AGENDA
TUESDAY,
JUNE 10, 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 Kathie
Muniz, Executive Secretary II, District Attorney’s Office
Pledge of Allegiance
to the Flag
____________________________________________________________________________________
OPENING COMMENTS:
BOARD
MEMBERS
EXECUTIVE OFFICER
_____________________________________________________________________________________
ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
_____________________________________________________________________________________
The
following item does not require specific Board action unless the matter is
appealed.
1.2 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 30866, Amended Map 2 - EA 38860 -
World Development, Inc. - Bermuda Dunes District - 4th District, 12 acres,
R-1-12,000 zoning, Schedule B.
Tentative Tract to subdivide 12 acres into 14 single-family residential
lots, approved by the Planning Commission.
____________________________________________________________________________________
CONSENT CALENDAR:
Presented for Block Approval: Supervisors have the option of excluding
discussion items from a master motion.
2.1 SUPERVISOR
TAVAGLIONE: Reappointment to the
Advisory Committee on Substance Abuse.
2.2 SUPERVISOR
VENABLE: Appointment to the Pinyon
Communities Council.
2.3 SUPERVISOR
VENABLE: Appointment to the Menifee Valley Municipal Advisory Council.
2.4 PUBLIC
SOCIAL SERVICES: Child Welfare
Services Action Plan, Quarterly Progress Report. (2.18 of 6/3/03)
2.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28748 – Lake Elsinore
area – 1st District, Schedule A.
Approval of Agreements, Bonds and Final Map.
2.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
413-531, to Establish No-Stopping Zones on Wineville Avenue, Mira Loma area, 2nd
District.
2.7 SUPERVISOR BUSTER: Appointment to the Wildomar Municipal Advisory Council.
2.8 SUPERVISOR BUSTER: Appointment to the Wildomar Municipal Advisory Council.
2.9 SUPERVISOR
BUSTER: Appointment to the Wildomar
Municipal Advisory Council.
2.10 SUPERVISOR BUSTER: Reappointment to Unified
Program Hazardous Materials Advisory Committee.
2.11 SUPERVISOR
BUSTER: Reappointment to County
Service Area 128 (Lake Mathews) Advisory Committee.
2.12 SUPERVISOR
BUSTER: Reappointment to County
Service Area 128 (Lake Mathews) Advisory Committee.
2.13 SUPERVISOR BUSTER: Appointment to the Animal Shelter Blue Ribbon Committee for Cat
Licensing.
2.14 SUPERVISOR
BUSTER: Appointment to the Wildomar
Municipal Advisory Council.
2.15 SUPERVISOR
BUSTER: Appointment to the Animal
Shelter Blue Ribbon Committee for Cat Licensing.
2.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29554-1 – Temecula – 3rd
District, Schedule A. Approval of
Agreements, Bonds and Final Map.
2.17 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29554-2 – Temecula – 3rd
District, Schedule A. Approval of
Agreements, Bonds and Final Map.
2.18 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29554-3 – Temecula – 3rd
District, Schedule A. Approval of
Agreements, Bonds and Final Map.
2.19 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29554-4 – Temecula – 3rd
District, Schedule A. Approval of
Agreements, Bonds and Final Map.
2.20 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29554-5 – Temecula – 3rd
District, Schedule A. Approval of
Agreements, Bonds and Final Map.
2.21 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28684 – Eastvale – 2nd
District, Schedule A. Approval of
Agreements, Bonds and Final Map.
2.22 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28644 – Eastvale – 2nd
District, Schedule A. Approval of
Agreements, Bonds and Final Map.
2.23 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 30810 – Eastvale –
2nd District, Schedule E.
Approval of Agreements, Bonds and Final Map.
____________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors
have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR
BUSTER: Position on Assembly Bill
496 by Assemblyman Lou Correa. (3.1 of
6/3/03)
3.2 SUPERVISOR VENABLE: Allocation of Third District Developer
Agreement Funds to the Hemet Library Foundation.
3.3 SUPERVISOR
VENABLE: Allocation of Third
District Developer Agreement Funds to the Riverside County Kid Zone Museum.
