AGENDA
TUESDAY, DECEMBER 20, 2005
BOARD OF SUPERVISORS –
1st FLOOR –
COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00
A.M.
Invocation by Retiring Chaplain, Fred
Huscher – Riverside County Sheriff’s Department
Pledge of Allegiance to the Flag
Presentation of Proclamation
Commending Waste Management of the
Recognition of Community Action
Partnership of Riverside County (Lois Carson, Executive Director) who received
from National Community Action Partnership an "Award for Excellence".
Presentation of Proclamation to Retiring Chaplain, Fred Huscher –
Riverside County Sheriff’s Department
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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 28488 – Vanir Development – City of Indio District – Western Coachella
Valley Area Plan – 4th District, 19 gross acres, 3 commercial lots, Zoning,
Schedule H. Fifth Extension of Time
approved by the Planning Director’s representative.
1.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL MAP
32312 (FTA 2004-08) – Boulder Springs Ventures, LLC – K & A Engineering,
Inc. – Mead Valley Zoning District – Lake Mathews / Woodcrest and Mead Valley
Area Plan – 1st District, SP Zoning, Schedule I. TPM 32312 to subdivide 217.3 acres into three
lots with a minimum lot size of 49.45 gross acres, approved by the Planning
Director.
1.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL
MAP 32601 – EA 40070 – David and Julia Dugan – Fiero Engineering – Cathedral
City / Palm Desert Zoning District – Western Coachella Valley Area Plan – 4th,
R-1-1 zoning. TPM 32601 to subdivide
five acres into two single family residential parcels with a one acre minimum
size, approved by the Planning Director’s Representative.
1.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 30622 – EA 38688 – Gracie Hernandez – Lower
Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th
District, 31 gross acres, 3 single-family residential lots, W-2 Zoning,
Schedule H. First Extension of Time
approved by the Planning Director’s representative.
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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
ASHLEY: Reappointment to the
Workforce Development Board.
2.2 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4345, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Sun City District, 3rd District,
ZC 6917).
2.3 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments,
Reappointments and Privileges.
2.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2005-466, Summarily Vacating
a portion of restricted abutter’s rights of access along Technology Drive in
the Murrieta area, 3rd District.
2.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2005-495 Accepting a Drainage
Easement for the purpose of vesting title in the County of Riverside on behalf
of the public for drainage uses, in the Wildomar area, 1st District.
2.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: PARCEL MAP
30629 – Murrieta area – 3rd District, Schedule E. Approval of Final Map. (2.3 of 12/6/05)
2.7 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 30895
- Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final
Map.
2.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
31347 – Murrieta area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
31386 – Eastvale area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.10 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of County and
School Funds.
2.11 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail Report.
2.12 SUPERVISOR
ASHLEY: Appointment to the Workforce
Development Board.
2.13 SUPERVISOR
ASHLEY: Appointment of Alternate
Member to Good Hope Municipal Advisory Council.
2.14 SUPERVISOR
ASHLEY: Appointment to of Alternate
Member to Good Hope Municipal Advisory Council.
2.15 SUPERVISOR STONE: Reappointment to In-Home Supportive Services
Advisory Council.
2.16 SUPERVISOR STONE: Reappointment to In-Home Supportive Services
Advisory Council.
2.17 SUPERVISOR WILSON: Appointments to the Thousand Palms Community
Council.
2.18 SUPERVISOR WILSON: Appointments to the
2.19 SUPERVISOR WILSON: Appointments to the
2.20 SUPERVISOR WILSON: Appointments to the
2.21 SUPERVISOR WILSON: Appointments to the
2.22 SUPERVISOR WILSON: Appointments to the
2.23
COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4346, 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 6919).
2.24
SUPERVISOR BUSTER: Appointment to the Veterans Advisory Council.
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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: Status Report concerning the
Prospective State Vehicular Recreation Area at Laborde. (3.1 of 12/13/05) (Recommendation to Take Off
Calendar)
3.2 SUPERVISOR
ASHLEY and SUPERVISOR TAVAGLIONE:
Revisions to Board Policy A-32 (Fast Track Permit Processing of Major
Commercial/Industrial Projects).
