AGENDA
TUESDAY, FEBRUARY 5,
2008
BOARD OF SUPERVISORS –
1st FLOOR –
COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Maria Vasquez, Board
Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Presentation of Service Awards by
Ron Komers,
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
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ADMINISTRATIVE
ACTION:
1.1 CLERK
OF THE BOARD: Proof of Publications.
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The following item does not require specific
Board action unless the matter is appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL MAP
30979 – Michael Narvaez – Rubidoux Zoning District – Jurupa Area Plan – 2nd
District, 1.016 acres, 2 parcels, A-1 Zoning, Schedule H. First Extension of Time 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 AUDITOR-CONTROLLER: Authorization to
2.2 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Annual
Local Detention Facility Inspection Reports 2007.
2.3 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4570, an Ordinance of the County of Riverside Amending Ordinance No. 348
relating to Zoning (amending the zoning in the Sedco-Wildomar Area, 1st
District, ZC 7359).
2.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 28946-2
– Eastvale area – 2nd District, Schedule A.
Approval of Agreements and Bonds for Extension of Time/Reduction of
Securities.
2.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 30312 –
Rancho
2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
PLOT PLAN 17015 – Wildomar area – 1st District, Schedule A. Approval of Subdivision Improvement
Agreements.
2.7 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on
Investments.
2.8 SUPERVISOR STONE: Re-appointment to the
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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
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the SAFE Team Task Force, and Budget
Adjustments. (4/5 vote required)
3.2 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the March of Dimes, and the
3.3 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Computer Club of
3.4 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Race for Humanity, and Budget
Adjustments. (4/5 vote required)
3.5 EXECUTIVE
OFFICE and PARKS DEPARTMENT:
Reprogramming of Development Impact Fee (DIF) Allocation for the Gilman
Historic Ranch Expansion and Revisions to the DIF Public Facilities Needs List,
5th District.
3.6 ASSESSOR-COUNTY
CLERK-RECORDER: INTRODUCTION OF
ORDINANCE NO. 876, an Ordinance of the County of Riverside Establishing a
Recording Fee under the Electronic Recording Delivery Act of 2004, and Adoption
of Resolution 2008-073 Approving the participation of the Riverside County
Recorder in the Electronic Recording Delivery Act of 2004. (Hrg. Set 2/26/08 @ 9:30 a.m. – Clerk to
advertise)
3.7 ASSESSOR-COUNTY
CLERK-RECORDER: INTRODUCTION OF
ORDINANCE NO. 877, an Ordinance of the County of Riverside Establishing a
Recording Fee under the Social Security Truncation Program, and Adoption of
Resolution 2008-093 Authorizing the Riverside County Recorder to charge an
additional fee for implementation and ongoing operation of the Social Security
Truncation Program and to require the Auditor-Controller to conduct
reviews. (Hrg. Set 2/26/08 @ 9:30 a.m. –
Clerk to advertise)
3.8 ASSESSOR-COUNTY
CLERK-RECORDER: Approval of the revised
County General Records Retention Schedule.
3.9 ASSESSOR-COUNTY
CLERK-RECORDER: Approval of Marshall
& Swift as a sole source provider for a statewide accepted valuation
resource used by assessors to determine the fair market value for properties.
3.10 AUDITOR-CONTROLLER: Cash Overages & Shortages for the period
July 2007 through September 2007, and Approval of Budget Adjustments. (4/5 vote required)
3.11 COUNTY
COUNSEL: Approval of Legal Services
Agreement between the Riverside County Regional Park and Open Space District
and the County of Riverside, Office of County Counsel. (See Item 12.2)
3.12 DISTRICT
ATTORNEY: Approval of Addendum to
Gang Task Force Program Memorandums of Understanding between
3.13 ECONOMIC
DEVELOPMENT AGENCY: Findings for the
3.14 ECONOMIC
DEVELOPMENT AGENCY: Findings for the Proposed
3.15 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Substantial Amendment to the 2007-2008 One-Year Action Plan of the 2004-2009
Five Year Consolidated Plan to add the Foreclosure Prevention Program.
