STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT
FEBRUARY 9, 2016
TUESDAY
9:00 A.M.
Invocation by Pam Torres, Principal Accountant, Probation Department
Pledge of Allegiance
BOARD MEMBERS
Supervisor Washington:
· Press Conference to Address the CTC Cuts
· Rose Again Foundation
· Women’s Council of Realtors Kickoff American Heart Association’s GO RED Month
· Riverside Women’s Health Symposium
· American Legion Post 848, San Jacinto “Veterans Day Out” Celebration
· Mt. San Jacinto College (MSJC) Foundation Green Tie Gala
· West Valley High School Crowned Riverside County Academic Decathlon Champion
· Hemet High School Students Give 150 Elementary School Children with Disabilities a Super Bowl
Supervisor Ashley:
· Recognized Dusty Williams, Chief Engineer with Riverside County Flood Control and Water Conservation District, for his testimony on Water Resources and the Environment
· CR&R Anaerobic Digester Organic Recycling and Renewable Fuels Facility
· Mt. San Jacinto College Foundation Green Tie Gala
· Fix Our Roads Coalition Press Conference
· First Budget Committee Meeting on 16 Point Plan
Supervisor Benoit:
· California Desert Trial Academy College of Law Grand Opening
· Riverside County Fair and National Date Festival
· AQMD Meeting
Supervisor Jeffries:
· Requested Animal Services Revisit Fee Schedule on March 1, 2016 for Check Cashing Fee
Supervisor Tavaglione:
· Recognized Kim Sarawatari and Emergency Management Department for being recognized as number one in the State and number 4 in the Nation for most happiest employees.
EXECUTIVE OFFICER
Jay Orr:
· Thanked Hans Kernkamp with Waste Resources for the Tour of Badlands landfill
1-1 CLERK OF THE BOARD: Proof of Publications.
(APPROVED)
1-2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: RECEIVE AND FILE THE PLANNING DIRECTOR’S DECISION TO APPROVE VARIANCE NO. 1893 – HHI Riverside, LLC/Thatcher Engineering – North Perris Zoning District – Mead Valley Area Plan. Adoption of a Mitigation Negative Declaration for Environmental Assessment No. 42741. Variance No. 1893 requests to exceed the surface area and the number of permitted signs allowed per Section 19.4a of Ordinance No. 348 due to the location and surroundings of the project site. The variance would allow one 75 ft. high sign with a total display area of 540 sq. ft., resulting in a 490 sq. ft. increase from 50 sq. ft. allowed display area. The variance will also allow an additional free-standing sign at the project site. The variance is associated with a plot plan application that proposed the development of a retail shopping center with four commercial buildings totaling 19,558 sq. ft. with one 75 ft. high free-standing pylon sign, two 6 ft. high monument signs, 146 parking spaces and eight accessible parking spaces, 1st District. [$0]
(RECEIVED AND FILED)
2-1 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.)
2-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: TRACT NO. 32185-2 – Schedule A - Approval of the Improvement Agreements and Securities; and Approval of the Final Map, French Valley, 3rd District. [$0]
(APPROVED AS RECOMM.)
2-3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2016-009, Notice of Intention to Change the Name of a Portion of Airport Boulevard to Airport Frontage Road in the Thermal Area; CEQA Exempt, 4th District. [$0]
(SET FOR HRG. 03/01/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
2-4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2016-035, Notice of Intention to Change the Name of Sarsaprilla Drive to Sarsaparilla Drive in the El Cerrito Area; CEQA Exempt, 2nd District. [$0]
(SET FOR HEARING 03/01/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
2-5 RIVERSIDE UNIVERSITY HEALTH SYSTEM – Medical Center: Receive and File Report by Riverside University Health System – Medical Center Agreements Signed Under Delegated Authority During the Second Quarter of Fiscal Year 2015-16. [$0]
(APPROVED AS RECOMM.)
2-6 SUPERVISOR BENOIT: Appointment of Robert Loeun to the Workforce Development Board. [$0]
(APPROVED AS RECOMM.)
2-7 SUPERVISOR BENOIT: Reappointment of Joseph Peter Myers to the Law Library Board of Trustees. [$0]
(APPROVED AS RECOMM.)
2-8 SUPERVISOR BENOIT: Reappointment of W.W. (Bud) Miller to the Law Library Board of Trustees. [$0]
(APPROVED AS RECOMM.)
