AGENDA
BOARD
OF SUPERVISORS
1st
FLOOR COUNTY ADMINISTRATIVE CENTER
(Clerk
909-955-1060)
Invocation by Raquel Rosete,
Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
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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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CONSENT CALENDAR:
Presented for Block Approval: Supervisors have the option of excluding
discussion items from a master motion.
2.1 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4161, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Sun City District, 3rd District, ZC 6818).
2.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION
AND SHERIFF-CORONER-PA: Adoption of
Resolution 2004-032, Notice of Intention to Change the Name of Verbenia Avenue
to
2.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 23310
Sedco-Wildomar area 1st District, Schedule A. Approval of One-Year
Guarantee and Maintenance Agreements.
2.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 23967-
Woodcrest area 1st District, Schedule B. Approval of Improvements
Agreements/New Owner/Substitution of Securities.
2.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 25258 -
2.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 25258-1-
2.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 26050 Rancho
2.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 28754-2 -
2.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 28933
Mira Loma area 2nd District,
Schedule A. Approval
of Agreements, Bonds and 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
WILSON AND SUPERVISOR ASHLEY: (R)
ADOPTION OF ORDINANCE 742.1, an Ordinance of the County of Riverside Amending
Ordinance 742, relating to the Control of Fugitive Dust and Corresponding PM 10
Emission in the
3.2 SUPERVISOR
ASHLEY AND SUPERVISOR TAVAGLIONE: Tribal Participation in the
3.3 EXECUTIVE
OFFICE: Adoption of Resolution
2004-039 Determining the Amount of Property Tax
Revenue to be Exchanged between the
3.4 EXECUTIVE
OFFICE: Adoption of Resolution
2004-040 Determining the Amount of Property Tax
Revenue to be Exchanged between the
3.5 EXECUTIVE
OFFICE: State Legislative Advocacy
Services - Approval of Professional Service Agreements with Michael Y. Corbett;
Bill Duplissea, John Quimby; Robert Presley and Nielsen, Merksamer, Parinello,
Mueller and Naylor.
3.6 EXECUTIVE
OFFICE: Approval of Community
Facilities District No. 87-1 Assignment of Inducement Agreement between Community
Facilities District No. 87-1, the County of Riverside, the Redevelopment Agency
of the County of Riverside, Guthrie-Leach, LLC, and Springbrook Center, LLC, 1st
District. (See Item 4.1 and 8.1)
3.7 EXECUTIVE
OFFICE: Annual Mitigation Fee Report
for Fiscal Year 2002-03. (Set for Hrg.
3.8 AGING: Ratify the FY 03-04 Multi-Purpose Senior
Services Program Contract with
3.9 AGING: Approval of
3.10 AGING: Ratify the First Amendment to Renewal
Agreement with Volunteer Center of Riverside County, FY 03-04 for Ombudsman
services for
3.11 COMMUNITY
HEALTH AGENCY: Ratify the Multi Year
Amendment with Interim Physicians/ Western Physicians Registry.
3.12 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Third Amendment to the Agreement (02-257A-3), Ryan White Comprehensive AIDS
Resources Emergency Act Services, with
3.13 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Fourth Amendment to the Agreement (02-256A-4), Ryan White Comprehensive
AIDS Resources Emergency Act Services, with
3.14 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreement (03-732), Ryan White Comprehensive AIDS Resources Emergency Act
Services, with
3.15 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Emergency Department Wait Time Study:
Report and Recommendations. (3.72
of
3.16 ECONOMIC DEVELOPMENT AGENCY: Intent to Purchase Real Property from
Lockheed Martin Corporation. (3.10 of
3.17 ECONOMIC
DEVELOPMENT AGENCY: Desert Resorts
Regional, Hemet/Ryan and French Valley Airports Pavement Maintenance Approval
of Consulting Services Agreement with Mead and Hunt Associates.
3.18 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2004-034, Notice of Intent to Purchase Real Property from Tri-Valley
I, 1st District. (Set for
3.19 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2004-035, Notice of Intent to Purchase Real Property from White Rock
Acquisition Company, 1st District.
(Set for
3.20 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Lease Agreement
3.21 FACILITIES
MANAGEMENT: Approval of Thirteen Amendment
to Lease for Economic Development Agency, with Daniel C. Burke, Michael P.
Burke, Adrienne C. Burke and Elaine Ortuno, 1st District.
3.22 INFORMATION
TECHNOLOGY AND SHERIFF-CORONER-PA:
Monthly Progress Report on 800MHz Radio System. (3.57 of
3.23 INFORMATION
TECHNOLOGY: Approval of proposed
Purchase of a Multi-Year Enterprise Information Systems Security Evaluation and
Certification Agreement, with TruSecure.
