AGENDA

TUESDAY, MAY 20, 2003

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 909-955-1060)

 

 

9:00 A.M.

 

Invocation by Vickie Peterson, Office Assistant III, Public Health Nursing Administration

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation – Emergency Medical Services Week to Michael Osur  -  Item 2.13

 

Presentation of Proclamation for Substance Abuse Advisory Committee to Jan Matteson, Reba Stiles, and Dr. Joseph Galleta  -  Item 2.14

 

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OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   WEEKLY BUDGET UPDATE

 

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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 the matter is appealed.

 

 

1.2     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28815 – J.D. Pierce Company, Inc. – Lake Mathews district – 1st District, 457 acres, 235 residential lots and 10 open space lots, R-1, R-15, 000 and R-4 zoning, Schedule A.  Second Extension of Time approved by the Planning Commission.

 

1.3     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 29014 – Thomas & William Hood – Chuckawalla district – 4th District, 75 acres, zoning N/A, Schedule E.  Second Extension of Time approved by the Planning Commission.

 

1.4     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29148 – John Laing Homes / Patrick Potts – Prado-Mira Loma area – 2nd District, 134.82 acres, 474 residential lots, 1 park site and two open space lots, R-4 zoning, Schedule A.  First Extension of Time approved by the Planning Commission.

 

1.5     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29402 – Crouse/Beers & Associates – Rancho California area – 1st District, 31.95 acres, 96 residential lots, and 3 open space lots, R-1 zoning, Schedule A.  First Extension of Time approved by the Planning Commission.

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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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1.6     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3294 – Max Webb – Homeland area – 3rd District, 3.26 acres, R-R and C-P-S zoning.  First Extension of Time approved by the Planning Director.

 

1.7     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT 369, REVISED PERMIT NO. 2 – Mel Haugen – Ramona district – 3rd District, 4.98 acres, 1 lot – R-1 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 TAVAGLIONE: Appointment to Blue Ribbon Committee on Cat Licensing.

 

2.2     SUPERVISOR TAVAGLIONE:  Appointment to Blue Ribbon Committee on Cat Licensing.

 

2.3     SUPERVISOR TAVAGLIONE: Appointment to Blue Ribbon Committee on Cat Licensing.

 

2.4     SUPERVISOR TAVAGLIONE: Reappointment to Workforce Development Board.

 

2.5     SUPERVISOR TAVAGLIONE:  Appointment to Children and Families Advisory Committee.

 

2.6     SUPERVISOR TAVAGLIONE: Appointment to Children and Families Advisory Committee.

 

2.7     SUPERVISOR VENABLE: Reappointment to Children and Families Advisory Committee.

 

2.8     SUPERVISOR VENABLE: Reappointment to the Menifee Valley Municipal Advisory Council.

 

2.9     SUPERVISOR VENABLE: Reappointment to the Menifee Valley Municipal Advisory Council.

 

2.10    SUPERVISOR VENABLE: 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.

 

2.11    AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the Exotic New Castle Disease in Poultry.

 

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

 

2.13    COMMUNITY HEALTH AGENCY: Proclamation for Emergency Medical Services Week, “When It Matters Most” – May 18-24, 2003.

 

2.14    MENTAL HEALTH: Proclamation for Substance Abuse Advisory Committee.

 

2.15    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff & Allied Health Appointments, Reappointments and Privileges.

 

2.16    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2003-162, Summarily Vacating the right to accept a portion of Knabe Road, in the Temescal Canyon area, 1st District.

 

2.17    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-534, to Establish No-Parking Zones for Certain Commercial Vehicles, Sun City Core area, 3rd District.

 

2.18    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28808-2 – Mira Loma area – 2nd District, Schedule B.  Approval of Agreements, Bonds and Final Map.

 

2.19    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29495-1 – Romoland area – 5th District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.20    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30674 – Thousand Palms area – 4th District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

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

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

 

3.1     SUPERVISOR VENABLE: Adoption of Resolution 2003-181, Authorization to Purchase Real Property for Park and Recreational Purposes, and Resolution 2003-182, Authorization to Convey Real Property for Park and Recreational Purposes, and Approval of Transfer of Funds.  (4/5 vote required)  (3.1 of 4/22/03)

 

3.2     SUPERVISOR VENABLE: Recommendation for the Paving of Access Road and Parking Area for the Hamilton Museum in Anza, and Budget Adjustments.  (4/5 vote required)

 

3.3     AGING:  Ratify One Time Only Contract with Inland Caregiver Resource Center for a Caregiver Retreat covering Riverside County and the purchase of office equipment.

