AGENDA
BOARD OF SUPERVISORS –
1st FLOOR – COUNTY ADMINISTRATIVE
CENTER
(Clerk
909-955-1060)
9:00
A.M.
Invocation
by Gloria Peri-Smith, Deputy Clerk, Clerk of the Board
Office
Pledge
of Allegiance to the Flag
Presentation
of Proclamation proclaiming Agriculture Week to Andy and Cindy Domenigoni.
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
ADMINISTRATIVE ACTION:
1.1
CLERK OF THE BOARD: Proof of Publications.
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.
1.2
TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3398 - EA 39032 –
Fredrick Feck, Xandra
Living Trust – Sun City area – 3rd
District, 5.25 acres, 6 lots, C-P-S zoning. Conditional Use Permit for
construction of a 20,243 sq. ft. automobile service center within an existing
commercial center, 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 AUDITOR-CONTROLLER: Cash Overages & Shortages for the period
January 2002 through October 2003.
2.2 CLERK OF
THE BOARD: Adoption of Resolution
2004-128 Approving the Proposed Resolution of Intent of Mission Springs Water
District to form Assessment District No. 12 and Areas Nos. 1 and 5 therein, 5th
District.
2.3 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE
No. 348.4175, an Ordinance of the County of Riverside Amending Ordinance No.
348 relating to Zoning (amending the zoning in the Hemet/San Jacinto District,
3rd District, ZC 6767).
2.4 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE
No. 348.4176, an Ordinance of the County of Riverside Amending Ordinance No.
348 relating to Zoning (amending the zoning in the Rancho California Area, 3rd
District, ZC 6823).
2.5 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4177, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Rancho California Area, 3rd
District, ZC 6718).
2.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
2004-078 Accepting the Offers of Dedication of Drainage Easements and Execution
of Quitclaim Deeds to
2.7 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25219-1 –
2.8 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25729 – Hemet/San Jacinto area – 3rd District, Schedule A.
Approval of One Year Guarantee and Maintenance Agreements.
2.9 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29124 – Mira Loma area – 2nd
District, Schedule A.
Approval of Agreements, Bonds and Final Map.
2.10 TREASURER-TAX
COLLECTOR: Adoption of Resolution
2004-122 – Jurupa Unified
2.11 TREASURER-TAX
COLLECTOR: Treasurer’s Purchase
Detail Report.
2.12 TREASURER-TAX
COLLECTOR: Treasurer’s Monthly
Statement of County and School Funds.
2.13 VETERANS’
SERVICES: Annual Report (2003) of
the Veterans’ Advisory Committee.
2.14 SUPERVISOR
WILSON: Appointment to the
2.15
TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30110 –
POLICY CALENDAR: Presented for Block Approval; Supervisors
have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR
WILSON: Recognition of National Spay
and Neuter Project.
3.2 EXECUTIVE
OFFICE: Approval of the Development
Impact Fee Reimbursement to the General Fund for construction costs associated
with the
3.3 AGING: Ratify the Renewal Agreement with Central
County United Way.
3.4 ECONOMIC
DEVELOPMENT AGENCY and FIRE: Approval
of Plans and Specifications and Estimated Budget for the
3.5 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Covenant and Agreement for Acceptance of Drainage Waters and Maintenance of
Drainage Facilities for
3.6 ECONOMIC
DEVELOPMENT AGENCY: Five-Year
Consolidated Plan for Community Planning and Development Programs. (Set for Hrg.
3/23/04 @ 1:30 p.m.)
3.7 FACILITIES
MANAGEMENT: Approval of Third
Amendment to Lease for Department of Public Social Services, with Riverside
County Office, Inc., 4th District.
3.8 FACILITIES
MANAGEMENT AND TRANSPORTATION: Approval of Acquisition Agreement for
Drainage Easement located at
3.9 HUMAN
RESOURCES: (R) ADOPTION 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. (3.25 of
3/9/04)
3.10 MENTAL
HEALTH: Approval of First Amendment
to Four FY 03-04 Contracts (with Victor Community Support Services, Pacific
Clinics, Milhouse Children Services & Devereux
Texas Treatment Network), and Approval of FY 03-04 Contract with Olive Crest,
Children’s Region.
