l
AGENDA
TUESDAY,
JUNE 28, 2005
BOARD
OF SUPERVISORS
1st
FLOOR COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00
A.M.
Invocation
by Sally Beavan, Principal Management Analyst, Executive Office
Pledge of
Allegiance to the Flag
____________________________________________________________________________________
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 29648 Scott
Patterson Lake Matthews/Woodcrest Area Plan Mead Valley Zoning District 1st
District SP Zoning Schedule B, 79 acres, 139 residential lots. First Extension of Time approved by the
Planning Commission.
1.3 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31081 EA
39515 Ted Carpenter Glen Avon Zoning District Jurupa Area Plan 2nd
District, M-SC Zoning, Schedule E. TPM
31081 to subdivide 20.9 net acres parcel into 8 industrial lots with a minimum
lot size of 1.32 net acres, approved by the Planning Commission.
1.3a TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL MAP 29014 Thomas Hood Chuckwalla Zoning Area
Palo Verde Valley Area Plan 4th District, 6.5 acres, 6 commercial lots N-A
& C-P-S Zoning Schedule E. Fourth
Extension of Time approved by the Planning Commission.
_____________________________________________________________________________________
The following
items do not require specific Board action unless a Board member desires to set
the matter for hearing or the matter is appealed.
______________________________________________________________________________________
1.4 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 871 Riverside Highland
Water Company University Zoning District Highgrove Area Plan - 5th
District, 1.38 acres SP zoning (SP 330 PA 3). PUP 871 to construct a 120
wide, 24 high water reservoir tank, approved by the Planning Commission. (Appeal has been received and will be
scheduled for public hearing on 7/26/05 @ 1:30 p.m.)
1.5 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 872 EA 39642 - Riverside
Highland Water Company University Zoning District Highgrove Area Plan - 5th
District, 1.75 acres SP zoning (SP 323 PA 2). PUP 872 to construct two water
reservoir tanks; one for domestic water use at 132 in diameter and 24 high
and the other to contain non-potable water at 75 diameter and 24 high,
approved by the Planning Commission. (Appeal has been received and will be
scheduled for public hearing on 7/26/05 @ 1:30 p.m.)
1.6 TRANSPORTATION
AND LAND MANAGEMENT AGENCY/PLANNING: PUBLIC USE PERMIT NO. 875 EA 39836 SMR Ventures
University Zoning District Highgrove Area Plan - 5th District, 0.11
acres SP zoning (SP 330 PA 2). PUP 875 to construct a sewer lift station on
the subject site with an eight foot concealing wall and surrounding
landscaping, 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: Reappointment to the
2.2 SUPERVISOR STONE: Reappointment to the
2.3 SUPERVISOR STONE: Appointment to the
2.4 SUPERVISOR STONE: Appointment to the
2.5 SUPERVISOR STONE:
Appointment to the
2.6 SUPERVISOR
STONE: Reappointment to the
2.7 SUPERVISOR STONE: Reappointment to the
2.8 SUPERVISOR STONE: Appointment to the Commission For Women.
2.9 ASSESSOR-COUNTY CLERK-RECORDER: Riverside
2.10 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Appointments to the Independent Hearing Panel
for Solid Waste Facility Enforcement Activities.
2.11 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4302, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning
(amending the zoning in the El Cerrito District, 2nd District, ZC
6635).
2.12 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4304, 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 6880).
2.13 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4305, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning
(amending the zoning in the
2.14 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Approval of Findings
of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 03-5309,
located at
2.15 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:
Approval of Medical Staff
Appointments, Reappointments and Privileges.
2.16 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:
Approval of Amendments to the 2005- 2006 Medical Staff Bylaws, Rules and
Regulations.
2.17 TRANSPORTATION & LAND
MANAGEMENT/TRANSPORTATION: Adoption of Resolution 413-590 to Establish a
No-Stopping/Tow-Away Zones on Galena Street, Glen Avon area, 2nd
District.
2.18
TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION: Adoption of Resolution 2005-253 Accepting an offer of dedication
for a portion of
2.19 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: TRACT 23065
Temecula area 3rd District, Schedule A.
Approval of Agreements and Bonds for Extension of Time.
2.20 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 26254-1
Rancho Santa Rosa area 1st District, Schedule D. Approval of Agreements and Bonds for
Extension of Time.
2.21 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29207
Eastvale area 2nd District, Schedule A. Approval of Agreements and Bonds for
Extension of Time.
