AGENDA
TUESDAY, SEPTEMBER 27,
2005
BOARD OF SUPERVISORS
1st FLOOR
COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Wilhemina Robertson, Contracts and Grants
Administrator, Riverside
Pledge of Allegiance to the Flag
Presentation of Proclamation - National 5 A Day Month to Susan
Harrington, Public Health Director, Angela Godwin, Deputy Agricultural
Commissioner, Gayle Hoxter, Chief of Nutrition Services, Durreen Qureshi,
Supervising Nutrition for Nutrition Services, and Cindy Domenigoni, President,
Riverside County Farm Bureau Item 2.8
Presentation of
Proclamation - Workforce Development Week to Jim King, Chairman of Workforce
Development Board (WDB) and Dr. Salvatore Rotella,
Presentation of Check
from the
Presentation of Check from R. D.
Olson Development for Rental Assistance Requests by Katrina Evacuees Item
2.33
Presentation of Check to
Pam Anderson, Chairman of Red Cross, for the Katrina Relief
_________________________________________________________________________________
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
PARCEL MAP 31001 Gerald Rauch Medofer Engineering Rancho California
Zoning Area Southwest Area Plan 3rd District, Schedule H. TPM 31001 to subdivide 10.39 acres into 2
parcels that will each consist of 5 acres, approved by the Planning Director.
1.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL
MAP 32334 EA 39621 - James Monsoor North Perris Zoning Area Mead Valley
Area Plan 1st District, Schedule H.
TPM 32334 to subdivide a 4.95 acre parcel into four rural residential
lots with a minimum lot size of 1.11 gross acres approved by the Planning
Director.
1.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL
MAP 32966 Philip D. Burton Idyllwild Zoning District
___________________________________________________________________________________
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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1.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: CHANGE OF ZONE 6742 / TENTATIVE TRACT MAP
31787 EA 39266 Charles Beattie A.J. Frick Bautista Zoning Area San
Jacinto Valley Area Plan 3rd District, Schedule A. CZ 6742 from Light Agriculture-10 acre
minimum (A-1-10) to One-Family Dwelling (R-1) zone and TTR 31787 to subdivide
10.11 acres into 34 residential lots with a minimum lot size of 7,200 square
feet, for seniors aged 55 years and older, DENIED
by the Planning Commission.
1.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
CHANGE OF ZONE 6889/TENTATIVE TRACT MAP 31583 EA 39178 HDL
Management Hunsaker & Associates Nuevo Zoning District Lakeview/Nuevo
Area Plan 5th District, Schedule A. ZC to alter the current zoning classification
from Residential Agricultural (R-A) to One Family Dwellings (R-1), and TTR 31583,
a Schedule A subdivision to divide 57.81 gross acres into 176 residential lots
with a minimum lot size of 7,200 square feet, ten open-space lots, including
one detention basin, DENIED by the
Planning Commission.
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CONSENT CALENDAR: Presented for Block
Approval: Supervisors have the option of excluding discussion items from a
master motion.
2.1 SUPERVISOR WILSON: Appointment to the Citrus
2.2 SUPERVISOR BUSTER: Appointment to the Riverside County Trails
Committee.
2.3 SUPERVISOR
TAVAGLIONE: Appointment to the
County/City Arroyo-Watershed Committee.
2.4 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.5 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.6 AUDITOR-CONTROLLER: Authorization to
2.7 AUDITOR-CONTROLLER: Authorization to
2.8 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH/AGRICULTURAL COMMISSIONER: Proclaim September 2005 as National 5 A
Day Month.
2.9 COUNTY
COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4309, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Rancho California area, 1st
District, ZC 6524).
2.10 COUNTY COUNSEL:
(R) ADOPTION OF
ORDINANCE No. 348.4322, an Ordinance of the County of Riverside Amending
Ordinance No. 348 relating to Zoning (amending the zoning in the Glen Avon
District, 2nd District, ZC 6967).
2.11 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4323, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Coachella Valley District, 4th District, ZC 6657).
2.12 ECONOMIC
DEVELOPMENT AGENCY: Workforce
Development Week Proclamation.