 

3.4     COMMUNITY HEALTH AGENCY: Ratify the First Amendment to the Agreement (EMS-2076) with the California Emergency Medical Services Authority for Trauma Care Funding Distribution According to Assembly Bill 425.

 

3.5     COUNTY COUNSEL: Approval of Amendment to Rules of Notice and Procedure for County Assessment Appeals Boards.

 

3.6     ECONOMIC DEVELOPMENT AGENCY: Approval of Loan Agreement for the Use of HOME Investment Partnerships Act Funds for Heritage Park at Cathedral City Senior Housing Apartments in the City of Cathedral City, 4th District.

 

3.7     ECONOMIC DEVELOPMENT AGENCY: Approval of Grant Agreement for the Use of HOME Investment Partnerships Act Funds for El Solano Apartments in the City of Blythe, 4th District.

 

3.8     ECONOMIC DEVELOPMENT AGENCY: Approval of the Title I Workforce Investment Act Master Subgrant Agreement for Program Years 2003/04.

 

3.9     ECONOMIC DEVELOPMENT AGENCY: Approval of the Closeout of Subgrant R174153 between the County of Riverside and the State of California Employment Development Department, Workforce Investment Division.

 

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 Cathedral City Group 5 Self-Help Homes, 4th District.

 

3.11    ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2003-18, Notice of Intent to Establish a Landscaping Maintenance Zone of Benefit within County Service Area No. 149 (Wine Country), 3rd District.  (Hrg. Set for 7/15/2003 at 10:00 a.m. – Clerk to advertise)

 

3.12    ECONOMIC DEVELOPMENT AGENCY: Approval of Budget Adjustments.  (4/5 vote required)

 

3.13    FACILITIES MANAGEMENT: Adoption of Resolution No. 2003-145, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District.  (Hrg. Set for 6/10/03 @ 10:00 a.m.)

 

3.14    FACILITIES MANAGEMENT: Adoption of Resolution No. 2003-146, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District.  (Hrg. Set for 6/10/03 @ 10:00 a.m.)

 

3.15    FACILITIES MANAGEMENT:  Adoption of Resolution No. 2003-149, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District.  (Hrg. Set for 6/24/03 @ 10:00 a.m.)

 

3.16    FACILITIES MANAGEMENT: Adoption of Resolution No. 2003-150, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District.  (Hrg. Set for 6/24/03 @ 10:00 a.m.)

 

3.17    FACILITIES MANAGEMENT:  Adoption of Resolution No. 2003-151, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District.  (Hrg. Set for 6/24/03 @ 10:00 a.m.)

 

3.18    FACILITIES MANAGEMENT:  Adoption of Resolution No. 2003-152, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District.  (Hrg. Set for 6/24/03 @ 10:00 a.m.)

 

3.19    FACILITIES MANAGEMENT:  Adoption of Resolution No. 2003-194, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District.  (Hrg. Set for 6/24/03 @ 10:00 a.m.)

 

3.20    FACILITIES MANAGEMENT: Adoption of Resolution No. 2003-195, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District.  (Hrg. Set for 6/24/03 @ 10:00 a.m.)

 

3.21    FACILITIES MANAGEMENT: Adoption of Resolution No. 2003-196, Notice of Intention to Condemn Real Property for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th District.  (Hrg. Set for 6/24/03 @ 10:00 a.m.)

 

3.22    FACILITIES MANAGEMENT: Approval of Second Amendment to Lease for Department of Public Social Services, with D.D. Bainbridge, LLC, at 541 North San Jacinto, Hemet, and Budget Adjustments, 3rd District.  (4/5 vote required)

 

3.23    FACILITIES MANAGEMENT:  Approval of Third Amendment to Lease for Department of Public Social Services, with Perris Freeway Plaza, LLC, at 351 Wilkerson Avenue, Perris, 5th District.

 

3.24    FACILITIES MANAGEMENT: Lease Option, Department of Public Social Services with Chris and Maria Bonorris, at 3178 Hamner Boulevard, Norco, 2nd District.

