AGENDA
TUESDAY,
JULY 27, 2004
BOARD
OF SUPERVISORS –
1st
FLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk
909-955-1060)
9:00
A.M.
Invocation
by Maria Villarreal, Supervisors Board Assistant, Clerk of the Board Office
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 28742 – Russell Khouri – Prado-Mira Loma District – 2nd
District, 43 acres, 106 residential lots and one 16-acre park site, SP Zoning, Schedule
A. Third Extension of Time approved by
the Planning Commission.
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 31606 – EA 39214 – Lewis Investment Company, LLC – Eastvale
Area Plan – 2nd District, Schedule A. TR 31606 to subdivide 21.29 acres into 6
condominium lots which will contain 314 units varying between 2 and 3 stories
per unit, 766 parking spaces; 628 of which will be in garages; 7 handicap
accessible and 131 open stalls. Project will also include 35,440 square feet of
recreation area, a pool, a wading pool, and spa, approved by the Planning
Commission.
1.4 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 31828, Amd. Map No. 1 – EA 39306 – Riclyn
Construction/Richard Page – Thousand
Palms Zoning District – 4th District, Schedule H. PM 31828 to
subdivide 8.34 acres into 3 residential lots with minimum lot sizes of 2.78
acres each, approved by the Planning Director’s representative.
1.5 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 30818 – EA 39373 – Bruce Kuykendall/Feiro Engineering – Cathedral City/Palm Desert Zoning District
– 4th District, Schedule H. PM 30818 to subdivide 5 acres into 3
residential lots of 1.36 acres each in the Cahuilla Hills community, approved
by the Planning Director’s representative
1.6 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31941 – EA 39412
– Joe Stemmer Jr. – Pass & Desert
Zoning District – 5th District, Schedule F. PM 31941 to subdivide 1
acre into 2 lots with minimum lot sizes of 7,900 gross square feet 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 BUSTER: Appointment to the Riverside County Trails
Committee.
2.2 SUPERVISOR WILSON: Appointment to the Workforce Development
Board.
2.3 SUPERVISOR WILSON: Reappointments to the Oasis Community Council.
2.4 SUPERVISOR
VENABLE: Reappointment to Advisory
Committee on Substance Abuse.
2.5 SUPERVISOR
VENABLE: Reappointment to Community
Facilities District Special Tax Review Board
2.6 SUPERVISOR
VENABLE: Reappointment to
2.7 SUPERVISOR
VENABLE: Reappointment to
2.8 SUPERVISOR
VENABLE: Reappointment to
2.9 SUPERVISOR
VENABLE: Reappointment to
2.10 SUPERVISOR
VENABLE: Reappointment to
2.11 SUPERVISOR
VENABLE: Reappointment to
2.12 SUPERVISOR
VENABLE: Reappointment to
2.13 SUPERVISOR
VENABLE: Reappointment to
2.14 SUPERVISOR
VENABLE: Reappointment to
2.15 SUPERVISOR
VENABLE: Reappointment to
2.16 SUPERVISOR
VENABLE: Reappointment to
2.17 SUPERVISOR
VENABLE: Reappointment to
2.18 SUPERVISOR
VENABLE: Reappointment to
2.19 SUPERVISOR
VENABLE: Reappointment to
2.20 SUPERVISOR
VENABLE: Reappointment to
2.21 SUPERVISOR
VENABLE: Reappointment to
2.22 SUPERVISOR
VENABLE: Reappointment to
2.23 SUPERVISOR
VENABLE: Reappointment to Economic
Development Advisory Council.
2.24 SUPERVISOR
VENABLE: Reappointment to Historical
Commission.
2.25 SUPERVISOR
VENABLE: Reappointment to Pinyon
Community Council.
2.26 SUPERVISOR
VENABLE: Reappointment to Pinyon
Community Council.
2.27 SUPERVISOR
VENABLE: Reappointment to Pinyon
Community Council.
2.28 SUPERVISOR
VENABLE: Reappointment to Riverside
County Trails Committee.
2.29 SUPERVISOR
VENABLE: Renewal
of the Revised Local Emergency Declaration for
2.30 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for
2.31 AUDITOR-CONTROLLER: Authorization to reissue County Warrants
(#39).