2.13 FIRE DEPARTMENT/OFFICE OF EMERGENCY SERVICES: Renewal of the Declaration of Local Emergency
in
2.14 REGISTRAR OF
VOTERS: Consolidation of Special
Elections for the City of
2.15 REGISTRAR OF
VOTERS: Appointment of Special
District Directors.
2.16 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff & Allied Health
Professional Appointments, Reappointments, and Privileges.
2.17 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of Check from the
2.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 25251-1
Menifee area 3rd District, Schedule A.
Approval of new Agreements and Bonds for Extension of Time/Reduction of
Securities.
2.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 25276-1
Menifee area 3rd District, Schedule A.
Approval of new Agreements and Bonds for Extension of Time/Reduction of
Securities.
2.20 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 28268
Sedco-Wildomar area 1st District, Schedule A.
Approval of One Year Guarantee and Maintenance Agreements.
2.21 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 28268-3
Sedco-Wildomar area 1st District, Schedule A. Approval of One Year Guarantee and
Maintenance Agreements.
2.22 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 28880-1 (and Common Facilities for
28880, -1, -2, -3, -4) Eastvale area 2nd District, Schedule
A. Approval of new Agreements and Bonds
for Extension of Time.
2.23 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 28880-3
- Eastvale area 2nd District, Schedule A. Approval of new Agreements and Bonds for
Extension of Time.
2.24 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 28880-4
- Eastvale area 2nd District, Schedule A. Approval of new Agreements and Bonds for
Extension of Time.
2.25 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 28996-1
- Menifee area 3rd District, Schedule A.
Approval of new Agreements and Bonds for Extension of Time/Reduction of
Securities.
2.26 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29245
Rancho
2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29387 Bermuda Dunes area 4th
District, Schedule A. Approval of One
Year Guarantee and Maintenance Agreements.
2.28 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29622-1
2.29 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30040-5
2.30 TREASURER-TAX COLLECTOR: Treasurers Monthly Disclosure Report on
Investments.
2.31 TREASURER-TAX
COLLECTOR: Treasurers Purchase
Detail Report.
2.32 TREASURER-TAX COLLECTOR: Treasurers Monthly Statement of County &
School Funds.
2.33 FACILITIES MANAGEMENT: Acceptance of Donation related to Hurricane
Katrina in the amount of $10,000 from R. D. Olson Development, and Designate
said funds for Rental Assistance Requests by Katrina Evacuees.
2.34
SUPERVISOR
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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
STONE: Adoption of Resolution
2005-436 Encouraging continued dialogue with the Soboba Indian Tribe concerning
potential impacts of the Tribes proposed off-reservation projects.
3.2 EXECUTIVE
OFFICE: Approval of Proposed
Community Facilities District No. 05-8 (Scott Road) of the County of Riverside,
Fee Deposit and Reimbursement Agreement with Woodside Menifee 105, Inc., 3rd
District.
3.3a EXECUTIVE
OFFICE: Report and Recommendations
on the Prevent
3.3b PUBLIC
SOCIAL SERVICES: Approval of
Amendments to Extend the Contract Term of the Child Abuse Prevention,
Intervention and Treatment, and Promoting Safe and Stable Families Agreements.
3.4 EXECUTIVE OFFICE: Internal Audit Report Treasurer-Tax
Collectors Department.
3.5 EXECUTIVE
OFFICE: Approval of Amendment no. 2
to Agreement with Vavrinek, Trine, Day & Co., LLP, for Auditing Services,
and Budget Adjustments. (4/5 vote
required)
3.6 EXECUTIVE OFFICE:
FY 2004-05 General Year End Cleanup.
(4/5 vote required)
3.7 EXECUTIVE
OFFICE & BUILDING & SAFETY:
3.8 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement (05-0324)
Amendment 1 regarding Egg Quality Control with the California Department of
Food and Agriculture.
3.9 AGRICULTURAL
COMMISSIONER: Approval of Standard
Agreement (05-0113) regarding the Petroleum Product Sampling Program, with the
California Department of Food and Agriculture.
