AGENDA
TUESDAY,
JANUARY 11, 2005
BOARD
OF SUPERVISORS
1st
FLOOR COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00
A.M.
Invocation by Maria Villarreal, Board Assistant, Clerk of the
Board Office
Pledge of Allegiance to the Flag
Presentation of Proclamation to Gary Orso,
Assessor-Clerk-Recorder in recognition of his services.
Presentation of Proclamation to Retiring Undersheriff Rick
Sayre
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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.
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1.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP NO. 32193 EA 39414 William Dent Rancho California
Zoning Area 1st District, Schedule H. PM 32193 to subdivide 10.1
gross acres into 2 parcels with a minimum lot size of 5 acres, approved by the
Planning Director.
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. 03429 EA 39486 John Gossett Rancho California Zoning Area 1st
District, 7.12 acres C-1/C-P zoning. CUP 03429 to create a mini storage
facility on 7.12 acres consisting of 7 buildings totaling 80,465 sq. ft. and 1
office building totaling 2,755 sq. ft., in addition 18,697 sq. ft. of
landscaping and 21,151 sq. ft. of undisturbed land due to flood zone limits,
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
2.2 SUPERVISOR
TAVAGLIONE: Appointment to the
Advisory Council on Aging.
2.3 COMMUNITY
HEALTH AGENCY: Re-Appointments of
the Members of the Riverside
2.4 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4261, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Sun City District, 3rd District,
ZC 6899). (2.10 of 1/4/05)
2.5 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4263, 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 6909).
2.6 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4264, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Lower Coachella Valley District, 4th District, ZC
6957).
2.7 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4265, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Alberhill area, 1st District, ZC 6992).
2.8 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4266, 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 6935).
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 00-2879, 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 02-3116, located at
2.11 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 413-578, to Establish No-Stopping Zones on
2.12 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 413-579, to Establish No-Stopping Zones on
2.13 SUPERVISOR
BUSTER: Appointment
to the In-Home Supportive Services Advisory Committee.
2.14 AUDITOR-CONTROLLER: Fiscal Year 2003-04 Comprehensive Annual
Financial Report.
2.15 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 31019
Bermuda Dunes area 4th District, Schedule A. Approval of Agreements, Bonds and Final Map.
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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
3.2 SUPERVISOR WILSON: Authorization to use Indio CAC and
3.3 SUPERVISOR BUSTER: 1st District Reimbursement to the
3.4 EXECUTIVE OFFICE: Approval of the Joint Community Facilities
Agreement by and among the County, Western Municipal Water District of
Riverside County, Riverside LHC, LTD, a Florida limited partnership, LHC Riverside
Associates LLC, a California limited liability company, Lake Hills-Riverside,
L.P., a California limited partnership, Lake Hills, LLC, a Delaware limited
liability company, and Brehm Communities, a California corp. for the Proposed
Community Facilities District No. 04-2 (Lake Hills Crest) of the County of
Riverside, 1st District. (3.3 of 12/14/04) (See Items 3.5, 8.1, 8.2
and 9.1)
3.5 EXECUTIVE
OFFICE: INTRODUCTION OF ORDINANCE
834, an Ordinance of the
3.6 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Fourth Amendment to Agreement (DPH03K.013) between the Riverside County
Community Health Agency and Palo Verde Unified
3.7 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Consulting Services Agreement for Appraisal Services for the Appraisal of
French Valley Airport, Hemet-Ryan Airport and Jacqueline Cochran Regional Airport,
3rd & 4th Districts.
3.8 ECONOMIC
DEVELOPMENT AGENCY: Appointment of
the Workforce Development Board Chair and Vice Chair.
3.9 ECONOMIC
DEVELOPMENT AGENCY: Consent to Subleases,
3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of Ground Lease Estoppel Certificate
and Recognition Agreement,
3.11 ECONOMIC DEVELOPMENT AGENCY AND FIRE: Memorandum of Understanding between the
Redevelopment Agency for the County of Riverside and the Riverside County Fire
Department and Findings for the Construction of the Mead Valley Fire Station, 1st
District. (See Item 4.1) (3.5 of
11/16/04)
3.12 FACILITIES
MANAGEMENT: Approval of Amendment
No. 1 to Agreement (R0-2041) for Real Property Services/Riverside
3.13 FACILITIES
MANAGEMENT and TRANSPORTATION DEPARTMENT:
Approval of Acquisition Agreement and Temporary Construction Agreement
for the
3.14 FACILITIES MANAGEMENT and TRANSPORTATION
DEPARTMENT: Approval of Acquisition
Agreement and Temporary Construction Agreement for the
3.15 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Southern
3.16 INFORMATION
TECHNOLOGY: Approval of Service
Level Contracts with non-county agencies.