3.3 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Casa for Riverside County,
Inc., and Budget Adjustments. (4/5 vote
required)
3.4 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement
Designation Funds for the
3.5 EXECUTIVE
OFFICE: Annual Mitigation Fee Report
for Fiscal Year 2004-05. (Set for Hrg.
1/10/06 @ 9:30 a.m. – Clerk to advertise)
3.6 EXECUTIVE
OFFICE: INTRODUCTION OF ORDINANCE
851, an Ordinance of the
3.7 EXECUTIVE
OFFICE: Approval of Consulting
Agreement with
3.8 EXECUTIVE
OFFICE: Approval of Agreements for
State Legislative Advocacy Services.
3.9 AUDITOR-CONTROLLER: Internal Auditor’s Report #2005-010 –
Riverside County Coroner/Public Administrator.
3.10 CHILD
SUPPORT SERVICES: Approval of
Memorandum of Understanding with the California Department of Child Support
Services.
3.11 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Approval of Agreement with Unlimited Innovations, Inc.
3.12 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH/EMERGENCY MEDICAL SERVICES AGENCY:
3.13 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2005-374, Benefit
Findings for the Use of Low- and Moderate-Income Housing Funds Outside the
Redevelopment Project Area Boundaries.
(See Item 4.2)
3.14 ECONOMIC DEVELOPMENT AGENCY: Approval of Agreement with Krieger &
Stewart for construction engineering services for the Perris Valley Industrial
Corridor Infrastructure Project, 5th District.
3.15 ECONOMIC
DEVELOPMENT AGENCY: Amendment to the
2005-2006 One-Year Action Plan to include the Arroyo de Paz II project, 5th
District.
3.16 ECONOMIC
DEVELOPMENT AGENCY: Approval of Facility
Rental Rates at the
3.17 ECONOMIC
DEVELOPMENT AGENCY: Continuous
Quality Improvement Consulting Services Funding – Strumpf Associates.
3.18 ECONOMIC
DEVELOPMENT AGENCY: Request for
Release of Funds –
3.19 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2005-498, Section 33445 Findings to Expend Redevelopment Funds on a
Public Facility – Valle
3.20 ECONOMIC
DEVELOPMENT AGENCY: Approval of
First Amendment to the Amended and Restated Loan Agreement for the Use of HOME
Funds, Promissory Note, and Deed of Trust for Vista Sunrise Apartments in the
City of Palm Springs, 4th District.
3.21 ECONOMIC
DEVELOPMENT AGENCY: Approval of Loan
Agreement for the Use of HOME Funds for Horizons at
3.22 ECONOMIC
DEVELOPMENT AGENCY and TRANSPORTATION:
Approval of Agreement and Findings for the
3.23 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications and Budget for the 3 Public Safety Radio Sites, 3rd & 4th
Districts. (Clerk to advertise)
3.24 FACILITIES
MANAGEMENT: Award of Contract to
Great Western Contractors, Inc. for the County of Riverside Sheriff’s Homeland
Security, and Approval of Budget Increase, 5th District.
3.25 HUMAN
RESOURCES: Ratify the Internal
Revenue Code Section 457(b) Deferred Compensation Retirement Plan Document.
3.26 MENTAL
HEALTH: Approval of First Amendment
to FY 05-06 Managed Care Consolidation Agreement with the State Department of
Mental Health – Adoption of Resolution 2005-499.
3.27 PUBLIC
SOCIAL SERVICES: Cash Advance to
Episcopal Community Services.
3.28 PURCHASING
& FLEET SERVICES and WASTE MANAGEMENT:
Approval of Purchase of a Waste Management Department Radio System.
3.29 REGISTRAR OF VOTERS: Report on Improved Procedures for Election
Night Counting Process. (3.28 of
11/15/05) (Department requests
continuance to January 24, 2006)
3.30 REGISTRAR OF
VOTERS: Approval of Agreement
between the Counties of San Bernardino and Riverside authorizing use of San
Bernardino-owned touch screen voting units for the January 17, 2006 City of
Riverside run-off election.
