AGENDA
TUESDAY,
APRIL 5, 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 led by George M. Epperson, Lt Colonel United States Air
Force Veteran, Retired
Presentation of
Proclamation - April 2005 as Public Health Month to Susan Harrington and Dr.
Susan Mackintosh - Item 2.5
Presentation of
Proclamation - April 2005 as Child Abuse Prevention Month to Susan Loew and
Theresa Larsen Item 2.6
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 28943 Albert A. Webb
Associates Prado-Mira Loma Zoning District Eastvale Area Plan 2nd
District, 94.9 acres, 364 residential lots and a 9.6 acre school site R-4
Zoning Schedule A - Third Extension of Time approved by the Planning
Commission.
1.3 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 29123 Albert A Webb
Associates Prado-Mira Loma Zoning District Eastvale Area Plan - 2nd
District, 110.73 acres, 5 parcels (2 commercial, 1 industrial, 1 residential
and 1 public facilities) R-1, C-P-S, I-P and A-2-10 Zoning Schedule E -
Third Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE TRACT MAP 29476 MDMG, Inc. Rancho California
Zoning District Elsinore Area Plan 1st District, 39.43 acres, 28
residential lots R-A and R-1 Zoning Schedule A - First Extension of Time
approved by the Planning Commission.
1.5 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29997 McCune &
Associates Prado-Mira Loma Zoning District Eastvale Area Plan - 2nd
District, 41.84 acres, 122 residential lots and 1 commercial lot R-4 &
C-1/C-P Zoning Schedule A - First Extension of Time approved by the Planning
Commission.
1.6 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30002 Richmond American
Homes of California, Inc. Sun City Zoning District - Sun City/Menifee Area
Plan - 3rd District, 56.46 acres, 172 lots R-1 Zoning Schedule A
- First Extension of Time approved by the Planning Commission.
1.7 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE
PARCEL MAP 31754 EA 39243 - Ray Croll El Cerrito Zoning District
Temescal Canyon Area Plan - 2nd District, 3.08 acres, 2 residential
lots R-A-1 Zoning Schedule H TPM 31754 to subdivide approximately three
acres into two residential lots with a minimum lot size of 1.3 acres approved
by the Planning Director.
1.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL MAP 33048 CEQA Exempt - Al Shankle
Construction Prado-Mira Loma District Jurupa Rea Plan - 2nd
District, 2.34 acres, 1 lot M-M-3 Zoning Schedule E - TPM 33048 to
subdivide 2.34 acres into four airspace parcels for condominium purposes
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
BUSTER: Appointment to the Wildomar
Cemetery District.
2.2 SUPERVISOR
BUSTER: Reappointment to the Wildomar
Municipal Advisory Council.
2.3 SUPERVISOR
TAVAGLIONE: Appointment to the
Mental Health Board.
2.4 AUDITOR-CONTROLLER: Cash Overage & Shortages for the period April
2004-December 2004.
2.5 COMMUNITY
HEALTH AGENCY: Proclaim April 2005 as Public Health Month.
2.6 PUBLIC SOCIAL SERVICES: Proclaim April 2005 as Child Abuse Prevention
Month.
2.7 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25259-1 (Offsite and Onsite
Improvements) Menifee area 3rd District, Schedule A. Approval of One Year Guarantee and
Maintenance Agreements.
2.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29335-2
(Onsite) and Offsite Improvements, MS 3963 Glen Ivy area 1st
District, Schedule A. Approval of Agreements, Bond and Final Map.
2.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29335-3
(Onsite) and Offsite Improvements, MS 3963 Glen Ivy area 1st
District, Schedule A. Approval of
Agreements, Bond and Final Map.
2.10 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29396
Rancho
2.11 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29398
Murrieta area 3rd District, Schedule A.
Approval of One Year Guarantee and Maintenance Agreements.
2.12 COUNTY
COUNSEL: (R)
ADOPTION OF ORDINANCE No. 348.4280, an Ordinance of the County of Riverside
Amending Ordinance No. 348 relating to Zoning (amending the zoning in the
Antelope Valley Area, 3rd District, ZC 6897).
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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
TAVAGLIONE: Formation of a Riverside County Department of
Homeland Security Taskforce.
3.2 SUPERVISOR
STONE: ฎ ADOPTION OF ORDINANCE
784.6, an Ordinance of the County of Riverside Amending Ordinance No. 784
Creating the Riverside County Children and Families First Commission pursuant
to Health and Safety Code Section 130140.
(3.1 of 3/29/05)
3.3 EXECUTIVE
OFFICE: Adoption of Resolution
2005-144, a Revision to Resolution No. 2002-95, Establishing Policies and
Responsibilities related to the Development Impact Fee Program.
3.4 EXECUTIVE
OFFICE: Approval of Update of Board
Policies H-16, Building Plaques and/or Monuments, and H-23, County Board Room
and Main Lobby of the County Administrative Center Annex Use Policy.
