AGENDA
TUESDAY,
AUGUST 24, 2004
BOARD
OF SUPERVISORS
1st
FLOOR COUNTY ADMINISTRATIVE CENTER
(Clerk
909-955-1060)
9:00
A.M.
Invocation
by Teresa Diez, Contracts and Grants Analyst, 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
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28737 Hall
& Foreman, Inc Rancho California Area 3rd District, 40.8
acres, 7 lots, R-A-5 Zoning, Schedule D.
Third Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 28787 SP2, Inc Antelope Valley District 3rd
District, 32.7 acres, 67 residential lots, 2 landscape maintenance lots and 1
school site, SP Zoning, Schedule A.
First Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 28788 SP2, Inc Antelope Valley District 3rd
District, 36.6 acres, 123 residential lots and 1 park/detention lot, SP Zoning,
Schedule A. First Extension of Time
approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 28789 SP2, Inc Antelope Valley District 3rd
District, 28 acres, 131 lots and 2 landscape maintenance lots, SP Zoning, Schedule
A. First Extension of Time approved by
the Planning Commission.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 28790 SP2, Inc Antelope Valley District 3rd
District, 30.6 acres, 156 residential lots, 1 landscape maintenance lot and 1
recreational center lot, SP Zoning, Schedule A.
First Extension of Time approved by the Planning Commission.
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 28791 SP2, Inc Antelope Valley District 3rd
District, 22.2 acres, 80 residential lots and 2 landscape maintenance lots, SP
Zoning, Schedule A. First Extension of
Time approved by the Planning Commission.
1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 28920 WL Homes, LLC, d.b.a. John Laing Homes Quail
Valley District 3rd District, 159 acres, 181 single-family
residential lots, R-1 Zoning. First
Extension of Time approved by the Planning Commission.
1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP NO. 30666 EA 38716 Robert Parker Alberhill Zoning
Area 1st District, M-SC zoning, Schedule E. PM 30666 to subdivide
10.4 acres into 2 parcels approved by the Planning Commission.
1.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 31080 Neil Safai Lakeview/Nuevo Area Plan 5th
District, R-R Zoning, Schedule H. PM 31080 to subdivide 4.55 acres into 4
residential lots approved by the Planning Director.
1.11 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 31720, Evergreen Devco, Inc. San Jacinto Valley Area
Plan 3rd District, C-P-S zoning, Schedule E. PM 31720 to subdivide 10.38 acres into 3
commercial parcels, approved by the Planning Commission.
1.12 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 32162 EA 39440 Peter Gagnon Lakeview Zoning Area 5th
District, R-A zoning, Schedule H. PM 32162 to subdivide 4.05 acres into three
(3) 1.35 acre parcels, approved by the Planning Director.
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The following items do not require
specific Board action unless a Board member desires to set the matter for
hearing or the matter is appealed.
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1.13 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3084, REVISED PERMIT
NO. 2 John Rapp Pass and Desert Zoning District 5th District,
2 acres, C-P-S zoning. First Extension
of Time approved by the Planning Director.
1.14 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT 3362 South Ridge
Auto Brokers Glen
1.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
CONDITIONAL USE PERMIT 3423 EA 39426 George Kathawa Cathedral City/Palm Desert 5th
District, .90 acres, C-P-S zoning. CUP
3423 to add vehicles fuel sales and beer and wine sales for off-premises
consumption at an existing convenience store, approved by the Planning
Commission.
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CONSENT CALENDAR:
Presented for Block Approval: Supervisors have the option of excluding
discussion items from a master motion.
2.1 SUPERVISOR ASHLEY: Re-appointment to
2.2 SUPERVISOR
VENABLE: Renewal
of the Revised Local Emergency Declaration for
2.3 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for
2.4 AUDITOR-CONTROLLER: Authorization to
2.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Appointment of Michael Bair to the Emergency
Medical Care Committee.
2.6 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4189, an Ordinance of the County
of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning
in the
2.7 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4214, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Lake Mathews District, 1st District, ZC 6728).
2.8 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4215, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Antelope Valley area, 3rd District, ZC 6843).
2.9 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 02-4378, located at
2.10 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 02-2885, located at
2.11 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 03-3124, 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 Case No. CV 03-4786, 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 Case No. CV 04-0071 located at 22010
2.14 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Medical Staff and Allied Health Appointments, Reappointments
and Privileges.
