AGENDA
TUESDAY,
JULY 13, 2004
BOARD
OF SUPERVISORS –
1st
FLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk
909-955-1060)
9:00
A.M.
Invocation
by Raquel Rosete, Board Assistant, Clerk of the Board Office
Pledge of
Allegiance to the Flag led by Sarah Jane Wilson, United States Marine Corp Veteran
Presentation
of Proclamation Recognizing the National Probation, Parole, and Community
Supervision Week, to Marie Whittington, Chief Probation Officer – Item 2.15
____________________________________________________________________________________
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 NO. 30885 – EA 39034 – McMillin Morgan Hill LLC – Southwest
Area Plan – 3rd District, SP zoning, Schedule A. TR 30885 to subdivide 162 acres into 351
single family residential lots, 1 park site, 1 debris basin and 8 open space
lots approved by the Planning Commission.
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP NO. 31322 – EA 39168 – J. Francis Co. – Lake Matthews/Woodcrest
Area Plan – 1st District, R-A zoning, Schedule B. TR 31322 to
subdivide 9.5 acres into 9 residential lots with a one-acre minimum lot size
approved by the Planning Commission.
1.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP NO. 31557 – Randy Weisser - Southwest Area Plan – 3rd
District, SP zoning, Schedule I. PM 31557 to subdivide 7.21 acres into 3
industrial parcels approved by the Planning Commission.
1.5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP NO. 31574 - EA 39374 – Maurice Raynor/Fiero Engineering –
Bermuda Dunes Zoning District – 4th District, Schedule H. PM 31574
to divide 2 acres into two (2) residential lots of approximately 1.0 gross
acres each approved by the Planning Director’s representative.
_____________________________________________________________________________________
CONSENT CALENDAR:
Presented for Block Approval: Supervisors have the option of excluding
discussion items from a master motion.
2.1 SUPERVISOR WILSON: Appointment to the Workforce Development
Board.
2.2 SUPERVISOR WILSON: Re-appointment to the Developmental
Disabilities Area Board #12.
2.3 SUPERVISOR BUSTER: Appointment to the Animal Shelter Blue Ribbon
Committee.
2.4 SUPERVISOR BUSTER: Appointment to the Animal Shelter Blue Ribbon
Committee.
2.5 SUPERVISOR
VENABLE: Renewal
of the Revised Local Emergency Declaration for
2.6 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.7 ASSESSOR-COUNTY CLERK-RECORDER: Report of 2004-2005 Assessment Roll.
2.8 AUDITOR-CONTROLLER:
Internal Auditor’s Report #2004-003
– Procurement Card Pilot Program.
2.9 COMMISSION FOR WOMEN:
2.10 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH: Appointment to the Independent Hearing Panel
for Solid Waste Facility Enforcement Activities.
2.11 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance [Excess Outside Storage] on Case No. CV
00-0807, located at
2.12 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 02-5304, located at
2.13 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 02-5305, located at
2.14 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance [Excess Outside Storage] on Case No. CV
03-2356, located at
2.15 PROBATION:
Proclamation Recognizing July 18-24, 2004 as Probation, Parole and
Community Supervision Week.
2.16 RIVERSIDE COUNTY YOUTH COMMISSION: Riverside
2.17 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 2004-072 Accepting a portion of
2.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 2004-139 Accepting an offer of a dedication for drainage easement
and conveyance of the drainage easement to the Riverside County Flood Control
and Water Conservation District, 3rd District.
2.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 2004-281 Accepting an offer of dedication of a portion of
2.20 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 23066-3
– Temecula – 3rd District, Schedule A.
Approval of Improvement Agreements/New Owner/Substitution of Securities.
2.21 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 25674 –
Jurupa – 2nd District, Schedule A.
Approval of Extension of Time Agreements/Reduction of Securities.
2.22 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29861 –
Menifee – 3rd District, Schedule A.
Approval of One Year Guarantee and Maintenance Agreements.
2.23 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30069 (MS
3942 – Flood Control Facilities) – Rancho
2.24 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30567 –
Eastvale – 2nd District, Schedule A.
