AGENDA

TUESDAY, AUGUST 9, 2005

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1st FLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, Calif.

(Clerk 951-955-1060)

 

 

9:00 A.M.

 

Invocation by Roger Uminski, Administrative Director for Community Health Agency

 

Pledge of Allegiance to the Flag led by Bill Thormahlen, United States Marine Corp Veteran and State of California Employment Development Department Veterans’ Representative

 

Presentation of Proclamation - Riverside County’s Homeless Animals’ Awareness Day – August 20, 2005 to Robert Miller, Director of Animal Services – Item 2.10

 

Presentation of Proclamation to Rose Society by Supervisor Stone.

 

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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.

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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 PARCEL MAP 31024 – Empire Land, Inc. – K & A Engineering – El Cerrito Zoning District & Glen Ivy Zoning area – Temescal Canyon Area Plan – 1st & 2nd District – SP Zoning - Schedule G.  TPM 31024 to subdivide 3.48 acres into 3 residential lots and one open space lot, with a minimum lot size of ½ acre, approved by the Planning Director.  

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32064– EA 39434 – Nuevo Holdings 31, LLC – David Jeffers Consulting, Inc. – Nuevo Zoning Area – Lakeview / Nuevo Area Plan – 5th District, R-A Zoning – Schedule B.  TTR 32064 request subdivision of 31.4 gross acres into 48 single family residential parcels with a minimum lot size of 20,000 square feet net and one detention / water quality basin, approved by the Planning Commission.  

 

1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32065– EA 39434 – David Jeffers Consulting, Inc. – Nuevo Zoning Area – Lakeview / Nuevo Area Plan – 5th District, R-A Zoning – Schedule B.  TTR 32065 request subdivision of 64.5 gross acres into 100 single family residential lots and three detention basins, approved by the Planning Commission.  

 

1.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32285/VARIANCE NO. 1758 - EA 39514 – SV Investments – Cozad & Fox Inc. – San Jacinto Area Plan – 3rd District, R-1 Zoning – Schedule A.  TTR 32285 to subdivide 3.82 acres into 16 single family residential units with 7,200 square foot minimum; and a request to reduce the required lot depth for lots 1-6, 12 and 13 from a 100-foot minimum length to a 96.3-foot minimum length, approved by the Planning Commission.  

 

1.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32449, AMD. MAP NO. 1 – EA 39531 – R&S Land Development Company, LLC – Cathedral City/Palm Desert Zoning District – Western Coachella Valley Area Plan - 4th District – R-1-1 Zoning - Schedule H.  TPM 32449, Amd. 1 to subdivide 6 acres into four (4) single-family residential lots, approved by the Planning Director’s Representative.  

 

1.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32458 – EA 39637 – Osborne Development – James Unland & Associates – Little Lake Zoning District – San Jacinto Valley Area Plan – 3rd District, R-1-20,000 and R-1-15,000 Zoning, Schedule B.  TTR 32458 to subdivide 16.64 acres into 25 residential lots and 1 detention basin, approved by the Planning Commission.  

 

1.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 32528 – EA 39721 – Anwar Markos – Imad Guirguis – Cherry Valley Zoning District – The Pass Area Plan – 5th District, A-1-1 and R-A-1 Zoning – Schedule B.  TTR 32528 to subdivide of 24.71 acres into 24 single-family residential lots in the Light Agriculture with one-acre minimum lot size (A-1-1) and Residential Agriculture with one acre minimum lot size (R-A-1) zones, approved by the Planning Commission.  

 

1.9       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32568, AMD. NO. 1 – EA 39599 – Loren & Glenda Hoffman – Pass & Desert Zoning District – 5th District, Schedule H, W-2 zoning.  TPM 32568, Amd. 1 to subdivide a 20 acre parcel of land into four (4) single family residential lots of approximately five (5) acres each, approved by the Planning Director’s Representative.  

 

1.10     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32569, AMD. NO. 1 – EA 39601 – Brian & Joan Lees – Pass & Desert Zoning District – 5th District, Schedule H, W-2 zoning.  TPM 32569, Amd. 1 to subdivide a twenty (20) acre parcel of land into four (4) single family residential lots of approximately five (5) acres each, approved by the Planning Director’s Representative.

 

1.11     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33205 – EA 39925 – William Alan Homes, LLC – IW Consulting Engineers – Tule Peek Zoning Area – Riverside Extended Mountain Area Plan – 3rd District – R-R-10 Zoning - Schedule I.  TPM 33205 to subdivide 124.4 gross acres into six parcels with a minimum lot size of 20.0 gross acres, approved by the Planning Director.  