2.15 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 2004-360 Accepting portions of
2.16 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 2004-370 Accepting portions of roads, in the
2.17 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 26196
Bermuda Dunes area 4th District, Schedule A. Approval of Extension of Time Agreements/New
Owner/Substitution of Securities.
2.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 27935 Rancho Santa Rosa area 1st
District, Schedule D. Approval of Final
Map.
2.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT
28914-1 Rancho
2.20 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29400
Wildomar area 1st District, Schedule A. Approval of One Year Guarantee and
Maintenance Agreements.
2.21 TREASURER-TAX COLLECTOR: Treasurers Monthly Statement of County and
School Funds.
2.22 TREASURER-TAX COLLECTOR: Treasurers Purchase Detail Report.
2.23 TREASURER-TAX COLLECTOR: Treasurers Monthly Disclosure Report on
Investments.
2.24 SUPERVISOR TAVAGLIONE: Appointment to the Workforce Investment
Board.
2.25 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29259
Menifee area 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.26 SUPERVISOR
ASHLEY: Re-Appointment to Riverside
2.27 SUPERVISOR ASHLEY: Re-Appointment to CSA 115 (Desert
2.28 SUPERVISOR ASHLEY: Appointment to Advisory Committee on
Substance Abuse.
2.29 SUPERVISOR ASHLEY: Appointment to CSA 41 (Meadowbrook) 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 WILSON: Fast Track Request for Safehouse of the Desert
Emergency Shelter Project.
3.2 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2004-418 Supporting
Proposition 1A, providing for the Protection of Local Revenues and to
Strengthen Local Governments Protection against Unfunded Mandates.
3.3 SUPERVISOR VENABLE: Allocation of Third District Developer
Agreement Funds to the Idyllwild Community Recreation Council.
3.4 SUPERVISOR VENABLE: Allocation of Third District Developer
Agreement Funds to the Riverside County Regional Park and Open-Space
District for the Capital Improvement Program at
Lake Skinner Park. (4/5 vote required)
3.5 SUPERVISOR VENABLE: Allocation
of Third District Developer Agreement Funds to the Lake Hemet Municipal Water
District.
3.6 SUPERVISOR TAVAGLIONE & SUPERVISOR ASHLEY: Adoption of Resolution #2004-409,
Requesting the State Governor to Consider Alternative Amendments to the Compact
with the Morongo Band of
3.7 EXECUTIVE
OFFICE: Response to Grand Jury
Report: Riverside County Animal Control Services Department
3.8 EXECUTIVE
OFFICE: Response to Grand Jury
Report: Riverside County Department of
Social Services Childrens Service Division Child Protective Services,
Blythe. (3.6 of 7/13/04)
3.9 EXECUTIVE
OFFICE: Response to Grand Jury
Report:
3.10 EXECUTIVE OFFICE: Adoption of Resolution 2004-417 Authorizing
Reimbursement of certain expenditures made in connection with Capital
Improvement Plan.
3.11 EXECUTIVE OFFICE: Approval of Memorandum of Understanding
between the Superior Court of the County of Riverside, State of California and
County of Riverside regarding the Probation Department.
3.12 AGING:
Ratify FY 2004-05 Agreement with Inland Counties Health System Agency
d.b.a. Inland Agency. (3.10 of 8/10/04) (Recommendation for continuance to September
14, 2004)
3.13 AGING:
Ratify the Grant Agreement with Desert Healthcare District, Approval of
Budget Adjustment and Adoption of Resolution 440-8560 for additional
position. (4/5 vote required)
3.14 AGING:
Ratify the Renewal Agreement with Inland Counties Legal Services for FY
2004/05.
3.15 AGING:
Ratify the Renewal Agreement with
3.16 AGING:
Ratify the Renewal Agreements with Care Connexxus, Inc., Developing
Aging Solutions with Heart, Inc.,
3.17 AGING:
Ratify the Renewal Agreements with Sodexho America, LLC Inc., City of
3.18 AGING:
Ratify the Renewal Agreement with Colorado River Senior Center FY
2004-05 for
3.19 AGING: Approval of the Blue Ribbon Committee
Report on Senior Hunger and Nutrition Issues and Challenges.
