AGENDA
TUESDAY, MARCH 11, 2008
BOARD OF SUPERVISORS –
1st FLOOR –
COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Carolyn Syms-Luna,
Director of
Pledge of Allegiance to the Flag led by Joshua Dallas
Casson, United States Marine Corp Veteran
Presentation of Service Awards by
Ron Komers,
Presentation of Proclamation -
Social Worker Recognition Month by Susan Loew, Director of Department of Public
Social Services – Item 2.11
___________________________________________________________________________________
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
30450 – MGCT Limited, LLC – Cherry Valley Zoning District – The Pass Area Plan
– 5th District, 18 acres, 26 lots, W-2-20,000 Zoning, Schedule
B. First Extension of Time approved by
the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE TRACT MAP
30807 – Albert A. Webb – Winchester Zoning Area – Harvest Valley/Winchester
Area Plan – 3rd District, 201.67 acres, 206 residential lots and 10
open spaces, SP 293 Zoning, Schedule A.
First Extension of Time approved by the Planning Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL MAP
33856 – CEQA EXEMPT – Ram Cam Engineering, Inc/Alex Irshaid – West Corona
Zoning District – Temescal Canyon Area Plan – 2nd District, C-1/C-P
Zoning, Schedule E. TPM 33856 proposes
to subdivide 3.21 acres into five (5) commercial parcels and one (1) lot for
right of way dedication, approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL MAP
34281 – MITIGATED NEGATIVE DECLARATION -
EA40421 – Andrew McElhinney/Christensen Surveying & Mapping – Cahuilla
& Tule Peak Zoning Areas – Riverside Extended Mountain Area Plan – 3rd
District, R-T-R-2½ Zoning, Schedule
I. TPM 34281 proposes to subdivide 109.1
gross acres into 5 parcels, with a minimum lot size of 20 gross acres, approved
by the Planning Director.
1.6a TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: TENTATIVE PARCEL MAP
35518 – MITIGATED NEGATIVE DECLARATION - EA 41177 – Diamond Hawk, LLC/Fomotor
Engineering – Rancho
___________________________________________________________________________________
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.
___________________________________________________________________________________
1.6b TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: PLOT PLAN NO.
22352 –– EA 41177 – Diamond Hawk, LLC/Fomotor Engineering –
Rancho
1.7 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3580 – CEQA EXEMPT– Devinder
Talwar/Dick Evitt – Lakeview Zoning Area – Lakeview/Nuevo Area Plan – 5th
District, .52 gross acres, C-P-S zoning.
CUP 3580 to permit the sale of beer and wine for off-premises consumption (ABC
Type-20) within an existing 2,099.75 square feet Valero gas station, approved
by the Planning Commission.
___________________________________________________________________________________
CONSENT CALENDAR: Presented for Block Approval: Supervisors
have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR ASHLEY: Appointment to the
2.2 SUPERVISOR WILSON: Appointment to the Veterans Advisory
Committee.
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 ASSESSOR-COUNTY CLERK-RECORDER: Report regarding Assessment of Commercial New
Construction.
2.6 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4575, 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 7034).
2.7 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 07-0764, located at
2.8 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 07-6461 and 07-0622, located at
2.9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 07-2879, located at
2.10 OFFICE ON AGING: Appointment to the
2.11 PUBLIC SOCIAL SERVICES / MENTAL HEALTH /
COMMUNITY HEALTH AGENCY /
2.12 REGISTRAR OF VOTERS: Re-appointment of Grazing Advisory Board Member.
2.13 REGISTRAR OF VOTERS: Official Canvass for the February 5, 2008
Presidential Primary Election.
2.14 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2008-028, Summarily Vacating a
portion of Johnston Avenue in the Hemet area (AB 07009), 3rd
District.
2.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Adoption of Resolution 2008-074, Summarily Vacating a portion of the “No Rights
of Access” along Harvill Avenue, in the Mead Valley area (AB 07013), 1st
District.
2.16 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2008-117, Summarily Vacating a
portion of 34th Street in the Rubidoux area (AB 08001), 2nd
District.
2.17 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2008-041, Notice of Intention to
Change the Names of three roads: “A”
Road to River Road; a portion of River Road to Baron Drive: and, a portion of
Archibald Avenue to River Road, in the Eastvale area, 2nd
District. (Hrg. set for 4/1/08 @ 9:30
a.m. – Clerk to advertise)
2.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 28504 –
2.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 28748-1
– Alberhill area – 1st District, Schedule A.
