AGENDA

TUESDAY, JANUARY 7, 2003

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 909-955-1060)

9:00 A.M.

Invocation by Brenda Stange, Board Assistant, Clerk of the Board Office

Pledge of Allegiance to the Flag

Oath of Office to be Administered by the Honorable Roger Luebs, Judge of the Superior Court of California, County of Riverside:

Honorable Supervisor Marion Ashley, Fifth District

Honorable Supervisor John Tavaglione, Second District

Honorable Supervisor Roy Wilson, Fourth District

Honorable Robert Byrd, Auditor-Controller

Honorable Paul McDonnell, Treasurer-Tax Collector

Honorable Gary Orso, Assessor-County Clerk-Recorder

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APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN

SUPERVISORS’ ASSIGNMENT TO VARIOUS BOARDS AND COMMISSIONS

Presentation of Proclamation to Jan Rudman in Recognition of Service to the Corona City Council

Presentation of Proclamation to Karen Stein in Recognition of Service to the Corona City Council

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OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

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ADMINISTRATIVE ACTION:

1.1 CLERK OF THE BOARD: Proof of Publications.

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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.

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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28880 – Albert A. Webb Associates – Prado-Mira Loma District – 2^nd District, 117.73 Acres, 499 lots, A-2-10 zoning, Schedule A. First Extension of Time approved by the Planning Commission.

1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FINAL PARCEL MAP 29123 – Albert A. Webb Associates – Prado-Mira Loma District – 2^nd District, 110 Acres, 1 residential lot/4 commercial lots, R-1, C-P-S, I-P and A-1-20 zoning, Schedule E. First Extension of time approved by the Planning Commission.

1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30391 – EA 38494 – Richard and Andrea Rodriguez – Lakeview District - 5^th District, 4.05 Acres, Residential Agricultural (R-A) zoning, Schedule H. Parcel map approved by the Planning Director.

1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 30590 – EA 38649 – Peter and Michelle Evans – French Valley District - 3^rd District, 5 Acres, Rural Residential – 2 ½ Acre Minimum (R-R-2 ½), Schedule H. Parcel Map approved by Planning Director.

1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3286, REVISED PERMIT NO. 1 – Champion Development – Sun City District – 3^rd District. Conditional Use Permit 3286, Revised Permit No. 1 to develop the second phase of a self storage facility consisting of three enclosed buildings that entail 22,928 square feet of building area that will be used for storage space, approved by the Planning Commission.

1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PLOT PLAN NO. 16362 – EA 37882 – Kim He Young – Rubidoux District – 2^nd District. Plot Plan No. 16362 to construct two adjoining one-story restaurants, totaling 3,500 square feet in size, on a site that was previously used for a gas station, approved by the Planning Director.

1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 402, REVISED PERMIT NO. 1 – First Baptist Church of Lake Elsinore - Meadowbrook District – 1^st District, 3.73 Acres – C-1/C-P, M-SC, R-3 zoning. First Extension of Time approved by the Planning Commission.

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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.

2.1 SUPERVISOR BUSTER & SUPERVISOR VENABLE: Reappointments to the Lake Elsinore-Murrieta-Anza Resources Conservation District.

2.2 SUPERVISOR WILSON: Appointment to the Workforce Development Board.

2.3 SUPERVISOR VENABLE: Appointment to the Anza Valley Municipal Advisory Council.

2.4 SUPERVISOR VENABLE: Renewal of the Revised Local Emergency Declaration due to the epidemic infestation of bark beetles in the mountain communities around Idyllwild and Pine Cove.

2.5 SUPERVISOR TAVAGLIONE: Reappointment to the Historical Commission.

2.6 SUPERVISOR ASHLEY: Reappointment to the County Service Area 126 East (Highgrove) Advisory Committee.

2.7 SUPERVISOR ASHLEY: Reappointment to the County Service Area 126 East (Highgrove) Advisory Committee.

2.8 SUPERVISOR ASHLEY: Reappointment to the County Service Area 126 East (Highgrove) Advisory Committee.

2.9 SUPERVISOR ASHLEY: Reappointment to the County Service Area 126 East (Highgrove) Advisory Committee.

2.10 SUPERVISOR ASHLEY: Reappointment to the County Service Area 126 East (Highgrove) Advisory Committee.

2.11 SUPERVISOR ASHLEY: Reappointment to the Riverside County Integrated Plan Advisory Committee.

2.12 SUPERVISOR ASHLEY: Reappointment to the Riverside County Integrated Plan Advisory Committee.

2.13 SUPERVISOR ASHLEY: Reappointment to the CETAP (Community and Environmental Transportation Acceptability Process) Advisory Committee to Riverside County Integrated Plan Advisory Committee.