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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.

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1.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 2348, REVISED PERMIT NO. 3 – EA 39974 – Harold Allred – Thousand Palms Zoning District – Western Coachella Valley Area Plan – 4th District, 11 acres – M-M-5 zoning. CUP 2348R3 to extend the life of an auto wrecking yard and to remove certain buildings previously approved on the site plan, approved by the Planning Commission.

 

1.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 2634, REVISED PERMIT NO. 1 – EA 40058 – RGP Planning & Development Services – Cathedral City-Palm Desert Zoning District – Western Coachella Valley Area Plan – 5th District, 34 acres, W-2 zoning. CUP 2634R1 to delete a condition regarding the expiration date for an existing, approved mobile home park extending it indefinitely, and to provide for flood hazard protection, approved by the Planning Commission.

 

1.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3112, REVISED PERMIT NO. 1 – Nagy’s Mobil – Rubidoux Zoning District – Jurupa Area Plan – 2nd District, 0.55 acres, 2 buildings – C-P-S zoning. CUP 3112R1 request to add the sales of alcohol to an existing Exxon/Mobil Gas Station, approved by the Planning Commission.

 

1.15     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  PUBLIC USE PERMIT NO. 705, REVISED PERMIT NO. 3 – EA 40159 – Williams Chiao Architects – SB&O Inc. – Sun City Zoning District – Sun City Area Map – 3rd District – 5.41 acres, R-1 Zoning.  PUP 705R3 to develop a 21, 500 square foot 2 story education building for elementary and middle school children and the approval of 2 existing modular buildings B and C.  The proposed project will also include additional parking spaces to accommodate the new buildings, approved by the Planning Commission.

 

1.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PLOT PLAN NO. 19089 / TENTATIVE PARCEL MAP NO. 31861 – EA 39348 – Simon Lee – Caliland Engineers – Little Lake Zoning District – San Jacinto Valley Area Plan – 3rd District, 2.59 acres, 2 lots, C-P-S zoning.  PP 19089 proposes an eighty room Holiday Inn Express Hotel consisting of 39,930 square feet, a 7,550 square foot restaurant, and 18,000 square feet of landscaping and 177 parking spaces to accommodate both the hotel and restaurant.  TPM 31861 proposes to subdivide 2.59 acres into two lots.  Lot one will consist of 59,250 square feet for the hotel, and lot two will be comprised of 53,576 square feet for the restaurant, approved by the Planning Commission.

 

1.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  PLOT PLAN NO. 19810/ VARIANCE NO. 1764 – EA 39830 – AT&T Wireless Services – Pinyon Pines Zoning District – Riverside Extended Mountain Area Plan – 4th District, R-1-1 Zoning.  PP 19810 to install a disguised wireless telecommunications facility to depict a pine tree at a tower height of 65 feet, and related accessory equipment cabinets, and a variance request to exceed the height limit of 50 feet to 65 feet in residential zone.

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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 Regional Park and Open-Space District Advisory Commission.

 

2.2       SUPERVISOR BUSTER:  Re-appointment to the Children & Families Advisory Committee.

 

2.3       SUPERVISOR BUSTER:  Re-appointment to the Children & Families Advisory Committee.

 

2.4       SUPERVISOR WILSON:  Re-appointment to the Regional Park and Open Space District Commission.

 

2.5       SUPERVISOR WILSON:  Re-appointment to the Trails Committee.

 

2.6       SUPERVISOR ASHLEY:  Re-appointment to Riverside County Asset Leasing Corporation

 

2.7       SUPERVISOR ASHLEY:  Re-appointment to Planning Commission

 

2.8       SUPERVISOR STONE:  Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove.

 

2.9       AGRICULTURAL COMMISSIONER:  Renewal of the Local Emergency Declaration for Riverside County due to the Spread of Pierce’s Disease in the Local Vineyards.

 

2.10     COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Riverside County’s Homeless Animals’ Awareness Day – August 20, 2005.

 

2.11     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4310, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Little Lake District, 3rd District, ZC 6871).

 

2.12     COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4311, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 3rd District, ZC 7017).

 

2.13     REGISTRAR OF VOTERS:  Appointment of Special District Directors.      

 

2.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 25253 – Menifee area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.15     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 26305 – Murrieta area – 3rd District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 30094 – Wildomar area – 1st District, Schedule A.  Approval of One Year Guarantee and Maintenance Agreements.