3.17 PROBATION
and INFORMATION TECHNOLOGY: Approval
of Phase I (Analysis) of Probation Information System Software Upgrade Project,
Sole Source Contract with ISD Corporation, and related Budget Adjustment. (4/5 vote required)
3.18 PUBLIC
SOCIAL SERVICES: Approval in principle
to lease a facility for the new In-Home Supportive Services Public
Authority. (See Item 7.1)
3.19 PUBLIC SOCIAL SERVICES: Approval of Amendment #3 to Agreement
(CP1718-00) with Norchem Drug Testing Laboratory for Random Drug Testing and
Specimen Collection Services.
3.20 PUBLIC
SOCIAL SERVICES: Revision to
Standard Agreement No. 04-1014 with the California Department of Social Services.
3.21 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION:
Approval of Amendment #1 to Agreement with Richard Health and
Associates, Inc. for Universal Lifeline Telephone Service Marketing
Program.
3.22 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Adoption of Resolution 2005-020 Supporting
Trauma Re-Designation for
3.23 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Ratify the
3.24 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Amendment to the Professional Services Agreements with the
Mihalik Group.
3.25 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Unit
4A and Operating Room #4 Approval of Budget Adjustments, Amendment to
Ordinance 440 pursuant to Resolution 440-8583 for additional positions, and
Amendment No. 2 to Professional Medical Services Agreements between the County
of Riverside and Haider Spine Center Medical Corporation. (4/5 vote required)
3.26 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Recommendations regarding Review of Riverside Transit Agencys Design
Guidelines for Bus Transit. (3.22 of
11/09/04)
3.27 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Recommendations on Truck Routing and Parking
Regulations. (3.86 of 8/10/04) (Department requests continuance to March 15,
2005)
3.28 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amended and Restated Joint
Community Facilities Agreement by and among County of Riverside, Riverside County
Service Area No. 117, County Flood Control and Water Conservation District,
Community Facilities District No. 2002-1 (Boulder Springs) of the Val Verde
Unified School District, Val Verde Unified School District, B & C Land
Boulder Springs, LLC, Hilltop Ranch, LLC, K. Hovnanian Forecast Homes, Inc. and
Boulder Springs Ventures, LLC, 1st District. (See Item 11.2)
3.29 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Reconstruction
of Reche Canyon Road, from 640 feet northwest of Keissel Drive to the San
Bernardino County Line, and Reconstruction of Reche Vista Drive, from the
Moreno Valley City Limits to Reche Canyon Road, Reche Canyon area, 5th
District.
3.30 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Emergency
Protection of the River Road Bridge over the Santa Ana River, Norco area, 2nd
District.
3.31 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of
Reimbursement Agreement for the Construction of City of Indio Water Facilities,
3.32 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Funding Contract with Mobile Source Air
Pollution Reduction Review Committee for
3.33 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Report on
3.34
TRANSPORTATION &
LAND MANAGEMENT AGENCY/PLANNING: (R)
ADOPTION OF ORDINANCE No. 348.4259, an Ordinance of the County of Riverside
Amending Ordinance No. 348 relating to Zoning, and ADOPTION OF RESOLUTION No.
2005-024 Adopting Amendment No. 5 to Specific Plan 158 (Menifee Villages), 3rd
District.
3.35a Findings and Determination that an item may be subsequently add to the Agenda of the Board of Supervisors.
3.35b FIRE/OFICE OF
EMERGENCY SERVICES: Declaration of
Local Emergency in
3.36 Appointment of
Assessor-Clerk-Recorder. (2.0 of
1/10/05)
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REDEVELOPMENT
AGENCY MEETING:
4.1 Mead
Valley Fire Station Re-allocation of funds, Adoption of a Mitigated
Negative Declaration for RDA/CEQA 2004-17, and Adoption of a de minimus
finding, 1st District. (4.1
of 11/16/04) (See Item 3.11)
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RIVERSIDE
5. (No Business)
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INDUSTRIAL
DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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IN-HOME
SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7.1 PUBLIC SOCIAL SERVICES: Approval in principle to lease a facility for
the new In-Home Supportive Services Public Authority. (See Item 3.18)
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COMMUNITY
FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8.1 EXECUTIVE
OFFICE: Public Hearing on Adoption
of Resolution CDF No. 2005-01 (Lake Hills Crest) Deeming it Necessary to Incur
Bonded Indebtedness and Calling for a Special Election, 1st
District. (8.2 of 12/14/04) (Delay to 9:30 a.m. session for
consideration simultaneously with Item 9.1)
(See Items 3.4, 3.5, 8.2 and 9.1)
8.2 EXECUTIVE
OFFICE: Adoption of Resolution CDF
No. 2005-02 (Lake Hills Crest) Certifying the Results of the Election, 1st
District. (8.3 of 12/14/04) (Delay to the 1:30 p.m. session) (See Items 3.4, 3.5, 8.1, and 9.1)
