AGENDA
TUESDAY,
NOVEMBER 2, 2004
BOARD
OF SUPERVISORS –
1st
FLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00
A.M.
Invocation by Rosalinda Medellin, Board Assistant, Clerk of
the Board Office
Pledge of Allegiance to the Flag
Presentation of Proclamation in Recognition of “Animal
Shelter Appreciation Week” – November 1-5, 2004. – Item 2.4
Presentation of Proclamation Declaring
November 2004 Family Caregivers Month by Michele Ritchie, Executive Director
of the IHSS Public Authority, Lu Molberg, Director of the Office on Aging, and
Ed Walsh, Program Manager, Coordinate Care Program - Office on Aging – Item 2.7
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OPENING COMMENTS:
BOARD
MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
The
following item does not require specific Board action unless the matter is
appealed.
1.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 30808 – EA 38916 – Community Park 124, LLC – Winchester
Harvest Valley Area Plan – 3rd District, SP zoning, Schedule A. TR 30808
to subdivide 128 acres into 346 residential lots, 8 open space lots and 1 park
site, approved by the Planning Commission.
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The following item does 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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1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
CONDITIONAL USE PERMIT NO. 2631, REVISED No. 1 – EA CEQA Exempt – Clinton
& Danielle Pearson – Harvest Valley/Winchester Area Plan – 3rd
District, 2.87 acres, W-2-M-2 ½ zoning.
CUP 2631 R1 to improve a recreational fishing facility and to renew the
conditional land use in the zone for 20 years, proposed improvements include a
clubhouse/lunch house, bait and tackle shop and a caretakers residence,
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 WILSON: Appointment to the Workforce Development
Board.
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 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Recognition of “Animal Shelter Appreciation
Week” – November 1-5, 2004.
2.5 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4242, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the French Valley Area, 3rd
District, ZC 6860).
2.6 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4243,
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 6888).
2.7 IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY and OFFICE ON AGING. Proclamation to declare November 2004 Family
Caregivers Month.
2.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 2004-061 Accepting Offers of Dedication of portions of Utility
Easements in the Garner Valley area, 3rd District.
2.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 413-565 Establishing a No-Stopping Zone on
2.10 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 23188 –
Glen Ivy area – 1st District, Schedule A. Approval of New Agreements and Bonds for
Extension of Time.
2.11 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 23188-1
– Glen Ivy area – 1st District, Schedule A. Approval of New Agreements and Bonds for
Extension of Time.
2.12 TREASURER-TAX COLLECTOR: Approval of proposed Sale of Tax-Defaulted
Land to the Temecula Valley Rose Society by Agreement of Sale Number 4314, 3rd
District.
2.13
TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on
Investments.
2.14 SUPERVISOR TAVAGLIONE: Appointment to the Workforce Development
Board.
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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: Study of Procedures for Placement of Legal
Advertising in publication of general circulation.
3.2 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Sixth Amendment to Agreement
(DPH02K.033) with the Desert AIDS Project for HIV Education and Prevention
Services.
3.3 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Sixth Amendment to Agreement
(DPH02K.032) with the Inland AIDS Project for HIV Education and Prevention
Services.
3.4 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Sixth Amendment to Agreement
(DPH02K.081) between the Riverside County Community Health Agency and Catholic
Charities for the Healthy Children Connection Program, 4th District.
3.5 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2004-488 Authorization
to Enter into an Option to Purchase Real Property from Lockheed Martin
Corporation, 5th District.
(3.8 of 10/5/04)
3.6 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Desert Healthcare District
Funds, and Approval of Agreement with Desert Healthcare District.
3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of Subordination Agreement with
Verbena Housing Associates L.P. for the Desert
3.8 ECONOMIC DEVELOPMENT AGENCY:
3.9 FACILITIES MANAGEMENT: Approval of Lease Option/Department of Public
Social Services/ Banning
3.10 HUMAN RESOURCES: Ratify and Approve the Medical Contractor
Agreement with Salahuddin Baqai, M.D.
3.11 PARKS: Approval of Assignment of Sublease and
Concession Agreement at the
3.12 PUBLIC SOCIAL SERVICES: Approval of Housing and Urban Development
Grant Agreement for a Supportive Housing Program, and Ratify the Contract with
Shelter From The Storm.
3.13 PUBLIC SOCIAL SERVICES: Approval of Agreements with Community Based
Organizations to Participate in the County’s Internet Based Homeless Management
Information System.
3.14 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Professional
Medical Services Agreement between the
3.15 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Annual Rate Adjustment at
3.16 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: (R) ADOPTION OF
ORDINANCE NO. 348.4220, an Ordinance of the
3.17 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: INTRODUCTION OF
ORDINANCE NO. 348.4232, an Ordinance of the County of Riverside amending
Ordinance No. 348 relating to Zoning (revising Section 18.29a of Ordinance No.
348 regarding Large Family Day Care Home Permit).
3.18 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative
Agreement between the County, the Flood Control District and Shadow Ridge II,
LLC, for the Menifee Lakes – Menifee Road Storm Drain, Stage 3 (Tract 30105), 5th
District. (See Item 11.2)
3.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of On-Call Traffic Engineering Services
Agreement with the firm of Kimley-Horn and Associates, Inc.
3.20 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Amendment to On-Call Engineering
Services Agreement with Kevin Cozad & Associates, Inc.
3.21 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Rejection of Bids Received for the Construction of
Roadway Widening of La Sierra Avenue, El Sobrante Road to Cleveland Avenue, La
Sierra area, 1st District.
(Clerk to re-advertise)
3.22 SUPERVISOR VENABLE: Allocation
of Third District Developer Agreement Funds to The Community Pantry.