3.31 RIVERSIDE
COUNTY INFORMATION TECHNOLOGY:
Approval of Multi-Year Agreement with SBC to upgrade the existing T-1
Circuit (1.5 Mbs) between San Bernardino Sheriff and CAL-ID in
3.32 SHERIFF-CORONER-PA: Approval of the First Amendment to the
Administration of Justice Training Services Agreement with the Mt. San Jacinto
Community College District.
3.33 SHERIFF-CORONER-PA: Approval of Sole Source Purchase of two
Inmate Security Buses for the Sheriff’s Department.
3.34 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Adoption of Resolution 2005-500, Diminishment of Mira Loma
Agricultural Preserve No. 2, Case & Map No. 959 – Richland Communities,
Inc. - Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd
District.
3.35 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Adoption of Resolution 2005-503, Diminishment of Mira Loma
Agricultural Preserve No. 5, Case & Map No. 960 – Van Daele Development for
Peter Boersma, Rita Gayle Boersma, Eric Jon Boersma and Julie Ann Boersma – Prado-Mira
Loma Zoning District – Eastvale Area Plan – 2nd District.
3.36 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2005-501,
Amending the Riverside County General Plan – Fourth Cycle of General Plan
Amendments (Land Use Element) (GPA Nos. 672, 693, and 746), 1st, 3rd
& 4th Districts.
3.37 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Final R-6 Zone
Sales Prices for Tract 18692 – Mission Creek Garden Homes LLC – Rubidoux Zoning
Distinct, 2nd District, 152 condominiums, 8.9 acre site. (3.37 of 10/25/05) (Department requests continuance to February
28, 2006)
3.38 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to
the Engineering Services Agreement with Wildan for Plan Check Services.
3.39 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Supplemental No. 2
to the Engineering Services Agreement with T.Y. Lin International for the
environmental clearance and design engineering services to replace the existing
3.40 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to
Agreement between the County Transportation Department and KEC Engineering for
the
3.41 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative
Agreement between the County of Riverside and the State of California
Department of Transportation for the preparation of environmental and design
documents for the planned Interchange Improvements at Indian Truck Trail and
Interstate 15, Temescal Canyon area, 1st District.
3.42 TREASURER-TAX
COLLECTOR: Replenishment of Tax
Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.43 TREASURER-TAX
COLLECTOR: Replenishment of Tax
Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.44 TREASURER-TAX COLLECTOR: ® ADOPTION OF ORDINANCE 767.9, an Ordinance
of the County of Riverside Amending Ordinance 767.8, Delegating Authority to
the County Treasurer to Invest and Reinvest Funds of the County and Other
Depositors. (3.25 of 12/13/05)
3.45 VETERANS'
SERVICES: Support in Concept of A
Salute to Veterans Parade.
3.46 PUBLIC
SOCIAL SERVICES/COMMUNITY ACTION:
Name Change: Community Action
Partnership of
3.47 SUPERVISOR STONE: Third District Use of Community Improvement
Designation Funds for the Mt. San Jacinto College Foundation and Murrieta
Valley High School, and Budget Adjustments.
(4/5 vote required)
3.48 TRANSPORTATION
& LAND MANAGEMENT AGENCY/ENVIRONMENTAL PROGRAMS DEPARTMENT: Request that the Regional Conservation
Authority Process a Core 2 Criteria Area Refinement.
3.49 FACILITIES
MANAGEMENT: Adoption of Resolution
2005-496, Notice of Intent to Condemn Real Property for Storm Drain Purposes,
3rd District. (Clerk to advertise)
3.50 SUPERVISOR WILSON:
3.51 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Adoption of Resolution No. 2005-485 Adopting Specific Plan
No. 335 (The Resort), and (R) ADOPTION OF ORDINANCE No. 348.4344, an Ordinance
of the County of Riverside Amending Ordinance No. 348 relating to Zoning
(adopting SP zoning text and Planning Area boundaries for SP 335 - Prado-Mira
Loma District, 2nd District, ZC 6848) (3.28a &b of 12/13/05)
3.52
COUNTY COUNSEL: Partial Recission
of Resolution 2005-156 (Adopting General Plan Amendment No. 716).