3.16 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Substantial Amendment to the 2007-2008 One-Year Action Plan of the 2004-2009
Five Year Consolidated Plan to add the
3.17 ECONOMIC DEVELOPMENT
AGENCY: Finding of No Significant Impact
on the Environment for Rancho Dorado Apartments, 5th District.
3.18 ECONOMIC
DEVELOPMENT AGENCY: Finding of No
Significant Impact on the Environment for
3.19 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Staging and Lighting Services by LB Lights West for the
3.20 FACILITIES
MANAGEMENT: Approval of Construction
Contract with Bernards Bros., Inc., for the Larry D. Smith Correctional
Facility Expansion No. 3, 5th District.
3.21 FACILITIES
MANAGEMENT: Approval of
Architectural Services Agreement with DMJM/H&N, Inc. for the Hub Jail
Facility, 5th District.
3.22 FACILITIES
MANAGEMENT: Approval of
Architectural Services Agreement with Rick Engineering Company for the
Southwest Justice Center Parking Lot Expansion, 3rd District.
3.23 FACILITIES
MANAGEMENT: Approval of Budget
Adjustments, 2nd District.
(4/5 vote required)
3.24 FACILITIES
MANAGEMENT: Approval of First
Amendment to Lease, Probation Department,
3.25 FACILITIES
MANAGEMENT: Approval of Lease
Agreement – Department of Mental Health,
3.26 FACILITIES
MANAGEMENT: Adoption of Resolution
2008-110, Notice of Intention to Adopt a Resolution of Necessity regarding
Facilities for a New Public Law Library and County Office Space related to the
Administration of Justice, 2nd District. (Hrg. Set 2/26/08 @ 9:30 a.m. – Clerk to
advertise)
3.27 FACILITIES
MANAGEMENT and TRANSPORTATION: Approval
of Acquisition Agreement for the
3.28 MENTAL
HEALTH: Approval of the Second
Amendment to the Agreement with Kronos, Inc.
3.29 OFFICE ON
AGING: Ratify the FY 2007/2008 Title
III, VII, CBSP Contact Amendment #1 (AP-0708-21) between
3.30 PUBLIC
SOCIAL SERVICES-COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of the Amendment #3 to Agreement
(06F-4734) with the Department of Community Services and Development for the
2006-07 Community Services Block Grant.
3.31 PURCHASING
AND FLEET SERVICES: Approval of Five
Year Annually Renewable Independent Contractor Agreement for Armored Truck
Services with
3.32 RIVERSIDE
COUNTY INFORMATION TECHNOLOGY:
Approval of the
3.33 SHERIFF-CORONER-PA: Approval of an Increase in the Annual
Compensation for a Services Agreement to provide body transports for the
Sheriff-Coroner’s Bureau.
3.34 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-087 –
Diminishment of Rancho California Agricultural Preserve No. 8 – Agricultural
Preserve Case and Map No. 991 – Wilson Creek Winery & Vineyards, Inc. –
25.68 acres – Rancho California Zoning Area – Southwest Area Plan – 3rd
District.
3.35 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-084 –
Diminishment of Highgrove Agricultural Preserve No. 1 – Agricultural Preserve
Case and Map No. 982 – A.W. Properties West, L.L.C. – 8.08 acres - University
Zoning Area – Highgrove Area Plan – 5th District.
3.36 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform
Mitigation Fee (TUMF) Reimbursement Agreement with Western Riverside Council of
Governments for Cajalco Road Widening from Temescal Canyon Road to La Sierra
Avenue, 1st & 2nd Districts.
3.37 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform
Mitigation Fee (TUMF) Reimbursement Agreement with Western Riverside Council of
Governments for Cajalco Road Widening from La Sierra Avenue to Wood Road, 1st
District.
3.38 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform
Mitigation Fee (TUMF) Reimbursement Agreement with Western Riverside Council of
Governments for Cajalco Road Widening from Alexander Street to Interstate 215,
1st District.
3.39 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform
Mitigation Fee (TUMF) Reimbursement Agreement with Western Riverside Council of
Governments for Reche Canyon Road/Reche Vista Drive Improvements from Heacock
Street to San Bernardino County Line, 5th District.
