AGENDA
TUESDAY,
MARCH 15, 2005
BOARD
OF SUPERVISORS
1st
FLOOR COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00
A.M.
Invocation by Gloria Peri-Smith, Deputy Clerk of the Board
Pledge of
Allegiance to the Flag
Presentation
of Proclamation Declaring the Third Week in March
2005 as Mediation Week, to Lois Carson Item 2.6
Presentation of Proclamation
Honoring Coach Mike Bartee of
Presentation
of Proclamation Declaring March 2005 as Purchasing Month to Robert Howdyshell
Presentation of Service Awards by Ron Komers
____________________________________________________________________________________
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 28504, MINOR CHANGE NO. 1
CEQA Exempt Lennar Homes Sun City/Menifee Area 3rd District,
R-1 Zoning. An application to minimally
alter approved Tract Map 28504 by deleting a Transportation condition of
approval that requires the applicant to acquire sufficient public off-site
rights-of-way to provide for a paved access road (Rouse Road) to a paved
maintained road (Goetz Road), approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 30699 CEQA Exempt George
Fischer Lake Matthews/Woodcrest Area
Plan 1st District, R-A-1 zoning, Schedule H. PM 30699 to subdivide
10.5 acres into 4 residential lots, approved by the Planning Director.
1.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 30809 EA 38797
Winchester-Menifee Land and Corona Land LTD Winchester Area Plan 3rd
District, SP & A-1 zoning, Schedule A. TR 30809 to subdivide 33.52 acres
into 127 single family residential lots and 6 open spaces, approved by the
Planning Commission.
1.5 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP NO. 31881 CEQA Exempt
Integral Builders Temescal Canyon Area Plan 2nd District, R-6
zoning, Schedule A. TR31881, a one-lot subdivision proposal for condominium
purposes which includes 158 housing units, 188 parking stalls, 9,986 sq. ft. of
structural amenities, two open courtyards, approved by the Planning Commission.
1.6 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32049 EA 39353 Barratt
American Southwest Area Plan 3rd District, Specific Plan Zone
(SP284), Planning Areas 11 and 2A - Schedule A. TR 32049 to subdivide 17.4
acres into four lots for open space, drainage, and 147 condominium units
approved by the Planning Commission.
(1.6 of 3/1/05)
_____________________________________________________________________________________
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.
_____________________________________________________________________________________
1.7 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3447 EA 39950
Enterprise Rent-A-Car Bermuda Dunes Zoning District 4th
District, 1.0 acres S-P zoning. CUP 3447 to establish an auto rental agency
within an existing commercial building and provide 10 spaces for the parking of
rental vehicles within an existing common parking lot, 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
TAVAGLIONE: Reappointment to the
Advisory Commission on Substance Abuse.
2.2 SUPERVISOR ASHLEY: Reappointment to
2.3 SUPERVISOR ASHLEY: Reappointment to
2.4 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.5 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration
for
2.6 COMMUNITY ACTION: Proclaiming the Third Week in March 2005 as
Mediation Week.
2.7 COUNTY COUNSEL: Schedule for Public Hearing the Amendment to
Designated Positions Listings for
2.8 COUNTY COUNSEL
2.9 COUNTY COUNSEL
2.10 COUNTY COUNSEL:
Approval of the amended Appendix to the Conflict of Interest Code for
the Riverside County Office of Education.
2.11 COUNTY COUNSEL: Approval of the Conflict of Interest Code for
the Val Verde Unified
2.12 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4273, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Thousand Palms District, 4th District, ZC 6479).
2.13 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4275, 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 7081).
2.14 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4276, 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 6873).
2.15 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4277, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Rancho California Area, 1st District, ZC 6913).
2.16 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 02-4594,
located one parcel North of 33040 Magnolia,
2.17 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 04-2057,
located at
2.18 FIRE/OFFICE OF
EMERGENCY SERVICES: Renewal of
Revision No. 2 of the Local Emergency Declaration for
2.19 REGISTRAR OF VOTERS: Approval of the
2.20 TRANSPORTATION & LAND
MANAGEMENT/TRANSPORTATION: Adoption
of Resolution 2005-050 Accepting an offer of dedication for a storm drain
easement and execution of a Quitclaim Deed to Riverside County Flood Control
and Water Conservation District, 3rd District.