2.22 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29542 Eastvale area 2nd
District, Schedule A. Approval of
Agreements and Bonds for Extension of Time.
2.23 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29542-1 -
Eastvale area 2nd District, Schedule A. Approval of Agreements and Bonds for
Extension of Time.
2.24 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: TRACT 30905
Eastvale area 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.25 TREASURER-TAX COLLECTOR:
Treasurers Monthly Disclosure Report on Investments.
2.26 FIRE: Report on upcoming 4th of July
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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: Review of
3.2 SUPERVISOR TAVAGLIONE: Waiver of Fees for the use of the Riverside
County Historic Courthouse by the Riverside Downtown Partnership.
3.3 EXECUTIVE OFFICE: Approval of Indigent Defense Contracts for FY
2005-06.
3.4 EXECUTIVE OFFICE: Funding for the Litter Control Program. (4/5 vote required)
3.5 EXECUTIVE OFFICE: Approval of Redhawk Annexation Agreement No. 2
(Revenue Reimbursement) and Redhawk Annexation Agreement No. 3 (Property Tax
In-Lieu of Vehicle License Fees), and Transfer of Funds.
3.6 COMMUNITY HEALTH AGENCY: Approval of First Amendment to Agreement with
State Department of Health Services covering Fiscal Years 2004-05, 2005-06, and
2006-07 for Contracted County Medi-Cal Administrative Activities Allowable for
Federal Financial Participation.
3.7 COMMUNITY HEALTH AGENCY: Ratify the Riverside County Community Health
Agency, Childrens Medical Services Administrative Budget and Claims Prep
Budget for the Medical Therapy Program with the State of California Department
of Health Services for FY 2004-05.
3.8 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of First Amendment to Agreement
between Riverside County Community Health Agency and Desert Healthcare
District, 4th District.
3.9 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of Sole Source Agreement for Medical
Education Technologies, Inc. for the Purchase of Emergency Care Simulators and
related equipment.
3.10 ECONOMIC
DEVELOPMENT AGENCY: Consent to Assignment of
3.11 ECONOMIC DEVELOPMENT AGENCY: Approval of Budget Adjustment for FY
2004-05. (4/5 vote required)
3.12 FACILITIES MANAGEMENT: Adoption of Resolution 2005-299 Intention to
Convey Real Property from County of Riverside to Valley Wide Recreation and
Park District, 3rd District. (4/5 vote
required) (Set for 7/26/05 @ 9:00 a.m. Clerk to advertise)
3.13 FACILITIES
MANAGEMENT: Approval of Plans
and Specifications for the Fleet Services
3.14 FACILITIES MANAGEMENT: Approval of Plans and Specifications for the
Assessor-County Clerk-Recorder Office and Public Service Area Renovation, and
Project Budget, 4th District. (Clerk to advertise)
3.15 FACILITIES
MANAGEMENT: Approval of Lease
Agreement for District Attorney/Riverside Centre Associates, L.P.,
3.16 FACILITIES
MANAGEMENT: Approval of Lease
Agreement for District Attorney/Valley View Partners, LLC,
3.17 FACILITIES MANAGEMENT: Approval of Lease Agreement for Environment
Health/Pavez Family, LLC, lessor,
3.18 FACILITIES MANAGEMENT: Approval of the Eleventh Amendment to
Lease/Clerk Recorder and Registrar of Voters,
3.19 FACILITIES MANAGEMENT and ECONOMIC DEVELOPMENT
AGENCY: Adoption of Resolution
2005-333, Authorization to Convey Real Property from County of Riverside on
behalf of County Service Area 143 to the City of Temecula (Redhawk), 3rd
District. (4/5 vote required) (3.31 of 6/14/05)
3.20 FIRE: Acceptance of the FY 04-05 Volunteer Fire
Assistance Supplemental Grant.
3.21 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Peter Paul M.D., doing business as
3.22 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Peter Paul M.D., doing business as Parkview Outpatient Medical Group, Inc.
3.23 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Homan Abdollahzadeth, M.D.
3.24 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Laboratory Corporation of
3.25 HUMAN RESOURCES: Approval of Medical Contractor Agreement with
Wajahat M. Khan, M.D.
3.26 MENTAL HEALTH: Approval of Board and Care Facilities
Contracts.
3.27 MENTAL HEALTH: Approval of FY 2005-06 Mental Health
Substances Abuse Agreement Renewals.
3.28 MENTAL HEALTH: Approval of FY 2005-06 Substances Abuse and
Crime Prevention Act Proposition 36 Agreement Renewals.