3.24 INFORMATION
TECHNOLOGY: Reverse
3.25 PROBATION: Ratify Amendment No. 3 to Professional
Services Agreement with California State University San Bernardino, and receive
the Annual Evaluation Reports.
3.26 SHERIFF-CORONER-PA: Approval of the Purchase of Palm Print
Equipment for
3.27 SHERIFF-CORONER-PA: Approval of Agreements for the Use of the
Sheriffs
3.28 SHERIFF-CORONER-PA: Approval of Agreement to Reimburse the County
for the provision of a Law Enforcement Supervisory Course at the Sheriffs
3.29 SHERIFF-CORONER-PA: Approval of Agreement with the City of
3.30 PURCHASING
& FLEET SERVICES: Approval of
Agreement with Mask Systems, Inc.
3.31 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of
Completion on Construction of Roadway Widening Improvements on Lovekin
Boulevard, North and South of Seeley Avenue, Blythe area, 4th
District.
3.32 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Installation of Sand Control Fencing, West Side of Washington
Street, Del Webb Boulevard (South) to 3000 feet northerly, Palm Desert area, 4th
District. (Clerk to advertise)
3.33 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 33, 1st District:
a. Adoption
of Resolution 2004-012 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2004-013 Declaring the Intention to Order the Annexation of Zone
33, and Setting the time and place of the public hearing. (Hrg. Set
3.34 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 31, 1st District:
a. Adoption
of Resolution 2004-014 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2004-015 Declaring the Intention to Order the Annexation of Zone
31, and Setting the time and place of the public hearing. (Hrg. Set
3.35 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 16, 1st
District:
a. Adoption
of Resolution 2004-016 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2004-017 Declaring the Intention to Order the Annexation of
Street Lighting Zone 16, and Setting the time and place of the public
hearing. (Hrg. Set
3.36
EXECUTIVE
OFFICE: Adoption of Resolution 2004-044 Pertaining
to the Retention and Destruction of County Records, and Approval of Revision of
Board Policy A-43 Pertaining to the Countys Records Management and
Archives. (3.26 of
3.37
SUPERVISOR
VENABLE: Adoption of Resolution 2004-045 - Support for a Congressional
Hearing relative to the United States Fish and Wildlife Service.
3.38 SUPERVISOR
WILSON:
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REDEVELOPMENT
AGENCY MEETING:
4.1 Approval
of Community Facilities District No. 87-1 Assignment of Inducement
Agreement between Community Facilities District No. 87-1, the
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RIVERSIDE
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:
8.1 EXECUTIVE
OFFICE: Approval of Community
Facilities District No. 87-1 Assignment of Inducement Agreement between
Community Facilities District No. 87-1, the County of Riverside, the
Redevelopment Agency of the County of Riverside, Guthrie-Leach, LLC, and Springbrook
Center, LLC, 1st District.
(See Item 3.6 and 4.1)
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9:30
A.M. PUBLIC HEARINGS:
9.1 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Public Hearing on Adoption of Resolution 2004-008 Establishing
Comprehensive Collection and Disposal of Solid Waste for Residential and
Commercial Units in the Thousand Palms Community, and Approval of Amendment to
the Franchise Collection Agreement for Franchise Area 12. (3.2 of
9.2 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 03-1258, located at Southeast
Corner of El Dorado and Gristen,
9.3 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV
03-1970, located at
9.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Substandard Structure] on Case No. CV 03-3153, located at
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 97-3189, located at
10:00
A.M. PUBLIC HEARINGS:
9.6 FLOOD
CONTROL DISTRICT: Public Hearing on
Adoption of Resolution 2004-002 Adopting Amendment No. 2 to the Anza Area
Drainage Plan, and INTRODUCTION OF ORDINANCE 460.143, an Ordinance of the
County of Riverside Amending Ordinance No. 460 relating to Subdivisions.
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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 Steven Christensen et al. v. County of
Riverside (
A.2 City of Temecula v. County of
Riverside (
A.3 Endangered Habitats League v. County
of Riverside et al. (
A.4 Vail Lake v. County of Riverside (
A.5 Good Land Inv. v. County of Riverside
(
A.6 Farm Bureau v. County of Riverside
(
A.7 Glenn Buzbee, et al. v.
