AGENDA

TUESDAY, DECEMBER 23, 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 Raquel Rosete, Board Assistant, Clerk of the Board Office               

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation to Pauline Chamberlain, Chief Deputy Registrar, Riverside County Registrar of Voters, in recognition of her retirement

 

*Presentation of Donation to Riverside County on behalf of the Fire Victims - Presented by Master Kyung Min Song

 

 

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OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   STATE BUDGET UPDATE

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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 the matter is appealed.

 

 

1.2a     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 29668 – EA 39038 - Ryland Homes – Sun City District – 3rd District, 14.41 acres, 16 residential lots, 3 open space and 1 remainder, SP/R-1 zoning, Schedule A.  Tentative tract map approved by the Planning Commission.

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The following items do not require specific Board action unless a Board member desires to set the matter for hearing or the matter is appealed.

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1.2b     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:  SPECIFIC PLAN NO. 158, SUBSTANTIAL CONFORMANCE NO. 2 – EA 39038 – Ryland Homes  – Sun City District – 3rd District, 14.41 acres, SP / R-1 zoning.  SP 158S2  to transfer Planning Area 5-6 from its existing location to actual developed location of the community park and to incorporate the remainder into planning area 5-2 within the Menifee Village Specific Plan No. 158, approved by the Planning Commission.

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  CONDITIONAL USE PERMIT 3402 – EA 39099 – Earth Works Soil Amendments – Rubidoux Zoning District – 2nd District, 5.88 Total Industrial acres, M-H zoning.  Permit to establish a fertilizer production facility with associated administrative space and storage space, 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:  Reappointment to the Mental Health Board.

 

2.2       SUPERVISOR TAVAGLIONE:  Reappointment to Northwest Mosquito & Vector Control District.

 

2.3       SUPERVISOR TAVAGLIONE:  Reappointment to Northwest Mosquito & Vector Control District.

 

2.4       ASSESSOR-COUNTY CLERK-RECORDER:  Report Identifying Increased Value Added from Commercial New Construction Assessments.

 

2.5       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4157, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Prado/Mira Loma District, 2nd District, ZC 6738).

 

2.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 413-546 to Establish No-Parking Zones on Skyview Road and Sharon Way, Pedley area, 2nd District.

 

2.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 28681- Sun City area – 2nd District, Schedule A.  Approval of One-Year Guarantee and Maintenance Agreements.

 

2.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28754-3 (Offsite and Onsite Improvements) – Sun City area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

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

 

2.10          SUPERVISOR BUSTER:  Appointment to Children & Families Advisory Committee (First 5 Riverside).

 

*2.11     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 26164- La Cresta area – 1st District, Schedule A.  Approval of  Final Map.

 

 

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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:  Funding for Project Development Work on the State Route 79 Improvement Project – Domenigoni Parkway to Thompson Road.  (4/5 vote required)

 

3.2       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Thousand Palms Community – Comprehensive Collection of Solid Waste.  (Set for Hrg. 1/13/04 @ 9:30 a.m. – Clerk to advertise)

 

3.3       COUNTY COUNSEL:  Condemnation of Real Property for Street Widening Purposes, County Counsel/Communities Southwest First Supervisorial District - Adoption of Revised Resolution 2003-132 Authorizing Condemnation of Real Property for Street Widening Purposes, 1st District.  (4/5 vote required)  

 

3.4       ECONOMIC DEVELOPMENT AGENCY:  Approval of Subordinate Financing and Resale Control Agreement with the California Housing Finance Agency for Cathedral City Group 5 Self-Help Homes.

 

3.5       ECONOMIC DEVELOPMENT AGENCY:  Approval of Amendments to the Consulting Services Agreement with Z & H Engineering, Inc. for the Design and Planning Contracts for French Valley, Desert Resorts, Blythe, and Hemet/Ryan Airports, 3rd & 4th Districts.

 

3.6       ECONOMIC DEVELOPMENT AGENCY:  Approval of Amendments to the Consulting Services Agreement with Mead and Hunt, Inc. for the Design and Planning Contracts for French Valley, Desert Resorts, and Hemet/Ryan Airports, 3rd & 4th Districts.