3.23 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION
Approval of
the Cooperative Agreement between the County of Riverside, Flood Control
District, Economic Development Agency and Ridge Properties LLC, for Temescal
Creek-Leroy Road Storm Drain (Parcel Map No. 28834), 1st
District. (See Item 11.3)
3.24 SUPERVISOR VENABLE: Allocation
of Third District Developer Agreement Funds to the Quail Valley Volunteer Fire
Company and Riverside
3.25 SUPERVISOR VENABLE: Allocation
of Third District Developer Agreement Funds to the Sun City Library for carpet
and furniture replacement or re-upholstering.
3.26
EXECUTIVE
OFFICE: FY 2004-05 First Quarter Budget
Report – Approval of Recommendations and Associated Budget Adjustments, and
Adoption of Resolution 440-8570. (4/5
vote required)
3.27 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment A-37 to the State
Medi-Cal Contract for Hospital Inpatient Services.
3.28 SUPERVISOR VENABLE: Allocation
of Third District Developer Agreement Funds to the Riverside
3.29 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
Development Fee Credit Agreement for
3.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of Amendment No. 1 to the Engineering Services Agreement for the
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REDEVELOPMENT
AGENCY MEETING:
4.1 Award of
Contract to Sierra Pacific Electrical Contracting for the Highway
74/Sultanas Flashing Beacon Project, 5th District. (4.4 of 10/26/04)
4.2 Triangle
Park Project-Mecca - Approval in concept the design and reconstruction of
the existing park known as
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RIVERSIDE DISTRICT
COURT FINANCING CORPORATION:
5. (No Business)
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INDUSTRIAL
DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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IN-HOME
SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY
FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No
Business)
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9:30
A.M. PUBLIC HEARINGS:
9.1 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Statement of
Expense on Public Nuisance Case No. CV 98-0150, located at 24240 Longview Lane,
Romoland, 5th District. (9.3
of 10/5/04)
9.2 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 02-1440, located at 20881 Wells Street, Perris, 1st
District.
9.3 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 02-0925, located at 40120 Perryman Lane, Hemet, 3rd
District.
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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 Farm Bureau et al. v. County of
Riverside (Riverside Superior Court case no. RIC 396565)
A.6 County of Riverside, Lake Elsinore
Citizens Against Gridlock et al. v. City of Lake Elsinore (Riverside
Superior Court case no. RIC 418775)
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 – 598 acres
between Interstate 15 and Lake Street, Lake Elsinore
Negotiating party – Stewart
Fahmy
Under negotiation –
Price/Terms/Conditions of
With respect to every item of
business to be discussed in closed session pursuant to Government Code Section
54957.6:
C.1 Conference with labor negotiator:
Agency
negotiator – Ron Komers
Employee organization – Riverside
Sheriffs' Association
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ORAL COMMUNICATIONS FROM THE AUDIENCE ON
ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
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RECESS
TO LUNCH
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1:30 P.M. HOUSING
AUTHORITY MEETING:
10. (No
Business)
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1:30 P.M. FLOOD
CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Adoption of
Resolution F2004-31 – Judicial Foreclosure Action on Certain Property
within Improvement District No. 4-2 of Zone 4 (
11.2 Approval of
Cooperative Agreement between the District, the County and Shadow Ridge Ii, LLC,
for the Menifee Lakes – Menifee Road Storm Drain, Stage 3 (Tract 30105), 5th
District. (See Item 3.18)
11.3 Approval of the Cooperative Agreement between the
District, County of Riverside, Economic Development Agency and Ridge Properties
LLC, for Temescal Creek-Leroy Road Storm Drain (Parcel Map No. 28834), 1st
District. (See Item 3.23)
11.4 SUPERVISOR
ASHLEY: Re-appointment to Flood
Control Commission Zone 6.
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1:30
P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M. REGIONAL
PARK AND OPEN SPACE DISTRICT MEETING:
13. (No
Business)
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1:30 P.M. PERRIS
VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M. RIVERSIDE
COUNTY INTEGRATED PLAN REPORT:
15. (No
Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6772 – EA CEQA EXEMPT – William Lyon Homes, Inc. – Lake Mathews
Area Plan – 1st District.
Recommendation of Planning Commission for tentative approval of CZ 6772
to change the zoning from W-2 to R-A-1 for lots 270 through 274 of Tract Map
No. 29622 as well as change lot 275 from R-A-1 to W-2.
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6945/TENTATIVE TRACT 31837 - EA 39469 – Temecula Creek Estates
LLC – Rancho
16.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
FAST TRACK SPECIFIC PLAN NO. 225, AMENDED NO. 2/COMPREHENSIVE GENERAL PLAN
AMENDMENT NO. 683/CHANGE OF ZONE 6905/PUBLIC USE PERMIT No. 866 (FTA #04-05) -
EA 39332 – Xavier College Preparatory High School – Thousand Palms District – 4th
District. Recommendation of Planning
Commission for adoption of a mitigated negative declaration for environmental
assessment no. 39332; Tentative approval of Fast Track SP 225, Amd. 2 to repeal
Specific Plan No. 225 and replace with conventional general plan designations
and zoning classifications; Tentative approval of Fast Track CGPA 683 to amend
the land use map of the Western Coachella Valley Area Plan from Specific Plan
“Medium High Density Residential (5-8 du/ac), Open-Space Recreation”, “Public
Facilities”, “Business Park”, and “Commercial Retail” to “Medium High Density
Residential (5-8 du/ac), “Business Park”, and “Commercial Retail”; and,
Tentative Approval of Fast Track ZC 6905 to change the zone from S-P to R-T,
R-3, C-P-S and IP; and, Approval of Fast Track PUP 866 to construct and operate
an educational institution (private high school) for up to 2,200 students with
church facility and accessory outdoor recreational play fields and sport courts
on 85 acres of a 215 acre.
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