AGENDA

TUESDAY, OCTOBER 24, 2006

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 Sue Warner, Senior Accountant, CAFR-Budget Analysis, Office of Auditor-Controller 

 

Pledge of Allegiance to the Flag

 

Presentation of Proclamation to Dr. Leslee Cochrane for his “Home Care Physician of the Year” Award from the Association of Health Care Services at Home

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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 item does 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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1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: VARIANCE NO. 1767/ PLOT PLAN NO. 20201 – EA 40005 – Norman F. Busch/Synergy Development Services, LLC – Sedco-Wildomar Zoning Area – Elsinore Area Plan – 1st District, R-T Zoning.  VAR1767 for a facility height increase from 50 feet to 75 feet to insure maximum signal propagation, and PP20201 to install a 75 foot monopine with twelve antennas, one microwave dish and two GPS antennas, with an equipment shelter within a 1,144 square feet lease area of a 4.45 gross acre parcel, approved by the Planning Director.

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The following item does not require specific Board action unless the matter is appealed.

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1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 34826 – EA 40890 – Industrial Developments Intl / Alan Sharp – Albert A. Webb Associates / Sandra Changler – Prado-Mira Loma Zoning District – Jurupa Area Plan – 2nd District, Schedule E.  TPM 34826 to subdivide 46.72 net acres into 2 industrial parcels (parcel 1 – 27.33 acres, and parcel 2 – 19.39 acres), approved 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 TAVAGLIONE:  Appointment to the Commission for Women.

 

2.2       AUDITOR-CONTROLLER:  Approval of Cash Overage & Shortages for the period April 2006 through June 2006.

 

 2.3      COUNTY COUNSEL:  Approval of the Amended Conflict of Interest Code for the Coachella Valley Recreation and Park District.

 

2.4       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-3262, located at 43481 Dessie Way, Hemet, 3rd District.  (9.6 of 10/3/06)

 

2.5       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-6385, located at 22432 Markham Street, Perris, 1st District.  (9.7 of 10/3/06)

 

2.6       RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Medical Staff and Allied Health Appointments, Reappointments, and Privileges.

 

2.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2006-360, Summarily Vacating a portion of drainage easement in the Corona area (AB 06004), 1st District.

 

2.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28644-2– Eastvale Area – 2nd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.9       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT NOS. 28753, 28753-1, -2, -7, -12, -15, & -17 (North Storm Drain, Browning Street, Miscellaneous Case 3833) – Rancho California area – 3rd District.  Approval of Agreements and Bonds for Extension of Time.

 

2.10     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 32125 – Eastvale Area – 2nd District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

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

 

2.12     SUPERVISOR TAVAGLIONE:  Reappointment to the Workforce Development Board.

 

2.13     SUPERVISOR WILSON: Reappointment to the Workforce Development Board.

 

2.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 34484 – Palm Desert  Area – 4th District, Schedule D.  Approval of Agreements, Bonds and Final Map.  (Delay for action after Item 3.31)

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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:  Second District Use of Community Improvement Designation for the Transportation Department for the purchase and installation of 150 No Recreational Vehicle or Trailer Parking Signs in the Second District, and Budget Adjustments.  (4/5 vote required)

 

3.2       SUPERVISOR STONE:  Third District Use of Community Improvement Designation for the Menifee Wildcats Jr. All American Football, Ramona Humane Society, and LifeTrends Group, and Budget Adjustments.  (4/5 vote required)

 

3.3       SUPERVISOR STONE:  Third District Use of Community Improvement Designation for the EDA – La Ladera Community Concert in the Park Event, and EDA – Mountain Resource Center Roof Replacement, and Budget Adjustments.  (4/5 vote required)

 

3.4       SUPERVISOR WILSON:  Adoption of Resolution 2006-429 Approving the Issuance of Bonds by the Blythe Redevelopment Agency.

