AGENDA
TUESDAY, DECEMBER 18,
2007
BOARD OF SUPERVISORS –
1st FLOOR –
COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
7:30 A.M.
Board/Department
Head
9:30 A.M.
Invocation by Maria Vasquez, Board
Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation of Proclamation to
William H. Densmore to Honor and Recognize his Outstanding Services to the
Veterans of
Presentation of Proclamation to
Honor Mary Moreland,
Presentation of Proclamation to
Lorie Thompson, Sheriff’s Communication Manager, to Honor and Recognize her
services to the County
___________________________________________________________________________________
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
___________________________________________________________________________________
ADMINISTRATIVE
ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
__________________________________________________________________________________
The following items
do not require specific Board action unless the matter is appealed.
__________________________________________________________________________________
1.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE TRACT MAP
33732 - CERTIFY ADDENDUM TO ENVIRONMENTAL IMPACT REPORT NO. 463 – Ralph
Emerson/AEI-CASC Consulting – Sun City Zoning District – Sun City/Mead Valley
Area Plan – 3rd District, SP334 Zoning, Schedule A. TTM 33732 to subdivide 94.3 acres into 296
single-family residential lots, one 13.97 acre park, and 38 open space lots for
additional landscaping, drainage easements/pedestrian access, detention basins
and drainage channels. The proposal includes development of the Paloma Wash and
mass grading of the entire Specific Plan area, approved by the Planning
Commission.
1.2a TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP NO. 31279, AMENDED MAP NO. 4 – EA38976 – Coachella
41, LLC – Lower Coachella Valley Zoning District – Eastern Coachella Valley
Area Plan – 4th District, 20 acres, R-1-10,000 Zoning, Schedule
A. First Extension of Time approved by
the Planning Commission.
1.2b TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE COMMERCIAL PARCEL MAP NO. 34755 – EA41299 –
__________________________________________________________________________________
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.
___________________________________________________________________________________
1.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL
MAP 34461/ PLOT PLAN NO. 21352 – MITIGATED NEGATIVE DECLARATION - Pacific Point
Partners/KCT Consultants, Inc. – Rancho California Zoning Area – Southwest Area
Plan – 3rd District, SP213 Zoning, Schedule E. TPM 34461 to subdivide 15.65 gross acres into
five commercial/industrial lots, and PP 21352 to construct a 15.65-acre
commercial/industrial park that will include 18 buildings supporting retail,
office, and warehouse use, approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: PLOT PLAN NO.
23106/VARIANCE NO. 1826 – NO NEW ENVIRONMENTAL DOCUMENTATION REQUIRED – W&V
Marketplace/Bart F. Rinker – Bermuda Dunes Zoning District – Western Coachella
Valley Area Plan – 4th District, 5 gross acres, SP00281 Zoning. PP 23106 proposes one additional
free-standing, monumental style advertising sign at a height of 15 feet and the
Variance No. 126 will allow up to three free-standing monument signs, 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 TAVAGLIONE: Reappointment to the Northwest Mosquito and
Vector Control District.
2.2 SUPERVISOR TAVAGLIONE: Reappointment to the Northwest Mosquito and
Vector Control District.
2.3 SUPERVISOR ASHLEY: Appointment to the Advisory Committee on
Substance Abuse.
2.4 SUPERVISOR ASHLEY: Appointment to the Advisory Committee on
Substance Abuse.
2.5 SUPERVISOR ASHLEY: Re-appointment to the
2.6 SUPERVISOR ASHLEY: Re-appointment to the
2.7 SUPERVISOR ASHLEY: Re-appointment to the Workforce Investment
Board.