2-9 SUPERVISOR BENOIT: Reappointment of Joe Ceja to the Coachella Valley Cemetery District. [$0]
(APPROVED AS RECOMM.)
2-10 SUPERVISOR BENOIT: Reappointment of Dr. Dan Anderson to the Inland Empire Health Plan Governing Board. [$0]
(APPROVED AS RECOMM.)
3-1 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to Mountain Communities Fire Safe Council; All From the Heart; Center Against Sexual Assault; Inland Valley Symphony; Temecula Valley Chamber of Commerce; Reach Out; and Approval of Budget Adjustments. [$20,100 – General Fund 100%]
(APPROVED AS RECOMM.)
3-2 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to Fair Housing Council of Riverside County, Inc.; Camp del Corazon; The Valley View Foundation doing business as the Historic Hemet Theatre; Ramona Bowl; Idyllwild Rotary; and Approval of Budget Adjustments. [$18,225 – General Fund 100%]
(APPROVED AS RECOMM.)
3-3 DISTRICT ATTORNEY: Ratify and Approval of Amendment No. 16 to the Master Agreement for Damion Maintenance Software with Constellation Justice Systems. [$397,816 – General Fund 100%]
(APPROVED AS RECOMM.)
3-4 ECONOMIC DEVELOPMENT AGENCY: Consent to Assignment of Sublease and Bill of Sale between Harry M. Mathewson and Dave Durbano, Jacqueline Cochran Regional Airport; CEQA Exempt, 4th District. [$0]
(APPROVED AS RECOMM.)
3-5 ECONOMIC DEVELOPMENT AGENCY: Ratify the First Amendment to the License Agreement – Provider Contract Food Services, Inc. – Atrium Café, Riverside, CEQA Exempt, 2nd District. [$14,572 – EDA-Real Estate 100%]
(APPROVED AS RECOMM. W/CAVEAT)
3-6 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Equipment Lease/Purchase Agreement between the County of Riverside and Banc of America Public Capital Corporation. [$1,707,646 – EDA-Energy 100%]
(APPROVED AS RECOMM.)
3-7 ECONOMIC DEVELOPMENT AGENCY: Lease Agreement, Department of Public Social Services, Coachella; CEQA Exempt, 4th District. [$20,265,239 – Federal 63.78%, State 2.77%, DPSS Budget 0.03%]
(APPROVED AS RECOMM.)
3-8 ECONOMIC DEVELOPMENT AGENCY: Subordination, Non-Disturbance and Attornment Agreement and Assignment of Tenant Improvement Reimbursement Agreement, Department of Public Social Services, Desert Hot Springs, 4th District. [$0]
(APPROVED AS RECOMM.)
3-9 ECONOMIC DEVELOPMENT AGENCY: Riverside County Administrative Center Board Chambers Audio Visual System Upgrade Project – Approval of the Pre-Qualified Bidders, Plans and Specifications; and Approval of the Project Budget Adjustment of Reallocation of Funds. [$0]
(APPROVED AS RECOMM.)
3-10 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-022, Authorization to Convey Fee Simple Interest Real Property (Fire Station #61) in the City of Wildomar to the City of Wildomar, CEQA Exempt, 1st District. [$0]
(APPROVED AS RECOMM.)
3-11 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No. 2016-029, Notice of Intention to Convey Fee Simple and Easement Interests in Real Property to the City of Murrieta, located in the City of Murrieta, 3rd District. [$0]
(SET FOR HEARING ON OR AFTER 03/01/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3-12 ECONOMIC DEVELOPMENT AGENCY/WORKFORCE DEVELOPMENT DIVISION: Subcontract, Program Years 2015/17 for Employment Training Panel/University of California, Riverside, Extension; CEQA EXEMPT. [$75,362 – State of California Employment Training Panel 100%]
(APPROVED AS RECOMM.)
3-13 EMERGENCY MANAGEMENT DEPARTMENT: Adoption of Resolution No. 2016-070 to terminate the proclamation of local emergency in Riverside County. [$0]
(APPROVED AS RECOMM.)
3-14 HUMAN RESOURCES: Classification and Compensation recommendations to establish three new classifications and amend Salary Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9026. [$0]
(APPROVED AS RECOMM.)