2.32 AUDITOR-CONTROLLER: Internal
Auditor’s Report #2004-015 – Follow-Up on Previously Reported Audit Findings.
2.33 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4199, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Prado/Mira Loma District, 2nd District, ZC 6757).
2.34 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4200, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Prado/Mira Loma District, 2nd District, ZC 6756).
2.35 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4201, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Sedco/ Wildomar area, 1st
District, ZC 6794).
2.36 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4202, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Bermuda Dunes District, 4th
District, ZC 6884).
2.37 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4203, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Bermuda Dunes District, 4th
District, ZC 6739).
2.38 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4204, 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 6840).
2.39 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4205, 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 6763).
2.40 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4206, 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 6760).
2.41 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
02-2319, located at
2.42 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance [Accumulation of Rubbish] on Case No. CV
02-0745, located at
2.43 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance [Substandard Structures, Excessive Outside
Storage and Accumulation of Rubbish] on Case No. CV 02-1855, located at
2.44 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff and Allied Health
Appointments, Reappointments and Privileges.
2.45 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 413-457Establishing No-Stopping/Tow-Away Zones on Wineville Road, in
the Mira Loma area, 2nd District.
2.46 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 23486-1
(Onsite and Offsite Improvements) – Murrieta Hot Springs area – 3rd
District, Schedule A. Approval of One
Year Guarantee and Maintenance Agreements.
2.47 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 23486-3
(Onsite and Offsite Improvements) – Murrieta Hot Springs area – 3rd
District, Schedule A. Approval of One
Year Guarantee and Maintenance Agreements.
2.48 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 28808 –
Mira Loma area – 2nd
District, Schedule B. Approval of
Agreements, Bonds and Final Map.
2.49 INFORMATION
TECHNOLOGY: Monthly Progress Report on
800MHz Radio System.
2.50 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4207, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Cathedral City/Palm Desert
District, 5th District, ZC 6076).
2.51 SUPERVISOR ASHLEY: Action on Membership of CSA 85 (Cabazon)
Advisory Committee.
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POLICY CALENDAR: Presented for Block Approval; Supervisors
have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR
BUSTER AND SUPERVISOR VENABLE: Proposed Joint Powers Authority for a southwest
community animal shelter.
3.2 SUPERVISOR
BUSTER AND SUPERVISOR VENABLE: Board
support for the Appointment of a Riverside County Fire Chief. (Delay to 1:30 p.m. session)
3.3 EXECUTIVE
OFFICE: Recommendation on Board
Appointments to Audit Committee. (3.10
of 7/13/04)
3.4 EXECUTIVE OFFICE: Response to Grand Jury Report: Riverside County Human Resources
Department. (3.3 of 7/13/04)
3.5 AGING: Grandparents Raising Grandchildren Task Force
Annual Report.
3.6 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (04-0195) with
the California Department of Food and Agriculture regarding the Fruit and
Vegetable Standardization Inspection Program.
3.7 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (04-0226) with
the California Department of Food and Agriculture regarding the Navel and
Valencia Orange Inspection Program.
3.8 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (04-0107) with the
California Department of Food and Agriculture regarding the Weighmaster
Enforcement Program.
3.9 COMMUNITY HEALTH AGENCY: Ratify the Children’s Medical Services Plan
for the Child Health and Disability Program and the Health Care Program for
Children in Foster Care with the State Department of Health Services for FY
2003-04.
3.10 COMMUNITY HEALTH AGENCY/PUBLIC
HEALTH: Ratify the Second Amendment
to Contract (03-09OP) for CHDP Treatment, between the Riverside County
Children’s and Family Commission and Community Health Agency, and Budget
Adjustments. (4/5 vote required)
3.11 ECONOMIC DEVELOPMENT AGENCY: County Service Area 145 – Adoption of the
Riverside Park and Recreation Master Plan – CSA 145; Adoption of existing
Ordinance 460.139, Section 10.35, for CSA 145; and, Adoption of Resolution
2004-284 Establishment of Density Classification Numbers, Figures for the
minimum park standards fee, fair market value for vacant residential land, and
the amount of the in-lieu fees for CSA 145, 3rd District.
