AGENDA
TUESDAY, FEBRUARY 1, 2000
BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE
14TH FLOOR – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, Calif.
(Clerk 955-1060)
9:00 A.M.
Invocation by Kathie Muniz, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation of Proclamation – Volunteer Firefighter Month
__________________________________________________________________________________________
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
___________________________________________________________________________________________
ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.
___________________________________________________________________________________________
1.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TRACT MAP 24936, AMD. 3 – Albert A. Webb Assoc. – Homeland area – 3rd District, 7.58 acres, 38 lots, Schedule A, R-T zoning. Fifth Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TRACT MAP 25252 – Diamond Menifee West, LLC – Sun City area - 3rd District, 34.8 acres, 169 residential lots, 6 open space lots and 1 school site, Schedule A, SP zoning. Third Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TRACT MAP 25275, AMD. 2 – Ryland Homes – Sun City District – 3rd District, 43.2 acres, 246 residential lots and 9 open space lots, Schedule A, SP zoning (SP 158 – Menifee Village). Third Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TRACT MAP 27905 – Hunsaker & Assoc. – Nuevo area – 3rd District, 66.1 acres, 4 lots, Schedule E, SP zoning. Second Extension of Time approved by the Planning Commission.
1.6a TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29281 – EA 37762 – Victoria Grove LLC –North Riverside District – 1st District, 6 acres, 8 lots, Schedule A, SP zone. Tract approved by the Planning Commission.
1.6b TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29372 - EA 37761 – Victoria Grove LLC – North Riverside District – 1st District, 10 acres, 23 residential lots and 1 remainder lot, Schedule A, SP zone. Tract approved by the Planning Commission.
1.6c TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29386 – EA 37766 – Victoria Grove LLC – North Riverside District – 1st District, 148 acres, 351 residential lots, 1 park lot, 1 school lot, several open space lots, and 2 remainder parcels, Schedule A, SP zone. Tract approved by the Planning Commission.
1.7 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PARCEL MAP 29486 - EA 37775 – Willows Investment Group, LLC – Rancho California area – 3rd District – SP zoning, Schedule H. Subdivide 56.28 gross acres into 3 parcels within portions of Planning Areas Nos. 8, 13 and 21 and Planning Area No. 22 of Specific Plan No. 213 – Winchester Properties (Silver Hawk). Approved by the Planning Director.
1.8 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CHANGE OF ZONE CASE NO. 6391/TENATIVE PARCEL MAP 28499 – EA 37493 – Carlos Enriquez – Rancho Santa Rosa area – 1st District, 21.73 gross acres – Residential Agriculture. DENIED by the Planning Commission for zone change from 10 acre minimum (R-A-10) zoning to 5 acre minimum (R-A-5), and parcel map to subdivide 21.73 acres into 4 residential lots with a minimum parcel size of 5 acres.
1.9 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 442, REVISED NO. 2 – EA 37601 – Maranatha Ministries, Inc. – Little Lake District, 3rd District, 5.2 acres, R-1 zone. Permit approved by Planning Commission to convert existing residence to office, construct additional classrooms, and a new church sanctuary, and add a canopy to a converted fellowship hall for an existing church.
1.10 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: VARIANCE NO. 1675 – EA 37720 – Industrial Developments International – Prado/Mira Loma District – 2nd District, 52.6 acres. Variance to provide less than fifteen percent landscaping, approved by the Planning Director.
___________________________________________________________________________________________
CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR BUSTER: Appointment to the County Service Area 124 (Warm Springs Valley) Advisory Committee.
2.2 EXECUTIVE OFFICE: Annual Investment Audit Report.
2.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28685 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.4 SUPERVISOR WILSON: Appointments to the Oasis Community Council.
2.5 SUPERVISOR WILSON: Appointment to the Oasis Community Council.
___________________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR WILSON: Waive Fees for Coachella Valley Housing Coalition, Las Mananitas II, Migrant Worker Housing Project.
3.2 EXECUTIVE OFFICE: Appointment of County Fire Chief and Fire Warden.
3.3 EXECUTIVE OFFICE: Approval of Agreement with the Braille Institute to allow the use of the Robidoux Library and Sun City Library as sites for the Braille Institute’s Mobile Solutions vehicle.
