AGENDA
TUESDAY,
MAY 24, 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,
Clerk of the Board Office
Pledge of
Allegiance to the Flag
Recognition of the
Presentation of Proclamation
Community Action Month to Lois Carson, Executive Director Department of
Community Action Item 2.7
____________________________________________________________________________________
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 28592, REVISED MAP NO. 1 EA 37506 Mainiero, Smith, & Associates
Pass and Desert Zoning District 4th District, 32.5 acres, 168 condominium
lots W-2 and R-1-18,000 Zoning Schedule A.
Third Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31210/TENTATIVE TRACT MAP 31485/TENTATIVE
PARCEL MAP 31209 CEQA Exempt Renaissance Communities, LLC Alberhill
Zoning Area - Elsinore Area Plan 1st District, R-R Zoning -
Schedules A and I. TR 31210 to subdivide approximately 139 acres into 287
dwelling units, 52.35 acres of open space, and a 3.4 acre community park. TR
31485 to divide approximately 21 acres into 68 dwelling units and 5 acres of
open space. PM31209 is a map for financial purposes only, in which
approximately 139 acres are being divided into four lots approved by the
Planning Commission.
1.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29495 - Fiesta
Development, Inc. - Harvest Valley/Winchester Area Plan - Romoland Zoning area
- 5th District, 87 acres, 348 residential lots - SP Zoning - Schedule A. First Extension of Time approved by the
Planning Commission.
1.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 28477 - Freddy
Irianto - Homeland Zoning Area - Harvest Valley / Winchester Area Plan - 5th District, 9.7 acres, 38 residential lots
- R-R Zoning - Schedule A. Fifth
Extension of Time approved by the Planning Commission.
______________________________________________________________________________________
CONSENT CALENDAR:
Presented for Block Approval: Supervisors have the option of excluding
discussion items from a master motion.
2.1 SUPERVISOR
STONE: Renewal of the Revised Local Emergency
Declaration for
2.2 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration
for
2.3 COUNTY
COUNSEL:
Conflict Advisory Letter.
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 02-4276, 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 03-4603, located at
2.6 MENTAL HEALTH:
21st Annual Carol Addiss Student Drug Use Prevention Poster
Contest.
2.7 PUBLIC SOCIAL
SERVICES/COMMUNITY ACTION: Proclamation
Community Action Month.
2.8 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Approval of
Medical Staff & Allied Health Appointments, Reappointments and Privileges.
2.9 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Adoption of Resolution 2005-076,
Summarily Vacating a portion of
2.10 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:
Adoption of Resolution 2005-073, Summarily Vacating a portion of
2.11 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25259 (Onsite and Offsite Improvements)
Menifee area 3rd District, Schedule A.
Approval of One Year Guarantee and Maintenance Agreements.
2.12 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25259-2 (Onsite and Offsite
Improvements) Menifee area 3rd District.
Approval of One Year Guarantee and Maintenance Agreements.
2.13 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 25275
2.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25275-1
2.15 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 25420
Hemet/San Jacinto area 3rd District.
Approval of One Year Guarantee and Maintenance Agreements.
2.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 25530 (Onsite and Offsite Improvements)
Romoland area 3rd District, Schedule A.
Approval of One Year Guarantee and Maintenance Agreements.
2.17 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 27324
Santa Rosa Rancho area 1st District, Schedule D. Approval of new Agreements and Bonds for
Extension of Time.
2.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: PARCEL MAP
31557 Murrieta area 3rd District, Schedule E. Approval of Agreements, Bonds and Final Map.
2.19 TRANSPORTATION
& LAND MANAGEMENT/PLANNING: (R) ADOPTION OF ORDINANCE No.
348.4297, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the text for properties within Planning Areas 45A
and 48A within Specific Plan No. 293 Substantial Conformance No. 3, Winchester
Zoning area, Winchester/Harvest Valley Area Plan, 3rd District, ZC 6846).
2.20 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 22948
Murrieta area 1st District, Schedule A.
Approval of Agreements, Bonds and Final Map.
2.21 SUPERVISOR ASHLEY: Reappointment to the Workforce Development
Board.
