AGENDA
TUESDAY,
APRIL 26, 2005
BOARD
OF SUPERVISORS
1st
FLOOR COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00
A.M.
Invocation by Maria Villarreal, Supervisors Board Assistant,
Clerk of the Board Office
Pledge of
Allegiance to the Flag
Presentation of the
Golden Bear Awards for 2004 Item 2.1
Presentation of
Proclamation -
Presentation of the Proclamation of May 1 7, 2005, as Law Week in Riverside
County to Presiding Judge Sharon Waters, Court Executive Officer Inga
McElyea, and Michelle Ouellette, President of the Riverside County Bar
Association Item 2.6
Presentation of the Proclamation
Recognizing April as Sexual Assault Awareness Month to Marsha Spell, Executive
Director for the Center Against Sexual Assault
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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 28597 Adel Abusamra
Glen Avon Zoning District Jurupa Area Plan 2nd District, 79.32
acres, 2 lots R-A-20 & R-A Zoning Schedule I. Third Extension of Time approved by the
Planning Commission.
1.3 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28785 SP2, Inc.
Antelope Valley Zoning District Sun City/Menifee Valley Area Plan 3rd
District, 276.3 acres, 10 lots S-P Zoning Schedule I. First Extension of Time approved by the
Planning Commission.
1.4 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28794 SP2, Inc.
Antelope Valley Zoning Area Sun City/Menifee Area Plan 3rd
District, 27.5 acres, 65 residential lots S-P Zoning Schedule A. First Extension of Time approved by the
Planning Commission.
1.5 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29315 Hawarden
Development Corporation Perris Reservoir Zoning District Lakeview/Nuevo
Area Plan 5th District, 96.1 acres, 327 residential lots R-A-5
Zoning Schedule A - First Extension of Time approved by the Planning
Commission.
1.6 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29335 Canty Engineering
Group, Inc. Temescal Canyon/Glen Ivy Zoning District Temescal Canyon Area
Plan 1st District, 115.3 acres, 412 residential lots and vacant
land into 5 open space lots S-P Zoning Schedule A. First Extension of Time approved by the
Planning Commission.
1.7 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29534 Crown West Homes,
L.P. Nuevo Zoning Area Nuevo Area Plan - 5th District, 20 acres,
33 residential lots R-A Zoning Schedule B.
First Extension of Time approved by the Planning Commission.
1.8 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30011 Young California
Homes Woodcrest Zoning District Lake Mathews/Woodcrest Area Plan - 1st
District, 69.98 acres, 66 residential lots R-A-1 Zoning Schedule B. First Extension of Time approved by the
Planning Commission.
1.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE TRACT MAP 27839 Roger Blowers. Meadowbrook
Zoning Area Elsinore Area Plan 5th District, 4.9 acres, 7
residential lots R-A-20,000 Zoning Schedule B. Fourth Extension of Time 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
STONE: Golden Bear Awards for 2004.
2.2 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration
for
2.3 COMMUNITY HEALTH AGENCY:
2.4 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4292, 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 6708).
2.5 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Reappointments and
Privileges.
2.6 SUPERIOR
COURT OF CALIFORNIA, COUNTY OF RIVERSIDE
2.7 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Adoption of Resolution 413-582, to
Establish a No-Stopping Zones on Consul Avenue, El Cerrito area, 2nd
District.
2.8 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Adoption of Resolution 2005-038,
Notice of Intention to change the name of a portion of
2.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29214
2.10 SUPERVISOR
STONE: Renewal of the Revised Local
Emergency Declaration for
2.11 SUPERVISOR STONE: 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: Lakeview/Nuevo Area Roadway
Phasing Plan.
3.2 EXECUTIVE OFFICE: Approval of Inducement Agreement between
Community Facilities District No. 87-1, the County, the Redevelopment Agency,
and Growth Management Company, LLC, 1st District. (See Items 4.1 and 8.1)
3.3 EXECUTIVE OFFICE: Position on Assembly Constitutional Amendment
13 (ACA 13) Harman to exempt flood control project fees from Proposition 218s
two-thirds voter requirement.
3.4 EXECUTIVE
OFFICE: Report on the review by the
Criminal Justice Planning Committee of County Costs Related to Additional Court
Officers. (3.42 of 10/19/05) (Recommendation for continuance to October
25, 2005)
3.5 OFFICE ON
AGING: 2005-2009 Strategic Plans
Strength in Aging.