Approval of Agreements and Bonds for Extension of Time/Substitution of
Securities/New Owners.
2.20 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29148-1
– Eastvale area – 2nd District, Schedule A.
Approval of Agreements and Bonds for Extension of Time.
2.21 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29202
(Onsite Improvements) – Murrieta area – 3rd District, Schedule A. Approval of Agreements and Bonds for
Extension of Time.
2.22 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29648 –
2.23 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP 29962 –
2.24 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30575 – Prado-Mira Loma area – 2nd
District, Schedule A. Approval of
Agreements and Bonds for Extension of Time/Reduction of Securities.
2.25 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: PARCEL MAP 35285
– Rubidoux area – 2nd District, Schedule E.
Approval of Final Map.
2.26 TREASURER-TAX
COLLECTOR: Treasurer’s Monthly
Disclosure Report on Investments.
2.27 SUPERVISOR WILSON: Re-appointment to County Free Library
Advisory Council.
_____________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors have
the option of excluding discussion
items from a master
motion.
3.1 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds for the
3.2 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the
3.3 SUPERVISOR
TAVAGLIONE: Second District Use of
Community Improvement Designation Funds for the Big
3.4 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Boys & Girls Club of
Southwest County, and Budget Adjustments.
(4/5 vote required)
3.5 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the
3.6 SUPERVISOR ASHLEY: INTRODUCTION OF ORDINANCE NO. 859.1, an
Ordinance of the
3.7 EXECUTIVE
OFFICE: Approval of Amendment to
Indigent Defense Contract – Adult.
3.8a EXECUTIVE
OFFICE: Approval of Initial
Securitization Fund Budget. (4/5 vote
required)
3.8b FACILITIES
MANAGEMENT: Approval of the
Professional Services Agreement between the County and MTGL, Inc. for the Larry
D.
3.9 AGRICULTURAL
COMMISSIONER: Approval of Standard Agreement
(07-0718) with the California Department of Food and Agriculture regarding the
High-Risk Beehive Inspection Program.
3.10 AUDITOR-CONTROLLER: Cash Overages & Shortages for the period
October 2007 through December 2007, and Budget Adjustment. (4/5 vote required)
3.11 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Second Amendment to the Master Ambulance Agreement (04-038) with American Medical
Response for emergency ambulance service.
3.12 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of the Agreement with the City of Moreno Valley to defer to the
County Department of Public Health for licensing all merchants who sell
tobacco, tobacco products and tobacco paraphernalia in the City of Moreno
Valley.
3.13 COUNTY
COUNSEL: Approval of Legal Services Agreement between the Riverside
Regional Park and Open Space District and the County of Riverside, Office of
County Counsel.
3.14 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
the Notice of Completion –
3.15 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Substantial Amendment to the 2004-2009 Five-Year Consolidated Plan to add the
Mead Valley Community Center Acquisition, the Ferro Mobile Home Project, and
the Desert Center Facility Improvements, 1st-4th
Districts.
3.16 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2008-134, Authorization to Sell Real Property indentified as
Assessor’s Parcel Number 179-292-009 in the Community of Rubidoux, 2nd
District. (4/5 vote required) (See Item 4.8)
3.17 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2008-135 Supporting the Applications for Funding Rancho Dorado
Apartments in the City of
3.18 ECONOMIC
DEVELOPMENT AGENCY: Consent to the
Assignment of Ground Lease,
3.19 ECONOMIC
DEVELOPMENT AGENCY and TRANSPORTATION:
Approval of Agreement by and between the Redevelopment Agency and the
County for the
3.20 FACILITIES
MANAGEMENT: Authorization to
Purchase Real Property in the City of
3.21 FACILITIES
MANAGEMENT: Authorization to
Purchase Real Property in the City of
3.22 FACILITIES
MANAGEMENT: Adoption of Resolution
440-8771 Amending Ordinance No. 440 to add positions for Custodial Services,
and Approval of Budget Adjustments. (4/5
vote required)
3.23 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the
3.24 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the
3.25 FACILITIES
MANAGEMENT: Approval of Second
Amendment to Lease – Public Defender,
3.26 FACILITIES
MANAGEMENT: Ratify the First
Amendment to Lease – Treasurer-Tax Collector, Temecula, 3rd
District.