2.22 SUPERVISOR
ASHLEY: Appointment to
2.23 SUPERVISOR
ASHLEY: Reappointment to
2.24 SUPERVISOR
ASHLEY: Reappointment to
2.25 SUPERVISOR
ASHLEY: Reappointment to Good Hope
Municipal Advisory Council.
2.26 SUPERVISOR
ASHLEY: Reappointment to Good Hope
Municipal Advisory Council.
2.27 SUPERVISOR
ASHLEY: Reappointment to Good Hope
Municipal Advisory Council.
2.28 SUPERVISOR
ASHLEY: Reappointment to Good Hope
Municipal Advisory Council.
_____________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors
have the option of excluding discussion items from a master motion.
3.1 SUPERVISOR STONE: ฎ ADOPTION OF ORDINANCE NO. 841, an Ordinance
of the
3.2 AGING: Ratify the 1st Amendment to
Renewal Agreement with Central County United Way, Senior Companion
Program. (3.4 of 4/12/05) (Department requests matter be taken off
calendar)
3.3 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Independent Contractor Agreement
with Desert AIDS Project for HIV Education and Prevention Services.
3.4 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Independent Contractor Agreement with Inland AIDS Project for HIV Education
and Prevention Services.
3.5 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Reclassification of the Healthy Kids Fund
from a Special Revenue Fund to an Agency Fund.
3.6 ECONOMIC
DEVELOPMENT AGENCY: Cabazon Fleet
Services Project Adoption of Resolution 2005-242 declaring intent to
reimburse expenditures with future bonds to be issued by CORAL, and make
Findings, 5th District. (See
Item 4.1)
3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of Loan Agreement for the use of HOME
Investment Partnerships Act Funds for Desert Hot Springs Self-Help Group 7, 5th
District.
3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of Recommendations for the
3.9 ECONOMIC DEVELOPMENT AGENCY: Approval of
3.10 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2005-157, Adoption of Relocation and Replacement Housing Plans for
various Redevelopment Agency Projects.
(See Item 4.3)
3.11 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
Conservation Easement Deed, 3rd District.
3.12 ECONOMIC
DEVELOPMENT AGENCY: Award of
Contract to Adesta LLP for the Security and Lighting Upgrades for
3.13 ECONOMIC DEVELOPMENT AGENCY and COMMUNITY HEALTH
AGENCY: Approval of Agreement with
RDK Consulting, Inc. for the Design and Construction Coordination Services for
a Public Health Clinic in
3.14 FACILITIES
MANAGEMENT: Approval of Schematics
for the Perris Sheriffs Complex and Family Care Clinic, 5th
District.
3.15 FACILITIES
MANAGEMENT: Approval of Second
Amendment to Lease Community Health Agency/Beard Family Trust dated Sept. 2,
1982, Kenneth A. Beard Trust dated July 10, 1984, and Pacific Media Properties,
LLC, a
3.16 FACILITIES
MANAGEMENT: Approval of First
Amendment to Lease County of Riverside Agricultural Commissioner Alfred
Fikse, lessor, 950 North Ramona Boulevard, Suites 14 & 15, San Jacinto, 3rd
District.
3.17 FACILITIES MANAGEMENT and TRANSPORTATION: Adoption of Resolution 2005-281, Authorization to Sell Real Property to the
County of San Bernardino, APN 0277-011-07-0000.
(4/5 vote required) (3.13 of
5/3/05)
3.18 HUMAN
RESOURCES: Renew Maintenance/Service
Agreement for Yahoo! Resumix Resume Processing System.
3.19 HUMAN
RESOURCES: Approval of Medical
Contractor Agreement with Hajera Sultana, M.D.
3.20 MENTAL
HEALTH: Approval of Fiscal Year
2005-06 Mental Health Agreement Renewals.
3.21 OFFICE ON
AGING: Approval of Contract with the
California Department of Aging for the Multi-Purpose Senior Services Program
(MS-0506-24) for Fiscal Year 05-06.