2.8 SUPERVISOR ASHLEY: Appointment to the
2.9 SUPERVISOR ASHLEY: Appointment to the
2.10 SUPERVISOR ASHLEY: Appointment to the
2.11 SUPERVISOR ASHLEY: Appointment to the
2.12 SUPERVISOR ASHLEY: Appointment to the
2.13 SUPERVISOR ASHLEY: Appointment to the
2.14 SUPERVISOR ASHLEY: Appointment to the
2.15 SUPERVISOR ASHLEY: Appointment to the
2.16 SUPERVISOR ASHLEY: Appointment to the
2.17 SUPERVISOR ASHLEY: Appointment to the
2.18 SUPERVISOR ASHLEY: Appointment to the
2.19 SUPERVISOR ASHLEY: Appointment to the
2.20 SUPERVISOR ASHLEY: Appointment to the
2.21 SUPERVISOR ASHLEY: Reappointment of Yolanda Carrillo, Connie
Beasley and Jean Benson to the Riverside
2.22 SUPERVISOR ASHLEY: Appointment to the San Gorgonio Pass (North/South
Banning, Cherry Valley, San Timoteo Canyon) Municipal Advisory Council.
2.23 SUPERVISOR ASHLEY: Appointment to the San Gorgonio Pass
(North/South Banning, Cherry Valley, San Timoteo Canyon) Municipal Advisory
Council.
2.24 SUPERVISOR ASHLEY: Appointment to the San Gorgonio Pass
(North/South Banning, Cherry Valley, San Timoteo Canyon) Municipal Advisory
Council.
2.25 SUPERVISOR ASHLEY: Appointment to the San Gorgonio Pass
(North/South Banning, Cherry Valley, San Timoteo Canyon) Municipal Advisory
Council.
2.26 SUPERVISOR ASHLEY: Appointment to the San Gorgonio Pass
(North/South Banning, Cherry Valley, San Timoteo Canyon) Municipal Advisory
Council.
2.27 SUPERVISOR ASHLEY: Appointment to the San Gorgonio Pass
(North/South Banning, Cherry Valley, San Timoteo Canyon) Municipal Advisory
Council.
2.28 SUPERVISOR ASHLEY: Appointment to the San Gorgonio Pass
(North/South Banning, Cherry Valley, San Timoteo Canyon) Municipal Advisory
Council.
2.29 SUPERVISOR ASHLEY: Appointment to the Romoland/Homeland
Municipal Advisory Council.
2.30 SUPERVISOR ASHLEY: Appointment to the Romoland/Homeland
Municipal Advisory Council.
2.31 SUPERVISOR ASHLEY: Appointment to the Romoland/Homeland
Municipal Advisory Council.
2.32 SUPERVISOR ASHLEY: Appointment to the Romoland/Homeland
Municipal Advisory Council.
2.33 SUPERVISOR ASHLEY: Appointment to the Romoland/Homeland
Municipal Advisory Council.
2.34 SUPERVISOR ASHLEY: Appointment to the Romoland/Homeland
Municipal Advisory Council.
2.35 SUPERVISOR ASHLEY: Appointment to the Romoland/Homeland
Municipal Advisory Council.
2.36 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.37 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.38 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration in
2.39 ASSESSOR-COUNTY CLERK-RECORDER: Records Management and Archives Program
Annual Report for Fiscal Year 2006-07.
2.40 ASSESSOR-COUNTY CLERK-RECORDER: Report regarding Assessment of Commercial New
Construction.
2.41 AUDITOR-CONTROLLER: Internal Auditor’s Report 2007-015 – Economic
Development Agency Housing and Urban Development Community Development Block
Grant Program.
2.42 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4542,
an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to
Zoning (amending the zoning in the Rubidoux District, 2nd District,
ZC 6921).
2.43 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4549, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Lower Coachella District, 4th
District, ZC 7299).
2.44 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4550, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Rancho California Area, 3rd
District, ZC 6969).
2.45 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4551, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Romoland Area, 3rd
District, ZC 7341).
2.46 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4554, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Chuckwalla Area, 4th
District, ZC 7452).
2.47 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4556, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Lower Coachella District, 4th
District, ZC 7291).
2.48 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4558, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the El Cerrito District, 2nd
District, ZC 7511).
2.49 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4559, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Rancho California Area, 3rd
District, ZC 7352).
2.50 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4560, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Glen Avon District, 2nd District, ZC 5062).
