AGENDA

TUESDAY, JUNE 29, 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 Roger Uminski, Administrative Director for Community Health Agency

Pledge of Allegiance to the Flag

OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   STATE BUDGET UPDATE

 

ADMINISTRATIVE ACTION:

 

1.1       CLERK OF THE BOARD:  Proof of Publications.

 

The following items do not require specific Board action unless the matter is appealed.

 

1.2       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28185 – Canty Engineering Group, Inc.  – Lower Coachella Valley District - 4th District, 19.84 acres, 36 residential lots and one church lot, A-1-20 Zoning - Schedule A.  Fifth Extension of Time approved by the Planning Commission.

 

1.3       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 28834 – DMc Engineering – Glen Ivy District – 1st District, 80.4 acres, 26 industrial lots – 26 Industrial lots – 5 open space lots - SP Zoning - Schedule E. First Extension of Time approved by the Planning Commission.

 

1.4       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 30679 – EA 38723 – Maurine Zurba-Wheaton – Rancho California Zoning Area – 3rd District, R-R zoning, Schedule H. PM 30679 to subdivide 20.03 acres into 4 parcels with a five acre minimum lot size approved by the Planning Director.

 

1.5       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 30950 – EA 38917 – Paul Hamilton – Rancho California Zoning Area – 3rd District, R-A-5 zoning, Schedule H. PM 30950 to subdivide 10 acres into 2 parcels with a lot size of 5 acres approved by the Planning Director, however denied the waiver of the final map.

 

1.6       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31471 – Antonio Alverez, Pelayo Sebastian  – Lakeview/Nuevo Area Plan – 5th District, Schedule H. PM 31471 to subdivide 4.35 acres into 4 residential lots approved by the Planning Director.

 

1.7       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31577 – EA 39151 – Scott Word & Paul Berthe – Rancho California Zoning Area – 1st District, R-R zoning, Schedule G. PM 31577 to subdivide 2.41 acres into 4 parcels approved by the Planning Director.

 

1.8       TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31923 – Lewis Operating Corporation  – Eastvale Area Plan – 2nd District, A-2-10 zoning, Schedule I. PM 31923 to subdivide 40 acres into 2 proposed lots approved by the Planning Director.

 

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

 

2.1       SUPERVISOR ASHLEY:  Appointment to the County Archives Commission.

 

2.2       AUDITOR-CONTROLLER:  Authorization to Reissue County Warrants (#38).

 

2.3       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH/EMERGENCY MEDICAL SERVICES: Reappointment of Bruce Barton to the Emergency Medical Care Committee.

  

2.4       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH/EMERGENCY MEDICAL SERVICES: Reappointment of Peter Hubbard to the Emergency Medical Care Committee.

 

2.5       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH/EMERGENCY MEDICAL SERVICES: Reappointment of Barry McClellan to the Emergency Medical Care Committee.

 

2.6       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH/EMERGENCY MEDICAL SERVICES: Reappointment of David Ready to the Emergency Medical Care Committee.

 

2.7       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4191, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 1st District, ZC 6653).

 

2.8       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4192, 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 6725).

 

2.9       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4193, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 1st District, ZC 6805).

 

2.10     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4194, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Winchester Area, 3rd District, ZC 6746).

 

2.11     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4195, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Winchester Area, 3rd District, ZC 6743).

 

2.12     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4196, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bautista Area, 3rd District, ZC 6773).

 

2.13     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4197, 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 6914).

 

2.14     COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance [Substandard Structure] on Case No. CV 02-3522, located at 17255 Encina Drive, Lake Elsinore, 1st District.  (9.13 of 6/8/04)

 

2.15     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 03-1805, located at 21915 Gavilan Road, Perris, 1st District.  (9.14 of 6/8/04)

 

2.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2004-088, Notice of Intention to Change the Name of Cloverdale Road to Limonite Avenue in the Mira Loma Area, 2nd District.  (Hrg. Set 7/13/04 @ 9:30 a.m. – Clerk to advertise)

 

2.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 23686  – Alberhill  – 1st District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 29072-2 – Menifee  – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

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

 

2.20     SUPERVISOR WILSON: Appointment to the County Service Area 104 (Sky Valley) Advisory Committee.

 

2.21     SUPERVISOR WILSON:  Appointments to the Palm Springs Cemetery District Board.

 

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

 

3.1       COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Approval of Standard Agreement (3-016-250-0) with State Water Resources Control Board for Oversight of Underground Storage Tank Cleanup.  