 

2.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 30507 – Sun City area - Menifee area – 3rd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 31264 – Hemet area – 3rd District, Schedule B.  Approval of Agreements, Bonds and Final Map.

 

2.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT 31499 – Wildomar area – 1st District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  PARCEL MAP 31720 – Hemet area – 3rd District, Schedule E.  Approval of Agreements, Bonds and Final Map.

 

2.21     TREASURER-TAX COLLECTOR:  Treasurer’s Monthly Disclosure Report on Investments.

 

2.22     TREASURER-TAX COLLECTOR:  Adoption of Resolution 2005-361 – General Obligation Bonds of School Facilities Improvement District No. 2004-1 of the Palo Verde Community College District, Election 2005, Series 2005.

 

2.23     TREASURER-TAX COLLECTOR:  Adoption of Resolution 2005-365 – Coachella Valley Unified School District, 2005 Election, General Obligation Bonds.

 

2.24     SUPERVISOR STONE:  Re-appointment to the Advisory Council on Aging.

 

2.25     SUPERVISOR STONE:  Re-appointment to the Grandparents Raising Grandchildren Task Force.

 

2.26     SUPERVISOR STONE:  Appointment to the Grandparents Raising Grandchildren Task Force.

 

2.27     SUPERVISOR STONE:  Appointment to the Murrieta Valley Cemetery District.

 

2.28     SUPERVISOR STONE:  Appointment to the Historical Commission.

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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 TAVAGLIONE:  ADOPTION OF ORDINANCE 449.223, an Interim Ordinance of the County of Riverside Prohibiting the Establishment of Medical Marijuana Dispensaries.

 

3.2       SUPERVISOR WILSON:  Transfer of Coachella Valley Economic Partnership Employees to the County of Riverside Economic Development Agency.  (Recommendation to have matter taken off calendar)   (3.2 of 7/26/05) 

 

3.3       EXECUTIVE OFFICE:   ® ADOPTION OF ORDINANCE 680.2, an Ordinance of the County of Riverside amending Ordinance No. 680.1 (relating to Amended and Restated Rate and Method of Apportionment of Special Tax for Community Facilities District No. 89-1 of the County of Riverside).   (3.70 of 7/26/05)

 

3.4       EXECUTIVE OFFICE:  Assessment District No. 168 (Rivercrest) of the County of Riverside – Adoption of Resolution 2005-063 Declaring Surplus Improvement Funds, 3rd District.

 

3.5       EXECUTIVE OFFICE:  Response to Grand Jury Report: Riverside County Human Resources Department Recruitment Process.  (3.3 of 6/14/05)

 

3.6       EXECUTIVE OFFICE:  Response to the Grand Jury Report:  Riverside County Regional Medical Center Sexual Assault Children and Adult Programs.  (3.4 of 6/14/05)

 

3.7       EXECUTIVE OFFICE:  Response to Grand Jury Report:  Riverside County Facilities Management Division.  (3.5 of 7/12/05)

 

3.8       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (05-0030C) with California Department of Pesticide Regulation regarding Electronic Submittal of Pesticide Use Reports.

 

3.9       AGRICULTURAL COMMISSIONER:  Approval of Standard Agreement (05-0304) with the California Department of Food and Agriculture regarding the Navel and Valencia Orange Inspection Program.

 

3.10     COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:  Acceptance of Mosquito Control Award Money from the State Department of Health Services.

 

3.11     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of Amendment to Agreement with Siemens Medical Solutions Health Services Corporation.

 

3.12     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the First Amendment to Agreement with the State of California Emergency Medical Services Authority for the Implementation of Disaster Medical System Planning Project.

 

3.13     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Amendment to Agreement with the California Department of Health Services for the Health Resources and Services Administration National Bioterrorism Hospital Preparedness Program Grant.

 

3.14     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  In-Principle Approval to seek leased space in Riverside area for the Department of Public Health, Women, Infant and Children Supplemental Nutrition Program.

 

3.15     COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  In-Principle Approval to seek leased space in Mead Valley for the Department of Public Health, Women, Infant and Children Supplemental Nutrition Program.