3.29 MENTAL HEALTH: Approval of FY 2005-06 Mental Health
Agreements and Renewals.
3.30 MENTAL HEALTH: Approval of Mental Health Managed Care
Provider Contracts.
3.31 MENTAL HEALTH: Approval of Fiscal Year 2005-06 Managed
3.32 MENTAL HEALTH: Approval of Fiscal Year 2005-06 Contract
between the Department of Mental Health and Victor Community Support Services,
Inc.
3.33 OFFICE ON AGING: Approval of Contract Agreements with 14
contractors for FY 2005-06 covering 22 senior services in all of
3.34 OFFICE ON AGING: Ratify the Standard Agreement (TV-0506-21)
with the California Department of the Aging Senior Community Service Employment
Program, FY 05-06.
3.35 ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM
(OASIS)/EXECUTIVE OFFICE:
Approval of Sole Source Purchase of PeopleSoft Enterprise ESA Contracts
Module Software.
3.36 ONLINE
ADMINISTRATIVE SERVICES INFORMATION SYSTEM (OASIS)/EXECUTIVE OFFICE: Approval of Agreement with CherryRoad
Technologies Inc., for Upgrade Services of the OASIS PeopleSoft Financials
System.
3.37 PARKS:
Authorize the Allocation of Development Impact Fee Funds to the Regional
Park & Open-Space District for a Local Match for a Grant Agreement with The
Wildlands Conservancy for the Expansion of the
3.38 PURCHASING & FLEET SERVICES: Approval of Personal Service Agreement with
California State University San Bernardino to evaluate two Juvenile Justice
Crime Prevention Act Programs for the Probation Department.
3.39 PURCHASING &
FLEET SERVICES: Authorization
for the Purchasing Agent to execute an Amendment to the Existing Agreement to
increase the annual dollar amount and extend the annually renewable date thru the
Year 2010.
3.40 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify Amendment to the Professional Medical
Services Agreement between the
3.41 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER:
Ratify the Third Amendment to the Agreement between the
3.42 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER: Approval of Annual Operating Advance for
3.43 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of the Fifth Amendment to the
Agreement between the Riverside
3.44 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Findings for Denial of Appeal of Denial by the
Planning Commission of CONDITIONAL USE PERMIT NO. 3438 EA 39784 Rasik D.
Patel Prado-Mira Loma Zoning District 2nd District. (3.16 of 6/21/05)
3.45 TRANSPORTATION & LAND
MANAGEMENT/TRANSPORTATION: Approval of Plans and Specifications for the
Application of Slurry Seal and
3.46 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Award of Contract to Steiny and
Company, Inc. for the Construction of Traffic Signal and Lighting at
3.47 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Award of Contract to All American
Asphalt for the Construction of Roadway Reconstruction, Sidewalk, Bus Turn-Out
and Associated Improvements on North General Kearny Road from Willows Avenue to
approximately 600 feet southerly, Murrieta Hot Springs area, 3rd District.
3.48 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:
Approval of Cooperative Agreement between the County of Riverside, the Flood
Control District and Brookfield W633, LLC, for the Warm Springs Valley
Wisteria Loop Storm Drain, Stage 3 and Presidio Hills Lane Lateral, Stage 2
Projects (Tract 30069), 3rd District.
(See Item 11.11)
3.49 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Approval of Cooperative Agreement
between the
3.50 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:
Approval of Cooperative Agreement between the
3.51 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Approval of Agreement and Mutual
Release between the County of Riverside, the City of Fontana, and Obayashi
Corporation for the San Sevaine Channel at Philadelphia Avenue, 2nd
District.
3.52 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Adoption of Resolution 2005-291
Granting the Transportation Director Authority to Convey Drainage Easements to
Flood Control.
3.53 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping &
Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 41
Adoption of Resolution 2005-309 Ordering the Annexation of Zone 41 and Confirming
the Diagram and Assessment, 2nd District. (9.2 of 6/7/05)
3.54 TRANSPORTATION & LAND
MANAGEMENT/TRANSPORTATION: Acceptance of Notice of Completion on Construction
of Bicycle Trail, Santa Ana River Levee, Market Street to San Bernardino County
Line and Highgrove Levee, Santa Ana River Levee to Main Street, Highgrove, 2nd
District.