2.51 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 07-1405, located at
2.52 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 06-2998, located at
2.53 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 07-5160, located at
2.54 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case Nos. CV 02-1210 and CV 06-7958, located
at 13711 and 13771 Calle De Los Pinos, Lake Elsinore, APNS: 386-040-031 &
386-040-032, 1st District.
(9.1 of 12/4/07)
2.55 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 02-1209, located at 13711 Calle
De Los Pinos,
2.56 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 06-7960 and CV 06-7959, located
at 13771 Calle De Los Pinos,
2.57 FIRE
DEPARTMENT/OFFICE OF EMERGENCY SERVICES:
Renewal of the Local Emergency Declaration for
2.58 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments,
Reappointments and Privileges.
2.59 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2007-410, Summarily Vacating a
portion of Pet Land Place in the Thousand Palms area, area, (AB 07015), 4th District.
2.60 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution
2.61 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
2007-454, Summarily Vacating a portion of restricted access along Agua Mansa
Road, in the Rubidoux area, area, (AB
07029), 2nd District.
2.62 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28996-1 (Onsite and Offsite Improvements) – Menifee area – 3rd District,
Schedule A. Approval of Agreements and
Bonds for Extension of Time.
2.63 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
31831 –
2.64 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28206-1 –
2.65 TREASURER-TAX COLLECTOR: Treasurer’s Purchase
Detail Report.
2.66 TREASURER-TAX COLLECTOR: Treasurer’s Monthly
Statement of County and School Funds.
2.67 VETERANS’ SERVICES: Retirement of William H. Densmore.
2.68 SUPERVISOR
BUSTER: Appointment to the Advisory
Council Office on Aging.
2.69 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28737 –
_____________________________________________________________________________________
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
3.2 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the Banning Police Activities
League, the San Gorgonio Hispanic Chamber of Commerce, and the Happy Faces
Foster Family Agency, and Budget Adjustments.
(4/5 vote required)
3.3 EXECUTIVE
OFFICE: Approval of the Professional
Service Consulting Agreement with
3.4 EXECUTIVE
OFFICE: Board Policy Manual Update –
Approval of amendments to Sections C, and G-K.
3.5 EXECUTIVE
OFFICE: Approval of the 11th
Amendment of the Joint Powers Agreement for the March Joint Powers Authority
relating to the Foreign Trade Zone.
3.6 EXECUTIVE
OFFICE: Ratify the Agreement between
the Coachella Valley Water District and the Salton Sea Authority for
3.7 EXECUTIVE
OFFICE: Request by the Jurupa Area
Recreation and Park District Board of Directors for authority to exercise the
Right of Eminent Domain to acquire real property, 2nd District.
3.8 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Ratify the Agreements for Animal Field Services and Shelter Services
with the City of
3.9 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Ratify the Field and Shelter Agreements with the City of
3.10 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Ratify the Shelter Agreement with the City of
3.11 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Ratify the Field and Shelter Agreement with the City of Banning, and
Approval of Budget Adjustments, 5th District. (4/5 vote required)
3.12 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Ratify the Agreement with the City of
3.13 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the receipt of funding from Award Letter (REFHEA-07-33-90840-1) from the
California Department of Public Health, and the Sixth Amendment to Subcontract
Agreement with American Lung Association of California.
3.14 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the FY 07-08 Emergency Medical Services Appropriation Standard Agreements with
the California Department of Health Services, and Approval of Budget
Adjustments. (4/5 vote required)
3.15 DISTRICT
ATTORNEY: Acceptance of the FY 07-08
Workers’ Compensation Insurance Fraud Grant Award and Adoption of Resolution
2007-547.
3.16 DISTRICT
ATTORNEY: Acceptance of the FY 07-08
Automobile Insurance Fraud Grant Program Award and Adoption of Resolution
2007-548.
3.17 DISTRICT
ATTORNEY: Ratify the Amendment to
the Master Agreement for Damion Software Services with Constellation Justice
Systems for the District Attorney’s Office.