3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of the Recreation Operating
Agreement between
3.13 ECONOMIC DEVELOPMENT AGENCY: Reprogramming of Community Development Block
Grant Funds – Approval of Amendment to the 2003-04 Consolidated Plan to include
the Fair Housing Property Acquisition Project, and the Sponsors Agreement, 2nd
District.
3.14 ECONOMIC DEVELOPMENT AGENCY: Approval of Plans and Specifications for the
3.15 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
Notice of Completion on
3.16 ECONOMIC DEVELOPMENT AGENCY: Findings for the
3.17 ECONOMIC DEVELOPMENT AGENCY:
3.18 FACILITIES MANAGEMENT: Approval of new Lease – Department of Public
Social Services/D.D. Bainbridge, LLC, 547-561 San Jacinto Street, Hemet, 3rd
District.
3.19 FACILITIES MANAGEMENT: Approval of new Lease – Department of Public
Social Services/D.D. Bainbridge, LLC, 541San
3.20 FACILITIES MANAGEMENT: Approval of Third Amendment to Lease – Department
of Mental Health, 45-596 Fargo Street, Suite No. 6, Indio, Hooten Family Trust,
lessor, 4th District.
3.21 FACILITIES MANAGEMENT: Approval of First Amendment to Lease –
Community Health Agency, 10370 Hemet Street, Suite 150, Riverside, with Dolphin
Partners, Inc., lessor, 1st District.
3.22 FACILITIES MANAGEMENT: Approval of Third Amendment to Lease –
Community Health Agency, Riverside/B.H. Properties, LLC, lessor, 1st
District.
3.23 FACILITIES MANAGEMENT: Approval of First Amendment to Lease –
Department of Public Social Services/
3.24 FACILITIES MANAGEMENT: Approval of subordination, Non-Disturbance,
Attornment and Lessee, Lessor Estoppel Agreement with Bridges America
Foundation, L.P., a California Limited Partnership, lessor/Department of Mental
Health, 1st District.
3.25 FACILITIES
MANAGEMENT: Adoption of Resolution
2004-317, 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) (3.22 of 7/13/04)
3.26 FACILITIES
MANAGEMENT: Adoption of Resolution
2004-200, Notice of Intention to Sell Real Property located in the City of Lake
Elsinore, APN 383-103-028 and a portion of APN 383-103-027, 1st
District. (4/5 vote required) (Set for
Hrg. 9/14/04 @ 9:30 a.m. – Clerk to advertise)
3.27 FACILITIES
MANAGEMENT: Award of Contract to
Denboer Engineering & Construction, Inc. for the Twin Pines Ranch Water Storage
Tank Project, and Approval of increase to project budget, 5th
District.
3.28 FACILITIES
MANAGEMENT: Acceptance of Notice of
Completion on HVAC and Roof Replacement at the Department of Public Social
Services Facility in
3.29 FACILITIES
MANAGEMENT AND TRANSPORTATION: Acceptance of Proposal for Sale of Excess
County-owned Real Property in the City of Moreno Valley, Assessor’s Parcel No.
475-050-002, 5th District. (9.1 of 7/13/04)
3.30 FACILITIES MANAGEMENT AND TRANSPORTATION: Adoption of Resolution 2004-323, Notice of
Intention to Condemn Real Property for
3.31 HUMAN RESOURCES: Approval of Vision Service Plan Self-Funded
Vision Benefit – Reserve calculation and adjustment to the rate charged to
departments.
3.32 HUMAN RESOURCES: Approval of Exclusive Care EPO – Second
Amendment to Inland Empire Spine Center Medical Clinic, Inc.
3.33 HUMAN RESOURCES: Approval of Occupational Health and Wellness –
First Amendment to the Agreement with Individual Provider Ronald Offenstein,
Ph. D.
3.34 HUMAN RESOURCES: Approval of Occupational Health and Wellness –
Fourth Amendment to the Agreement with Individual Provider William Soltz, Ph.
D, Inc.
3.35 HUMAN RESOURCES: Approval of Occupational Health and Wellness –
Third Amendment to the Agreement with Riverside Cardiology Association Medical
Group.