3.53 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: (R) ADOPTION OF ORDINANCE No. 348.4342, an
Ordinance of the
348 relating to Zoning (adopting SP
zoning text and Planning Area boundaries for SP 301 (Menifee Valley Ranch) –
Harvest Valley/Winchester Area Plan, 5th District, ZC 7004)
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REDEVELOPMENT AGENCY
MEETING:
4.1 Graffiti Abatement Program – Acquisition of
Vans, Allocation of Funds, and Finding.
4.2 Adoption of Resolution No. RDA 2005-35, Benefit
Findings for the Use of Low- and Moderate-Income Housing Funds Outside the
Redevelopment Project Area Boundaries.
(See Item 3.13)
4.3 Approval
of Agreement with the City of Hemet for the Valle
4.4 Approval
of Agreement with Transportation Department for the Valley Way/Armstrong
Road Improvement Project, 2nd District. (See Item 3.22)
4.5 Approval
of Change Order No. 3 on the
4.6 Adoption
of the Agency Budget for Fiscal Year 2005-06, and Annual Reports.
4.7 Approval
of a Home Improvement Program Loan for property located at
4.8 Finding and
Approval of Construction Contract Change Order No. 1 on
4.9 Approval
of Acquisition Agreement for Assessor Parcel Nos. 179-170-001 & 179-170-004
from the Estate of Guadalupe Nunez, Rubidoux, 2nd District.
4.10 Acceptance
of Notice of Completion on Mintern, Packard, Arora and
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RIVERSIDE COURT FINANCING CORPORATION:
5. (No Business)
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INDUSTRIAL DEVELOPMENT
AUTHORITY MEETING:
6.1 Adoption of Resolution IDA 2005-03 Expressing
its Intention to Issue Industrial Development Bonds for Robert Leach
Investments LLC and Eliminator Custom Boats, 1st 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:
8.1 EXECUTIVE
OFFICE: Community Facilities
District No. 04-1 (
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9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/TRANSPORTATION & LAND
MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV
03-4895, located at
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND
MANAGEMENT AGENCY/BUILDING & SAFETY:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV
04-0372, located at
9.3 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Zone 54, 4th
District. (3.20 of 11/1/05)
9.4 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 167, Item 178, last assessed
to Ramon Daniel Gomez, 5th District.
9.5 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 167, Item 349, last assessed
to Yvonne M. Simoneau, Michael Jean Simoneau and David Alan Simoneau, as their
interests may appear of record, 1st District.
9.6 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 167, Item 396, last assessed
to Ignazio Vancheri, Angelo Vancheri, Michael Vancheri and Leornarda
Macchiarella, 1st District.
9.7 TREASURER-TAX
COLLECTOR: Public Hearing on Distribution
of Excess Proceeds for Tax Sale No.167, Item 397, last assessed to Ignazio
Vancheri, Angelo Vancheri, Michael Vancheri and Leornarda Macchiarella, 1st
District.
9.8 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 167, Items 726 through 732 and
Items 736 through 749, last assessed to Margaret Thomas, Carol Ann Faulkner,
and Peter J. Van Der Have and Dianne L. Van Der Have, as Trustees of the Van
Der Have Family Trust, dated October 31, 1994, as their interests may appear of
record, 5th District.
9.9 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 167, Item 1002, last assessed
to Shyu Nan Chou, a married man, 4th District.
9.10 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 167, Item 1003, last assessed
to Elva Perez, a married woman, 4th District.
9.11 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 167, Item 1092, last assessed
to Marvin Winkler, a single man, 3rd District.
9.12 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 167-2, Item 523, last assessed
to Thomas T. Ingles, a single man, 1st District.
9.13 TREASURER-TAX
COLLECTOR: Public Hearing on Distribution
of Excess Proceeds for Tax Sale No. 167-2, Item 524, last assessed to Thomas T.
Ingles, a single man, 1st District.
9.14 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 168, Item 30, last assessed to
Null A. Fountain, a married man, 1st District.
9.15 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 170, Item 216, last assessed
to Phyllis D. Brownbridge, a single woman, 3rd District.