Approval of Agreements, Bonds and Final Map.
2.25 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30938 –
Menifee – 3rd District, Schedule A.
Approval of Agreements, Bonds and Final Map.
2.26 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.27 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and
School Funds.
2.28 TREASURER-TAX COLLECTOR: Approval of Publication Agreements for the
2004 Published Delinquent List.
2.29 VETERANS’ SERVICES: Approval of Membership Recommendations from
the Veterans’ Advisory Committee.
2.30 SUPERVISOR WILSON: Re-appointments to
2.31 SUPERVISOR WILSON: Re-appointments to
2.32 SUPERVISOR WILSON: Re-appointment to
2.33 SUPERVISOR WILSON: Re-appointments to
2.34 SUPERVISOR ASHLEY: Appointment to
2.35 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28504-1 -
2.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
TRACT MAP 28504-2 –
2.37 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29622 –
2.38 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: PARCEL MAP
31623 – Eastvale – 2nd District, Schedule E. Approval of Agreements, Bonds and Final Map.
______________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors
have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR
BUSTER: Adoption of Resolution
2004-279, Notice of Intent to Conduct a Public Hearing regarding Streets within
the Community of La Cresta, 1st District. (Set for 8/10/04 @ 9:30 a.m. – Clerk to advertise)
3.2 SUPERVISOR
WILSON: AB 2766 Memorandum of
Understanding with
3.3 EXECUTIVE
OFFICE: Grand Jury Report: Riverside
County Human Resources Department.
3.4 EXECUTIVE
OFFICE: Grand Jury Report: Riverside
County Animal Control Services Department –
3.5 EXECUTIVE
OFFICE: Grand Jury Report:
3.6 EXECUTIVE
OFFICE: Grand Jury Report: Riverside County Department of Social
Services – Children’s Service Division – Child Protective Services, Blythe.
3.7 EXECUTIVE
OFFICE: Grand Jury Report:
3.8 EXECUTIVE
OFFICE: Approval of Indigent Defense
Contracts for FY 2004-05.
3.9 EXECUTIVE
OFFICE: Submittal of Proposal for
Consideration of March Air Reserve Base as a Homeland Defense Site to Secretary
Tom ridge, Department of Homeland Security with a copy to Congressman Ken
Calvert, 44th Congressional District, U.S. House of Representatives.
3.10 EXECUTIVE
OFFICE: Recommendation on Board
Appointments to Audit Committee. (3.45
of 6/29/04)
3.11 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Adoption of Resolution 2004-278 Authorizing
Application to the State Department of Health Services for Fiscal Years
2004-2007 Children’s Dental Disease Prevention Program Grant.
3.12 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Approval of Fifth Amendment to Agreement
(DPH02K.081) with Catholic Charities for the Healthy Children Connection.
3.13 COUNTY
COUNSEL: Approval of the amended
Appendix to the Conflict of Interest Code for the Rancho California Water
District.
3.14 COUNTY
COUNSEL: Approval of the amended
Appendix to the Conflict of Interest Code for the Eastern Municipal Water
District.
3.15 COUNTY
COUNSEL: Approval of the amended
Appendix to the Conflict of Interest Code for the
3.16 COUNTY
COUNSEL: Approval of the amended
Appendix to the Conflict of Interest Code for the
3.17 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2004-146, Authorization to Exchange Surplus Real Property for the
Bellegrave Avenue Right of Way, 2nd District. (3.23 of 6/8/04)
3.18 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2004-246, Authorization to Convey Surplus Real Property to
3.19 ECONOMIC DEVELOPMENT AGENCY: Agate Block Sidewalk Improvement Project –
Approval of Findings, 2nd District.
(See Item 4.3)
3.20 ECONOMIC DEVELOPMENT AGENCY: Approval of Consulting Services Agreement
between WWCOT Architects and the
3.21 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-354 Supporting the
Application of Palm Desert Development Company for Low-Income Housing Tax
Credits for San Jacinto Villas in the City of
3.22 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) (3.10 of 6/29/04)
3.23 FACILITIES MANAGEMENT: Approval of Seventh Amendment to Lease-
Sheriff’s Central Homicide Unit/Mrs. Edith Boone, 1st District.