 

3.5       EXECUTIVE OFFICE:  Approval of Board Policy Manual Update.

 

3.6       EXECUTIVE OFFICE:  Adoption of Resolution 2006-417 Authorizing the Execution and Delivery of Joint Community Facilities Agreements for the proposed Community Facilities District No. 05-1 (Salt Creek Bridges) of the County of Riverside, 3rd District.  (See Item 11.5)

 

3.7       EXECUTIVE OFFICE:  Adoption of Resolution 2006-418 Authorizing the Execution and Delivery of Joint Community Facilities Agreements for the proposed Community Facilities District No. 05-2 (Winchester Parkside) of the County of Riverside, 3rd District.  (See Item 11.6)

 

3.8       EXECUTIVE OFFICE:  Adoption of Resolution 2006-419 Authorizing the Execution and Delivery of Joint Community Facilities Agreements for the proposed Community Facilities District No. 05-3 (Winchester Creekside) of the County of Riverside, 3rd District.  (See Item 11.7)

 

3.9       EXECUTIVE OFFICE:  Adoption of Resolution 2006-420 Authorizing the Execution and Delivery of Joint Community Facilities Agreements for the proposed Community Facilities District No. 05-4 (Winchester Hills) of the County of Riverside, 3rd District.  (See Item 11.8)

 

3.10     EXECUTIVE OFFICE:  Adoption of Resolution 2006-421 Authorizing the Execution and Delivery of Joint Community Facilities Agreements for the proposed Community Facilities District No. 05-5 (Winchester Trails) of the County of Riverside, 3rd District.  (See Item 11.9)

 

3.11     EXECUTIVE OFFICE:  Alternate Funding for Purchase of 2991 Franklin Avenue, Riverside, and Budget Adjustments, 1st District.  (4/5 vote required)

 

3.12     ECONOMIC DEVELOPMENT AGENCY:  Consent to Aviation Sublease and Hangar Sale at Jacqueline Cochran Regional Airport, 4th District.

 

3.13     FACILITIES MANAGEMENT:  Nuevo Fire Station – Approval of Total Project Budget, and Construction Agreement with Paul W. Crabtree, 5th District.

 

3.14     FACILITIES MANAGEMENT:  Approval of Sixth Amendment to Lease – Department of Public Social Services/Bel Air Plaza LP, 5th District.

 

3.15     FACILITIES MANAGEMENT:  Approval of Lease Option - Department of Public Social Services, Riverside / 1020 Iowa Avenue, Inc., 1st District.

 

3.16     FACILITIES MANAGEMENT:  Approval of Second Amendment to Lease – Riverside County and Norco Branch Library, Norco, 2nd District.

 

3.17     FACILITIES MANAGEMENT:  Approval of the Downtown Law Building – Space Program and Selection of a Design Scheme.

 

3.18     FACILITIES MANAGEMENT and TRANSPORTATION:  Approval of Acquisition Agreement for APN 157-222-025 for the Limonite Avenue Road Widening Project, 2nd District.

 

3.19     FIRE:  2007 Western States Wildland Urban Interface Grant Application.

 

3.20     FIRE:  Approval of Sole Source Purchase of Enterprise Advantage Program from Environmental Systems Research Institute.

 

3.21     MENTAL HEALTH:  Approval of First Amendments to the Agreements with VIP Tots and Carolyn E. Wylie Center for Children, Youth and Families.

 

3.22     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the Seventh Amendment to the Professional Medical Services Agreement between the County and the Riverside Regional Pediatric Medical Group, Inc.

 

3.23     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Approval of the California Healthcare for Indigents Program Hospital Contracts, Fiscal Year 2005-06.

 

3.24     SHERIFF-CORONER-PA:  Approval of an Agreement for Subventions to the County for the provision of Law Enforcement Supervisory Courses at the Sheriff’s Ben Clark Training Center.

 

3.25     SHERIFF-CORONER-PA:  Approval of Internal Control as a Provider for Pre-Employment Polygraph Examination Services for the Sheriff’s Department.

