AGENDA
BOARD
OF SUPERVISORS –
1st
FLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk
909-955-1060)
Invocation by Rosario Munoz,
Paralegal, Public Defender
Pledge
of Allegiance to the Flag
Presentation of Proclamation Celebrating
40 Years of Community Action to Lois Carson
- Item 2.6
Presentation of
Proclamation Declaring the Third Week in March 2004 as Mediation Week to
Lois Carson - Item 2.7
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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.
1.2 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 29416 – Shea Communities – Glen Ivy district
– 1st District, 817.54 acres, 465 lots, 1 18-hole golf course lot, 15 open
space lots, and 10 large lots for the purpose of future development, SP zoning,
Schedule A. First Extension of Time
approved by the Planning Commission.
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The following item does not require
specific Board action unless a Board member desires to set the matter for
hearing or the matter is appealed.
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1.3 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING:
PUBLIC USE PERMIT 865 - EA 39187 – Palm Desert Church – Bermuda Dunes zoning
district – 4th District, 1 acre, R-1 and R-1-12,000 zoning. Public use permit to construct and maintain a
church with a 6,000 square foot building up to 20 feet in height with the
church building including a place of public assembly for religious worship and
Sunday school classrooms, 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
VENABLE: Appointment to the Advisory Committee on Substance Abuse.
2.2 SUPERVISOR VENABLE: Renewal of the Revised Local Emergency
Declaration for
2.3 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.4 ASSESSOR-COUNTY
CLERK-RECORDER: Report identifying
increased value added from Commercial new construction assessments.
2.5 AUDITOR-CONTROLLER: Internal Auditor’s Report 2004-001 –
2.6 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Proclamation Celebrating 40 Years of
Community Action.
2.7 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Proclamation Declaring the Third Week in
March 2004 as Mediation Week.
2.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2004-068 Accepting a portion
of
2. 9 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION:
TRACT 28582 – Menifee area – 3rd District,
Schedule A. Approval of Agreements,
Bonds and Final Map.
2. 10 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28720 – Menifee area – 3rd
District, Schedule A. Approval of
Agreements, Bonds and Final Map.
2. 11 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28720-1 – Menifee area – 3rd
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
VENABLE: Adoption of Resolution
2004-116, In Support of “Sexual Predator Punishment and Megan’s Law Expansion
Act,” a November 4th ballot initiative that will expand Megan’s Law
and increase punishment for sexual predators.
3.2 SUPERVISOR
ASHLEY: Laborde Off-Road Vehicle
Park – Endorsement of the list of members for the Advisory Committee.
3.3 SUPERVISOR
ASHLEY AND COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: In-Principal Approval to build a County-owned
Facility in the Perris area, 5th District. (Executive Office recommends approval
contingent upon Board approval of CIP Financing Plan in the FY 04-05 Budget.)
3.4 EXECUTIVE
OFFICE: Approval of the Development
Impact Fee Reimbursement to the General Fund for construction costs associated
with the
3.5 EXECUTIVE
OFFICE: Pension Obligation Bonds -
Adoption of Resolution 2004-099.
3.6 EXECUTIVE
OFFICE: Approval of Amendment to
Indigent Defense Contract with Sam G. Vanderbrug and Henry P. Rupp III.
3.7 EXECUTIVE
OFFICE: Award of Contracts for the
Aboveground Fueling System for the Sheriff’s Aviation Unit.
3.8 EXECUTIVE
OFFICE: Report on the Environmental
Impact Report (EIR) Consultant Selection and Hiring Practices – Approval of Revised
Memorandum of Understanding. (3.3 of
3.9 AGING: Approval of FY 2003-2004 Standard Agreement
(CB-0304), Amendment 1 with California Department of Aging, and Budget
Adjustments. (4/5 vote required)
3.10 AGING: Approval of Standard Agreement (TV-0304-21)
Amendment 1 with California Department of Aging, and Budget Adjustments. (4/5 vote required)
3.11 ASSESSOR-COUNTY
CLERK-RECORDER: Approval of the Rate
Schedule for the Records Management & Archives Program for Fiscal Year
2004-2005 and Adjustment of Certain Rates for 2003-2004.