 

3.2       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of Agreement with Idyllwild Fire Protection District for Emergency Ambulance Service to Zone III (04-121).

 

3.3       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of Agreement with Idyllwild Fire Protection District for Emergency Ambulance Service in the Idyllwild Region (04-115).

 

3.4       DISTRICT ATTORNEY:  Approval of Program Agreements and Resolution 2004-318 regarding the Special Emphasis Grant Program; Resolution 2004-319 regarding the Victim Witness Assistance Program; Resolution 2004-320 regarding the Career Criminal Prosecution Program; Resolution 2004-321 regarding the Major Narcotic Vendor Prosecution Program; and, Resolution 2004-322 regarding the Statutory Rape Vertical Prosecution Program.

 

3.5       ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2004-314, Notice of Intent to Accept Real Property from the Redevelopment Agency, 2nd & 3rd Districts.  (Set for Hrg. 7/13/04 @ 9:30 a.m. – Clerk to advertise)

 

3.6       ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2004-296, Notice of Intent to Conduct a Public Hearing regarding County Service Area Charges for Fiscal Year 2004-2005.  (Set for Hrg. 8/10/04 @ 9:30 a.m. – Clerk to advertise)

 

3.7       ECONOMIC DEVELOPMENT AGENCY:  Approval of Plans and Specifications for the French Valley Airport Safety Extension, 3rd District.  (Clerk to advertise)

 

3.8       ECONOMIC DEVELOPMENT AGENCY:  Approval of Plans and Specifications for the Blythe Airport Pavement Maintenance, 4th District.  (Clerk to advertise)

 

3.9a     ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION:  Approval of Agreement between the Redevelopment Agency for the County of Riverside and the County of Riverside through Its Riverside County Transportation Department for the Opal Street, 42nd Street, 45th Street, Alton Street and Rustic Lane Road Improvements, 2nd District.  (See Item 4.2)

 

3.9b     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION AND ECONOMIC DEVELOPMENT AGENCY:  Award of Contract to Sully-Miller Contracting Company for the Construction of Concrete Sidewalk and Roadway Improvements on Opal Street, Pacific Avenue, Rustic Lane, Alton Street, 42nd Street and 45th Street, Rubidoux area, 2nd District.  (See Item 4.2) 

 

3.10     FACILITIES MANAGEMENT:  Adoption of Resolution 2004-270, Authorization to Exchange Real Property with the City of Perris, County Administrative Center in Perris/227 North “D” Street, 5th District.  (4/5 vote required)  (3.12 of 6/15/04)  (Department is requesting continuance to July 13, 2004)

 

3.11     FIRE/OFFICE OF EMERGENCY SERVICES:  Acceptance of Grant Award FY02 Pre-Disaster Mitigation Grant Program, and Budget Adjustments.  (4/5 vote required)

 

3.12     FIRE/OFFICE OF EMERGENCY SERVICES:  Acceptance of Grant Award FY 2003 FEMA Supplemental Grant Citizen Corps and Community Emergency Response Team and Approval of Agreement with OPR/Governor’s Office on Service and Volunteerism, and Budget Adjustments.  (4/5 vote required)

 

3.13     HUMAN RESOURCES:  Exclusive Care EPO – Assignment and Delegation between Apple Medical Group and Apex Healthcare Medical Center, Inc., DBA Apple Medical Group.

 

3.14     HUMAN RESOURCES:  Exclusive Care EPO – Second Amendment to Richard Torban, MD.

 

3.15     HUMAN RESOURCES:  Exclusive Care EPO – Second Amendment to Bonnie Quinton, LCSW.

 

3.16     HUMAN RESOURCES:  Recommendation to Extend the Memorandum of Understanding with Service Employees International Union (SEIU), Local 1997 – Approval of MOU between the SEIU and the County of Riverside.