3.4 SUPERVISOR
VENABLE: Allocation of Third
District Developer Agreement Funds to the City of Temecula to assist in paying
for consultant services to develop a Master Plan for the Roripaugh and Johnson
Ranch areas.
3.5 SUPERVISOR
VENABLE: Approval in-concept the
Construction of a Community Health Agency Animal Shelter Facility in Southwest
Riverside County.
3.6 EXECUTIVE
OFFICE: Approval of Amendment to
Indigent Defense Contract.
3.7 EXECUTIVE
OFFICE: Approval of Amendment to Professional Services Agreement with David
Taussig & Associates for the Update of Ordinance No. 659.6 (Development
Impact Fees).
3.8 EXECUTIVE
OFFICE: Approval of Budget Adjustment for the City of Riverside
Redevelopment Pass-Through Capital Improvement Fund. (4/5 vote required)
3.9 EXECUTIVE
OFFICE: 2002-2003 Grand Jury Report: Department of Animal Services.
3.10 AGING: Ratify the Subgrant Agreement (AD
125251-02-55-06) Modification No. 1 with the National Council on the Aging,
Inc., for FY 02-03, and Budget Adjustments.
(4/5 vote required)
3.11 AGRICULTURAL
COMMISSIONER: Schedule for Public
Hearing the proposed Amendment to Fees for Agricultural Commissioner
Services. (Set for Hrg. 7/1/03 @ 10:00
a.m. – Clerk to advertise)
3.12 COMMUNITY
HEALTH AGENCY: Approval of the
Third Amendment to Agreement (DPH02K.081) with the Catholic Charities.
3.13 COMMUNITY
HEALTH AGENCY: Approval of First
Amendment to Agreement with State Department of Health Services covering FY
2002-03 and 2003-04 for Contracted County Medi-Cal Administrative Activities
Allowable for Federal Financial Participation.
3.14 COMMUNITY
HEALTH AGENCY: Ratify the Second
and Third Amendment to Agreements No. 02-255, 02-256 and 02-257 with San
Bernardino County, Ryan White CARE Act, Title I.
3.15 COMMUNITY
HEALTH AGENCY: Ratify the
Intergovernmental Agreement between the Riverside County Department of Public
Health and the County of San Bernardino Department of Public Health for
governance of the Regional Immunization Registry.
3.16 COMMUNITY
HEALTH AGENCY: Ratify the Agreement
with the Riverside County Superintendent of Schools and the Riverside County
Community Health Agency Injury Prevention Services.
3.17 COUNTY
COUNSEL: Approval of Letter of
Engagement with Manatt, Phelps & Phillips for Speciality Legal Services.
3.18 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Design and Construction Management Consulting Services Agreement for the La
Ladera Park Project (County Service Area 145 – Sun City/Menifee), 3rd
District.
3.19 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
the Nurse Workforce Initiative-Regional Training Collaborative Funding.
3.20 ECONOMIC DEVELOPMENT
AGENCY: Approval of the Program
Year 2003-04 Funding Recommendations for Career Assessment Services.
3.21 FACILITIES
MANAGEMENT: Adoption of Resolution
No. 2003-265, 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 7/1/03 @ 10:00
a.m.)
3.22 FACILITIES
MANAGEMENT: Adoption of Resolution
No. 2003-266, 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 7/1/03 @ 10:00
a.m.)
3.23 FACILITIES
MANAGEMENT: Adoption of Resolution
No. 2003-267, 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 7/1/03 @ 10:00
a.m.)
3.24 FACILITIES
MANAGEMENT: Approval of Second
Amendment to Lease for Department of Public Social Services with 1020 Iowa
Avenue, Inc.
3.25 FACILITIES
MANAGEMENT: Approval of Third
Amendment to Lease for Department of Public Social Services with 1020 Iowa
Avenue, Inc.
3.26 FACILITIES
MANAGEMENT: Approval of Seventh
Amendment to Lease for Department of Public Social Services with Doner
Associates, L.P., at 575 Chaney Street, Lake Elsinore, 1st District.