3.27 FACILITIES
MANAGEMENT: Approval of
Architectural Services Agreement with Westgroup Designs for the
3.28 FACILITIES
MANAGEMENT:
3.29 FACILITIES
MANAGEMENT and
3.30 FIRE: Approval of the Fire Protection Services
Agreement with the City of
3.31 FIRE: Approval of the FY 08-09 California
Department of Forestry and Fire Protection Volunteer Fire Assistance Grant
Program.
3.32 FIRE/OFFICE
OF EMERGENCY SERVICES: Authorization to
Change Applicant Agents for the
3.33 HUMAN
RESOURCES: Ratify the Exclusive Care
– EPO Medical Contractor Agreement with Elite Physical Therapy and Wellness,
Inc.
3.34 MENTAL HEALTH: Ratify the new Negotiated Net Amount
Prevention Service Contracts for FY 07-08.
3.35 OFFICE ON
AGING: Ratify the FY 2007/08 Title
III, VII, CBSP Contact Amendment #2 (AP-9708-21) between
3.36 PUBLIC SOCIAL
SERVICES: Approval of Housing and
Urban Development Renewal Grant Agreement – Riverside County Department of
Mental Health (HU 3084-00-07-08).
3.37 PUBLIC SOCIAL
SERVICES: Approval of Housing and
Urban Development Renewal Grant Agreement – Riverside County Department of
Mental Health (HU 3084-00-07-08) Amendment #1.
3.38 PUBLIC SOCIAL
SERVICES: Approval of Housing and
Urban Development Renewal Grant Agreement – Saint Vincent De Paul Management,
Inc. (HU 3367-00-07-08).
3.39 PUBLIC SOCIAL
SERVICES: Approval of Housing and Urban
Development Renewal Grant Agreement – Episcopal Community Services (HU
3071-00-07-08) Amendment #1.
3.40 PUBLIC SOCIAL
SERVICES: Approval of Professional
Services Agreement with Cook & Schmid, Inc., for Homeless Multi-Media
Marketing Campaign.
3.41 PUBLIC SOCIAL
SERVICES/CHILDREN’S SERVICES DIVISION:
Ratify the PSSF Agreement (CP3016-13) with My Family, Inc., Amendment
#1, and Approval of Budget Adjustments.
(4/5 vote required)
3.42 RIVERSIDE
COUNTY
3.43 RIVERSIDE
COUNTY
3.44 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of the Agreement between IMPAC Medical Systems, Inc. and
Riverside County Regional Medical Center, as part of the Hospital Information
System Project, without securing competitive bids.
3.45 SHERIFF-CORONER-PA: Acceptance of a Grant Award from the
California Department of Parks and Recreation, and Approval of Purchase of
Vehicles and Budget Adjustments. (4/5
vote required)
3.46a COUNTY
COUNSEL: (R) ADOPTION OF
ORDINANCE No. 348.4568, an Ordinance of the County of Riverside Amending Ordinance
No. 348 relating to Zoning (amending the zoning in the Prado-Mira Loma Area, 2nd
District, ZC 7480). (15.3 of 11/27/07)
3.46b TRANSPORTATION &
LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-138 Adopting
Amendment No. 2 to Specific Plan No. 266 (I-15 Corridor), Prado-Mira Loma
Zoning District, Eastvale Area Plan, 2nd District. (15.3 of 11/27/07)
3.47 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Construction of Traffic Signal and Lighting at Summer
Avenue and Orange Street, and at Hamner Avenue and Swan Lake Mobile Home Park,
Eastvale area, 2nd District.
(Clerk to advertise)
3.48 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Resurfacing of various roads,
3.49 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Sidewalk Construction Projects on Camino Campanero and
Bubbling Wells Road in the Desert Hot Springs area, 5th District.
(Clerk to advertise)
3.50 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Calmex
Engineering, Inc. for Resurfacing of Various Roads and Construction of Sidewalk
on
3.51 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 109 (
3.52 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District
No. 89-1- Consolidated, Annexation of Street Lighting Zone 77 (
3.53 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Street Lighting Zone 78 (Valle
3.54 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Street Lighting Zone 80 (Menifee)
– Adoption of Resolution 2008-126 Confirming the Diagram and Assessment, 3rd
District. (9.8 of 2/5/08)
3.55 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Street Lighting Zone 81 (
3.56 TRANSPORTATION &
LAND MANAGEMENT AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Location 2 to Zone 111
(Eastvale) – Adoption of Resolution 2008-123 Confirming the Diagram and
Assessment, 2nd District.