3.55 TRANSPORTATION & LAND MANAGEMENT/TRANSPORTATION:
River Road Bridge Replacement Project - Certification of the Environmental
Impact Report No. 476, Adoption of Findings of Fact and Statement of Overriding
Consideration, Adoption of the Mitigated Monitoring and Reporting Program, and
Approval of the River Road Bridge Replacement Project, Corona/Norco area, 2nd
District.
3.56 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Truck Routing and Parking Regulation
Study Implementation Plan. (3.44 of
5/24/05)
3.57 TREASURER-TAX COLLECTOR: INTRODUCTION OF ORDINANCE 654.10, an
Ordinance of the County of Riverside Amending Ordinance No. 654 relating to the
Fee Schedule for Services Rendered by the Office of Treasurer-Tax
Collector. (Set Hrg. 7/26/05 @ 9:30 a.m.
Clerk to advertise)
3.58 SUPERVISOR WILSON: Palo Verde Valley Transit Agency Amendment
and Restatement of Joint Powers Agreement.
3.59a CAPITAL IMPROVEMENT PROGRAM (CIP)
TEAM: Approval of Memorandum of
Understanding Among the County of Riverside, the City of Riverside, the City of
Riverside Redevelopment Agency and the Board of Law Library Trustees to Various
Economic Development Issues in Downtown Riverside, 2nd District.
3.59b FACILITIES
MANAGEMENT: Adoption of Resolution
2005-241, Notice of Intention to Purchase Real Property (Provident Bank
Building), APN 215-092-008, 2nd District. (Set for 7/26/05 @ 9:00 a.m. Clerk to
advertise)
3.59c FACILITIES MANAGEMENT: Adoption of Resolution 2005-134, Notice of
Intention to Condemn Real Property, 2nd District. (Set for 7/26/05 @ 9:30 a.m. - Clerk to
advertise)
3.60 ECONOMIC DEVELOPMENT AGENCY: INTRODUCTION OF ORDINANCE 843, an Ordinance
of the
3.61 SUPERVISOR TAVAGLIONE: Approval of Agreement with the
Redevelopment Agency for the County of Riverside for the Construction of
Interim Asphalt Concrete Sidewalk, south side of Mission Boulevard, Pedley Road
to Valley Way, and Findings. (See Item
4.4)
3.62 TRANSPORTATION
& LAND MANAGEMENT/BUILDING & SAFETY: INTRODUCTION OF ORDINANCE 457.95, an
Ordinance of the
3.63a TRANSPORTATION & LAND MANAGEMENT/PLANNING: Adoption of Resolution 2005-244 Certifying
Environmental Impact Report No. 461 (SCH 2003111006) Prado-Mira Loma zoning
Area Eastvale Area Plan, 2nd District.
3.63b COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4303, 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 6819).
3.64 TRANSPORTATION
& LAND MANAGEMENT/TRANSPORTATION: Award of Contract to Remedial Civil
Constructors DBA R.C.C for the Construction of Storm Drain Improvements,
Mission Trail at
3.65 EXECUTIVE
OFFICE: Report on Surplus Cash
Balances in Teeter Debt Service Fund.
3.66 EXECUTIVE
OFFICE: FY 05/06 Final Budget
Recommendations.
3.67 Deleted
3.68 SUPERVISOR
STONE: Health Care Costs.
3.69
SUPERVISOR STONE: An Ordinance of the
3.70 SUPERVISOR
BUSTER & SUPERVISOR ASHLEY: Adoption of Resolution 2005-337, In Support
of Assembly Bill 1120 relating to Placement of certain Paroled High-Risk Sexual
Offenders.
____________ ________________________________
________________________________________
REDEVELOPMENT AGENCY
MEETING:
4.1 Acceptance of
Notice of Completion for the
4.2 Acceptance of Notice of Completion for the
4.3 Adoption of RDA Resolution 2005-28, Adoption of
Relocation and Replacement Housing Plans for the Senior and Affordable Housing
Project in Glen Avon, 2nd District.
