AGENDA

TUESDAY, JANUARY 14, 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 Cheryl Wilson, Board Assistant, Clerk of the Board Office

Pledge of Allegiance to the Flag

Report on the Exotic Newcastle Disease by Raymond Francis and John Coakley, from the United States Department of Agriculture, Exotic Newcastle Disease Task Force. (3.6 of 1/7/03)

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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 item does 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 PARCEL MAP 30607 – EA 38713 – ACAL Engineering – Anza District – 3^rd District, 2.26 acres, 2 parcels, R-R-1 zoning, Schedule H. Parcel map to subdivide 2.26 acres into 2 parcels with a minimum lot size of one acre, approved by the Planning Director.

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

2.1 EXECUTIVE OFFICE: Appointment to the Santa Ana MS4 Permit Management Steering Committee.

2.2 EXECUTIVE OFFICE: Follow-up Report on Decision to use Melker Kit for Needle Cricothyroidotomy. (3.54 of 12/10/02)

2.3 COUNTY COUNSEL/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance CV 02-1107, located at 40300 Mayberry Avenue, Hemet, 3^rd District. (9.3 of 12/17.02)

2.4 COUNTY COUNSEL/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance CV 02-0703, located at 20685 Wells Street, Perris, 1^st District. (9.4 of 12/17/02)

2.5 COUNTY COUNSEL/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case CV 02-1822, located at 18747 Avenue D, Perris, 1^st District. (9.5 of 12/17/02)

2.6 COUNTY COUNSEL/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case CV 02-3198, located at 18690 Grand Avenue, Lake Elsinore, 1^st District. (9.6 of 12/17/02)

2.7 ECONOMIC DEVELOPMENT AGENCY: Endorsement of the Appointment of the Workforce Development Board Chairman and Vice Chairman.

2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28423 – Murrieta Hot Springs area - 3^rd District, Schedule A. Approval of One Year Guarantee and Maintenance Agreements.

2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28674 – Temecula area - 3^rd District, Schedule A. Approval of One-Year Guarantee and Maintenance Agreements.

2.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-516 Establishing No-Stopping Zones on Clinton Keith Road in the Murrieta area, 1^st District.

2.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-517 Establishing No-Stopping Zones on Lakeside Drive in the Indian Hills area, 2^nd District.

2.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-518 Establishing No-Stopping Zones on McKinley Street in the Home Gardens area, 2^nd District.

2.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-519 Establishing No-Stopping Zones on Gafford Road in the Wildomar area, 2^nd District.

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

2.15 SUPERVISOR WILSON: Appointment to the North Shore Community Council.

2.16 SUPERVISOR WILSON: Appointment to the County Service Area #62 (Ripley) Advisory Committee.

2.17 SUPERVISOR WILSON: Appointment to the Riverside county Fair Advisory Board.

2.18 SUPERVISOR ASHLEY: Reappointment to the Assessment Appeals Board No. 1.

2.19 SUPERVISOR ASHLEY: Reappointment to the Assessment Appeals Board No. 1 & No. 2, Alternate Member.

2.20 SUPERVISOR ASHLEY: Appointment to the Assessment Appeals Board No. 1 & No. 2, Alternate Member

2.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 26837 – Moreno Valley – 5^th District, Schedule D. Approval of Agreements, Bonds and Final Map.

2.22 SUPERVISOR ASHLEY: Appointment to the Riverside County Fair Board.

2.23 SUPERVISOR WILSON: Appointment to the Mecca Community Council and County Service Area 97 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: South Coast Air Quality Management District (SCAQMD) FY 2002-2003 State Emission Mitigation PM Retrofit Program Grant – Approval of Contract with SCAQMD.

3.2 EXECUTIVE OFFICE: Mobile Source Air Pollution Reduction Review Committee (MSRC) FY 2001-2002 Diesel Particulate Trap Retrofit Program Grant – Approval of Contract with MSRC.

3.3 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE 348.4093, an Ordinance of the County of Riverside amending Ordinance 348 relating to Zoning (amending the text of the zoning ordinance for Specific Plan No. 281 – ZC 6680, 4^th District).

3.4 ECONOMIC DEVELOPMENT AGENCY: Approval of Sublease from Murrieta Executive Air Park MEA, LLC to Robert W. James, Inc., and Exhibit E to Sublease, Subordination, Non-Disturbance and Attornment Agreement, French Valley Airport, 3^rd District.

3.5 ECONOMIC DEVELOPMENT AGENCY: Approval of Sublease from Murrieta Executive Air Park MEA, LLC to Brenwest Leasing, Inc., and Exhibit E to Sublease, Subordination, Non-Disturbance and Attornment Agreement, French Valley Airport, 3^rd District.

