AGENDA
TUESDAY,
JULY 1, 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 Roger
Uminski, Principal Management Analyst, Executive Office
Pledge of Allegiance
to the Flag
Secretary
Robert Presley, Youth and Adult Correctional Agency addressing the State Budget
____________________________________________________________________________________
OPENING COMMENTS:
BOARD
MEMBERS
EXECUTIVE OFFICER
_____________________________________________________________________________________
ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
_____________________________________________________________________________________
The
following items do not require specific Board action unless the matter is
appealed.
1.2 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 28185 Canty Engineering Group,
Inc. Lower Coachella Valley district
4th District, 19.84 acres, 36 residential lots and 1 church lot, A-1-20
zoning, Schedule A. Fourth Extension of
Time approved by the Planning Commission.
1.3 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 28570 Coachella Investors, #3 LLC Thousand Palms area 4th District, 30
acres, 97 single family residential lots, R-1 zoning, Schedule A. Third Extension of Time approved by the
Planning Commission.
1.4 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 28748 Greystone Homes, Inc. Alberhill area 1st District, 60 acres,
98 single-family residential lots, R-A-1 zoning, Schedule B. Second Extension of Time, approved by the
Planning Commission.
1.5 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 29320 Brian Woods Temescal area 1st District, 150 acres,
540 residential lots and 11 landscaping lots, S-P zoning, Schedule A. First Extension of Time, approved by the
Planning Commission.
1.6 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30917- EA 38814 -
Sudweeks Development - Rancho
California area - 1st District, 16.95 acres,
R-R zoning, Schedule B. Request
to subdivide 16.95 acres into 32 lots with minimum lot size of ½ acre and one
detention basin, approved by the Planning Commission.
____________________________________________________________________________________
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.
____________________________________________________________________________________
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3270,
REVISED PERMIT NO. 1 - EA 38964 - Moe Nsar - Pass and Desert zoning - 4th
District, 43 acres, 1 lot. Request to
develop a vacation recreational vehicle (RV) park containing 250 spaces with
accessory clubhouse and recreational facilities, 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: Appointment to the
Solid Waste Management Advisory Council.
2.2 SUPERVISOR
ASHLEY: Reappointment to the County
Service Area 126E (Highgrove) Advisory Committee.
2.3 SUPERVISOR
ASHLEY: Reappointment to the County
Service Area 70 (Wagon Wheel-Perris) Advisory Committee.
2.4 SUPERVISOR
ASHLEY: Reappointment to the
Advisory Committee on Substance Abuse.
2.5 SUPERVISOR
ASHLEY: Appointment to the Trails
Committee.
2.6 SUPERVISOR
ASHLEY: Appointment to the Summit
Cemetery District.
2.7 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.
2.8 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for Riverside County due to the Exotic New Castle Disease
in Poultry.
2.9 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for Riverside County due to the Spread of Pierces
Disease in the Local Vineyards.
2.10 AGRICULTURAL
COMMISSIONER: Approval of Standard Agreement (03-0098) with California
Department of Food and Agriculture regarding the Fruit and Vegetable
Standardization Program.
2.11 ASSESSOR-COUNTY
CLERK-RECORDER: Report of 2003-2004
Assessment Roll.
2.12 AUDITOR-CONTROLLER: Authorization to Reissue County Warrant
(#27).
2.13 COMMUNITY
HEALTH AGENCY: Appointment to the Emergency Medical Care Committee.
2.14 COMMUNITY
HEALTH AGENCY: Appointment to the Emergency Medical Care Committee.
2.15 COMMUNITY
HEALTH AGENCY: Appointment to the Emergency Medical Care Committee.
2.16 COUNTY
COUNSEL: (R) ADOPTION OF ORDINANCE
348.4114, an Ordinance of the County of Riverside amending Ordinance 348
relating to Zoning (amending the zoning in the Bermuda Dunes District, ZC 6750,
4th District).