3.22 OFFICE ON
AGING: Ratify One Time Only
Agreement for FY2004-05 with Family Services Association of
3.23 OFFICE ON AGING: Ratify One Time Only Agreement for FY2004-05
with Sodexho
3.24 OFFICE ON AGING: Ratify One Time Only Agreement with
Partnership to Preserve Independent Living for Seniors and Persons with
Disabilities, FY 04-05, for a Spanish Newsletter distributed to seniors of
3.25 OFFICE ON AGING: Ratify One Time Only Agreement FY 04-05 with
Riverside San Bernardino County Indian Health, Inc., Nutrition Program, 3rd, 4th
& 5th Districts.
3.26 OFFICE ON
AGING: Ratify FY 2004-05 2nd
Amendment to Renewal Agreement with Inland Counties Health System Agency d.b.a.
Inland Agency.
3.27 OFFICE ON
AGING: Ratify First Amendment to
Renewal Agreement FY 2004-05 with Inland Counties Legal Services, in
3.28 OFFICE ON
AGING: Ratify First Amendment to
Renewal Agreement FY 2004-05 with Sodexho
3.29 OFFICE ON
AGING: Ratify FY 2004-05 First
Amendment to Renewal Agreement with Riverside-San Bernardino County Indian
Health, Inc. Nutrition Program, 3rd, 4th & 5th
Districts.
3.30 OFFICE ON AGING: Ratify First Amendment to Renewal Agreement
FY 2004-05 with Family Services Association of
3.31 PROBATION: Approval to Submit 2005 Juvenile
Accountability Block Grant Application and Adoption of Resolution 2005-273.
3.32 PUBLIC
SOCIAL SERVICES: Housing and Urban
Development Grant Agreement Path of Life Ministries.
3.33 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Agreement (05C-1581) with
Department of Community Services and Development for the 2005 Department of
Energy Weatherization Assistance Program, and Budget Adjustments. (4/5 vote required)
3.34 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION: Ratify the Project BLISS (Building Links
Impacts Self-Sufficiency) Agreements with Catholic Charities San
Bernardino/Riverside,
3.35 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION:
Approval of Multi-Year Independent Contractor Agreements to Provide
Weatherization Services with Community Action Partnership of
3.36 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of New
3.37 RIVERSIDE
COUNTY
INFORMATION TECHNOLOGY: Approval of
proposed purchase of consulting services from N. Dean Meyer and Associates,
Inc., to realign the departments pay-for-service rate structure with its lines
of business and budget.
3.38 SHERIFF-CORONER-PA: Approval of Sole Source Purchase of Three Live
Scan Devices for
3.39 SHERIFF-CORONER-PA: Approval of Sole Source Award for a Coroner
Service Contract.
3.40 SHERIFF-CORONER-PA:
Acceptance of a 2005 Grant Award
from the
3.41 SHERIFF-CORONER-PA: Application for a Governors Office of
Emergency Services Grant for the Gang Violence Suppression Multi-Component
Program.
3.42 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Credit Card payment Processing Fees.
3.43 TRANSPORTATION
& LAND MANAGEMENT/PLANNING and ECONOMIC DEVELOPMENT AGENCY: Process for Addressing
3.44 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Truck Routing and Parking Regulation
Study. (3.26 of 5/17/05)
3.45 TRANSPORTATION & LAND
MANAGEMENT/TRANSPORTATION: Award of Contract to Steiny and Company for the
Construction of Traffic Signal and Lighting at the Intersection of Cajalco Road
and
3.46 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION:
Approval of Cooperative Agreement between the County of Riverside, the
Flood Control District and Warmington Carousel Associates, LP., for the
Eastvale Master Drainage Plan Lateral D-7 Project (Tracts 30820 & 30895), 2nd
District. (See Item 11.2)
3.47 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Approval of Cooperative Agreement between the
County of Riverside, the Flood Control District, the City of Perris and Western
Pacific Housing, Inc., for the Perris Valley Master Drainage Plan - Laterals
Q-2 and Q-3 Project (Tracts 29425-1 & 29425-2), 5th
District. (See Item 11.3)
3.48 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Location 2 to Zone 30, 1st District:
a. Adoption
of Resolution 2005-204 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-205 Declaring the Intention to Order the Annexation of
Location 2 to Zone 30, and Setting the time and place of the public
hearing. (Hrg. Set 7/12/05 @ 9:30 a.m.
