AGENDA
TUESDAY,
FEBRUARY 8, 2005
BOARD
OF SUPERVISORS
1st
FLOOR COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00
A.M.
Invocation by Karla Sorensen, Administrative Supervisor, Mental
Health
Pledge of Allegiance to the Flag
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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 items do not require specific
Board action unless the matter is appealed.
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1.2 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP NO. 31630 EA 39282 Sake Engineering, Inc. Temescal Canyon Area Plan 2nd District, R-A-1
zoning, Schedule B. TR 31630 to subdivide 7.14 acres into 6 residential lots,
approved by the Planning Commission.
1.3 TRANSPORTATION AND LAND MANAGEMENT AGENCY/PLANNING:
MINOR CHANGE TO TENTATIVE TRACT MAP NO. 30002 EXEMPT from CEQA Richmond
American Homes Inc. Sun City/Menifee
Area Plan 3rd District, A-1-10 zoning, Schedule A. TR 30002M to
modify 50.TRANS.13 from the original conditions of approval to require the
vacation of the existing dedicated right of way along Palomar Road, 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 STONE: Renewal of the Revised Local Emergency
Declaration for
2.3 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration
for
2.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 03-1182, located at
2.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 03-4106, located at
2.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY:
Approval of Findings of Fact, Conclusions and Order to Abate on Public
Nuisance Case No. CV 04-0372, located at
2.7 FIRE/OFFICE OF
EMERGENCY SERVICES: Renewal of the
Local Emergency Declaration for
2.8 REGISTRAR OF VOTERS: Authorization for Special Municipal Elections
for the Cities of
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Adoption of Resolution 413-556 Establishing a No-Parking Zone and No-Stopping
Zones on
2.10 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 413-558 Establishing
No-Stopping Zones on
2.11 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 413-561 Establishing No-Stopping
Zones on
2.12 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 413-564 Establishing
a No-Stopping Zone on
2.13 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 413-580 Establishing
No-Stopping/Tow-Away Zones on
2.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29408 Menifee area 3rd District, Schedule A.
Approval of Agreements, Bonds and Final Map.
2.15 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30241-2
2.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30241-3
2.17 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 31342
2.18 SUPERVISOR STONE: Appointment to the Riverside Transit Agency
Board of Directors.
2.19 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4269, 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 6822).
2.20 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4271, 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 6849).
2.21 SUPERVISOR
WILSON: Re-appointment to the
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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
ASHLEY: Fast Track Request for WECS
Permit.
3.2 SUPERVISOR
WILSON: Approval of Agreement with
STK Architecture, Inc. for Architectural and Design Services for the Ripley
Fire Station.
3.3 SUPERVISOR
WILSON: Adoption of Resolution
2005-034 Combining the
3.4 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES: Approval
of Agreement with the City of San Jacinto, Budget Adjustments and Amend
Ordinance No. 440 pursuant to Resolution 440-8585 for an additional
position. (4/5 vote required)
3.5 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Contract Documents for the Security and Lighting Upgrades for
3.6 ECONOMIC
DEVELOPMENT AGENCY: Award of
Construction Contract to Tonys Landscaping, Inc. for the Temecula Valley Wine
Country Beautification Project, Reallocation of Funds, and Budget Adjustments,
3rd District. (4/5 vote
required)
3.7 ECONOMIC
DEVELOPMENT AGENCY: Approval of
First Amendment to Consulting Services Agreement with Holt Architects, Inc.,
for the
3.8 ECONOMIC
DEVELOPMENT AGENCY: Award of
Construction Contract to Pacific Hydrotech Corp. for
the La
3.9 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) (3.11 of 1/11/05) (Departments request continuance to March 15,
2005)
3.10 FACILITIES
MANAGEMENT: Approval of First
Amendment to Lease/Treasurer-Tax Collector/Suitt Family
Trust, 4th District.
3.11 HUMAN
RESOURCES: Approval of Medical
Contractor Agreement with Vijaya Thakur,
M.D.
3.12 HUMAN RESOURCES: Approval of Revision to Board Policy C-7,
Reimbursement for Employee Training.
3.13 MENTAL
HEALTH: Approval of First Amendment
to the FY 04-05 Agreement with
3.14 PURCHASING
& FLEET SERVICES: Notice of
Purchase of Forms and Mailing Services for the Treasurer
& Tax Collector from other than the low bidder.
3.15 SHERIFF-CORONER-PA: Transfer of Funds for the
3.16 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Adoption of Resolution
2005-046 Adopting Amendment No. 11 to Specific Plan No. 106 (Dutch Valley),
Southwest Area Plan, 20.05 acres, and (R) ADOPTION OF ORDINANCE No.