3.36 HUMAN RESOURCES: Approval of Amendment to Agreement with
American Dental Professional Services, LLC.
3.37 HUMAN RESOURCES: Adoption of Resolution 440-8552 for Recommendations
concerning the Environmental/Public Works Occupational Group Study.
3.38 HUMAN RESOURCES: Performance Evaluation Reports, Appointed
Department Heads – Board Policy C-1 Proposed Revision.
3.39 HUMAN RESOURCES: Amendment to the CSAC-Excess Insurance
Authority Joint Powers Agreement to allow member counties to extend coverage to
non-profit entities as identified by the member county.
3.40 MENTAL HEALTH: Approval of Electroconvulsive Treatment
Provider Agreement with
3.41 PROBATION: Approval of Third Amendment to Agreement with
the City of Riverside Police Department for FY 2004-05 Juvenile Justice Crime
Prevention Act Services.
3.42 PUBLIC SOCIAL SERVICES: Approval of Federal Alternative Payment
Program (FAPP-4051) Local Agreement for Child Care Services with California
Department of Education – Adoption of Resolution 2004-336.
3.43 PURCHASING & FLEET SERVICES: Award of Contract to Worldwide Security Inc.
for Security Guard Services for the Assessor-Clerk Recorder.
3.44 REDEVELOPMENT AGENCY AND TRANSPORTATION: Resurfacing of
3.45 SHERIFF-CORONER-PA: Acceptance of a 2004 Grant Award from the
3.46 SHERIFF-CORONER-PA: Approval of Technical Adjustments for the
Sheriff’s Department Budget. (4/5 vote
required)
3.47 SHERIFF-CORONER-PA: Approval of the FY 2004-05 Law Enforcement
Services Agreement with the
3.48 SHERIFF-CORONER-PA: Reappropriation of FY 03 State Homeland
Security Grant Program Funds, and Purchase of Equipment. (4/5 vote required)
3.49 SHERIFF-CORONER-PA: Approval of Extra Duty Rates for FY 2004-05.
3.50 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: INTRODUCTION OF ORDINANCE 348.4198, an
Ordinance of the County of Riverside amending Ordinance No. 348 relating to
Zoning (affecting the procedure for the adoption or amendment of a specific
plan within the boundaries of the following districts: Assessment District No.
159; Assessment District No. 161; Community Facilities District 84-2; Community
Facilities District 86-1; Community Facilities District 87-1; Community
Facilities District 87-5; and, Community Facilities District 88-8, 1st & 3rd
Districts).
3.51 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Determination of Public Convenience and
Necessity (PNC-39) for Alcoholic Beverage Control License, at northeast corner
of Murrieta Hot Springs Road and Winchester Road, APN 957-330-040, 3rd
District.
3.52 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Determination of Public Convenience and
Necessity (PNC-40) for Alcoholic Beverage Control License, at northwest corner
of Interstate 15 and Cloverdale Street, APN 160-030-022, 2nd
District.
3.53 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Adoption of
Resolution 2004-362, a Certificate of Final Cancellation of a Land Conservation
Contract and Disestablishment of Mira Loma Agricultural Preserve No. 17, Map
No. 845 – Industrial Developments International, Inc. for Jake Slegers and
Dorothy Slegers – 76.52 acres (net) - Prado-Mira Loma District – 2nd
District.
3.54 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Adoption of
Resolution 2004-363, a Certificate of Final Cancellation of a Land Conservation
Contract and Diminishment of Mira Loma Agricultural Preserve No. 5, Amendment
No. 8, Map No. 885 – K. Hovanian Companies of California for Peter & Rita
Gayle Boersma – 47.07 acres (net) - Prado-Mira Loma District – 2nd
District.
3.55 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2004-364, a Certificate
of Final Cancellation of a Land Conservation Contract and Disestablishment of
Winchester Agricultural Preserve No. 10, Map No. 895 – Stonegate Developments
for Clarence Lee Small, Jr. – 53.11 acres (net) – Winchester area – 3rd
District.