Clerk to advertise)
3.49 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Location 39 to Zone 3, 3rd District:
a. Adoption
of Resolution 2005-206 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-207 Declaring the Intention to Order the Annexation of
Location 39 to Zone 3, and Setting the time and place of the public
hearing. (Hrg. Set 7/12/05 @ 9:30 a.m.
Clerk to advertise)
3.50 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Location 41 to Zone 3, 3rd District:
a. Adoption
of Resolution 2005-208 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-209 Declaring the Intention to Order the Annexation of
Location 41 to Zone 3, and Setting the time and place of the public
hearing. (Hrg. Set 7/12/05 @ 9:30 a.m.
Clerk to advertise)
3.51 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Location 42 to Zone 3, 1st District:
a. Adoption
of Resolution 2005-210 Initiating Proceedings and Ordering Preparation of the Engineers
Report.
b. Adoption
of Resolution 2005-211 Declaring the Intention to Order the Annexation of
Location 42 to Zone 3, and Setting the time and place of the public
hearing. (Hrg. Set 7/12/05 @ 9:30 a.m.
Clerk to advertise)
3.52 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Location 43 to Zone 3, 1st District:
a. Adoption
of Resolution 2005-212 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-213 Declaring the Intention to Order the Annexation of
Location 43 to Zone 3, and Setting the time and place of the public
hearing. (Hrg. Set 7/12/05 @ 9:30 a.m.
Clerk to advertise)
3.53 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Location 44 to Zone 3, 5th District:
a. Adoption
of Resolution 2005-214 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-215 Declaring the Intention to Order the Annexation of
Location 44 to Zone 3, and Setting the time and place of the public
hearing. (Hrg. Set 7/12/05 @ 9:30 a.m.
Clerk to advertise)
3.54 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Location 45 to Zone 3, 1st District:
a. Adoption
of Resolution 2005-216 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-217 Declaring the Intention to Order the Annexation of
Location 45 to Zone 3, and Setting the time and place of the public
hearing. (Hrg. Set 7/12/05 @ 9:30 a.m.
Clerk to advertise)
3.55 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 51, 1st District:
a. Adoption
of Resolution 2005-225 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-226 Declaring the Intention to Order the Annexation of Zone
51, and Setting the time and place of the public hearing. (Hrg. Set 7/12/05 @ 9:30 a.m. Clerk to
advertise)
3.56 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 43, 1st & 2nd Districts:
a. Adoption
of Resolution 2005-227 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-228 Declaring the Intention to Order the Annexation of Zone
43, and Setting the time and place of the public hearing. (Hrg. Set 7/12/05 @ 9:30 a.m. Clerk to
advertise)
3.57 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 49, 3rd District:
a. Adoption
of Resolution 2005-233 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-234 Declaring the Intention to Order the Annexation of Zone
49, and Setting the time and place of the public hearing. (Hrg. Set 7/12/05 @ 9:30 a.m. Clerk to
advertise)
3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Landscaping & Lighting Maintenance District No. 89-1- Consolidated,
Annexation of Zone 44, 3rd District:
a. Adoption
of Resolution 2005-235 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2005-236 Declaring the Intention to Order the Annexation of Zone
44, and Setting the time and place of the public hearing. (Hrg. Set 7/12/05 @ 9:30 a.m. Clerk to
advertise)
3.59 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Location 2 to Zone 41, 2nd District:
a. Adoption
of Resolution 2005-237 Initiating Proceedings and Ordering Preparation of the Engineers
Report.
b. Adoption
of Resolution 2005-238 Declaring the Intention to Order the Annexation of
Location 2 to Zone 41, and Setting the time and place of the public
hearing. (Hrg. Set 7/12/05 @ 9:30 a.m.