3.6 ECONOMIC DEVELOPMENT AGENCY: Approval of Sublease from Murrieta Executive Air Park MEA, LLC to P. C. H. Ruby, Inc., and Exhibit E to Sublease, Subordination, Non-Disturbance and Attornment Agreement, French Valley Airport, 3^rd District.

3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of Sublease from Murrieta Executive Air Park MEA, LLC to Dan Littrell and Exhibit E to Sublease, Subordination, Non-Disturbance and Attornment Agreement, French Valley Airport, 3^rd District.

3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of Assignment of Airport Professional Services Agreement to Mead and Hunt, Inc.

3.9 ECONOMIC DEVELOPMENT AGENCY: Rubidoux Code Enforcement Office Space – Make a finding that there is a need to continue with repair and rehabilitation of the Rubidoux Building and Safety Regional Office, 2^nd District.

3.10 ECONOMIC DEVELOPMENT AGENCY: Notice of Finding of No Significant Impact on the Environment and Notice of Intent to Request Release of Funds for Tierra Del Sol Senior Housing Project, 4^th District.

3.11 ECONOMIC DEVELOPMENT AGENCY: Approval of Agreement with Bearcom for Radio and Equipment Rental for the Riverside County Fair and National Date Festival.

3.12 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the Department of Public Social Services, Administration Building Emergency Generator Installation. (Clerk to advertise)

3.13 FACILITIES MANAGEMENT: Approval of Sixth Amendment to Lease for Transportation and Land Management Agency, with Yasi, Inc.

3.14 FACILITIES MANAGEMENT: Approval of Amendment to Contract for Appraisal Services with Robert Shea Perdue for the State Highway 74 Project, and Budget Adjustments. (4/5 vote required)

3.15 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on the Fleet Services, County Health & Welfare Center Addition of Auto Services Bays.

3.16 FACILITIES MANAGEMENT AND TRANSPORTATION DEPARTMENT: Approval of Acquisition Agreements and Right of Entry and Temporary Construction Agreements for the Reche Canyon Road/Reche Vista Road Improvement Project, 5^th District.

3.17 FACILITIES MANAGEMENT/DEPARTMENT OF WASTE MANAGEMENT: Adoption of Resolution 2003-21, Authorization to Sell Real Property to clear Encroachment, Pigeon Pass Road, 5^th District. (4/5 vote required) (3.10 of 1/7/03)

3.18 FIRE: Approval of Cooperative Agreement with the City of Temecula to Construct the Northeast Temecula Fire Station, and Budget Adjustments. (4/5 vote required)

3.19 OASIS (ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM): 30-day Progress Report OASIS Financial System issues raised by departments. (3.4 of 1/7/03)

3.20 SHERIFF-CORONER-PA: Approval of Agreement to Reimburse the County for the Provision of Simulator Training at the Sheriff’s Ben Clark Public Safety Training Center.

3.21 SHERIFF-CORONER-PA: Approval of Sole Source Purchase of two Helicopter Filters for the Sheriff’s Department.

3.22 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ENVIRONMENTAL ASSESSMENT 38363 – Riverside County Fire Department – Woodcrest – 1^st District, 10 acres, A-1-1 zoning. Recommendation for adoption of a de minimis finding and adoption of a Mitigated Negative Declaration for Environmental Assessment 38363 for the proposal to construct & operate a fire station facility providing fire protection, rescue and medical aide.

3.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Escrow Agreement for Security Deposits in Lieu of Retention among the County, R.J. Noble Company and Bank of Sacramento in conjunction with the Stetson Avenue construction project in the Hemet area.

3.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside and the Palo Verde Irrigation District for modification of facilities owned by the Palo Verde Irrigation District in conjunction with Planned Lovekin Boulevard Improvements, Blythe, 4^th District.

3.25 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment to Engineering Services Agreement with Tri-Lake Consultants for on-call construction inspection services.

3.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District, the County of Riverside and Northfork 2002 LLC for the Eastvale Master Drainage Plan Line A and Lateral A-2 Projects (Tract Nos. 29148-F, 29148-1, 29148-2, 29148-3 and 29533), 2^nd District. (See Item 11.1)

3.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of the Traffic Signal and Roadway Improvements, State Route 79 (North) at Hunter Road/Borel Road, French Valley area. (Clerk to advertise)

3.28 SUPERVISOR WILSON: Authorization to Use Indio County Administrative Center and Larson Justice Center for paid parking for the Riverside County Fair and National Date Festival.

3.29 SUPERVISOR VENABLE: Seeking Request for Proposals for Ambulance Service in Riverside County. (3.2 of 5/14/02) (Recommendation to take off calendar)

3.30 FIRE: Conceptual Approval of the Sycamore Creek Fire Station. (Executive Office recommends deferral to the FY 2003-04 budget file.)