3.5 EXECUTIVE OFFICE: Adoption of Resolution 2005-148 Adopting
Uniform Rules and Procedures for Advisory Committees, Boards and Commissions of
the County of Riverside, and Revising Board Policy A-21 and rescinding Board
Policy A-13.
3.6 EXECUTIVE
OFFICE: Providing support for the
Western Riverside Council of Governments operation of the Regional Air Quality
Task Force.
3.7 AGING: Ratify the 1st Amendment to Renewal
Agreement with Central County United Way, Senior Companion Program.
3.8 AGING: Ratify the 1st Amendment to
Renewal Agreement with Second Harvest Food Bank, FY 2004-05 for Brown Bag
Program.
3.9 AGING: Ratify the FY 2004/05 1st
Amendment to Renewal Agreement with Inland Counties Health System Agency,
d.b.a. Inland Agency.
3.10 AGING: Ratify the One Time Only Contract with Inland
County Health System Agency d.b.a. Inland Agency for in-service workshops in
the Blythe, Anza,
3.11 AGING: Ratify the Standard Agreement (TV-0405-21)
Amendment 1 with the California Department of Aging, and Approval of Budget
Adjustments. (4/5 vote required)
3.12 COMMUNITY
HEALTH AGENCY: Ratify the First
Amendment to Contract with Public Health Foundation Enterprise, Inc., d.b.a.
PHFE.
3.13 ECONOMIC
DEVELOPMENT AGENCY: Riverside County
Exhibit to the California State Fair Adoption of Resolution 2005-023
Authorizing the submission of an exhibit.
3.14 ECONOMIC
DEVELOPMENT AGENCY: County Service
Area (CSA)152 Zone B Adoption of the County of Riverside Park and Recreation
Master Plan CSA 152 Zone B, and Resolution 2005-086 establishing density classification
numbers, minimum park standards fees, fair market value for vacant residential
land and the amount for in-lieu fees.
3.15 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Amendments to the Design and Planning Agreements with Mead and Hunt, Inc., for
Jacqueline Cochran (Thermal) Regional Airport, 4th District.
3.16 ECONOMIC
DEVELOPMENT AGENCY: Adoption of Resolution
2005-113, Authorization to Convey Real Property to the City of Palm Desert,
portion of Assessors Parcel Number 618-590-004, 4th District. (4/5 vote required) (3.11 of 3/29/05) (See Item 4.1)
3.17 FACILITIES MANAGEMENT: Adoption of Resolution 2005-092, Notice of
Intention to Condemn Real Property, 5th District. (4/5 vote required) (Hrg. Set 5/3/05 @ 9:30
a.m. Clerk to advertise)
3.18 FACILITIES
MANAGEMENT: Approval of First
Amendment to Lease
3.19 HUMAN
RESOURCES: Approval of Medical
Contractor Agreement with Curtis Montgomery, DC.
3.20 HUMAN
RESOURCES: Approval of Medical
Contractor Agreement with Karen Malone Jacobs, MFCC.
3.21 HUMAN
RESOURCES: Approval of Medical Plan
Renewal Contracts with Kaiser Permanente, Health Net and PacificCare.
3.22 PUBLIC
SOCIAL SERVICES: Approval of
Amendment #2 to Agreement (CP1718-00) with Norchem Drug Testing Laboratory for
Random Drug Testing and Specimen Collection Services.
3.23 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION:
Submission of Plan Progress Report for the Community Services Block
Grant Local Initiative Program Agreement (04F-4458).
3.24 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Addendum #2 to the Memorandum of
Understanding with the Imperial Irrigation District for the 2005 Emergency
Energy Assistance Program.
3.25 REGIONAL
PARK & OPEN SPACE DISTRICT, PLANNING & TRANSPORTATION DEPARTMENTS,
ECONOMIC DEVELOPMENT AGENCY AND FLOOD CONTROL DISTRICT: Planning and Development of Trails in
Unincorporated Areas.
3.26 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER
3.27 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Approval of Amendment to the Professional
Medical Services Agreement between the
3.28 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER
3.29 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Amendment to the Professional Medical Services Agreement
between the County of Riverside and Loma Linda University Surgery Medical
Group, Inc., Division of Plastic and Reconstructive Surgery.
3.30 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Approval of
Amendment to the Professional Medical Services Agreement between the County of
Riverside and Loma Linda University Surgery Medical Group, Inc.,
Otolaryngology, Head and Neck Surgery.
3.31 SHERIFF-CORONER-PA: Approval of the FY 2004-05 Sheriffs Records
Management System Transaction Rate.
3.32 TRANSPORTATION & LAND MANAGEMENT/PLANNING: Adoption of Resolution 2005-091, a Certificate
of Tentative Cancellation of a Land Conservation Contract and Diminishment
of Mira Loma Agricultural Preserve No. 10, Map No. 922 William Lyon Homes,
Inc. for Catherine & Steven Vander Stelt, Co-Trustees 58.3 acres Eastvale
Area Plan - 2nd District.