3.20 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (04-0574) with
the State Department of Food & Agriculture regarding Egg Quality Control.
3.21 AUDITOR-CONTROLLER: Internal Auditors Report #2004-010
Department of Public Social Services, Cash and Revenue Management.
3.22 AUDITOR-CONTROLLER: Adoption of Resolution 2004-412 Adopting Tax
Rates and Levy of Taxes for County,
3.23 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: In-Principle Approval to seek leased space in
the City of
3.24 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Fifth Amendment to Agreement
(DAS99K.002) with D & D Disposal, Inc., for dead animal disposal.
3.25 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Approval of Contract for Vector Control
Services for Eastern Municipal Water District.
3.26 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: In-Principle Approval to seek leased space in
the
3.27 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Fifth Amendment to Agreement with
Desert AIDS Project for HIV Education and Prevention Services.
3.28 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Third Amendment to Agreement with
Esperanza Youth and
3.29 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Fifth Amendment to Agreement with
Inland AIDS Project for HIV Education and Prevention Services.
3.30 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with Inland Empire
Health Plan (IEHP) to provide urgent care services to IEHP members at the
Urgent Care Clinic located at the
3.31 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement (04-35245) with the
California State Department of Health, Pediatric Immunization Program.
3.32 DISTRICT ATTORNEY: Approval of the Federal Annual Certification
Report (Asset Forfeiture Program).
3.33 ECONOMIC DEVELOPMENT AGENCY: Award of Contract to Rite-Way Roof
Corporation for Roofing Improvement Project at the Edward-Dean Museum and
Gardens in Cherry Valley, 5th District.
3.34 ECONOMIC DEVELOPMENT AGENCY: Approval of Contract with David Evans and
Associates for Engineering, Landscape Design and Construction Coordination
Services for the Fairgrounds Landscaping, and Parking Lot Improvement Project,
4th District.
3.35 ECONOMIC DEVELOPMENT AGENCY: Approval of Funding for Community Economic
Development and Tourism Organizations.
3.36 ECONOMIC DEVELOPMENT AGENCY: Approval of the closeout of Subgrant
(R380525) between the
3.37 ECONOMIC DEVELOPMENT AGENCY: Approval of Sponsorship Agreements
Authorization, 3rd & 4th Districts.
3.38 ECONOMIC DEVELOPMENT AGENCY: Approval of Second Amendment to HOME Sub
Recipient Loan Agreement concerning the Quail Place Apartments, 4th
District.
3.39 ECONOMIC DEVELOPMENT AGENCY: Approval of the Community Development Block
Grant One-Year Action Plan Amendment to include the City of
3.40 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-375, Notice of
Intent to Amend the Boundary of the
3.41 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-411 Authorizing
Execution of Program Supplement No. 051M for the State Highway 60 Interchange
Beautification Project, 2nd District. (See item 4.2)
3.42 FACILITIES MANAGEMENT: Fleet Services Garage, Underground Storage
Tank - Approval of Change Order No. 3, and Budget Adjustments, 1st
& 3rd District. (4/5 vote
required)
3.43 FACILITIES MANAGEMENT: Approval of Third Amendment to Lease for
Department of Mental Health, at 950 Ramona, Suites 1-3, San Jacinto, with
Alfred Fikse, lessor, 3rd District.
3.44 FACILITIES MANAGEMENT: Approval of Fourth Amendment to Lease for
Community Health Agency at 3055 W. Ramsey St., Suites A & B, Banning, with
Ramsey Street Building, 5th District.
3.45 FACILITIES MANAGEMENT: Approval In-Principle for the Transportation
& Land Management Agency Yard Fuel Storage Tank Removal and Installation
Project, 4th District.
3.46 HUMAN RESOURCES: Approval of Contracts for Outside Defense
Panel for Risk Management.
3.47 MENTAL HEALTH:
Approval of 2nd Amendment to the Managed Care Agreement with
the California Mental health Directors Association.
3.48 PARKS:
Budgeting for Development Impact Fee Parks Fund and Allocation of
Development Impact Fee Funds to the
3.49 PARKS:
Allocation of Development Impact Fee Funds to the
3.50 PARKS: Allocation
of Development Impact Fee Funds to the
3.51 PUBLIC SOCIAL SERVICES:
3.52 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development
Grant Amendment
3.53 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development
Grant Amendment Operation Safehouse, 1st District.