(9.10 of 2/5/08)
3.57 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Reimbursement
Agreement by and between the
3.58 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Road
Maintenance Agreement between the County and the City of Lake Elsinore for
Hostettler Road as a result of the annexation of Pacific Clay Property to the
City of Lake Elsinore, 1st District.
_________________________________________________________________________________
Following item needs to
be excluded from a master motion, need to be acted on separately:
3.59 TREASURER-TAX COLLECTOR: Adoption of Resolution 2008-151 – Banning
Unified
__________________________________________________________________________________
3.60 SHERIFF-CORONER-PA/TRANSPORTATION: Report on Pro-Active Back Stop Plans to
address public safety issued due to economic downturn. (3.45 of 1/29/08) (Departments recommend matter be taken
off-calendar)
3.61 EXECUTIVE
OFFICE: 2005 Series A Certificates
of Participation (Capital Improvement Projects) – Reallocation of bond
proceeds.
3.62 ECONOMIC
DEVELOPMENT AGENCY:
__________________________________________________________________________________
REDEVELOPMENT AGENCY
MEETING:
4.1 Approval of
Agreement by and between the Agency and the County for the
4.2 Approval of
First Amendment to the Loan Agreement, Promissory Note, and Deed of Trust for
the
4.3 Approval of
First Amendment to the Abatement Agreement with Duran’s Farming and Clean Up,
Inc., 4th District.
4.4 Approval of
Partial Termination of
4.5 Approval of
the Graffiti Abatement Services Agreement with Tri-Tech, Inc., 1st,
2nd, 3rd, & 5th Districts.
4.6 Adoption of RDA Resolution 2008-008, Notice of
Intention to Sell Real Property identified as Assessor’s Parcel Number
305-090-049, 1st District.
(4/5 vote required) (Hrg. set for 4/8/08 @ 9:30 a.m. - Clerk to
advertise)
4.7 Adoption of RDA Resolution 2008-016,
Authorization to Purchase Real Property in the Desert Communities Project Area
- APN 723-222-002, and Approval of Findings, 4th District. (4.1 of
2/5/08) (See Item 9.1)
4.8 Public Hearing on Adoption of RDA Resolution
2008-024, Authorization to Sell Real Property identified as Assessor’s Parcel
Number 179-292-009 in the Community of Rubidoux, 2nd District. (4/5 vote required) (See Item 3.16) (Delay to 9:30 a.m. session)
______________________________________________ ____________________________________
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:
8.1 EXECUTIVE
OFFICE: Adoption of Resolution CFD
2008-03 Certifying the Results of the Election for the Annexation of certain
territory into Community Facilities District No. 05-8 (Scott Road) of the
County of Riverside, 3rd District.
(8.1 of 2/26/08)
_____________________________________________________________
___________________
9:30 A.M. PUBLIC HEARINGS:
9.1 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on Consent to the Purchase of
Real Property by the Redevelopment Agency known as Assessor’s Parcel Number
723-222-002 in the Desert Communities Project Area - Adoption of Resolution
2008-012, and Approval of Findings, 4th District. (4.1 of
2/5/08) (See Item 4.7)
9.2 FACILITIES
MANAGEMENT: Further Public Hearing
on Adoption of Resolution 2008-11, a Resolution of Necessity regarding
Facilities for a New Public Law Library and County Office Space related to the
Administration of Justice, 2nd District. (9.10 of 2/26/08) (4/5 vote required) (Department
recommends that the hearing be continued to March 18, 2008)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on
Public Nuisance Case No. CV 07-8682, located at
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
04-3091, located at
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Substandard Structure] on Case No. CV 07-6512, located one parcel
South of 23659 Bundy Canyon Road, Wildomar, APN 366-320-012, 1st
District.
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Substandard Structures] on Case No. CV 07-1751, located at
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
07-3368, located at
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Grading Without Permits] on Case No. CV 07-4920, located one parcel
South of 38685 De Portola, Temecula, APN 927-620-017, 3rd District.
9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 07-6513, located one parcel
South of 23659 Bundy Canyon Road, Wildomar, APN 366-320-012, 1st
District.
__________________________________________________________________________________
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 Ste.
Marie v. Riverside County Parks and Open Space District (CA Supreme Court
case no. S159319)
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 One
potential case.
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:
Significant exposure to litigation
pursuant to subdivision (b) of Government Code Section 54956.9:
C.1 Two
potential cases.