3.6 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Franchise Area 9 and Specified Portions of Area 10 - Schedule for
hearing Resolution 2005-154 Establishing Comprehensive Collection of Solid
Waste. (Set Hrg.05/24/05 @ 9:30 a.m.
Clerk to advertise)
3.7 ECONOMIC
DEVELOPMENT AGENCY: Approval of
3.8 ECONOMIC
DEVELOPMENT AGENCY: The closeout of
Grant No. AH-11958-02-60 between the
3.9 FACILITIES
MANAGEMENT: Approval of Third
Amendment to Lease Department of Public Social Services/Bel Air Plaza, LP,
3.10 FACILITIES
MANAGEMENT and TRANSPORTATION:
Adoption of Resolution 2005-165, Authorization to sell real property
(APN 130-020-016), 2nd District.
(4/5 vote required)
3.11 FIRE: Large Parcel Tree Abatement Services.
3.12 HUMAN RESOURCES: Adoption of Resolution 2005-203 Giving Notice
of the Countys Intention to Approve an Amendment to Retirement Contract with
California Public Employees Retirement System (CalPERS) Contract to Provide
the Indexed Level of 1959 Survivor Pre-Retirement Death Benefit, and
INTRODUCTION OF ORDINANCE 462.30, an Ordinance of the County of Riverside
Authorizing an Amendment to the Contract between Its Board of Supervisors of
the County of Riverside and the Board of Administration of the California Public
Employees Retirement System.
3.13 MENTAL
HEALTH: Approval and Recommend
Anderson & Associates Counseling Services as a Drinking Driver Program
Operator in Murrieta and
3.14 PUBLIC SOCIAL SERVICES: Approval of Amendment No. 1 to Agreement
(CP1135-01) with Catholic Charities San Bernardino/Riverside.
3.15 PURCHASING
& FLEET SERVICES: Approval of
the Agreement for Locum Tenens Services with JCNationwide, Inc. and Resources
On Call for the Human Resources Department, and Budget Adjustments. (4/5 vote required)
3.16 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Annual Operating Advance for
3.17 SHERIFF-CORONER-PA: Approval of Sole Source Purchase of Software
for the
3.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Report on Planning
Commission caseload. (3.41 of
10/26/04) (Department requests matter be
taken off-calendar.)
3.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 44, 3rd District:
a. Adoption
of Resolution 2005-119 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-120 Declaring the Intention to Order the Annexation of
Street Lighting Zone 44, and Setting the time and place of the public
hearing. (Hrg. Set 6/14/05 @ 9:30 a.m.
Clerk to advertise)
3.20 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 46, 5th District:
a. Adoption
of Resolution 2005-123 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-124 Declaring the Intention to Order the Annexation of Street
Lighting Zone 46, and Setting the time and place of the public hearing. (Hrg. Set 6/14/05 @ 9:30 a.m. Clerk to
advertise)
3.21 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 35, 1st District:
a. Adoption
of Resolution 2005-125 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-126 Declaring the Intention to Order the Annexation of
Street Lighting Zone 35, and Setting the time and place of the public
hearing. (Hrg. Set 6/14/05 @ 9:30 a.m.
Clerk to advertise)
3.22 TRANSPORTATION &
LAND MANAGEMENT AGENCY/TRANSPORTATION:
Landscaping & Lighting Maintenance District No. 89-1- Consolidated,
Annexation of Street Lighting Zone 32, 3rd
District:
a. Adoption
of Resolution 2005-127 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-128 Declaring the Intention to Order the Annexation of
Street Lighting Zone 32, and Setting the time and place of the public
hearing. (Hrg. Set 6/14/05 @ 9:30 a.m.
Clerk to advertise)
3.23 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 42, 3rd District:
a. Adoption
of Resolution 2005-129 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-130 Declaring the Intention to Order the Annexation of
Street Lighting Zone 42, and Setting the time and place of the public hearing. (Hrg. Set 6/14/05 @ 9:30 a.m. Clerk to
advertise)
3.24 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 19, 2nd District:
a. Adoption
of Resolution 2005-131 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-132 Declaring the Intention to Order the Annexation of
Street Lighting Zone 19, and Setting the time and place of the public
hearing. (Hrg. Set 6/14/05 @ 9:30 a.m.
Clerk to advertise)
3.25 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 45, 3rd District:
a. Adoption
of Resolution 2005-145 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-146 Declaring the Intention to Order the Annexation of
Street Lighting Zone 45, and Setting the time and place of the public
hearing. (Hrg. Set 6/14/05 @ 9:30 a.m.