3-15 PROBATION: Operational Agreement with the Riverside Area Rape Crisis Center to provide maximum available assistance services to sexual assault survivors and their families. [$0]
(APPROVED AS RECOMM.)
3-16 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Amendment No. 1 for the PeopleSoft Financial Management System AP Workflow and 1099 Reporting with Graviton Consulting Services, Inc. [$19,600 – Fund 10000-110100000-521640]
(APPROVED AS RECOMM.)
3-17 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Amendment No. 1 to the Public Safety Enterprise Communication (PSEC) Use Agreement with the City of Murrieta, 3rd District. [$282,527 – City of Murrieta]
(APPROVED AS RECOMM.)
3-18 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Approval of the Contract with Huron Consulting Services LLC doing business as Huron Healthcare without Securing Competitive Bids, 5th District. [$382,170 – Hospital Enterprise Fund]
(APPROVED AS RECOMM.)
3-19 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Ratify the Fifth Amendment to the Professional Services Agreement with Foley and Lardner, LLP to provide Legal Counseling Services. [$750,000 – Hospital Enterprise Funds]
(APPROVED AS RECOMM.)
3-20 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Ratify the Professional Service Agreement with Lean Healthcare Associates, Inc. without seeking competitive bid to provide process improvement management consulting and training services. [$257,000 – Hospital Enterprise Funds]
(APPROVED AS RECOMM.)
3-21 RIVERSIDE UNIVERSITY HEALTH SYSTEM: Approval In-principle for Lease of New Medical Office Space for RUHS Care Clinics. [$0]
(APPROVED AS RECOMM.)
3-22 SHERIFF-CORONER-PA: Approval of the Second Amendment to the Law Enforcement Services Agreement with the City of La Quinta; Amendment of Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9029; and Approval of Budget Adjustments. [$532,848 – Contract City Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3-23 SHERIFF-CORONER-PA: Approval of the Second Amendment to the Law Enforcement Services Agreement with the City of Coachella; Amendment of Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9028; and Approval of Budget Adjustments. [$70,843 – Contract City Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3-24 SHERIFF-CORONER-PA: Approval of the First Amendment to the Law Enforcement Services Agreement with the Perris Union High School; Amendment of Ordinance No. 440 pursuant to the Adoption of Resolution No. 440-9027; and Approval of Budget Adjustments. [$57,481 – School Services Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3-25 SHERIFF-CORONER-PA: Approval of the Second Amendment to the Law Enforcement Services Agreement with the City of San Jacinto; and Approval of Budget Adjustments. [$60,672 – Contract City Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3-26 SHERIFF-CORONER-PA: Approval of the Agreement between the County of Riverside and the City of Los Angeles Department of Airports for ground space at LA/Ontario International Airport. [$150,796 – State 100%]
(APPROVED AS RECOMM.)
3-27 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION AND PLANNING: Approval of Amendment No. 4 to Agreement 11-08-020 between the County of Riverside and ICF Jones & Stokes, Inc. for On-Call Engineering Services; and Approval of Budget Adjustments. [$2,000,000 – Various State and Local Funds 70%, Deposit Based Fee Revenue 30%]
(APPROVED AS RECOMM.)
3-28 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Adoption of Resolution No. 2016-058, Baseline Agreement with the California Transportation Commission for Trade Corridor Improvement Funds; Approval of the Project Baseline Agreement for ACE: Avenue 66 / Union Pacific Railroad Grade Separation Bypass Project, 4th District. [$5,708,556 – Federal Funds 41%, State Funds 15%, Local Funds 44%]
(APPROVED AS RECOMM.)
3-29 TRANSPORTATION AND LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of the Joint Community Facilities Agreement by and among the County of Riverside, City of Riverside, Riverside Unified School District, and Lennar Homes of California, Inc. relating to Community Facilities District No. 32, 1st District. [$0]
(APPROVED AS RECOMM.)
3-30 BOARD OF SUPERVISORS DISTRICT 3: Third District Use of Community Improvement Designation Funds to the Hemet / San Jacinto Chamber of Commerce; and Approval of Budget Adjustments. [$2,500 – General Fund 100%]
(APPROVED AS RECOMM.)
