AGENDA

TUESDAY, NOVEMBER 6, 2007

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 Reverend Jim Clizbe, Chaplin, Riverside Sheriff’s Department

 

Pledge of Allegiance to the Flag

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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 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:  CHANGE OF ZONE 7431 and  PLOT PLAN 22089 – MITIGATED NEGATIVE DECLARATION – Marcelo Doffo/Hunsaker & Associates – Rancho California Zoning Area – Southwest Area Plan – 3rd District.  ZC 7431 to change the zoning from Residential Agricultural – 2 ½ Acre Minimum (R-A-2½) to Citrus/Vineyard (C/V), and PP 22089 to legalize an existing 1,518 square foot winery and tasting room, DENIED by the Planning Commission.

 

1.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3473 – MITIGATED NEGATIVE DECLARATION – Jere Costello/Guillermo Garcia – Thousand Palm Zoning District – Western Coachella Valley Area Plan – 4th District. CUP 3473 for a disposal service operation, a contractor’s yard, vehicle storage and impoundment; and recycling collection facility, including a street sweeping limited volume transfer operation that will include five accessory buildings with a total building area of approximately 44,300 square feet at a building height of 30 feet, approved by the Planning Commission.

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The following items do not require specific Board action unless the matter is appealed.

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1.4       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 29961 – Avalon Consultants – Rancho California Zoning Area – Southwest Area Plan – 1st District, 10.0 acres, R-A-5 Zoning, Schedule H.  Second Extension of Time approved by the Planning Director. 

 

1.5       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 30364 – Dennis Janda – Rancho California Zoning Area – Southwest Area Plan – 1st District, 48 acres, A-1-10 Zoning and A-1-20 Zoning, Schedule H.  Second Extension of Time approved by the Planning Director. 

 

1.6       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 31492 – Richland Communities – Prado-Mira Loma Zoning District – Eastvale Area Plan – 2nd District, Schedule A.  First Extension of Time approved by the Planning Commission.

 

1.7       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE TRACT MAP 32011 – MITIGATED NEGATIVE DECLARATION – Warm Springs Investments/Rich Valdez – Rancho California Zoning Area – Southwest Area Plan – 3rd  District, SP Zoning (SP No 238 – Planning Area No. 8), Schedule A.  TTM 32011 to subdivide 12.0 acres into thirty-three (33) single family residential lots with a minimum lot size of 7,200 square feet, one 2.1 acre park lot, and three open space lots for a water quality basin and enhanced landscaping, approved by the Planning Commission.

 

1.8       TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  TENTATIVE PARCEL MAP 34561 – MITIGATED NEGATIVE DECLARATION – Osmar Galineri/The Prizm Group – Lake Mathews Zoning District – Lake Mathews / Woodcrest Area Plan – 1st District, R-A-2 ½ Zoning, Schedule H.  TPM 34561 to subdivide 5.54 gross acres into two (2) residential lots with a minimum lot size of 2.74 gross acres.  Parcel 1 is 2.74 gross acres and has an existing dwelling that shall remain, and Parcel 2 is 2.79 gross acres and has three (3) existing storage structures that shall remain, 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 WILSON:  Appointment to the Bermuda Dunes Community Council.

 

2.2       SUPERVISOR WILSON:  Appointment to the County Service Area 104 (Sky Valley) Advisory Committee.

 

2.3       SUPERVISOR TAVAGLIONE:  Appointment to the Workforce Development Board.

 

2.4       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4539, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Lower Coachella Valley District, 4th District, ZC 7247).

 

2.5       COUNTY COUNSEL:  (R) ADOPTION OF ORDINANCE No. 348.4541, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Antelope Valley Area, 3rd District, ZC 6764).

