AGENDA

TUESDAY, APRIL 27, 2004

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 Maria Villarreal, Board Assistant, Clerk of the Board Office

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation to Recognize and Honor Faith Scarite, the retiring Executive Director of the Eddie D. Smith Senior Center, for her service to the County of Riverside

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 the matter is appealed.

1.2       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31507 – EA 39085 - John and Pat Tkagut – Lakeview/Nuevo Area Plan– 5th District, Schedule G. Parcel Map 31507 to subdivide 1 acre into two (2) ˝ acre single-family residential lots, approved by Planning Director.

CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.

 

2.1       SUPERVISOR WILSON:  Reappointment to the CAC (County Administrative Center) Wall of Honor Committee.

 

2.2       SUPERVISOR WILSON: Reappointment to the Mount San Jacinto Winter Park Authority.

 

2.3       AUDITOR-CONTROLLER:  Single Audit Report, Fiscal Year 2002-2003.

 

2.4       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 02-2300, located at 217 Pacific Avenue, Riverside, 5th District.  (9.2 of 4/13/04)

 

2.5       RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of Medical Staff Appointments, Reappointments and Privileges.

 

2.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2004-136 Accepting an offer of dedication of Elizabeth Lane for public road and utility purposes, but not into the Maintained Road System, in the Murrieta area, 3rd District.

 

2.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 25660 – Alberhill area – 1st District, Schedule A.  Approval of One-Year Guarantee and Maintenance Agreements.

 

2.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 28771 – Valle Vista area – 3rd District, Schedule A.  Approval of One-Year Guarantee and Maintenance Agreements.

 

2.9       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 28772 – Valle Vista area – 3rd District, Schedule A.  Approval of One-Year Guarantee and Maintenance Agreements.

 

2.10     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29320 – Temescal area – 1st District, Schedule A.  Approval of Improvement Agreements/New Owners/ Substitution of Securities.

 

2.11     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29320-1 – Temescal area – 1st District, Schedule A.  Approval of Improvement Agreements/New Owners/ Substitution of Securities.

 

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

 

2.13     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4184, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lake Mathews District, 1st District, ZC 6632).

 

2.14     SUPERVISOR WILSON:  Appointment to the Vista Santa Rosa Community Council.

 

2.15     SUPERVISOR WILSON:  Reappointments to the County Service Area 105 (Indio Hills) Advisory Committee.

 

2.16     SUPERVISOR WILSON:  Reappointment to the Riverside County Trails Committee.

POLICY CALENDAR:  Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.

 

3.1       AUDITOR-CONTROLLER:  Certification of Claims for County Support of State Prisoners.

 

3.2       COMMUNITY HEALTH AGENCY:  Approval of Agreement (03-76028) with the State Department of Health Services for the Lead Hazard Reduction Compliance and Enforcement Program.

 

3.3       ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2004-171 Authorizing Submission of the National Endowment for the Humanities Preservation Assistance Grant Application.

 

3.4       ECONOMIC DEVELOPMENT AGENCY:  Approval of Memorandum of Understanding between the County of Riverside and the City of Beaumont, 5th District.

 

3.5       ECONOMIC DEVELOPMENT AGENCY:  (R) ADOPTION OF ORDINANCE 598.6, an Ordinance of the County of Riverside Amending Ordinance 598 Authorizing Conveyance of Real Property.  (3.12 of 4/20/04)

 

3.6       FACILITIES MANAGEMENT:  Approval of First Amendment to Lease for Community Health Agency, with Lake Elsinore Tonto Corporation, 1st District.

 

3.7       FACILITIES MANAGEMENT:  Approval of Lease Option, County of Riverside – The Betty L. Hutton Title Holding Company, 4200 Orange Street, 3rd Floor, Riverside.

 

3.8       FACILITIES MANAGEMENT:  Approval of Lease Option, County of Riverside – The Betty L. Hutton Title Holding Company, 4200 Orange Street, Basement, 1st Floor and 2nd Floor, Riverside.

 

3.9       FACILITIES MANAGEMENT:  Approval of Contract Extension for Relocation Services with Overland Pacific & Cutler, Inc. for the State Highway 74 Project, 5th District.

 

3.10     FIRE:  Approval of Fire Engine Transfer to the Beaumont Unified School District, 5th District.

 

3.11     FIRE:  Approval of Fire Engine Transfer to the City of Palm Desert, 4th District.

 

3.12     HUMAN RESOURCES:  Approval of Amendment to Dental Plan Administration Agreement with American Dental Professional Services, LLC.  (3.19 of 4/13/04).