3-31 ECONOMIC DEVELOPMENT AGENCY: Ratify the Lease Agreement, Emergency Management Department, Western Riverside; CEQA Exempt, 2nd District. [$1,274,446 – EMD Budget 33%, Contract Revenue 37%, Fire Department 30%]
(APPROVED AS RECOMM.)
3-32 BOARD OF SUPERVISORS DISTRICT 1: First District Use of Community Improvement Designation Funds to the City of Lake Elsinore – Clean Extreme; and Approval of Budget Adjustments. [$3,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-33 BOARD OF SUPERVISORS DISTRICT 5: Fifth District Use of Community Improvement Designation Funds to the Menifee Valley Boys & Girls Club; Operation Safehouse, Inc. and Approval of Budget Adjustments. [$7,000 – General Fund 100%]
(APPROVED AS RECOMM.)
3-34 BOARD OF SUPERVISORS DISTRICT 2: Second District Use of Community Improvement Designation Funds to the Fair Housing Council of Riverside County, Inc.; Corona Public Library Foundation; Corona-Norco Family YMCA; Jurupa Area Recreation and Park District; and Approval of Budget Adjustments. [$15,900 – General Fund 100%]
(APPROVED AS RECOMM.)
3-35 BOARD OF SUPERVISORS DISTRICT 4: Fourth District Use of Community Improvement Designation Funds to the Boys & Girls Club of Palm Springs; Coachella Valley Housing Coalition; Escuela De La Raza Unida; Friends of the Desert Mountains; Fair Housing Council of Riverside County; Joslyn Center; Galilee Center; Palm Springs Hospitality Association; Desert Center for Legal Education; Riverside County Fairgrounds; Riverside County Sheriff’s Department; Soroptimist House of Hope, Inc.; Riverside County Fairgrounds; and Approval of Budget Adjustments. [$24,650 – General Fund 100%]
(APPROVED AS RECOMM.)
3-36 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution No. 2016-016, Notice of Intention to Convey Fee and Easement Interests in Real Property – APN 161-331-017 AND 157-222-025 located in the City of Jurupa Valley to the City of Jurupa Valley, 2nd District. [$0]
(SET FOR HEARING 03/01/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3-37 SUPERVISOR JEFFRIES: Adoption of Resolution No. 2016-074 Amending Resolution No. 2015-030 Notice of Intention to Exchange Real Property in the City of Lake Elsinore, 1st District. [$0]
(SET FOR HRGING ON OR AFTER 03/01/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
10-1 HOUSING AUTHORITY: Ratify and Approval of the Fiscal Year 2015-16 Housing Opportunity for Persons with AIDS Agreement with the City of Riverside; CEQA Exempt. [$1,131,716 – U.S. Department of Housing and Urban Development 100%]
(APPROVED AS RECOMM.)
10-2 HOUSING AUTHORITY: Ratify and Approval of Amendment No. 1 to the Memorandum of Understanding CW-03145-01 for Rapid Re-Housing Services to CalWorks Customers with the Riverside County Department of Public Social Services; CEQA Exempt. [$800,000 – Federal Funding 57%, State Funding 43%]
(APPROVED AS RECOMM.)
10-3 HOUSING AUTHORITY: Approval of the Consent to Assignment of AHAP Contract and HAP Contract as Security for Financing issued by Bank of America, N.A., a national banking association to March Veterans Village, L.P. a California limited partnership; and Approval of the Housing Assistance Payments Contract, March Air Reserve Base, 5th District. [$0]
(APPROVED AS RECOMM.)
11-1 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Receive and File the Quarterly Disclosure Report on Investment Portfolio – October thru December 2015. [$0]
(APPROVED AS RECOMM.)
11-2 FLOOD CONTROL AND WATER CONSERVATION DISTRICT: Approval to Participate in the Riverside County Fair and National Date Festival Sponsorship. [$10,000 – District Funds]
(APPROVED AS RECOMM.)
13-1D REGIONAL PARK AND OPEN SPACE DISTRICT: Santa Ana River Trail: Corona, Norco, Eastvale, and Segment State Route 71 (Prado Dam) to Hidden Valley Wildlife Area – Approval of Second Amendments to the Professional Service Agreements for Engineering and Design with Michael Banker International Inc. and Environmental Services with FCS International Inc. doing business as Michael Brandman Associates. [$527,701 – Coastal Conservancy Grant]
(APPROVED AS RECOMM.)