 

3.16     COUNTY COUNSEL:  Adoption of Resolution 2005-294 Noticing the Intent to Authorize the Farm Mutual Water Company to Condemn Real Property.  (Hrg. Set 9/13/05 @ 9:30 a.m. – Clerk to advertise)

 

3.17     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2005-342, Notice of Intent to Condemn Real Property for the Valley Way/Armstrong Road Improvement Project, 2nd District.  (Hrg. Set 9/13/05 @ 9:30 a.m. – Clerk to advertise)

 

3.18     ECONOMIC DEVELOPMENT AGENCY:  Funding for Community Economic Development and Tourism Organizations.

 

3.19     ECONOMIC DEVELOPMENT AGENCY:  Findings - Owner Participation Agreement – Southwest Craftsmen Inc., 5th District.  (See Item 4.1)

 

3.20     ECONOMIC DEVELOPMENT AGENCY:  Approval of Agreement with CORA Constructors, Inc. for the Construction of County Service Area 62/Ripley Water Treatment System Improvements, 4th District.

 

3.21     ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION DEPARTMENT:  Approval of Agreement between Redevelopment Agency and the County Transportation Department for the Rubidoux Area 3 and Conning Street Sidewalk Projects.  (See Item 4.3)

 

3.22     FACILITIES MANAGEMENT:  Approval of Second Amendment to Lease – Mental Health, Corona/ Temescal Village Partners, Ltd., 2nd District.

 

3.23     FACILITIES MANAGEMENT:  Authorization to Purchase Real Property (Provident Bank Building), APN 215-092-008, 2nd District.  (Department recommends continuance to August 23, 2005) (3.23 of 7/26/05)

 

3.24     FACILITIES MANAGEMENT:  Approval of Plans and Specifications for the County of Riverside Sheriff’s – Homeland Security, 5th District.  (Clerk to advertise)

 

3.25     FACILITIES MANAGEMENT:  Adoption of Board Policy H-25, Water Efficient Landscape Policy for County Facilities.

 

3.26     FACILITIES MANAGEMENT and TRANSPORTATION DEPARTMENT:  Approval of Acquisition Agreement and Right of Entry and Temporary Construction Agreement for APN 361-223-033 for the Bundy Canyon Road Project, 3rd District.

 

3.27     FACILITIES MANAGEMENT and TRANSPORTATION DEPARTMENT:  Approval of Acquisition Agreement and Right of Entry and Temporary Construction Agreement for APN 361-224-007 for the Bundy Canyon Road Project, 3rd District.

 

3.28     FIRE:  Approval of the Fire Protection Services Agreement with the City of Palm Desert, 4th District.

 

3.29     FIRE/OFFICE OF EMERGENCY SERVICES:  INTRODUCTION OF ORDINANCE 533.5, an Ordinance of the County of Riverside Providing for the Administration of the Emergency Management Organization for the County of Riverside and Replacing Ordinance No. 533.4, and Ratify the appointment of Mary Moreland as the Deputy Director, Office of Emergency Services.

 

3.30     HUMAN RESOURCES:  Classification recommendation for adding County Fire Chief to the Fire Department – Adoption of Resolution 440-8609. (There is a recommendation to continue the matter to August 23, 2005)

 

3.31     MENTAL HEALTH:  Ratify the Fiscal Year 2005-06 Mental Health Agreement Renewal with InfoMC, Inc.

 

3.32     PUBLIC SOCIAL SERVICES:  Approval of the California Work Opportunity and Responsibility to Kids (CalWORKS) FY 2005-06 Adult Education Agreements.

 

3.33     REGISTRAR OF VOTERS:  Acceptance of the SB 621 Indian Gaming Special Distribution Fund Grant Award.

 

3.34     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Ratify the Second Amendment to Agreement between Genzyme, Inc. and Riverside County Regional Medical Center.

 

3.35     SHERIFF-CORONER-PA:  Approval of Agreement with the Department of California Highway Patrol for Reimbursement of Certain Expenses related to the Patrol’s Work with the Riverside Auto Theft Interdiction Detail.

 

3.36     SHERIFF-CORONER-PA:  Approval of the Agreement with the Riverside Community College District for the provision of Continuity Officers.

 

3.37     TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  INTRODUCTION OF ORDINANCE 457.96, an Ordinance of the County of Riverside amending Ordinance No. 457 relating to Building Requirements and Adopting Various Codes (relating to the Agricultural Grading and Clearing Registration Exception to the Grading Permit Requirements).  (Recommendation for continuance to August 23, 2005) (3.59 of 7/26/05)

 

3.38     TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Multi-Year Service Agreements to provide Towing Services for Abandoned Vehicle Abatement.  (Recommendation for continuance to August 23, 2005) (3.60 of 7/26/05)

 

3.39     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Acceptance of the SB 621 Indian Gaming Special Distribution Fund Grant Award.