3.24 FACILITIES MANAGEMENT: Approval of First Amendment to
Sublease/Inter-Coast International Training, Inc./Economic Development Agency,
1st District.
3.25 FACILITIES MANAGEMENT AND
TRANSPORTATION & LAND MANAGEMENT AGENCY/ TRANSPORTATION: Approval of
Acquisition Agreement for Parcel 0421-005 for the Cantu-Galleano Ranch Road
(Galena Street)/I-15 Project, 2nd District.
3.26 FIRE: Nuevo Fire Station Project (Replacement) –
Approval of project site and preliminary project budget, 5th
District.
3.27 FIRE: Cabazon Fire Station Project (Replacement) –
Approval of project site and preliminary project budget, 5th
District.
3.28 HUMAN RESOURCES: Approval of Contract for Investigator for
Workers’ Compensation; Ms. Grise of Professional Claim Services.
3.29 INFORMATION TECHNOLOGY: Approval of Co-Terminus Cisco Maintenance
Agreement for all Cornet Equipment.
3.30 INFORMATION TECHNOLOGY: Approval of Purchase of an Emergency 800 MHZ
Radio Communications Restoration Trailer without securing competitive bids.
3.31 MENTAL HEALTH: Approval of Memorandum of Support with the
State Department of Mental Health to apply for a Substance Abuse & Mental
Health Services Administration Grant.
3.32 MENTAL HEALTH: Approval of Agreement with California
Department of Alcohol and Drug Programs to fund the California Prevention
Summit 2004.
3.33 MENTAL HEALTH: Ratify
3.34 PROBATION: Approval of Federal Juvenile Justice
Challenge Activities Funding Application - Adoption of resolution 2004-327
3.35 PUBLIC SOCIAL SERVICES: Approval of Homeless Management Information
System Housing and Urban Development Grant Agreement – Riverside County
Department of Public Social Services.
3.36 PUBLIC SOCIAL SERVICES:
3.37 PUBLIC SOCIAL SERVICES: Authorize Submission of the 2004 Continuum of
Care Consolidated Application.
3.38 RIVERSIDE COUNTY REGIONAL MEDICAL
CENTER: Approval of Fourth Amendment
to Agreement between Foley & Lardner, LLP and
3.39 RIVERSIDE COUNTY REGIONAL MEDICAL
CENTER: Approval of Revised
2004-2005
3.40 RIVERSIDE COUNTY REGIONAL MEDICAL
CENTER: Approval of State Agreement
(04-214) with the State Department of Youth Authority, Heman G. Stark Youth
Correctional Facility.
3.41 SHERIFF-CORONER-PA: Approval of Additions to Sheriff’s Vehicle
Fleet.
3.42 TRANSPORTATION & LAND
MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Contracts for Plan Review and
Engineering Services with VCA Code Group, Inc., Fazekas & Associates,
Geopacifica, Inc., and BV Engineering, Inc.
3.43 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. (3.27 of 6/29/04) (Department recommends continuance to July
27, 2004)
3.44 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Location 35 to Zone 3 – Adoption of
Resolution 2004-338 confirming the diagram and assessment, 1st
District. (9.2 of 6/22/04)
3.45 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 7 – Adoption of
Resolution 2004-339 confirming the diagram and assessment, 2nd District. (9.3 of 6/22/04)
3.46 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 18 – Adoption of
Resolution 2004-340 confirming the diagram and assessment, 1st
District. (9.4 of 6/22/04)
3.47 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 21 – Adoption of
Resolution 2004-341 confirming the diagram and assessment, 1st
District. (9.5 of 6/22/04)
3.48 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 22 – Adoption of
Resolution 2004-342 confirming the diagram and assessment, 1st
District. (9.6 of 6/22/04)
3.49 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 12 – Adoption of
Resolution 2004-343 confirming the diagram and assessment, 3rd District.
(9.7 of 6/22/04)
3.50 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 11 – Adoption of
Resolution 2004-344 confirming the diagram and assessment, 5th District.