2.21 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 25253-1
Menifee area 3rd District, Schedule A.
Approval of Agreements, Bonds and Final Map.
2.22 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 25253-2
Menifee area 3rd District, Schedule A.
Approval of Agreements, Bonds and Final Map.
2.23 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30702
Eastvale area 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.24 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30734
Murrieta area 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.25 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 31148
Menifee area 3rd District, Schedule A.
Approval of Agreements, Bonds and Final Map.
2.26 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 31331
Wildomar area 1st District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.27 TREASURER-TAX COLLECTOR: Treasurers Monthly Disclosure Report on
Investments.
2.28 TREASURER-TAX COLLECTOR: Treasurers Purchase Detail Report.
2.29 TREASURER-TAX COLLECTOR: Treasurers Monthly Statement of County and
School Funds.
2.30 SUPERVISOR STONE: Appointment to the Mental Health Board.
2.31 SUPERVISOR
STONE: Appointment to the Mental
Health Board.
2.32 SUPERVISOR ASHLEY:
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
ASHLEY and SUPERVISOR STONE: Study of Overtime Payments to
3.2 SUPERVISOR BUSTER:
3.3 EXECUTIVE
OFFICE: Approval of Inducement
Agreement between Community Facilities District No. 87-1, the County, the
Redevelopment Agency and SCSGF
3.4 EXECUTIVE
OFFICE: Recommendations regarding the Lake Elsinore Advanced Pump Storage
Project.
3.5 AGING: Approval of the Advisory Council on Aging
Revision to Bylaws.
3.6 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify the Second Amendment to Agreement
between the
3.7 ECONOMIC
DEVELOPMENT AGENCY: Community
Development Block Grant One-Year Action Plan Amendment to include: West Riverside Volunteer Fire Co. Rescue
Squad Purchase; Volunteer Center of Riverside County Call 211
3.8 ECONOMIC
DEVELOPMENT AGENCY: Consent to the
Aviation Sublease at
3.9 ECONOMIC
DEVELOPMENT AGENCY: Notice of
Finding of No Significant Impact on the Environment, and Notice of Intent to
Request Release of Funds for
3.10 ECONOMIC DEVELOPMENT AGENCY and PARKS DEPARTMENT: Lakeland Village/Wildomar Parks
Rehabilitation Project Acceptance of Grant Deeds for the transfer of Windsong
Park, Marna OBrien and Heritage Parks from Ortega Trail Recreation and Park
District to the County of Riverside, Approval of Cooperative Agreement between
Redevelopment Agency and the County of Riverside, the Sponsors Agreement,
Acquisition Agreement between Redevelopment Agency and Parks Department, Budget
Adjustments, and Findings, 1st District. (4/5 vote required) (See Items 4.1 and 13.3)
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 4.5) (3.9 of 2/8/05) (Departments are requesting continuance to
April 12, 2005)
3.12 FACILITIES
MANAGEMENT: Adoption of Resolution
2005-068, Intention to Convey Desert Center County Yard to U.S. Department of
Interior, Bureau of Land Management, 4th District. (4/5 vote required) (Set for 3/29/05 @ 9:00
a.m. Clerk to advertise)
3.13 FACILITIES MANAGEMENT: Approval of Firms for Underground and Above
Ground Storage Tank Fuel System Engineering Design Services.
3.14 FACILITIES MANAGEMENT: Approval of Schematic Design and Design
Development for the Larry D. Smith Correctional Facility Additional 120-Bed
Expansion Project.
3.15 FACILITIES MANAGEMENT: Approval of Lease Agreement
3.16 FACILITIES MANAGEMENT: Approval of Fifth Amendment to Lease
Department of Public Social Services/Bel Air Plaza, LP, 5th
District.
3.17 FACILITIES MANAGEMENT: Approval of Lease Option Letter/Department of
Public Social Services/ R/R Blumenthal Family Trust, 3rd District.
3.18 FACILITIES MANAGEMENT: Approval of Change Order for Ultra Sound
Build-out Project,
3.19 FIRE/EMERGENCY SERVICES: Adoption of Resolution 2005-074,
Authorization to Change Applicant Agents for the
3.20 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Shubha Kerkar, M.D.
3.21 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Jewish Family Service.