 

2.6       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 06 -5882, located at vacant lots on Limonite Avenue and Mann Avenue, Riverside, 2nd District.  (9.1 of 10/23/07)

 

2.7       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 07-2000, located at end of Bellevue Drive, Pinyon Pines, 3rd District.  (9.2 of 10/23/07)

 

2.8       RIVERSIDE COUNTY FIRE DEPARTMENT/OFFICE OF EMERGENCY SERVICES:  Renewal of the Local Emergency Declaration for Riverside County due to severely high and damaging winds – Resolution 2007-484.  (3.45b of 10/23/07)

 

2.9       MENTAL HEALTH:  Riverside County Advisory Committee on Substance Abuse Programs Annual Report.

 

2.10     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 23065-1 – Temecula area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.11     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 23065-4 – Temecula area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.12     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 23067-3 – Rancho California area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.13     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 23188 – Glen Ivy area – 1st District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.14     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 24160-1 – Murrieta area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.15     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 28921 – Sun City area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.16     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29227 – Menifee Valley area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.17     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 29734 – Temecula area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.18     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30347 – Temecula area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 30347, -1, -2, -3 (MS 3911) – Temecula area – 3rd District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

2.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 31782 – Bermuda Dunes area – 4th District, Schedule A.  Approval of Agreements and Bonds for Extension of Time.

 

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

 

2.22     SUPERVISOR WILSON:  Appointments to the Desert Edge Community Council.

 

2.23          SUPERVISOR BUSTER:  Re-appointment to the In-Home Supportive Services Advisory Committee.

 

2.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  TRACT MAP 35598 – Temescal Canyon area – 1st District, Schedule A.  Approval of Agreements, Bonds and Final Map.

 

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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 BUSTER and SUPERVISOR TAVAGLIONE:  First and Second District Use of Community Improvement Designation Funds for Riverside County Philharmonic, and Budget Adjustments.  (4/5 vote required)

 

3.2       SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Riverside County Philharmonic, and Budget Adjustments.  (4/5 vote required)

 

3.3       SUPERVISOR ASHLEY:  San Gorgonio Pass Heritage Corridor Project.  (3.4 of 10/23/07)

 

3.4       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of the Consent to Assignment of Agreement with County of Riverside and Lavender Hill Farms, 5th District.

 

3.5       COMMUNITY HEALTH AGENCY/ANIMAL SERVICES:  Approval of the Agreement with the City of Indian Wells, 4th District.

 

3.6       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify the Fifth Amendment to Agreement (HSA0729243) with Quest Diagnostics, Inc.

 

3.7       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Ratify Acceptance of the California Department of Public Health Mosquito Control Phase 8B Award (VBDS-EEF-7113H) funding base for the period August 2, 2007 through December 31, 2007 for FY 07-08, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.8       ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2007-486 Authorizing Submittal of an Enterprise Zone Application to the State of California Department of Housing and Community Development for the West Coachella Valley Enterprise Zone, 4th & 5th Districts.

 

3.9       FACILITIES MANAGEMENT:  Approval of Agreement with Advanced Environmental Service, Inc. for the Underground Storage Tank System Removal at Riverside County Historic Courthouse and Hall of Justice, 2nd District.

 

3.10     FACILITIES MANAGEMENT:  In-Principle Approval of Maintenance Services Cost Recovery Rate Methodology

 

3.11     FACILITIES MANAGEMENT:  Adoption of Resolution 2007-495, Authorization to Purchase Real Property in the City of Riverside (APN 215-120-005), and Approval of Budget Adjustments.  (4/5 vote required), 2nd District.  (3.49 of 10/16/07)

 

3.12     FACILITIES MANAGEMENT:  Adoption of Resolution 2007-363, Authorization to Purchase Real Property in the City of Perris – 57.02 acres of vacant land (APN’s 327-190-005, 006, 007, 009, 010, 011, 012, 014, 015, 017 and 019 and all but a 1.18-acre portion of 327-190-020), and Approval of Budget Adjustment, 5th District.  (4/5 vote required)   (3.26 of 10/30/07)

 

3.13     FIRE:  Acceptance of Grant Funding by the 2007 California Department of Forestry and Fire Protection Volunteer Fire Assistance Grant Program, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.14     FIRE:  Authorization for the FY 08-09 Community Development Block Grant Program Application for the purchase of a wood chipper for the Poppet Flats Station #63, 3rd & 5th Districts.

