AGENDA

TUESDAY, DECEMBER 5, 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 Roger Uminski, Administrative Director for Community Health Agency

 

Pledge of Allegiance to the Flag led by Harold “Jack” McLaughlin, United States Army Veteran and Member  of Riverside County Veterans Advisory  Committee, 4th District

 

Introduction by Judge Waters of Judge Mark A. Mandio, our newest judge appointed November 3, 2006.

Presentation of Proclamation to Honor and Recognize Colonel Tom Henry, US Army (Retired)

 

Presentation of Proclamation in Recognition of Visiting Nurse Association, to Carey Bahr, Community Liaison

 

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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 require specific Board action unless the matter is appealed.

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1.2       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 34609 – CEQA Exempt – Alex Seizew / Thomas Love – Alberhill and Temescal Zoning Areas – Temescal Canyon Area Plan – 1st District, SP 256 Zoning, Schedule I.  TPM 34609 to subdivide 167.06 gross acres into four parcels, with a minimum size of 26.94 gross 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       EXECUTIVE OFFICE:  Schedule for Public Hearing the Annual Mitigation Fee Report for Fiscal Year 2005-06.  (Hrg. set 01/09/07 @ 9:30 a.m. – Clerk to advertise)

 

2.2       AUDITOR-CONTROLLER:  Cash Overages & Shortages for the period July 2006 through September 2006.

 

2.3       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4445, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Cajalco District, 1st District, ZC 7096).

 

2.4       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 05-4046, located at 3135 Beach Street, Riverside, 2nd District.  (9.2 of 11/21/06)

 

2.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31875 – Glen Avon Area – 2nd District, Schedule B.  Approval of Agreements, Bonds and Final Map. 

 

2.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2006-409, Summarily Vacating of Via Del Toronjo in the Temecula area (AB 06-008), 3rd District.

 

2.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2006-400 Accepting portions of Nativity Lane, Sparacio Road, and Trade Winds Drive for public road and utility purposes, in the Romoland area, 5th District.

 

2.8       TREASURER-TAX COLLECTOR:  Approval of Public Auction Sale of Tax-Defaulted Real Property, Sale No. TC-177, scheduled for March 12, 2007, at the Riverside Convention Center, 3443 Orange Street, Riverside, CA – Adoption of Resolution 2006-424.

 

2.9       TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Property to the Friends of the Desert Mountains by Agreement of Sale Number 4324, 3rd District.

 

2.10     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Property to the City of Beaumont by Agreement of Sale Number 4326, 5th District.

 

2.11     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Property to Jurupa Area Recreation and Park District by Agreement of Sale Number 4327, 2nd District.

 

2.12     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Property to the Redevelopment Agency of the City of Riverside by Agreement of Sale Number 4328, 1st District.

 

2.13     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Property to the Pine Cove Water District by Agreement of Sale Number 4329, 3rd District.

 

2.14     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Property to the City of San Jacinto by Agreement of Sale Number 4330, 3rd District.

 

2.15     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Property to the Cathedral City Redevelopment Agency by Agreement of Sale Number 4331, 4th District.

 

2.16     TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Property to the City of Desert Hot Springs by Agreement of Sale Number 4332, 5th District.

 

2.17          TREASURER-TAX COLLECTOR:  Approval of Proposed Sale of Tax-Defaulted Property to the Friends of the Desert Mountains by Agreement of Sale Number 4333, 3rd & 4th Districts.

 

2.18     REGISTRAR OF VOTERS:  Official Canvass for the November 7, 2006 Consolidated General Election.

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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 Funds for the Riverside County Regional Park and Open Space District, and Budget Adjustments.  (4/5 vote required)

 

3.2       AUDITOR-CONTROLLER, SHERIFF-CORONER-PA and DISTRICT ATTORNEY:  Allocation of Supplemental Law Enforcement Services Funding for Citizen’s Option for Public Safety Program.

 

3.3       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Riverside County Office of Education Agreement between the Head Start/Early Head Start Program and the Department of Public Health.

 

3.4       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Agreement between the Early Start Family Resource Network and the Department of Public Health, California Children’s Services Program.

 

3.5       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of the Agreement between the County of Riverside, the City of Riverside and American Medical Response.