 

3.17     MENTAL HEALTH:  Approval of Fiscal Year 2004-2005 Mental Health Contracts.

 

3.18     MENTAL HEALTH:  Approval of Fiscal Year 2004-2005 Out-of County Mental Health Contracts.

 

3.19     MENTAL HEALTH:  Approval of Purchasing Agreements for Homeless Housing.

 

3.20     MENTAL HEALTH:  Approval of the Second Amendments to the Agreements between Department of Mental Health and State Department of Rehabilitation.

 

3.21     PROBATION:  Approval of Amendments to Juvenile Justice Crime Prevention Act Professional Service Agreements for Boys & Girls Club of Coachella Valley, and Youth Service Center.

 

3.22     PROBATION:  Approval of Professional Service Agreement Amendment with California State University San Bernardino, and the Evaluation Report dated January 2004.

 

3.23     PUBLIC DEFENDER:  Approval of FY 2003-04 Year-End Adjustments to Appropriations 1 and 2.  (4/5 vote required)

 

3.24     PUBLIC SOCIAL SERVICES:  Approval of Amendment No. 9 to Agreement (AP0421-00 01-05) with Addus HealthCare, Inc.

 

3.25     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Third Amendment to Agreement between Davita, dba Renal Treatment Center and Riverside County Regional Medical Center.

 

3.26     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Hospital Services Agreement between the County of Riverside and PrimeCare Medical Network, Inc.

 

3.27     TRANSPORTAITON & LAND MANAGEMENT AGENCY/PLANNING:  Findings to Uphold the 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.   (3.47 of 6/8/04)  (Department is requesting continuance to July 13, 2004)

 

3.28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of On-Call Land Surveying Services Agreement with the firm of Cozad & Fox, Inc.

 

3.29     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of On-Call Traffic Engineering Services Agreement with the firm of Iteris, Inc.

 

3.30     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Modification of Traffic Signal and Construction of Intersection Widening Improvements, Van Buren Boulevard at Jurupa Road, West Riverside area, 2nd District.

 

3.31     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Construction of Traffic Signal and Roadway Improvements, 42nd Avenue and Yucca Lane, Bermuda Dunes area, 4th District.

 

3.32     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, Flood Control District, and Bear Creek Center, LLC, for the Murrieta Valley-Hidden Springs Road Storm Drain Project (Parcel Map 31113), 1st District.  (See Item 11.4)

 

3.33     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Crossing Guard Service Agreement – Alvord Unified, Corona-Norco Unified; Hemet Unified; Jurupa Unified; Romoland; and, Val Verde Unified School Districts.

 

3.34     TREASURER-TAX COLLECTOR:  INTRODUCTION OF ORDINANCE 654.10, an Ordinance of the County of Riverside Amending Ordinance No. 654 relating to the Fee Schedule for Services Rendered by the Office of the Treasurer-Tax Collector.  (Set for Hrg. 7/27/04 @ 9:30 a.m. – Clerk to advertise)

 

3.35     TREASURER-TAX COLLECTOR:  Authorization for Administrative Charge South Main Divide Road Assessment District #164.

 

3.36     COUNTY LIBRARY:  Renewal of Library Service Agreements for Collection, Landscape Maintenance and Custodial Services.

 

3.37     HUMAN RESOURCES:  Increase Appropriation and Revenue Authority for Exclusive Provider Insurance Fund, and Adoption of Resolution 440-8545 for an additional position.  (4/5 vote required)

 

3.38     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2004-313, Authorization to Purchase Real Property for Conservation Purposes in the Alberhill area, 1st District.  (3.15 of 6/22/04)  (Department recommends matter be taken off calendar)

 

3.39     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2004-315, Authorization to Accept a Grant from the Wildlife Conservation Board for the Alberhill area, and Approval of Grant Agreement with the Wildlife Conservation Board, 1st District.
 