 

3.7       FACILITIES MANAGEMENT:  Adoption of Resolution 2003-541, Authorization to Convey Real Property to the Agua Caliente Band of Cahuilla Indians, 4th District. (4/5 vote required)  (3.25 of 11/25/03)

 

3.8       FACILITIES MANAGEMENT:  Adoption of Resolution 2003-533, Notice of Intention to Condemn Real Property for Drainage Purposes, Offsite Drainage/Tract 30110/35785 Sunny Hills Road, Winchester, 3rd District.  (Hrg. Set for 1/27/04 @ 9:30 a.m. – Clerk to advertise)

 

3.9       FACILITIES MANAGEMENT:  Approval of Ground Lease between Lake Riverside Estates Community Association, lessor, and County of Riverside, 5th District.

 

3.10     FACILITIES MANAGEMENT:  Approval of Plans and Specifications for the Replacement of the Chillers at the Corona County Administrative Center, 2nd District.  (Clerk to advertise)

 

3.11     FACILITIES MANAGEMENT:  Lease Termination Agreement for the Department of Public Social Services with Bullmont, LLC for property located in Beaumont, 5th District.

 

3.12     FACILITIES MANAGEMENT:  Approval in principle the Twin Pines Ranch Water Storage Tank Project, 5th District.

 

3.13     MENTAL HEALTH:  Approval of Agreement with University of California for the Research Study for Treatment System Impact and Outcomes of Proposition 36.

 

3.14     ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM (OASIS):  Approval of Proposed Purchase of Independent Contractor Services for the OASIS Project Team.

 

3.15     PUBLIC SOCIAL SERVICES & HUMAN RESOURCES:  Approval of the Memorandum of Understanding for the In-Home Supportive Services Bargaining Unit.  (See Item 7.1)

 

3.16     PURCHASING & FLEET SERVICES:  Approval of Agreement with Systems Integration Corp.

 

3.17     REDEVELOPMENT AGENCY:  Adoption of Resolution 2003-542 Affirming that all Adopted Procedures were followed in the Election of the Project Area Committee for Redevelopment Project Area No. 1-1986, Lakeland Village/Wildomar Sub-area, 1st District.

 

3.18     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of First Amendment to Professional Medical Services Agreement between the County of Riverside and Loma Linda University Surgery Medical Group.

 

3.19     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Fourth Amendment to the Agreement between the County of Riverside and Network Pharmaceuticals, Inc.

 

3.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Alcoholic Beverage Control License – Determination of Public Convenience and Necessity (PNC-36), located at the southwest corner of Hamner Avenue and Cloverdale Road, Eastvale, 2nd District.

 

3.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Adoption of Resolution 2003-532, Diminishment of Mira Loma Agricultural Preserve No. 19 – Agricultural Preserve Case and Map No. 898 – Owners: George Plantenga and Agnes Plantenga – 78.2 acres – Prado-Mira Loma District – 2nd District.

 

3.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE 452.217, an Ordinance of the County of Riverside amending Ordinance No. 452 relating to a Prima Facie Speed Limits (to establish a speed zone enforceable by radar speed detection equipment on Alessandro Avenue, San Jacinto area, 3rd District).

 

3.23     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cultural Resources Treatment and Tribal Monitoring Agreement for the Newport Road Extension Project between the County of Riverside, the Soboba Band of Luiseno Indians and the Pechanga Band of Luiseno Indians, 3rd District.

 

3.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Traffic Signal and Roadway Improvements, State Route 79 (North) at Hunter Road/Borel Road, French Valley area, 3rd District.

 

3.25     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Silvia Construction, Inc. for the Reconstruction and Resurfacing of Various Road in the Woodcrest area, 1st District.

 

3.26     EXECUTIVE OFFICE:  Recommendation on Records Management & Archives Program.  (9.6 of 5/20/03)  (Department requests continuance to January 13, 2004)

 

3.27     SUPERVISOR BUSTER:  Funding for Roadway Improvements on Knabe Road.  (4/5 vote required)

 

3.28     SUPERVISOR BUSTER:  Funding for La Sierra Avenue Improvements Project.  (4/5 vote required)

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Agency Annual Reports.

