AGENDA
TUESDAY, OCTOBER 4, 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 led
by Clayton Earl Powell, Jr., United States Army and Marine Corp Veteran
Presentation of Red
Ribbon Week Proclamation to Karen Kane, Substance Abuse Manager - Item 2.4
Proclamation Recognizing Archives
Week
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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 TRACT MAP
29150, MINOR CHANGE NO. 1 Lisa Merritt Thousand Palms Zoning District
Western Coachella Valley Area Plan 4th District, 113 gross acres, 257 single
family residential lots, R-T, R-3 and R-5 Zoning, Schedule A. Second Extension of Time, approved by the
Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL
MAP 31775 MCB Investments, Inc. Blaine A. Womer Civil Engineering Hemet-San
Jacinto District San Jacinto Valley Area Plan 3rd District, Schedule
F. TPM 31775 to subdivide 1.98 gross
acres into four residential lots with a minimum lot size of 15,400 square feet,
approved by the Planning Director.
1.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL
MAP 32815 Atanacio Payan
1.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 32452 EA 39768 Todd and Kelly Clement - Land Design Consultants, Inc. Rancho
California Zoning Area Southwest Area Plan 1st District, Schedule H. TPM 32452 to subdivide 20.01 acres into four
parcels with a minimum lot size of five acres, approved by the Planning Director.
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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 Wildomar
Municipal Advisory Council.
2.2 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.3 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.4 MENTAL
HEALTH: Red Ribbon Week
Proclamation.
2.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 29534
Nuevo area 5th District, Schedule A.
Approval of Agreements, Bonds and Final Map.
2.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT 30349
Murrieta area 3rd District, Schedule A.
Approval of Agreements, Bonds and Final Map.
2.7 SUPERVISOR
WILSON: Appointment to the
2.8
SUPERVISOR ASHLEY: Appointment to Riverside Transit Agency.
2.9 SUPERVISOR
WILSON
2.10 SUPERVISOR
WILSON
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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: Third District Use of Community Improvement
Designation Fund for the High Valleys Water District and Mountain Communities
Fire Safe Council. (4/5 vote required)
3.2 SUPERVISOR
STONE: Use of Third District Public
Facilities Developer Agreement Fund for
Traffic Control at Scott Road and I-215 SB ramps; Scott Road and I-215
NB ramps; Scott Road and Antelope Road, 3rd District. (4/5 vote required)
3.3 COMMISSION
FOR WOMEN: Approval of Revised
By-Laws.
3.4 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of Agreement (AL0648) between Riverside County Community Health
Agency and the State of
3.5 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
Agreement (06-9418OP) between Riverside County Community Health Agency and the
Riverside
3.6 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Agreement (06-9325OP) between Riverside
County Community Health Agency and the Riverside
3.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify Agreement (06-9324 OP) between Riverside County Community
Health Agency and the Riverside
3.8 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify receipt of Award (TBCB56CTCA) from the
California Department of Health Services Tuberculosis Control Branch for
Tuberculosis Prevention and Control Activities, and Ratify the Second Amendment
to Subcontract Agreement with the American Lung Association of California, and
Approval of Budget Adjustments. (4/5
vote required)
3.9 ECONOMIC DEVELOPMENT AGENCY: Reprogramming of Community Development Block
Grant Funds to Include the
3.10 ECONOMIC DEVELOPMENT AGENCY: Approval of
3.11 ECONOMIC
DEVELOPMENT AGENCY: Award of Contract
to Valley Slurry Seal Company for the Slurry Seal for the French Valley, Hemet
Ryan and Jacqueline Cochran Airports, 3rd & 4th Districts.
3.12 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Amendment to Construction Engineering Agreement with Mead and Hunt, Inc. for
the
3.13 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Amendment to Construction Engineering Agreement with Z and H Engineering, Inc.
for the
3.14 HUMAN
RESOURCES: Approval of 1st
Amendment to Administrative Agreement with Medical Eye Services Voluntary
Vision Benefit.
3.15 FACILITIES
MANAGEMENT: Adoption of Resolution
2005-408, Authorization to sell the former Woodcrest Fire Station to the City
of Riverside, APN 274-120-011, 1st District. (3.27 of 9/13/05) (4/5 vote required)
3.16 FACILITIES
MANAGEMENT: Approval of Placement of
TLMAs Multi-Departmental Assistance and Permit Processing Activities in the
3.17 FACILITIES
MANAGEMENT & TRANSPORTATION DEPARTMENT: Approval of Acquisition Agreement and Right of
Entry and Temporary Construction Agreement,
3.18 HUMAN
RESOURCES: Approval of Medical
Contractor Agreement with Gary Wines, D.C., dba Family Chiropractic.
3.19 HUMAN RESOURCES: Rejection of Advisory Arbitration Opinion.
3.20 PROBATION: Approval of Agreement with the
3.21 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2005-430
Adopting General Plan Amendment No. 733 Riverside County Housing Element (Revised
Edition) EA 39960 Riverside County Initiative All Area Plans
Countywide.
3.22a TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2005-445
Amending the Riverside County General Plan Third Cycle of General Plan
Amendments (Land Use Element) for 2005 (General Plan Amendment No. 679)
Jurupa Area Plan 2nd District.