2.17 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions
and Order to Abate on Public Nuisance [Excess Outside Storage] on Case No. CV
00-3657, located at 96436 Highway 111, Mecca, 4th District. (9.6 of 6/10/03)
2.18 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance
[Substandard Structure] on Case No. CV 01-3829, located at 30315 Pace Lane,
Desert Hot Springs, 4th District. (9.7
of 6/10/03)
2.19 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions
and Order to Abate on Public Nuisance [Excess Outside Storage] on Case No. CV
02-0274, located at 71735 Mesa Trail, Palm Desert, 4th District. (9.8 of 6/10/03)
2.20 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions
and Order to Abate on Public Nuisance [Substandard Structure] on Case No. CV
02-3956, located at 64125 Mobile Drive, Desert Hot Springs, 4th District. (9.10 of 6/10/03)
2.21 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions
and Order to Abate on Public Nuisance [Accumulation of Rubbish] on Case No. CV
02-4742, located at 19420 Norman Road, Sky Valley, 4th District. (9.11 of 6/10/03)
2.22 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance
[Substandard Structures] on Case No. CV 00-3342, located at 21221 Oakwood
Street, Perris, 1st District. (9.1 of
6/17/03)
2.23 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance
[Substandard Structures, Excessive Outside Storage and Accumulation of Rubbish]
on Case No. CV 01-2717, located at 9330 Reche Canyon Road, Colton, 5th
District. (9.2 of 6/17/03)
2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Adoption of Resolution 2003-303, Summarily Vacating a portion of restricted
abutters rights of access along De Portola Road, Temecula area (AB03008), 3rd
District.
2.25 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-535, to
Establish a Passenger Loading Zone on Center Street, and a No-Parking Zone on
Church Street, Thermal area, 4th District.
2.26 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 413-529, to Establish a
No-Stopping Zone on Main Street, and Resolution 413-532, to Designate
No-Parking Zones for Certain Commercial Vehicles, Highgrove area, 5th
District.
2.27 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 28977
Bermuda Dunes - 4th District, Schedule A. Approval of One-Year Guarantee and
Maintenance Agreements.
2.28 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT
28977-1 - Bermuda Dunes - 4th District, Schedule A. Approval of One-Year Guarantee and
Maintenance Agreements.
2.29 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT
29540-1 Bermuda Dunes - 4th District, Schedule A. Approval of One-Year Guarantee and
Maintenance Agreements.
2.30 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 31227
- Sun City Palm Desert - 4th District, Schedule A. Approval of Agreements, Bonds and Final
Map. (2.19 of 6/24/03)
2.31 TREASURER-TAX COLLECTOR: Treasurers Monthly Disclosure Report on
Investments.
___________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors
have the option of excluding discussion items from a master motion.
3.1 EXECUTIVE
OFFICE: Revision of Board Policy
D-10 Pertaining to Overnight Vehicle Retention.
3.2 AGING: FY 2002-03 Title III & Title VII
Contract with California Department of Aging Amendment 2.
3.3 AGING: Approval of Contract (MS-0304-24) for the FY
03-04 Multi-Purpose Senior Services Program with California Department of
Aging.
3.4 COMMUNITY
HEALTH AGENCY: In-Principle
Approval to seek leased space in the City of Riverside for Department of Public
Health Program Staff.
3.5 COMMUNITY
HEALTH AGENCY: Approval of First
Amendment to Agreement (DPH03K.021) with Pro Tem Personnel, Inc.
3.6 COMMUNITY
HEALTH AGENCY: Ratify receipt of
funding from awards (FEDS03SCCI & FEDS03CTCA) from the California
Department of Health Services, TB Control Branch, and Ratify the Third
Amendment to Agreement with the American Lung Association of California, and
Approval of Budget Adjustment. (4/5
vote required)
3.7 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Fourth Amendment to the Master Agreement from the California Department of
Health Services, Office of AIDS.
3.8 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the First Amendment to Agreement with Desert AIDS Project.
3.9 ECONOMIC
DEVELOPMENT AGENCY: Adoption of Resolution
2003-311, Notice of Intention to Purchase Open Space Land in the Alberhill
area, 1st District. (Set for 8/12/03 @ 9:00 a.m. Clerk to advertise)
3.10 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2003-300, Notice of Intention to Conduct a Public Hearing regarding
County Service Area Charges for Fiscal Year 2003-2004. (Hrg. Set 7/29/03 @ 10:00 a.m. - Clerk to
advertise)
3.11 ECONOMIC
DEVELOPMENT AGENCY: Recommendations
for the Anza Park Project. (4/5 vote
required)
3.12 ECONOMIC
DEVELOPMENT AGENCY: Notice of
Finding of No Significant Impact on the Environment and Notice of Intent to
Request Release of Funds for Murrieta Family Housing Apartments Project, 3rd
District.
3.13 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Loan Agreement for the Use of HOME Investment Partnerships Act Funds for
Cottonwood Place II Apartments in the City of Moreno Valley, 5th
District.