3.40 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Transportation Uniform
Mitigation Fee (TUMF) Reimbursement Agreement with
3.41 TREASURER-TAX
COLLECTOR: Purchase and early redemption
of the
3.42 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Report/Recommendations from the San Gorgonio Pass Heritage Corridor Task
Force - Orchard Overlay. (3.3 of
11/6/07) (Recommendation for continuance
to February 26, 2008)
3.43 ECONOMIC
DEVELOPMENT AGENCY: Approval of
Construction Change Order #1 –
3.44
ECONOMIC DEVELOPMENT AGENCY: Approval to Allocate Funds for the Purchase
of Real Property in the Unincorporated Highgrove area of Riverside County – APN
257-180-014 and 257-180-016, 5th District. (See Items 4.5 and 12.1)
3.45 SUPERVISOR WILSON: Authorization to use
3.46 SUPERVISOR TAVAGLIONE: Adoption of Resolution 2008-047 Recognizing
the Green Valley Initiative as a means to becoming a
3.47 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the Sexual Assault Felony
Enforcement Team (SAFE) Task Force, and Budget Adjustments. (4/5 vote required)
3.48
SUPERVISOR BUSTER: Resolution of the Riverside County Board of Supervisors in
support of SB 447, Bill to amend Section 21606 of State of
3.49 FINDINGS
AND DETERMINATION THAT AN ITEM MAY BE SUBSEQUENTLY ADDED TO THE AGENDA OF
THE BOARD OF SUPERVISORS (4/5 vote required)
(See Item A.2)
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REDEVELOPMENT AGENCY
MEETING:
4.1 Adoption of RDA Resolution 2008-01, Notice of
Intent to Purchase Real Property in the Desert Communities Project Area - APN
723-222-002, 4th District. (Set for 3/11/08 @ 9:00 a.m. - Clerk to
advertise)
4.2 Approval of Findings, and the Plans and
Specifications for the
4.3 Approval of Findings, and the Agreement with
RJM Design Group, Inc. for the Proposed
4.4 Adoption
of RDA Resolution 2008-04, Authorization to Purchase Real Property in the
Rubidoux area (APN 181-062-011), 2nd District. (4.1 of 1/15/08)
4.5 Adoption of RDA Resolution 2008-015,
Authorization to Purchase of Real Property in the Unincorporated Highgrove area
of Riverside County – APN 257-180-014 and 257-180-016, 5th
District. (4.6 of 1/29/08) (See Items 3.44 and 12.1)
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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 EXECUTIVE
OFFICE and SHERIFF-CORONER-PA:
Public Hearing on ® ADOPTION OF ORDINANCE NO. 702.4, an Ordinance of the
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case Nos. CV 06-5881 and CV 06-5742, 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
07-1034, located at
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 07-6217,
located at 83165 Rue Chateau, Thermal, APN 767-435-015, 4th
District.
9.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Zone 109 (
9.6 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Street Lighting Zone 77 (
9.7 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone
78 (Valle
9.8 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone
80 (Menifee), 3rd District.
(3.63 of 12/18/07)
9.9 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone
81 (
9.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on
Landscaping & Lighting Maintenance District No. 89-1- Consolidated,
Annexation of Location 2 to Zone 111 (Eastvale), 2nd District. (3.65 of 12/18/07)
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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 Three
potential cases.
Conference with legal counsel-anticipated litigation:
Significant exposure to litigation pursuant to subdivision
(b) of Government Code Section 54956.9:
A.2 One potential case.
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, LEMU and LIUNA
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RECESS TO LUNCH
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1:30 P.M. HOUSING
AUTHORITY MEETING:
10.1 Approval of Subordination Agreement for Rick
Weiss Apartment Project in the City of
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION
DISTRICT MEETING:
11. (No Business)
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_________________________________
1:30 P.M.