3.11 PROBATION: Approval of Second Amendment to Agreement
with the City of Riverside Police Department for FY 2003-04 Juvenile Justice
Crime Prevention Act Services.
3.12 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION: Approval of Funding Agreement with
California/Nevada Community Action Association.
3.13 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Approval of Capital Equipment Purchase to
Upgrade the A la Cart Food Delivery System.
3.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Contract with Geopacifica,
Inc., for the National Pollutant Discharge Elimination System and Proposed
3.15 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Approval of a Multi-year Personal
Service Agreement for Air Quality Analysis Services, for the Planning
Department.
3.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2004-112, a
Certificate of Final Cancellation of Land Conservation Contracts and
Diminishment of Mira Loma Agricultural Preserve No. 6, Amendment 6, Map 891 –
Owner: Standard Pacific Homes for Standard Pacific Corporation – 76.31 acres – Prado-Mira Loma District, 2nd District.
3.17 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2004-113, a
Certificate of Final Cancellation of Land Conservation Contracts and
Diminishment of Mira Loma Agricultural Preserve No. 6, Amendment 4, Map 877 –
Owner: Pulte Homes Corporation – 25.12 acres – Prado-Mira
Loma District, 2nd District.
3.18 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2004-114, a
Certificate of Tentative Cancellation of Land Conservation Contracts and
Diminishment of Mira Loma Agricultural Preserve No. 2, Amendment 21, Map 881 –
Owner: Trimark Pacific Homes L.P. – 40 acres – Prado-Mira
Loma District, 2nd District.
3.19 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2004-115, a Certificate
of Tentative Cancellation of Land Conservation Contracts and Diminishment of
Mira Loma Agricultural Preserve No. 10, Amendment 4, Map 880 – Owner: Trimark Pacific-Cimmaron, L.L.C.
– 19.84 acres – Prado-Mira Loma District, 2nd
District.
3.20 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. (3.35 of 3/9/04)
3.21 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Approval of Findings for Denial of
PLOT PLAN 18145 – EA 38791 – Appellant – Alpha Materials – Rubidoux
District – 2nd District, 4.68 acres, M-SC zoning. Planning Commission denied the Appeal of Plot
Plan 18145, and Denied the Plot Plan 18145 to legalize an existing contractors
storage yard and truck service facility.
(16.3 of 2/10/04)
3.22 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Joint Community
Facilities Agreement by and among the County of Riverside, Jurupa
Community Facilities District, Riverside County Flood Control and Water
Conservation District, and Western Pacific Housing, Inc., 2nd
District. (See 11.2)
3.23 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Indemnification Agreement between
the District, County of Riverside, and Richmond American Homes of California,
Inc., for the Salt Creek – Kentfield Drive Storm Drain Project, Tract 25285-1,
3rd District. (See Item 11.3)
3.24 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Joint Exercise of
Powers Agreement between Jurupa Community Services
District and the County of Riverside regarding Landscape Maintenance within
Community Facilities Districts Nos. 3, 4, 5, 6, 7, 8, 9, and 10, 2nd District.
3.25 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 10, 2nd District:
a. Adoption
of Resolution 2004-117 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2004-118 Declaring the Intention to Order the Annexation of Zone
10, and Setting the time and place of the public hearing. (Hrg. Set 5/4/04 –
9:30 a.m. – Clerk to advertise)
3.26 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 11, 1st District:
a. Adoption
of Resolution 2004-124 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2004-125 Declaring the Intention to Order the Annexation of Zone
11, and Setting the time and place of the public hearing. (Hrg. Set 5/4/04 – 9:30
a.m. – Clerk to advertise)
3.27 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 9, 3rd
District:
a. Adoption
of Resolution 2004-130 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2004-131Declaring the Intention to Order the Annexation of Zone
9, and Setting the time and place of the public hearing. (Hrg. Set 5/4/04 –
9:30 a.m. – Clerk to advertise)
3.28 SUPERVISOR
TAVAGLIONE: Adoption of Resolution
2004-141, A Resolution of the Riverside County Board of Supervisors to appoint
the City of Norco the single local Base Retention Entity for the Norco NAVSEA.