3.56 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Adoption of
Resolution 2004-365, Diminishment of Mira Loma Agricultural Preserve No. 11, Agricultural
Preserve Case and Map No. 921 – Hillcrest Homes Inc. for Corrie Vanderham
Dairy, Inc. - 31.29 acres (net) - Prado-Mira Loma District – 2nd
District.
3.57 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Adoption of
Resolution 2004-367, a Certificate of Tentative Cancellation of a Land
Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No.
5, Map No. 899 – John Laing Homes -
37.61 acres (net) – Eastvale District – 2nd District.
3.58 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
Cooperative Agreement between the County of Riverside, Flood Control District,
Valley Wide Park and Recreation District and Richmond American Homes of
California, for the Sun City – Almont Way Storm Drain and Maywood Bend Storm
Drain (Tract 30002), 3rd District.
(See Item 11.5)
3.59 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Cooperative
Agreement between the County of Riverside, the Flood Control District, and
Redhawk Communities, Inc. for the Pechanga Creek Levee (Tract 23065-3), 3rd
District. (See Item 11.6)
3.60 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service
Agreement for Landscape Maintenance Services for the Transportation Department.
3.61 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service
Agreement for Landscape and Weed Abatement Services for the Transportation
Department.
3.62 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of On-Call Land
Surveying Services Agreement with the firm of Hunsaker & Associates Irvine,
Inc.
3.63 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of On-Call Aerial
Mapping Services Agreement with the firm of Schmidt Geomatic Mapping, Inc.
3.64 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Zones 1, 3, 4, 5, 6, 7, 8, 9, 10, 14, 15, 16, 17, 19, 21,
24, 25, 26, 28, 29, 30, and Street Lighting Zones 1, 2, 3, 4, 5, and 6:
a. Adoption
of Resolution 2004-334 Ordering Preparation of the Engineer’s Report.
b. Adoption
of Resolution 2004-335 Declaring the Intention to levy and collect assessments
within Zones 1, 3, 4, 5, 6, 7, 8, 9, 10, 14, 15, 16, 17, 19, 21, 24, 25, 26,
28, 29, 30, and Street Lighting Zones 1, 2, 3, 4, 5, and 6, and Setting the
time and place of the public hearing.
(Hrg. Set 8/10/04 @ 9:30 a.m. – Clerk to advertise)
3.65 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to
Yeager-Skanska Inc. for the Reconstruction and Realignment of Gilman Springs
Road, Phase II, between 0.8 Km and 3.1 Km NW of Route 79, and Phase III,
Construction of Interchange Improvements, Route 79 & Gilman Springs Road,
3.66 Preliminary
Report from Review Team (Planning, County Counsel, Building & Safety,
Fire, Transportation, Flood Control and other pertinent departments) on Santa
Rosa Escarpment Protection Ordinance.
(3.44 of 6/29/04) (Departments
are recommending continuance to August 10, 2004)
3.67 SUPERVISOR
BUSTER: Creation of County/City
Arroyo-Watershed Committee.
3.68 EXECUTIVE
OFFICE: Report on Public Allegations
of Improprieties in the Human Resources Department.
3.69 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Memorandum of
Understanding between the Flood Control District, County of Riverside, City of
Perris and the San Jacinto Property Owners Association for the San Jacinto Plan
Project Permitting, 5th District. (See item 11.12)
____________________________
_______________________________________________________
REDEVELOPMENT
AGENCY MEETING:
4.1 Adoption of RDA Resolution
2004-30 Authorizing to Sell Real Property Without Public Bidding, and Approval
of Purchase and Sale Agreement with MRF-Groves Development, 5th
District. (4.5 of 7/13/04)
4.2 Approval of Memorandum of
Understanding Including Right to Negotiate with Workforce Homebuilders,
LLC, 2nd District.
4.3 Approval of Consulting Services
Agreement with T.Y. Lin International for the
4.4 Approval of Acquisition
Agreement for the
4.5 Resurfacing of 45th
Street, Glen Avon – Allocation of Funds, and Approval of Agreement by and
between the Redevelopment Agency for the
4.6 ECONOMIC DEVELOPMENT AGENCY and
FLEET SERVICES: Approval of
Consulting Services Agreement with Widom Wein Cohen O’Leary Terasawa for the
Rubidoux Fleet Services Project, 2nd District.