 

3.15     HUMAN RESOURCES:  Report on review of severance pay for At-Will Employees.  (3.79 of 10/2/07)  (Department recommends continuance to November 20, 2007)

 

3.16     SHERIFF-CORONER-PA:  Acceptance of the FY 2007 Targeting Violent Crime Initiative Grant Award from the U.S. Department of Justice, and Approval of Budget Adjustments.  (4/5 vote required)

 

3.17     SHERIFF-CORONER-PA:  Approval of American Eurocopter as a Provider for Helicopter Parts and Flight Instruction.

 

3.18     SHERIFF-CORONER-PA:  Approval of Rotocraft Support Industries as a Provider for Eurocopter and Bell Series Helicopter Parts and Repair.

 

3.19     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Ethanac Corridor Planning Group Summary Booklet – Adoption of the Ethanac Corridor Design Guidelines – CEQA Exempt – County Initiative – Harvest Valley / Winchester Area Plan – 3rd & 5th District.

 

3.20     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  INTRODUCTION OF ORDINANCE 461.10, an Ordinance of the County of Riverside Amending Ordinance No. 461 relating to Road Improvement Standards.

 

3.21     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County, Flood Control District and Shea Homes Limited Partnership for the Salt Creek – Trailhead Drive Storm Drain, Stage 2, and Salt Creek – Redwood Street Debris Basin Projects (Tract Maps 31582 and 31582-1), 3rd District.  (See Items 11.3)

 

3.22     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and Specifications for the Reconstruction of Old Elsinore Road and Turn Lane Installations, north of Aloha Road to south of Rider Street, and Rehabilitation of Old Elsinore Road / Clark Street, south of Rider Street to Cajalco Road, Mead Valley area, 1st & 5th Districts.

 

3.23     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Hardy and Harper, Inc. for the Resurfacing of various roads, Indio and Bermuda Dunes areas, 4th District.

 

3.24     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Engineering and Environmental Services Agreement for the Clinton Keith Road Widening Project, I-15 to Copper Craft Drive, 1st District.

 

3.25     TREASURER-TAX COLLECTOR:  INTRODUCTION OF ORDINANCE NO. 767.11, 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.

 

3.26     SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Anza Medical Center, and the California Inland Empire Council, Boys Scouts of America, and Budget Adjustments.  (4/5 vote required)

 

3.27     SUPERVISOR WILSON and SUPERVISOR ASHLEY:  Fourth and Fifth District Use of Community Improvement Designation Funds for the Salton Sea Authority, and Budget Adjustments.  (4/5 vote required)

 

3.28     SUPERVISOR BUSTER:  Letter to the California Public Utilities Commission: Talega-Escondido / Valley-Serrano 500 kV Interconnection to the Lake Elsinore Advanced Pumped Storage Project.

 

3.29     SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for Signing the Armed Forces Freeway, and Budget Adjustments.  (4/5 vote required)

 

3.30     SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for American Red Cross, and Budget Adjustments.  (4/5 vote required)

 

3.31          SUPERVISOR ASHLEY:  Allocation of funding for Emergency Relief of Wind Related Damages in Riverside County.

 

 3.32      SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Signing the Armed Forces Freeway, and Budget Adjustments.  (4/5 vote required)

 

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Approval of Amendment #2 to Engineering Services Agreement with Stantec Consulting for the Mecca Street Improvement Project, 4th District.

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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       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 07-4164, located at 56021 Highway 111, Thermal, 4th District.

 

9.2       COUNTY COUNSEL/CODE ENFORCEMENT:  Public Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No. CV 06-0722, located at 17390 Grand Avenue, Lake Elsinore, 1st District.

 

9.3       TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 111, 2nd District.  (3.67 of 9/18/07)

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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-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

 

A.1       Gerard Ste. Marie v. County of Riverside  ( Riverside Superior Court Case no. RIC 484325)

 

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:

 

B.1       Two potential case.