3.22 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Lawlor Chiropractic.
3.23 HUMAN RESOURCES:
Approval of Medical Contractor Agreement with Roy Ronveaux, MFT.
3.24 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
John Ebaugh, DPM.
3.25 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
M. Lynn Scecina, D.C. doing business as Woodcrest Chiropractic Offices.
3.26 HUMAN RESOURCES: Approval of the Revised 2000 2005
Memorandum of Understanding with Service Employees International Union, Local
1997, including the Training Fund Trust Agreement.
3.27 MENTAL HEALTH:
Approval of a sole source purchase agreement with Platton Technologies.
3.28 PARKS:
Allocation of Development Impact Fee Funds to the Regional Park &
Open Space District for Box Springs Mountain Reserve Regional Trails Expansion,
5th District. (4/5 vote
required) (See Item 13.2)
3.29 PUBLIC SOCIAL SERVICES: Approval of Amendment #1 to Agreement (HO
1469-00) with Path of Life Ministries, and increase of Allocation for the
Emergency Cold Weather Shelter Program.
(4/5 vote required)
3.30 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION:
Approval of Funding Agreement (DC1856-00) with the City of
3.31 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION:
Approval of Funding Agreement (DC1881-00) with the City of Riverside for
the Riverside County Earned Income Tax Credit Program, and Budget
Adjustments. (4/5 vote required)
3.32 PURCHASING
& FLEET SERVICES: Approval of
Agreement for Travel Agency Services with Canyon Crest Travel Inc. for
3.33 PURCHASING
& FLEET SERVICES and PUBLIC SOCIAL SERVICES: Approval for Multiple Year Lease of 49
copiers from Burtronics Business Systems.
3.34 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Participation in SB-1255 Program Round
Seventeen B.
3.35 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Ratify the Agreements between the
3.36 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER
3.37 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Approval
of the Proposed Purchase of Pharmaceuticals without securing competitive bids
for
3.38 SHERIFF-CORONER-PA: Approval of the Second Amendment to the Law
Enforcement Services Agreement with the City of San Jacinto, Purchase of
Vehicle and Equipment, Budget Adjustments, and Adoption of Resolution 440-8588
for an additional position. (4/5 vote
required)
3.39 TRANSPORTATION & LAND MANAGEMENT/PLANNING: Adoption of Resolution 2005-067
Diminishment of Winchester Agricultural Preserve No. 21 Agricultural Preserve
Case and Map No. 932 A. C. Washington, LLC 88.01 acres Winchester zoning
area 3rd District.
3.40 TRANSPORTATION
& LAND MANAGEMENT/PLANNING: Adoption of Resolution 2005-078 a
Certificate of Tentative Cancellation of a Land Conservation Contract and
Diminishment of Mira Loma Agricultural Preserve No. 2, Map No. 907 William
Lyon Homes for Catherine & Steven Vander Stelt, Co-Trustees - 40 acres
Eastvale Area Plan - 2nd District.
3.41 TRANSPORTATION & LAND MANAGEMENT/PLANNING: Adoption of Resolution 2005-079
Diminishment of Mira Loma Agricultural Preserve No. 2 Agricultural Preserve
Case and Map No. 926 Richland Communities, Inc. for Shelby Collinsworth and
Winnie F. Collinsworth 40 acres Prado-Mira Loma zoning district 2nd
District.
3.42 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:
Award of Contract to Hillcrest Contracting for the Construction of Roadway Drainage
Improvements on Van Buren Boulevard, from approximately 330 feet west of
Regency Ranch Road to approximately 720 feet westerly, and Construction of
Median Island Improvements on Van Buren Boulevard, Fred Street to 350 feet
easterly, Woodcrest/Riverside area, 1st District.