3.54 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Agreement (04F-4511) with the
Department of Community Services and Development for the 2004 Summer Energy
Crisis Response Plan.
3.55 PROBATION:
Acceptance of Grant from the
3.56 PROBATION: Approval of Application/Agreement for Federal
High-Tech Surveillance and DUI Court Grant Funding through the State Office of
Traffic Safety.
3.57 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Professional
Medical Services Agreement between the
3.58 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Professional
Medical Services Agreement between the
3.59 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the proposed Purchase of a Plasma
Monitor and Digital Recording Station Hospital Grade for
3.60 SHERIFF-CORONER-PA: Approval of the FY 2004-05 Law Enforcement
Services Agreement with Santa Rosa Community Services District, 1st
District.
3.61 SHERIFF-CORONER-PA: Acceptance of the FY 2004 U.S. Department of
Justice Local Law Enforcement Block Grant, and Schedule a Hearing for the
grant-spending plan. (Hrg. Set 9/28/04 @
9:30 a.m. Clerk to advertise)
3.62 SHERIFF-CORONER-PA: Approval of Agreement with the Riverside
Community College District for the Use of the Sheriffs
3.63 SHERIFF-CORONER-PA: Approval of the Third Amendment to the Law
Enforcement Service Agreement with the City of
3.64 SHERIFF-CORONER-PA: Approval of the Fourth Amendment to the Law
Enforcement Service Agreement with the City of
3.65 SHERIFF-CORONER-PA: Approval of the Seventh Amendment to the Law
Enforcement Service Agreement with the City of
3.66 SHERIFF-CORONER-PA: Approval of FY 2004-05 School Resource
Officer Agreement with the Jurupa Unified
3.67 SHERIFF-CORONER-PA: Approval of Agreements with the Alvord and
Corona-Norco Unified
3.68 TRANSPORTATION
& LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Adoption of proposed Board Policy E-9,
Rebuilding After a Natural Disaster.
3.69 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Adoption of
Resolution 2004-414, Diminishment of Rancho California Agricultural Preserve
No. 9, Agricultural Preserve Case and Map No. 927 The Wickets, L.P. 75.71
acres (net) Rancho California area 3rd
District.
3.70 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Approval of Professional Services Agreement with Civic Solutions, Inc.,
for Contract Planner Services in
3.71 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Recommendations for the Santa Rosa Plateau
Escarpment Development Rules and Guidelines.
(3.87 of 8/10/04)
3.72 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between
the
3.73 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the
County of Riverside, Flood Control District and Standard Pacific Corporation
for the Eastvale-Fieldstream Court Storm Drain project (Tract 30735), 2nd
District. (See Item 11.9)
3.74 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between
the County of Riverside, Flood Control District and the Warmington Carousel
Associates for the Eastvale Master Drainage Plan Lateral D-7, Stage 2 project
(Tract 30820), 2nd District.
(See Item 11.10)
3.75 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between
the
3. 76 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the
County of Riverside, Flood Control District and LGC Eastvale Gateway for the
Eastvale Line E Limonite Avenue Lateral, Stage 2 project (Parcel Map 31623),
2nd District. (See Item
11.12)
3.77 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
Cooperative Agreement between the County of Riverside, Flood Control District,
Richmond American Homes of California, and Diamond Brothers Six Partnership for
the Salt Creek Grande Vista Avenue Storm Drain project (Tract 25253-1), 3rd
District. (See Item 11.13)
3.78 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between the
County of Riverside, Flood Control District, Richmond American Homes of
California, and Diamond Brothers Six Partnership for the Salt Creek - Falcon
Hill Drive Storm Drain project (Tract 25285-3), 3rd District. (See Item 11.14)
3.79 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between
the District, the
3.80 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement between
the District, the County of Riverside and KB Home Coastal for the Southwest
Riverside Master Drainage Plan Line C-2, Stage 4 and Line C-4 projects (Tract
30295), 1st District. (See
Item 11.16)
3.81 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Quality
Fence Company for the Installation of Fencing with Fabric, West Side of
Washington Street, Del Webb Boulevard (south) to 3000 feet northerly, Palm
Desert area, 4th District.