2.14 SUPERVISOR ASHLEY: Reappointment to the Planning Commission.

2.15 SUPERVISOR ASHLEY: Reappointment to the Riverside Transit Authority Board.

2.16 SUPERVISOR ASHLEY: Reappointment to the Veterans Advisory Committee.

2.17 SUPERVISOR ASHLEY: Reappointment to the Riverside County Regional Park and Open-Space District Advisory Commission.

2.18 SUPERVISOR ASHLEY: Reappointment to the Trails Committee.

2.19 SUPERVISOR ASHLEY: Reappointment to the Trails Committee.

2.20 SUPERVISOR ASHLEY: Reappointment to the Advisory Council on Aging.

2.21 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the Spread of Pierce’s Disease in the Local Vineyards.

2.22 AUDITOR-CONTROLLER: Authorization to Reissue County Warrants (#21).

2.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-520 to Establish No-Stopping Zones on Magnolia Avenue in the Home Gardens area, 2^nd District.

2.24 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.

2.25 SUPERVISOR ASHLEY: Reappointment to the Riverside County Integrated Plan Advisory Committee.

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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.

3.1 EXECUTIVE OFFICE: Approval of the Issuance of Blythe Redevelopment Project No. 1, Tax Allocation Bonds, Series 2003A and Series B by the Blythe Redevelopment Agency.

3.2 EXECUTIVE OFFICE: Coachella Valley Air Quality Enhancement Trust Fund - Approval of the recommendations for funding of air quality enhancement projects.

3.3 EXECUTIVE OFFICE: Report on County Support for Cityhood Efforts. (3.43 of 10/29/02) (Department requests continuance to January 14, 2003)

3.4 EXECUTIVE OFFICE: Report on Implementation and Current Effectiveness of OASIS (Online Administrative Services Information System) Financial System. (3.3 of 11/26/02) (Department requests continuance to January 14, 2003)

3.5 CAPITAL IMPROVEMENT PROGRAM TEAM: Recommendations for the Ben Clark Training Center Firing Range Project.

3.6 AGRICULTURAL COMMISSIONER: Declaration of Local Emergency in Riverside County due to the Exotic New Castle Disease in Poultry – Adoption of Resolution 2003-24.

3.7 COMMUNITY HEALTH AGENCY: Approval of FY 2002-03 Emergency Medical Services Appropriation Standard Agreement with the State Department of Health Services.

3.8 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Blue Ribbon recommendations for professional fees pursuant to County Ordinance 630.8, Regulating the Keeping and Control of Dogs, Cats and other Animals, and Providing for the Control and Suppression of Rabies. (14.3 of 5/7/02)

3.9 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2003-7, Authorization to Acquire a 192.86 Acre Property in the Alberhill area, and Approval of Acquisition Agreement, 1^st District. (3.19 of 12/3/02)

3.10 FACILITIES MANAGEMENT/DEPARTMENT OF WASTE MANAGEMENT: Adoption of Resolution 2003-3, Authorization to Sell Real Property to clear Encroachment, Pigeon Pass Road, 5^th District. (4/5 vote required) (3.29 of 12/3/02) (Department requests continuance to January 14, 2003)

3.11 MENTAL HEALTH: Approval of the First Amendment to the Agreement with ABC Recovery Center for FY 2002-03.

3.12 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Agreement (02F-4290) with Department of Community Services and Development for the 2002 Summer Energy Crisis Program, and Budget Adjustments. (4/5 vote required)

3.13 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the First Amendment to Agreement with Geri Pyle and the Riverside County Regional Medical Center.

3.14 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Personal Service Agreements with Money Control, Inc., and Metro Republic Commercial Service, Inc., for Patient Account Collection Services on behalf of the Riverside County Regional Medical Center.

3.15 SHERIFF-CORONER-PA: Approval of Law Enforcement Services Agreement with the City of Coachella, Purchase of Equipment and Budget Adjustments. (4/5 vote required)

3.16 SHERIFF-CORONER-PA: Approval of Budget Adjustments for the Sheriff’s CAL-ID Bureau. (4/5 vote required)

3.17 SHERIFF-CORONER-PA: Approval of an Agreement to Provide Live-Scan Fingerprinting Device Maintenance to the University of California Police – Riverside, and Budget Adjustments. (4/5 vote required)

3.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Alcoholic Beverage Control License Determination of Public Convenience and Necessity (PNC-35), located at 24601 Glen Ivy Road, Glen Ivy, 1^st District.

3.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Reconstruction of Garbani Road, Murrieta Road to Evans Road, Sun City, 3^rd District.

3.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Reconstruction and Resurfacing of Various Roads, Riverside area, 5^th District.

3.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Traffic Signal and Lighting, Clinton Keith Road and Inland Valley Drive, Murrieta area, 1^st District.

3.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Galena Street Interchange Freeway Agreement between the State Department of Transportation and the County of Riverside, 2^nd District.