(9.8 of 6/22/04)
3.51 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 24 – Adoption of
Resolution 2004-345 confirming the diagram and assessment, 5th District.
(9.9 of 6/22/04)
3.52 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 8 – Adoption of
Resolution 2004-346 confirming the diagram and assessment, 5th District.
(9.10 of 6/22/04)
3.53 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 13 – Adoption of
Resolution 2004-347 confirming the diagram and assessment, 4th
District. (9.11 of 6/22/04)
3.54 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:
Landscaping & Lighting Maintenance District No. 89-1- Consolidated,
Annexation of Street Lighting Zone 23 – Adoption of Resolution 2004-348
confirming the diagram and assessment, 5th District.
(9.12 of 6/22/04)
3.55 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Location 3 to Zone 21 – Adoption of
Resolution 2004-357 confirming the diagram and assessment, 2nd
District. (9.2 of 6/29/04)
3.56 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Landscaping & Lighting Maintenance District No. 89-1- Consolidated,
Annexation of Zone 38 – Adoption of Resolution 2004-358 confirming the diagram
and assessment, 3rd District.
(9.3 of 6/29/04)
3.57 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping
& Lighting Maintenance District No. 89-1- Consolidated, Annexation of
Street Lighting Zone 27 – Adoption of Resolution 2004-355 confirming the
diagram and assessment, 1st District. (9.4 of 6/29/04)
3.58 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 25 – Adoption of
Resolution 2004-356 confirming the diagram and assessment, 2nd
District. (9.5 of 6/29/04)
3.59 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Location 2 to Zone 11, 1st
District:
a. Adoption
of Resolution 2004-328 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2004-329 Declaring the Intention to Order the Annexation of
Location 2 to Zone 11, and Setting the time and place of the public
hearing. (Hrg. Set 8/31/04 @ 9:30 a.m. –
Clerk to advertise)
3.60 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 39, 1st District:
a. Adoption
of Resolution 2004-332 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2004-333 Declaring the Intention to Order the Annexation of Zone
39, and Setting the time and place of the public hearing. (Hrg. Set 8/31/04 @ 9:30 a.m. – Clerk to
advertise)
3.61 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Consideration of New Improvements for Zone 11, 1st
District:
a. Adoption
of Resolution 2004-349 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2004-350 Declaring the Intention to Order a New Improvement for
Zone 11, and Setting the time and place of the public hearing. (Hrg. Set 8/31/04 @ 9:30 a.m. – Clerk to
advertise)
3.62 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment 1 to
Engineering and Services Agreement with Berryman & Henigar for the Widening
and Extension of
3.63 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Re-construction of Corydon Street, Grand Avenue to
Mission Trail and Roadway Widening at Union Street, Lake Elsinore area, 1st
District.
3.64 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment to
Funding Contract with Mobile Source Air Pollution Reduction Review Committee
for
3.65 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
2004-173 Ordering the Approving and Adopting of Functional Classification
Changes for
3.66 TREASURER-TAX
COLLECTOR: Rescission of Tax Deed to
Purchaser of Tax-Defaulted Property,
3.67 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the
3.68 EXECUTIVE
OFFICE: Approval of Agreement for
General Counsel Services with McFarlin & Anderson, LLP.
3.69 SUPERVISOR
BUSTER: Campaign Finance Ordinance.
3.70 EXECUTIVE
OFFICE: FY 04/05 Final Budget
Recommendations – Adoption of Resolution 2004-288 Adopting the Fiscal Year
2004-2005 Budget.
____________________________
_______________________________________________________
REDEVELOPMENT
AGENCY MEETING:
4.1 Award of
Construction Contract to Tyner Paving Company for the Rubidoux Community
Resource Center Parking Lot, and Approval of Project Budget, 2nd
District.
4.2 Award of
Construction Contract to Griffith Company for the Home Gardens Street
Improvement Project, Phase 2, and Approval of Project Budget, and Escrow
Agreement, 2nd District.