 

3.25    HUMAN RESOURCES:  Recommendations concerning decertification of the Deputy Public Defender class series from SEIU to Unrepresented as outlined in Resolution 440-8485, and Adoption of Management Resolution 2003-228.

 

3.26    MENTAL HEALTH: Ratify the Agreement with Riverside County Office of Education.

 

3.27    PARKS:  Approval of Second Amendment to Sublease and Concession Agreement Lake Skinner Recreation Area, 3rd District.

 

3.28    PROBATION:  Extension of Juvenile Accountability Incentive Block Grant.

 

3.29    PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Amendment 2 to Agreement (03F4333) with Department of Community Services and Development for the 2003 Community Services Block Grant.

 

3.30    PUBLIC SOCIAL SERVICES/COMMUNITY ACTION:  Approval of Agreement (03C1480) with Department of Community Services and Development for the 2003 Department of Energy Weatherization Assistance Program.

 

3.31    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment to Professional Medical Services Agreement between the County of Riverside and Keith Colburn, M.D.

 

3.32    RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment #2 to State Standard Agreement 01-135 with the Department of Youth Authority.

 

3.33    SHERIFF-CORONER-PA: Acceptance of a 2003 Grant Award from the U.S. Department of Justice, Drug Enforcement Administration for a Cannabis Eradication/Suppression Program.

 

3.34    SHERIFF-CORONER-PA: Approval of a Personal Service Agreement with AT&T Corporation to provide Inmate Telephone Services in Detention Facilities, and Additional Position – Adoption of Resolution 440-8487.

 

3.35    SHERIFF-CORONER-PA:  Approval of the First Amendment to the Law Enforcement Services Agreement with the City of Coachella and Deletion of Positions – Adoption of Resolution 440-8486.

 

3.36    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Findings for Denial of CHANGE OF ZONE NO. 6714 and CONDITIONAL USE PERMIT 3387 – EA 38795 – Paul Black – Pine Cove District – 3rd District, 1.15 net acres, one family dwellings – mountain resort – one acre minimum (R-1A-1) zoning.  Request to change the zoning from R-1A-1 to W-2-1 (controlled development area – 1 acre minimum) and a conditional use permit application for water extraction.  (16.3 of 4/29/03 – Hrg. Closed)

 

3.37    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Reclassification of Planning Trust Funds.

 

3.38    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Freeway Interchange Modifications, Interstate 215 at Newport Road, Menifee area, and Approval of Escrow Agreement for Security Deposits in Lieu of Retention among the County, Griffith Company and Imperial Bank, 3rd District.

 

3.39    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: (R) ADOPTION OF ORDINANCE 452.215, an Ordinance of the County of Riverside amending Ordinance 452 relating to Prima Facie Speed Limits (to establish speed zones enforceable by radar speed detection equipment in Murrieta, Woodcrest, Glen Avon, Rubidoux, Pedley, Norco, Eastvale, Hemet, County Service Area 104, Nuevo, Desert Hot Springs, Romoland, and Cherry Valley areas).  (3.40 of 5/13/03)

 

3.40    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Additions to and Exclusion from the County Maintained Road System.

 

3.41    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Change Order No. 2 on the Construction of Sidewalk and associated improvements on various streets, Rubidoux, Pedley, Home Gardens, Coronita and Woodcrest areas, 1st & 2nd Districts.  (4/5 vote required)

 

3.42    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between Flood Control District, the County of Riverside, Valley-Wide Recreation & Park District and Fiesta Development, Inc. for the Romoland – Motte Farms Storm Drain Project (Tract 29495-1), 3rd District.  (See Item 11.3)

 

3.43    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between Flood Control District, the County of Riverside, Valley-Wide Recreation & Park District and Shjeffield-French Valley, LLC, for the Warm Springs Valley – Pourroy Road Storm Drain, Basin and Channel Project (Tract Nos. 29875, 29875-1 -2, -3) 3rd District.   (See Item 11.4)

 

3.44    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Agreement for Construction, Inspection and Acceptance of Wolf Valley Drainage Improvements, by and among the Flood Control District, the County, the City of Temecula, Centex Homes, a Nevada general partnership, and Redhawk Communities, Inc., a California Corp., (Tract Nos. 23065-2, -4, -F).  (See Item 11.5)

 

3.45    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of First Amendment to Joint Community Facilities Agreement among Eastern Municipal Water District, Willows Investment Group, LLC, and the County of Riverside.