3.12 AUDITOR-CONTROLLER: Certification of Claims for
3.13 AUDITOR-CONTROLLER: Transfer of Unreserved Retained Earnings from
RIFMIS (Riverside Integrated Financial Management Information System) to OASIS
(Online Administrative Services Information System). (4/5 vote required)
3.14 COMMUNITY
HEALTH AGENCY: Ratify the First
Amendment to Contract (DPH03K.014) for Healthy Children Connection between the
Regional Access Project and Community Health Agency, and Approval of Budget
Adjustments. (4/5 vote required)
3.15 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement (CB0407) between
Riverside County Community Health Agency and the State of California Office of
Traffic Safety and Adoption of Resolution 440-8536 for additional position, and
Approval of Budget Adjustments. (4/5
vote required)
3.16 ECONOMIC
DEVELOPMENT AGENCY: Reimbursement
Agreement between the Redevelopment Agency and Castle and Cooke Corona, Inc.
for Public Improvements – Findings, 2nd District. (See Item 4.5)
3.17 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the Health Administration Elevator Modification. (Clerk to advertise)
3.18 FACILITIES
MANAGEMENT: Approval of Lease
Agreement for Community Health Agency, Animal Services with Metropolitan Water District,
at Ed Perkic Street, East of Wilderness Avenue, Riverside, 1st
District.
3.19 FACILITIES
MANAGEMENT: Approval of Budget
Adjustment for the Smith Correctional Facility – Project Funding Commitment, 5th
District. (4/5 vote required)
3.20 FACILITIES
MANAGEMENT: Adoption of Resolution
2004-105, Notice of Intent to Condemn Real Property (Parcel 17729) for Freeway
Improvement Purposes – State of California, Department of Transportation –
Interstate 215/91/60 Sequencing Project, 1st, 2nd & 5th
Districts. (Set for
3.21 FACILITIES
MANAGEMENT: Approval of Lease Option
for Department of Public Social Services, with Kenneth Oda, Harry S. Brown,
Michelle Brown, at 27464 Commerce Center Drive, Temecula, 3rd
District.
3.22 FACILITIES
MANAGEMENT AND TRANSPORTATION:
Approval of Acquisition Agreement for Parcels 0348-003A, 0348-003B and
0348-003C and Temporary Construction Easement Agreement for Parcels 0348-003D
and 0348-003E for the Gilman Springs Road Re-alignment Project, Phase II, 3rd
& 5th Districts.
3.23 FACILITIES
MANAGEMENT AND TRANSPORTATION:
Approval of Agreement and Grant of Easement for Assessor’s Parcel
423-100-002 for the Gilman Springs Road Re-alignment Project, Phase I, 3rd
& 5th Districts.
3.24 HUMAN
RESOURCES: Approval of Parity and
Classification Recommendations for Various Studies – Adoption of Resolution
440-8535.
3.25 HUMAN
RESOURCES: INTRODUCTION OF ORDINANCE
781.5, an Ordinance of the County of Riverside Amending Ordinance 781
Establishing Compensation and Benefits for Elected Officials Other than Members
of the Board of Supervisors.
3.26 HUMAN
RESOURCES: Recommendation to
Continue Supplemental Compensation for Employees Called to Military Duty in the
War on Terrorism.
3.27 COUNTY
LIBRARY: Acceptance of State Grants
to the
3.28 MENTAL
HEALTH: Acceptance of the Project
Connect Grant Award, Approval of Budget Adjustments, and Ratify the Agreement
with Alvord Unified
3.29 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION:
Approval of Addendum to the Memorandum of Understanding with the
Imperial Irrigation District for the 2004 Emergency Energy Assistance Program.
3.30 PUBLIC SOCIAL
SERVICES/COMMUNITY ACTION: Approval
of Agreement (04F-4458) with Department of Community Services and Development
for the 2004 Community Services Block Grant, and Budget Adjustments. (4/5 vote required)
3.31 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Operating Advance for
3.32 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Budget Adjustment. (4/5 vote required) (9.2 of
3.33 TRANSPORTATION & LAND MANAGEMENT AGENCY:
Approval of proposed Purchase of a Replacement of Land Management System for
TLMA.
3.34 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Fees for Review of
HANS (Habitat Acquisition and Negotiation Strategy) Applications/Western
3.35 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Approval of
Findings for Denial of GENERAL PLAN AMENDMENT 578/CHANGE OF ZONE 6572/PLOT PLAN
17178 – EA 38155 – Juan Orozco –Jurupa Area Plan – 2ND District, 2.1
acres. General Plan Amendment No. 578 to
amend the Jurupa Community Plan from Residential 2A to Min. 2.1 acres; Change
of zone 6572 to change the zoning from General Residential to
Manufacturing-Service Commercial; and, Plot Plan 17178 to operate a pallet
manufacturing and storage yard on 2.1 acres.