PUBLIC COMMENT:
1-0 Michelle Randal spoke regarding a developer in Temescal Valley.
2-0 Raychele Sterling spoke regarding wasteful spending in Riverside County.
3-0 Daryl Terrell spoke regarding the Board of Supervisors fiscal leadership in Riverside County during the financial challenges that are being faced.
16-1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7867, ORDINANCE NO. 348.4823 AND TENTATIVE TRACT MAP NO. 36894. Recommendation for Adoption of a Negative Declaration for ENVIRONMENTAL ASSESSMENT NO. 42786; Approval of Change of Zone No. 7867 to change the zoning from Residential Agricultural (R-A) to One Family Dwellings – 15,000 Sq. Ft. Minimum (R-1-15000) and Open Area Combining Zone-Residential Developments (R-5); ADOPTION OF ORDINANCE NO. 348.4823, an Ordinance of the County of Riverside amending the zoning in the Lake Mathews District (CZ 7867), and Approval of Tentative Tract Map No. 36894, Schedule A, which proposes to subdivide 14 acres into 22 residential lots with a minimum lot size of 15,852 sq. ft. and two (2) open space lots (“the project”). The project is located southeasterly corner of McAllister Parkway and Praed Street in the Lake Mathews/Woodcrest Area, 1st District. [$0]
(TENT. APPROVED AS RECOMM.)
16-2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7843, ORDINANCE NO. 348.4816, TENTATIVE TRACT MAP NO. 36639, AND EXCEPTION TO ORDINANCE NO. 460, SECTION 3.8.C. Recommendation for Adoption of a Negative Declaration for ENVIRONMENTAL ASSESSMENT NO. 42663; Approval of Change of Zone No. 7843 to change the zoning from Residential Agricultural – 1 Acre Minimum (R-A-1) to Residential Agricultural – 1 Acre Minimum (R-A-1) and Residential Agricultural – 10 Acre Minimum (R-A-10); ADOPTION OF ORDINANCE NO. 348.4816, an Ordinance of the County of Riverside amending the zoning in the Woodcrest Area (CZ 7843), Approval of the exception to Ordinance No. 460, Section 3.8.C (lot depth to width ratio) for lots 37, 38, 39, and 40; and Approval of Tentative Tract Map No. 36639, Schedule B, which proposes to subdivide 74.8 acres into 52 single family residential lots (“the project”). The project is located northerly of Nandina Avenue, southerly of Mariposa Avenue, westerly of Porter Avenue, and easterly of Washington Street in the Lake Mathews / Woodcrest Area, 1st District. [$0]
(TENT. APPROVED AS RECOMM.)
16-3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 943 (Foundation and Entitlement/Policy Amendment) AND CHANGE OF ZONE NO. 7741. Recommendation for Adoption of a Negative Declaration for ENVIRONMENTAL ASSESSMENT NO. 41771; Tentative Approval of General Plan Amendment No. 943 to amend the foundation component from Rural Community (RC) to Community Development (CD), and to amend the land use from Estate Density Residential (EDR) (2-Acre Minimum) to Medium Density Residential (MDR) (2-5 DU/AC) and Commercial Retail (CR) (0.20 – 0.35 FAR); and Tentative Approval of Change of Zone No. 7741 to change the zoning from A-1-10 (Light Agriculture, 10-Acre Minimum) to R-1 (One-Family Dwellings) and C-1 & C-P (General Commercial) on one parcel, totaling 56.8-acres (“the project”). The project is located east of Highway 79/Winchester Road, north of Stowe Road, west of Richmond Road, and south of Stetson Avenue in the Harvest Valley / Winchester Area Plan, 3rd District. [$0]
(CONT’D. TO 03/01/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
(PUBLIC HEARING CLOSED)
16-4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 945 (Foundation and Entitlement/Policy Amendment) AND CHANGE OF ZONE NO. 7743. Recommendation of Finding that CEQA does not apply to projects a public agency disapproves pursuant to State CEQA Guidelines Section 15270 (a); Denial of General Plan Amendment No. 945 to amend the foundation component from Rural (R) to Community Development (CD), and to amend the land use from Rural Residential (RR) (5-Acre Minimum) to Commercial Retail (CR) (0.20 – 0.35 FAR); and Denial of Change of Zone No. 7743 to change the zoning from A-1-5 (Light Agriculture, 5-Acre Minimum) to C-1/C-P (General Commercial) on two parcels, totaling 9.49-acres (“the project”). The project is located east of Dickson Path, South of Auld Road, west of Maddalena Road, and north of Mazoe Street in the Southwest – Rancho California, 3rd District. [$0]