3.14 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2003-309 Supporting the Application of Palm Desert Development
Company for Low-Income Housing Tax Credits for the Banning Apartments (La Roca)
in the City of Banning, 5th District.
3.15 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Memorandum of Understanding for Interim Management of Western Riverside County
Multiple Species Habitat Conservation Plan Wildlife Habitat Properties, 1st,
2nd, 3rd and 5th Districts. (See Item 13.2)
3.16 FACILITIES
MANAGEMENT: Adoption of Resolution
2003-313, Acceptance of Conveyance of Real Property for Library Purposes known
as 4451 Glen Street, Glen Avon area, 2nd District.
3.17 FACILITIES
MANAGEMENT: Approval of Acquisition
Agreement for the Reche Canyon Road/Reche Vista Road Improvement Project, 5th
District.
3.18 FACILITIES
MANAGEMENT: Approval of Acquisition
Agreements and Right of Entry and Temporary Construction Agreements for a
portion of Assessors Parcel Numbers 273-520-038, 273-310-003, 273-310-050 and
273-300-004, Washington Street Road Improvement Project, (Bridle Creek) Tract
29622-1, 1st District.
3.19 FACILITIES
MANAGEMENT: Approval of Schematic
Designs for the Ben Clark Public Safety Training Centers Shooting Range.
3.20 FACILITIES
MANAGEMENT/TRANSPORTATION DEPARTMENT: Approval of Release and
Acknowledgment of Full Satisfaction for the Reche Canyon/Reche Vista Road
Improvement Project, 5th District.
3.21 HUMAN
RESOURCES: Appointment of
Agricultural Commissioner and Sealer of Weights and Measures.
3.22 HUMAN
RESOURCES: Approval of Contracts
for Outside Defense Panel for Risk Management.
3.23 HUMAN RESOURCES: Approval of Contracts for Outside Defense
and Investigators Panel for Workers Compensation.
3.24 HUMAN
RESOURCES: Approval of Classification
Study Recommendation for Elections Analyst and Adoption of Resolution 440-8491.
3.25 HUMAN
RESOURCES: Ratify the Letter of
Agreement between Human Resources/Exclusive Care and Mt. San Jacinto Winter Park
Authority dba Palm Springs Aerial Tramway.
3.26 MENTAL
HEALTH: Approval for Riverside
County Department of Mental Health to contract with Oasis Rehabilitation
Center, Inc., for FY 03-04.
3.27 MENTAL
HEALTH: Ratify the FY 2002/03 State
Hospital Performance Contract between the State Department of Mental Health and
the Riverside County Department of Mental Health.
3.28 MENTAL
HEALTH: Approval of FY 2003-04
Mental Health Contracts.
3.29 MENTAL
HEALTH: Approval of FY 2003-04
Substance Abuse Contracts.
3.30 PUBLIC
SOCIAL SERVICES: Approval of Fiscal
Year 2003-04 Information Technology Contracts.
3.31 PURCHASING
& FLEET SERVICES: Approval of
Increase in Appropriations and Revenue for Central Mail Services. (4/5 vote required)
3.32 PURCHASING
& FLEET SERVICES: Notice of
Purchase of Copier Paper from other than the low bid, for the Purchasing &
Fleet Services Department, Supply Services Division.
3.33 REGISTRAR OF
VOTERS: Approval of Voting System
Warranty Agreement with Sequoia Voting Systems
3.34 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Approval of Amendments to the 2003-04
Medical Staff Bylaws, Rules and Regulations.
3.35 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Third Amendment to Agreement between Riverside County
Foundation for Medical Care and Riverside County Regional Medical Center.
3.36 SHERIFF-CORONER-PA: Approval of the FY 2003-04 Agreement with
the Moreno Valley Unified School District.
3.37 SHERIFF-CORONER-PA: Approval of the School Resource Officer
Agreement with the Corona-Norco Unified School District.
3.38 SHERIFF-CORONER-PA: Approval of Extra Duty Rates for FY 2003-04.
3.39 SHERIFF-CORONER-PA: Acceptance of a Grant Award Augmentation
from the Office of Criminal Justice Planning for Continued Funding of a
Residential Substance Abuse Treatment Program.
