY MEETING
(NO BUSINESS)
6 INDUSTRIAL DEVELOPMENT AUTHORITY MEETING
7 IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING
8 COMMUNITY FACILITIES DISTRICT LEGISLATIVE BODY MEETING
9 PUBLIC HEARINGS
10 HOUSING AUTHORITY MEETING
10.1 7801 HOUSING AUTHORITY: Approve the Sub-Recipient Agreement for the Use of HOME Funds for the Security Deposit Assistance Program between the County of Riverside and the Housing Authority of the County of Riverside, All Districts, [$150,000], HOME Investment Partnerships Act Funds 100%; CEQA Exempt. (Clerk of the Board to File the Notice of Exemption)
(APPROVED AS RECOMM.)
11 FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING
11.1 7945 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement between the Riverside County Flood Control and Water Conservation District, the County of Riverside and WFP Partners 2, LLC for Salt Creek – Wild West Court Storm Drain (Tract No. 31632-1), Project No. 4-0-00296 -- CEQA Nothing Further is Required -- District 3. [$0] (Companion Item to MT 7673 [3.17])
11.2 8004 FLOOD CONTROL DISTRICT: Approval of Amended and Restated Cooperative Agreement Between the Riverside County Flood Control and Water Conservation District, the City of Banning and Banning Wilson 97, LLC, Montgomery Creek Channel – Sunview Drive Storm Drain (Tract No. 36939), Project No. 5-0-00051, District 5. [$0]
12 COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING
12.1 7840 DEPARTMENT OF WASTE RESOURCES: 2017 El Sobrante Landfill Annual Report, District 1. [$0 – Waste Resources Enterprise Fund]
12.2 7869 DEPARTMENT OF WASTE RESOURCES: Approve Amendment No. 2 to the Anza Transfer Station Master Lease and Approve Amendment No.1 to the Idyllwild Transfer Station and Operations Agreement for Pinyon Flats Transfer Station (Amendments), between the County of Riverside and CR&R Incorporated, District 3. [$0 –Department of Waste Resources Enterprise Funds], (CEQA Exempt)
(APPROVED AS RECOMM.)
12.3 7901 DEPARTMENT OF WASTE RESOURCES: Notice of Completion for the Construction of Landfill Gas Collection System Expansion for Fiscal Year 2017/2018 Phase 1 at the Lamb Canyon Sanitary Landfill and Construction of Landfill Gas Collection System Expansion for Fiscal Year 2017/2018 Phase 2 at the Badlands Sanitary Landfill, Districts 5. [$0 – Department of Waste Resources Enterprise Funds]
(APPROVED AS RECOMM.)
12.4 7993 DEPARTMENT OF WASTE RESOURCES: Approval of Contract Documents for the Construction of Daily Cover Excavation and On-Call Site Improvements at the Badlands and Lamb Canyon Landfills, District 5. [$0 – Department of Waste Resources Enterprise Funds], (CEQA Exempt)
12.5 7943 DEPARTMENT OF WASTE RESOURCES: Approve Professional Services Agreement with Geo-Logic Associates, Inc for Geotechnical and Construction Quality Assurance/Quality Control (QA/QC) Services at the Badlands Sanitary Landfill, District 5. [$606,792: up to an additional $60,679 in additional compensation – Department of Waste Resources Enterprise Funds], (CEQA – Nothing Further Required)
D. District
(NO BUSINESS)
13 COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING
(NO BUSINESS)
D. District
(NO BUSINESS)
