AGENDA
TUESDAY, DECEMBER 11,
2007
BOARD OF SUPERVISORS
1st FLOOR
COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Ann Marie Foglio,
Staff Analyst II, Mental Health-Program Support
Pledge of Allegiance to the Flag
Presentation of Proclamation to
Randy Tagami, Assistant District Attorney, in Recognition of his Services to
the County
Presentation of Proclamation to
Councilman Ed Adkison in recognition of his service to the City and
Presentation of Proclamation in
Recognition of the Greater Avenues for Independence Program 20 Years of
Outstanding Performance to Susan Loew, Director of Public Social Services
Item 2.3
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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: CONDITIONAL USE PERMIT NO. 3515 MITIGATED NEGATIVE
DECLARATION - EA 40901 Medical Real Estate Development LLC - Sun City Zoning
District Sun City/Menifee Valley Area Plan 3rd District, 7.59
gross acres, C-O zoning. CUP 3515 for
construction and operation of an 119,400 square foot
1.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: PUBLIC USE PERMIT NO. 799 REVISED PERMIT NO. 2 NO NEW
ENVIRONMENTAL DOCUMENTATION REQUIRED -
St. Marys Sunset Partners LLC/Megaland Engineers & Associates Sun
City Zoning District Sun City/Menifee Valley Area Plan 3rd
District, 1.98 gross acres, C-O zoning.
PUP 799 R2 to allow construction and operation of a 58-unit, 78-bed assisted
living center comprised of five 1-story buildings, 29 parking spaces and 23,252
sq. ft. for landscaping, 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 COUNTY COUNSEL: Approval of the Conflict of
Interest Code for the Riverside County Habitat Conservation Agency.
2.2 HUMAN
RESOURCES:
2.3 PUBLIC SOCIAL SERVICES: Recognition of the Greater Avenues for
2.4 REGISTRAR OF VOTERS: Appointment of Special District Directors.
2.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29609
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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: Fifth District Use of Community
Improvement Designation Funds for Firestorm 2007 Relief Benefit Dinner, Moreno
Valley Hispanic Chamber Installation Dinner, Assistance League of Riverside,
Cabazon Tumblers, and Moreno Valley Police Department Volunteer Appreciation
Dinner, and Budget Adjustments. (4/5
vote required)
3.2 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for
3.3 EXECUTIVE
OFFICE: Ten-Year Update on
3.4 EXECUTIVE
OFFICE: Adoption of Resolution
2007-543 Setting the
3.5 AUDITOR-CONTROLLER,
SHERIFF-CORONER-PA and DISTRICT ATTORNEY:
Allocation of Supplemental Law Enforcement Services Funding for
Citizens Option for Public Safety Program.
3.6 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of the Sole Source Agreement between Desert AIDS Project and
Department of Public Health for HIV Testing Services, 4th District.
3.7 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
3.8 ECONOMIC
DEVELOPMENT AGENCY: ฎ ADOPTION OF ORDINANCE
NO. 874, an Ordinance of the County of
3.9 ECONOMIC
DEVELOPMENT AGENCY and TRANSPORTATION: Approval of Findings and Agreement
with the Redevelopment Agency for the
3.10 ECONOMIC
DEVELOPMENT AGENCY: Findings and
Approval of the proposed
3.11 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2007-480, Notice of Intention to Adopt a Resolution of Necessity
regarding the Mecca Roundabout Project APNs 727-161-018, 019, 020, 021, 024
and 727-165-040, 4th District.
(Hrg. set 1/8/08 @ 9:30 a.m. Clerk to advertise)
3.12 ECONOMIC
DEVELOPMENT AGENCY: Approval of Loan
Agreement for the Use of HOME Funds for the La Quinta Dunes Palms Apartments, 4th
District.
3.13 FACILITIES
MANAGEMENT: Ratify the First
Amendment to Lease Community Health Agency, Murrieta, 1st
District.
3.14 FACILITIES
MANAGEMENT: Adoption of Resolution
2007-485, Notice of Intention to Purchase Real Property (APNs 118-130-013 and
118-130-014), Community Health Agency,
3.15 HUMAN
RESOURCES: Approval of
Recommendations relating to Management/Administrative Occupational Group Study;
Amend Ordinance No. 440 pursuant to Resolution No. 440-8756; Adoption of Resolution
2007-542, a Resolution of the County of Riverside and Other Agencies Providing
Salaries and Related Matters for Exempt Management, Management, Confidential,
and Other Unrepresented Employees.
3.16 PUBLIC SOCIAL
SERVICES: Ratify the Housing and
Urban Development Grant Agreement Valley Restart Shelter, 3rd
District.
3.17 PUBLIC
SOCIAL SERVICES: Ratify the Housing
and Urban Development Grant Agreement Housing Authority of
3.18 PUBLIC
SOCIAL SERVICES: Ratify the Housing
and Urban Development Grant Agreement Housing Authority of
3.19 PUBLIC
SOCIAL SERVICES: Approval of Request
for Proposal (#DPARC-081) for In-Home Supportive Services.
3.20 RIVERSIDE
COUNTY REGIONAL
3.21 RIVERSIDE
COUNTY REGIONAL
3.22 RIVERSIDE
COUNTY REGIONAL
3.23 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Ratify
the Professional Services Agreement between the County and Loma Linda
University Urology Medical Group, Inc.