3.18 ECONOMIC
DEVELOPMENT AGENCY: Entertainment
for the
3.19 ECONOMIC
DEVELOPMENT AGENCY: Agency Annual
Reports – Adoption of the Annual Budget Report for FY 07-08; Component Unit
Financial Audit Report for FY 06-07; Housing Report; State Controller’s Report;
Adoption of the City of Blythe’s Redevelopment Agency Annual Report and the
Five Year Implementation Plan. (See Item
4.3)
3.20 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2007-550 Approving the
3.21 ECONOMIC
DEVELOPMENT AGENCY: Temescal Valley
Regional Sports Park – Approval of the Architectural and Engineering Services
Agreement between the County of Riverside on behalf of County Service Area 152
B, and David Evans and Associates, 1st District.
3.22 ECONOMIC
DEVELOPMENT AGENCY:
3.23 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Joint Development Agreement and Ground Lease,
3.24 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Amendments to Legal Services Agreements with Anita C. Willis and Gatzke Dillon
and Ballance –
3.25 FACILITIES
MANAGEMENT: Glen Oaks Fire Station –
Approval of the Architectural Services Agreement with Nicoloff and Associates,
Inc., 3rd District.
3.26 FACILITIES
MANAGEMENT: Adoption of Resolution
2007-424, Notice of Intention to Purchase Real Property in the area of Cabazon
(APN 520-130-004), and Resolution 2007-425, Intent to Reimburse the County of
Riverside, 5th District. (Set
for 1/15/08 @ 9:00 a.m. - Clerk to advertise)
3.27 FACILITIES
MANAGEMENT: Adoption of Resolution
2007-477, Notice of Intention to Purchase Real Property in the Rancho
California area (APN 924-260-006), and Resolution 2007-487, Intent to Reimburse
the County of Riverside, 3rd District. (Set for 1/15/08 @ 9:00 a.m. - Clerk to
advertise)
3.28 FACILITIES
MANAGEMENT: Adoption of Resolution
2007-499, Notice of Intention to Purchase Real Property in the City of Blythe
(APN 845-122-001), and Resolution 2007-500, Intent to Reimburse the County of
Riverside, 4th District. (Set
for 1/15/08 @ 9:00 a.m. - Clerk to advertise)
3.29 FACILITIES
MANAGEMENT: Adoption of Resolution
2007-501, Notice of Intention to Purchase Real Property in the City of Indio
(APN 608-080-032), and Resolution 2007-502, Intent to Reimburse the County of
Riverside, 4th District. (Set
for 1/15/08 @ 9:00 a.m. - Clerk to advertise)
3.30 FACILITIES
MANAGEMENT: Adoption of Resolution
2007-503, Notice of Intention to Purchase Real Property in the City of Blythe
(APN 845-122-002), and Resolution 2007-504, Intent to Reimburse the County of
Riverside, 4th District. (Set
for 1/15/08 @ 9:00 a.m. - Clerk to advertise)
3.31 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the County Administrative Center 3rd Floor
Renovation Project, 2nd District.
(Clerk to advertise)
3.32 FACILITIES
MANAGEMENT: Approval of the
Pre-Qualified List for Architectural Services.
3.33 FACILITIES
MANAGEMENT: Ratify the Fourth
Amendment to Lease – Department of Public Social Services,
3.34 FACILITIES
MANAGEMENT:
3.35 FACILITIES
MANAGEMENT:
3.36 FACILITIES
MANAGEMENT and RIVERSIDE COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of the Professional Services
Agreement with Hall & Foreman, Inc., and Budget Adjustments. (4/5 vote required)
3.37 FACILITIES
MANAGEMENT and RIVERSIDE COUNTY INFORMATION TECHNOLOGY: In Principle Approval of Lease of New
Properties for Construction of Radio Communications Sites.