3.43 TRANSPORTATION & LAND
MANAGEMENT/TRANSPORTATION: Approval of Plans and Specifications for the
Construction of Traffic Signal and Lighting at the Intersection of Cajalco road
and
3.44 TRANSPORTATION & LAND
MANAGEMENT/TRANSPORTATION: Approval
of the Joint Community Facilities Agreement by and among the Flood Control
District, the
3.45 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping
& Lighting Maintenance District No. 89-1- Consolidated, Annexation of
Street Lighting Zone 39 Adoption of Resolution 2005-056 Ordering the
Annexation, Confirming the Diagram and Assessment and Levying the Assessments,
2nd District. (9.2 of
12/14/04)
3.46 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping
& Lighting Maintenance District No. 89-1- Consolidated, Annexation of
Street Lighting Zone 37 Adoption of Resolution 2005-055 Ordering the
Annexation, Confirming the Diagram and Assessment and Levying the Assessments,
3rd District. (9.3 of
12/14/04)
3.47 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 29 Adoption of Resolution 2005-057 Ordering
the Annexation, Confirming the Diagram and Assessment and Levying the
Assessments, 4th District.
(9.4 of 12/14/04)
3.48 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 30 Adoption of Resolution 2005-054 Ordering
the Annexation, Confirming the Diagram and Assessment and Levying the
Assessments, 4th District.
(9.5 of 12/14/04)
3.49 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:
Approval of First Amendment to the On-Call Traffic Engineering Services
Agreement with Iteris, Inc.
3.50 TRANSPORTATION & LAND
MANAGEMENT/TRANSPORTATION: Recommendations on Truck Routing and Parking
Regulations. (3.27 of 1/11/05) (Department requests continuance to May 17,
2005)
3.51 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION
and ECONOMIC DEVELOPMENT AGENCY: Approval of Joint Community Facilities
Agreement (Street and Drainage Improvements and CSA Improvements) by and among
the
3..52 SUPERVISOR BUSTER:
Adoption of Resolution 2005-121 Creating the Mead Valley Municipal
Advisory Council.
__________________________________________
________________________________________
REDEVELOPMENT
AGENCY MEETING:
4.1 Lakeland
Village/Wildomar Parks Rehabilitation Project Approval of Acquisition
Agreement for the Marna OBrien and
Heritage Parks, the Sponsors Agreements, the Agreement with David Evans & Associates,
Inc., and the Cooperative Agreement between the Redevelopment Agency and the
Park District for the rehabilitation of Perret Park ,1st
District. (4/5 vote required) (See Items 3.10 and 13.3)
4.2 Adoption of
RDA Resolution 2005-004, Authorization to Purchase Real Property in the
Rubidoux area for the Rubidoux Health Clinic Project, 2nd District.
4.3 Adoption of Resolution 2005-075, in Support of
an Application by the Palm Desert Development Company for Low Income Housing
Tax Credits for the Mission Palms II Apartment Project in the unincorporated
community of Rubidoux, 2nd District.
4.4 Approval of
Inducement Agreement between Community Facilities District No. 87-1, the
County, the Redevelopment Agency and SCSGF
4.5 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 2/8/05) (See Item 3.11) (Departments are requesting continuance to
April 12, 2005)
_________________________________________________________________
__________________
RIVERSIDE
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: Approval of Inducement
Agreement between Community Facilities District No. 87-1, the County, the
Redevelopment Agency and SCSGF
_______________________________________________________
____________________________
9:30
A.M. PUBLIC HEARINGS:
9.1 EXECUTIVE OFFICE:
Public Hearing on the Annual Mitigation Fee Report for Fiscal Year
2003-04. (3.2 of 2/15/05)
9.2 TRANSPORTATION & LAND MANAGEMENT: Public Hearing on Mid-year adjustment of
Productive Hourly Rates for Deposit Based Fees.
(3.39 of 3/1/05)
9.3 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Public Hearing on Adoption of
Resolution 2005-032, Change the Name of a portion of
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 02-3469, located at
9.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Abatement of Public Nuisance [Substandard Structures, Excessive
Outside Storage, and Accumulation of Rubbish] on Case No. CV 03-4687, located
at
9.6 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 04-2884, located at 27701 Highway 74,
Perris, 5th District.
9.7 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public
Nuisance [Substandard Structure] on Case No. CV 04-0615, located at 23660
Highway 74, Perris, 5th District.
____________________________________________________________________________________
ORAL
COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE
BOARDS AGENDA:
____________________________________________________________________________________
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 Rural
Residents v. City of Riverside (
A.7 Ste.
Marie v.