REDEVELOPMENT AGENCY
MEETING:
4.1 Approval
of Plans and Specifications and Estimated Budget for the Home Gardens
Library/ Community Center/Fire Station Project, 2nd District. (See Item 3.4) (Clerk to advertise)
4.2
Approval of
the Covenant and Agreement for Acceptance of Drainage Waters and
Maintenance of Drainage Facilities for Etiwanda Avenue Improvement Project, 2nd
District. (See Item 3.5)
RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:
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. (No
Business)
9:30 A.M. PUBLIC HEARINGS:
9.1 FACILITIES
MANAGEMENT: Public Hearing on
Adoption of Resolution 2004-080 Authorizing the Condemnation of Real Property
(Parcel 18078) for Freeway Improvement Purposes – State of California,
Department of Transportation – Interstate 215/91/60 Sequencing Project, 1st,
2nd & 5th Districts. (4/5 vote required) (3.9 of 2/24/04) (Recommendation to continue to March 23, 2004
since it requires 4/5 vote)
9.2 COUNTY
COUNSEL: Further Public Hearing on
Amendment to Designated Positions Listings for County Conflict of Interest
Code. (9.1 of
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 (Riverside Superior Court case no.
RIC
402906)
A.2 City of Temecula v. County of
Riverside (Riverside Superior Court case no. RIC 402766)
A.3 Endangered Habitats League v. County
of Riverside et al. (Riverside Superior Court case no. RIC 402952)
A.4 Vail Lake USA et al. v. County of Riverside
(Riverside Superior Court case no. RIC 396483)
A.5 Good Land Inv. et al. v. County of
Riverside (Riverside Superior Court case no. RIC 396579)
A.6 Farm Bureau et al. v. County of
Riverside (Riverside Superior Court case no. RIC 396565)
A.7 City of Temecula v. Board of
Supervisors of the County of Riverside et al.; Domenigoni-Barton
Properties, Real Party in Interest and Endangered Habitat League Inc. v.
County of Riverside, et al. (consolidated cases) (Riverside Superior Court
case no. 369801)
A.8
A.9 Lockheed Martin Corp. v. RCHCA et al.
(USDC Central Dist. case no. EDCV 97-0051 and Riverside Superior Court case no.
RIC 280025)
A.10 Robert Baylis, Eduardo Perez, and Nanci Wisznia v.
Conference with legal
counsel-anticipated litigation:
Initiation of litigation pursuant
to subdivision (c) of Government Code Section 54956.9:
A.11 Two potential cases.
With respect to every item of
business to be discussed in closed session pursuant to
Section 54956.8:
B.1 Conference with real property negotiator:
Property – APN
467-240-044, east of Winchester Rd. and north of Skyview
Rd.,
Negotiating
party – Morgan Keith, Barratt American
Under negotiation –
Price/Terms/Conditions of Payment
B.2 Conference
with real property negotiator:
Property – APN
159-101-031; property located on the southeast corner of Bellegrave
Avenue and Etiwanda Avenue, 2nd district
Negotiating party – Marjorie
Hoekstra
Under negotiation –
Price/Terms/Conditions of Payment
ORAL COMMUNICATIONS FROM THE
AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
1:30
P.M. HOUSING AUTHORITY MEETING:
10.1
Declaration
of Trust.
1:30
P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of
Engineering Services Agreement with Moote Group
Land Management Firm, aka Paul A. Moote
and Associates, for Right of Way Acquisition of Operations and Maintenance
Section at Riverside County Flood Control.
11.2 Approval of
a Joint Community Facilities Agreement by and among the District, County of
Riverside, Jurupa Community Facilities District and
Western Pacific Housing, Inc., 2nd District. (See Item 3.22)
11.3 Approval of
Indemnification Agreement between the District, County of Riverside, and
Richmond American Homes of California, Inc., for the Salt Creek – Kentfield
Drive Storm Drain Project, Tract 25285-1, 3rd District. (See Item 3.23)
11.4 Adoption of
Resolution F2004-12, Authorization to Quitclaim portion of an Easement
Interest in Real Property, Palm Canyon Wash Levee Relocation Project, 4th
District.