 

3.40     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2005-362, a Certificate of Tentative Cancellation of a Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 4, Map No. 915 – Norco II, LLC – 49.79 acres – Prado-Mira Loma zoning district – Eastvale Area Plan – 2nd District.

 

3.41     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2005-363, a Certificate of Tentative Cancellation of a Land Conservation Contract and Diminishment of Mira Loma Agricultural Preserve No. 4, Map No. 888 – Enclave Holding Company – 30.58 acres – Prado-Mira Loma zoning district – Eastvale Area Plan – 2nd District.

 

3.42     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2005-366, Disestablishment of Coachella Valley Agricultural Preserve No. 85 – Agricultural Preserve Case and Map No. 950 – Cocopah Nurseries, Inc. – 117.2 acres – Lower Coachella Valley zoning district – Eastern Coachella Area Plan – 4th District.

 

3.43     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2005-392, Disestablishment of Murrieta Hot Springs Agricultural Preserve No. 5 – Agricultural Preserve Case and Map No. 949 – Fred J. Fleming, Genevieve Fleming, as Trustee, and Nancy L. Oren – 107.33 acres – Rancho California zoning district – Southwest Area Plan – 3rd District.

 

3.44     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  INTRODUCTION OF ORDINANCE NO. 413.30, an Ordinance of the County of Riverside Amending Ordinance No. 413 Regulating Vehicle Parking.  (Set for Hrg. 8/23/05 @ 9:30 a.m. – Clerk to advertise)

 

3.45     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  INTRODUCTION OF ORDINANCE NO. 846, an Ordinance of the County of Riverside Reducing the Permissible Vehicle Weight in the Community of Mesa Verde and County Service Area (CSA) 122, 4th District.

 

3.46     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Amended and Restated Cooperative Agreement between the County, the Flood Control District, and Trimark Pacific Cimarron for the Eastvale Master Drainage Plan Line B, Stage 2 (Tract Nos 30893, 30893-1 & 30933), 2nd District.  (See Item 11.2)

 

3.47     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of the Cooperative Agreement between the County, the Flood Control District, James McCune & Richard Bondar, and Anthony Vernola for the Eastvale Master Drainage Line E-1 (Tract Nos. 30466, -1, -2 & -3), 2nd District.  (See Item 11.3)

 

3.48     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Railroad License Agreement between the County of Riverside and the Riverside County Transportation Commission for the Installation of new Traffic Signal, Lighting and Roadway Improvements Project at State Highway 74 and Sherman Road, 5th District.

 

3.49     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to All American Asphalt for the Reconstruction of Glenoaks Road, Rancho California Road to De Portola Road, Temecula area, 3rd District.

 

3.50     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 30 – Adoption of Resolution 2005-376 Confirming the Diagram and Assessment and Levying Assessments, 1st District.  (9.7 of 7/12/05)

 

3.51     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 39 to Zone 3  – Adoption of Resolution 2005-377 Confirming the Diagram and Assessment and Levying Assessments, 3rd District. (9.8 of 7/12/05)

 

3.52     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 41 to Zone 3 – Adoption of Resolution 2005-379 Confirming the Diagram and Assessment and Levying Assessments, 3rd District.  (9.9 of 7/12/05)

 

3.53     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 42 to Zone 3  – Adoption of Resolution 2005-380 Confirming the Diagram and Assessment and Levying Assessments, 1st District.  (9.10 of 7/12/05)

 

3.54     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 43 to Zone 3  – Adoption of Resolution 2005-381 Confirming the Diagram and Assessment and Levying Assessments, 1st District.  (9.11 of 7/12/05)

 

3.55     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 44 to Zone 3  – Adoption of Resolution 2005-382 Confirming the Diagram and Assessment and Levying Assessments, 5th District.  (9.12 of 7/12/05)

 

3.56     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 45 to Zone 3  – Adoption of Resolution 2005-383 Confirming the Diagram and Assessment and Levying Assessments, 1st District.  (9.13 of 7/12/05)

 

3.57     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Zone 51 – Adoption of Resolution 2005-389 Confirming the Diagram and Assessment and Levying Assessments, 1st District.  (9.14 of 7/12/05)

 