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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:  

 

5.         (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6          (No Business)

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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:

 

7.1       IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY & HUMAN RESOURCES:  Approval of the Memorandum of Understanding for the In-Home Supportive Services Bargaining Unit.  (See Item 3.15)

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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:

 

8.1       EXECUTIVE OFFICE:  Adoption of Resolution No. CFD 2003-18, a Resolution of the Legislative Body of Community Facilities District No. 88-8 ("A" Street - North) of the County of Riverside Declaring Its Intention to Authorize the Legislative Body to reserve to Itself the Right and Authority to Allow Tender of Bonds in Payment of Special Taxes and Calling a Public Hearing.  (Hrg. Set 1/27/03 @ 9:00 a.m. – Clerk to advertise)

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9:30 A.M. PUBLIC HEARINGS:

 

9.1       FACILITIES MANAGEMENT and TRANSPORTATION:  Public Hearing on Adoption of Resolution 2003-515 Authorizing Condemnation of Real Property for the Washington Street and Interstate 10 (Sign Easement) Project, 4th District.  (4/5 vote required)  (3.23 of 11/25/03)

 

9.2       FACILITIES MANAGEMENT:  Public Hearing on Adoption of Resolution 2003-523 Authorizing Condemnation of Real Property for Flooding Facilities for the McCoy Wash Dam Project, 4th District.  (4/5 vote required)  (3.26 of 11/25/03)

 

9.3       TRANSPORTATION AND LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on (R) ADOPTION OF ORDINANCE 499.11, an Ordinance of the County of Riverside, Amending Ordinance No 499, Relating to Encroachments within County Highways.  (3.56 of 11/25/03)

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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, 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       Vail Lake v. County of Riverside (Riverside Superior Court case no. RIC 396483)

 

A.2       Good Land Inv. v. County of Riverside (Riverside Superior Court case no. RIC 396579)

 

A.3       Farm Bureau v. County of Riverside (Riverside Superior Court case no. RIC 396565)

 

A.4       Synagro Composting v. County of Riverside (Riverside Superior Court case no. RIC 331001)

 

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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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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     Adoption of Resolution F2003-68 Providing Assurance to State for the Murrieta Creek Flood Control, Environmental Restoration and Recreation Project, 1st District.

 

11.2     Approval of Legal Services Agreement with Nossaman, Guthner, Knox & Elliott, LLP to provide services for the Condemnation of Real Property.

 

11.3     Adoption of Resolution F2003-70, Notice of Intention to Condemn Real Property for Flood Control Purposes – County Line Channel, 1st District.  (Hrg. Set for 1/13/04 @ 1:30 p.m. – Clerk to advertise)

 

11.4     Approval of the Joint Community Facilities Agreement by and among City of Corona, Riverside County Flood Control and Water Conservation District and Castle & Cooke Corona, Inc., 2nd District.

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

 

County:

 

12.1     Approval of Third Amendment to Consultant Agreement to perform additional Quality Assurance/Quality Control Services during the Construction of Liner System for Canyon 4, Phase 2 Expansion at the Badlands Landfill, 5th District.

 

District:

 

12.       (No Business)

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

 

13.1     Adoption of Resolution 2003-10 Authorizing the Filing of an Application for Grant Funding for the River Parkways Program under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 (Proposition 40).

 

13.2     Approval of Agreement with Best Roofing and Waterproofing, Inc., for the San Timoteo Schoolhouse Re-roofing Project, 5th District.

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

 

14.       (No Business)

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

 

15.1     TRANSPORTATION & LAND MANAGEMENT AGENCY: Amendment No. 9 to the Jacobs Contract for Riverside County Integrated Project.

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1:30 P.M. PUBLIC HEARINGS:

 

16.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 680 – EA 39311 – Riverside County Initiative – Mead Valley Area Plan – North Perris and March Zoning Areas – 1st District, 658.44 acres.  Recommendation for Adoption of Resolution 2003-544 Adopting a Negative Declaration for Environmental Assessment 39311, and Adopting General Plan Amendment No. 680 Amending the Mead Valley Area Plan designations of property within the project area from Community Center to Light Industrial with Community Center Overlay and Commercial Retail with Community Center Overlay, and from Business Park to Light Industrial and Public Facilities.

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NOTE:  Meeting to be adjourned to Tuesday, January 6, 2004.