 

3.46    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Project Agreement with Suncor Development for Improvements to Newport Road and Murrieta Road, 3rd District.

 

3.47    TREASURER-TAX COLLECTOR:  Adoption of Resolution 2003-215 – Tax and Revenue Anticipation Notes Desert Sands Unified School District.

 

3.48    TREASURER-TAX COLLECTOR: Adoption of Resolution 2003-307 – Tax and Revenue Anticipation Notes Perris Union High School District.

 

3.49    TREASURER-TAX COLLECTOR: Adoption of Resolution 2003-308 – Tax and Revenue Anticipation Notes Val Verde Unified School District.

 

3.50    FIRE:  Acceptance of Grant Award of FY 01 State Domestic Preparedness Equipment Program.  (4/5 vote required)

 

3.51    SUPERVISOR VENABLE: Loan Agreements for financing road improvement projects in the cities of San Jacinto and Canyon Lake.

 

3.52    FACILITIES MANAGEMENT: Approval of Ninth Amendment to Lease for Assessor/Clerk-Recorder, at 2724-2744 Gateway Drive, Riverside, with Springs Gateway Building Partnership.

 

3.53    PUBLIC SOCIAL SERVICES:  Approval of Amendment #6 to AP0421000103 and Amendment #7 to AP0421000104 with Addus HealthCare, Inc., and Budget Adjustments.  (4/5 vote required)  (3.25 of 5/13/03)

 

3.54    COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Schedule for Public Hearing Resolution 2003-219, to Establish Comprehensive Collection of Solid Waste in County Service Areas 62 (Ripley) and 122 (Mesa Verde), 4th District.  (Hrg. Set for 6/3/03 @ 1:30 p.m. – Clerk to Advertise)

 

3.55a  Findings and Determination that an Item may be Subsequently Added to the Agenda of the Board of Supervisors.

 

3.55b  PUBLIC SOCIAL SERVICES: Requested County Match for Growth in Mandated Categorical Assistance Programs. (4/5 vote required)

 

3.56a  Findings and Determination that an Item may be Subsequently Added to the Agenda of the Board of Supervisors.

 

3.56b  EXECUTIVE OFFICE:  Adoption of Resolution 2003-245, to Establish and Participate in the March Operations Assurance Task Force to Protect the Future Aviation Operations of March Air Reserve Base.

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REDEVELOPMENT AGENCY MEETING:

 

4.       (No Business)

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COUNTY OF RIVERSIDE 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:

 

9.1a    FACILITIES MANAGEMENT:  Public Hearing on Adoption of Resolution No. 2003-66 Authorizing Condemnation of Real Property (APN 210-180-019) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (3.13 of 4/22/03)

 

9.1b    FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution No. 2003-95 Authorizing Condemnation of Real Property (APN 250-240-012) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (3.13 of 4/22/03)

 

9.1c    FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution No. 2003-98 Authorizing Condemnation of Real Property (APN 209-020-024) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (3.13 of 4/22/03)

 

9.1d    FACILITIES MANAGEMENT:  Public Hearing on Adoption of Resolution No. 2003-153 Authorizing Condemnation of Real Property (APN 209-020-025) for Freeway Improvement Purposes/ California Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th Districts.  (3.13 of 4/22/03)

 

9.2     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Excess Outside Storage] on Case No. CV 02-3385, located at 34830 Calle Arnaz, Temecula, 3rd District.

 

9.3     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0787, located at 18471 Penny Trail, Lake Elsinore, 1st District.

 

9.4     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-3860, located at 26945 Robin Road, Idyllwild, 3rd District.

 

9.5     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-0757, located at 61761 Sagebrush, North Palm Springs, 5th District.

 

9.6     EXECUTIVE OFFICE: Report and Recommendations on County Archives.

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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     Barratt American Inc. v. County of Riverside, et al.  (Riverside Superior Court case no. 388785)

 

Conference with legal counsel-anticipated litigation:

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:

 

A.2     One potential case.

 

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 – IHSS and RSA

 

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

 

B.2     Public Employee Appointment

         Title: Agricultural Commissioner       

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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 Amendment 2 to Consulting Services Agreement between the District and LSA Associates, Inc. for the Mission Lakes Levee Project, 4th District.

 

11.2    Approval of Consulting Services Agreement between the District and Regulation Compliance, Inc. for Technical Support to Maintain District’s Safety Program.