3.10 ASSESSOR-CLERK-RECORDER: Approval of Memorandum of Understanding with
the California Department of Justice for developing and implementing
regulations for a State-wide Electronic Recording Delivery System.
3.11 ASSESSOR-CLERK-RECORDER/TREASURER-TAX
COLLECTOR/AUDITOR-CONTROLLER:
Approval of a sole source contract with Computer Ideas, Inc. for
Consulting Services to support the County Property Tax System.
3.12 AUDITOR-CONTROLLER: Fiscal Year 2004-05 Reserve for Encumbrance.
3.13 COMMUNITY HEALTH
AGENCY/ANIMAL SERVICES: Approval of
Agreement with the Pet Overpopulation Coalition for Telephone Services Cost
Reimbursement.
3.14 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Fourth Amendment to the Contract
with Ramona Animal Shelter for the Pet Alteration Project.
3.15 COMMUNITY HEALTH
AGENCY/PUBLIC HEALTH: Ratify the
Agreement with the County of San Bernardino Department of Public Health and
Riverside County Department of Public Health for the Regional Nutrition Network
program, and Approval of Budget Adjustments.
(4/5 vote required)
3.16 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Contract (05-45461) with the
California Department of Health Services and Riverside County Department of
Public Health, Disease Control Branch for the VaxTrack Immunization Registry.
3.17 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with the California
Family Health Council, Inc. and the Riverside County Community Health Agency,
and Approval of Budget Adjustments. (4/5
vote required)
3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of Aviation Sublease and
Subordination, Non-Disturbance and Attornment Agreement at
3.19 ECONOMIC
DEVELOPMENT AGENCY:
3.20 FACILITIES
MANAGEMENT: Authorization to
Purchase Real Property (Provident
3.21 FACILITIES
MANAGEMENT: Approval of Purchase of
TRIRIGA Software Maintenance Renewal for Licenses without Securing Competitive
Bids.
3.22 FACILITIES
MANAGEMENT: Approval of First
Amendment to Lease Department of Public Social Services, 12125 Day Street,
Suite S101, Moreno Valley Canyon Springs Investment Trust, lessor, 5th
District.
3.23 FACILITIES
MANAGEMENT: Approval of Third
Amendment to Lease Department of Child Support Services Brotherton Family
Trust dba San Jacinto Business Park, successor in interest to Ranel Development
Company, 3rd District.
3.24 FACILITIES
MANAGEMENT: Recommendation for the
Larry D. Smith Correctional Facility Additional 120-bed Expansion,
3.25a FACILITIES
MANAGEMENT: Approval of Memorandum
of Understanding, Department of Child Support Services and the Department of
Environmental Health.
3.25b FACILITIES MANAGEMENT: Approval of Sixth Amendment to Lease
Environmental Health/Department of Child Support Services Riverside County
Office, Inc., 4th District.
3.26 FACILITIES
MANAGEMENT: Approval of Second
Amendment to Lease Sheriff, CAL-ID Division, Riverside/1020 Iowa Avenue,
Inc., lessor, 5th District.
3.27 FACILITIES
MANAGEMENT: Adoption of Resolution
2005-432, Intention to Convey Real Property from County of Riverside on behalf
of County Service Area 143 to the City of Temecula (Redhawk-Vail Ranch Park
Sites), 3rd District. (Set for 10/25/05
@ 9:00 a.m. Clerk to advertise)
3.28 HUMAN RESOURCES: Ratify the Amendment to Agreement with
Providence Healthcare dba Palo Verde Hospital.
3.29 HUMAN
RESOURCES: Approval of the Medical
Contractor Agreement with Deborah Hurst, P.T., dba Hurst Physical Therapy, Inc.
3.30 HUMAN
RESOURCES: Approval of Supervisory
and other classification additions in the Community Health Agency Department of
Animal Services as outlined in Resolution No. 440-8618.
3.31 HUMAN
RESOURCES: Approval of Donating
Leave Hours to Hurricane Katrina Victims.
3.32 MENTAL HEALTH:
Approval of 1st Amendment to Agreement with Dogon
Psychiatric Services, Inc. for Managed Care Services.