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ORAL COMMUNICATIONS FROM
THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S 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 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 54956.8:
C.1 Conference
with Real Property Negotiators:
Property: APN 486-300-009, 486-280-011
Negotiating
Party – Highland
Under
Negotiation: Price, Terms, Conditions
C.2 Conference
with Real Property Negotiators:
Property: APN 435-040-005, -006; -009, -017 and 435-030-010,
-015
Negotiating
Party – Grand Seven Investments
Under
Negotiation: Price, Terms, Conditions
With respect to every item of business to be discussed in
closed session pursuant to Government Code Section 54957.6:
D.1 Conference
with labor negotiator:
Agency
negotiator – Ron Komers
Employee
organization – RSA, SEIU and Unrepresented Management
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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 Adoption of
Resolution F2005-27 Setting a Public Hearing Date for Homeland Master
Drainage Plan (Revision No. 1) and Romoland Master Drainage Plan (Revision No.
1) and Giving Notice of Intent in accordance with Section 18 of the District
Act and the California Environmental Quality Act, 3rd & 5th
Districts. (Hrg. Set 1/24/06 @ 1:30 p.m.
– Clerk to advertise)
11.2 Approval of
Multi-Year Consulting Services Agreement for “On-Call” Environmental and
Regulatory Support Services with AMEC Earth Environmental, Inc.
11.3 Approval of
Subsequent Research Implementation Agreement to develop and implement a
Laboratory Intercalibration Program.
11.4 Adoption
of Resolution F2005-28, Notice of Intent to Exchange an Interest in Real
Property – Perris Valley Channel Inlet, 5th District. (Set for 1/10/06 @ 1:30 p.m. – Clerk to advertise)
11.5 Adoption
of Resolution F2005-29 Authorizing General Manager-Chief Engineer to
Approve and Execute Certain Agreements.
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1:30 P.M.
County:
12.1 Approval of
Change Order No. 2 on the Earthwork Excavation and Grading Project at the
Lamb Canyon Sanitary Landfill – Increase Excavation Quantity in Excavation Area
B and Reduction of Retention, 5th District.
District:
12. (No
Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT
MEETING:
13.1 Approval of
San Timoteo Schoolhouse Consultant Agreement Additive Change Order No. 2, 5th
District. (4/5 vote required)
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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: Board Discussion on
CHANGE OF ZONE No. 6896/TENTATIVE
TRACT MAP NO. 30915 – EA 38958 – Nuevo
Development LLC Dave Jeffers Consulting, Inc. – Nuevo Zoning Area – Lakeview
/Nuevo Area Plan – 5th District, Schedule A. Recommendation of Planning Commission for
Adoption of a Mitigated Negative Declaration for Environmental Assessment No.
38958; Tentative Approval of CZ 6896 to change the zoning from Residential
Agricultural (R-A), Residential Agricultural-1 Acre Minimum (R-A-1) and
Residential Agricultural-10 Acre Minimum (R-A-10) to One Family Dwelling (R-1)
and Open Area Combining Zone-Residential Developments (R-5); and, Approval of
TT 30915 to subdivide 242 acres into 314 residential lots, 1 water tank, 4
pocket parks, 5 landscape lots, 1 park/detention basin, 2 debris basins and 6
open space lots. (16.1 of 12/13/05 -
Hrg. Closed – Continued for Final Action)
16.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE No. 6954 - CEQA Exempt – GW Engineering – Hemet-San Jacinto Zoning
District – San Jacinto Valley Area Plan – 3rd District. Recommendation of Planning Commission for
Tentative Approval of CZ 6954 to change the zoning from Heavy Agriculture –
10-Acre Minimum (A-2-10) to Residential Agriculture – ½ Acre Minimum (R-A) and
Open Area Combining Zone – Residential Development (R-5) on 58.71 acres. The ZC encompasses the project area for
Tentative Tract Map Nos. 31291 and 31292.
16.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on APPEAL OF DENIAL BY THE PLANNING COMMISSION
OF SPECIFIC PLAN NO. 334/CHANGE OF
ZONE 6862 – EIR 463 – Bluestone
Communities (Applicant & Appellant) – AEI-CASC -
16.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT 744 - EIR 463 – Bluestone Communities –
AEI-CASC - Antelope Valley Zoning Area – Sun City/Menifee Valley Area Plan –
3rd District. Recommendation
of Planning Commission for DENIAL of
GPA 744 for the deletion of a ¼ mile segment of
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