3.4 EXECUTIVE OFFICE: Acceptance of the Bill and Melinda Gates Foundation grant for the expansion of public access to computers and the Internet at 14 libraries in the Riverside County Library System, and Budget Adjustment. (4/5 vote required)
3.5 EXECUTIVE OFFICE: Acceptance of the Bill and Melinda Gates Foundation grant for a regional computer training lab at the Robidoux Library, and Budget Adjustment. (4/5 vote required)
3.6 EXECUTIVE OFFICE: Grand Jury Report: Economic Development Agency.
3.7 EXECUTIVE OFFICE: Revision to Board Policy A-18 – Procedures for Contracting for Professional or Personal Services. (3.7 of 1/25/00)
3.8 EXECUTIVE OFFICE: (R) ADOPTION OF ORDINANCE 767.3, an Ordinance of the County of Riverside Amending Ordinance 767.2 Delegating Authority to the County Treasurer to Invest and Reinvest Funds of the County and Other Depositors. (3.14 of 1/25/00)
3.9 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 99-0437 for enforcement of California Seed Law.
3.10 AUDITOR-CONTROLLER: Authorization to Reissue County Warrants.
3.11 BUILDING SERVICES: Approval of Specifications for the Indio Courts/Jail/Sheriff’s Station Roofing Repairs. (Clerk to advertise)
3.12 BUILDING SERVICES: Acceptance of Notice of Completion on the Riverside Courthouse Seismic Stabilization by Pella Architectural Products, Inc., d.b.a. Pacific Architectural Millwork.
3.13 CLERK OF THE BOARD: Cancellation of County CATV Licenses (American Pacific Company & CalaVision), 4th District.
3.14 ECONOMIC DEVELOPMENT AGENCY: Approval of the Inducement Agreement regarding the Perris Valley Industrial Corridor Infrastructure Project, 1st & 5th Districts. (See Item 4.1)
3.15 ECONOMIC DEVELOPMENT AGENCY: Findings for the Sheriff Department, Cabazon Station. (See Item 4.2)
3.16 HEALTH SERVICES AGENCY: In-Principle Approval of leased space for the Department of Public Health and authorization of the Department of Building Services to search for such property.
3.17 HEALTH SERVICES AGENCY/ENVIRONMENTAL HEALTH: In-Principle Approval of Leased Space for the Department of Environmental Health.
3.18 HEALTH SERVICES AGENCY/ENVIRONMENTAL HEALTH: In-Principle Approval of Leased Space for the Department of Environment Health.
3.19 HEALTH SERVICES AGENCY/FIS/MISP: Approval of FY 99-00 California Healthcare for Indigents Program Standard Agreement.
3.20 HUMAN RESOURCES: Approval of the Management, Confidential and Unrepresented Employee Classifications-Salary and Fringe Benefit Recommendations.
3.21 MENTAL HEALTH: Adoption of Resolution 2000-054 and Approval of a Managed Care Agreement with the State Department of Mental Health.
3.22 REDEVELOPMENT AGENCY: Approval of Cooperative Agreement with the City of Corona. (See Item 4.3)
3.23 REDEVELOPMENT AGENCY/TRANSPORTATION DEPARTMENT: Approval of Agreement between the Redevelopment Agency for the County of Riverside and the Riverside County Transportation Department for the Rubidoux Boulevard Signalized Crosswalk, and approval of Findings. (See Item 4.4)
3.24 SHERIFF: Addition of a Seized Asset Forfeiture Vehicle to the Sheriff’s Fleet.
3.25 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Agreement and Funding Recommendations for the County’s Participation on the Subregional Habitat Conservation Plan for Assessment District 161. (3.49 of 1/25/00) (Request to Continue Off Calendar)
3.26a TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2000-33 Initiating Proceedings for the Annexation of Location 17 to Zone 3 of Landscaping and Lighting Maintenance District 98-1-Consolidated, and Ordering preparation of the Engineer’s Report.
3.26b TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2000-34 Declaring the intention to order the Annexation of Location 17 to Zone 3 of Landscaping and Lighting Maintenance District No. 89-1-Consolidated, and setting the time and place of the public hearing. (Hrg. Set. 3/28/00 @ 10:00 a.m. – Clerk to advertise)
3.27 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Industrial Developments International, Inc., for the Eastvale Master Drainage Plan Line E-2, Stage 2, Plot Plan 15861R1, 2nd District. (See Item 9.1)
3.28 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Agreement to widen a portion of De Luz Road between the County of Riverside and Rancho California District, 1st District.