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 and LEMU
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 Portion of APNs 413-140-009, 413-140-022, 413-140-011 and 422-050-027
Negotiating party Paul
Frandsen
Under
negotiation Price/Terms
C.2 Conference
with real property negotiator:
Property APN 430-220-011
Negotiating party Paul
Frandsen
Under
negotiation Price/Terms
____________________________________________________________________________________
RECESS TO LUNCH
____________________________________________________________________________________
1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Adoption of
Resolution 2005-03 Authorizing the Conveyance of Real Property to the
Coachella Valley Housing Coalition and Approval of the Sales Agreement for the
same conveyance, 5th District.
(4/5 vote required)
____________
________________________________________________________________________
1:30 P.M. FLOOD CONTROL
AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of Cooperative Agreement between the
District, the City of Moreno Valley, and Moreno Valley Meadows, LLC, for
the Sunnymead Master Drainage Plan Line D Storm Drain Project (Tract 30967), 5th
District.
11.2 Approval of
Cooperative Agreement between the District, the City of Lake Elsinore, and
K. Hovnanian Forecast Homes, Inc., for the West Elsinore Master Drainage Plan
Line C, Stage 3 Project (Tract 31917), 1st District.
11.3 Award of
Contract to Fine Grade Equipment, Inc. for the
11.4 Approval of
the Community Facilities District 2004-1 (
11.5 General
Technical Support and Permit Compliance Assistance, National Pollutant
Discharge Elimination System Municipal Stormwater Permits Approval of
Amendment No. 2 to Consulting Services Agreement, and Budget Adjustments. (4/5 vote required)
11.6 Approval of
Construction Services Agreement between the District and Kemmis Equipment
for the
_____________________________________________________________________________________
1:30
P.M.
County:
12. (No Business)
District:
12. (No Business)
_____________________________________________________________________________________
1:30 P.M. REGIONAL
PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of Lease Agreement with High Valleys Water
District for Well site
13.2 Allocation of
Development Impact Fee Funds to the Regional Park & Open Space District for
Box Springs Mountain Reserve Regional Trails Expansion, 5th
District. (See Item 3.28)
13.3 Lakeland Village/Wildomar Parks Rehabilitation
Project Approval of Cooperative Agreement between Redevelopment Agency
and the Park District for the Rehabilitation of
_____________________________________________________________
_______________________
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
FAST TRACK COMMERCIAL PARCEL MAP 32544
(FTA #00-11) - EA 39665 Marsha Vincelette/Desert Business Park, LLC Bermuda
Dunes zoning district, 4th District, Schedule E. Recommendation of Planning Commission for
adoption of a mitigated negative declaration for environmental assessment no.
39665, and Tentative approval of PM 32544 to subdivide 10 acres into 14
industrial lots.
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6923/TENTATIVE TRACT
MAP 32125 - EA 39395 Distinguished
Homes, Inc. Eastvale Area Plan 2nd District, Schedule A. Recommendation of Planning Commission for
adoption of a mitigated negative declaration for environmental assessment no.
39395; Tentative approval of CZ 6923 to change the zoning from A-2-5 to R-1;
and, Approval of TTM 32125 to subdivide 10 acres into 35 single family
residential lots.
16.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE 6975/TENTATIVE PARCEL
MAP 32083 - EA 39497 Damietta
Ranch Inc. Rancho California zoning area 1st District, Schedule
H. Recommendation of Planning Commission
for adoption of a mitigated negative declaration for environmental assessment
no. 39497; Tentative approval of CZ 6975 to change the zoning from R-A-20 to
R-A-10, R-A-5 and R-5; and, Approval of TPM 32083 to subdivide 60.28 acres into
4 lots (two 10acre min. lots, two 5-acre min. lots, one 10-acre remainder lot and
one 11-acre MSHCP conservation area).
______________
______________________________________________________________________
NOTE:
Meeting to be adjourned to 6:30 P.M. to be held at the:
ll Forniao Restaurant
400 Capitol Mall West,
For Discussion with the following on
State Legislative Matters:
Senator Jim Battin
Senator Denise Ducheny
Senator Robert Dutton
Senator Dennis Hollingsworth
Assembly Member John Benoit
Assembly Member Russ Bogh
Assembly Member Bill Emmerson
Assembly Member Bonnie Garcia
Assembly Member Ray Haynes
Assemby Member Todd Spitzer
Michael Corbett
Bill Duplissea
Jim Gross
Robert Presley
John Quimby