AGENDA
TUESDAY,
MARCH 22, 2005
BOARD
OF SUPERVISORS
1st
FLOOR COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00
A.M.
Invocation by Ed Studor, Administrative Manager, Department of
Transportation
Pledge of
Allegiance to the Flag
Presentation of Proclamation - National
Developmental Disabilities Awareness Month to
Presentation of Service Awards by Ron Komers
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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 & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28880 Albert A. Webb
Associates Prado-Mira Loma District 2nd District, 117.73 acres,
499 lots R-4 Zoning, Schedule A. Third
Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29622 William Lyon Homes
Woodcrest District 1st District, 386.1 acres, 274 single-family
lots and 1 Equestrian Center lot R-A-1 & A-1-10 Zoning Schedule B. First Extension of Time approved by the
Planning Commission.
1.4 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32062 -
CEQA Exempt Stonegate Development Homeland/Winchester Area Plan 3rd
District, SP Zoning - Schedule I. TR 32062 to subdivide 137.1 acres into 3
parcels, approved by the Planning Director.
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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
STONE: Appointment to
2.2 REGISTRAR OF VOTERS: Approval of request from the City of
2.3 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Approval
of Medical Staff Reappointments and Privileges.
2.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30576
Eastvale area 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30576-1
Eastvale area 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30705
2.7 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30705-1
and Improvements for TRACTS 30705, 30705-2, 30705-3 and 30705-4
2.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30705-2
2.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30705-3
2.10 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30705-4
2.11 SUPERVISOR STONE: Appointment to
2.12 SUPERVISOR STONE: Appointment to
2.13 SUPERVISOR STONE: Appointment to
2.14 SUPERVISOR STONE: Appointment to
2.15 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 31386
2nd 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: Approval of the Fringe Toed
Lizard Memorandum of Understanding Amendment.
3.2 EXECUTIVE
OFFICE: INTRODUCTION OF ORDINANCE
709.1, an Ordinance of the County of Riverside Amending Ordinance No. 709 and
Authorizing the Levy of a Special Tax within Community Facilities District No.
89-4 of the County of Riverside Pursuant to the Amended and Restated Rate and
Method of Apportionment of Special Tax, 3rd District. (See Item 8.1)
3.3 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: File notice of Agreement CALHH0128-04,
Ratify Amendment #1 with the United States Department of Housing and Urban
Development for the Healthy Homes Demonstration Program, Adoption of Resolution
440-8589 for additional positions, and Approval of Budget Adjustments. (4/5 vote required)
3.4 COMMUNITY HEALTH
AGENCY/PUBLIC HEALTH: Ratify the
Master Grant Agreement between State of California Department of Health
Services and County of Riverside Community Health Agency, Department of Public
Health; Approval of the Memorandum of Understandings for the HIV Counseling and
Testing, the AIDS Education and Prevention, the Early Intervention Program, and
the HIV/AIDS Surveillance Program; Approval of an additional van, and Budget
Adjustments. (4/5 vote required)
3.5 ECONOMIC
DEVELOPMENT AGENCY: Approval of Loan
Agreement for the use of HOME Investment Partnerships Act Funds for Desert Hot
Springs Self-Help Group 6, 5th District.
3.6 FACILITIES
MANAGEMENT: Acceptance of Notice of
Completion on
3.7 FACILITIES MANAGEMENT: Approval of First Amendment to
Lease/Library/City of
3.8 FACILITIES
MANAGEMENT: Approval of Fourth
Amendment to Lease County of Riverside Superior Courts, 4129 Main Street,
Suites B17, B18, 203, 210, 211 and 300, Riverside Riverside County Bar
Association, lessor.
3.9 FACILITIES MANAGEMENT: Approval of Subordination, Non-Disturbance
and Attornment Agreement Department of Public Social Services,
3.10 FIRE: Approval of the Fire Department Adoption of
the Safely Surrender Baby Program (Newborn Abandonment Law, SB 1386).
3.11 HUMAN
RESOURCES: Approval of Medical
Contractor Agreement with Antonio Brandon, PhD.
3.12 HUMAN
RESOURCES: Approval of Medical
Contractor Agreement with Palm Imaging Institute.