 

11.3    Approval of Cooperative Agreement between District, the County of Riverside, Valley-Wide Recreation & Park District and Fiesta Development, Inc. for the Romoland – Motte Farms Storm Drain Project (Tract 29495-1), 3rd District.  (See Item 3.42)

 

11.4    Approval of Cooperative Agreement between District, the County of Riverside, Valley-Wide Recreation & Park District and Shjeffield-French Valley, LLC, for the Warm Springs Valley – Pourroy Road Storm Drain, Basin and Channel Project (Tract Nos. 29875, 29875-1, -2, -3) 3rd District.   (See Item 3.43)

 

11.5    Approval of Cooperative Agreement for Construction, Inspection and Acceptance of Wolf Valley Drainage Improvements, Wolf Valley – Deer Hollow Way Storm Drain; Wolf Valley – Pechanga Road Storm Drain Wolf Valley – Primrose Avenue Storm Drain Projects, by and among the Flood Control District, the County, the City of Temecula, Centex Homes, a Nevada general partnership, and Redhawk Communities, Inc., a California Corp., (Tract Nos. 23065-2, -4, -F).  (See Item 3.44)

 

11.6    Approval of Cooperative Agreement between the District and the City of Lake Elsinore for the Four Corners Storm Drain Project, 1st District.

 

11.7    Public Hearing on Adoption of Resolution F2003-19 Authorizing Condemnation of Real Property for Flood Control Purposes for the Murrieta Creek Flood Control Project, 1st & 3rd District.  (4/5 vote required)   (11.4 of 4/15/03)

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

 

County:

 

12.1    Approval of Consultant Agreement with GeoLogic Associates for Final Design of an Alternative Monolithic Final Cover for Edom Hill Landfill, 4th District.

 

District:

 

12.     (No Business)

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

 

13.     (No Business)

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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 & LAND MANAGEMENT AGENCY:  Authorization to execute an amended grant agreement with the California Department of Fish and Game for the purpose of accessing grant funds from the Natural Communities Conservation Plan Local Assistance Grant Program. 

 

15.2    TRANSPORTATION & LAND MANAGEMENT AGENCY:  Extension of the Agreement with Best, Best, and Krieger LLP for Professional Services in Connection with the Riverside County Integrated Project, and Budget Adjustments.  (4/5 vote required) 

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1:30 P.M. – PUBLIC HEARINGS:

 

16.1    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on GENERAL PLAN AMENDMENT NO. 599/CHANGE OF ZONE 6644/TENTATIVE TRACT MAP 30064, AMENDED NO. 4 – EA 38473 – SDI Communities, LLC – Antelope Valley area – 3rd District, 67.3 net acres.  Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment 38473; Tentative Approval of General Plan Amendment 599 to amend the Sun City/Menifee Valley Community Plan from Residential – 1 acre minimum to 2-5 DU/Ac.;  Tentative Approval of Change of Zone 6644 to change the zoning from Residential Agricultural – 1 acre minimum (R-A-1) to One-Family Dwelling (R-1); and, Approval of Tentative Tract 30064, Amd. 4, for a Schedule A subdivision of 67.3 acres into 174 single family lots with a 7200 sq. ft. minimum, one 1.6 acre park and one 8.76 acre open space lot.  (16.7 of 5/13/03)

 

16.2    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on FAST TRACK CONDITIONAL USE PERMIT NO. 3252, REVISED NO. 2 (FTA #97-39) 370 – EA 38947 – Southern California Recycling – Thousand Palms District – 4th District, 25 acres, M-SC zone.   Recommendation for Adoption of a de minimis finding; Adoption of a Mitigated Negative Declaration for Environmental Assessment 38947, and Approval of Conditional Use Permit 3252, Revised no. 2 to expand existing recycling facility from six acres to 25 acres, including chipping & grinding operation for green and wood waste materials from six acres to 10 acres with material piles up to 20 feet in height, add ten acres for the recycling of asphalt and concrete materials with material piles up to 30 feet in height, expand existing outdoor recycling processing facility for metal and white goods and construct two equipment storage/maintenance buildings with adjacent outdoor equipment storage area.

 

16.3    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6753 – Beazer Homes Holdings – Rancho California area – 1st District, 20.6 net acres.  Recommendation of Planning Commission for Tentative Approval of Change of Zone 6753 to change the zoning of Lot No. 67 for approved Tentative Tract Map 30304 from R-1 to R-5.