3.40     ECONOMIC DEVELOPMENT AGENCY:  Cabazon Refueling Station – Adoption of Resolution 2004-295, Authorization to Purchase Assessor’s Parcel Number 526-023-005 in the Cabazon area, 5th District.   (See Item 4.1) 

 

3.41     SUPERVISOR ASHLEY AND SUPERVISOR WILSON:  City of Desert Hot Springs Bankruptcy Settlement (Case No. RS01-30756 DN) – Acceptance of the Third Amended Plan.

 

3.42     SUPERVISOR VENABLE:  Schedule for Public Hearing Resolution 2004-298 Establishing Comprehensive Collection of Solid Waste for all Residential Units in portions of the Third District.  (Set for Hrg. 7/27/04 @ 1:30 p.m. – Clerk to advertise)

 

3.43     HUMAN RESOURCES:  Approval of Parity and classification recommendations that affect the Riverside County Children and Families Commission (“First 5 Riverside”, an autonomous self-funded agency) and Community Health Agency - Adoption of Resolution 440-8553.

 

3.44     SUPERVISOR BUSTER: Santa Rosa Escarpment Protection Ordinance.

 

3.45     AUDITOR-CONTROLLER:  Audit Committee.

 

3.46     AUDITOR-CONTROLLER:  Internal Audit Staffing.

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Cabazon Refueling Station – Allocation of Funds for Land Acquisition, 5th District.   (See Item 3.40)

 

4.2       Allocation of Funds, and Agreement with the Riverside County Transportation Department for the Construction of Opal Street, 42nd Street, 45th Street, Alton Street and Rustic Lane Road Improvements, Rubidoux area, 2nd District.  (See Items 3.9 a&b)

 

4.3       Acceptance of Notice of Completion for the Crestmore Road and Mission Boulevard Median and Parkway Improvement Project, 2nd District.

 

4.4       Acceptance of Notice of Completion for the Etiwanda Avenue Westside Parkway and Highway 60 Block Wall Project, 2nd District.

 

4.5       Approval of Plans and Specifications for the Mission Boulevard Streetscape Project – Phase 4, 2nd District.  (Clerk to advertise)

 

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       FIRE:  Public Hearing on (R) ADOPTION OF ORDINANCE 787.2, an Ordinance of the County of Riverside amending Ordinance 787 relating to Riverside County Fire Protection.  (3.13 of 6/15/04)

 

9.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 3 to Zone 21, 2nd District.  (3.40 of 5/11/04)

 

9.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 38, 3rd District.  (3.41 of 5/11/04)

 

9.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 27, 1st District.  (3.42 of 5/11/04)

 

9.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 25, 2nd District.  (3.43 of 5/11/04)

 

9.6       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Further Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 02-2319, located at 21540 Smoketree Street, Perris, 1st District.  (9.3 of 6/15/04)

 

9.7       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 02-0745, located at 25577 Soto Avenue, Riverside, 5th District.

 

9.8       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structures, Excessive Outside Storage and Accumulation of Rubbish] on Case No. CV 02-1855, located at 10567 Cherry Avenue, Beaumont, 5th District.

 

9.9       FACILITIES MANAGEMENT AND RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Public Hearing on Award of Energy Conservation Program – Adoption of Resolution 2004-291 Approving certain Energy Conservation Measures, Authorizing the Execution of Agreements, Signatories, and other determinations in connection therewith, 5th 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       Peter Benavidez et al. v. Kevin Shelley, as Secretary of State for the State of California (U.S. District Court case no. CV04-3318 FMC PJWx)

 

A.8       Ashby Financial Co. v. County of Riverside (Riverside Superior Court case no.

            RIC 410549)

 

Conference with legal counsel-anticipated litigation:

 

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:

 

A.9       One potential case.

