AGENDA
TUESDAY, JANUARY 30,
2007
BOARD OF SUPERVISORS
1st FLOOR
COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Matt Jennings, Chief Deputy
Treasurer-Tax Collectors Office
Pledge of Allegiance to the Flag led by Don Sutton, United
States Navy Veteran and Veterans Outreach Counselor for
Presentation
of Proclamation to the Blood Bank of San Bernardino and Riverside Counties to
honor National Blood Donor Month 2007, to Tammy Rotellini, Director of
Communications for the Blood Bank
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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 TRACT MAP 28859 Bob Baker, Oak Hill, LP Sun City Zoning
District Sun City/Menifee Valley Area Plan 3rd District, 101.21
acres, 246 residential lots, R-1, R-1-5 & R-5 Zoning, Schedule A. Fifth Extension of Time approved by the
Planning Commission.
1.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 28943 Albert A. Webb Associates Prado-Mira Loma
Zoning District Eastvale Area Plan 2nd District, 88.8 acres, 366
residential lots, R-4 Zoning, Schedule A.
Fifth Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29114 AEI-CASC
Engineering Rancho California Zoning Area Southwest Area Plan 3rd
District, 29.78 acres, 259 residential lots and 7 open space lots, SP Zoning,
Schedule A. Third Extension of Time
approved by the Planning Commission.
1.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29476 MDMG, Inc.
Rancho California Zoning Area Elsinore Area Plan 1st District, 39.43 acres, 28 residential lots
and a remainder lot of 20.91 gross acres, R-A and R-1 Zoning, Schedule A. Third Extension of Time approved by the
Planning Commission.
1.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 29997 Albert A. Webb Associates Prado-Mira Loma
Zoning District Eastvale Area Plan 2nd District, 40 gross acres
and 122 residential lots, one 11.42 acre commercial lot, R-4 and C-1/C-P
Zoning, Schedule A. Third Extension of
Time approved by the Planning Commission.
1.7 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 30480, MINOR CHANGE NO. 1 EA41121 KB Homes
Greater LA/KWC Engineers Prado-Mira Loma Zoning District Eastvale Area Plan
2nd District, R-1 & R-5 Zoning, Schedule A. TTM 30480M1 to reduce the total number of
residential lots from 316 to 315, add two bio-swale lots, and include a flood
control easement within the tract boundary, approved by the Planning
Commission.
1.8 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 34039 EA40325 Julian Benitez/NB&A
Engineering, Inc. Mead Valley Zoning District Mead Valley Area Plan 1st
District, A-1-1 Zoning, Schedule H. TPM
34039 to subdivide 3.03 gross acres into 3 single-family residential lots, with
a minimum lot size of one gross acre, 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: Reappointment to the In-Home
Supportive Services Advisory Committee.
2.2 SUPERVISOR
TAVAGLIONE: Reappointment to the El
Sobrante Landfill Citizens Oversight Committee.
2.3 SUPERVISOR
TAVAGLIONE: Reappointment to the El
Sobrante Landfill Citizens Oversight Committee.
2.4 EXECUTIVE
OFFICE: Audit of the Countys
Property Tax Apportionments.
2.5 AUDITOR-CONTROLLER: Quality Assessment of the
2.6 AUDITOR-CONTROLLER:
Fiscal Year 2005-06 Comprehensive
Annual Financial Report.
2.7 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 06-3703 and 06-3140, located at
2.8 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 06-4049, located at Southeast side of
2.9 FACILITIES
MANAGEMENT: Owners Representative
Services
2.10 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
2007-006, Summarily Vacating a portion of Washington Street in the Lake Skinner
area (AB 06024), 3rd District.
2.11 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28695-2
2.12 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28801-1 (Onsite Improvements)
Homeland Area 3rd District, Schedule A. Approval of Agreements and Bonds for
Extension of Time/Reduction of Securities.
2.13 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 4076 Eastvale area 2nd
District. Approval of Subdivision
Improvement Agreements and Bonds.
2.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30337
2.15 SUPERVISOR
WILSON: Reappointment to the In-Home
Supportive Services Advisory Committee.