3.38 FACILITIES
MANAGEMENT and TRANSPORTATION:
Approval of Acquisition Agreement for the
3.39 FIRE: ® ADOPTION OF 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. (9.11 of 12/11/07)
3.40 HUMAN
RESOURCES: Report on review of
severance pay for At-Will Employees. (3.29
of 11/20/07) (Department is recommending
a continuance to January 8, 2008)
3.41 HUMAN
RESOURCES: Approval of
Classification Recommendations for the Assessor/County Clerk/Recorder and the
Executive Office, and Amend Ordinance No. 440 pursuant to Resolution 440-8758.
3.42 HUMAN
RESOURCES: Ratify the Exclusive Care
– Exclusive Provider Option Medical Contractor Agreement with Pediatric
Physicians Network, Inc.
3.43 HUMAN
RESOURCES: Ratify the Exclusive Care
– Exclusive Provider Option Medical Contractor Agreement with James Swift,
M.D., Inc., dba Swift’s Critical Care Network for Children Medical Group.
3.44 HUMAN
RESOURCES: Ratify the Exclusive Care
– Exclusive Provider Option First Amendment to Medical Contractor Agreement
with Brad Wolfson, M.D.
3.45 HUMAN
RESOURCES: Ratify the Exclusive Care
– Exclusive Provider Option Medical Contractor Agreement with
3.46 PUBLIC
SOCIAL SERVICES: Approval of the
Housing and Urban Development Grant Agreement – Jewish Family Service of
3.47 PUBLIC
SOCIAL SERVICES: Approval of the
Housing and Urban Development Grant Agreement – Operation Safehouse.
3.48 PUBLIC SOCIAL
SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of the Amendment #2 to Agreement
(07B-5431) with Department of Community Services and Development for the 2007
Low-Income Home Energy Assistance Program, and Budget Adjustments. (4/5 vote
required)
3.49 PURCHASING
AND FLEET SERVICES: Approval of the
Oracle Software License and Maintenance Contract for the
3.50 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Notice of Proposed Purchase of Expanding the
Upgrade of the Telemetry Equipment, without seeking competition, for
3.51 SHERIFF-CORONER-PA: Report on Driving Under the Influence
Enforcement.
3.52 SHERIFF-CORONER-PA: Acceptance of the
3.53 SHERIFF-CORONER-PA: Approval of the FY 07-08 School Resource
Officers Agreement with the Desert Sands Unified School District, Purchase of
Equipment and Vehicle, Budget Adjustments and an additional Position - Adoption
of Resolution 440-8757. (4/5 vote required)
3.54 TRANSPORTATION
& LAND MANAGEMENT AGENCY:
Schedule for Public Hearing Ordinance No. 875, an Ordinance of the
3.55 TRANSPORTATION
& LAND MANAGEMENT AGENCY/ADMINISTRATIVE SERVICES: Approval of the Geographic Information
Services Desktop Fee.
3.56 TRANSPORTATION
& LAND MANAGEMENT AGENCY/ADMINISTRATIVE SERVICES: Development of the Transportation Analysis
and Simulation System and Population Synthesis Model – Approval of the Sole
Source Award to the
3.57 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Recommendations regarding Density Transfer and/or Density Bonus
Guidelines. (3.49 of 11.20/07)
3.58 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Consent to Acquisition of
Street “A” Right-of-Way (Tract 30153), 1st District.