3.29 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Concrete Dip Crossing, De Luz Road, 5600 ft. north of Cameron Road, Temecula. (Clerk to advertise)
3.30 TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Road Reconstruction and Resurfacing of Camino Aventura, Avenida Descanso to Bubbling Wells Road and Dillon Road, Palm Drive to Long Canyon Road, Desert Hot Springs area, 3rd District. (Clerk to advertise)
3.31a TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the City of Riverside and the County for the Construction of Traffic Signal and Lighting, Van Buren Boulevard/Wood Road, Woodcrest area, 1st & 5th Districts.
3.31b TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to DBX for the Construction of Traffic Signal and Lighting Modifications, Van Buren Boulevard/Wood Road, Woodcrest area, 1st & 5th Districts.
3.32 ECONOMIC DEVELOPMENT AGENCY: Approval of Amendment to the Fair Carnival Contract.
3.33 SUPERVISOR BUSTER AND SUPERVISOR TAVAGLIONE: County Participation with the City of Riverside in Expanded Dog and Cat Spay and Neuter Efforts during February.
3.34 MENTAL HEALTH: Psychiatric Inpatient for Adolescents.
___________________________________________________________________________________________
REDEVELOPMENT AGENCY MEETING:
4.1 Approval of Inducement Agreement regarding the Perris Valley Industrial Corridor Infrastructure Project, 1st & 5th Districts. (See Items 3.14 and 9.2)
4.2 Approval in concept the siting of a Sheriff’s Station in the community of Cabazon, 3rd District. (See Item 3.15)
4.3 Approval of Cooperative Agreement with the City of Corona. (See Item 3.22)
4.4 Approval of the Agreement between the Redevelopment Agency for the County of Riverside and the Riverside County Transportation Department for the Rubidoux Boulevard Signalized Crosswalk, 2nd District. (See Item 3.23)
___________________________________________________________________________________________
PUBLIC FINANCING AUTHORITY MEETING:
5. (No Business)
___________________________________________________________________________________________
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
___________________________________________________________________________________________
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
With respect to every item of business to be discussed in closed session pursuant to Section 54956.9:
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Section 54956.9:
A.1 One potential case.
With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:
B.1 Conference with real property negotiator:
Property – Approximately 674 acres southwest of Butterfield Stage Road in the vicinity of the city of Temecula known as Johnson Ranch
Negotiating party – Trust for public lands/Jonathan Walker
Under negotiation – Price and Terms
___________________________________________________________________________________________
10:00 A.M. PUBLIC HEARINGS:
7.1 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY-BUILDING & SAFETY: Public Hearing on Statement of Expense on Abatement of Public Nuisance Case No. CV 99-0672, located at 73220 20th Avenue, Sky Valley, 4th District. (7.4 of 1/4/00)
___________________________________________________________________________________________
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAL ON THE BOARD’S AGENDA:
___________________________________________________________________________________________
RECESS TO LUNCH
___________________________________________________________________________________________
1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
8. (No Business)
1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
9.1 Approval of Cooperative Agreement between the District, the County of Riverside and Industrial Developments International, Inc., for the Eastvale Master Drainage Plan Line E-2, Stage 2, Plot Plan 15861R1, 2nd District. (See Item 3.27)
9.2 Approval of Inducement Agreement between the District, the County of Riverside, the Redevelopment Agency for the County of Riverside, the City of Perris, Starcrest Products of California, Inc., and Ramona Development, LLC, for the Perris Valley Industrial Corridor Infrastructure Project, Perris Valley Master Drainage Plan Lines E and F Projects, 1st & 5th Districts. (See Items 3.14 and 4.1)
9.3 Adoption of Resolution F2000-01 Setting a Public Hearing Date for Norco Line ND/ND-1 Storm Drain Project and Giving Notice of Intent to adopt a Mitigated Negative Declaration therefor in accordance with Section 18 of the District Act and the California Environmental Quality Act. (Hrg. Set 3/14/2000 @ 1:30 p.m. – Clerk to advertise)
9.4 Approval of the Laboratory Analysis Services Agreement for the National Pollutant Discharge Elimination System Monitoring Program, between the District and E. S. Babcock & Sons, Inc.