2.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
2007-041, Summarily vacating a portion of
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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
WILSON: Waiver of Development Impact
Fees for
3.2 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Eleanor Roosevelt Boys
Basketball, and Budget Adjustments. (4/5
vote required)
3.3 SUPERVISOR
TAVAGLIONE: Second District Use of Community
Improvement Designation Funds for the
3.4 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the
3.5 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Temecula Valley People Helping
People, San Jacinto High School Scholarship Foundation, and Assistance League
of Hemacinto, and Budget Adjustments.
(4/5 vote required)
3.6 SUPERVISOR
STONE and SUPERVISOR ASHLEY: Approval of a Reward for the Apprehension and
Conviction of a Man Attempting to Abduct Young Girls in
3.7 EXECUTIVE
OFFICE: Approval of Contract with eCivis
for Grant Support.
3.8 CAPITAL
IMPROVEMENT PROGRAM TEAM: Capital
Improvement Program for FY 07-08.
3.9 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement with Riverside
3.10 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement with the
3.11 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the acceptance of Educational Grant and Community Grant totaling $3,200 to
support the Health Literacy Forum, Partners For Action.
3.12 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Second Amendment to Agreement with the
3.13 COUNTY
COUNSEL: Approval of Agreement with
developer to acquire offsite real property in connection with the approval of
Tract Map No. 28206, Menifee area, 3rd District.
3.14 ECONOMIC
DEVELOPMENT AGENCY: Notice of
Finding of No Significant Impact on the Environment and Notice of Intent to
Request Release of Funds for the Whiteside Manor Orange Street Room Addition
Project, 1st District.
3.15 ECONOMIC
DEVELOPMENT AGENCY: Notice of
Finding of No Significant Impact on the Environment and Notice of Intent to
Request Release of Funds for the Arlanza-Bryant Community Recreation Center, 1st
District.
3.16 ECONOMIC
DEVELOPMENT AGENCY: March Joint
Powers Authority Noise and Flight Impact Study.
(3.50 of 1/23/07)
3.17 ECONOMIC
DEVELOPMENT AGENCY and TRANSPORTATION: Adoption of Resolution 2007-013,
Notice of Intent to Purchase Real Property (portion of APN 167-110-029) in the
Glen Avon area for the Transportation Yard Relocation Project, 2nd
District. (Set for 2/27/07 @ 9:00 a.m.
Clerk to advertise)
3.18 FACILITIES
MANAGEMENT: Approval of the First
Amendment to Lease OASIS Project, 7898 Mission Grove Parkway, Suite 200,
Riverside, Mission Grove Office Park 1, L.P., lessor, 1st District.
3.19 FACILITIES
MANAGEMENT: Approval of new Lease
Department of Public Social Services,
3.20 FACILITIES
MANAGEMENT and RIVERSIDE COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of Plans and Specifications for the
3.21 HUMAN
RESOURCES: Approval of
Classification Study Recommendations for the Office of the District Attorney,
Community Health Agency and the Human Resources Department, and Amend Ordinance
No. 440 pursuant to Resolution 440-8711.
3.22 HUMAN
RESOURCES: Approval of Request to
Increase Defense Panel Attorney Rates.
3.23 MENTAL
HEALTH: Ratify the Substance Abuse
Offender Treatment Program Agreement Amendments for Fiscal Year 2006-2007.
3.24 PUBLIC
SOCIAL SERVICES: Ratify the
Amendment #1 to Agreement (HO2156-00) with Path of Life Ministries.
3.25 PUBLIC
SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #5 to Agreement
(06B-5381) with the Department of Community Action and Development for the 2006
Low-Income Home Energy Assistance Program, and Budget Adjustment. (4/5 vote required)
3.26 PURCHASING
AND FLEET SERVICES: Approval of
Multi-Year Lease Line of Credit for Financing Purchases of Fixed Assets.
3.27 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of
Completion on Construction of Sidewalk, Curb and Gutter, and Road Improvements
on Conning Street from Mission Boulevard to Ben Nevis Boulevard, Glen Avon
area, 2nd District.
3.28 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of
Completion on Reconstruction of Ramon Road with Portland Cement Concrete
Paving, from Varner Road to Interstate 10 East-Bound Ramp Terminal, in Thousand
Palms area, 4th District.