4.3 Approval of Consulting Services
Agreement with David Evans and Associates, Inc. for the Agate Block
Sidewalk Improvement Project, 2nd District. (See Item 3.19)
4.4 Approval of Consulting Services
Agreement with RDK Consulting, Inc. for the Rubidoux Health Clinic Project,
2nd District.
4.5 Public Hearing on proposed Sale
of Real Property Without Public Bidding, and Adoption of RDA Resolution
2004-29, Notice of Intent to Sell Without Public Bidding, 2nd
District. (Delay to 9:30 a.m.
session) (Set for 7/27/04 @ 9:00 a.m.)
4.6 Public
Hearing on Adoption of RDA Resolution 2004-31, Authorization to Convey
Surplus Real Property to the
_________________________________________________________________
__________________
RIVERSIDE
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 AND TRANSPORTATION:
Public Hearing on Bid Opening and Oral Bidding on the Sale of Real
Property in the City of Moreno Valley, Assessor’s Parcel No. 475-050-002, 5th
District. (4/5 vote required) (3.28 of
6/8/04)
9.2 ECONOMIC
DEVELOPMENT AGENCY: Public Hearing
on Adoption of Resolution 2004-326, Authorization to Accept Real Property from
the Redevelopment Agency, 2nd & 3rd Districts. (3.5 of 6/29/04) (See Item 4.6)
9.3 ECONOMIC
DEVELOPMENT AGENCY: Public Hearing –
Industrial Development Bond – CompuTrus – Adoption of Resolution 2004-359 Approving
the Issuance by the Industrial Development Authority of the County of Riverside
of its Tax-Exempt Industrial Development Revenue Bonds for the benefit of TNSC
Properties, LLC, Computrus, Inc., 1st District.
9. 4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2004-063,
Change the name of a portion of
9.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution 2004-089,
Change the Name of
9.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 27, 3rd
District. (3.34 of 5/25/04)
9.7 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 34, 2nd
District. (3.35 of 5/25/04)
9.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 37, 3rd
District. (3.36 of 5/25/04):
9.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Location 36 to Zone
3, 3rd District. (3.37 of
5/25/04)
9.10 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone
26, 1st District. (3.38 of
5/25/04)
9.11 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV
00-1290, located at
9.12 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV
01-1974, located at
9.13 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Further Public Hearing on Statement of Expense on Public Nuisance Case No. CV
98-1253, located at
9.14 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Excessive Outside Storage and Accumulation of Rubbish] on Case No. CV
02-4378, located at
_____________________________________________________________________________________
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 Peter Benavidez et al. v. Kevin
Shelley, as Secretary of State for the State of
A.8 Sanchez v. County of Riverside (
A.9 Michael L. Gorski v. County of
Riverside (U. S. District Court case
no. EDCV 03-1055 VAP (SGLx))
A.10 Ashby Financial Co. v. County of
Riverside (
RIC 410549)
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 – Surface
Rights to
Negotiating party – Ron
Gastelum for Metropolitan Water District and Paul Frandsen for
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
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1:30 P.M. HOUSING
AUTHORITY MEETING:
10.1 Adoption of
Resolution 2004-05, Authorization to enter into a Standard Agreement with
the State of California for Operation of the Ripley Migrant Center, 4th
District.
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________________________________________________________________________
1:30 P.M. FLOOD
CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Santa Ana
Watershed Benefit Assessment - Adoption of Resolution No. F2004-19
accepting the Engineer’s Report and setting a public hearing, 2nd, 3rd
& 5th Districts. (Hrg.
set 7/27/04 @ 1:30 p.m. - Clerk to advertise)
11.2 Santa
Margarita Watershed Benefit Assessment – Adoption of Resolution No.
F2004-20 accepting the Engineer’s Report and setting a public hearing, 1st
& 3rd Districts. (Hrg.
set 7/27/04 @ 1:30 p.m. - Clerk to advertise)
11.3 Whitewater
Watershed Benefit Assessment – Adoption of Resolution No. F2004-21
accepting the Engineer’s Report and setting a public hearing, 3rd
& 4th Districts. (Hrg.
set 7/27/04 @ 1:30 p.m. - Clerk to advertise)
11.4 Approval of
FY 2003-2004 Budget Adjustment. (4/5
vote required)
_____________________________________________________________________________________
1:30
P.M.