Conference
with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision
(b) of Government Code Section 54956.9:
A.8 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
Management/Confidential
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 Lockheed
Martin property; south of Jack Rabbit Trail & east of
Negotiating
party Jim DeNapoli, Vice President, Lockheed
Martin
Under negotiation
Price/Terms/Conditions of Payment
C.2 Conference with real property negotiator:
Property All
courthouses in
Agency
negotiator
Negotiating party Kim
Davis, Judicial Council, Administrative Office of the Courts
Under negotiation
Price/Terms/Conditions of Payment
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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH
DOES NOT APPEAR ON THE BOARDS AGENDA:
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10. (No Business)
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1:30 P.M. FLOOD
CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Presentation
to District Staff of the Certificate of Achievement for Excellence in
Financial Reporting from the Government Finance Officers Association.
11.2 Adoption of
Resolution F2004-05, Notice of Intent to Sell an Interest in Real Property,
Corona Drains Line 7A Parcels 2200-1D, 2200-2B, 2232-1 and 2232-2, 2nd
District. (Set for
11.3 Public
Hearing on Adoption of Resolution F2004-03 Authorizing Condemnation of Real
Property for Flood Control Purposes
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County:
12.2 El Sobrante Landfill
Report on Status of Citizens Oversight Committee.
District:
12. (No Business)
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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.
15. (No
Business)
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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. 641/CHANGE OF ZONE 6735/TENTATIVE TRACT
30599 EA 38855 Allen Su Markham Development Management Group, Inc.
French Valley Area 3rd District, 52.93 acres. Recommendation for adoption of a mitigated
negative declaration for environmental assessment 38855; Tentative Approval of
General Plan Amendment 641 to change the SWAP land use designation from
Residential - 2 ½ Acre Minimum to 2-5
Dwelling Units per Acre; Tentative Approval of Zone change 6735 to change the
zone from Rural Residential (R-R) to One Family Dwellings (R-1); and, Approval
of Tentative Tract 30599, a Schedule A subdivision of 52.93 acres into 179
single family lots with a 7200 square foot minimum, a 3.1 acre open space lot
and 3 detention basins. (16.4 of
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6821/TENTATIVE TRACT 31496/TENTATIVE PARCEL MAP 31560 EA 39100
Diversified Pacific Development Prado-Mira Loma District 2nd
District, 79 acres, Schedule I. Recommendation
for adoption of a mitigated negative declaration for environmental assessment
39100; Tentative Approval of Zone change 6821 to change the zone from A-1 to
R-1; Approval of Tentative Tract 31496 to divide 79 acres into 310 single
family residential lots with a 7,200 square foot minimum lot size; and,
Approval of Tentative Parcel Map 31560 to divide 79 acres into 3 parcels of 20
acres minimum lot size.
16.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
TENTATIVE TRACT 31148 EA 38992 Ryland Homes The Keith Companies, Inc.
Antelope Valley area 3rd District, 60 gross acres, R-1 zone,
Schedule A. Recommendation for adoption
of a mitigated negative declaration for environmental assessment 38992, and
Approval of Tentative Tract 31148 to subdivide 60 acres into 196 residential
lots with a minimum lot size of 7,200 square feet and 19,909 square foot
detention basin.
16.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6773/TENTATIVE TRACT 31130 EA 38970 Marana Construction
Blaine Womer Civil Engineering Bautista area 3rd District, 10.09
acres. Recommendation for adoption of a
mitigated negative declaration for environmental assessment 38970; Tentative
Approval of Zone change 6773 to change the zone from Light Agriculture 10
Acre Minimum (A-1-10) to Residential Agricultural (R-A); and, Approval of
Tentative Tract 31130, a Schedule B subdivision of 10.09 acres into 16
residential lots with a minimum lot size of 18,000 square foot.
16.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
FAST TRACK CONDITIONAL USE PERMIT 3405/PARCEL MAP 31623 (FTA 2001-16) EA
39147 - Lewis Retail Centers Eastvale 2nd District. Recommendation to certify an Addendum to
Environmental Impact Report 340; Approval of Fast Track Conditional Use
Permit 3405 for a convenience store with concurrent sale of gas/beer and wine
and the development of 21 commercial buildings totaling 541,700 square feet,
3,131 parking spaces (5,8/1000 sq. ft); and, Approval of Fast Track Parcel Map
31623, a Schedule E map to divide 52.89 gross acres into 6 commercial lots.
16.6 TRANSPORTATION & LAND MANAGEMENT AGENCY: Workshop on Countywide Design Guidelines and
Recommendation for Adoption of the Design Guidelines. (16.3 of
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(NOTE: MEETING
TO BE ADJOURNED TO