3.27 FIRE/OFFICE
OF EMERGENCY SERVICES: FY 03 State
Homeland Security Grant Program Part II Supplemental Appropriation.
3.28 HUMAN
RESOURCES: Approval of Budget Adjustment to Human Resources Local Advantage
Plus Dental Fund. (4/5 vote required)
3.29 HUMAN
RESOURCES: Approval of Contracts
for Outside Defense Panel for Risk Management. (Department requests continuance to June 17, 2003)
3.30 HUMAN
RESOURCES: Ratify the Post
Employment Program/Health Savings Plan – Administrative Services Contract and
the Professional Services Agreement.
3.31 MENTAL HEALTH: Notice of Anticipated Performance Contract
Dispute for FY 2003-04 with the State Department of Mental Health.
3.32 PUBLIC SOCIAL
SERVICES: Approval of FY 02-03
Budget Adjustments for the Public Authority, and Purchase of Fixed Assets. (4/5 vote required) (See Item 5.1)
3.33 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. (3.34 of 5/20/03) (Department requests continuance to June 17, 2003)
3.34 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Findings for Approval of CHANGE OF ZONE 6588/PARCEL MAP 29537/PLOT PLAN
16937 – ENVIRONMENTAL IMPACT REPORT 442 – EA 37900 - Industrial Developments
International (IDI)/for the Bos Family Limited Partnership – Prado/Mira Loma
District – 2nd District, 125 acres, Schedule E. Zone change 6588 to change the zone from
Heavy Agriculture with a 10-acre minimum lot size (A-2-10) to Industrial Park
(I-P); Parcel Map 29537 to divide 125 acres into four industrial parcels; and,
Plot plan 16937 to construct three industrial warehouse buildings and
associated office space. (3.22 of
5/6/03)
3.35 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. (3.36 of 5/20/03)
3.36 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Zone 21 Annexation of Location 2,
2nd District:
a. Adoption
of Resolution 2003-239 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2003-240 Declaring the Intention to Order the Annexation of
Location 2 to Zone 21, and Setting the time and place of the public
hearing. (Hrg. Set 7/29/03 - 10:00 a.m.
– Clerk to advertise)
3.37 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 15, 1st District:
a. Adoption
of Resolution 2003-246 Initiating Proceedings and Ordering Preparation of the Engineer’s
Report.
b. Adoption
of Resolution 2003-247 Declaring the Intention to Order the Annexation of Zone
15 and Setting the time and place of the public hearing. (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to
advertise)
3.38 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 24, 3rd
District:
a. Adoption
of Resolution 2003-248 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2003-249 Declaring the Intention to Order the Annexation of Zone
24 and Setting the time and place of the public hearing. (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to
advertise)
3.39 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 28, 1st District:
a. Adoption
of Resolution 2003-250 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2003-251 Declaring the Intention to Order the Annexation of Zone
28 and Setting the time and place of the public hearing. (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to
advertise)
3.40 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 25, 3rd
District:
a. Adoption
of Resolution 2003-255 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2003-256 Declaring the Intention to Order the Annexation of Zone
25 and Setting the time and place of the public hearing. (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to
advertise)
3.41 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 29, 1st District:
a. Adoption
of Resolution 2003-257 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2003-258 Declaring the Intention to Order the Annexation of Zone
29 and Setting the time and place of the public hearing. (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to advertise)
3.42 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 30, 1st District:
a. Adoption
of Resolution 2003-259 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2003-260 Declaring the Intention to Order the Annexation of Zone
30 and Setting the time and place of the public hearing. (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to
advertise)
3.43 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone
3, 3rd District:
a. Adoption
of Resolution 2003-270 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2003-271 Declaring the Intention to Order the Annexation of
Street Lighting Zone 3 and Setting the time and place of the public hearing. (Hrg. Set 7/29/03 - 10:00 a.m. – Clerk to
advertise)
3.44 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative
Agreement between the Flood Control District, the County of Riverside and
Eastvale Gateway LLC, for the Eastvale Line E – Limonite Avenue Lateral Project
(Plot Plan 18045), 2nd District.