3.82 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Engineering and
Environmental Services Agreement with CH2M Hill Inc. to prepare the documents
necessary to widen and improve Winchester Road (SR-79) from Thompson Road to
Domenigoni Parkway to four lanes, 3rd District.
3.83 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Roadway Reconstruction and Widening,
3.84 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Construction of Bicycle Trail, Santa Ana River Levee,
Market Street to San Bernardino County Line and Highgrove Levee, Santa Ana
River Levee to Main Street, Highgrove area, 2nd District. (Clerk to advertise)
3.85 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Crossing Guard
Service Agreement with
3.86 TREASURER-TAX
COLLECTOR: Replenishment of Tax
Collector Payment Remittance Cash Shortage Fund.
3.87 SHERIFF-CORONER-PA: Approval of the Federal Annual Certification
Report - Federal Equitable Sharing
(Asset Forfeiture) Program.
3.88 FACILITIES
MANAGEMENT: Approval of First
Amendment to Lease, County of Riverside, Public Defender, 4200 Orange St.,
Riverside Betty L. Hutton Title Holding Company, lessor.
3.89a EXECUTIVE OFFICE: Approval of FY 2003-04 General Year End
Cleanup. (4/5 vote required)
3.89b AUDITOR-CONTROLLER:
Fiscal Year 2003-04 Reserve for
Encumbrance.
3.90 SUPERVISOR
TAVAGLIONE: City of
3.91 SUPERVISOR
ASHLEY: Letter Endorsing Salton Sea Authority Preferred Alternative.
____________________________________________
________________________________________
REDEVELOPMENT
AGENCY MEETING:
4.1 Approval of Amendment to the
Agreement with RDK Consulting, Inc. for professional services on the Mecca
Social Service and Community Health Center, 4th District.
4.2 Award of Contract to Tonys
Landscaping, Inc. for the State Highway 60 Interchange Beautification
Project, 2nd District. (See
Item 3.41)
4.3 Approval of Acquisition
Agreement for the Valley Way/Armstrong Road Improvement Project, 2nd
District.
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__________________
RIVERSIDE DISTRICT
COURT FINANCING CORPORATION:
5.1 EXECUTIVE
OFFICE: Annual Investment Report
(Riverside District Court Financing Corporation).
RIVERSIDE COURT
FINANCING CORPORATION:
5.2 EXECUTIVE
OFFICE: Annual Investment Report (Riverside Court Financing Corporation).
____________________________________________________________________________________
INDUSTRIAL
DEVELOPMENT AUTHORITY MEETING:
6.1 ECONOMIC DEVELOPMENT AGENCY: Compu Trus Industrial Development Bonds
Adoption of Resolution No. IDA 2004-04 Authorizing the
__________________________________________________
__________________________________
IN-HOME
SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
____________________________________________________________________________________
COMMUNITY
FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8.1 EXECUTIVE OFFICE: Adoption of Resolution CFD 2004-18, Resolution
of the Legislative Body of Community Facilities District No. 03-1 (Newport
Road) of the County of Riverside Authorizing the Levy of a Special Tax in CFD 03-1
(Newport Road), and rescind Resolution CFD 2004-14.
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____________________________
9:30
A.M. PUBLIC HEARINGS:
9.1
FACILITIES
MANAGEMENT AND TRANSPORTATION: Public Hearing on Adoption of Resolution
2004-324 Authorizing Condemnation of Real Property for Roadway
Purposes/Washington Street Offsite Improvements for Tract 29622-1, 1st
District. (4/5 vote required) (3.30 of 7/27/04)
9.2 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 02-1140, located at 18740
Darin Drive, Perris, 1st District
9.3 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 03-4241, located at
9.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance
[Substandard Structure, Excessive Outside Storage and Accumulation of Rubbish]
on Case No. CV 03-4714, located at
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0492,
located at
9.6 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 01-0497,
located at
9.7 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-3982,
located at
9.8 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4077,
located at
9.9 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4266,
located at
9.10 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-1180,
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 DFEH v. County of Riverside (
A.8 Gerard Ste. Marie v. Riverside County
Regional Park and Open Space District et al. (
A.9 Johnson v. County of Riverside (
Conference
with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision
(b) of Government Code Section 54956.9:
A.10 Two potential cases.