11.5
Approval
of Plans and Specifications for the Perris Valley Channel Lateral B, Stage
2 Project, 5th District.
(Clerk to advertise)
1:30 P.M. COUNTY BOARD
AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Acceptance
of Notice of Completion on the Construction of a Fee-Booth, Two Truck
Scales and Road Improvements at the Lamb Canyon Sanitary Landfill, 5th
District.
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. (No Business)
1:30 P.M.
PUBLIC HEARINGS:
16.1a TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on APPEAL BY
PLANNING DIRECTOR ON PLANNING COMMISSION’S APPROVAL OF TENTATIVE
TRACT MAP 29307 – EA 38807 – Laughlin & Associates – Glen Ivy Area – 1st District, 10 acres, 31
lots, Schedule A. A mitigated negative declaration for environmental assessment
38807 was adopted, and Tentative tract map to subdivide 10 acres into 30 single
family residential parcels and 1 open space dedicated to the preservation of an
old oak tree currently on the property, was approved by the Planning
Commission. (16.2a of 3/2/04)
16.1b TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on VARIANCE
NO. 1738 – EA 38807 – Laughlin & Associates
– Glen Ivy Area – 1st District, 10 acres, 31 lots, Schedule A. A mitigated negative declaration for
environmental assessment 38807 was adopted, and Variance No. 1738 proposes a
variance on lot depths for proposed parcels 18 through 26, was approved by the
Planning Commission. (16.2b of 3/2/04)
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.
(16.2 of 3/9/04)
16.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Further 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 Staff 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. (16.4 of 3/9/04)
16.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE
6733/TENTATIVE TRACT MAP 30902 – EA 38848 – Danville Land Investments,
LC/Woodside Homes – Antelope Valley Area – 3rd District, 40 acres,
Schedule A. Recommendation of Planning Commission for adoption of a mitigated
negative declaration for environmental assessment no. 38848; Tentative Approval
of Change of Zone 6733 to change from R-A-1 and R-A-5 to R-1; and, Approval of
Tentative Tract Map 30902, to subdivide 40 acres into 116 residential lots, 1
retention basin, 1 open space lot and 2 access lots.
16.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE
6830/TENTATIVE TRACT MAP 31543 – EA 39117 – Fiesta Development – Sun
City/Menifee Area Plan - 3rd District, 4.34 acres, Schedule A.
Recommendation of Planning Commission for adoption of a mitigated negative
declaration for environmental assessment no. 39117; Tentative Approval of
Change of Zone 6830 to change from C-P-S to R-1; and, Approval of Tentative
Tract Map 31543, to subdivide 4.34 acres into 15 lots.
16.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE
6743/TENTATIVE TRACT MAP 30989 – EA 38873 – Stonegate
Development Co., LLC – Winchester Area – 3rd District, 58.3 acres,
Schedule A. Recommendation of Planning Commission for adoption of a mitigated
negative declaration for environmental assessment no. 38873; Tentative Approval
of Change of Zone 6743 to change from A-1-10 to R-1; and, Approval of Tentative
Tract Map 30989, to subdivide 58.3 acres into 202 lots.
16.7 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPEAL OF PLOT
PLAN 14766, REVISED NO. 2 - EA 38915 – Burrtec Waste
Industries (Appellant) - KCT Consultants (Applicant) – Rubidoux
Area – 2nd District, M-H zone, 22.03 acres. Planning Commission adopted a mitigated
negative declaration for environmental assessment no. 38915, and Upheld the
Planning Director’s Approval of Plot Plan 14766, Revised No. 2 for a roof truss
manufacturing operation, a wood recycling operation, administrative offices,
facilities for vehicle parking/maintenance, and a fueling station.
16.8 WASTE
MANAGEMENT: Public Hearing on (R)
ADOPTION OF ORDINANCE 779.4, an Ordinance of the County of Riverside Amending
Ordinance 779 Relating to County Solid Waste Facilities and Establishing
Fees. (12.2 of 2/24/04)
16.9 COMMUNITY
HEALTH AGENCY: Public Hearing on (R)
ADOPTION OF ORDINANCE 830, an Ordinance of the
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 8:00
a.m. to 5:00 p.m., Monday through Friday.