3.33 MENTAL
HEALTH: Ratify the Agreement between
3.34 OFFICE ON AGING: Approval of the FY 2005-06 Standard Agreement
between Corporation for National and Community Service and
3.35 PUBLIC
SOCIAL SERVICES: Approval of
Agreement (CP 2090-00) with Pacific Toxicology Laboratories for Urine Drug
Testing and Specimen Collection Services.
3.36 PUBLIC SOCIAL SERVICES: Approval of Agreement (AA2054-00) for Unarmed
Security Officer Services with Akal Security, Inc.
3.37 PURCHASING
& FLEET SERVICES: Approval of
Multi-Year Equipment Rental Agreement with Beckman Coulter.
3.38 PURCHASING & FLEET SERVICES: Approval of Inmate Telephone Services
Assignment and Assumption Agreement with AT&T Corp. and Global Tel*Link.
3.39 PURCHASING
& FLEET SERVICES: Approval of
Hazardous Waste Removal Service Agreements with Industrial Waste Utilization,
Inc., and Filter Recycling.
3.40 PUBLIC
SOCIAL SERVICES: Housing and Urban
Development Grant Agreement Institute for Urban Research and Development.
3.41 RIVERSIDE
COUNTY
INFORMATION TECHNOLOGY: Approval of
Multi-year leased acquisition of an IBM mainframe computer including associated
systems software, hardware maintenance, and professional services.
3.42 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER
3.43 SHERIFF-CORONER-PA:
Acceptance of a Grant Award to
Continue Funding for the Sheriffs Domestic Violence Emergency Response Team,
and Approval of Budget Adjustments. (4/5
vote required)
3.44a SHERIFF-CORONER-PA: Approval to Establish an 800MHz Radio Project
Team to support the implementation of the enhanced public safety radio system,
and Budget Adjustments. (4/5 vote
required)
3.44b RIVERSIDE
COUNTY INFORMATION TECHNOLOGY/COUNTY COUNSEL: Radio Project Contract Support for
Evaluation, Legal and Contract Negotiations.
3.44c SHERIFF-CORONER-PA: In-principle Approval to seek leased space in
the City of
3.45 SHERIFF-CORONER-PA: Approval of Third Amendment to Law
Enforcement Services Agreement with the City of San Jacinto, Additional
Positions Adoption of Resolution 440-8620, Purchase of Equipment and Vehicle,
and Budget Adjustments. (4/5 vote
required)
3.46 SHERIFF-CORONER-PA:
Approval of Second Amendment to Law
Enforcement Services Agreement with the City of Moreno Valley, Additional
Positions Adoption of Resolution 440-8621, Purchase of Equipment and
Vehicles, and Budget Adjustments. (4/5
vote required)
3.47 SHERIFF-CORONER-PA: Approval of FY 2005-06 Law Enforcement
Services Agreement with the Corona-Norco Unified
3.48 SHERIFF-CORONER-PA: Approval of the FY 2005-06 Agreement for
School Resource Officers with the Jurupa Unified
3.49 SHERIFF-CORONER-PA: Approval of Agreement to Reimburse the County
for the provision of the Driver Training Emergency Vehicle Operations Course at
the Sheriffs
3.50 TRANSPORTATION
& LAND MANAGEMENT/BUILDING & SAFETY: Acceptance of the SB 621 Indian Special
Distribution Fund Grant Award and Adoption of Resolution 440-8619 for
additional Position, and Approval of Budget Adjustment. (4/5 vote required)
3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Adoption of Resolution 2005-428 Diminishment of Coachella Valley Agricultural
Preserve No. 33 Agricultural Preserve Case and Map No. 956 Van Buren
Investments, LLC 19.2 acres Lower Coachella Valley Zoning District
Eastern Coachella Valley Area Plan 4th District.
3.52 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2005-429
Diminishment of Mira Loma Agricultural Preserve No. 11 Agricultural Preserve
Case and Map No. 957 Pharris Mira Loma, LLC 64.73 acres Prado-Mira Loma
Zoning District Eastvale Area Plan 2nd District.