3.13 MENTAL HEALTH: Approval of First Amendment to FY
2004-2005 Managed Care Consolidation Agreement between the State Department of
Mental Health and the Riverside County Department of Mental Health Adoption
of Resolution 2005-080.
3.14 PARKS: Allocation of Development Impact Fee Funds to
the
3.15 PROBATION: Approval of a $20,000 Private Grant from the
Morongo Band of
3.16 PUBLIC SOCIAL SERVICES: Approval of Amendment #2 to (GAPP-4051) Local
Agreement for Child Care Services with California Department of Education, and
Budget Adjustments. (4/5 vote required)
3.17 PUBLIC
SOCIAL SERVICES: Approval in
Principle for various sites for the Department of Public Social Services.
3.18 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION:
Approval of Memorandum of Understanding with Runyon Saltzman & Einhorn
for the 2005 Reach for the Starts Energy Efficiency Campaign, and Budget
Adjustments. (4/5 vote required)
3.19 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: INTRODUCTION OF ORDINANCE 452.220, an
Ordinance of the County of Riverside Amending Ordinance No. 452 relating to
Prima Facie Speed Limits (to establish speed zones enforceable by radar speed
detection equipment Glen Avon, French Valley, Lake Mathews, Murrieta, Perris,
Thousand Palms and Woodcrest area).
3.20 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:
Approval of Amendment Six to Reimbursement Agreement between the City of
3.21 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Report on Emergency Road Repair,
3.22 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Acceptance of Notice of Completion on
Construction of Traffic Signal and Lighting, Central Street at Cervera Road,
Wildomar area, 1st District.
3.23 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Approval of First Amendment to the
On-call Traffic Engineering Services Agreement with Kimley-Horn and Associates,
Inc.
3.24 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Award of Contract to Steiny and
Company, Inc. for the Construction of Traffic Signal and Lighting at the
Intersection of Reche Canyon Road and
3.25 TREASURER-TAX
COLLECTOR: Replenishment of Tax
Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.26 SUPERVISOR
WILSON
3.27 TRANSPORTATION
& LAND MANAGEMENT/PLANNING: (R) ADOPTION OF ORDINANCE No. 348.4274,
an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to
Zoning (adopting zoning text for properties with Planning Areas 14, 17A, and
18A within Specific Plan No. 300 in the Prado-Mira Loma zoning District,
Trimark Pacific Homes, LP, 2nd District, ZC 6816)
3.28 SUPERVISOR
WILSON and SUPERVISOR ASHLEY: CVAG
Request for Support for Federal Assistance to Aid UCRs Efforts to Establish an
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REDEVELOPMENT
AGENCY MEETING:
4.1 SUPERVISOR TAVAGLIONE: Approval of Agreement between the Redevelopment
Agency and Hill Partnership, Inc. for architectural services for the
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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:
8.1 EXECUTIVE
OFFICE: Community Facilities
District No. 89-4 of the
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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 [Excessive Outside
Storage and Accumulation of Rubbish] on Case No. CV 04-0006, located at
9.2 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 04-1194, located at
9.3 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 04-2723, 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. (
A.4 Vail
Lake v. County of Riverside (
A.5 Farm
Bureau v. County of Riverside (
With respect to every item of business to be discussed in
closed session pursuant to Government Code Section 54957:
B.1 Public
Employee Appointment
Title: Mental Health Director
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
party James Olsen
Under
negotiation Price/Terms/Condition of Payment
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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 Approval of
Consulting Services Agreement with Regulation Compliance, Inc. for
Technical Support to Maintain Districts Safety Program.
11.2 Approval of
Plans and Specifications for the Alessandro Dam Sediment Removal Project, 2nd
District. (Clerk to advertise)
11.3 Approval of
Construction Services Agreement between the District and Kemmis Equipment
for the
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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:
13.1 Acceptance of
Development Impact Fee Funds for the Expansion of the Trails and Equestrian
Group Campground at the
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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 ECONOMIC
DEVELOPMENT AGENCY: Public Hearing
on the 2005-2006 One Year Action Plan of the County of Riverside Five Year
Consolidated Plan for Community Planning and Development Programs.
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