3.40 SHERIFF-CORONER-PA: Acceptance of a FY 2003-04 Grant Award from
the Office of Criminal Justice Planning for Continued Funding of a Residential
Substance Abuse Treatment Program, and Approval of Budget Adjustments. (4/5 vote required)
3.41 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the Flood Control District,
the County of Riverside and Menifee 310, L.P. for the Menifee Lake Briggs
Road Storm Drain Project (Tract 29837), 3rd District. (See Item 11.5)
3.42 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative
Agreement between the Flood Control District, the County of Riverside and
Regency/Cornerstone Investments, LLC, for the Eastvale Master Drainage Plan
Line E-2, Stage 4 Project (Plot Plan 15978), 2nd District. (See Item 11.6)
3.43 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative
Agreement between the Flood Control District, the County of Riverside and Pulte
Home Corporation for the Santa Gertrudis Valley Seraphina Road Lateral
Project (Tract 29570), 3rd District. (See Item 11.7)
3.44 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of
Completion on Reconstruction of Clay Street, from Van Buren Boulevard to
Limonite Avenue and Construction of Traffic Signal at Clay Street and Linares
Avenue, West Riverside area, 2nd District.
3.45 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion
on Construction of Traffic Signal and Lighting, Mission Boulevard and Golden
West Avenue, Rubidoux, 2nd District.
3.46 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of
Completion on Reconstruction and Realignment of Gilman Springs Road between 0.7
km south of Bold Style Avenue and 3.2 km north of Lamb Canyon Road, Moreno
Valley, 3rd & 5th
Districts.
3.47 TREASURER-TAX
COLLECTOR: Approval of Administrative
Charge South Main Divide Road Assessment District 164.
3.48 TREASURER-TAX
COLLECTOR and ASSESSOR-COUNTY CLERK-RECORDER: Authorization for Facilities Management to seek and negotiate for
leased space.
3.49 PUBLIC
SOCIAL SERVICES: 2003 Continuum of
Care Consolidated Application.
3.50 EXECUTIVE
OFFICE: Report on Plan to Implement
a Hiring Process for Consultants for Development Environmental Studies. (3.24 of 4/1/03) (Department requests continuance to July 29, 2003)
3.51 SUPERVISOR
VENABLE AND SUPERVISOR ASHLEY: Position on
Assembly Bill 496 by Assemblyman Lou Correa.
_____________________________________________________________________________________
REDEVELOPMENT
AGENCY MEETING:
4.1 Approval
of Owner Participation Agreement for the Rehabilitation of Mission Plaza in
Rubidoux, 2nd District.
4.2 Approval
of Escrow Agreement for the Etiwanda Avenue Street Improvement Project, 2nd
District.
_____________________________________________________________________________________
COUNTY OF RIVERSIDE
COURT FINANCING CORPORATION:
5. (No Business)
_____________________________________________________________________________________
INDUSTRIAL
DEVELOPMENT AUTHORITY MEETING:
6 (No Business)
_____________________________________________________________________________________
IN-HOME
SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
_____________________________________________________________________________________
COMMUNITY FACILITIES
DISTRICT'S LEGISLATIVE BODY MEETING:
8.1 EXECUTIVE
OFFICE: Community Facilities
District No. 88-4 (Winchester Ranch) Approval of Second Amendment to
Reimbursement, Credit and Security Agreement with KBC Bank, N.V., 1st/
3rd District.
_____________________________________________________________________________________
10:00
A.M. PUBLIC HEARINGS:
9.1 AGRICULTURAL
COMMISSIONER: Public Hearing on the
proposed Amendment to Fees for Agricultural Commissioner Services Adoption of
Resolution 2003-191. (3.11 of 6/10/03)
9.2 FACILITIES
MANAGEMENT: Public Hearing on Adoption
of Resolution No. 2003-99 Authorizing Condemnation of Real Property (Caltrans
Parcel 17786) for Freeway Improvement Purposes/ California Department of
Transportation Interstate 215/91/60 Sequencing Project, 1st, 2nd
& 5th District. (3.21 of
6/10/03)
9.3 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution No. 2003-268 Authorizing Condemnation of Real Property
(Caltrans Parcel 18072) for Freeway Improvement Purposes/ California Department
of Transportation Interstate 215/91/60 Sequencing Project, 1st, 2nd
& 5th District. (3.22 of
6/10/03)
9.4 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution No. 2003-269 Authorizing Condemnation of Real Property
(Caltrans Parcel 17768) for Freeway Improvement Purposes/ California Department
of Transportation Interstate 215/91/60 Sequencing Project, 1st, 2nd
& 5th District. (3.23 of
6/10/03)
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
00-3344, located at 26400 Olive Drive, Hemet, 3rd District.