3.53 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Relinquishment of Old State
Route 86 and portions of Routes 111 and 195 in the unincorporated areas of
Thermal and Mecca, 4th District.
3.54 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative
Agreement between the County of Riverside and the County of San Bernardino for
the Reconstruction of El Rivino Road (Rubidoux Boulevard to Agua Mansa Road), 2nd
District.
3.55 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Construction of Traffic Signal and Lighting, La Sierra
Avenue at Lake Knoll Parkway, La Sierra area and Murrieta Road at Ridgemoor
Road, Sun City area, 1st & 3rd District. (Clerk to advertise)
3.56 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Emergency Road
and Culvert Repair, Pala Road, approximately 1,000 feet south of Pechanga Road
at Pechanga Creek, Temecula area, 3rd District.
3.57 TREASURER-TAX
COLLECTOR: Approval of Proposed
3.58 TREASURER-TAX
COLLECTOR: Approval of Proposed
3.59 TREASURER-TAX
COLLECTOR: Approval of Proposed
3.60 TREASURER-TAX
COLLECTOR: Replenishment of Tax
Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.61 SUPERVISOR STONE: Third District Use of Community Improvement
Designation for the Valley Restart and the
3.62 ECONOMIC
DEVELOPMENT AGENCY: Recommendations
for Graffiti Abatement Program.
3.63 SUPERVISOR
WILSON: Amendment to the Capital
Improvement Project List Approval of the Thousand Palms Fire Station and
3.64 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation for the San Gorgonio Pass Historical
Society. (4/5 vote required)
3.65 SUPERVISOR STONE: INTRODUCTION OF ORDINANCE NO. 733.2, an
Ordinance of the
3.66 SUPERVISOR
BUSTER: Further Consideration of
___________ ________________________________
________________________________________
REDEVELOPMENT AGENCY
MEETING:
4.1 Approval of Plans and Specifications for the
Construction of the Bellegrave Detention Basin, Line E and Line J Project in
Mira Loma, 2nd District.
(Clerk to advertise)
4.2 Approval of Acquisition Agreement for Assessor
Parcel Number 178-310-001 from
4.3 Approval of Agreement with Albert A. Webb
Associates for Engineering Services for the
4.4 Recommendation
for Continuance of Joint Public Hearing on Adoption of RDA Resolution
2005-31, Authorization to Approve an Owner Participation and Disposition and
Development Agreement with EMR Residential Properties, LLC, 2nd
District. (4.9 of 8/23/05)
(Recommendation for continuance to October 4, 2005)
_________________________________________________________________
__________________
RIVERSIDE COURT FINANCING CORPORATION:
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: Recommendation
for Continuance of Joint Public Hearing on Adoption of Resolution 2005-338,
Findings for Approval of an Owner Participation and Disposition and Development
Agreement with EMR Residential Properties, LLC, 2nd District. (9.1 of 8/23/05) (Recommendation for
continuance to October 4, 2005)
9.2 ECONOMIC
DEVELOPMENT AGENCY: Public Hearing
for the Consolidated Annual Performance Evaluation Report for Community
Development Block Grant, HOME Investment Partnership, and Emergency Shelter
Grant Programs.
9.3 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 01-0046, located at
9.4 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 02-2795, located at
9.5 COUNTY
COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 03-4117, located at
__________________________________________________________________________________
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 County
of Riverside v. Linda Gail Morita (
A.6 Ron
Farris v. County of Riverside (U.S. District Court case no. 2;
05-CV-06166-ABC-CT)
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: County Fire Chief
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 SEIU, IHSS, RSA and DDAA
____________________________________________________________________________________
RECESS TO LUNCH
____________________________________________________________________________________
1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No Business)
____________
________________________________________________________________________
1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION
DISTRICT MEETING:
11.1 Approval of Amendment No. 1 to Cooperative
Agreement between the District and the City of Murrieta for the Murrieta Creek
Lines E and E-2 Projects, 3rd District,
11.2 Approval of Joint Funding Agreement between the
District and
11.3 Public
Hearing on the Adoption of a CEQA Mitigated Negative Declaration and the
Approval for the Construction of the Wildomar Channel, Stage 5 Project. (11.7 of 7/26/05) (Department recommends continuance to October
4, 2005)
_______________________________________________________
____________________________
1:30 P.M.