3.29 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:
3.30 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Reconstruction and Widening of Ramon Road, from Bob Hope
Drive to Los Alamos Road, Rancho Mirage area, 4th District. (Clerk to advertise)
3.31 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Amendment to
TUMF (Transportation Uniform Mitigation Fee Program) Funding Agreement between
the County of Riverside Transportation Department and Riverside County
Transportation Commission for Van Buren Boulevard Widening from Washington
Street to Wood Road (#06-72-047-01), 1st District.
3.32 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Amendment to
TUMF (Transportation Uniform Mitigation Fee Program) Funding Agreement between
the County of Riverside Transportation Department and Western Riverside Council
of Governments for the Cantu-Galleano Ranch Road / I-15 Interchange Project, 2nd
District.
3.33 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to
the Engineering Services Agreement with Tri-Lake Consultants, Inc. for On-Call
Construction Inspection Services.
3.34 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to
the Cooperative Agreement between the City of Temecula and the County of
Riverside to Mitigate Traffic Impacts in Western Riverside County, 3rd
District.
3.35 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:
Adoption of Resolution 2007-007, Notice of Intention to Change the
Name of a portion of
3.36 TREASURER-TAX
COLLECTOR: Replenishment of Tax
Collector Payment Remittance Cash Shortage Fund. (4/5 vote required)
3.37a OASIS
(Online Administrative Services Information System)/EXECUTIVE OFFICE: Approval of the OASIS HRMS and Financial Rates
for Fiscal Year 2007-08.
3.37b PURCHASING
AND FLEET SERVICES: Approval of the
FY 2007-08 Supply Services Cost Allocation.
3.37c HUMAN
RESOURCES: Approval of Human
Resources General Fund Rate Charge for Fiscal Year 2007-08.
3.37d HUMAN
RESOURCES: Approval of Human
Resources Internal Service Fund Rate for Fiscal Year 2007-08.
3.37e ASSESSOR-COUNTY
CLERK-RECORDER: Approval of the Rate
Schedule for the Records Management and Archives Program for Fiscal Year
2007-08.
3.37f RIVERSIDE
COUNTY
INFORMATION TECHNOLOGY: Approval of
the FY 2007-08 Service Rates for Riverside
3.37g PURCHASING
AND FLEET SERVICES: Approval of the
FY 2007-08 Automotive Maintenance ISF Rate Changes.
3.38 AUDITOR-CONTROLLER: INTRODUCTION OF ORDINANCE NO. 860.1, an
Ordinance of the County of Riverside Amending Ordinance No. 860 relating to
Establishing a Schedule of Fees for the Issuance of Warrants and Services by
the Auditor-Controller of the County of Riverside. (Hrg. Set for 2/27/07 @ 9:30 a.m. Clerk to
advertise)
3.39 EXECUTIVE
OFFICE: Fiscal Year 2006-2007
Midyear Budget Report. (4/5 vote
required)
3.40 SHERIFF-CORONER-PA:
Approval of Tiburon, Inc. as a sole
source provider of a Software Upgrade for the Records Management System, and
Budget Adjustments. (4/5 vote required)
3.41 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the
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Following items need to
be excluded from a master motion, need to be acted on separately:
3.42a EXECUTIVE
OFFICE and COUNTY TREASURER: 800 MHz Radio System Lease Anticipation Notes,
Series 2007 Adoption of Resolution 2007-047.
(Recommendation to delay to 1:30 p.m. session)
3.42b SHERIFF-CORONER-PA,
FIRE DEPARTMENT, RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Contract Award for the
implementation of an enhanced 800 MHz Radio System with Motorola, Inc.
(Recommendation to delay to 1:30 p.m. session)
3.43 SUPERVISOR
WILSON: Authorization to Use Indio County Administrative Center (CAC) for
paid parking for the Riverside County Fair and National Date Festival.
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REDEVELOPMENT AGENCY
MEETING:
4.1 Home
Gardens Street
Improvement Project, Phase 2 Approval of increase in project budget, and
Acceptance of Notice of Completion, 2nd District. (4.4 of 1/23/07)
4.2 Approval
of Agreement with the Jurupa Unified School District for a Loan for the
Rubidoux High School Public Stadium Improvement Project, and Findings, 2nd
District. (See Item 9.1)
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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. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1. ECONOMIC
DEVELOPMENT AGENCY: Public Hearing
on Loan for the
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Appeal, Inoperable Vehicles] on Case No.