With respect to every item of
business to be discussed in closed session pursuant to Section 54956.8:
Conference with real property
negotiator:
D.1 Property
– APNs 215-373-009 and 215-373-012
Agency
negotiator – Rob Field
Negotiating
party – Moshe Silagi
Under
negotiation – Terms/Conditions
__________________________________________________________________________________
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 Further Public Hearing on Adoption of Resolution
F2008-03, Resolution of Necessity for the Alessandro Dam Access, 1st
District. (11.6 of 2/26/08) (4/5 vote required)
11.2 Public Hearing on Menifee-Hawthorne Avenue Storm
Drain, Stage 1Project - Adoption of Resolution F2008-05 Approving the
11.3 ® ADOPTION OF
ORDINANCE NO. 20, an Ordinance of Riverside County Flood Control and Water
Conservation District Authorizing the Levy of and Levying Special Taxes within
Improvement Area No. 1, Improvement Area No. 2, and Improvement Area No. 3 of
Community Facilities District No. F05-1 (Homeland/Romoland) of Riverside
____________ ____________________________________
_________________________________
1:30 P.M.
County:
12.1 Contract Award to Trinity Construction for the Construction
of the Landfill Gas Flare Enclosure at the Edom Hill Sanitary Landfill, 4th
District.
12.2 Acceptance of the Notice of Completion on the
Closure Construction at the Edom Hill Sanitary Landfill, 4th
District.
District:
12. (No Business)
__________________________________________________________________________________
1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT
MEETING:
13.1 Rancho Jurupa
Park Expansion – Phase 2 Inspection – Approval of Consulting Services
Agreement between the District and Dudek Engineering & Environmental, 2nd
District.
13.2 Approval of
Legal Services Agreement between the District and
13.3 Approval of
the Right of Entry Agreement for unincorporated Rubidoux area in
13.4 Ratify the Seventh
Amendment to Agreement (4632) for On-Consulting Services between the
Metropolitan Water District of Southern
__________________________________________________________________________________
1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT
MEETING:
14. (No Business)
__________________________________________________________________________________
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 1/29/07) (There is a recommendation to
continue the hearing to May 13, 2008)
15.2 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Further
Public Hearing on CHANGE OF ZONE 7320 /
CONDITIONAL USE PERMIT NO. 3468 / VARIANCE 1814 - Cajalco Harvill LLC – RamCam Engineering
Inc. - North Perris Zoning Area – Mead Valley Area Plan, 1st
District. Recommendation of the Planning
Commission for adoption of a mitigated negative declaration for Environmental
Assessment No. 40311; Tentative Approval of ZC 7320 to change the zone
from Manufacturing-Service Commercial (M-SC) to Scenic Highway Commercial
(C-P-S); Approval of CUP 3468 to develop two (2) 3, 600 square feet drive thru
restaurants/eating establishment and two (2) retail/commercial buildings
totaling 15,000 square feet on 3.42 acres, 38,154 square feet of landscaping,
one (1) detention basin and 163 parking spaces; and, Approval of Variance No.
1814 to extend the height, surface area, and number of signs permitted pursuant
to Section 19.4a of Ordinance No. 348 for on-site free standing advertising
signs. (15.2 of 1/8/08)
15.3 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Public
Hearing on GENERAL PLAN AMENDMENT NO. 821
/CHANGE OF ZONE NO. 7386 /TENTATIVE
PARCEL MAP NO. 34906 - Monica Mitchell – HP Engineering Inc.
- Rancho
15.4 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Public
Hearing on FAST TRACK GENERAL PLAN AMENDMENT NO. 844 /CHANGE OF ZONE NO. 7475
/TENTATIVE PARCEL MAP NO. 34696 / PLOT
PLAN NO. 22456 / VARIANCE NO. 1823 -
15.5 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING: Public
Hearing on CHANGE OF ZONE NO. 7383 /TENTATIVE
TRACT MAP NO. 34096 - Vista Ranch Development – Psomas -
Woodcrest Zoning District –
15.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Adoption of
ORDINANCE NO. 449.235, an Ordinance of the County of Riverside Extending
Ordinance No. 449.230 Establishing Interim Zoning relating to the Regulation of Outdoor Advertising Displays in
certain Locations of the Unincorporated Area of the County of Riverside (within
500 feet of either side of Mission Trail, between Malaga and Palomar Streets,
in Wildomar) (3.87 of 2/26/08) (4/5 vote
required)
15.7 EXECUTIVE
OFFICE: Final Action on the Request
of the Jurupa Area Recreation and Park District. (HEARING CLOSED - 15.6 of 2/26/08)
___________________________________________________________________________________