________________________________________________________________
__________________
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:
8.1
EXECUTIVE
OFFICE: Enrollment of FY 2004-05
Special Tax Levies for County Community Facilities Districts:
a. Adoption
of Resolution No. CFD 2004-03 Authorizing the Levy of a Special Tax in
Community Facilities District (CFD) 84-2 (Lakehills).
b. Adoption
of Resolution No. CFD 2004-04 Authorizing the Levy of a Special Tax in CFD
85-1 Improvement Area A (Golden Triangle).
c. Adoption
of Resolution No. CFD 2004-05 Authorizing the Levy of a Special Tax in CFD 85-1
Improvement Area B (Golden Triangle).
d. Adoption
of Resolution No. CFD 2004-06 Authorizing the Levy of a Special Tax in CFD
85-2 (California Oaks).
e. Adoption
of Resolution No. CFD 2004-07 Authorizing the Levy of a Special Tax in CFD
86-1 (Menifee Village).
f. Adoption
of Resolution No. CFD 2004-08 Authorizing the Levy of a Special Tax in CFD
87-1 (“A” Street – South).
g. Adoption
of Resolution No. CFD 2004-09 Authorizing the Levy of a Special Tax in CFD
87-5 (Wild Rose).
h. Adoption
of Resolution No. CFD 2004-10 Authorizing the Levy of a Special Tax in CFD
88-4 (Winchester Ranch).
i. Adoption
of Resolution No. CFD 2004-11 Authorizing the Levy of a Special Tax in CFD
88-8 (“A” Street – North).
j. Adoption
of Resolution No. CFD 2004-12 Authorizing the Levy of a Special Tax in CFD
89-1 (Mountain Cove).
k. Adoption
of Resolution No. CFD 2004-13 Authorizing the Levy of a Special Tax in CFD
89-4 (Walsh Medical Center).
l. Adoption
of Resolution No. CFD 2004-14 Authorizing the Levy of a Special Tax in CFD
03-1 (Newport Road).
_______________________________________________________
____________________________
9:30
A.M. PUBLIC HEARINGS:
9.1 ECONOMIC
DEVELOPMENT AGENCY: Public Hearing
on Adoption of Resolution 2004-282 Establishing an Extended Service Benefit
Zone within County Service Area No. 146, Zone “A”, 5th
District. (3.20 of 6/8/04)
9.2 ECONOMIC
DEVELOPMENT AGENCY: Public Hearing
on Adoption of Resolution 2004-277 Authorizing the Addition of Extended
Services within County Service Area No. 145, 3rd District. (3.9 of 6/22/04)
9.3 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV
02-2885, located at 17770 Cajalco Road, Perris, 1st District.
9.4 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 03-1864,
located at 22420 Ellis Street, Perris, 5th District
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1662,
located at 25244 Trumble Road, Romoland, 5th District.
9.6 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1807,
located at 14490 Broadway, Blythe, 4th District.
9.7 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-1068,
located at SW Corner of Oleander and Sierra Blvd, Painted Hills, 5th
District.
9.8 TREASURER-TAX
COLLECTOR: Public Hearing on (R)
ADOPTION 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.
(3.34 of 6/29/04)
_____________________________________________________________________________________
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 v. County of Riverside
(Riverside Superior Court case no RIC 410549)
A.8 Linda Soubirous et al v. County of
Riverside et al. (Riverside Superior Court case no RIC 415443)
With respect to every item of
business to be discussed in closed session pursuant to Government Code Section
54957.6:
B.1 Conference with labor negotiator:
Agency
negotiator – Ron Komers
Employee organization – Riverside
Sheriffs' Association; SEIU
With respect to every item of business to be discussed in
closed session pursuant to Section 54957:
C.1 Public
Employee Appointment
Title: County Librarian
With respect to every item of business
to be discussed in closed session pursuant to
Section 54956.8:
D.1 Conference with real property negotiator:
Property – 10 Acres
of Property Jointly Owned by County & City of Palm Desert in Palm Desert /
APN No. 618-490-025
Negotiating
party – Carlos Ortega, City of Palm Desert
Under negotiation –
Price/Terms
D.2 Conference with real property negotiator:
Property – Christian
School of the Desert Site, 40-700 Yucca Lane, Bermuda Dunes
Negotiating
party – Dave Fulton, President & Principal Owner
Under negotiation –
Price/Terms
_____________________________________________________________________________________
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:
10.1 Approval of the
Housing Opportunities for Persons with AIDS Contract Awards to Catholic
Charities, Desert AIDS Project, and Inland AIDS Project.