3.58     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Zone 43 – Adoption of Resolution 2005-375 Confirming the Diagram and Assessment and Levying Assessments, 1st & 2nd District.  (9.15 of 7/12/05)

 

3.59     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Zone 49 – Adoption of Resolution 2005-391 Confirming the Diagram and Assessment and Levying Assessments, 3rd District.  (9.16 of 7/12/05)

 

3.60     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Zone 44 – Adoption of Resolution 2005-390 Confirming the Diagram and Assessment and Levying Assessments, 3rd District.  (9.17 of 7/12/05)

 

3.61     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 2 to Zone 41 – Adoption of Resolution 2005-378 Confirming the Diagram and Assessment and Levying Assessments, 2nd District.  (9.18 of 7/12/05)3.59b of 5/24/05)

 

3.62     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 3 to Zone 15 – Adoption of Resolution 2005-385 Confirming the Diagram and Assessment and Levying Assessments, 1st District.  (9.10 of 7/26/05)

 

3.63     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:   Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 53 – Adoption of Resolution 2005-387 Confirming the Diagram and Assessment and Levying Assessments, 3rd District.  (9.11 of 7/26/05)

 

3.64     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 55 – Adoption of Resolution 2005-386 Confirming the Diagram and Assessment and Levying Assessments, 3rd District.  (9.12 of 7/26/05)

 

3.65     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Location 48 to Zone 3 – Adoption of Resolution 2005-384 Confirming the Diagram and Assessment and Levying Assessments, 5th District.  (9.13 of 7/26/05)

 

3.66     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Construction of Freeway Interchange, Cantu-Galleano Ranch Road (formerly Galena Street) at Interstate 15, Mira Loma/Eastvale area, 2nd District.  (Clerk to advertise)

 

3.67     REGISTRAR OF VOTERS:  INTRODUCTION OF ORDINANCE 738.2, an Ordinance of the County of Riverside Establishing Election Services Fees and Charges for Mandated and Contracted Elections and for Miscellaneous Services and Forms by the Registrar of Voters of the County of Riverside.  (Hrg. Set 8/23/05 @ 9:30 a.m. – Clerk to advertise)

 

3.68     FIRE:  .Progress Report – Riverside County Fire Department.  (Recommendation for continuance to September 13, 2005) (3.2 of 2/1/05)

 

3.69     REGIONAL PARK & OPEN SPACE DISTRICT and PLANNING DEPARTMENT:  Report regarding Planning and Development of Trails in Unincorporated Areas.  (Recommendation for continuance to August 23, 2005)  (3.25 of 4/5/05)

 

3.70     SUPERVISOR STONE and SUPERVISOR TAVAGLIONE:  Board Directive to Prepare a Detailed Analysis of the Cost Associated with Establishing a County Employee Staffed Fire Department.

 

3.71     SUPERVISOR TAVAGLIONE:  Western Riverside County Animal Shelter – Wilderness Facility.

 

3.72     EXECUTIVE OFFICE:  Approving Legislation Requiring County Auditors to Adhere to State Accounting Standards and Clarifying Handling of Supplemental Property Taxes in a Teeter Program. ( 3.95 of 7/12/05 )

____________ ________________________________ ________________________________________

 

REDEVELOPMENT AGENCY MEETING:

 

4.1       Approval of Owner Participation Agreement – Southwest Craftsmen Inc., 5th District.   (See Item 3.19)

 

4.2       Award of Contract to AZCA Drilling and Pump, Inc. for the Ripley Community Park Improvement Project, 4th District.

 

4.3       Approval of Agreement with County of Riverside Transportation Department for the Design of the Rubidoux Area 3 and Conning Street Sidewalk Projects, 2nd District.  (See Item 3.21)

 

4.4       Allocation of Funds for Relocation Costs for the Rubidoux Fleet Services Project, 2nd District

 

4.5       Acceptance of Notice of Completion for the Sultanas Flashing Beacon, 5th District.

 

4.6       Adoption of Resolution No. RDA 2005-34 – Issuance of 2005 Redevelopment Tax Allocation Bonds, and Approval of the Subordination Agreement between the Agency, the County and Flood Control District; the Subordination Agreement between the Agency and the County; and, the Subordination Agreement between the Agency, the County and the Regional Park and Open Space District.  (See Items 5.1 and 9.2)

 

4.7       Public Hearing on RDA Resolution 2005-30, Authorization to Condemn Real Property for the Glen Avon Housing Project, 2nd District.  (4/5 vote required) (Department recommends continuance to August 23, 2005)  (4.1 of 7/12/05)

 

_________________________________________________________________ __________________

 

RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:

 

5.1       REDEVELOPMENT AGENCY:  Adoption of Resolution PFA 2005-04 – Issuance of 2005 Redevelopment Tax Allocation Bonds.  (See Items 4.6 and 9.2)

____________________________________________________________________________________

 

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       EXECUTIVE OFFICE:  Adoption of Resolution No. CFD 2005-18, Enrollment of FY 2005-06 Special Tax Levy for Community Facilities District No. 04-2 (Lake Hills Crest), 1st District.