 

3.26     TRANSPORTATION & LAND MANAGEMENT AGENCY/ENVIRONMENTAL PROGRAMS:  Approval of the Coachella Valley Multiple Species Habitat Conservation Plan Agreement with O’Reilly Public Relations.

 

3.27     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION and PLANNING:  Approval of Engineering Services Agreement between the County and RBF Consulting, 3rd District.

 

3.28     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Project Agreements for the Transportation Uniform Mitigation Fee Program and the Mira Loma Road and Bridge Benefit District for WL Homes, LLC, dba John Laing Homes, a Delaware LLC, 3rd District.

 

3.29     TRANSPORTATION & LAND MANAGEMENT AGENCY:  Approval of Mira Loma Road and Bridge Benefit District Project – Tract 30735 with Standard Pacific Corp., a Delaware corporation, 2nd District.

 

3.30     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, the Flood Control District and Capital Pacific Holdings, LLC for the Menifee Valley – Claymen Street Storm Drain, Stage 2, and Menifee Valley – Garlington Street Lateral (Tract 31831), 3rd District.  (See Item 11.3)

 

3.31          COUNTY COUNSEL:  Approval of Agreement with Developer to Acquire Offsite Real Property in connection with Approval of Tract Map 34484, 4th District.  (See Item 2.14)

 

3.32     SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation for the Nuevo Citizen’s Patrol, and Budget Adjustments.  (4/5 vote required)

 

3.33     SUPERVISOR BUSTER and  SUPERVISOR STONE : Adoption of Resolution No. 2006-431, in Support of the UCR Medical Center.

 

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Approval of First Amendment to Agreement with Cozad & Fox, Inc. for the Limonite Street Improvement Project Phase IV, 2nd District.

 

4.2       Joint Public Hearing with the County Board on Adoption of RDA Resolution 2006-41, Authorization to Sell Real Property (commonly known as Desert Center Airport) to Chuckawalla Valley Associates, LLC, a California Limited Liability Company, 4th District.  (4/5 vote required) (Delay to 9:30 a.m. session to act concurrently with Item 9.1)  

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RIVERSIDE COUNTY PUBLIC FINANCING AUTHORITY:

 

5.         (No Business)

 

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

 

6.         (No Business)

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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 with the Redevelopment Agency for the County of Riverside on Adoption of Resolution 2006-390, Authorization to Sell Real Property to Chuckawalla Valley Associates, LLC, a California Limited Liability Company, by the Redevelopment Agency, 4th District.  (4/5 vote required) (To act concurrently with Item 4.2) 

 

9.2       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV 05-1426, located at 18040 Carroll Street, Perris, 1st District.

 

9.3       COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT AGENCY/BUILDING & SAFETY:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case Nos. CV 05-3642 and CV05-5534, located at 55241 (AKA 55483) Highway 111, Thermal, 4th 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 54956.9:

 

Conference with legal counsel-anticipated litigation:

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

 

A.1       One potential case.

 

 

 

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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     Project Award to FORE Engineering Construction, Inc. for the Standby Generator Upgrade.

 

11.2     Approval of Cooperative Agreement between the District, the City of Moreno Valley and Indian Street, LLC for the Perris Valley Master Drainage Plan, Lateral B-3 Project, 5th District.

 

11.3     Approval of Cooperative Agreement between the District, the County, and Capital Pacific Holdings, LLC for the Menifee Valley – Claymen Street Storm Drain, Stage 2, and Menifee Valley – Garlington Street Lateral (Tract 31831), 3rd District.  (See Item 3.30)

 

11.4     Quarterly Disclosure Report on Investment Portfolio (July through September 2006).

 

11.5     Adoption of Resolution F2006-36 Authorizing the Execution and Delivery of Joint Community Facilities Agreement between the District, the County and Pulte Home Corporation, a Michigan Corporation, for the Community Facilities District No. 05-1 (Salt Creek Bridges) of the County of Riverside, 3rd District.  (See Item 3.6)

 