Clerk to advertise)
3.60 TREASURER-TAX
COLLECTOR: Replenishment of Tax
Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.61 PENSION
ADVISORY REVIEW COMMITTEE: Recommendations on Pension
Reform. (3.19 of 5/3/05)
3.62 SUPERVISOR
ASHLEY: INTRODUCTION OF ORDINANCE
840, an Ordinance of the
3.63 SUPERVISOR ASHLEY: Position AB 1017 (Cogdill).
3.64
SUPERVISOR WILSON and
SUPERVISOR ASHLEY:
*3.65 SUPERVISOR TAVAGLIONE: Support for SB 56 (Dunn) New Judgeships
*3.66a Findings and
Determination that an Item may be Subsequently Added to the Agenda of the
Board of Supervisors.
*3.66b SUPERVISOR
TAVAGLIONE: Adoption of Resolution
2005-292, State Medi-Cal Redesign.
*3.67a Findings and Determination that an Item may be
Subsequently Added to the Agenda of the Board of Supervisors.
*3.67b SUPERVISOR STONE: ฎ ADOPTION OF ORDINANCE NO. 842, an Urgency Ordinance
of the County of Riverside Regarding the Release of Registered High Risk Sexual
Offenders.
_________________________________________
________________________________________
REDEVELOPMENT
AGENCY MEETING:
4.1 Approval of Consulting Services Agreement with
Holt Architects, Inc. for the Cabazon Fleet Services Project, 5th
District. (See Item 3.6)
4.2 Acceptance of Notice of Completion for the
4.3 Adoption of RDA Resolution 2005-13, Adoption of
Relocation and Replacement Housing Plans for various Agency Projects, 2nd,
3rd, 4th & 5th Districts. (See Item 3.10)
4.4 Request for authorization to increase the
project budget for the Development of a Majestic Freeway Business Center
Specific Plan and Environmental Impact Report, 1st District.
4.5 Vernola Basin
& Park Project Adoption of a de minimis finding; Adoption of a
mitigated negative declaration for environmental assessment No. RDA/CEQA
2005-23; Approval of Reimbursement Agreements with various property owners, the
Agreement between the Flood Control District, the County, and the Redevelopment
Agency, the Agreement with the Jurupa Area Recreation and Park District, and
the Agreement with the Community Works Design Group, 2nd
District. (Delay to the 9:30 a.m.
session to act concurrently with 9.1)
4.6 Public Hearing on Adoption of RDA Resolution
2005-22, Authorization to Sell Real Property without Public Bidding to
Barratt American Inc., a Delaware Corporation, portion of Assessors Parcel
Numbers 467-240-044, -047, and -049, 3rd District. (4/5 vote required) (4.1 of 5/3/05) (Delay to the 9:30 a.m. session)
_________________________________________________________________
__________________
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. (No
Business)
______________________________________________________
______________________________
9:30
A.M. PUBLIC HEARINGS:
9.1 ECONOMIC
DEVELOPMENT AGENCY: Public Hearing
on the Vernola Basin & Park Project Findings, and Approval of Agreement
between the Flood Control District, the County, and the Redevelopment Agency, 2nd
District. (See Items 4.5 and 11.1)
9.2 REDEVELOPMENT AGENCY: Public Hearing on the
9.3 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Adoption of Resolution
2005-002 Establishing an Extended Services Benefit Zone (Cajalco Corridor) within
County Service Area No. 152, 1st District. (3.9 of 4/19/05)
9.4 SUPERVISOR BUSTER: Public Hearing on Resolution 2005-287, a
Resolution of Application by the
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Further Public Hearing on Abatement of Public
Nuisance [Substandard Structure, Excessive Outside Storage and Accumulation of
Rubbish] on Case No. CV 03-3567, located at
9.6 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No.
CV 04-1408, located at
9.7 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV
04-2176, located at
9.8 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No.
CV 04-1118, located at
9.9 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Public Hearing on Adoption of
Resolution 2005-039 Changing the name of a portion of
9.10 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH: Public Hearing on Franchise Area 9 and
Specified Portions of Area 10 Adoption of Resolution 2005-154 Establishing
Comprehensive Collection of Solid Waste.
(3.6 of 4/26/05)
9. 11 COUNTY COUNSEL:
Further Public Hearing on the Amendment to Designated Positions
Listings for
___________________________________________________________________________________
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 Endangered
Habitats League v. County of Riverside et al. (
A.3 Vail
Lake v. County of Riverside (
A.4 Farm
Bureau v. County of Riverside (
A.5 Albo
v. County of Riverside (
With respect to every item of business to be discussed in
closed session pursuant to Section 54956.8:
B.1 Conference
with real property negotiator:
Property APN 257-180-006.