10.2 Adoption of
Resolution 2004-04 Approving the Cooperative Agreement with Affordable
Housing Agency, 4th District.
____________
________________________________________________________________________
1:30 P.M. FLOOD
CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Public Hearing
on Confirmation of Fiscal Year 2004-05
11.2 Public
Hearing on Confirmation of Fiscal Year 2004-05 Santa Margarita Watershed
Benefit Assessment – Adoption of Resolution No. F2004-23, 1st
& 3rd Districts. (11.2 of
7/13/04)
11.3 Public
Hearing on Confirmation of Fiscal Year 2004-05 Whitewater Watershed Benefit
Assessment – Adoption of Resolution No. F2004-24, 4th & 5th
Districts. (11.3 of 7/13/04)
11.4 Public Hearing on Confirmation of Fiscal Year
2004-05 Benefit Assessment Program for Elsinore Valley Area of Zone 3 –
Adoption of Resolution F2004-17, 1st, 3rd, & 5th
Districts. (11.1 of 6/29/04)
11.5 Approval of Cooperative Agreement between the
District, the County of Riverside, Valley Wide Park and Recreation District
and Richmond American Homes of California, for the Sun City – Almont Way Storm
Drain and Maywood Bend Storm Drain (Tract 30002), 3rd District. (See Item 3.58)
11.6 Approval of Cooperative Agreement between the
District, the
11.7 Approval of Amendment No. 2 to the Grant Funding
Contract between the District and the Santa Ana Watershed Project Authority
for the County Line Channel, 2nd District.
11.8 Budget Report for Fiscal Year 2004-2005 –
Receive & file.
11.9 Adoption of Resolution F2004-25 Authorizing the
levy of a benefit assessment for Fiscal Year 2004-2005 on property within
Improvement District 4-2 of Zone Four (
11.10 Quarterly Disclosure Report on Investment Portfolio
(April through June 2004) – Receive & file.
11.11 Approval of Fiscal Year 2004-2005 Request for
Reserve Encumbrances.
11.12 Approval of a
Memorandum of Understanding between the District, County of Riverside, City of
Perris and the San Jacinto Property Owners Association for the San Jacinto
Plan Project Permitting, 5th District for the San
Jacinto River, 5th District.
(See Item 3.69)
_____________________________________________________________________________________
1:30
P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
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. RIVERSIDE
COUNTY INTEGRATED PLAN REPORT:
15. (No Business)
____________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1 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. (16.2 of 7/13/04)
16.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on APPEAL OF PLANNING COMMISSION’S APPROVAL OF FIFTH EXTENSION
OF TIME ON TENTATIVE TRACT MAP 28185 - Planning Director (Appellant) – Canty
Engineering Group, Inc. (Applicant) – 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.
(1.2 of 6/29/04)
16.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6635/TENTATIVE PARCEL MAP 30626/PLOT PLAN 18022 - EA 38742 – Coussoulis
Development Co. – Temescal Canyon Area Plan – 2nd District, 8.7
acres, Schedule E. Recommendation of
Planning Commission for adoption of a mitigated negative declaration for
environmental assessment no. 38742; Tentative approval of CZ 6635 to change the
zone from R-A-5 to I-P; Approval of PM 30626 to subdivide 8.7 acres into 2
industrial lots; and, Approval of pp 18022 to construct 7 industrial buildings
on Parcel 2 and a self-storage facility on Parcel 1.
16.4 SUPERVISOR
VENABLE: Public Hearing on Adoption
of Resolution 2004-298 Establishing Comprehensive Collection of Solid Waste for
all Residential Units in portions of the Third District. (3.42 of 6/29/04)
_____________
______________________________________________________________________
(NOTE: Meeting to be adjourned to August 10, 2004)