Clerk to advertise)
3.26 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 43, 5th District:
a. Adoption
of Resolution 2005-149 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-150 Declaring the Intention to Order the Annexation of
Street Lighting Zone 43, and Setting the time and place of the public
hearing. (Hrg. Set 6/14/05 @ 9:30 a.m.
Clerk to advertise)
3.27 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 38, 4th District:
a. Adoption
of Resolution 2005-151 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-152 Declaring the Intention to Order the Annexation of
Street Lighting Zone 38, and Setting the time and place of the public
hearing. (Hrg. Set 6/14/05 @ 9:30 a.m.
Clerk to advertise)
3.28 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Approval of Cooperative Agreement
between the County of Riverside, Flood Control District, and Osborne
Development-Winchester Ranch L.P., for the Winchester Master Drainage Plan Line
B, and Winchester Master Drainage Plan Line B-4 Projects (Tract 30351), 3rd
District. (See 11.1)
3.29 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Approval of Project Agreement Traffic
Signal Improvements for Fee Credit/Reimbursement (
3.30 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Approval of Plans and Specifications
for the Construction of Traffic Signal and Lighting at
3.31 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Approval of Plans and Specifications
for the Reconstruction of Glenoaks Road, Rancho California Road to De Portola
Road, Temecula, 3rd District. (Clerk to
advertise)
3.32 EXECUTIVE
OFFICE: Review of Fees Charged by
Outside Counsel Woodruff, Spradlin & Smart.
3.33 SUPERVISOR
TAVAGLIONE: Funding for
3.34 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2005-230, Authorization to Accept the Fleet Services Site from the
Redevelopment Agency, 2nd District.
(See Item 4.2)
3.35
SUPERVISOR TAVAGLIONE: Endorsement the "Safe Kids" Child Abduction
Prevention Event.
3.36 SUPERVISOR
STONE: Approval of an amendment to
an existing Project Agreement (Agreement #2) with the Natural Resource
Conservation Service United States Department of Agriculture.
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________________________________________
REDEVELOPMENT
AGENCY MEETING:
4.2 Adoption of RDA Resolution 2005-20,
Authorization to Convey the Fleet Services Site to 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:
7.1 PUBLIC
SOCIAL SERVICES: Approval of the FY
2005-06 Proposed Budget for the Public Authority.
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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 Growth Management Company, LLC, 1st District. (See Items 3.2 and 4.1)
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9:30
A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL
9.2 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 03-0606,
located at
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND
MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Abatement of Public Nuisance [Excess Outside Storage]
on Case No. CV 03-2977, located at 22285 Alameda Del Monte, Wildomar, 1st
District.
9.4 COUNTY COUNSEL/TRANSPORTATION & LAND
MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Abatement of Public Nuisance
[Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 03-4527,
located at
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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 (
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 APN 421-080-001 south of Jack Rabbit Trail/east of
Negotiating
party James DeNapoli, Lockheed Martin
Under
negotiation Price/Terms/Condition of Payment
C.2 Conference
with real property negotiator:
Property
Negotiating
party John Semcken
Under
negotiation Price/Terms/Condition of Payment
*C.3 Conference
with real property negotiator:
Property APN 633-410-028 Indian Wells
Negotiating party Raymond
Moore
Under
negotiation Price/Terms/Condition of Payment
*C.4 Conference
with real property negotiator:
Property 4001 Main
Negotiating party Vindar
Battoosing Eaian Davidson
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
Cooperative Agreement between the District, the County of Riverside and
Osborne Development-Winchester Ranch L.P., for the Winchester Master Drainage
Plan Line B, and Winchester Master Drainage Plan Line B-4 Projects (Tract
30351), 3rd District. (See 3.28)
11.2 Approval of Cooperative 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:
13.1 Approval of First Amendment to Sublease and
Concession Agreement between Riverside County Regional Park and Open-Space
District and Crossroads Riverview, Inc., 2nd 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.
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY and FLOOD CONTOL AND WATER CONSERVATION DISTRICT: Adoption of Resolution 2005-220,
Establishment of Interim Development Criteria within the
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1:30 P.M. PUBLIC HEARINGS:
16.1b TRANSPORTATION
& LAND MANAGEMENT/PLANNING:
Further 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.
(16.1b of 4/19/05)
16.2 TRANSPORTATION & LAND MANAGEMENT/PLANNING: Public Hearing on CHANGE OF ZONE CASE NO. 06955 CEQA Exempt Standard Pacific
Homes Winchester Zoning Area
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