Negotiating party William
Shopoff, Eastbridge Partners
Under
negotiation Price/Terms/Condition of Payment
B.2 Conference
with real property negotiator:
Property APN 486-280-037, west of
Negotiating party Joseph
Lee,
Under
negotiation Price/Terms/Condition of Payment
*B.3 Conference
with real property negotiator:
Property APN 807-030-001-0
Negotiating party Kay Hazen
Under negotiation Price/Terms/Condition of Payment
Conference with legal
counsel-anticipated litigation:
Significant
exposure to litigation pursuant to subdivision (b) of Government Code Section
54956.9:
C.1 One
potential case.
With respect to every item of
business to be discussed in closed session pursuant to Government Code Section
54957.6:
D.1 Conference
with labor negotiator:
Agency
negotiator Ron Komers
Employee
organization LIUNA and LEMU
____________________________________________________________________________________
RECESS TO LUNCH
____________________________________________________________________________________
1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Adoption of Resolution 2005-11 Authorizing the
Lease of Real Property to Episcopal Community Services, 5th
District.
____________ ________________________________________________________________________
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 the Redevelopment Agency of the County of
Riverside for the Day Creek Master Drainage Plan (MDP) Bellegrave Basin, Day
Creek MDP Line J Project (Vernola
Basin), 2nd District. (See
Items 4.5 and 9.1)
11.2 Approval of Cooperative Agreement between the
District, the County of Riverside and Warmington Carousel Associates, LP., for
the Eastvale Master Drainage Plan Lateral D-7 Project (Tracts 30820 &
30895), 2nd District. (See
Item 3.46)
11.3 Approval of
Cooperative Agreement between the District, the County of Riverside, the
City of Perris and Western Pacific Housing, Inc., for the Perris Valley Master
Drainage Plan - Laterals Q-2 and Q-3 Project (Tracts 29425-1 & 29425-2), 5th
District. (See Item 3.47)
11.4 Approval of the Flood Control Feasibility Cost
Sharing Agreement between the District and the U.S. Army Corps of Engineers
for the Heacock and Cactus Channels Flood Control Project, 5th
District.
11.5 Authorization
to Pay Flood Emergency Costs
_____________________________________________________________________________________
1:30
P.M.
County:
12.1
Award
of Contract to D.C. Hubbs Construction for the Liquid Waste Pond Platform
Improvement and Downdrain Construction at the Blythe Sanitary Landfill, 4th
District.
12.2 INTRODUCTION OF ORDINANCE 779.6, an Ordinance
of the County of Riverside amending Ordinance 779 relating to County Solid
Waste Facilities and Establishing Fees.
(Set for Hrg. 6/7/05 @ 1:30 p.m. Clerk to advertise)
12.3 Request for
Public Hearing for Gate Fee Increase at Edom Hill Transfer Station. (Set for 6/14/05 @ 1:30 p.m. Clerk to
advertise)
12.4 Approval of
the Solid Waste Facility Permit Revision for the Badlands Landfill, and
Adoption of a mitigated negative declaration for Environmental Assessment (EA)
no. 39813, and the Mitigation Monitoring Program for EA 39813.
District:
12.5 Approval of
Payoff of Unfunded Liability on Waste Resource Management District Contract
No. 1655 with
12.6 Adoption of Resolution 2005-01, Pre-Tax Payroll
Deduction Plan for Service Credit Purchase(s).
____________________________________________________________________________________
1:30 P.M. REGIONAL
PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Allocation of Fish and Game Fund 25500 for Natural
Resources Program at the Southwestern Riverside County Multi-Species
Reserve and County/City Sponsored Fishing Derby. (4/5 vote required)
13.2 Approval of Budget Adjustment and Payment of
Unfunded Liability. (4/5 vote
required)
___________________________________________________________________________________
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. (No
Business)
________ ____
______________________________________________________________________
(NOTE: Meeting to be adjourned to June 7, 2005)