3.23 TREASURER-TAX COLLECTOR: Replenishment of Tax Collector Payment Remittance Cash Shortage Fund.

3.24 SUPERVISOR BUSTER: Recommendations on a Needle Exchange Program. (3.30 of 11/5/02)

3.25 SUPERVISOR VENABLE: Preservation of Public Right of Way on Davis Road. (3.31 of 12/17/02)

3.26 SHERIFF-CORONER-PA: Sheriff’s Crime Prevention Initiative.

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REDEVELOPMENT AGENCY MEETING:

4.1 Approval of Agreement for Services of Independent Contractor with Top West End Towing, Inc.

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RIVERSIDE DISTRICT COURT FINANCING CORPORATION:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

7. (No Business)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

8. (No Business)

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10:00 A.M. PUBLIC HEARINGS:

9.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Underground Utility District No. 42, Van Buren Boulevard, Riverside City Limits west of Firethorn Avenue to 260’ east of Suttles Drive, Mockingbird Canyon area – Approve Report and Adoption of Resolution 2003-1 Establishing Underground Utility District No. 42, 1^st District. (3.50 of 12/10/02)

9.2 FACILITIES MANAGEMENT AND TRANSPORTATION: Public Hearing on Adoption of Resolution 2003-4 Authorizing Condemnation of Real Property for the Reche Canyon Road/Reche Vista Road Improvement Project, 5^th District. (4/5 vote required) (3.35 of 11/26/02)

9.3 COUNTY COUNSEL/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 98-0370, located at 64194 Tripepi Street, North Palm Springs, 5^th District.

9.4 COUNTY COUNSEL/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 99-0837, located at 76780 Dillon Road, Desert Hot Springs, 4^th District.

9.5 COUNTY COUNSEL/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 99-0733, located at 87316 Airport Blvd, Thermal, 4^th District.

9.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY- BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] CV 01-0787, located at 18471 Penny Trail, Lake Elsinore, 1^st District.

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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, PERIS VALLEY CEMETERY DISTRICT, 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 (a) of Government Code Section 54956.9)

A.1 Arizona Car Zone, Inc, et al. v. County of Riverside et al. (US District Court case no. EDCV 01-0714 RT (SGLx)

A.2 Synagro Composting v. County of Riverside, et al. (Riverside Superior Court case no. 331001)

A.3 Lockheed Martin Corp. v. RCHCA et al. (USDC Central Dist. case no.

EDCV 97-0051 and Riverside Superior Court case no. RIC 280025)

With respect to every item of business to be discussed in closed session pursuant to Section 54957:

B.1 Public Employee Performance Evaluation

Title: Hospital Administrator

With respect to every item of business to be discussed in closed session pursuant to Section 54956.8:

C.1 Conference with real property negotiator:

Property – APN 486-280-042

Negotiating party – Carl E. Rowe

Under negotiation – Terms/Conditions

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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Adoption of Resolution 2003-01 Approving and Accepting the Resident Opportunities and Self Sufficiency FY 2002 Grant.

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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

11.1 Adoption of Resolution F2003-03, Notice of Intention to Condemn Real Property for Flood Control Purposes – San Jacinto Master Drainage Plan Line E, Stage 2, 3^rd District. (Hrg. Set 2/4/03 @ 1:30 p.m. – Clerk to advertise)

11.2 SUPERVISOR ASHLEY: Reappointment to the Flood Control Commission, Zone 4.

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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

County:

12. (No Business)

District:

12. (No Business)

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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

13.1 San Timoteo Canyon Schoolhouse Water Well Drilling Project – Approval of Agreement between the District and L.O. Lynch Quality Wells & Pumps, 5^th District.

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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

14. (No Business)

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1:30 P.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:

15.1 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Report on Riverside County Integrated Plan.

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1:30 P.M. – PUBLIC HEARINGS:

16.1 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6682/TENTATIVE TRACT MAP 30040 - EA 38261 – Stowe-Passco Development – Sun City – 3^rd District, 60.5 acres, Schedule A. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment 38261; Approval of zone change case 6682 from General Residential-7200 (R-3-7200) to One Family Dwelling (R-1) within 8.0 acres of the 59.8 acre tentative map site; and, Approval of Tentative Tract 30040 proposes a two-phase map to subdivide 59.8 acres into 229 single family residential lots with a minimum 7200 square foot lot size and one open space lot. 113 residential lots for the first phase, and 116 residential lots and one open space lot for the second phase. (16.1 of 12/23/02)

16.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6665/TENTATIVE PARCEL MAP 30244, AMD. 2 – EA 38430 – Daniel Searer – Rancho California area – 1^st District, 43.2 acres. Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment 38430, Approval of zone change 6665 to change the zone from R-R to R-A-5, and Approval of tentative parcel map 30244, a Schedule H subdivision of 43.2 acres into 4 parcels and one remainder parcel with a minimum five acre lot size.

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