County:
12.1 Adoption of Resolution 2008-109, Authorization
to Sell Real Property in the Highgrove Area to the Redevelopment Agency for the
County of Riverside (APNS 257-180-014 and 257-180-016), 5th
District. (4/5 vote required) (12.1 of
1/29/08) (See Items 3.44 and 4.5)
12.2 Approval of
the Professional Service Agreement with General Security Services, Inc.,
for Unarmed Security Guard Service for Waste Management Department, 5th
District.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT
MEETING:
13.1 Approval of
Legal Services Agreement between the District and the
13.2 Rancho
Jurupa Park Expansion – Phase II – Approval of Contract Document, 2nd
District. (Clerk to advertise)
13.3 Reprogramming
of Development Impact Fee (DIF) Allocation for the Gilman Historic Ranch
Expansion and Revisions to the DIF Public Facilities Needs List, and Budget
Adjustments. (4/5 vote required)
13.4 Schedule for
Public Hearing Resolution 2008-02, Use Fees for the Riverside County
Regional Park & Open Space District.
(Hrg. Set 2/26/08 @ 1:30 p.m. – Clerk to advertise)
13.5 Annual Audit
Report for FY 2006-07.
13.6 Lake
Cahuilla Recreation Area Roadway Improvement Project – Approval of Change
Order No. 1 and Acceptance of Notice of Completion, 4th
District. (4/5 vote required)
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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 GENERAL PLAN AMENDMENT NO.
831/ CHANGE OF ZONE NO. 7434/TENTATIVE
TRACT MAP NO. 34817/ CONDITIONAL USE
PERMIT NO. 3533 - Peter Flax –
Fomoto Engineering - Chuckawalla Zoning Area –
15.2 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Public
Hearing on SPECIFIC PLAN NO. 260,
AMENDMENT NO. 2/CHANGE OF ZONE 7195/TENTATIVE TRACT MAP 34118/
TENTATIVE TRACT MAP 34600 - MR-27 – Albert A.
Webb Associates & Hunsaker & Associates - Homeland, Romoland, and
Winchester Zoning Areas – Harvest Valley / Winchester Area Plan – 5th
District. Recommendation of Planning
Commission for adoption
of a negative declaration for Environmental Assessment No. 40275; Tentative
Approval of SP
260 Amd. 2, to 1) divide and re-designate Planning Area 7 from Business Park to
Medium High Density Residential (Planning Area 7A) and High Density Residential
(Garden Courts – Planning Area 7B); 2) re-designate Planning Area 10 from Low
Density Residential to Community Park; 3) combine Planning Area 48 (Community
Center) into Planning Area 20 (Community Park) to become Community Park /
Center, and re-designate Planning Area 23 into High Density Residential
(Planning Area 23A – Garden Courts) and Commercial (Planning Area 23B); 4)
increasing the maximum number of dwelling units by 312 from 2,503 to 2,815 by
shifting land uses from commercial land uses to residential land uses; and 5)
minor modifications to various planning area boundaries; Tentative Approval of
CZ 7195, to modify the Specific Plan zoning ordinance in accordance with the
proposed land use designation changes; Approval of TTM 34118, Schedule A, to
subdivide 27.58 acres into 85 single-family residential lots with a minimum lot
size of 4,000 square feet, 87 garden court condominium units on one common lot,
1 clubhouse, 1 pool, and 2 parks for an overall density of 6.24 dwelling units
per acre; and, Approval of TTM 34600,
Schedule A, to subdivide 18.3 acres into 153 condominium units on one common
lot, one recreational center and one pool for an overall density of 8.36
dwelling units per acre.
15.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE 7267/TENTATIVE PARCEL
MAP 33596 - Sue Keller – VSL Engineering -
Rancho
15.4 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Public
Hearing on CHANGE OF ZONE 7467/TENTATIVE
PARCEL MAP 33722 - John Pourkazemi - Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation
of Planning Commission for adoption of a negative declaration for
Environmental Assessment No. 40564; Tentative Approval of CZ 7467, to change
the zone from Rural Residential (R-R) to Residential Agriculture – 5 Acre
Minimum (R-A-5); and, Approval of TPM 33722, Schedule H, which proposes to
subdivide 27.07 gross acres into four residential lots with a minimum lot size
of 5 acres.
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(NOTE: MEETING
TO BE ADJOURNED TO FEBRUARY 26, 2008)