___________________________________________________________________________________________
1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
10. (No Business)
District:
10. (No Business)
1:30 P.M. HOUSING AUTHORITY MEETING:
11. (No Business)
__________________________________________________________________________________________
1:30 P.M. – PUBLIC HEARINGS:
12.1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 481/CHANGE OF ZONE CASE NO. 6430/TENTATIVE TRACT MAP NO. 29148/AGRICULTURAL PRESERVE CASE NO. 820 – EA 37599 – Hylton/Grabiel Associates, LLC – Prado-Mira Loma area – 2nd District, 134.82 acres, 497 lots, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 37599; Tentative Approval of general plan amendment to change the Jurupa Community Plan Designation from Agricultural/Development Reserve to Residential - 2B (2-5 dwelling units/acre) and IP (Industrial Park); Approval of zone change from Heavy Agriculture 10-acre minimum (A-1-10) to Planned Residential (R-4); Approval of tentative tract to subdivide 134.82 acres into 497 residential lots with a minimum lot size of 6,500 square feet, 1 park site of 8.02 acres, and 2 open space/drainage lots; and, Approval of the diminishment of Mira Loma Agricultural Preserve No. 10, Map No. 134, and cancel the associated land conservation contract.
12.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on COMPREHENSIVE GENERAL PLAN AMENDMENT NO. 448 – EA 37334 – Riverside County Transportation Department – Sun/City/Menifee area in Western Riverside County – 3rd District. Recommendation for adoption of a de minimis finding, adoption of a negative declaration for environmental assessment 37334, and tentative approval of comprehensive general plan amendment to upgrade General Plan designations for portions of Antelope and Encanto Roads to Major Highways, and to delete the 25’ transportation corridor designations on portions of Washington Avenue and Clinton Keith Road.
12.3 AUDITOR-CONTROLLER: Presentation of Comprehensive Annual Financial Report.
12.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT (GPA) No. 501/SPECIFIC PLAN (SP) No. 221A2/CHANGE OF ZONE CASE No. 6341/PLOT PLAN No. 16044 – EA 37258 – Shea Communities – Glen Ivy area – 1st District, 823.7 acres. Recommendation of Planning Commission for certification of the Addendum to Environmental Impact Report No. 237; Tentative Approval of SP 221, Amd. 2, for 261.3 acres of residential use with a maximum of 1,571 dwelling units on 25.9 acres of High Density Residential (12 du/ac), 578 dwelling units on 94.9 acres of Medium High Density Residential (6 du/ac); 139.5 acres of Medium Density Residential (5 du/ac); 15.3 acres of Commercial Uses; 320.1 of Open Space/Trail/Parks; 189.2 acres of a golf course and related uses; 7.8 acres for a recreational center; and, 46.3 acres devoted to major road rights-of-way; Approval of zone change from R-1 (One-Family Dwellings), R-A-2 ½ (Residential-Agricultural 2 ½ acre minimum), R-R (Rural-Residential), and C-P-S (Scenic Highway Commercial) to SP (Specific Plan), and SP to R-R and C-P-S; Tentative Approval of GPA to change the Riverside County Comprehensive General Plan’s Open Space and Conservation Map designations on the property from “Areas Not Designated” to “Adopted Specific Plan”, to amend the Temescal-El Cerrito Community Plan Land Use Allocation Map designation on approximately 823.7 acres from “Specific Plan 221”, “0-3 du/ac”, “4.0 du/ac”, “R-A-2 ½”, “Resort Development”, and “C (commercial)” to “SP No. 221, Amd. 2”, and to amend the text of the Comprehensive General Plan’s Land Use Element to reflect the SP; and, Approval of plot plan for the grading and construction of a golf course in the proposed Planning Area 9 of the Specific Plan and would encompass approximately 791 acres.
___________________________________________________________________________________________
COMMUNITY FACILITIES DISTRICT’S LEGISLATIVE BODY MEETING:
14.1 EXECUTIVE OFFICE: Further Public Hearing on Adoption of Resolution CFD No. 2000-01, to call an election regarding the Annexation of Territory to Community Facilities District No. 89-1, 1st District. (14.2 of 1/25/00)
___________________________________________________________________________________________