 

3.6       DISTRICT ATTORNEY:  Acceptance of the FY 2006-07 Vertical Prosecution Block Grant Award from the Governor’s Office of Emergency Services – Adoption of Resolution 2006-434, and Approval of Additional Positions - Adoption of Resolution 440-8700, Purchase of Vehicle and Budget Adjustments.  (4/5 vote required)

 

3.7       ECONOMIC DEVELOPMENT AGENCY:  Approval Engineer and Construction Management Contract with Mead & Hunt, Inc., for the Taxiway “G” Project at Jacqueline Cochran Regional Airport, 4th District.

 

3.8       ECONOMIC DEVELOPMENT AGENCY:  Approval of Second Amendment to Loan Agreement for the Use of HOME Funds, Promissory Note, and Deed of Trust for Arroyo de Paz I Family Apartments in the City of Desert Hot Springs, 5th District.

 

3.9       ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2006-448, Notice of Intent to Purchase Real Property for the Quail Valley Service Center Project, Assessor’s Parcel No. 351-071-010, 3rd District.  (Set for 1/9/07 @ 9:00 a.m. – Clerk to advertise)

 

3.10     HUMAN RESOURCES:  Approval of the Exclusive Care – EPO Medical Contractor Agreement for Keith Turner, M.D.

 

3.11     HUMAN RESOURCES:  Approval of the Exclusive Care – EPO Medical Contractor Agreement for Rakesh Chopra, M.D., Inc.

 

3.12     HUMAN RESOURCES:  Approval of the Exclusive Care – EPO Medical Contractor Agreement for Syed F. Azam Medical Associates doing business as Indus Medical Associates.

 

3.13     HUMAN RESOURCES:  Approval of the Exclusive Care – EPO Medical Contractor Agreement for Southern California Orthopedic Specialist Medical Group.

 

3.14     HUMAN RESOURCES:  Approval of First Amendment to the Exclusive Care – EPO Medical Contractor Agreement with Family Planning Medical Group.

 

3.15     MENTAL HEALTH:  Adoption of Resolution 2006-458 Authorizing Submission of Grant Application to the California State Department of Housing and Community Development, Emergency Housing and Assistance Program to Riverside County Department of Mental Health, Adult Integrated Systems of Care Program.

 

3.16     MENTAL HEALTH:  Ratify the FY 06-07 Out-of-State Contract Renewal between the Department of Mental Health and Devereux Texas Treatment Network.

 

3.17     REGISTRAR OF VOTERS:  Loan of Voting Equipment to Torres Martinez Desert Cahuilla Indian Tribe.

 

3.18     RIVERSIDE COUNTY REGIONAL MEDICAL CENTER:  Notice of Proposed Purchase of a Jackson Orthopedic and Imaging Table System without seeking competitive bids as a sole source for the Riverside County Regional Medical Center.

 

3.19     SHERIFF-CORONER-PA:  Acceptance of the U.S. Department of Justice Bulletproof Vest Partnership Grant Award, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.20     SHERIFF-CORONER-PA:  Approval of the Second Amendment to the Law Enforcement Services Agreement with the City of Palm Desert, Purchase of Equipment and Vehicle, Budget Adjustments and Additional Positions – Adoption of Resolution 440-8702.  (4/5 vote required)

 

3.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Report submitted by County/City Arroyo-Watershed Committee: Riverside Arroyo Watershed Policy Study Recommendations and Appendices, dated November 15, 2006.  (3.39 of 11/7/06)

 

3.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, Flood Control District, and Ashbrook West Prairie Crossing, L.P., for the Winchester Hills – Line 2, Stage 2 (Tract 31142), 3rd District.  (See Item 11.2)

 

3.23     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, Flood Control District, and Ashbrook West Prairie Crossing, L.P., for the Winchester Hills – Line 3, Stages 1 and 2 (Tract 31142), 3rd District.  (See Item 11.3)

 

3.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Freeway Agreement between the County and the State of California Department of Transportation for State Route 60 between the San Sevaine Flood Control Channel and the Santa Ana River, 2nd District.

 

3.25     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion on Roadway Reconstruction and Widening on Winchester Road (SR 79), Hunter Road to Thompson Road, Murrieta area, 3rd District.