3.59 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Construction of Sidewalk Improvements, Grand Avenue,
Morrison Place to 650 ft. southeast of Stoneman Street and Drainage
Improvements, Lake Elsinore area, 1st District. (Clerk to advertise)
3.60 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No. 89-1-
Consolidated, Annexation of Zone 109,3rd District:
a. Adoption
of Resolution 2007-515 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2007-516 Declaring the Intention to Order the Annexation of Zone
109, and Setting the time and place of the public hearing. (Hrg. Set 2/5/08 @ 9:30 a.m. – Clerk to
advertise)
3.61 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 77, 1st
District:
a. Adoption
of Resolution 2007-517 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2007-518 Declaring the Intention to Order the Annexation of
Street Lighting Zone 77, and Setting the time and place of the public
hearing. (Hrg. Set 2/5/08 @ 9:30 a.m. –
Clerk to advertise)
3.62 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 78, 3rd
District:
a. Adoption
of Resolution 2007-519 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2007-520 Declaring the Intention to Order the Annexation of
Street Lighting Zone 78, and Setting the time and place of the public
hearing. (Hrg. Set 2/5/08 @ 9:30 a.m. –
Clerk to advertise)
3.63 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 80, 3rd
District:
a. Adoption
of Resolution 2007-521 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2007-522 Declaring the Intention to Order the Annexation of
Street Lighting Zone 80, and Setting the time and place of the public
hearing. (Hrg. Set 2/5/08 @ 9:30 a.m. –
Clerk to advertise)
3.64 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 81, 4th
District:
a. Adoption of Resolution 2007-523 Initiating
Proceedings and Ordering Preparation of the Engineer’s Report.
b. Adoption
of Resolution 2007-524 Declaring the Intention to Order the Annexation of
Street Lighting Zone 81, and Setting the time and place of the public
hearing. (Hrg. Set 2/5/08 @ 9:30 a.m. –
Clerk to advertise)
3.65 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION:
Landscaping & Lighting Maintenance District No. 89-1- Consolidated,
Annexation of Location 2 to Zone 111,2nd District:
a. Adoption
of Resolution 2007-525 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2007-526 Declaring the Intention to Order the Annexation of
Location to Zone 111, and Setting the time and place of the public
hearing. (Hrg. Set 2/5/08 @ 9:30 a.m. –
Clerk to advertise)
3.66 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
2007-492, Notice of Intention to Change the Name of Stratta Road to Harley Knox
Boulevard, in the Mead Valley area, 1st District and the Cities of
Perris and Moreno Valley, and Approval of Fifth District Use of Community
Improvement Designation Funds, and Budget Adjustments, 1st & 5th
Districts. (4/5 vote required) (Hrg. Set 1/8/08 @ 9:30 a.m. – Clerk to
advertise)
3.67 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Joint Community Facilities
Agreement by and among Flood Control District, County of Riverside, City of
Perris, and Homeland/Romoland ADP Inc., 5th District. (See Item 11.2)
3.68 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for
3.69 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for Sun City Crime Watch and the
Kiwanis Club of Sun City-Menifee Valley, and Budget Adjustments. (4/5 vote required)
3.70 HUMAN
RESOURCES: Approval of the
Professional Services Agreement between the City of
3.71 HUMAN
RESOURCES: In Principle Approval to
seek temporary space to house staff displaced during 7th floor
County Administrative Center Remodel for the Human Resources Department.
3.72 REGISTRAR OF
VOTERS: November 6, 2007
Consolidated Uniform District Election Law Election Summary Report.
3.73 HUMAN
RESOURCES: Approval of MultiPlan,
Inc. as the national provider network for the County’s Exclusive Provider
Organization (Exclusive Care) health plans.
3.74 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2007-494
Amending the Riverside County General Plan – Fourth Cycle of General Plan
Amendments (Land Use Element) for 2007 (GPA Nos. 704, 738, 754, 775, 787, 838,
850 and 863).
3.75 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2007-514, to
Adopt Specific Plan No. 340; Adoption of Ordinance No. 348.4557, an Ordinance
of the County of Riverside Amending Ordinance No. 348 relating SP Zone
Requirements and Standards for SP 340, and Certification of Environmental
Impact Report No. 478, Rancho California Zoning Area, Elsinore Area Plan, 1st
District.
3.76
REGISTRAR OF VOTERS: Loan of Voting Equipment to the City and
3.77
SUPERVISOR TAVAGLIONE: Letter to the California Public Utilities Commission: City
of Riverside Transmission Reliability Project.