(See Item 11.1)
3.45 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement
between the Flood Control District, the County of Riverside and Centex Homes
for the Santa Gertrudis Valley – Browning Street Storm Drain and Lateral, Stage
2 Project, and Santa Gertrudis Valley – Serrento Drive Storm Drain Project
(Tract 30009), 3rd District.
(See Item 11.2)
3.46 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to
the Environmental Services Agreement with AMEC Earth & Environmental for
the Bautista Canyon Road Project, and Budget Adjustments. (4/5 vote required)
3.47 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Funding
Agreement with the Riverside County Transportation Commission for the Route 79
& Gilman Springs Road Interchange Improvements, San Jacinto area, 3rd
District.
3.48 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of
Completion on the Construction of Interim Loop and Traffic Signal Improvements,
Interstate 10 at Ramon Road, Thousand Palms area, 4th District.
3.49 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Evaluation of the Pilot Litter
Control Program on Selected County-Maintained Roads.
3.50 TREASURER-TAX
COLLECTOR: Transfer of Unclaimed
Money to County General Fund. (4/5 vote
required)
3.51 TREASURER-TAX
COLLECTOR: Replenishment of Tax
Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.52 PUBLIC SOCIAL
SERVICES: Requested Growth Funding
for CalWORKs and Foster Care Categorical Assistance Programs. (4/5 vote required)
3.53
SUPERVISOR
TAVAGLIONE: Allocation of money
from Youth Protection Trust Fund to the Youth Service Center of Riverside.
3.54 TRANSPORTATION
& LAND MANAGEMENT AGENCY: Approval of Memorandum of Understanding with
Sunny Sage LLC.
_____________________________________________________________________________________
REDEVELOPMENT
AGENCY MEETING:
4. (No Business)
_____________________________________________________________________________________
COUNTY OF RIVERSIDE
COURT FINANCING CORPORATION:
5.1 (No Business)
_____________________________________________________________________________________
INDUSTRIAL
DEVELOPMENT AUTHORITY MEETING:
6 (No Business)
_____________________________________________________________________________________
IN-HOME
SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. Approval
of FY 02-03 Budget Adjustments for the Public Authority and Purchase of
Fixed Assets. (4/5 vote required) (See Item 3.32)
_____________________________________________________________________________________
COMMUNITY FACILITIES
DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
_____________________________________________________________________________________
10:00
A.M. PUBLIC HEARINGS:
9.1 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2003-213 Authorizing Condemnation of Real Property for
Roadway and Drainage purposes, County Counsel/William Lyon Homes, Inc., 1st
District. (4/5 vote required) (3.17 of
5/13/03)
9.2 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolutions No. 2003-154 Authorizing Condemnation of Real Property
(APN 206-142-035) for Freeway Improvement Purposes/ California Department of
Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd
& 5th District. (3.13 of
5/20/03)
9.3 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolutions No. 2003-155 Authorizing Condemnation of Real Property
(APN 210-120-002 & APN 210-120-003) for Freeway Improvement Purposes/
California Department of Transportation – Interstate 215/91/60 Sequencing
Project, 1st, 2nd & 5th District. (3.14 of 5/20/03)
9.4 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolutions No. 2003-157 Authorizing Condemnation of Real Property
(APN 253-161-006) for Freeway Improvement Purposes/ California Department of
Transportation – Interstate 215/91/60 Sequencing Project, 1st, 2nd
& 5th District. (3.19 of
5/13/03)
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 99-1714, located at 33451 Sweetwater Canyon Road,
Menifee, 3rd District. (9.4
of 6/3/03)
9.6 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance
[Excess Outside Storage] on Case No. CV 00-3657, located at 96436 Highway 111,
Mecca, 4th District.
9.7 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Substandard Structure] on Case No. CV 01-3829, located at 30315 Pace
Lane, Desert Hot Springs, 4th District.
9.8 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage] on Case No. CV 02-0274, located at 71735 Mesa
Trail, Palm Desert, 4th District.
9.9 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 02-0356, located at 68070
Pinesmoke, Mountain Center, 3rd District.
9.10 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Substandard Structure] on Case No. CV 02-3956, located at 64125
Mobile Drive, Desert Hot Springs, 4th District.