 

16.4    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on ENVIRONMENTAL ASSESSMENT 38959 – Riverside County Fire Department – 1st, 2nd, 3rd and 5th Districts, 366,080 acres.  Recommendation of Planning Commission for adoption of a de minimis finding and adoption of a mitigated negative declaration for Environmental Assessment 38959 for the Annual 2003 Riverside County Weed Abatement Program pursuant to Riverside County Ordinance No. 695 and No. 772.

 

16.5    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 6679/TENTATIVE TRACT MAP 30483 – EA 38644 – Warner Engineering – Bermuda Dunes District – 4th District, 10 acres, 29 lots, Schedule A.  Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment 38644; Tentative DENIAL of Change of Zone 6679 from W-1, R-1, and R-1-10, 000 to W-1 and R-1, but APPROVAL from W-1, R-1 and R-1-10,000 to W-1 and R-1-9,000; and Approval of Tentative Tract Map 30483, Amd. 2, to divide 10 acres into 29 lots of approximately 9,000 square feet each with one common retention lot.

 

16.6    TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on COMPREHENSIVE GENERAL PLAN AMENDMENT NO. 584 – Empire Land Development, LLC – Quail Valley area – 3rd District.  Recommendation for Certification of Addendum No. 1 to Environmental Impact Report No. 351 and Tentative Approval of Comprehensive General Plan Amendment No. 584 to amend the Circulation Section of the Public Facilities and Services Element of the Riverside County Comprehensive General Plan.  Specifically, to delete the following roadway portions from the General Plan as follows:  California Place connecting from Goetz Road to Mountain View Place; Mountain View Place connecting from California Place to San Jacinto Road; and, San Jacinto Road from Goetz Road to Mountain View Place.

 

16.7    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 627/CHANGE OF ZONE 6696/TENTATIVE TRACT MAP 30633 – EA 38719 – Western Pacific Housing – Prado-Mira Loma District – 2nd District, 87.25 acres, 311 lots, Schedule A.  Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment 38719; Tentative Approval of General Plan Amendment 627 to amend the Jurupa Community Plan Land Use Allocation Map from Agriculture/Development Reserve to 2B (2-5 du/ac) on 79.65 acres and to Commercial on 7.6 acres; Tentative Approval of Change of Zone 6696 to change the zoning from A-2-10 (Heavy Agriculture, 10 acre min. lot size) to R-4 (Planned Residential) on 79.65 acres and to C-P-S (Commercial Scenic Highway) on 7.6 acres; and, Approval  of Tentative Tract 30633 to subdivide 87.25 acres into 310 single family residential lots with a min. lot size of 6,500 sq ft and 1 commercial lot.

 

16.8    TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK NO. 2001-02 – CONDITIONAL USE PERMIT NO. 3370 – EA 38638 – Riverside County Travel Zone – Mead Valley area – 1st District, 11.5 acres, M-SC zoning.  Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment 38638, and Approval of Conditional Use Permit 3370 for a multi use travelers center to be constructed in two phases.  Phase I will consist of 52 truck parking spaces, a weigh station, truck fuel station, auto gas station, auto lube & oil center with carwash, and a 14,500 sq. ft. building that will include a convenience store (with beer and wine sales), trucker’s shop, quick serve restaurant (drive-thru), trucker’s services (shower, laundry, restrooms) and a patio area.  Phase II will consist of a free standing drive-thru restaurant and a freestanding restaurant.

 

16.9    THE RCIP GENERAL PLAN (CGPA NO. 618) AND ENVIRONMENTAL IMPACT REPORT NO. 441.  (16.11 of 5/13/03)

 

16.10  TRANSPORTATION & LAND MANAGEMENT AGENCY: Continued Board discussion and direction concerning the Draft Western Riverside County Multiple Species Habitat Conservation Plan (MSHCP), Draft Environmental Impact Report, and Draft Implementing Agreement.  (Hrg. Closed on 5/8/03)  

 

16.11  FACILITIES MANAGEMENT:  Further Public Hearing on Adoption of Resolution 2003-132 Authorizing Condemnation of Real Property for Street Widening Purposes, 2nd District.  (4/5 vote required) (9.2 of 4/13/03)

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(NOTE:  Meeting to be adjourned to June 3, 2003)