3.78 SUPERVISOR TAVAGLIONE: Approval of the Riverside
3.79 SUPERVISOR TAVAGLIONE: Second District Use
of Community Improvement Designation Funds to A Salute to Verterans, and budget
adjustments. (4/5 vote required)
3.80 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds for the Debbie Chisolm Memorial
Foundation, and budget adjustments. (4/5
vote required)
3.81 SUPERVISOR
WILSON: Authorize the Procurement of
an Additional Graffiti Abatement Vehicle to service the Eastern portion of
___________________________________________________________________________________
REDEVELOPMENT AGENCY
MEETING:
4.1 Adoption
of RDA Resolution 2007-065, Authorization to Purchase Real Property in the
Desert Communities Project Area – APNs 727-193-013 and 727-193-014, 4th
District. (4.2 of 11/20/07)
4.2 Approval
of the Third Amendment to Agreement with Pettit, Inc. for the Rubidoux Area
2 – Street Improvement Project, 2nd District.
4.3 Agency
Annual Reports and Determination – Adoption of the Annual Budget Report for
FY 07-08; Component Unit Financial Audit Report for FY 06-07; Housing Report;
State Controller’s Report; Adoption of RDA Resolution 2007-054 Determination.
(See Item 3.19)
4.4 Approval
of the Architectural Design Contract between the Economic Development
Agency and Dean Unger, AIA, Inc. for the Hemet-Ryan Air Attack Base Project, 3rd
District.
________________________
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RIVERSIDE
5. (No Business)
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INDUSTRIAL DEVELOPMENT
AUTHORITY MEETING:
6. (No Business)
________________________________________________
__________________________________
IN-HOME SUPPORTIVE SERVICES PUBLIC
AUTHORITY:
7. (No
Business)
_____________________
_____________________________________________________________
COMMUNITY FACILITIES DISTRICT'S
LEGISLATIVE BODY MEETING:
8. (No Business)
_______________________________________________________________
___________________
9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
03-4882, located at
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
05-2084, 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
06-1924, located at
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Substandard Structure, and Accumulation of Rubbish] on Case Nos. CV
07-2711 and CV 07-3100, located at
9.5 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Multi Family Housing
Revenue Bond Issue by the California Statewide Communities Development
Authority for the Thunderbird Apartments – Adoption of Resolution 2007-531, 4th
District.
9.6 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 170, Item 222, last assessed
to Douglas Mountain, Ltd., 3rd District.
9.7 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 170, Item 582, last assessed
to Security Title Insurance Company, a California Corporation, 5th District.
9.8 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 170, Item 932, last assessed
to Lena Ann Lackiusa, 4th District.
9.9 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 174, Item 128, last assessed
to Joan S. Bell, an unmarried woman, 5th District.
9.10 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 47, last assessed to
Inland Ob/Gyn Inc. /Benefit Plan, IC, 5th District.
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ORAL COMMUNICATIONS FROM
THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
__________________________________________________________________________________
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 Four
potential cases.
With respect to every item of business to be discussed in
closed session pursuant to Government B.1
Conference
with labor negotiator:
Agency
negotiator – Ron Komers
Employee
organizations – RSA and SEIU
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)
C.1 Endangered
Habitats League v. Riverside County Flood Control and Water Conservation
District (Sacramento Superior Court case no. 95CS00347)
C.2 Endangered
Habitats League v. County of Riverside (
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RECESS TO LUNCH
__________________________________________________________________________________
1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No Business)
__________
________________________________________________________________________
1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION
DISTRICT MEETING:
11.1 Adoption of Resolution F2007-29, Initiation of
Proceedings to Establish Community Facilities District No. 05-1
(Homeland/Romoland) of the Riverside County Flood Control and Water
Conservation District; Adoption of Resolution F2007-30, to incur Bonded
Indebtedness, 3rd & 5th Districts. (Hrg. Set 1/29/08 @ 1:30 p.m. – Clerk to
advertise)
11.2 Approval of the Joint Community Facilities
Agreement between the District, the County, the City of Perris and
Homeland/Romoland, ADP, Inc, 3rd & 5th
Districts. (See Item 3.67)
11.3 SUPERVISOR WILSON: Re-appointment to the Zone 6 Flood Control
Commission – F. Gillar Boyd.
__________ ____________________________________
_________________________________
1:30 P.M.
County:
12.1 Approval of
Eighth Amendment to Household Hazardous Waste Collection Services Agreement
with Clean Harbors,
District:
12. (No Business)
___________________________________________________________________________________________
1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT
MEETING:
13.1 Acceptance
of the Notice of Completion on the
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT
MEETING:
14.1 EXECUTIVE
OFFICE ON BEHALF OF THE PERRIS VALLEY CEMETERY: Approval of the Public
Agency Certificate of Consent to Self Insure – Adoption of Resolution 2007-01.
__________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on CONDITIONAL USE PERMIT NO. 3467, AMD. 3 (FTA 2005-11)/VARIANCE
1791 – Rancho
15.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7265 - NO NEW ENVIRONMENTAL
DOCUMENTATION REQUIRED - Standard Pacific Homes – T&B Planning Consulting
–-
15.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 884 –
15.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 834/ CHANGE OF ZONE 7445/ TENTATIVE PARCEL MAP 35061, PLOT PLAN 22277/ CONDITIONAL USE PERMIT 3568/
VARANCE 1825/ AGRICULTURAL PERSERVE
CASE 980 – Michael & Deanna
Stelzer – Eastvale Zoning Area – 2nd
District. Recommendation of
Planning Commission for Adoption of a Mitigated Negative declaration for
environmental assessment no. 41138; and Tentative Approval of GPA 834, to amend
the existing general plan land use designation on 35.50 net acres from
Community Development: Light Industrial, Medium Density Residential and Open
Space Recreational to Community Development: Light Industrial, on 24.77 acres
and Commercial Retail on 10.73 acres; Tentative Approval of ZC 7445, to change
the zone from Heavy Agriculture-10 acre minimum lot size to Manufacturing-Service
Commercial on 24.77 acres and General Commercial on 10.73 acres; Approval of
TPM 35061, Schedule E which proposes to subdivide 40.95 gross acres into 13
industrial and commercial parcels, including one (1) parcel for condominium
purposes; Approval of PP 22277, to develop 260,108 square foot mixed commercial
retail and light industrial center consisting of: 45,880 square feet of general
retail with multi-tenant spaces, 40,000 square feet for a fitness center,
17,500 square feet of food services, 4,000 square feet for a bank, 46,440
square feet of research and development with multi-tenant spaces, 6,000 square
feet for a car wash, 100,288 square feet of self storage, 186,890 square feet
of landscaping, 825 parking stalls, and related storm drain, water quality, and
improvements including the use of approximately 5.7 acres of SCE easement area
for RV storage (subject to SCE approval) and result in the construction of 15
buildings (i.e., fitness center, pharmacy with a “Minute Clinic,” bank, restaurant,
car wash, mini storage, market, 3 fast food, 3 shops, and 2 multi tenant
research & development buildings; Approval of CUP 3568, to permit the sales
of alcoholic beverages for off premises consumption for two (2) anchor tenants;
Approval of Variance 1825, to allow the sign program to exceed standards
identified in Ordinance No. 348 by permitting eight (8) free-standings signs on
site as well as affixed signage on all subject buildings; and, Approval of Ag.
Preserve Case 980, to diminish the affected agricultural preserve and cancel
the associated land conservation contract.
15.5 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Public
Hearing on Appeal of Denial by the Planning Commission of CHANGE OF ZONE 7431
and PLOT PLAN 22089 – MITIGATED NEGATIVE
DECLARATION – Marcelo Doffo/Hunsaker & Associates – Rancho California
Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Staff for Denial
of Appeal on ZC 7431 and PP 22089, and Denial of ZC 7431 to change the zoning
from Residential Agricultural – 2 ½ Acre Minimum (R-A-2½) to Citrus/Vineyard
(C/V), and Denial of PP 22089 to legalize an existing 1,518 square foot winery
and tasting room. (1.2 of 11/6/07)
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Note: Meeting to be adjourned to January 8, 2008
Happy Holidays
from the Clerk of the Board Staff