9.6 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Excessive Outside Storage and Accumulation of Rubbish] on Case No. CV
02-3812, located at 25065 Avenida Madrid, Homeland, 5th District.
9.7 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Substandard Structures and Open Well and Pit] on Case No. CV 03-0166,
located at 33222 Wesley Street, Winchester, 3rd District.
9.8 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 159, Item 99, last assessed to
Sepulveda Business Trust, 2nd District.
9.9 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 159, Item 391, last assessed
to Meadowlark Development Corp, a California Corporation, 3rd
District.
9.10 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 159, Item 1026, last assessed
to David Mark Lonzo and Patricia Lynn Lonzo, husband and wife as joint tenants,
3rd District.
9.11 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 159, Item 1244, last assessed
to Walter T. Anderson and Lucille M. Anderson, husband and wife, 3rd
District.
9.12 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 159, Item 1313, last assessed
to Dolly L. Stofer, a widow and Judith A. Umeck, an unmarried woman as joint tenants,
3rd District.
9.13 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 159, Item 1479, last assessed
to Edward R. Paul and Penny Paul, 4th District.
9.14 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 159-2, Item 150, last assessed
to Josef Dolezal and Vera Dolezal, husband and wife as joint tenants, 1st
District.
9.15 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 159-2, Item 411, last assessed
to Gene Eakins & Sherry Eakins, husband and wife as joint tenants and
Ernest Bren & Anne Bren, husband and wife as joint tenants as to an
undivided 40% interest and Jill Segel, a married woman as her sole and
separate, 1st District.
9.16 TREASURER-TAX
COLLECTOR: Public Hearing on Distribution
of Excess Proceeds for Tax Sale No. 159-2, Item 960, last assessed to Zelda
Jordan, as to an undivided 1/3 interest; Herbert E. Camp or Ellen W. Camp,
Co-Trustees of their successors in trust, under the Camp Family Trust dated
June 23, 1987, as to an undivided 2/9 interest; James Lawson and Jaquelyn
Lawson as Co-Trustees of the Lawson Family Trust dated July 26, 1996 as to an
undivided 1/18 interest; Jean C. Servaas Trustee of the Jean C. Servaas Trust
dated October 25, 1996 as to undivided 1/18 interest and Zelda G. Jordan as to
an undivided 1/3 interest, 3rd District.
9.17 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 159-2, Item 1259, last
assessed to James Charleboix, Michael Charleboix, Kenneth Charleboix, Donna
Sanders and David Charleboix, 1st District.
9.18 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 159-2, Item 1497, last
assessed to Doug Bogren, an unmarried man, 4th District.
9.19 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 159-2, Item 1542, last
assessed to Lee A. Scheffers and Ellen Scheffers, husband and wife as joint
tenants, 1st District.
9.20 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 160, Item 005, last assessed
to Mark A. Shrode and Karen I. Shrode, husband and wife as joint tenants, 4th
District.
9.21 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 160, Item 010, last assessed
to Joe Moran Garcia, Jr. and Esperanza Garcia, husband and wife as joint
tenants, 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 Synagro Composting v. County of
Riverside (Riverside Superior Court case no. RIC 331001)
A.2 Lockheed Martin Corp. v. RCHCA et al. (USDC Central Dist. case no. EDCV 97-0051
and Riverside Superior Court case no. RIC 280025
A.3 Bailey v. Tiburzio et. al. (United States District Court Case no.
EDCV01-403-VAP).
Conference with
legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision
(b) of Section 54956.9:
A.4 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, SEIU and RSA
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
______________________________________________________________________________________
ORAL COMMUNICATIONS FROM THE AUDIENCE ON
ANY MATTER WHICH DOES NOT APPEAR ON THE BOARDS 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
Plans and Specifications for the Four Corners Storm Drain, Stage 4 Project,
1st District. (Clerk to
advertise).
11.2 Acceptance
of Notice of Completion on Day Creek Lateral A-2 Project, 2nd
District.
11.3 Acceptance
of Notice of Completion on Eastvale Master Drainage Plan Line E, Stage 3
Project, 2nd District.
11.4 Approval of
Agreement with The Carmen Group, Inc., for Washington Representation
Services.