(3.36 of
3.36 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Alcoholic Beverage Control License Determination of Public Convenience
and Necessity (PNC-38), at
3.37 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering
Services Agreement with Tri-Lake Consultants, Inc. for On-Call Construction
Inspection Services, and related Budget Adjustments. (4/5 vote required)
3.38 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service
Agreement with Earthscaping for Landscape Maintenance Services for the Van
Buren Median, and Budget Adjustments.
(4/5 vote required)
3.39 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the
Flood Control District, the County of Riverside and Keystone Riverside 39, LLC,
for the Wildomar Master Drainage Plan Channel, Stage 4 Project (Tract 30114), 1st
District. (See Item 11.3)
3.40 TREASURER-TAX
COLLECTOR: Approval of proposed Sale
of Tax-Defaulted Land to The Win Project by Agreement of Sale Number 4293, 1st
District.
3.41 TREASURER-TAX
COLLECTOR: Approval of proposed Sale
of Tax-Defaulted Land to the Friends of the Desert Mountains by Agreement of
Sale Number 4294, 4th & 5th Districts.
3.42 TREASURER-TAX
COLLECTOR: Approval of proposed Sale
of Tax-Defaulted Land to the Economic Development Agency by Agreement of Sale
Number 4295, 3rd District.
3.43 TREASURER-TAX
COLLECTOR: Approval of proposed Sale
of Tax-Defaulted Land to the Riverside Land Conservancy by Agreement of Sale
Number 4298, 4th District.
3.44 TREASURER-TAX
COLLECTOR: Approval of proposed Sale
of Tax-Defaulted Land to the Mission Springs Water District by Agreement of
Sale Number 4299, 4th District.
3.45 TREASURER-TAX
COLLECTOR: Approval of proposed Sale
of Tax-Defaulted Land to the Cathedral City Redevelopment Agency by Agreement of
Sale Number 4303, 4th District.
3.46 TREASURER-TAX
COLLECTOR: Report from the Pension
Advisory Review Committee. (2.4 of
3.47 TREASURER-TAX
COLLECTOR: Replenishment of Tax
Collector Payment Remittance Cash Shortage Fund.
3.48 EXECUTIVE
OFFICE: Position on AB 2766 by Assembly Member Richman.
3.49 SUPERVISOR
ASHLEY: Position on AB 1924 by
Assembly Member Bogh and co-authored by Senator Battin.
3.50 SUPERVISOR
ASHLEY: INTRODUCTION OF ORDINANCE
745.2, an Ordinance of the County of Riverside Amending Ordinance 745.1
Providing for the Comprehensive Collection and Disposal of Solid Waste within
Specified Unincorporated Areas of Riverside County. (Set for Hrg.
3.51
RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Participation in SB-1255 Program – Round
Sixteen B – Transfer of funds.
3.52 SUPERVISOR
TAVAGLIONE: Adoption of Resolution
2004-133, to Appoint the March Joint Powers Authority the single local Base
Retention Entity for the March Air Reserve Base.
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REDEVELOPMENT
AGENCY MEETING:
4.1 Adoption
of RDA Resolution 2004-01, Notice of Intent to Condemn Real Property for
the Rubidoux Health Clinic Project, 2nd District. (Set for
4.2 Adoption
of RDA Resolution 2004-08, Objection to Public Sale of APNs 163-152-011,
165-184-020 and 174-340-006 by the Tax Collector and Authorization to Purchase,
2nd District.
4.3 Adoption
of RDA Resolution 2004-09 Authorizing the submission of an Application to
the State of California Department of Housing and Community Development’s Joe
Serna, Jr. Farm Worker Housing Grant – Families Facing
Displacement/Manufactured Housing Component, 4th District.
4.4 Approval of
Loan Agreement between the
4.5 Approval
of Reimbursement Agreement between the Redevelopment Agency and Castle and
Cooke Corona, Inc. for Public Improvements, 2nd District. (See Item 3.16)
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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. (No Business)
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9:30
A.M. PUBLIC HEARINGS:
9.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION AND SHERIFF-CORONER-PA: Further Public Hearing on Adoption of
Resolution 2004-033, Change the Name of Verbenia Avenue to
9.2 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] Case No. CV
02-2874, located at
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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 USA et al. v. County of
Riverside (
A.5 Good Land Inv. et al. v. County of
Riverside (
A.6 Farm Bureau et al. v. County of
Riverside (
Conference
with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision
(b) of Government Code Section 54956.9:
A.7 One potential case.