4.4 SUPERVISOR TAVAGLIONE: Approval of Agreement with the County of
Riverside for the County of Riverside for the Construction of Interim Asphalt
Concrete Sidewalk, south side of Mission Boulevard, Pedley Road to Valley Way. (See Item 3.61)
_________________________________________________________________
__________________
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 Community
Facilities District No. 04-2 (Lake Hills Crest) of the
______________________________________________________
______________________________
9:30 A.M. PUBLIC
HEARINGS:
9.1 SUPERVISOR ASHLEY: Public Hearing on Adoption of Resolution
2005-300 Establishing a Septic Tank Prohibition for the Community of Enchanted
Heights. (3.66 of 6/7/05)
9.2 EXECUTIVE OFFICE and SHERIFF-CORONER-PA: Public Hearing on ฎ ADOPTION OF ORDINANCE
702.1, an Ordinance of the County of Riverside Amending Ordinance No. 702
Establishing a Criminal Justice Administrative Fee (Booking Fee). (3.3 of 6/21/05)
9.3 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY:
Further Public Hearing on Abatement of Public Nuisance [Accumulation of
Rubbish] on Case No. CV 03-1109, located at 31600 San Timoteo Canyon,
9.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on Public
Nuisance Case No. CV 99-2448, located at 27735 Highway 74, Perris, 5th
District.
9.5 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 01-1493, located
at
9.6 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 01-2510, located at
9.7 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 02-2342, located at 73080 Road Runner, Desert Hot
Springs, 4th District.
9.8 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 04-0119, located
at 31609
9.9 TRANSPORTATION & LAND
MANAGEMENT/TRANSPORTATION: Public Hearing on Adoption of Resolution
2005-256, Change the Name of Saintsbury Street to
___________________________________________________________________________________
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
A.6 Douglas
W. Beecroft v. County of Riverside et al. (
A.7 Goodman
v.
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: Director of the Department of Public Social
Services
B.2 Public
Employee Appointment
Title:
With respect to every item of
business to be discussed in closed session pursuant to Government Code Section 54957.6:
C.1 Conference
with labor negotiator:
Agency
negotiator Ron Komers
Employee
organizations LEMU
____________________________________________________________________________________
RECESS TO LUNCH
____________________________________________________________________________________
1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Authorization to
negotiate and consummate assumption and transfer of a Labor Housing
Grant Agreement relative to the proposed acquisition of real property commonly
known as the
10.2 Adoption of Resolution 2005-014 Approving
the Joe Serna, Jr. Farm Worker Housing Grant Agreement with the State of
10.3 Authorization to
negotiate and consummate acquisition of real property commonly known
as the
10.4 Adoption of Resolution 2005-015 Authorizing
the assumption and transfer of a Labor Housing Grant Agreement with USDA Rural
Development relative to the proposed acquisition of
10.5 Approval of Sale of Obsolete Fleet Vehicle.
10.6 Public Hearing and Adoption of Resolution No. 2005-013
Declaring the Intent to Acquire Real Property from the State of
____________ ________________________________________________________________________
1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION
DISTRICT MEETING:
11.1 Benefit
Assessment Program for Elsinore Valley Area of Zone 3 - Adoption of
Resolution F2005-07 Accepting the Annual Engineers Report and Setting a Public
Hearing for Zone 3 of the Riverside County Flood Control and Water Conservation
District pursuant to Ordinance 12 providing for the Establishment and Levy of
Benefit Assessments for Flood Control Purposes.
(Hrg. Set 7/26/05 @ 1:30 p.m. Clerk to advertise)
11.2 Adoption of Resolution F2005-09 Accepting the
Engineers Report and Setting a Public Hearing for the Santa Ana Watershed
Benefit Assessment Area pursuant to Ordinance 14 providing for the
Establishment and Levy of Benefit Assessments for the National Pollutant
Discharge Elimination System Stormwater Program, 2nd 3rd & 5th
Districts. (Hrg. Set 7/26/05 @ 1:30 p.m.
Clerk to advertise)
11.3 Adoption of
Resolution F2005-10 Accepting the Engineers Report and Setting a Public
Hearing for the Santa Margarita Watershed Benefit Assessment Area pursuant to
Ordinance 14 providing for the Establishment and Levy of Benefit Assessments
for the National Pollutant Discharge Elimination System Stormwater Program,1st
& 3rd Districts. (Hrg. Set 7/26/05 @
1:30 p.m. Clerk to advertise)
11.4 Adoption of Resolution F2005-11 Accepting the
Engineers Report and Setting a Public Hearing for the Whitewater Watershed
Benefit Assessment Area pursuant to Ordinance 14 providing for the
Establishment and Levy of Benefit Assessments for the National Pollutant
Discharge Elimination System Stormwater Program, 3rd & 4th
Districts. (Hrg. Set 7/26/05 @ 1:30 p.m.