 

With respect to every item of business to be discussed in closed session pursuant to Section 54957:

 

C.1      Public Employee Performance Evaluation

            Title:    County Executive Officer

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.1     Adoption of Resolution 2007-07 Approving Amendment One to the Consolidated Annual Contributions Contract No. SF-68, 5th District.

 

10.2     Adoption of Resolution 2007-08 Approving Amendment Two to the Consolidated Annual Contributions Contract No. SF-68, 5th District.

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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

 

11.1     SUPERVISOR BUSTER:  Re-appointment to the County Flood Control Commission Zone 1.

 

11.2     SUPERVISOR BUSTER:  Re-appointment to the County Flood Control Commission Zone 2.

 

11.3     Approval of Cooperative Agreement between the District, the County, and Shea Homes Limited Partnership for the Salt Creek – Trailhead Drive Storm Drain, Stage 2, and Salt Creek – Redwood Street Debris Basin Projects (Tract Maps 31582 and 31582-1), 3rd District.  (See Items 3.21)

 

11.4     Further Public Hearing on Resolution F2007-26, Resolution of Necessity for the Romoland Master Drainage Plan Line A, Stage 3, Homeland Master Drainage Plan Line 1, Briggs Basin and Homeland Master Drainage Line 1, Stage 1, 3rd & 5th Districts.  (4/5 vote required) (11.7 of 10/16/07)

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

 

County:

 

12.1     Award of Contract to Shook Building Systems, Inc. for the Construction of the Agua Mansa Household Hazardous Waste Facility, 2nd District.

 

12.2     Approval of Extension of the Clean Energy Contract to supply Liquefied Natural Gas to the Fueling Station at Agua Mansa, 2nd District.

 

12.3     Approval of First Amendment to the Consultant Agreement with Vista Training, Inc. to provide additional Equipment Operator Training Services.

 

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. PUBLIC HEARINGS:

 

15.1     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of the Planning Commission’s decision regarding certain recommended conditions of approval on CONDITIONAL USE PERMIT NO. 3228, REVISED PERMIT NO. 1 – Catalina Spa & RV Inc. – Arthur Scholes – Pass and Desert Zoning District – Western Coachella Valley Area Plan – 4th District, 20.5 gross acres,  W-2 zoning. Recommendation of Planning Staff for DENIAL of Appeal on CUP 3228 R1; Adoption of a mitigated negative declaration for Environmental Assessment No. 41279; and, Approval of CUP 3228, R1, to extend the permit life of an existing 291-space vacation RV park with clubhouse, recreational amenities, accessory outdoor RV parking and storage yard.  (1.11 of 9/18/07)  (There is a recommendation to continue the hearing to January 29, 2008)

 

15.2     TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:  Public Hearing on Fast Track GENERAL PLAN AMENDMENT NO. 863/CHANGE OF ZONE  7299/CONDITIONAL USE PERMIT NO.  3500 (FTA 06-04) - Coachella Valley Housing Coalition – Hacker Engineering - Lower Coachella Valley Zoning District – Eastern Coachella Valley Area Plan – 4th District. Recommendation of the Planning Commission for adoption of a negative declaration for Environmental Assessment No. 40712; Tentative Approval of Fast Track GPA 863 for a general plan amendment from Community Development: High Density Residential (CD:HDR) (8-14 DU/AC) to Community Development: Medium High Density Residential (CD: MHDR) (5-8 DU/AC); Tentative Approval of ZC 7299, to change the zone from Heavy Agriculture (10 Acre Minimum) (A-2-10) to Mobile Home Subdivision and Mobile Home Parks (R-T); and, Approval of CUP 3500, to construct and operate a 53-space mobile home park with a community building, mechanical building, and open space areas within a 10-acre portion of a 20-acre site.

 

 

(NOTE:  Meeting to be adjourned to Monday, November 19, 2007)