3.33 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Approval of Cooperative Agreement
between the County of Riverside, the State of California Department of
Transportation and the City of Palm Desert for maintenance of Landscape
Improvements on Interstate 10 at Monterey Avenue and Washington Street
Interchanges, 4th District.
3.34 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION:
Award of Contract to M.S. Construction Management Group for the
Construction of Roadway Widening of La Sierra Avenue,
3.35 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION:
Award of Contract to Yeager Skanska, Inc. for the Construction of
Jefferson Street, State Highway 111 to
3.36 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Approval of Reimbursement Agreement for the
Relocation and Construction of Coachella Valley Water District Facilities,
3.37 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION:
Approval of Plans and Specifications for the Construction of Ramp
Widening and Installation of additional lanes, Interstate 15 at Limonite
Avenue, Mira Loma area, 2nd District. (Clerk to advertise)
3.38 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 41, 2nd District:
a. Adoption
of Resolution 2005-094 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-095 Declaring the Intention to Order the Annexation of Zone
41, and Setting the time and place of the public hearing. (Hrg. Set 6/7/05 9:30 a.m. Clerk to
advertise)
3.39 TRANSPORTATION & LAND
MANAGEMENT/TRANSPORTATION: Approval
of the Transportation Uniform Mitigation Fee Program Agreement between Western
Riverside Council of Governments and
3.40 TREASURER-TAX
COLLECTOR: Approval of Purchase of
OPEX AS3600i Scanner and Model 51 Rapid Extraction Desk.
3.41 TREASURER-TAX
COLLECTOR: Approval of Advanced Financial
Solutions Software Upgrade.
3.42 DISTRICT ATTORNEY: Approval in Principle for the Department of
Facilities Management Real Estate Division to locate suitable office space for
the District Attorney in the downtown
3.43 SUPERVISOR ASHLEY: Purchase of Two Community Resource Vehicles
"Mobile Safe Havens".
3.44 SUPERVISOR WILSON: Adoption of Resolution 2005-166, Resolution
of support for SB 6, introduced by Senator Ducheny and Co-Authored by Senator
Battin and Assemblywoman Garcia, to allow State Enterprise Zones to seek an
extension for an additional five years.
3.45 SUPERVISOR ASHLEY and SUPERVISOR WILSON: Coordination of
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REDEVELOPMENT
AGENCY MEETING:
4.1 Adoption of RDA
Resolution 2005-09, Authorization to Convey Real Property to the City of
Palm Desert, portion of Assessors Parcel Number 618-590-004, 4th
District. (4/5 vote required) (4.5 of
3/29/05) (See Item 3.16)
4.2
Adoption of RDA Resolution 2005-16,
Authorization to Accept a Gift of Real Property in the Highgrove area, 5th
District.
4.3 Adoption of RDA Resolution No. 2005-05, Notice
of Intent to Exchange Real Property with Rubidoux Community Services District,
2nd District. (Set for 4/19/05 @ 9:00
a.m. - 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: Public Hearing on the Amendment to Designated
Positions Listings for
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 02-1751, located at
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 03-3124, 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 (
A.6 Rural
Residents v. City of Riverside (
A.7 Ashby
Financial Co. v. County of Riverside (
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of
Government Code Section 54956.9:
B.1
One potential case.
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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
Amendment No. 1 to Engineering Services Agreement with PBS&J for the
Improvement Plan Review.
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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 FACILITIES MANAGEMENT
& REGIONAL PARKS AND OPEN SPACE
DISTRICT: Approval of Third
Reinstatement of Amendment and Agreement of Sale, property in Idyllwild area,
3rd District.
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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:
Further Public Hearing on FAST TRACK TENTATIVE PARCEL MAP 32789, AMD. MAP 1 (FTA #2004-12) - EA
39739 Cameron Watt Thousand Palms Zoning District 4th
District, Schedule E. Recommendation of
Planning Director for adoption of a de minimus finding; Adoption of a mitigated
negative declaration for environmental assessment no. 39739; and, Approval of
TPM 32789, Amd. Map 1, to subdivide 10.52 acre parcel of land into 15
industrial lots, with one common retention basin lot, of approximately .5+ acre
each to accommodate future industrial development. (16.1 of 3/29/05)
16.2b TRANSPORTATION
& LAND MANAGEMENT/PLANNING: Public Hearing on CHANGE OF ZONE CASE NO. 06830/ TENTATIVE TRACT MAP NO. 31543 EA 39117 Lohr and Associates
for Ashby Financial/Fiesta Development - Sun City/Menifee Valley Area Plan
Romoland Zoning Area 3rd District, 4.44 acres, Schedule E. Recommendation of
Planning Commission for DENIAL of CZ
6830 to change the zoning of this parcel from C-P-S (Scenic Highway Commercial)
to R-1 (One-family Dwellings), and DENIAL
of TR 31543 to divide 4.44 acre site into 15 lots.
16.3 EXECUTIVE OFFICE: Workshop on Detention Basins.
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