9.11 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 02-4742, located at 19420
Norman Road, Sky Valley, 4th District.
9.12 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 02-2943, located at 73105 Paradise Avenue, Desert
Hot Springs, 4th District.
______________________________________________________________________________________
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, PERRIS 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 Amy Prien v. Grover Trask et al. (United States District Court, Western
Division, case no. 03-2973 DT)
______________________________________________________________________________________
ORAL COMMUNICATIONS FROM THE AUDIENCE ON
ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
______________________________________________________________________________________
RECESS TO LUNCH
______________________________________________________________________________________
1:30 P.M. HOUSING
AUTHORITY MEETING:
10. (No Business)
_____________
________________________________________________________________________
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
Eastvale Gateway, LLC, for the Eastvale Line E – Limonite Avenue Lateral
Project (Plot Plan 18045), 2nd District. (See Item 3.44)
11.2 Approval of
Cooperative Agreement between the District, the County of Riverside and
Centex Homes for the Santa Gertrudis Valley – Browning Street Storm Drain and
Lateral, Stage 2 Project, and Santa Gertrudis Valley – Serrento Drive Storm
Drain Projects (Tract 30009), 3rd District. (See Item 3.45)
11.3 Approval of
Plans and Specifications for the San Jacinto Master Drainage Plan Line E,
Stage 2 Project, 3rd District.
(Clerk to advertise)
11.4 Approval of
Plans and Specifications for the Salt Creek Channel, Stage 6 Project, 3rd
District. (Clerk to advertise)
__ ___________________________________________________________________________________
1:30
P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Approval of
Maintenance Contract with NorthStar, Inc. for the Agua Mansa Clean Fuel
Station.
District:
12. (No Business)
_____________________________________________________________________________________
1:30 P.M. REGIONAL
PARK AND OPEN SPACE DISTRICT MEETING:
13. (No Business)
_____________________________________________________________________________________
1:30 P.M. PERRIS
VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
_____________________________________________________________________________________
1:30 P.M. RIVERSIDE
COUNTY INTEGRATED PLAN REPORT:
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY:
Approval of Amendment #8 to Jacobs Contract for Riverside County
Integrated Project.
_____________________________________________________________________________________
1:30 P.M. – PUBLIC HEARINGS:
16.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CONDITIONAL USE PERMIT 3362 – EA 38561 – Joe Leach – Glen
Avon – 2nd District, 2.38 acres – A-1 (Light Agriculture) and
C-1/C-P (General Commercial).
Recommendation for Adoption of a de minimis finding, Adoption of a
mitigated negative declaration for Environmental Assessment 38561, and Approval
of Conditional Use Permit 3362 to legalize and expand existing auto sales lots,
with a life span of 20 years. (1.8 of 4/22/03)
16.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on SPECIFIC PLAN NO. 256, AMENDMENT NO. 1/CHANGE OF ZONE
6660/TENTATIVE TRACT MAP 30440 – EA 38554 – T&B Planning Consultants, Inc.
for Sycamore Creek Association LP – Temescal District – 1st
District, 717 acres, Schedule A.
Recommendation of Planning Commission for certification of the Addendum
to Environmental Impact Report No. 325; Tentative Approval of Amendment No. 1
to Specific Plan No. 256 to amend the adopted Sycamore Creek Specific Plan No.
256 to revise the circulation and make minor changes to proposed Planning Areas
to increase open space required to protect significant wildlife habitat;
Tentative Approval of Change of Zone 6660, a zoning text change to make the
zoning consistent with the proposed Specific Plan Amendment No. 1; Approval of
Tentative Tract 30440 to subdivide 98.9 acres into 243 residential lots, 6
landscape lots, and 1 park site, and Approval of exception to Ordinance 460 for
length to width ratio, for the following lots:
2, 3, 12, 22-25, 29-38, 41-49, 68, 69, 71, 72, 156 and 236.
16.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Further 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. (16.8 of 5/20/03)
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1:30
P.M.
1.0
Fiscal Year 2003-2004 Proposed Budget – Continuation of
Budget Hearing
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