348.4270, 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 6745).
3.17 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of
Completion on Construction of Sidewalk, West Side of Hudson Street, Limonite
Avenue to 58th Street, and Access Ramps at various locations, Pedley and Rubidoux, 2nd
District.
3.18 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of
Completion on Construction of Traffic Signal, Lighting and Road Improvements on
State Route 79 (North) at
3.19 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Emergency Protection of the
3.20 TREASURER-TAX
COLLECTOR: Adoption of Resolution
2005-049 Providing for the Issuance and Sale of Perris Union High School
District General Obligation Bonds, 2004 Election, Series A.
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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 1/11/05) (See Item 3.9) (Department requests
continuance to March 15, 2005)
4.2 Approval
of Plans and Specifications for the Thousand Palms Library Project and
Reallocations of Funds, 4th District. (Clerk to advertise)
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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. (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: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage] on Case No. CV 03-1112, located at
9.2 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish)] on Case No. CV 03-3258, located at 20260
Oleander, Perris, 1st District.
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Abatement of Public Nuisance [Excess Outside
Storage] on Case No. CV 03-5172, located 3 parcels northeast of Mauricio and
Dowling, Perris, 5th District.
9.4 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.5 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax
9.6 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.7 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.8 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.9 TREASURER-TAX COLLECTOR: Public Heariong on
Distribution of Excess Proceeds for Tax
9.10 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.11 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.12 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.13 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.14 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.15 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.16 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.17 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.18 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.19 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.20 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.21 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.22 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.23 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax
9.24 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.25 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.26 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.27 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.28 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax
9.29 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.30 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.31 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.32 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.33 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.34 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.35 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.36 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.37 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.38 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.39 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.40 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.41 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.42 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.43 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax
9.44 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.45 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.46 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.47 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.48 TREASURER-TAX
COLLECTOR: Public Hearing on Distribution
of Excess Proceeds for Tax
9.49 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.50 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.51 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.52 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.53 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.54 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.55 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax
9.56 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.57 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.58 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.59 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.60 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 167, item 839.
Last assessed to: Herbert Hicks,
a single man and Howard Hicks, a single man, as joint tenants, 5th District.
9.61 TREASURER-TAX
COLLECTOR: Public Hearing on Distribution
of Excess Proceeds for Tax
9.62 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.63 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.64 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.65 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.66 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.67 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.68 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.69 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.70 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess Proceeds
for Tax
9.71 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.72 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax
9.73 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.74 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
9.75 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 167, Item 626, Last assessed to:
John Augustine Walters Jr., 5th District.
9.76 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax
9.77 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax
9.78 TREASURER-TAX COLLECTOR: Public Hearing on Distribution of Excess
Proceeds for Tax
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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.
(
A.4 Vail Lake v. County of Riverside (
A.5 Farm Bureau v. County of Riverside (
A.6 Ashby Financial Co. 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:
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 Paul Frandsen for County and
Brad Hudson for Redevelopment Agency
Under negotiation Price/Terms/Conditions of
Payment
____________________________________________________________________________________
RECESS
TO JOINT LUNCHEON with CHANCELLOR FRANCE A. CΣRDOVA for a presentation
on her vision and goals for UC Riverside
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1:30 P.M. HOUSING
AUTHORITY MEETING:
10.1 Approval of Joe Serna, Jr. Farm Worker Housing
Grant Agreement for the Acquisition and Rehabilitation of the
____________
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1:30 P.M. FLOOD CONTROL
AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Amendment No. 2 to the
Reimbursement Agreement between the District and the Lake Elsinore and San
Jacinto Watersheds Authority for the Operation and Maintenance of Stream
Gauging Stations, 1st, 3rd & 5th
Districts.
11.2 Quarterly Disclosure Report on Investment
Portfolio (October through December 2004).
11.3 Comprehensive Annual Financial Report for
Fiscal Year 2003-04, and the Investment Audit Report.
11.4 Approval of License Agreement between the
District and
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1:30
P.M.
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.
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 6966/TENTATIVE TRACT MAP 32314 - EA 39539 Wesco Homes and
Development Sun City Zoning area - 3rd District, Schedule A. Recommendation of Planning Commission for
adoption of a mitigated negative declaration for environmental assessment no.
39539; Tentative approval of CZ 6966 to change the zoning from One Family
Dwellings 10,000 sq. ft. Minimum (R-1-10,000) to One Family Dwellings (R-1);
and, Approval of TTM 32314 to subdivide 9.7 acres into 35 single family lots
with a minimum lot size of 7,200 sq. ft.
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