Conference with legal
counsel-anticipated litigation:
Initiation of litigation pursuant
to subdivision (c) of Government Code Section 54956.9:
A.11 Two potential cases.
With respect to every item of
business to be discussed in closed session pursuant to
Section 54957:
B.1 Threat to Public Services or Facilities
Consultation
with Riverside
With respect to every item of
business to be discussed in closed session pursuant to Section 54956.8:
C.1 Conference with real property negotiator:
Property
Negotiating
parties Phil Woodford, CB Richard Ellis, Jon Hutchinson
Under negotiation
Price/Terms/Conditions of Payment
C.2 Conference with real property negotiator:
Property APN
421-080-001, south of Jack Rabbit Trail and east of
Negotiating parties Jim
DeNapoli/Lockheed
Under negotiation
Price/Terms/Conditions of Payment
C.3 Conference with real property negotiator:
Property APN
290-140-020, 40 acres of undeveloped land
Negotiating
parties Steven Cameron/Starfield Sycamore Investors LLC
Under negotiation
Price/Terms/Conditions of Payment
_____________________________________________________________________________________
ORAL COMMUNICATIONS FROM THE AUDIENCE ON
ANY MATTER WHICH DOES NOT APPEAR ON THE BOARDS AGENDA:
_____________________________________________________________________________________
RECESS
TO LUNCH
_____________________________________________________________________________________
1:30 P.M. HOUSING
AUTHORITY MEETING:
____________
________________________________________________________________________
1:30 P.M. FLOOD
CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Annual Report on Financial Status of Area Drainage
Plans.
11.2 Adoption of
Resolution No. F2004-28, Authorization to Quitclaim Easement Interest for
the Palm Canyon
11.3 Adoption of
Resolution No. F2004-29, Notice of Intention to Condemn Real Property for
the Sedco Master Drainage Plan Line E, Stage 1 Project, 1st
District.
11.4 Award of
Contract to Yeager Skanska, Inc. for construction of the Gavilan Hills
11.5 Approval of
Purchase Agreement between the District and Rialto Concrete Products, Inc.,
for the Southwest Riverside Master Drainage Plan Line C, Stage 5 project, 1st
District.
11.6 Approval of
Contract Services Agreement between the District and Joyce L. Riggs, MAI,
for the Murrieta Creek, Phase II project, 1st & 3rd Districts.
11.7 Approval of
the License Agreement between the District, the County of Riverside, and
Riverside County Regional Park and Open-Space District for the Santa Ana River
Bike Trail, 2nd District.
(See Items 3.72 and 13.1)
11.8 Approval of
Consulting Services Agreement between the District and AEI-CASC Engineering for
the West Desert Hot Springs and South Palm Canyon Master Drainage Plans, 4th
District.
11.9 Approval of
Cooperative Agreement between the
District, the County of Riverside and Standard Pacific Corporation for the
Eastvale-Fieldstream Court Storm Drain project (Tract 30735), 2nd
District. (See Item 3.73)
11.10 Approval of
the Cooperative Agreement between the District, the County of Riverside,
and Warmington Carousel Associates for the Eastvale Master Drainage Plan
Lateral D-7, Stage 2 project (Tract 30820), 2nd District. (See Item 3.74)
11.11 Approval of
the Cooperative Agreement between the District, the
11.12 Approval of the
Cooperative Agreement between the District, the County of Riverside, and
LGC Eastvale Gateway LLC for the Eastvale Line E Limonite Avenue Lateral,
Stage 2 project (Parcel Map 31623), 2nd District. (See Item 3.76)
11.13 Approval of the Cooperative Agreement between the
District, the County of Riverside, Richmond American Homes of California,
and Diamond Brothers Six Partnership for the Salt Creek Grande Vista Avenue
Storm Drain project (Tract 25253-1), 3rd District. (See Item 3.77)
11.14 Approval of
the Cooperative Agreement between the District, the County of Riverside,
Richmond American Homes of California, and Diamond Brothers Six Partnership for
the Salt Creek - Falcon Hill Drive Storm Drain project (Tract 25285-3), 3rd
District. (See Item 3.78)
11.15 Approval of
the Cooperative Agreement between the District, the
11.16 Approval of
the Cooperative Agreement between the District, the County of Riverside and
KB Home Coastal, Inc., for the Southwest Riverside Master Drainage Plan Line
C-2, Stage 4 and Line C-4 projects (Tract 30295), 1st District. (See Item 3.80)
11.17 SUPERVISOR TAVAGLIONE: Appointment to the Zone 1 Flood Control
Commission.