11.5 Approval of
Cooperative Agreement between the District, the County of Riverside and Menifee
310, L.P. for the Menifee Lake Briggs Road Storm Drain Project (Tract 29837),
3rd District. (See Item
3.41)
11.6 Approval of
Cooperative Agreement between the District, the County of Riverside and
Regency/Cornerstone Investments, LLC, for the Eastvale Master Drainage Plan
Line E-2, Stage 4 Project (Plot Plan 15978), 2nd District. (See Item 3.42)
11.7 Approval of
Cooperative Agreement between the District, the County of Riverside and
Pulte Home Corporation for the Santa Gertrudis Valley Seraphina Road Lateral
Project (Tract 29570), 3rd District. (See Item 3.43)
11.8 Adoption of
Resolution F2003-35, Authorization to Grant Fee Interest in Real Property
for the Sunnymead Line R, Stage 2 Project, 5th District. (4/5 vote required)
11.9 Adoption of
Resolution F2003-36, Notice of Intent to Sell an Interest in Real Property
University Wash Parcel 1120-101, 2nd District. (Set for 7/15/03 @ 10:00 a.m. Clerk to
advertise)
11.10 Public Hearing
on Adoption of Resolution F2003-33 Approving the Perris Valley Channel
Lateral B Stage 2 and Adoption of a Mitigated Negative Declaration, 5th
District. (11.5 of 5/6/03)
__
___________________________________________________________________________________
1:30
P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 El Sobrante Landfill
Annual Status Report, 1st District.
12.2 Approval of
First Amendment to the Second El Sobrante Landfill Agreement with USA Waste
of California, Inc., 1st District.
12.3 Approval of
First Amendment to the Consultant Agreement with Advanced Earth Sciences,
Inc. to provide additional professional services at the Lamb Canyon and Edom
Hill Landfills, 4th & 5th District.
12.4 WASTE MANAGEMENT
DEPARTMENT AND ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2003-315, Authorization to Purchase Real
Property for Badlands Landfill Buffer Zone, 5th District.
District:
12. (No Business)
_____________________________________________________________________________________
1:30 P.M. REGIONAL
PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Public Hearing on the Use Fees for FY 2003-04
Riverside County Regional Park & Open Space District Adoption of Resolution
2003-04. (13.1 of 5/13/03)
13.2 Approval of
Memorandum of Understanding for Interim Management of Western Riverside
County Multiple Species Habitat Conservation Plan Wildlife Habitat Properties,
1st, 2nd, 3rd and 5th
Districts. (See Item 3.15)
13.3 FACILITIES
MANAGEMENT AND REGIONAL PARK AND OPEN-SPACE DISTRICT: Approval of Agreements for the Sale and
Subsequent Purchase of Real Property in the Idyllwild area, 3rd District.
_____________________________________________________________________________________
1:30 P.M. PERRIS
VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
_____________________________________________________________________________________
1:30 P.M. RIVERSIDE
COUNTY INTEGRATED PLAN REPORT:
15.1 Public Hearing on the INTRODUCTION OF ORDINANCE
810.2, an Ordinance of the County of Riverside Amending Ordinance 810, to
Establish the Western Riverside County Multiple Species Habitat Conservation
Plan Mitigation Fee. (15.1 of 6/17/03)
15.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY: Report
on Riverside County Integrated Plan.
_____________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1 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), truckers shop, quick serve
restaurant (drive-thru), truckers services (shower, laundry, restrooms) and a
patio area. Phase II will consist of a
free standing drive-thru restaurant and a freestanding restaurant. (16.2 of 6/24/03)
16.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on LARGE FAMILY DAY CARE NO. 00021 Patricia Frymire
Hemet/San Jacinto District 3rd District. Recommendation of Planning Staff for approval of application for
a large family day care for up to fourteen (14) children, including children
who reside at the home.
16.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on PUBLIC USE PERMIT 853/VARIANCE NO. 1737 EA 38624
Cingular Wireless Elsinore Area Plan 1st District, R-T
zoning. Recommendation of Planning
Commission for adoption of a Negative Declaration for Environmental Assessment
38624; Approval of Public Use Permit 853 to develop a 65-foot high monopine,
with an unmanned equipment shelter to be installed directly below the tower
occupying a 600 square foot lease area and surrounded by a decorative chain
linked fence; and, Approval of Variance 1737 to increase the maximum structural
height of 40 feet allowable in R-T zone to 65 feet for this facility.
______________________________________________________________________________________
(NOTE: Meeting
to be adjourned to Tuesday, July 15, 2003)