County:
12. (No Business)
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.
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY:
Adoption of Resolution 2004-223 Establishing Procedures and
Responsibilities related to the Western Riverside County Multiple Species
Habitat Conservation Plan Mitigation Fee Program.
____________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Further Public
Hearing on CHANGE OF ZONE 6763/TENTATIVE PARCEL MAP 30423 - EA 38941 – Alma
Mattson – Rancho California area – 1st District, Schedule H. Recommendation of Planning Commission for
adoption of a mitigated negative declaration for environmental assessment no.
38941; Tentative approval of CZ 6763 to change the zoning from R-A-20 to R-A-5;
and, Approval of TPM 30423 to divide 20.76 acres into 4 parcels. (16.7 of 6/22/04)
16.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
Further Public Hearing on APPEAL OF PLANNING COMMISSION’S APPROVAL OF FIFTH
EXTENSION OF TIME ON TENTATIVE TRACT MAP 27891 – Planning Director (Appellant)
– Albert A. Webb Associates (Applicant) – University District – 5th District,
61.35 acres, 156 Residential lots and 7 open space lots, SP Zoning, Schedule
A. Fifth Extension of Time approved by
the Planning Commission. (16.8 of
6/22/04) (Department recommends
continuance to July 27, 2004)
16.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6782 – Osborne Development Corporation – Homeland District – 3rd
District. Recommendation of Planning
Commission for tentative approval of CZ 6782 to change the zoning of the open
space lots (219-224) for Tentative Tract 30351, from R-1 to R-5 and changing
lots 20, 21, 22, 32, 33, 44, 45, 46, 57, 58, 59, 70, 71, 80, 81, 89, 90, 91,
92, 93, 94, and 95 from R-1 to R-1-20,000.
16.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6895/TENTATIVE PARCEL MAP 30799 - EA 38861 – Eugene Bianchi -
Rancho California area – 1st District, Schedule H. Recommendation of Planning Commission for
adoption of a mitigated negative declaration for environmental assessment no.
38861; Tentative approval of CZ 6895 to change the zoning from R-R to R-A-5;
and, Approval of TPM 30799 to subdivide 20.08 acres into 2 parcels with a
minimum lot size of 8 gross acres.
16.5 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Public
Hearing on SPECIFIC PLAN NO. 106, AMENDMENT NO. 11/CHANGE OF ZONE
6745/TENTATIVE PARCEL MAP 30790 - EA 38883 – Peter M.M. Van Kalmthout –
Southwest Area Plan – 3rd District – 20.05 acres - Schedule E. Recommendation of Planning Commission for
adoption of a mitigated negative declaration for environmental assessment no.
38883; Tentative approval of Amendment 11 to SP 106 to change the current land
use designation of the subject site from Residential Agricultural to
Commercial; Tentative Approval of CZ 6745 to change the zoning from R-A-1 and
R-A-2 ˝ to C-P-S, M-S-C and R-5; and, Approval of TPM 30790 to subdivide 20.05
acres into 15 Commercial lots, 4 Manufacturing lots, 2 Detention Basins and 1
Open Space lot.
16.6 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Public
Hearing on GENERAL PLAN AMENDMENT NO. 585/CHANGE OF ZONE 6625/TENTATIVE TRACT
30155 - EA 38402 – Van Daele Development Corp – Rancho California Area – 75.88
acres - Schedule A. Recommendation of
Planning Commission for adoption of a mitigated negative declaration for
environmental assessment no. 38402; Tentative approval of GPA 585 to amend the
Riverside County General Plan designation for that portion of the subject
property that is designated as Community Center to Medium Density Residential;
Tentative Approval of CZ 6625 to change the zoning on the site from R-R and
C-P-S to R-1; and, Approval of TR 30155 to subdivide 75.88 acres into 225
single family residential lots, four detention/mitigation basins, four open
space lots and two park lots.
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______________________________________________________________________
(NOTE: Meeting to be adjourned to July 27, 2004)