 

3.26     TREASURER-TAX COLLECTOR:  Replenishment of Tax Collector Payment Remittance Cash Shortage Fund.  (4/5 vote required)

 

3.27          TREASURER-TAX COLLECTOR:  ฎ ADOPTION OF ORDINANCE 767.10, an Ordinance of the County of Riverside Amending Ordinance No. 767 Delegating Authority to the County  Treasurer to Invest and Reinvest Funds of the County and Other Depositors.  (3.36 of 11/28/06)

 

3.28     SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for the Debbie Chisholm Memorial Foundation, and Budget Adjustments.  (4/5 vote required)

 

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Adoption of RDA Resolution 2006-46, Notice of Intent to Purchase Real Property for the Mecca Fire Station Project, 4th District.  (Set for 1/9/07 @ 9:00 a.m. - Clerk to advertise)

 

4.2       Adoption of RDA Resolution, Authorization to Acquire Real Property for the Middleton Affordable Housing Project – APN 751-160-007, 009, 012, and 014, 4th District.  (4.3 of 11/7/06)  (Department recommends continuance to December 12, 2006)

 

4.3       Approval of the Amended Loan Agreement, Promissory Note and Deed of Trust between the Agency and Sylvia Ramirez for the Ramirez Velazquez Mobile Home Park, 4th District.

 

4.4       Approval of the Amended Loan Agreement, Promissory Note and Deed of Trust between the Agency and Isaac Gonzalez for Gonzalez Mobile Home Park, 4th District.

 

4.5       Thermal Aviation Education Center Project – Approval of the Amendment to Architectural and Engineering Services Agreement with Mead and Hunt, 4th District.

 

4.6       Mecca Boys and Girls Club and Sports Park Project - Approval of the Architectural Services Agreement with Holt Architects, 4th District.

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RIVERSIDE DISTRICT COURT FINANCING CORPORATION: 

 

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:

 

8.1       EXECUTIVE OFFICE:  Public Hearing on Community Facilities District No. 05-1 (Salt Creek Bridges) – Adoption of Resolution CFD 2006-24 Determining the Necessity to Incur Bonded Indebtedness in an amount not to exceed $50,000,000 and Resolution CFD 2006-25 Calling for a Special Election, 3rd District. (Delay to 9:30 a.m. session - See Item 9.1)

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9:30 A.M. PUBLIC HEARINGS:

 

9.1       EXECUTIVE OFFICE:  Further Public Hearing on Proceedings to form Community Facilities District No. 05-1 (Salt Creek Bridges) – Adoption of Resolution 2006-455 to Modify the Resolution to Incur Bonded Indebtedness by increasing the maximum amount of Indebtedness, and Resolution 2006-456 Establishing CFD No. 05-1, 3rd District. (9.1 of 10/31/06)  (See Item 8.1)

 

9.2       EXECUTIVE OFFICE:  Further Public Hearing on Proceedings to form Community Facilities District No. 05-2 (Winchester Parkside), 3rd District. (9.2 of 10/31/06) (Department recommends hearing continued to March 27, 2007)

 

9.3       EXECUTIVE OFFICE:  Further Public Hearing on Proceedings to form Community Facilities District No. 05-3 (Winchester Creekside), 3rd District. (9.3 of 10/31/06) (Department recommends hearing continued to Feb. 27, 2007)

 

9.4       EXECUTIVE OFFICE:  Further Public Hearing on Proceedings to form Community Facilities District No. 05-4 (Winchester Hills), 3rd District. (9.4 of 10/31/06) (Department recommends hearing continued to Feb. 27, 2007)

 

9.5       EXECUTIVE OFFICE:  Further Public Hearing on Proceedings to form Community Facilities District No. 05-5 (Winchester Trails), 3rd District. (9.5 of 10/31/06)  (Department recommends hearing continued to Feb. 27, 2007)

 

9.6       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 03-2654, located at 10531 18th Avenue, Blythe, 4th District.

 

9.7       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Appeal; Inoperative Vehicles] on Case No. CV 06-2433, located at 61875 Crest Street, Desert Hot Springs, 5th District.

 

9.8       ECONOMIC DEVELOPMENT AGENCY:  Public Hearing on Reprogramming of Community Development Block Grant Funds and Substantial Amendment to the 2004-2009 Consolidated Plan to include the El Solano Apartments Rehabilitation Project, 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     Approval of Supplemental Funding Agreement between the District and the San Bernardino County Flood Control District for the San Sevaine Channel, Stage 9 Project, 2nd District.