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9:30
A.M. PUBLIC HEARINGS:
9.1 EXECUTIVE
OFFICE: Further Public Hearing on
Proceedings to form Community Facilities District No. 04-2 (Lake Hills Crest)
of the County of Riverside Adoption of Resolution No. 2005-03 Establishing Community
Facilities District No. 04-2 (Lake Hills Crest) of the County of Riverside,
Authorizing the Levy of a Special tax and Calling an Election, 1st
District. (9.1 of 12/14/04) (Consider simultaneously with Item 8.1) (See Items 3.4, 3.5, 8.1 and 8.2)
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 01-2413, located at
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 02-2648, located at
9.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 02-2874, located
at
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-1081,
located at
9.6 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 03-1083,
located at
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ORAL COMMUNICATIONS FROM THE AUDIENCE ON
ANY MATTER WHICH DOES NOT APPEAR ON THE BOARDS AGENDA:
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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 (
A.2 City of Temecula v. County of
Riverside (
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 (Deleted)
A.6 Farm Bureau v. County of Riverside
(
With respect to every item
of business to be discussed in closed session pursuant to Section 54957:
B.1 Public Employee Performance Evaluation
Title: County Executive Officer
With respect to every item of
business to be discussed in closed session pursuant to Government Code Section
54957.6:
B.2 Conference with labor negotiator:
Agency
negotiator Ron Komers
Employee organizations SEIU, LEMU
and RSA
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 11.5
acres on School Road in unincorporated area of Ripley
Negotiating
party California State Department of Housing and Community
Development
Under negotiation
Price/Terms/Conditions of Payment
C.2 Conference with real property negotiator:
Property APN
179-130-006
Negotiating
party Jim Stockhausen, EMR Residential Properties LLC
Under negotiation
Price/Terms/Conditions of Payment
C.3 Conference with real property negotiator:
Property APN
215-282-015
Negotiating
party Belinda Graham, City of Riverside Development Director
Under negotiation
Price/Terms/Conditions of Payment
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RECESS
TO LUNCH
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(CONSIDERATION OF ITEM 8.2 and THEN ITEM
3.5)
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 Approval of Cooperative Agreement between the
District, the City of Temecula and the City of Murrieta for the Murrieta Creek
Flood Control, Environmental Restoration and Recreation Project, 3rd
District.
11.2 Approval of Amended and Restated Joint Community
Facilities Agreement (Flood Control Improvements) by and among County Flood
Control and Water Conservation District, County of Riverside, Community
Facilities District No. 2002-1 (Boulder Springs) of the Val Verde Unified
School District, Val Verde Unified School District, B & C Land Boulder
Springs, LLC, Hilltop Ranch, LLC, K. Hovnanian Forecast Homes, Inc. and Boulder
Springs Ventures, LLC, 1st District.
(See Item 3.28)
11.3 Approval of Plans and Specifications for the Hemet Master
Drainage Plan Line D, Stage 6 Project, 3rd District. (Clerk to advertise)
11.4 Approval of Engineering Consultant Services
Agreement for Safety Evaluation/Inspection of various District Dams for FY
04-05, with Genterra Consultants, Inc.
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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 6478/TENTATIVE TRACT 30473 - EA 38735 Kyle Butterwick Lake
Mathews/ Woodcrest Area Plan 1st District, Schedule A. Recommendation of Planning Commission for
adoption of a mitigated negative declaration for environmental assessment no.
38735; Tentative approval of CZ 6478 to change the zoning from R-A-1 and R-A-5
to R-1 and R-5; and, Approval of TR 30473 to subdivide 40.9 acres into 32
residential lots and 4 open space lots.
16. 2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on CHANGE
OF ZONE 6846/TENTATIVE TRACT MAP 31142 EA 39171 Rancon Winchester Valley 76
Winchester Area Plan 3rd District, 76.6 acres, Schedule A. Recommendation of Planning Commission for
certification of Addendum to Environmental Impact Report No. 380; Tentative
approval of CZ 6846 to modify the zoning for Planning Areas 45a and 48a of
Specific Plan No. 293 to reflect single family residential zoning; and, Approval of TR 31142 to subdivide 76.6 acres
into 178 single family residential lots with 3 open space lots.
16.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6873/TENTATIVE TRACT 31734 - EA 39258 Robert Damaro Eastvale
Area Plan 2nd District, Schedule A. Recommendation of Planning Commission for
adoption of a mitigated negative declaration for environmental assessment no.
39258; Tentative approval of CZ 6873 to change the zoning from A-2-10 to R-1;
and, Approval of TR 31734 to subdivide 25.5 acres into 91 single-family
residential lots.
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