11.6     Adoption of Resolution F2006-37 Authorizing the Execution and Delivery of Joint Community Facilities Agreement between the District, the County and the CFD No. 05-2 Development Group  for the Community Facilities District No. 05-2 (Winchester Parkside) of the County of Riverside, 3rd District.  (See Item 3.7)

 

11.7     Adoption of Resolution F2006-38 Authorizing the Execution and Delivery of Joint Community Facilities Agreement between the District, the County and the CFD No. 05-3 Development Group  for the Community Facilities District No. 05-3 (Winchester Creekside) of the County of Riverside, 3rd District.  (See Item 3.8)

 

11.8     Adoption of Resolution F2006-39 Authorizing the Execution and Delivery of Joint Community Facilities Agreement between the District, the County and the CFD No. 05-4 Development Group  for the Community Facilities District No. 05-4 (Winchester Hills) of the County of Riverside, 3rd District.  (See Item 3.9)

 

11.9     Adoption of Resolution F2006-40 Authorizing the Execution and Delivery of Joint Community Facilities Agreement between the District, the County and the CFD No. 05-5 Development Group  for the with regard to Community Facilities District No. 05-5 (Winchester Trails) of the County of Riverside, 3rd District.  (See Item 3.10)

 

11.10   Public Hearing on Adoption of Resolution F2006-28 Approving the Belltown Market Street Storm Drain, Stage 1, 2nd District.  (11.13 of 8/29/06)

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

 

County:

 

12.1     Approval of Contract Documents for the Construction of 2006 Winterization Improvements at Badlands Landfill, 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 Amendment to Option Agreement with the Mt. San Jacinto Community College District for Sale of Property in Wildomar, 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. RIVERSIDE COUNTY INTEGRATED PLAN REPORT:

 

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 7161/TENTATIVE TRACT 30992 – EA 38957 – Koy Builders – Medofer Engineering, Inc. – Gavilan Hills Zoning District – Lake Mathews / Woodcrest Area Plan – 1st District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 38957; Tentative Approval of ZC 7161 to change from Residential Agriculture 5 Acre Minimum (R-A-5) to Residential Agriculture 2 ½ Acre Minimum (R-A-2 ½ );  and, Approval of TT 30992 for a Schedule C subdivision of 69.98 gross acres into 18 lots with a minimum lot size of 2 ½ acres as well 28.58 gross acres into two Multi-Habitat Species Conservation Plan Conservation Lots.

 

16.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 7096/TENTATIVE TRACT 32854 – EA 39935 – Michael Garcia – RAMCAM Engineering – Cajalco Zoning District – Lake Mathews / Woodcrest Area Plan – 1st District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39935; Tentative Approval of ZC 7096 to change from Residential Agriculture 2 ½  Acre Minimum (R-A-2 ½) to Residential Agriculture 2 Acre Minimum (R-A-2 );  and, Approval of TT 32854 for a Schedule B subdivision of 18.9 gross acres into 9 single-family residential lots with a minimum lot size of 2 acres.

 

16.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 702/CHANGE OF ZONE 6993/TENTATIVE TRACT 32628 – EA 39638 – Brenson Communities – Excel Engineering/Mike Levin – Antelope Valley Zoning Area – Sun City / Menifee Valley Area Plan – 3rd District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39638; Tentative Approval of GPA 702 to amend the land use designation from Community Development: Business Park (CD-BP) (0.25-0.60 Floor Area Ratio) to Community Development: High Density Residential (CD-HDR) (8-14 Dwelling Units Per Acre); Tentative Approval of ZC 6993, which proposes to change the zone from Industrial Park (I-P) to General Residential (R-3); and, Approval of Tentative Tract Map 32628, Schedule A, which proposes to subdivide 30.54 acres into 5 multi-family parcels with a minimum lot size of 5 acres, including the development of a residential condominium project comprised of 327 condominium attached units for sale, with 13.06 gross acres of open space and landscaping that include common areas, exterior and interior parkways; and two water detention facilities for flood control purposes.

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