______________________________________________________ ______________________________

 

9:30 A.M. PUBLIC HEARINGS:

 

9.1       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:   Statement of Expense on Public Nuisance Case No. CV 00-3243, located at 31160 Fretwell Avenue, Homeland, 5th District.

 

9.2       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on 2005 - Redevelopment Tax Allocation Bonds – Adoption of Resolution 2005-368, and Approval of the Subordination Agreement between the Agency, the County and Flood Control District; the Subordination Agreement between the Agency and the County; and, the Subordination Agreement between the Agency, the County and the Regional Park and Open Space District.  (See Item 4.6 and 5.1) 

 

9.3       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Oakwood Apartments, Housing Alternatives, Inc. – Adoption of Resolution 2005-367.   

 

9.4       FIRE:  Public Hearing on the Special Assessments for the Cost of Abating Hazardous Orchards, Groves and Vineyards - Adoption of Resolution 2005-139 Ordering the Confirmation of Special Assessments and Liens Against Parcels of Land located within the County of Riverside for Costs of the Abatement and Removal of Hazardous Abandoned or Neglected Orchards, Groves and Vineyards pursuant to Health and Safety Code Section 14912 and County Ordinance No. 772.  (3.30a of 7/26/05)

 

9.5       FIRE:  Public Hearing on the Special Assessments for the Cost of Abating Hazardous Weeds – Adoption of Resolution 2005-140 Ordering the Confirmation of Special Assessments and Liens Against Parcels of Land located within the County of Riverside for Costs of the Abatement and Removal of Hazardous Weeds pursuant to Health and Safety Code Section 14912 and County Ordinance No. 695.2.  (3.30b of 7/26/05)

 

9.6       TRANSPORTATION & LAND MANAGEMENT AGENCY:  Public Hearing on Adoption of the Proposed Productive Hourly Rates for Deposit Based Fees.  (3.58 of 7/26/05)

 

9.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Zones 1, 3, 4, 5, 6, 7, 8, 9, 10, 11, 14, 15, 16, 17, 19, 21, 24, 25, 26, 27, 28, 29, 30, 31, 34, 36, 37, 38, 39 and Street Lighting Zones 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 20, 21, 22, 23, 24, 25, and 27, Countywide.  (3.68 of 7/26/05).

___________________________________________________________________________________

 

ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S 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 (Riverside Superior Court case no. RIC 402906)

 

A.2       Endangered Habitats League v. County of Riverside et al. (Riverside Superior Court case no. RIC 402952)

 

A.3       Vail Lake v. County of Riverside (Riverside Superior Court case no. RIC 396483)

 

A.4       Farm Bureau v. County of Riverside (Riverside Superior Court case no. RIC 396565)

 

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

 

B.1       One potential case.

____________________________________________________________________________________

 

RECESS TO LUNCH

____________________________________________________________________________________

 

1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.1     Adoption of Resolution 2005-017, the Section 8 Management Assessment Program and Public Housing Assessment System Certifications.

____________ ________________________________________________________________________

 

1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11.1     Approval of Amendment No. 1 to 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.

 

11.2     Approval of the Amended and Restated Cooperative Agreement between the District, the County of Riverside and Trimark Pacific Cimarron for the Eastvale Master Drainage Plan Line B, Stage 2 (Tract Nos 30893, 30893-1 & 30933), 2nd District.  (See Item 3.46)

 

11.3     Approval of the Cooperative Agreement between the District, the County of Riverside, James McCune & Richard Bondar, and Anthony Vernola for the Eastvale Master Drainage Line E-1 (Tract Nos. 30466, -1, -2 & -3), 2nd District.  (See Item 3.47)

 

11.4     Approval of the Software Maintenance and Support Contract between the District and Bentley Systems, Inc. 

 

11.5     Approval of Software Maintenance and Support Contract between the District and Intergraph Corporation.

___________________________________________________________________________________

 

1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

 

County:

 

12.1     Contract Award to Road Builders, Inc., for the Construction of the Earthwork Excavation and Grading Project at the Lamb Canyon Sanitary Landfill, 5th District.