3.22b TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2005-424
Adopting Specific Plan No. 337 (Emerald Meadows Ranch) Jurupa Area Plan
Rubidoux Zoning District 2nd District.
3.22c TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: (R) ADOPTION OF ORDINANCE No. 348.4326, an
Ordinance of the County of Riverside Amending Ordinance No. 348 relating to
Zoning (adopting SP zoning for properties within Specific Plan No. 337
Rubidoux Zoning District Jurupa Area Plan 2nd District, ZC
6893).
3.23 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the SB 621 Indian Gaming Impact
Mitigation Grant Awards, and Approval of Budget Adjustments. (4/5 vote required)
3.24 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the
Construction of Signal Modifications, Roadway Widening and Installation of Left
Turn Lanes, Dillon Road and Mountain View Road, and Construction of Roadway
Widening and Installation of Left Turn Lanes, Dillon Road and Little Morango
Road, Desert Hot Springs, 5th District. (Clerk to advertise)
3.25 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Award of
Contract to Elite Bobcat Services, Inc. for the Construction of Concrete
Sidewalk, Driveway Approaches, Curb and Gutter, and Curb Ramp, East Side of
Grant Street, Barker Lane to Harlow Avenue, Home Gardens area, 2nd
District,
3.26 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of
Resolution 2005-442 Giving Notice of Intention to Establish Underground Utility
District No. 44, Van Buren Boulevard, Barton Street to Plummer Road,
Orangecrest area, 1st District.
(Hrg. Set for 11/8/05 @ 9:30 a.m. Clerk to advertise)
3.27 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Report on
Emergency Road Repair and Culvert Installation,
3.28 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Funds for the Marthas Village and Kitchen. (4/5 vote required)
3.29 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: ADOPTION OF
ORDINANCE 449.224 Amending and Extending Ordinance No. 449.223, an Interim
Ordinance of the
3.30 SUPERVISOR
WILSON: Adoption of Resolution
2005-447 Creating the
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REDEVELOPMENT AGENCY
MEETING:
4.1 Approval in principle to Develop an Aquatics Center
at the southeast corner of Mission Boulevard and Camino Real, Assessor
Parcel Numbers 183-030-026 and 183-030-043, 2nd District.
4.2 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. (4.4 of 9/27/05) (Delay to 9:30 a.m. to act concurrently with
Item 9.1)
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RIVERSIDE COURT FINANCING CORPORATION:
5. (No Business)
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INDUSTRIAL DEVELOPMENT
AUTHORITY MEETING:
6.1 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution IDA 2005-01, Amendment to Inducement Resolution
for Empowerment Zone Industrial Development Bonds for Guy Evans, Inc., 4th
District.
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IN-HOME SUPPORTIVE SERVICES PUBLIC
AUTHORITY:
7. (No
Business)
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COMMUNITY FACILITIES DISTRICT'S
LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 ECONOMIC
DEVELOPMENT AGENCY: 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.
(Act concurrently with Item 4.2)
(9.1 of 9/27/05)
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ORAL COMMUNICATIONS FROM
THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARDS AGENDA:
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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 Section 54956.8:
C.1 Conference
with real property negotiator:
Property
Negotiating
party Michael Sylvester
Under
negotiation Price/Terms
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION
DISTRICT MEETING:
11.1 Approval of
Plans and Specifications for the
11.2 Public Hearing on the
Adoption of Resolution F2005-16 Approving the Wildomar Channel, Stage 5
Project, and the Adoption of a Mitigated Negative Declaration, 1st
District. (11.3 of 9/27/05)
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1:30 P.M.
County:
12. (No Business)
District:
12. (No
Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT
MEETING:
13.1 Approval of Memorandum of Understanding with
the Southern California Gas Company for Conveyance and Management of Wildlife
Habitat, 3rd District.
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT
MEETING:
14. (No Business)
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1:30 P.M.
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on CHANGE
OF ZONE No. 7079/TENTATIVE TRACT MAP
NO. 32491 EA 39882 D. R. Horton
Adams Street 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. 39882; Tentative Approval of CZ 7079 to change the
zoning from Heavy Agriculture 10-Acre Minimum (A-2-10) to One Family Dwelling
(R-1); Approval of an Exception, as per Section 3.1 C & D of Ordinance No.
460, to Section 3.8E (Lot Depth to Width Ratio) for Lot Nos. 59, 91 and 92;
and, Approval of TR 32491 to subdivide 54.6 gross acres into 174 single family
residential lots with a minimum lot size of 7,200 square feet, 2 water
mitigation lots and four open space lots.
16.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
CHANGE OF ZONE No. 7106 EA 39975
BTS Partners II Hunsaker & Associates Pass & Desert Zoning District
Western Coachella Valley Area Plan 5th District. Recommendation of Planning Commission for
Adoption of a de minimis finding; Adoption of a Mitigated Negative Declaration
for Environmental Assessment No. 39975; Tentative Approval of CZ 7106 to change
the zoning from Controlled Development (W-2) to Industrial Park (I-P) and
Manufacturing-Service Commercial (M-SC) on 124 acres.
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(NOTE: Meeting to be adjourned to October 18, 2005)