 

11.2     Approval of Cooperative Agreement between the District, the County and Ashbrook West Prairie Crossing, L.P., for the Winchester Hills – Line 2, Stage 2 (Tract 31142), 3rd District.  (See Item 3.22)

 

11.3     Approval of Cooperative Agreement between the District, the County and Ashbrook West Prairie Crossing, L.P., for the Winchester Hills – Line 3, Stages 1 and 2 (Tract 31142), 3rd District.  (See Item 3.23)

 

11.4     Approval of Cooperative Agreement between the District, the City of Palm Springs and CRV Monte Sereno, LP, for the Palm Canyon Wash, Stage 6 (Tract 30046), 4th District.

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

 

County:

 

12.1     Approval of Escrow Agreement in lieu of retention with Road Builders, Inc. for the Construction of Liner System, Phase 2, Stage 3 Expansion at the Lamb Canyon Sanitary Landfill, 5th District.

 

12.2     Approval of Multiple-Year Consultant Services Agreement for Biological Services at Lamb Canyon Landfill, between the County and AMEC Earth & Environmental, Inc., 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 Agreement with Mark Sauer Construction, Inc. for the San Timoteo Schoolhouse Project, 5th 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:  Further Public Hearing on CHANGE OF ZONE 7068/TENTATIVE TRACT 32546 – EA 39650 – Paz Construction – Civil Trans – Pedley  Zoning District – Jurupa Area Plan – 2nd District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 39650; Tentative Approval of ZC 7068 to change zone from Light Agriculture 4 Acre Minimum (A-1-4) to Light Agriculture (A-1); and, Approval of TT 32546 for a Schedule A subdivision of 9.7 acres into a total of 15 residential units, with a minimum lot size of ฝ acre gross, which also includes a 10 foot wide trail along the southerly side of 54th street that will connect to neighboring trail systems in the area.  (16.1 of 10/31/06)

 

16.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 7113/TENTATIVE TRACT 32627 – EA 40015 – Highpointe Communities, Inc. – David Jeffers Consulting, Inc. – Rancho California Zoning Area – Southwest Area Plan – 3rd District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 40015; Tentative Approval of ZC 7113 to change zone from Rural Residential (R-R) to One-Family Dwellings (R-1) and Open Area Combining Zone-Residential Developments (R-5); and, Approval of TT 32627 for a Schedule A subdivision of 66.7 acres into 119 lots, with a minimum lot size of 8,000 square feet and an overall density of 1.8 dwelling units per acre, one 3.3 acre lot for a detention basin, one 5.7 acre site with a 1.9 acre pad for a park, one 13,030 square foot linear park lot, and 5 natural open space lots.

 

16.3     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 7147/TENTATIVE TRACT 32535 – EA 40124 – Temecula Creek Estates, LLC – Pacific Coast Land Consultants, Inc. - Rancho California Zoning Area – Elsinore Area Plan – 1st District.  Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 40124; Tentative Approval of ZC 7147 to change zone from Rural Residential (R-R) to One-Family Dwellings (R-1) and Open Area Combining Zone-Residential Developments (R-5); and, Approval of TT 32535 for a Schedule A subdivision of 31.4 acres into 84 lots, with a minimum lot size of 7,200 square feet, three Water Quality Basin lots totaling 1.04 acres, and three open space lots totaling 4.79 acres.

 

16.4     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on CHANGE OF ZONE 7191/TENTATIVE TRACT 33883 – EA 40264 – Trumark Companies – MDS Consulting – 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 40264; Tentative Approval of ZC 7191 to change zone from Residential Agriculture 1 Acre Minimum (R-A-1) to One-Family Dwellings (R-1); and, Approval of TT 33883 for a Schedule A subdivision of 15.83 acres into 47 lots ranging from 7,200 square feet to 11,000 square feet, a .58 acre lot for a detention basin, a 14 foot wide multi-purpose trail along the north side of Garbani road, and enhanced landscaping.

 

16.5     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on FAST TRACK GENERAL PLAN AMENDMENT NO. 794/FAST TRACK PLOT PLAN NO. 21472 (FTA #2006-05) – EA 40705 – Orco Brock Company, Inc. – Stantec - Glen Avon Zoning District – Jurupa Area Plan,  2nd District.  Recommendation of Planning Commission for adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40705; Tentative Approval of Fast Track GPA 794, which proposes to change the land use designation from Community Development: Business Park (CD-BP) to Community Development: Light Industrial (LI); and, Fast Track PP 21472, which proposes two paver manufacturing buildings, a mortar blending plant, and an office. 

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(NOTE:  Meeting to be adjourned to December 12, 2006 at 9:30 a.m. due to the Robert Howie Dedication Ceremony taking place at 8:30 a.m.)