 

12.2     Acceptance of Notice of Completion on the Blythe Sanitary Landfill Liquid Waste Pond Platform Improvement and Downdrain Construction, 4th District.

 

 District:

 

12.       (No Business)

____________________________________________________________________________________

 

1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:

 

13.       (No Business)

__________________________________________________________________________________

 

1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:

 

14.       (No Business)

___________________________________________________________________________________

 

1:30 P.M. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:

 

15.       (No Business)

___________________________________________________________________________________

 

1:30 P.M. PUBLIC HEARINGS:  

 

16.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:   CHANGE OF ZONE 7007/TENTATIVE TRACT MAP 32671, Amd. Map No. 4 – EA 39692 – Dennis Martin – Bermuda Dunes Zoning District – Western Coachella Valley – 4th District, Schedule A.  Recommendation of Planning Commission for adoption of a de minimis finding; adoption of a mitigated negative declaration for environmental assessment no. 39692; DENIAL of CZ 7007 from R-1-12,000 and R-2-8,000 to R-2-8000, but Tentative Approval to change the zone from R-1-12,000 and R-2-8000 to R-1-10,000, in accordance with Exhibit 4; and, Approval of TM 32671, Amd. Map 4 to subdivide 6 acres into 21 condominium units, arranged in 10 duplex buildings and one single-unit building, at a building height of approximately 20 feet.

 

16.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:   CHANGE OF ZONE 6886/TENTATIVE PARCEL MAP 31913 – EA 39285 – Allen Marcus – Gunvant Thakkar – Rancho California Zoning Area – Southwest Area Plan – 1st District, Schedule H.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39285; Tentative Approval of CZ 6886 to change the zone from R-A-10 (Residential Agriculture-10 acre min) to R-A-5 (Residential Agriculture – 5 acre min); and, Approval of TPM 31913 to subdivide 20 acres into 3 lots with a minimum of 5 acres per lot.

 

16.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:   CHANGE OF ZONE 6937/TENTATIVE TRACT MAP 31643 – EA 39743 – Hillcrest Homes, Inc. – CL Williams Group LLC – Eastvale Area Plan – 2nd District, Schedule A.  Recommendation of Planning Commission for adoption of a mitigated negative declaration for environmental assessment no. 39743; Tentative Approval of CZ 6937 to change the zone from A-2-10 (Heavy Agriculture with a ten-acre min) to R-1 (One-Family Dwellings); and, Approval of TM 31643 to subdivide 115.4 acres into 158 single-family residential lots, 5 open space lots, 2 lots for a future park and school site and 1 remainder lot.

 

16.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:   CHANGE OF ZONE 7123 – Exempt from CEQA – D.R. Horton – Sake Engineers, Inc. – Sun City/Menifee Valley Area Plan – 3rd District.  Recommendation of Planning Commission for Tentative Approval of CZ 7123 to change the zone from One-Family Dwellings (R-1) to Open Area Combining Zone-Residential Development (R-5).

 

16.5     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:   SPECIFIC PLAN NO. 00341 – EIR 466 – Riverside County Redevelopment Agency – Mead Valley Area Plan – 1st District.  Recommendation of Planning Commission for certification of Environmental Impact Report No. 466, and, Tentative Approval of SP00341 to develop approximately 279.23 acres of light industrial development and approximately 45.77 acres of existing roads.  (Department is recommending continuance to August 23, 2005)

 

16.6     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:   GENERAL PLAN AMENDMENT NO. 733 – RIVERSIDE COUNTY HOUSING ELEMENT (REVISED EDITION) – EA 39960 – Riverside County Initiative – All Area Plans - Countywide.  Recommendation of Planning Commission for adoption of a de minimis finding; Adoption of Environmental Assessment No. 39960, and an Addendum to the Negative Declaration for Environmental Assessment No. 38456; and, Tentative Approval GPA 733 to amend the Riverside County Housing Element, as adopted by the Board of Supervisor on December 4, 2001, in accordance with and incorporating revisions approved by the State of California Department of Housing and Community Development on September 21, 2004.

____________________________________________________________________________________

 

(NOTE:  Meeting to be adjourned to August 23, 2005)