 

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 – Desert Aids Project; corner of Vista Chino & Sunrise

            Negotiating party – Desert Health Care/City of Palm Springs

            Under negotiation – Price/Terms/Conditions of Payment

 

B.2       Conference with real property negotiator:

Property – Marna O'Brien Park, 20505 Palomar Street, Wildomar

Regency Heritage Park, 20171 Autumn Oaks Place, Wildomar

Windsong Park, 35459 Prairie Road, Wildomar

            Negotiating party – Paul Frandsen (Parks) and Bradley Hudson (Economic Dev. Agency)

            Under negotiation – Price/Terms/Conditions of Payment

 

B.3       Conference with real property negotiator:

Property – All Riverside County Courthouses

            Agency negotiator – County Executive Officer

Negotiating party – Kim Davis, Judicial Council, Administrative Office of the Courts

            Under negotiation – Price/Terms/Conditions of Payment

 

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     Benefit Assessment Program for Elsinore Valley Area of Zone 3 – Adoption of Resolution F2004-16, Accepting the Annual Engineer's Report and Setting the date of Hearing.  (Hrg. Set 7/27/04 @ 1:30 p.m. – Clerk to advertise)

 

11.2     Approval of Agreement between the District and The Carmen Group, Inc. for Washington Representation Services.

 

11.3     Approval of the License Agreement Amendment No. 1 between the Flood Control District and the Riverside County Regional Park and Open-Space District for the Wildomar Channel Use of Equestrian Trail Project - Wildomar Master Drainage Plan Lateral A and Lateral B Projects, 1st District.  (See Item 13.2)

 

11.4     Approval of Cooperative Agreement between the County of Riverside, Flood Control District, and Bear Creek Center, LLC, for the Murrieta Valley-Hidden Springs Road Storm Drain Project (Parcel Map 31113), 1st District.  (See Item 3.32)

 

11.5     Approval of Agreement between the District and Harris & Associates for On-Call Construction Inspection Services.

 

11.6     Approval of Agreement between the District and Vali Cooper & Associates for On-Call Construction Inspection Services.

 

11.7     Approval of Consulting Services Agreement between the District and GENTERRA Consultants, Inc., for the Gavilan Hills-Smith Road Channel and Debris Basin, 1st District.

 

11.8     Approval of the Plans and Specifications for the Gavilan Hills-Smith Road Channel and Debris Basin Project, 1st District.  (Clerk to advertise)

 

11.9     Recommendation to Extend the Memorandum of Understanding with Service Employees International Union (SEIU), Local 1997 – Approval of MOU between SEIU and the Riverside County Flood Control and Water Conservation District.

 

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

 

County:

 

12.1     Approval of Agreement with E. S. Babcock & Sons, Inc. to provide Laboratory Testing Services.

 

District:

 

12.2     Recommendation to Extend the Memorandum of Understanding with Service Employees International Union (SEIU), Local 1997 – Approval of MOU between SEIU and the Waste Resources Management District.

 

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

 

13.1     Approval of Local Match Contribution Agreement with the City of Corona for Planning and Design Work in Support of the Santa Ana River Trail and Bikeway Project, 2nd District.

 

13.2     Approval of the License Agreement Amendment No. 1 between the Flood Control District and the Park District for the Wildomar Channel Use of Equestrian Trail Project, Wildomar Master Drainage Plan Lateral A and Lateral B Projects, 1st District.  (See Item 11.3)

 

13.3     Recommendation to Extend the Memorandum of Understanding with Service Employees International Union (SEIU), Local 1997 – Approval of MOU between SEIU and the Regional Parks and Open Space District.

 

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     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Public Hearing on Annual Rate Adjustment to Waste Collection Agreements for Riverside County.  (3.5 of 5/25/04)

 

16.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Further Public Hearing on CHANGE OF ZONE 6824/TENTATIVE TRACT MAP 31386/AGRICULTAL PRESERVE NO. 899 - EA 39104 – John Laing Homes - Eastvale District – 2nd District, 37.61 acres, Schedule A.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39104; Tentative approval of CZ 6824 to change the zoning from A-2-10 and C-1/C-P to R-1; and, Approval of TR 31386 to subdivide 36.74 acres into 136 single family residential lots; and, the Agricultural Preserve Technical Advisory Committee recommends approval of AG 899 for cancellation of the associated land conservation contract.  (16.1 of 6/22/04)

 

16.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6703/TENTATIVE PARCEL MAP 30283 - EA 38755 – Avalon Consultants - Rancho California Area – 1st District, 40 acres, Schedule H.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 38755; Tentative approval of CZ 6703 to change the zone from R-A-20 to R-A-5; and, Approval of PM 30283 to subdivide 40 acres into four 5-acre parcels with a 20.27 acre remainder parcel. 