 

3.13     HUMAN RESOURCES:  Approval of Exclusive Care Health Plan- Medical Contractor Agreement between Exclusive Care and Daniel J. Torres, MD.

 

3.14     HUMAN RESOURCES:  Approval of Amendment to Post Employment Program Administrative Services Agreement between the County of Riverside and W. Rehn & Associates, Inc.

 

3.15     MENTAL HEALTH:  Approval of First Amendment to the FY 2003-04 Managed Care Consolidation Contract with the State Department of Mental Health.

 

3.16     PARKS DEPARTMENT:  Approval of the Mayflower Park Renovation and Expansion Consultant’s Services Agreement between the County and Purkiss-Rose-RSI, 4th District. 

 

3.17     PUBLIC SOCIAL SERVICES/COMMUNITY ACTION:  Approval of Amendment #1 to the Agreement (04B-5283) with the Department of Community Services and Development for the 2004 Low-Income Home Energy Assistance Program, and Budget Adjustments.  (4/5 vote required)

 

3.18     SHERIFF-CORONER-PA:  Acceptance of Grant Awards from the California Department of Parks and Recreation, and Approval of Purchase of Vehicles and Trailers, and Budget Adjustments.  (4/5 vote required)

 

3.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Grand Pacific Contractors for the Construction of Concrete Sidewalk, McCall Boulevard, Bradley Road to I-215 North-Bound Off-Ramp, Sun City area, 3rd District.

 

3.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of On-call Engineering Services Agreement with the firm of SC Engineering.

 

3.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of On-call Engineering Services Agreement with the firm of LAN Engineering Corp.

 

3.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the Flood Control District, the County of Riverside, the City of Perris and Ashby Financial Company, Inc., for the Romoland Master Drainage Plan Line A, 3rd District.  (Item 3.44 of 4/20/04)  (See Item 11.3)

 

3.23     TREASURER-TAX COLLECTOR:  Replenishment of Tax Collector Payment Remittance Cash Shortage Fund.  (4/5 vote required)

 

3.24     HUMAN RESOURCES:  Approve and Ratify the First Dental Health Network Lease and Marketing Agreement for the Expanded Dental Provider Network for Local Advantage Plus Dental Plan.

 

3.25     SUPERVISOR BUSTER:   Fast Track Request for Boulder Springs Specific Plan 229 (for Tentative Parcel Map No. 32312 and Tentative Tract Nos. 31243, 31244, and 31245).

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Public Hearing on Intention to Sell Real Property without Public Bidding within the Jurupa Valley Redevelopment Project, 2nd District.  (Delay to 9:30 a.m. session) 

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       ASSESSOR-COUNTY CLERK-RECORDER:  Public Hearing on (R) ADOPTION OF ORDINANCE 729.4, an Ordinance of the County of Riverside Amending Ordinance 729 Establishing Fees, Charges and Rates for Miscellaneous Clerk Services.  (3.7 of 4/6/04)

 

9.2       ASSESSOR-COUNTY CLERK-RECORDER:  Public Hearing on (R) ADOPTION OF ORDINANCE 735.1, an Ordinance of the County of Riverside Amending Ordinance 735 Establishing Fees for the Separate Assessment of Timeshare Projects.  (3.8 of 4/6/04)

 

9.3       ASSESSOR-COUNTY CLERK-RECORDER:  Public Hearing on (R) ADOPTION OF ORDINANCE 831, an Ordinance of the County of Riverside Establishing Assessor Fees for Undivided Interests and Separate Valuations.  (3.9 of 4/6/04)

 

9.4       FACILITIES MANAGEMENT:  Public Hearing on Adoption of Resolution 2004-121 Authorizing Condemnation of Real Property for Road and Utility Purposes for the Cantu-Galleano Rancho Road (formerly known as Galena Street) Project, 2nd District.  (4/5 vote required)  (3.13 of 3/30/04)

 

9.5       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 02-5255, located at 13215 Orange Street, Corona, 2nd District.

 

9.6       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure, Excessive Outside Storage, and Accumulation of Rubbish] on Case No. CV 03-1647, located at 22849 La More Road, Perris, 5th District.

 

9.7       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-2263, located at 17136 Covey Street, North Palm Springs, 5th District. 

 

9.8       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-2422, located at 23111 Alma Street, Perris, 5th District. 

 

9.9       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 00-3266, located at 33975 Highway 74, Hemet, 3rd District. 

 

9.10     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1908, located at 49403 Delores Avenue, Cabazon, 5th District. 