3.24 RIVERSIDE
COUNTY REGIONAL
3.25 SHERIFF-CORONER-PA: Approval of Budget Adjustments to Purchase
Furniture and Make Office Modifications for the Sheriffs Information Services
Bureau. (4/5 vote required)
3.26 TRANSPORTATION
& LAND MANAGEMENT AGENCY/BUILDING AND SAFETY: Approval of the Agreements for Plan Check
Review and Engineering Services for Riverside County Transportation Land
Management Agency.
3.27 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to MSJS
Management Services, Inc. for the Construction of Median Island Hard-scape
using River Rock, Limonite Avenue, Baldwin Avenue to 510 Feet East of Clay
Street, Indian Hills area, 2nd District.
3.28 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for
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REDEVELOPMENT AGENCY
MEETING:
4.1 Adoption
of RDA Resolution No. 2007-069, Adoption of the Relocation and Replacement
Housing Plan for the Middleton Affordable Housing Project, 4th
District.
4.2 Ratify
Change Orders for the Mission Boulevard Streetscape Project Phase 3,
Approval of Amendment to the Agreement with Krieger and Stewart, and Acceptance
of the Notice of Completion on said project, 2nd District. (4/5 vote required)
4.3 Approval
of Third Amendment to Agreement with Pettit, Inc., for the Rubidoux Area 2
Street Improvement Project, 2nd District.
4.4 Garfield
Avenue Sidewalk Project Approval of Findings and Agreement with the
County, 5th District. (See
Item 3.9)
4.5 Adoption
of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting
Program, and Approval of the proposed Big League Dreams Sports Park, 5th
District. (See Item 3.10)
4.6 Varner
Road and Monterey Avenue Street Improvement Project Award of Contract to
Hazard Construction Company, and Approval of the Consulting Services Agreement
with Albert A. Webb Associates, and the Project Budget, 4th
District.
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RIVERSIDE
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 Statement of Expense on
Public Nuisance Case No. CV 04-1408, located at
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 04-2884, located at 27701 Highway 74, Perris, APN
349-050-075, 5th District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 04-2988, located at 27701 Highway 74, Perris, APN
349-050-075, 5th District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
03-4316, located at
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 06-1618, located at
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 06-2967, located at the
Northwest Corner of Madre Lane and
9.7 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Public Hearing on ฎ ADOPTION OF ORDINANCE NO.
560.1, an Ordinance of the
9.8 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Public Hearing on ฎ ADOPTION OF ORDINANCE NO.
534.6, an Ordinance of the County of Riverside Amending Ordinance No. 534
Prohibiting the Running At Large of Domestic Fowls or Domestic Animals Other
Than Dogs or Cats and Providing for Their Impounding, Forfeiture, and
Disposition. (3.12 of 11/20/07)
9.9 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Public Hearing on ฎ ADOPTION OF ORDINANCE NO. 630.10, an Ordinance of the
County of Riverside Amending Ordinance No. 630 relating to Dogs and Cats. (3.13
of 11/20/07)
9.10 COMMUNITY
HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Public Hearing on Annual Rate Adjustment to the Waste Collection Agreement
for Franchise Area 12. (3.14 of
11/20/07)
9.11 FIRE: Public Hearing on ORDINANCE No. 787.3, an
Ordinance of the County of Riverside Adopting the 2007
California Fire Code and 2007 California Building Standards Code in their
entirety for 1) Regulating and Governing the Safeguard of Life and Property
from Fire and Explosion Hazards [Arising from the storage, handling and use of
hazardous substances, materials and devices] and from conditions hazardous to
life or property in the occupancy of Buildings and premises in the County of
Riverside, and 2) providing for the issuance of permits and the collection of
fees therefor.
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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-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
A.1 Augustine
Band of Cahuilla Indians v. City of
A.2 Gerard
Ste. Marie v. Riverside County Regional Park and Open Space District
(California Court of Appeal, Fourth Appellate District, Division Two, case no.
E041312)
A.3 City
of Perris v. Riverside County Local Agency Formation Commission (Riverside
Superior Court, case no. RIC 486028)
A.4 Robert
Silva v.
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 Four
potential cases .
With respect to every item of business to be discussed in
closed session pursuant to Government Code Section 54957.6:
C.1 Conference
with labor negotiator:
Agency
negotiator Ron Komers
Employee
organizations RSA
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Adoption of Resolution 2007-09, Termination of
Joint Powers Agreement with the
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION
DISTRICT MEETING:
11.1 Approval of the Consulting Services Agreement
between the District and Kisters North America, Inc. for Custom Software
Modifications.
11.2 Approval of Amendment No. 1 to the Professional
Services Agreement between the District and Albert A. Webb Associates for the
Community Facilities District No. 05-1 (Homeland/Romoland), 3rd & 5th
Districts. (11.2 of 12/4/07)
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1:30 P.M.
County:
12. (No Business)
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 CHANGE OF ZONE NO. 7511 - Trip Hord Associates IW
Consulting Engineers NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED - El Cerrito
Zoning District
15.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Further Public Hearing on GENERAL PLAN AMENDMENT NO. 858 - Loring Ranch 31503, LLC TGA
Development and Engineering, Inc. Countywide Negative declaration for
environmental assessment no. 41578. and GPA 858 to amend the Housing and Noise
Element of the Riverside County General Plan.
Planning Department recommends item be taken off calendar. (15.3 of 11/20/07)
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