CV 02-4680, located at
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside Storage and
Accumulation of Rubbish] on Case No. CV 04-4605, located at
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside Storage and
Accumulation of Rubbish] on Case No. CV 06-4116, located at
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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-anticipated litigation:
Significant exposure to litigation
pursuant to subdivision (b) of Government Code Section 54956.9:
A.1 Two
potential cases.
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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. (No Business)
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_________________________________
1:30 P.M.
County:
12.2 Addition
to Budgeted Capital Assets.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT
MEETING:
13. (No Business)
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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: Further Public Hearing on CHANGE OF ZONE 7389/ CHANGE OF ZONE 7396/ CHANGE OF ZONE 7407 CEQA Exempt Lennar Spencers
Crossing LLC RBF Consulting / Miguel Gonzalez - Rancho California Zoning Area
Southwest Area Plan 3rd District. Recommendation of Planning Commission
Tentative Approval of ZC 7389 to legally define two Planning Areas; Planning
Area 1 (a portion) and Planning Area 7, within the Specific Plan; Tentative
Approval of ZC 7396 to legally define four Planning Areas; Planning Area 1 (a
portion), Planning Area 4, Planning Area 5 and Planning Area 6, within the
Specific Plan; and, Tentative Approval of ZC 7407 to legally define ten
Planning Areas; Planning Area 2A; Planning Area 3A, Planning Area 8, Planning Area
9, Planning Area 11, Planning Area 12, Planning Area 13, Planning Area 14 and
Planning Area 19, within the Specific Plan;
(16.3 of 1/23/07)
16.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK CHANGE
OF ZONE 7302/TENTATIVE TRACT 34120 (FTA 2006-14) EA 40723 CV
Housing Coalition JHA Engineering, Inc. Mecca Zoning District Eastern
Coachella Valley Area Plan 4th District. Recommendation of Planning Commission for
Adoption of a de minimis finding; Adoption of a Mitigated Negative Declaration
for Environmental Assessment 40723; Tentative Approval of ZC 7302 to change the
zone from One Family Dwellings (R-1) to Residential Incentive (R-6); and,
Approval of TT 34120, a Schedule A to subdivide 7.4 acres into 41 residential
lots with a minimum lot size of 5,000 sq. ft. and a maximum lot size of
approximately 10,000 sq. ft. with retention basin lot.
16.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN
AMENDMENT NO. 722/CHANGE OF ZONE 7058/VESTING TENTATIVE TRACT MAP 32785 - EA 39823 South
16.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE 6964/TENTATIVE
PARCEL MAP 32015 EA 39529 Boonstra
Group LLC Lambda Engineering Consultants - Rancho
16.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AGRICULTURAL PRESERVE CASE
NO. 933/CHANGE OF ZONE 7087/TENTATIVE TRACT MAP 32819 EA 39902 Michael R. McMillan,
Trustee Matthew Fagan - Rancho
16.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN
AMENDMENT NO. 773/CHANGE OF ZONE 7255/CONDITIONAL USE PERMIT 3486 EA 40565 Cocopah Nursery
T.C. Morris Mecca Zoning District Eastern Coachella Valley Area Plan 4th
District. Recommendation of Planning
Commission for DENIAL of GPA 773 to amend the land use designation from Rural Residential
(5 Acre Minimum) (RR) to Community Development: Medium High Density Residential
(5-8 DU/AC); DENIAL of ZC 7255 to change the zone from Light Agriculture 5
Acre Minimum (A-1-5) to Mobile Home Subdivisions and Mobile Home Parks (R-T);
and, DENIAL of CUP 3486 to construct and operate a mobile home park containing
382 spaces with accessory recreational open space areas and structures. (There
is a recommendation for continuance to March 6, 2007)
16.7 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AGRICULTURAL PRESERVE CASE
NO. 962/CHANGE OF ZONE 7210/TENTATIVE TRACT MAP 33700 EA 40328 Mountain Vista Homes
Paul Wertin
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