County:
12.1 PURCHASING
& FLEET SERVICES/WASTE MANAGEMENT DEPARTMENT: Approval of Purchase for Low Ground Pressure
Crawler Tractor.
District:
12. (No
Business)
__________________________________________________________________________________
1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT
MEETING:
13.1 Approval of Consultant Services Agreement with
RRM Design Group, for the Santa Ana River Trail, Hidden Valley Segment Project,
1st & 2nd Districts.
__________________________________________________________________________________
1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT
MEETING:
14. (No Business)
__________________________________________________________________________________
1:30 P.M.
15.1 EXECUTIVE
OFFICE: Approval of Professional
Services Agreement with Tom Mullen.
__________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on Extension of ORDINANCE 449.223, an Interim Ordinance
of the
16.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE No. 6930/TENTATIVE TRACT MAP NO. 32102
Addendum to EIR 122 Diamond Brothers Five, LLC Albert A. Webb and
Associates
16.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE No. 6947/TENTATIVE
TRACT MAP NO. 32136 - EA 39481
Wineville, LLC RBF Consulting Prado Mira Loma Zoning District Eastvale
Area Plan 2nd District, Schedule A. Recommendation of Planning Commission for
Adoption of a Mitigated Negative Declaration for Environmental Assessment No.
39481; Tentative Approval of CZ 6947 to change the zoning from Heavy
Agricultural ten-acre minimum (A-2-10) to One Family Dwelling (R-1) and
Manufacturing-Service Commercial (M-SC); Approval of TR 32136 to subdivide
50.22 acres into 165 single-family residential lots, and 3 open space lots for
water detention.
16.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on SPECIFIC PLAN NO. 301,
SUBSTANTIAL CONFORMANCE NO. 2/CHANGE OF ZONE No. 7004/ TENTATIVE TRACT MAP NO. 31811
EA 39528 Brookfield California Land Co. PBS & J Homeland and
Winchester Zoning Area Sun City/Menifee Valley and Harvest Valley/Winchester
Area Plans 3rd & 5th Districts, Schedule A. Recommendation of Planning Commission for
Adoption of the Addendum to Environmental Impact Report No. 423; Approval of
Specific Plan no. 301, Substantial Conformance No. 2 to alter the densities,
acreages and boundaries within Planning Areas 1 through 13 of Specific Plan No.
301, Amd. No. 1; Tentative Approval of CZ 7004 to redefine boundaries for
Planning Areas 1 through 13 of Specific Plan No. 301, Amd. 1, and amend the
Specific Plan zoning ordinance text; and, Approval of TR 31811 to subdivide
205.2 acres into 559 single-family residential lots and 15 open space lots for
3 parks, paseos, and drainage areas.
16.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE No. 7090/TENTATIVE
TRACT MAP NO. 32797/AGRICULTURAL
PERSERVE NO. 936 EA 39910 Andy
& Diane Dyt Albert A. Webb Associates Prado Mira Loma Zoning District
Eastvale Area Plan 2nd District, Schedule A. Recommendation of Comprehensive Agricultural
Preserve Technical Advisory Committee for Approval of Ag. Preserve 936 to diminish
Mira Loma Agricultural Preserve No. 10, as amended, and cancel the associated
land conservation contract in accordance with Ag. Preserve 936, and
recommendation of Planning Commission for Adoption of a Mitigated Negative
Declaration for Environmental Assessment No. 39910; Tentative Approval of CZ
7090 to change the zoning from Heavy Agricultural 10-acre minimum (A-2-10) to
One Family Dwelling (R-1); Approval of TR 32797 to subdivide 68.84 acres into
117 single-family residential lots, with a minimum lot size of 7,200 square
feet, seven open space lots and one 26.34-acre remainder lot; and, Approval of
an exception, as per Section 3.1 C & D. of Ord. No. 460, to Section 3.8.E.
(Lot Depth to Width Ratio) for Lot Nos. 24, 43, 62 and 74.
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