Conference with legal
counsel-anticipated litigation:
Initiation of litigation pursuant
to subdivision (c) 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 organization – Riverside
Sheriffs' Association
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 –
Negotiating
party – Tom Ramirez for the City of
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 BOARD’S 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 Adoption of
Resolution F2004-10 Supporting Federal Appropriations for Flood Control
Projects.
11.2 Approval of
Consultant Services Agreement between the District and
11.3 Approval of
Cooperative Agreement between the Flood Control District, the County of
Riverside and Keystone Riverside 39, LLC, for the Wildomar Master Drainage Plan
Channel, Stage 4 Project (Tract 30114), 1st District. (See Item 3.39)
11.4 Approval of
Escrow Agreement between the District, the U.S. Army Corps of Engineers and
US Bank for the Murrieta Creek Project, 3rd District.
11.5 Adoption of
Resolution F2004-11, Authorization to Quitclaim Real Property – Salt Creek
– Ridgemoor Drive Storm Drain, Stage 1, Easement within Tract 28859-1 FCFC
Parcel 4113-500, 3rd District.
(4/5 vote required)
11.6 Acceptance
of Notice of Completion on
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County:
12. (No Business)
District:
12. (No Business)
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13.1 Approval of San Timoteo Schoolhouse Re-Roofing
Project Additive Change Order No. 1, 5th District. (4/5 vote required)
13.2 Annual Audit Report for FY 2002-03.
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1:30 P.M. PERRIS
VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M.
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY: Approval of
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Further Public
Hearing on CONDITIONAL USE PERMIT NO. 3410 (FTA NO. 2003-10) – EA 39218 –
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Further Public
Hearing on AGRICULTURAL PRESERVE CASE NO. 880/ CHANGE OF ZONE 6747/TENTATIVE
TRACT MAP 30933 – EA 39994 – Trimark Pacific Homes – Prado Mira-Loma District -
2nd District. Recommendation
of Planning Commission for adoption of a mitigated negative declaration for
environmental assessment no. 38884; Tentative Approval of Agricultural Preserve
Case No. 880 to diminish Mira Loma Agricultural Preserve No. 10, Map No. 134,
as amended, and to cancel the land conservation contract as it applies to the
site; Tentative Approval of Change of Zone 6747 to change from Heavy
Agriculture (A-2-10) to One Family Dwelling (R-1); and, Approval of Tentative Tract
Map 30933, to subdivide 20 acres into 65 residential lots with a minimum lot
size of 7,200 square feet. (16.1 of
16.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
FAST TRACK COMMERCIAL PARCEL MAP 31704/FAST TRACK PLOT PLAN 18868 (FTA#
2003-03) - EA 39210 – Careage Development Corp. – Bermuda Dunes District – 4th
District, Schedule E. Recommendation of
Planning Staff for adoption of a de minimis finding; Adoption of a mitigated
negative declaration for environmental assessment no. 39210; Approval of Fast
Track Commercial Parcel Map 31704 to divide 7 acres into 7 commercial parcels;
and, Approval of Fast Track Plot Plan 18868 to construct a 5,600 square foot
commercial office building at a building height of up to approximately 32 feet,
a parking lot for 169 parking spaces, and vacant future building pad areas.
16.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
FAST TRACK TENTATIVE TRACT MAP 31025 – EA 39000 – Empire Land LLC –El
Cerrito/Glen Ivy – 2nd District, 40 acres, Schedule A. Recommendation of Planning Commission for
certification of the Addendum for Environmental Impact Report No. 425, and
Approval of Fast Track Tentative Tract Map 31025 to subdivide 40 acres into 35
single-family residential lots with a minimum lot size of 11,034 and 3 open
space lots.
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Assistive
listening devices and agenda in alternate formats are available upon request.
American Sign Language (ASL) interpreters, other auxiliary aids and services,
or reasonable modifications to Board meeting policies and/or procedures, such
as to assist members of the disability community who would like to request a
disability-related accommodation in addressing the Board, are available if
requested at least 72 hours prior to the Board meeting. Later requests will be
accommodated to the extent feasible. Please telephone the Clerk of the Board
office at (909) 955-1063, from