3.31 SUPERVISOR BUSTER: Approval of Agreement for Installation and Funding of Drainage Improvements and Roads by and among the County of Riverside, City of Temecula, Riverside County Flood Control and Water Conservation District, Temecula Valley Unified School District, Redhawk Communities, Inc., S-P Murdy, LLC, and Centex Homes. (See Item 11.3)

3.32 SUPERVISOR BUSTER AND SUPERVISOR VENABLE: Funding for Public Outreach on the Transportation Uniform Mitigation Fee Program (TUMF). (4/5 vote required)

3.33 SUPERVISOR BUSTER AND SUPERVISOR VENABLE: Options for Phasing Development Consistent with Infrastructure Development.

3.34 SUPERVISOR VENABLE: Board Support of the Criminal Justice Liaison Committee.

3.35a Finding and Determination that an Item May be Subsequently Added to the Agenda of the Board of Supervisors.

3.35b SUPERVISOR VENABLE: Declaration of Local Emergency in Riverside County due to Windstorms – Adoption of Resolution 2003-32.

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REDEVELOPMENT AGENCY MEETING:

4.1 Adoption of RDA Resolution 2003-56, Authorization to Purchase Real Property in the Cabazon area and Approval of Acquisition Agreement for Assessor Parcel Numbers 526-170-004 and 526-170-005, 5^th District.

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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 COUNTY COUNSEL/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 98-1241, located at 17250 Long Canyon, Desert Hot Springs, 4^th District.

9.2 COUNTY COUNSEL/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 99-1037, located at 49491 Dolores Avenue, Cabazon, 5^th District.

9.3 COUNTY COUNSEL/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 99-1038, located at 49461 Dolores Avenue, Cabazon, 5^th District.

9.4 COUNTY COUNSEL/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 99-1184, located at 23155 Long Vue, Sky Valley, 4^th 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 Public Defenders’ Organization et al. v. County of Riverside et al (Superior Court case no. RAC347311 Court of Appeals, State of California no. E031041)

A.2 Lisa Hagene et al.. v. County of Riverside (Riverside Superior Court Case No. 376254)

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

B.1 Conference with labor negotiator:

Agency negotiator – Ron Komers

Employee organizations – DDA, RSA, UPEC, SEIU and LEMU

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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. (No Business)

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

11.1 Approval of Cooperative Agreement between the District, the County of Riverside and Northfork 2002 LLC for the Eastvale Master Drainage Plan Line A and Lateral A-2, Projects (Tract Nos. 29148-F, 29148-2, 29148-3 and 29533), 2^nd District. (See Item 3.26)

11.2 Acceptance of Notice of Completion on Moreno Master Drainage Plan Nason Basin Project, 5^th District.

11.3 SUPERVISOR BUSTER: Approval of Agreement for Installation and Funding of Drainage Improvements and Roads by and among the County of Riverside, City of Temecula, Riverside County Flood Control and Water Conservation District, Temecula Valley Unified School District, Redhawk Communities, Inc., S-P Murdy, LLC, and Centex Homes. (See Item 3.31)

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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 Report on the Riverside County Cultural Heritage Tourism Partnership.

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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 COMPREHENSIVE GENERAL PLAN AMENDMENT NO. 622/CHANGE OF ZONE 6691/TENTATIVE TRACT MAP 29980 - EA 38699 – William Devane – Lower Coachella Valley District, 4^th District, 59 acres, Schedule D. Recommendation of Planning Commission for Adoption of a de minimis finding; Adoption of a mitigated negative declaration for environmental assessment 38699; Tentative approval of general plan amendment 622 to amend the Land Use Allocation Map of the Eastern Coachella Valley of the Comprehensive General Plan from “Agriculture” to “Residential 4” (5 acre minimum lot sizes); Approval of zone change case 6691 from A-1-10 to A-1-5; and, Approval of tentative tract 29980 to subdivide 59 acres into 10 residential/agriculture lots.

16.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6684 - EA 38265 – John Peters & Associates – Rancho California area – 1^st District, 23 acres. Recommendation of Planning Commission for Approval of zone change from Rural Residential (R-R) to Residential Agriculture (R-A).

16.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6477/TENTATIVE TRACT MAP 29426 - EA 37759 – Esther Penner – Sedco/Wildomar area – 1^st District, 29.08 acres, 82 lots, Schedule A. Recommendation of Planning Commission for adoption of a negative declaration for environmental assessment 37759, Approval of zone change 6477 to change from R-R to R1; and, Approval of tentative tract 29426 to subdivide 29.08 acres into 81 lots.

16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on proposed Ordinance 348.4087, an Ordinance of the County of Riverside amending Ordinance No. 348 relating to Zoning (Regulation of Outside Storage).

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(NOTE: Meeting to be adjourned to Tuesday, January 28, 2003)