Clerk to advertise)
11.5 Approval of Legal Services Agreement between
the District and the Office of
11.6 Approval of Agreement for
11.7 Budget Report for Fiscal Year 2005-06.
11.8 Approval of Consulting Services Agreement
with URS Corporation Technical and Regulatory Support Services for
11.9 Approval of Amendment No. 1 to the Consulting
Services Agreement with Geotechnics, Inc. for the Big
11.10 Approval
of Amendment No. 1 to the Consulting Services Agreement with
Genterra Consultants, Inc. for the Gavilan Hills Smith Road Channel and
Debris Basin, Project, 1st District.
11.11 Approval
of Cooperative Agreement between the District, the County of
Riverside and Brookfield W633, LLC, for the Warm Springs Valley Wisteria Loop
Storm Drain, Stage 3 and Presidio Hills Lane Lateral, Stage 2 Projects (Tract
30069), 3rd District. (See Item 3.48)
11.12 Approval of Cooperative Agreement between the
District, the
11.13 Approval of Cooperative Agreement between the
District, the County of Riverside, and the City of Lake Elsinore for the Sedco Master
Drainage Plan Line E Project, 1st District. (See Item 3.50)
11.14 Approval of Amendment No. 1 to On-Call
Construction Inspection Services Agreement with Harris & Associates.
11.15 Approval
of Amendment No. 1 to On-Call Construction Inspection Services
Agreement with Vali Cooper & Associates, Inc.
11.16 Payment
of CalPERS Unfunded Liability and Budget Adjustments. (4/5 vote required)
_____________________________________________________________________________________
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 Grant
Agreement with The Wildlands Conservancy and Allocation of
Development Impact Fee Matching Funds for Expansion of the Santa Ana River
Trail, 2nd District. (4/5
vote required)
13.2 Acceptance of The Wildlands Conservancy Grant
for Building Addition to the Hidden
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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 CHANGE OF ZONE 6996/TENTATIVE TRACT MAP 32477 - EA 39649 Ion Communities
Woodcrest Zoning District Lake Mathews/Woodcrest Area Plan 1st
District, Schedule B. Recommendation of Planning
Commission for adoption of a mitigated negative declaration for environmental
assessment 39649; Tentative approval of CZ 6996 to change the zoning from
A-1-10 to R-A-1; and, Approval of TTM 32477 to subdivide 69 acres into 65 lots
(64 residential lots with a minimum lot size of one acre and one detention
basin). (16.1 of 6/7/05)
16.2 TRANSPORTATION &
LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Consideration of FOUNDATION
COMPONENT GENERAL PLAN AMENDMENT REQUEST World Development, Inc. Western
Coachella Valley Area Plan Pass & Desert Zoning District 85 acres,
W-2-zone. Pre-Application Review to
amend the Western Coachella Valley Area Plan designation within the 85 acre
project area from Rural Residential (one dwelling unit per five acres) within
the Rural Foundation Component to Medium Density Residential (two to five
dwelling units per acre) within the Community Development Foundation Component,
for a future single-family residential subdivision (Rancho San Jacinto) with
proposed lot sizes of 8,000 square feet.
16.3 TRANSPORTATION & LAND MANAGEMENT/PLANNING:
SPECIFIC PLAN NO. 246 AMENDMENT NO. 1/CHANGE OF ZONE NO. 6981/TENTATIVE PARCEL MAP NO. 32438/ADDENDUM TO EIR NO. 319 EA 39988 Laing-Sequoia
Partners, LLC Nuevo Zoning Area Lakeview/ Nuevo Area Plan 5th
District, 1,108.60 Acres, 3,210 Lots, Schedule I. Recommendation of Planning Commission for
certification of Addendum of EIR 319;
Tentative Approval of SP 246A1 for an amendment to the previously
adopted Preissman Specific Plan No. 246, proposing to establish new standards
and guidelines for the development of 906.29 acres, comprised mostly of
proposed residential and open space with supporting commercial, educational,
and recreational uses, and furthermore, the Preissman Specific Plan No. 246, as
amended, designates a maximum of 3,210 residential units to be developed on
575.1 acres, 57.2 acres for commercial retail, 45.3 acres for community parks,
61.4 for schools, 357.52 acres for open space, and a 1.2 acre proposed
reservoir site; Tentative Approval of ZC 6981 to alter the current SP zoning
classification to reflect the updated design standards of the McCanna Hills
Specific Plan No. 246A1; and, Approval of TPM 32438 to subdivide 906.29 gross
acres into 30 parcels with a minimum lot size of 20 gross acres including the
design of all grading and infrastructure improvement plans necessary to
implement the Specific Plan Amendment.
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(NOTE: Meeting to be adjourned to July 12, 2005)