 

16.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6788/TENTATIVE PARCEL MAP 30861 - EA 38969 – Vince Tortomasi – Rancho California Area – 3rd District, 5 acres, Schedule H.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 38969; Tentative approval of CZ 6788 to change the zone from R-A-5 to R-A-2 ½; and, Approval of PM 30861 to subdivide 5 acres into 2 parcels with a 2 ½ acre lot size.

 

16.5     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6798/TENTATIVE TRACT MAP 31264 - EA 39035 – Robert E. Osborne – Little Lake District – 3rd District, 18.19 acres, Schedule B.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39035; Tentative approval of CZ 6798 to change the zoning from R-1-20,000, R-1-15,000, and A-1-1 to R-1-18,000; and, Approval of TR 31264 to subdivide 18.19 acres into 31 family residential lots and one detention basin.

 

16.6     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6843/TENTATIVE TRACT MAP 31383 - EA 39133 – Sake Engineers, Inc. – Antelope Valley area - 3rd District, 80 acres, Schedule A.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39133; Tentative approval of CZ 6843 to change the zoning from R-A-1 to R-5; and, Approval of TR 31383 to subdivide 80 acres into 179 residential lots, one .8 acre, one 1.55 acre park, and 19.38 acres of open space and landscape areas.

 

16.7     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6856/TENTATIVE PARCEL MAP 31340 - EA 39211 – Arthur Nelson - Rancho California Area – 3rd District, 50.93 acres, Schedule H.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39211; Tentative approval of CZ 6856 to change the zone from C/V-20 to C/V-10; and, Approval of PM 31340 to subdivide 50.93 acres into 4 parcels with a 10-acre lot size.

 

16.8     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 6860/TENTATIVE PARCEL MAP 31447 - EA 39235 – James Hoopes – French Valley Area – 3rd District, 25 acres, Schedule H.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39235; Tentative approval of CZ 6860 to change the zone from R-R and A-2-10 to R-A-5; and, Approval of PM 31447 to subdivide 25 acres into 4 parcels with a minimum lot size of 5 acres and one 5 acre remainder parcel with an existing single family residence.

 

16.9     TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on APPEAL ON PLANNING COMMISSION’S APPROVAL OF TENTATIVE TRACT MAP 31301/ VARIANCE NO. 1753  – EA 39029 – Robert Johnson, Planning Director (Appellant) - Far West Industries (Applicant) – Jurupa Area Plan – 2nd District, A-1 Zoning, Schedule B.  Tentative Tract Map 31301 to subdivide 18.50 acres into 31 single-family residential lots, and Variance 1753 to waive the minimum lot requirement of 20,000 square feet as set forth in the A-1 zone for 17 single-family lots within Tentative Tract Map No. 31301, approved by the Planning Commission.  (1.4 of 5/25/04)

 

16.10   TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on GENERAL PLAN AMENDMENT NO. 572/SPECIFIC PLAN 325/CHANGE OF ZONE 6598 – ENVIRONMENTAL IMPACT REPORT NO. 433 – Wiggins Development, Inc. – Lake Mathews/Woodcrest Area Plan – 1st District, 333.8 acres.  Recommendation of Planning Commission for certification of Environmental Impact Report 433; Tentative approval of GPA 572 to amend the General Plan designation of 333.8 acres from Very Low Density Residential – Rural Community within the El Sobrante Policy Area to Low Density Residential – Community Development, Medium Density Residential – Community Development, Open Space – Recreation and Open Space – Conservation; Tentative approval of SP  325 for 295 dwelling units in low-density residential and medium-density residential neighborhoods, also including an 18-hole golf course and clubhouse complex, three pocket parks and a multi-purpose trail; and, Tentative approval of CZ 6598  to change the zone from R-A and R-A-1 to SP.

 

(NOTE:  Meeting to be adjourned to July 13, 2004)