_____________________________________________________________________________________
1:30
P.M.
County:
12.1 WASTE
MANAGEMENT DEPARTMENT: Revision to
Edom Hill Transfer Station (EHTS) Solid Waste Facility Permit No. 33-AA-0296
and Corresponding Transfer Processing Report to Allow Unloading of End-Dump
Trailer Trucks in Outside Designate Area Approval of Addendum to EHTS
Mitigated Negative Declaration for Revised Environmental Assessment No. 38595,
4th District.
12.2 WASTE
MANAGEMENT DEPARTMENT: Adoption of
Resolution Nos. 2004-377 through 2004-393, Establishment of Corrective Action
Plan/Remediation Sub-Funds for Certain
12.3 WASTE
MANAGEMENT DEPARTMENT: Public
Hearing on Riverside County Nondisposal Facility Element Amendment 2004-1 for
Southern California Recycling Adoption of Resolution 2004-361.
District:
12. (No
Business)
_____________________________________________________________________________________
1:30 P.M. REGIONAL
PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of
the License Agreement among the Riverside County Regional Park and Open-Space
District, the Flood Control District, and the County of Riverside for the
Santa Ana River Bike Trail, 2nd District. (See Items 3.72 and 11.7)
13.2 Acceptance of Notice of Completion on San Timoteo
School House Re-Roofing Project, 5th District.
13.3 Budgeting for Development Impact Fee Parks Fund
and Allocation of Development Impact Fee Funds to the Riverside County Regional
Park and Open Space District for Expansion of Bogart Park, 4th
District (4/5 vote required) (See Item 3.48)
13.4 Allocation of Development Impact Fee Funds to
the Riverside County Regional Park and Open Space District for Expansion of
Rancho Jurupa Park, 2nd District.
(4/5 vote required) (See Item
3.49)
13.5 Allocation of Development Impact Fee Funds to
the Riverside County Regional Park and Open Space District for Expansion of
Hurkey Creek Park, 3rd District.
(4/5 vote required) (See Item
3.50)
_____________________________________________________________
_______________________
1:30 P.M. PERRIS
VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
____________________________________________________________________________________
1:30 P.M.
15. (No Business)
____________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1
TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE 6775/TENTATIVE TRACT MAP 31278, AMD.
MAP 3/TENTATIVE TRACT MAP 31279, AMD. MAP 4 - EA 38975 Calvin Cree
16.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE 6724/TENTATIVE TRACT MAP 30760 - EA
38823 Saddleback Development, L.L.C.
16.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on GENERAL PLAN AMENDMENT NO. 676/CHANGE OF ZONE
6852/TENTATIVE TRACT MAP 31674 - EA 39193 DJ Conner Inc. Rancho
16.
4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE 6911/TENTATIVE TRACT MAP 30996 - EA
38899 Beazer Homes
16.5
TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE
6960/TENTATIVE PARCEL MAP 32404 CH Mira Loma LLC Jurupa Area Plan 2nd
District, Schedule E. Recommendation of
Planning Commission for Tentative approval of zone change from M-M-3 to M-M;
and, Approval of PM 32404 to divide 4.78 acres into 4 industrial lots.
16.
6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE 6963/TENTATIVE PARCEL MAP 32405 HD
Mira Loma Associates Jurupa Area Plan 2nd District, Schedule
E. Recommendation of Planning Commission
for Tentative approval of zone change from M-M-3 to M-M; and, Approval of PM
32405 to divide 12.24 acres into 5 industrial lots.
16.7
TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on LARGE FAMILY DAYCARE NO.
00037 Rosa Marana San Jacinto Valley Area Plan 3rd District, R-1-8000
zoning. Recommendation of Planning Staff
for approval of a large family daycare at
16.8 Presentation by Lieutenant Davis of the
Riverside Emergency Animal Response System (REARS) on their group.
_____________
______________________________________________________________________
(NOTE: Meeting to be adjourned to August 31, 2004 at
9:30 a.m.)