 

9.11     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1909, located at 49403 Delores Avenue, Cabazon, 5th District. 

 

9.12     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-1342, located at 49403 Delores Avenue, Cabazon, 5th District. 

 

9.13     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-3675, located at 10056 Mission Blvd., Riverside, 2nd District. 

 

9.14     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4742, located at 19420 Norman Road, Sky Valley, 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       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 v. County of Riverside (Riverside Superior Court case no. RIC 396483)

 

A.5       Good Land Inv. v. County of Riverside (Riverside Superior Court case no. RIC 396579)

 

A.6       Farm Bureau v. County of Riverside (Riverside Superior Court case no. RIC 396565)

 

A.7       Ashby Financial Co. v. County of Riverside (Riverside Superior Court case no.  RIC 410549)

 

A.8       County of Riverside v. Linda Gail Morita et al. (Riverside Superior Court case no.

            RIC 398757)

 

A.9       Galbearth v. County of Riverside (Riverside Superior Court case no. RIC 402548)

 

ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S 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 Contract Services Agreement with Hayes & Associates, Inc. for the Digitizing Rainfall Records.

 

11.2     Grant of Eastvale Area Drainage Plan Fee Credits to Mira Loma Vineyards, Ltd. for the Eastvale Master Drainage Plan Line E-2 Basin Project (Parcel Map 28204 and Plot Plan 15002 R1), 2nd District.

 

11.3     Approval of the Cooperative Agreement between the District, the County of Riverside, the City of Perris and Ashby Financial Company, Inc., for the Romoland Master Drainage Plan Line A, 3rd District.  (11.3 of 4/20/04)  (See Item 3.22)

 

11.4     Approval of the Cooperative Agreement between the District and Trumble Farms Associates, LP, for the Homeland/Romoland Area Drainage Plan, Romoland Master Drainage Plan Line A, 3rd District.  (11.4 of 4/20/04)

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

 

County:

 

12.1     Construction of Liner System at Canyon 4, Phase 2 Expansion at the Badlands Sanitary Landfill – Approval of Contract Change Order No. 4, and Acceptance of Notice of Completion, 5th District.  (4/5 vote required)

 

District:

 

12.       (No Business)

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

 

13.1     Approval of Agreement with James Roberts General Building Contractor for the San Timoteo Schoolhouse Rehabilitation and Site Development Project, 5th District.

 

13.2     Schedule for Public Hearing the Use Fees for FY 2004-05 Riverside County Regional Park & Open Space District.  (Hrg. Set for 5/25/04 @ 1:30 p.m. – Clerk to advertise)

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:

 

16.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on SPECIFIC PLAN 106, AMENDMENT 14/CHANGE OF ZONE 6814/TENTATIVE TRACT MAP 31330 - EA 39066 – John Laing Homes – Southwest Planning Area - 3rd District, 29.13 acres, Schedule A.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39066; Tentative approval of SP106A14 to change the current land use designation of the subject site from Industrial to Single-Family Residential; Tentative approval of CZ6814 to change the current zoning from Industrial Park (I-P) and Open Area Combining Zone-Residential Development (R-5) to Single-Family Residential (R-1); and, Approval of TR31330 to subdivide 29.13 acres into 86 single-family residential lots, 1 park lot, 1 commercial/industrial parcel and 1 remainder lot, and 2 lots for transportation corridors to accommodate expansion of Highway 79.  (There is a recommendation to continue to May 4, 2004)

 

16.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6828/TENTATIVE TRACT MAP 31455 - EA 39113 – Alexander Communities – Sun City/Menifee Area Plan - 3rd District, 38.21 acres, Schedule A.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39113; Tentative approval of CZ 6828 to change the zoning from R-R to R-1; and, Approval of TR 31455 to develop 118 single-family residential lots with a minimum lot size of 7,200 square feet with an average 9,404 square feet, and 1 pocket park lot totaling .39 acres, on 39.98 acres.  (There is a recommendation to continue to May 4, 2004)

 

16.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on APPEAL OF TENTATIVE TRACT MAP 30552 - EA 38708 – Robert Johnson, Planning Director (Appellant) – Fiesta Development, Inc. (Applicant) – Romoland District – 3rd District, 20.5 acres, Schedule A.  Planning Commission adopted a mitigated negative declaration for environmental assessment no. 38708, and Approved Tentative Tract Map 30552 to subdivide 20.5 acres into 37 lots.  (There is a recommendation to continue to May 4, 2004)

 

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.