14 RIVERSIDE COMMUNITY HOUSING CORP. MEETING
15 PUBLIC COMMENT
15.1 Rosa Beltran, Donna Galloway, Joaquine Mῦnoz, Susan Duarte spoke requesting wage increases for UDW employees.
15.2 Ms. Miller spoke regarding voting to save the environment.
15.3 Brad Anderson spoke regarding Coachella Valley Mosquito and Vector Control District.
16 RIVERSIDE COUNTY LIBRARY SYSTEM FOUNDATION MEETING
17 RIVERSIDE UNIVERSITY HEALTH SYSTEM MEDICAL CENTER GOVERNING BOARD MEETING
18 10:30 A.M. COUNTY GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS MEETING
19 10:30 A.M. COUNTY LAND USE PUBLIC HEARINGS MEETING
19.1 7718 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC HEARING FOR GENERAL PLAN AMENDMENT NO. 1227 (ENTITLEMENT/POLICY AMENDMENT) – CEQA Exempt, pursuant to Section 15601(b)(3) – REQUEST: General Plan Amendment No. 1227 proposes to revise the Land Use Element policies LU 21.7 and LU 22.7 to encourage small-scale commercial uses to establish in areas that are supported by the rural communities. The proposed amendment simplifies the policies to provide the opportunity to integrate appropriately scaled commercial uses to service rural areas of the unincorporated County. It also clarifies that the small-scale commercial use shall not conflict with the vision set forth in any applicable General Plan Policy Area or Land Use Overlay – All Districts. [$24,000 Total cost – 100% General Fund/NCC] (19.1 of 08/28/2018)
(PROJECT DENIED)
19.2 7455 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing On Petition for Review of Surface Mining Administrative Penalty Order – Petitioner: Corona Clay Company – APNs 283-190-021, 283-190-022, 283-190-040 - First Supervisorial District – Glen Ivy Zoning Area – Temescal Canyon Area Plan. [Applicant Fees 100%.] (18.1 of 07/31/2018)
(CONT’D. TO 10/30/2018 @ 10:30 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
19.3 8077 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PPT180016 and PM37399 - Intent to adopt a Mitigated Negative Declaration for Environmental Assessment No. 43055 – Applicant/Owner: W. Development Partners of Temecula – Engineer Representative: EJR Group – Third Supervisorial District – Highway 79 Policy Area – Southwest Area Plan – Land Use Designation: Community Development: Commercial Retail (CD: CR) – Location: north of Benton Road, east of Highway 79, west of Leon Road – Zoning: Commercial Scenic Highway (C-P-S) - REQUEST: Plot Plan No. 180016 proposes to construct 15 buildings totaling 138,495 square feet consisting of 49,100 square feet of retail buildings and 89,395 square feet of business park buildings on 14.06 acres. The project site will encompass seven (7) office/warehouse buildings and eight (8) retail buildings. Four (4) of the retail buildings may include restaurants. The site will also include a total of 544 parking stalls and all other necessary and required improvements, including required landscaping. Tentative Parcel Map No. 37399 proposes a Schedule "E" subdivision of 14.06 acres into 15 parcels ranging from 0.33 to 2.01 acres in size. APN: 963-060-032. [Applicant fees 100%.] (19.1 of 09/18/2018)
(APPROVED AS RECOMM.)
19.4 7812 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING AND COUNTY COUNSEL: PUBLIC HEARING ON AGRICULTURAL PRESERVE NO. 1072, CHANGE OF ZONE NO. 1800005, AND ORDINANCE NO. 348.4895 - CEQA EXEMPT - Applicant: Organic Depot, LLC - Engineer/Representative: Markham Development Management Group, Inc. - Fifth Supervisorial District - Lakeview/Nuevo Area Plan - Rural Community: Very Low Density Residential, Rural: Rural Mountainous - Location: North of Norden Drive, east of Briggs Road, south of Gunther Road, and west of Juniper Flats Road - 189.92 acres - Zoning: Residential-Agriculture, 1-Acre Minimum (R-A-1) and Residential-Agriculture, 10-Acre Minimum - REQUEST: Establish an agricultural preserve and change the property’s zoning classification from Residential Agriculture, 1-Acre Minimum (R-A-1) and Residential Agriculture, 10-Acre Minimum (R-A-10) to Light Agriculture, 10-Acre Minimum (A-1-10) in order to establish the agricultural preserve - APN: 457-040-005, 457-050-015. [Applicant Fees 100%.]
(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
Conference with Legal Counsel-Existing Litigation (Subdivision (d)(1) of Government Code Section 54946.9)
8081 A.1 Richard Barnett, et al. v. County of Riverside (Case No. RIC 1809521)
8082 A.2 City of Jurupa Valley v. County of Riverside (Case No. RIC1507690)
8094 A.3 In Re Administrative Penalty Order Dated January 26, 2015; APN 283-190-021, 283-190-022, and 283-190-140; Corona Clay Company, Petitioner
8095 A.4 Blanca Martinez v. Wayne Donovan Turner, et al. (Case No. RIC 1711236)
8116 A.5 County of Riverside, et al. v. St. Anthony Fish Farm, Inc. (Case No. INC 079214)
Conference with Legal Counsel-Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9
8083 B.1 One potential case
8093 B.2 One potential case
8098 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
8084 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
8085 D.1 Conference with labor negotiator:
Agency Negotiator – Brenda Diederichs, Asst. County Executive Officer
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:
8103 E.1 Property – A portion of Section 21, Township 6 South, Range 8 East, San Bernardino Meridian, according to the official plat thereof, in the unincorporated area of the County of Riverside, CA, APN 759-060-024
Negotiating Parties – County of Riverside Economic Development Agency and Desert Jet
Agency Negotiator – Rob Field, EDA Executive Director; Denise Wilson, Desert Jet
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 Robert Presley, Cynthia Ann Palacios, Stacey Lynne (Downer) Picconi and Marie Nelson.
Chuck Washington, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors