AGENDA
TUESDAY, JANUARY 29,
2008
BOARD OF SUPERVISORS –
1st FLOOR – COUNTY
ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Sandi Schlemmer,
Deputy Clerk of the Board, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation of Service Awards by
Ron Komers,
___________________________________________________________________________________
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 31314 – Bill Bachelor –
Rancho California Zoning Area – Southwest Area Plan – 3rd District,
52.34 acres, 19 residential lots, R-A-2 Zoning, Schedule C. First Extension of Time approved by the
Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL MAP
34772 – EA 41061 – Carlos J. Inzunza/Feiro Engineering, Inc. – Thousand Palms
Zoning District – Western Coachella Valley Area Plan – 4th District,
R-3-6000 Zoning, Schedule H. TPM 34772
proposes to subdivide approximately 3 acres into 2 single family residential
lots, approximately 1.5 acres each, approved by the Planning Director.
1.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL MAP
34889 – MITIGATED NEGATIVE DECLARATION – Whole World Missions, Inc./Wright Land
Development, Inc. – Cherry Valley Zoning District – The Pass Area Plan – 5th
District, R-A-1 Zoning, Schedule H. TPM
34889 proposes to subdivide 5.04 gross acres into 4 residential parcels and 1
remainder lot, with a minimum parcel size of 1 gross acre, approved by the
Planning Director.
___________________________________________________________________________________
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.
___________________________________________________________________________________
1.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: PUBLIC USE PERMIT NO. 884 – MITIGATED NEGATIVE DECLARATION -
Eric T. Doucette/Kroh Architects – University Zoning District – Highgrove Area
Plan – 5th District, 4.56 gross acres, R-1 zoning. PUP 884 to develop an 11,142
square foot church facility plus two portable buildings, landscaping, parking,
and 78,930 square feet of undeveloped area, approved by the Planning
Commission.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
PUBLIC USE PERMIT NO. 885 (FTA NO. 2005-23) – MITIGATED NEGATIVE DECLARATION -
EA 41048 – MDMG Inc. – Homeland Zoning Area – Lakeview/Nuevo Area Plan – 5th
District, 193.97 gross acres, R-A-1
zoning. PUP 885 to construct a privately owned police, military, and
governmental agency tactical training center with 3 administrative office
buildings, 2 berthing houses/garages, a gymnasium, a covered pool, 2 classroom
structures, 10 uninhabited training structures and several mock streets arranged
to simulate a town, 6 indoor firing range/simulation firing ranges, 3 indoor
rifle firing ranges and a tactical training driving test track and skid pad,
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 SUPERVISOR WILSON: Appointment to Workforce Development Board.
2.2 SUPERVISOR WILSON: Appointment to Workforce Development Board.
2.3 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for
2.4 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for
2.5 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration in
2.6 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Appointment to the Independent Hearing Panel for Solid Waste Facility
Enforcement Activities.
2.7 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4566, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Homeland Area, 3rd
District, ZC 7282).
2.8 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4567, 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 7435).
2.9 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4569, 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 7284).
2.10 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 06-1497, located at
2.11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 07-4077, located at
2.12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 07-2222, located at
2.13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 07-2931, located at
2.14 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. 07-4375, located at
2.15 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case Nos. CV 07-4759 and 06-2289, located at
2.16 FIRE DEPARTMENT/OFFICE
OF EMERGENCY SERVICES: Renewal of the
Local Emergency Declaration for
2.17 OFFICE ON
AGING: Advisory Council Members
re-appointment.
2.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 22100-3 –
2.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28943-1– Eastvale area – 2nd District, Schedule A. Approval of Agreements and Bonds for
Extension of Time/Reduction of Securities.
2.20 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 28943-2
– Eastvale area – 2nd District, Schedule A.
Approval of Agreements and Bonds for Extension of Time/Reduction of
Securities.
2.21 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29072-2
–
2.22 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29320-1
– Temescal area – 1st District, Schedule A.
Approval of One Year Guarantee and Maintenance Agreements.
2.23 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29320-4
– Temescal area – 1st District, Schedule A.
Approval of One Year Guarantee and Maintenance Agreements.
2.24 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29334
(Onsite and Offsite Improvements) – Eastvale area – 2nd District, Schedule
A. Approval of One Year Guarantee and
Maintenance Agreements.
2.25 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29402 –
Murrieta area – 3rd District, Schedule A.
Approval of Agreements and Bonds for Extension of Time.
2.26 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 30110 –
2.27 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 30167 –
Temecula area – 3rd District, Schedule A.
Approval of Agreements and Bonds for Extension of Time.
2.28 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 30224 –
Menifee area – 3rd District, Schedule A.
Approval of One Year Guarantee and Maintenance Agreements.
2.29 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAPS 30808,
-1, -2, -3 (MS 3976) –
2.30 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 31580 –
Eastvale area – 2nd District, Schedule A.
Approval of Agreements and Bonds for Extension of Time.
2.31 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: PLOT PLAN 20103 (Perris Valley MDP Lateral J-9 Stage 2 –
Flood Control Facilities) – Perris area – 1st District. Approval of Subdivision Improvement
Agreements.
2.32 TREASURER-TAX COLLECTOR: Confirmation of Investment Oversight
Committee Members.
2.33
SUPERVISOR WILSON: Appointment to the Commission For Women.
2.34 SUPERVISOR WILSON: Appointment to Workforce Development Board.
_____________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors
have the option of excluding discussion
items from a master
motion.
3.1 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Woman’s Improvement Club of
Corona, and Budget Adjustments. (4/5
vote required)
3.2 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the
3.3 SUPERVISOR
WILSON: Appointment of an alternate
cities representative to the Indian Gaming Local Community Benefit Committee.
3.4 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for:
3.5 EXECUTIVE
OFFICE: Approval of the 2008 State
Legislative Platform.
3.6 EXECUTIVE
OFFICE: Approval of the 2008 Federal
Legislative Platform.
3.7 EXECUTIVE
OFFICE: Adoption of Resolution
2008-079, Notice of Intent to Conduct Hearing in regard to the Request of the
Jurupa Area Recreation and Park District.
(Hrg. set 2/26/08 @ 9:30 a.m. – Clerk to advertise)
3.8 EXECUTIVE
OFFICE: Approval of the Second
Amended and Restated Joint Powers Agreement for the Southwest Communities
Financing Authority.
3.9 EXECUTIVE
OFFICE: Adoption of Resolution
2008-080, a Revision to Resolution No. 2005-144, Establishing Policies and
Responsibilities related to the Development Impact Fee Program.
3.10 EXECUTIVE
OFFICE and SHERIFF-CORONER-PA:
INTRODUCTION OF ORDINANCE NO. 702.4, an Ordinance of the
3.11 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
Acceptance of the National Association of County and City Health Officials
Grant Funds for Fiscal Year 07-08, and Approval of Budget Adjustments. (4/5 vote required)
3.12 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
Amendment (04-35799-A02) with the California State Department of Public Health
for the Sexually Transmitted Disease Community Intervention Programs, and
Approval of Budget Adjustments. (4/5
vote required)
3.13 ECONOMIC
DEVELOPMENT AGENCY: Pedley Yard
Relocation Project – Adoption of a Mitigated Negative Declaration and
Mitigation Monitoring and Reporting Program, and Approval of Plans and
Specifications for said project, 2nd District. (Clerk to advertise)
3.14 ECONOMIC
DEVELOPMENT AGENCY: Setting the
Public Hearing for the 2008-2009 One-Year Action Plan of the 2004-2009
Consolidated Plan for HUD Community Planning and Development Programs. (Hrg. Set 3/18/08 @ 1:30 p.m. – Clerk to
advertise)
3.15 ECONOMIC
DEVELOPMENT AGENCY: Consent to the
Aviation Sublease –
3.16 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Consulting Services Agreement with Mead and Hunt, Inc., for the
3.17 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Vernola Park License Agreement between the Flood Control District, the
Redevelopment Agency, the County and the Jurupa Area Recreation and Park
District, 2nd District. (See
Items 4.5 and 11.4)
3.18 FACILITIES
MANAGEMENT: Detention Door
Renovations for Various
3.19 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the
3.20 FACILITIES
MANAGEMENT: Adoption of Resolution
2008-051, Authorization to Purchase Real Property (APNs 118-130-012 (portion)),
Community Health Agency, Corona, and Resolution 2008-076 Declaring Intention to
Reimburse the County, and Approval of Budget Adjustments, 2nd
District. (4/5 vote required) (3.14 of
12/11/07)
3.21 FACILITIES
MANAGEMENT: Adoption of Resolution
2008-052, Authorization to Purchase Real Property (APNs 118-130-013 and
118-130-014), Community Health Agency, Corona, and Resolution 2008-077
Declaring Intention to Reimburse the County, and Approval of Budget
Adjustments, 2nd District.
(4/5 vote required) (3.12 of
1/15/08)
3.22 FACILITIES
MANAGEMENT: Adoption of Resolution
2008-090, Authorization to Purchase Real Property in the area of Cabazon (APN
520-130-004), 5th District.
(3.13 of 1/15/08)
3.23 FACILITIES
MANAGEMENT: Adoption of Resolution
2008-097, Authorization to Purchase Real Property in the Rancho California area
(APN 924-260-006), and Approval of Budget Adjustments, 3rd
District. (3.14 of 1/15/08)
3.24 FACILITIES
MANAGEMENT: Adoption of Resolution
2008-089, Authorization to Purchase Real Property in the City of
3.25 FACILITIES
MANAGEMENT: Authorization to
Purchase Real Property in the City of
3.26 FACILITIES
MANAGEMENT: Authorization to
Purchase Real Property in the City of
3.27 FIRE: Approval of Sole Source Purchase of GST
Tracker Server Software License and Program upgrades from GeoSpatial
Technologies, Inc.
3.28 HUMAN
RESOURCES: Approval of Compensation
Recommendation for the Human Resources Department and Amend Ordinance No. 440
pursuant to Resolution No. 440-8768.
3.29 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Behavioral Health Contractor Agreement with
Marcie Campbell, MFT.
3.30 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Second Amendment to Behavioral Health
Contractor Agreement with Richard I. Torban, M.D., APC dba Desert Psychiatric
Associates.
3.31 HUMAN
RESOURCES: Ratify the Exclusive Care
– Exclusive Provider Option Third Amendment to Medical Contractor Agreement
with
3.32 HUMAN
RESOURCES: Ratify the Exclusive Care
– Exclusive Provider Option First Amendment to Medical Contractor Agreement
with Arthritis Medical Clinic.
3.33 HUMAN
RESOURCES: Ratify the Exclusive Care
Health Plan Group Retiree Healthcare Services Agreement with the City of
3.34 HUMAN
RESOURCES: Notice of a Single Source
Agreement with Roberts Consulting Group, Inc. for executive recruitment
services without securing competitive bids.
3.35 MENTAL HEALTH: Accept and Ratify the Mental Health Services
Act Funds per Agreement (07-77333-000) with the California Department of Mental
Health and Adopt Resolution 2008-036.
3.36 OFFICE ON
AGING: Ratify the FY 07-08 Standard
Agreement (HI-0708-21) between California Department of Aging and the
3.37 OFFICE ON
AGING: Ratify the Standard Agreement
(TV-0708-21) Amendment 1 with the California Department of Aging Senior
Community Service Employment Program, and Approval of Budget Adjustments. (4/5 vote required)
3.38 PUBLIC SOCIAL
SERVICES: Approval of the Housing
and Urban Development Renewal Grant Agreement with Episcopal Community Services
(HU3071-00 07/08).
3.39 PUBLIC SOCIAL
SERVICES: Approval of the Housing
and Urban Development Renewal Grant Agreement with Lutheran Social Services
(HU3349-00 07/08).
3.40 PUBLIC SOCIAL
SERVICES: Approval of the Housing
and Urban Development Renewal Grant Agreement with Riverside County Department
of Mental Health (HU3039-00 07/08).
3.41 PUBLIC SOCIAL
SERVICES: Approval of Amendment #1
to CAPP-7051 Local Agreement for Child Care Services with California Department
of Education.
3.42 PURCHASING AND
FLEET SERVICES: Approval of
Agreement with Quest Diagnostics for Laboratory Services for
3.43 RIVERSIDE
COUNTY REGIONAL
3.44 REGISTRAR OF
VOTERS: Adoption of Resolution
2008-091 Providing for Costs of Furnishing Candidates’ Statements of Voters.
3.45 SHERIFF-CORONER-PA: Termination of the FY 07-08 Law Enforcement
Services Agreement with the Val Verde Unified School District, Amend Ordinance
No. 440 pursuant to Resolution 440-8766 for deletion of positions, and Approval
of Budget Adjustments. (4/5 vote required)
3.46 SHERIFF-CORONER-PA:
Approval of the FY 07-08 Law
Enforcement Services Agreement with the Riverside
3.47 SHERIFF-CORONER-PA: Acceptance of an Amended Award from the
Governor’s Office of Emergency Services for the Sheriff’s Anti-Drug Enforcement
Program, and Approval of Budget Adjustments.
(4/5 vote required)
3.48 TRANSPORTATION
& LAND MANAGEMENT AGENCY: ®
ADOPTION OF ORDINANCE NO. 875, an Ordinance of the County of Riverside to
Establish a Local Development Mitigation Fee for Funding the Preservation of
Natural Ecosystems in accordance with the Coachella Valley Multiple Species
Habitat Conservation Plan. (15.1 of
1/15/08)
3.49 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Adoption of Resolution 2008-094 Amending the Riverside County
General Plan – First Cycle of General Plan Amendments (Land Use and Circulation
Elements) for 2008 (GPA No. 884), 1st District.
3.50 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee
Improvement and Credit Agreement between the County and Parkview Meadows
Holdings, LLC, for road improvements associated with Tracts 31309, 31309-1 and
31309-2, 2nd District.
3.51 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the Transportation Uniform Mitigation Fee
Improvement and Credit Agreement between the County and Pulte Homes
Corporation, and Morgan Valley 76 LP, for road improvements associated with
Tracts 29473 and 29473-1, 3rd District.
3.52 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Ratify the Amendment No. 2 to the On-Call Land Surveying
Services Agreement with the firm of Hunsaker & Associates Irvine, Inc.
3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Ratify the Amendment No. 2 to the On-Call Land Surveying Services Agreement
with the firm of Cozad & Dox, Inc.
3.54 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Ratify the Amendment No. 2 to the On-Call Land Surveying
Services Agreement with the firm of Schmidt Geomatic Mapping, Inc.
3.55 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the On-Call Land
Surveying Services Agreement with the firm of Inland Aerial Surveys, Inc.
3.56 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Award of Contract to DBX, Inc. for the Construction of
Traffic Signal and Lighting, Clinton Keith Road at Grand Avenue, and
Modification of Traffic Signal and Lighting, Central Avenue and Palomar Street,
Murrieta area, 1st District.
3.57 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Award of Contract to All American Asphalt for the Construction of Scott Road,
500 feet east of
3.58 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Award of Contract to Skanska USA Civil West California
District, Inc., for the Road Rehabilitation of Ramon Road from San Miguelito
Drive to Thousand Palms Canyon Road, 4th District.
3.59 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of Notice of Completion – Monte
3.60 SUPERVISOR STONE: Third District Use of Community Improvement
Designation Funds for Safe Team Task Force, and Budget Adjustments. (4/5 vote required)
3.61 SUPERVISOR STONE: Third District Use of Community Improvement
Designation Funds for Riverside
3.62 EXECUTIVE OFFICE:
FY 2007-2008 Midyear Budget Report – Approval of the Recommendations and
Associated Budget Adjustments, Adoption of Resolution 440-8767 authorizing new
positions, Approval of the Budget Policy and Schedule, and Suspension of the
Budget Savings Retention Policy. (4/5
vote required)
3.63 ASSESSOR-COUNTY
CLERK-RECORDER: Approval of the Rate
Schedule for the Records Management and Archives Program for Fiscal Year
2008-09.
3.64 FACILITIES
MANAGEMENT: Approval of Proposed FY
2008-09 Productive Hourly Rates for Custodial Services.
3.65 FACILITIES
MANAGEMENT: Approval of Proposed FY
2008-09 Productive Hourly Rates for Design & Construction Division,
Facilities Project Group, and Real Estate Division.
3.66 FACILITIES
MANAGEMENT: Approval of Proposed FY
2008-09 Productive Hourly Rates and Square Foot Maintenance Rates for
Maintenance Services.
3.67 HUMAN
RESOURCES: Approval of the Human
Resource General Fund Rate Charge for Fiscal Year 2008-09.
3.68 HUMAN RESOURCES: Approval of the Human Resource Internal
Service Fund Rate for Fiscal Year 2008-09.
3.69 ONLINE ADMINISTRATIVE SERVICES INFORMATION SYSTEM
(OASIS): OASIS HRMS and Financial Rates
for Fiscal Year 2008-09.
3.70 PURCHASING AND
FLEET SERVICES: Approval of FY 08-09
Rate Changes for Central Mail Services.
3.71 PURCHASING AND
FLEET SERVICES: Approval of FY 08-09
Supply Services Delivery Rates.
3.72
RIVERSIDE COUNTY INFORMATION
TECHNOLOGY: Approval of the FY 2008-09
Service Rates for Riverside
__________________________________________________________________________________
REDEVELOPMENT AGENCY
MEETING:
4.1 Glen Avon
Senior Housing Project – Approval of First Amendment to Memorandum of
Understanding between the Agency and
4.2 Approval of
Loan Agreement for Tres Lagos I Senior Apartments in the Community of
Wildomar, 1st District.
4.3 Approval of
First Amendment to Agreement with Dahlin Group for the Proposed Romoland/
Homeland Community Center, Park and Child Care Project, 5th
District.
4.4 Acceptance
of the Notice of Completion on the
4.5
Approval of the Vernola Park License Agreement
between the Flood Control District, the Redevelopment Agency, the County and
the Jurupa Area Recreation and Park
District, 2nd District. (See
Items 3.17 and 11.4)
4.6 Adoption of RDA Resolution 2008-13, Notice of
Intent to Purchase Real Property in the Unincorporated Highgrove area of
4.7 Adoption of RDA Resolution 2008-014, Notice of
intent to sell real property in the Unincorporated Highgrove area of Riverside
County, - APN 257-180-014 and 257-180-016, 5th District. (See Items 4.6 and 12.1) (Hrg. Set for
2/26/08 @ 9:30 a.m. – Clerk to advertise)
_________________________
_________________________________________________________
RIVERSIDE
5. (No Business)
__________________________________________________________________________________
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 05-3133, located at 21877 Nance Street, Perris, APN 315-152-007, 1st
District.
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 06-1829, located at
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Substandard Structures] on Case No. CV 06-6574, located at
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 06-7925, located at
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Substandard Structures and Accumulation of Rubbish] on Case No. CV
07-3271, located at 90801 and 90881 Avenue 66,
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 07-4551, located one parcel
East of 23872 Wells Place,
__________________________________________________________________________________
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-existing litigation:
(Subdivision
(a) of Government Code Section 54956.9)
A.1
With
respect to every item of business to be discussed in closed session pursuant to
Government Code Section 54957.6:
B.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – RSA, SEIU
and LIUNA
__________________________________________________________________________________
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 SUPERVISOR
ASHLEY: Appointment to the County
Flood Control Commission Zone 6.
11.2 Adoption of Resolution F2008-02, Notice of
Intention to Adopt a Resolution of Necessity for the Alessandro Dam Access, 1st
District. (Hrg. set for 2/26/08 @ 1:30
p.m. – Clerk to advertise)
11.3 Adoption of Resolution F2008-04 Setting a Public
Hearing for the Menifee-Hawthorne Avenue Storm Drain, Stage 1, and Giving
Notice of Intent to Adopt a Mitigated Negative Declaration, 3rd
District. (Hrg. set for 3/11/08 @ 1:30
p.m. – Clerk to advertise)
11.4 Approval of the License Agreement between the District,
the Redevelopment Agency for the County of Riverside, the Economic Development
Agency and the Jurupa Area Recreation and Park District for the Day Creek
Master Drainage Plan Bellegrave Basin, 2nd District. (See Item 3.17 and 4.5)
11.5 Quarterly Disclosure Report on Investment
Portfolio (October through December 2007).
11.6 Public Hearing on Proceedings to Establish
Community Facilities District No. F05-1 (Homeland / Romoland) (CFD 05-1) of the
Riverside
a. Adoption of Resolution F2008-06
Establishing CFD 05-1 and the Authorization to incur bonded indebtedness
b. Adoption of Resolution F2008-07 Determining
the necessity for CFD 05-1 to incur bonded indebtedness
c. Adoption of Resolution F2008-08 Calling
Special Elections and Submitting to the Voters of Improvement Areas 1, 2, and 3
of the CFD 05-1 Propositions with respect to the Annual Levy of Special Taxes
and Establishing an Appropriations Limit. (11.1 of 12/18/07)
____________ ____________________________________
_________________________________
1:30 P.M.
County:
12.1 Adoption of Resolution 2008-108, Notice of Intent
to Sell Real Property in the Highgrove area to the Redevelopment Agency fro the
_____________________________________________________________________________________
1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT
MEETING:
13.1 Approval of
Change Order No. 2 on the
__________________________________________________________________________________
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: Further 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. (15.1 of 11/6/07) (There
is a recommendation to continue the hearing to March 11, 2008)
15.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on FAST
TRACK CHANGE OF ZONE NO. 7312 /
PLOT PLAN NO. 21371 (FTA No. 2006-03) - Hogle-Ireland Inc. –
Huitt-Zollars-Robert Sundstorm - Pedley Zoning District – Jurupa Area Plan – 2nd
District. Recommendation of the Planning
Commission for adoption of a negative declaration for Environmental Assessment
No. 40650; Tentative Approval of Fast Track ZC 7312 to change the zone from Manufacturing-Service Commercial
(M-SC) to Manufacturing-Heavy (M-H) for Assessor’s Parcel Numbers 163-400-017
and 163-400-016; and, Fast Track PP 21371
(FTA No. 2006-03), which proposes three (3) industrial buildings on a
21.35 gross acre site with a floor area ratio of 0.29 consisting of 2,000
square feet of office mezzanine(s) for each building, 367,314 square feet of
landscaping area, 298,532 square feet of paved area, and 370 parking spaces.
15.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing to set
aside its approval of the Stonehill Estates Project, including adoption of
Ordinance No. 348.4304, amending Ordinance No. 348 Relating to Zoning; Its
adoption of the air quality mitigation and overriding consideration portions of
Revised Resolution No. 2005-200, approving Tentative Tract Map No. 31644; and
Its adoption of Resolution No. 2004-137, Diminishing Mira Loma Agricultural
Preserve No. 8 Pursuant to Notice of Nonrenewal; and to re-approve the project
by re-adopting Ordinance No. 348.4304 for Change of Zone No. 6880, which proposes to change the zone from
A-2-10 (Heavy Agriculture with a 10 acre minimum lot size) and W-1-10
(Watercourse, Watershed and Conversation Areas with 10-acre minimum lot size)
to R-1 (One family Dwelling); and Adopting Second Revised Resolution No.
2005-200 for Tentative Tract Map No. 31644,
Schedule A, which proposes to subdivide the approximately 132 acre project
site into approximately 425 residential lots, with a 7,200 minimum lot size;
and by readopting Resolution No. 2004-137 Diminishing Mira Loma Agricultural
Preserve No. 8 Pursuant to Notice of Nonrenewal. The project is located north of
15.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on FAST
TRACK TENTATIVE PARCEL MAP NO. 35219 / PLOT
PLAN NO. 22461 (FTA No. 2006-21) -
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