(APPROVED AS RECOMM. TO DENY PROJECT)
16-5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 921 (Foundation and Entitlement/Policy Amendment) AND CHANGE OF ZONE NO. 7763. Recommendation for Adoption of a Negative Declaration for ENVIRONMENTAL ASSESSMENT NO. 41744; Tentative Approval of General Plan Amendment No. 921 to amend the foundation component from Rural (R) to Community Development (CD), and to amend the land use from Rural Residential (RR) (5-Acre Minimum) to Medium Density Residential (MDR) (2-5 DU/AC); and Tentative Approval of Change of Zone No. 7763 to change the zoning from A-1-5 (Light Agriculture, 5-Acre Minimum) to R-1 (One-Family Dwelling) on one parcel, totaling 77.7-acres (“the project”). The project is located north of Scott Road, south of Wickerd Road, east of El Centro, and west of Leon Road in the Sun City / Menifee Valley Area Plan, 3rd District. [$0]
Part 2 Part 3 Part 4 Part 5 Part 6
(TENT. APPROVED AS RECOMM.)
16-6 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 997 (Foundation and Entitlement/Policy Amendment) AND CHANGE OF ZONE NO. 7888. Recommendation for Adoption of a Negative Declaration for ENVIRONMENTAL ASSESSMENT NO. 41826; Tentative Approval of General Plan Amendment No. 997 to amend the foundation component from Open Space (OS) to Community Development (CD), and to amend land use from Rural (RUR) to Light Industrial (L1) (0.25 – 0.60 FAR); and Tentative Approval of Change of Zone No. 7888 to change the zoning from W-2-10 (Controlled Development Area, 10-Acre Minimum) to M-SC (Manufacturing-Service Commercial) on two parcels, totaling 160-acres (“the project”). The project is located north of Vista Chino, west of Rio Del Sol Road, and east of Varner road in the Western Coachella Valley – Thousand Palms Area, 4th District. [$0]
(TENT. 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 54956.9)
A.1 City of Eastvale v. County of Riverside, et al. (Case No. RIC 1513629)
A.2 Verizon California, Inc. v. California State Board of Equalization, et al., Sacramento County Superior Court (Case No. 34-2011-00116029 [consolidated with Case Nos. 34-2013-00138191, 34-2014-00157245, 34-2014-00171512, 34-2015-00175631, 34-2015-00175609, 34-2015-00175621, 34-2015-00175627])
A.3 County of Riverside v. City of Moreno Valley; Moreno Valley Community Services District Board; et al. (Case No. RIC 1511180)
A.4 County of Riverside v. Magnolia Business Park, et al. (Case No. RIC 1216520)
A.5 Ruthee Goldkorn, et al. v. County of Riverside, et al. (Case No. 5:14-CV-00982 RSWL (SHx))
Findings and Determination that an item may be subsequently added to the agenda of the Board of Supervisors.
(APPROVED)
A.6 Agua Caliente Band of Cahuilla Indians v. Riverside County, et al. (Case No. cv-00007-DMG)
A.7 Heidi L. Herpel, et al. v. County of Riverside, et al. (Case No. PSC 1404764)
A.8 Leonard Albrecht, et al. v. County of Riverside (Case No. PSC 1501100)
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision (d)(2) of Government Code Section 54956.9:
B.1 Two potential cases
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9:
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:
D.1 Conference with labor negotiator:
Agency Negotiator – Michael T. Stock
Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
(NO REPORT OUT)
The Chairman declared the meeting adjourned in memory of Robert Lee Shephard, JoAnne Futerer, Roger John Miller, Terry Garcia Zamorez, Donald Ross Bull, Arthur "Rocky" Iannella, Kenneth Edwards, Beatrix (Betty) Ann Crimi, Michael Joseph Diederich, Terry Osborne Kenneth L. Edwards, Ruben Nash Martinez, Robert Gale Cartwright, Patsy Lou Patrick, and Anna O. Gordnier.
John J. Benoit, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors