AGENDA
TUESDAY, JULY 15, 2008
BOARD OF SUPERVISORS
1st FLOOR
COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Moina Khan, Urban
Regional Planner I, Planning Department
Pledge of Allegiance to the Flag
Presentation of Proclamation -
National American Probation, Parole, and Community Supervision Week, to Alan
Crogan, Chief Probation Officer 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 29010 MITIGATED
NEGATIVE DECLARATION EA37649 Brad Gates / Culbertson, Adams &
Associates Aguanga Zoning Area Riverside Extended Mountain Area Plan 3rd
District, Schedule C. TTM 29010 proposes
to subdivide 195.16 gross acres into 32 residential lots with two acres minimum
lot size, four open space lots, three water utility lots, one private road lot,
and a 2.03 gross acre remainder lot, approved by the Planning Commission.
1.3 TRANSPORTATION & LAND
MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 35780 CEQA EXEMPT Luis Gonzalez/AA Associates
Mead Valley Zoning District Mead Valley Area Plan 1st District,
Schedule H. TPM 35780 proposes to
subdivide 2.02 gross acres into two single family residential parcels, with a
minimum lot size of 1 acre, approved by the Planning Director.
___________________________________________________________________________________
CONSENT CALENDAR: Presented for Block Approval: Supervisors
have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR
WILSON: Re-appointment to the
Historical Commission.
2.2 SUPERVISOR
ASHLEY: Reappointment to the
Riverside County Children and Families Commission.
2.3 SUPERVISOR STONE: Renewal of the Revised Local Emergency
Declaration for Riverside County due to the epidemic infestation of bark
beetles in the Mountain Communities of Idyllwild and Pine Cove.
2.4 EXECUTIVE
OFFICE: Lake Elsinore Advanced
Pumped Storage Project.
2.5 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for Riverside County due to the Spread of Pierces
Disease in the Local Vineyards.
2.6 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4597
an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to
Zoning (amending the zoning in the University District, 5th
District, ZC 7399).
2.7 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4598
an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to
Zoning (amending the zoning in the Alberhill Area, 1st District, ZC
6995).
2.8 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate in Case Nos. CV 06-2434, CV06-2435, and CV 06-2868, located at
61875 Crest Street, Desert Hot Springs, APN 667-211-043, 5th
District. (9.1 of 6/24/08)
2.9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate in Case Nos. CV 06-3123, CV 07-3849, and CV 07-3865, located at
25675 Spring Street, Perris, APN 345-060-009, 5th District. (9.2 of 6/24/08)
2.10 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate in Case No. CV 07-5209, located at
2.11 PROBATION:
National American Probation, Parole, and Community Supervision Week.
2.12 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No.
2008-005, Summarily vacating a portion of
2.13 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No.
2008-006 Accepting a Declaration of Dedication for public road and utility
purposes, but not into the County Maintained Road System, in the Good Hope
area, 5th District.
2.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No.
2008-193, Summarily vacating a portion of Fort Fremont Alley, in the Rubidoux
area, 2nd District.
2.15 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No.
2008-035, Summarily vacating a portion of
2.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution No.
2008-234, Summarily vacating a portion of
2.17 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Grant Deed and
Quitclaim Deed, in the Cabazon area, 5th District.
2.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
22948 Murrieta area 3rd District, Schedule A. Approval of Agreements and Bonds for
Extension of Time.
2.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
28801-1 (Onsite and Offsite Improvements)
2.20 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
29531
2.21 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
29879 Bermuda Dunes area 4th District, Schedule A. Approval of Agreements and Bonds for
Extension of Time (Monumentation Only).
2.22 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
29879-1 Bermuda Dunes area 4th District, Schedule A. Approval of Agreements and Bonds for
Extension of Time.
2.23 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
29991 Bermuda Dunes area 4th District, Schedule B. Approval of
One Year Guarantee and Maintenance Agreements.
2.24 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
30011-1 Woodcrest area 1st District, Schedule B. Approval of Agreements and Bonds for
Extension of Time.
2.25 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
30017 Murrieta area 3rd District, Schedule E. Approval of Agreements and Bonds for
Extension of Time.
2.26 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
30384 (and MS 3887) Temecula area 3rd District, Schedule A. Approval of Agreements and Bonds for
Extension of Time.
2.27 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
30893 Eastvale area 2nd District, Schedule A. Approval of Agreements and Bonds for
Extension of Time.
2.28 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
30893-1 Eastvale area 2nd District, Schedule A. Approval of Agreements and Bonds for
Extension of Time.
2.29 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
30933 Eastvale area 2nd District, Schedule A. Approval of Agreements and Bonds for
Extension of Time.
2.30 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
31227
2.31 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
31695
2.32 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
31795, -1, -2, -3, -4 Sun City area 3rd District, Schedule
A. Approval of Agreements and Bonds for
Extension of Time.
2.33 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT MAP
32124 Sunnyslope area 2nd District, Schedule A. Approval of Agreements, Bonds and Final
Map.
2.34 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: PARCEL MAP
33466 Rubidoux area 2nd District, Schedule E. Approval of Final Map.
2.35 TREASURER-TAX
COLLECTOR: Approval of the
Publication Agreements for the 2005 Published Delinquent List.
2.36 TREASURER-TAX
COLLECTOR: Treasurers Monthly
Statement of County and School Funds.
2.37
TREASURER-TAX COLLECTOR: Treasurers Purchase Detail Report.
2.38 SUPERVISOR
WILSON: Appointments to the Desert Palms Community Council.
__________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval; Supervisors
have the option of excluding discussion
items from a master motion.
3.1 SUPERVISOR WILSON and SUPERVISOR ASHLEY: Resolution No. 2008-346 Opposing Construction
of High Tension Power Lines through Environmentally Sensitive Areas of
3.2 SUPERVISOR
WILSON: Approval of the Plans and
Specifications for the ADA Pavement Improvement Project Riverside County
Fairgrounds, 4th District.
(Clerk to advertise)
3.3 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds for: Regional Parks and Open Space
District, Transportation Department, Fire Department, Flood Control District,
and Animal Services, and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds for the administrative costs associated
with the Riverside County Water Task Force in FY 08-09, and Animal Services,
and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the administrative costs associated
with the Riverside County Water Task Force in FY 08-09, and Budget Adjustments.
(4/5 vote required)
3.6 SUPERVISOR
ASHLEY: March Joint Powers Authority
2008 General Plan Advisory Committee.
3.7 EXECUTIVE
OFFICE: Resolution 2008-213, a Revision
to Resolution No. 2008-160, Establishing Administrative Procedures concerning
the Implementation of the Development Impact Fee Program under Ordinance No.
659. (3.3 of 4/29/08) (Department recommends matter be taken off
calendar)
3.8 EXECUTIVE
OFFICE: 2007-2008 Grand Jury
Report: Riverside County Department of
Mental Health-Mental Health Outpatient Clinic, Banning.
3.9 EXECUTIVE
OFFICE: 2007-2008 Grand Jury
Report: Idyllwild Fire Protection
District.
3.10 EXECUTIVE
OFFICE: 2007-2008 Grand Jury
Report: Pine Cove Fire Incident.
3.11 EXECUTIVE
OFFICE: 1985 Certificates of
Participation (Riverside County Public Facilities Project) Adoption of
Resolution 2008-343 Authorizing and Approving a Fifth Amendment to Trust
Agreement.
3.12 EXECUTIVE
OFFICE: Approval of County
Augmentation Agreement by and between the City of Wildomar and the County of
Riverside, 1st District.
3.13 EXECUTIVE
OFFICE: Approval of Indigent Defense
Contracts for FY 2008-09 with Criminal Defense Lawyers, Juvenile Defense Panel,
and Barbara M. Brand Esq.
3.14 CHILD SUPPORT
SERVICES: Approval of the standard
Plan of Cooperation with California Department of Child Support Services.
3.15 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreements between the County Department and the California Department of
Public Health for the Health/Medical Emergency Preparedness Grants.
3.16 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
In-Principle Approval to seek build-to-suit or leased space in the
Jurupa area for the Department of Public Health Family Care Center, 2nd
District.
3.17 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 following HOME Investment Partnerships
Act Projects: Vineyards at Menifee New
Construction; Cathedral Family Apartments New Construction; and, Westview Terrace
Apartments Acquisition and Rehabilitation, 3rd, 4th
& 5th Districts.
3.18 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2008-328, Application to the California Debt Limit Allocation
Committee Mortgage Credit Certificate Program.
3.19 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Assignment and Assumption Agreement
between the County of Riverside/CSA 141, Palm Spring Unified School
District, and Coachella Valley Recreation and Park District for the Thousand Palms
Community Center, 4th District.
3.20 ECONOMIC
DEVELOPMENT AGENCY: Consent to the
Assignment of Lease, French Valley Airport, 3rd District.
3.21 ECONOMIC
DEVELOPMENT AGENCY: Consent to the
Assignment of Ground Lease, French Valley Airport, 3rd District.
3.22 ECONOMIC
DEVELOPMENT AGENCY: Edward-Dean
Museum & Gardens Legacy Rose Garden Project Award to Construction
Contract to Regency-Pacific Development Inc., 5th District.
3.23 ECONOMIC
DEVELOPMENT AGENCY: Acceptance of
Notice of Completion for the Perris Valley Industrial Corridor Infrastructure
Project, Phase II, 5th District.
3.24 ECONOMIC
DEVELOPMENT AGENCY: Approval of a
Personal Service Agreement for Landscape Maintenance Services for the
Transportation Department.
3.25 FACILITIES
MANAGEMENT: Larry D. Smith Correctional
Facility Approval of the Relocation Consultant Service Contract with
Overland, Pacific & Cutler, Inc., and the Relocation Plan, Expansion No. 3,
5th District.
3.26 FACILITIES
MANAGEMENT: Indio Jail Plumbing
Upgrade Project Approval of Total Project Budget and the Construction
Agreement with PK Mechanical Systems, Inc., 4th District.
3.27 FACILITIES
MANAGEMENT: Approval of Plans and
Specifications for the Riverside County Regional Medical Center Detention
Health Clinic, 5th District.
(Clerk to advertise)
3.28 FACILITIES
MANAGEMENT: Approval of the
Professional Services Agreement for the Ben Clark Training Center Temporary
Modular Classroom Project, with TMAD, Taylor & Gaines, 1st
District.
3.29 FACILITIES
MANAGEMENT: Approval of the Revenue
Lease Agreement Western Riverside County Regional Conservation Authority,
Riverside, 2nd District.
3.30 FACILITIES
MANAGEMENT: Approval of the First
Amendment to Lease Department of Public Social Services, Lake Elsinore, 1st
District.
3.31 FACILITIES
MANAGEMENT: Ratify the Second Amendment
to Lease Online Administrative Services Information System (OASIS),
Riverside, and Budget Adjustment, 1st District. (4/5 vote required)
3.32 FACILITIES
MANAGEMENT: Approval of Construction
Agreement with J.F. Bruce Construction for the Ben Clark Training Center Fire
Drill Grounds Waterline, 1st District.
3.33 FACILITIES
MANAGEMENT: Approval of Phase 1
Project Budget, and the Construction Agreement with Murrieta Development
Company, Inc., for the Ben Clark Training Center Electrical Site
Infrastructure, 1st District.
3.34 FACILITIES
MANAGEMENT: Approval of
Specifications for Job Order Contract #002.
(Clerk to advertise)
3.35 FACILITIES
MANAGEMENT and RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Specifications for the 3
Public Safety Radio Sites Generator Replacement, 3rd & 4th
Districts. (Clerk to advertise)
3.36 FACILITIES
MANAGEMENT and RIVERSIDE COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT: Approval of the Professional Services
Agreement with Hall & Foreman, Inc., 3rd District.
3.37 FACILITIES MANAGEMENT
and TRANSPORTATION: Approval of the
Acquisition Agreement and Temporary Construction Easement Agreement for the
3.38 FIRE: Approval of the Fire Protection Services
Agreement with the City of Indio, 4th District.
3.39 FIRE: Approval of the Fire Department Cost
Allocation Plan.
3.40 HUMAN
RESOURCES: Ratify the Deferred
Compensation Plan Contracts with Nationwide Retirement Solutions and AIG
Retirement.
3.41 HUMAN
RESOURCES: Approval of the 2009
Exclusive Care Select Medical Plan Approval of 2009 Rates for Exclusive Care Select
Retiree Health Plan and the Exclusive Care Select Retiree Health Plan.
3.42 HUMAN
RESOURCES: Approval of
Classification and Compensation Recommendations for the Office of District
Attorney, Riverside County Regional Medical Center, the Probation Department
and the Waste Department and Amend Ordinance No. 440 pursuant to Resolution No.
440-8783.
3.43 HUMAN
RESOURCES: Approval of Contract
between Medco Health Solutions, Inc. and Riverside County Rubidoux Pharmacy for
the provision of pharmacy services to Medco prescription benefit members.
3.44 HUMAN RESOURCES:
Approval of Exclusive Care Exclusive Provider Option Medical
Contractor Agreement with Hosea Brown, M.D.
(3.51 of 7/1/08)
3.45 HUMAN
RESOURCES: Approval of a Sole Source
Purchase of FranklinCovey Training and Materials. (3.61 of 7/1/08)
3.46 MENTAL HEALTH: Ratify the Agreement with Kronos, Inc. for FY
08/09.
3.47 PUBLIC SOCIAL
SERVICES: Ratify the Housing and
Urban Development Renewal Grant Agreement City of Riverside (HU 3693-00), 1st
District.
3.48 PUBLIC SOCIAL
SERVICES: Ratify the Housing and
Urban Development Renewal Grant Agreement City of Riverside (HU 3694-00), 1st
District.
3.49 PURCHASING AND
FLEET SERVICES: Approval of
Multi-Year Lease Line of Credit for Financing Purchases of Fixed Assets.
3.50 RIVERSIDE
COUNTY INFORMATION TECHNOLOGY:
Notice of Proposed Sole Source with Aastra USA Inc., for Solidus Ecare
Training.
3.51 RIVERSIDE
COUNTY INFORMATION TECHNOLOGY:
Approval of the Sole Source Agreement for FCC Mandated Radio Frequency
Radiation Emission Safety Program.
3.52 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of the FY08-09 Medical Services Agreement with Clinics for the
Medically Indigent Services Program.
3.53 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the
3.54 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Acceptance of the Grant Award from Riverside County Children and
Families Commission also known as First 5 Riverside, for early childhood dental
screening services and oral health education.
3.55 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of the Agreement between the County and
3.56 SHERIFF-CORONER-PA: Approval of Peacekeeper Products
International as a Sole Source Vendor to Provide Expandable Batons for the
Sheriffs Department.
3.57 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Reimbursement
Agreement with the Western Riverside County Regional Wastewater Authority for
the Construction of Sewer Facilities, as part of the Countys Project to
construct the River Road Bridge over the Santa Ana River, Norco area, 2nd
District.
3.58 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Reimbursement
Agreement with the Western Municipal Water District for the Construction of
Waterline Facilities, as part of the Countys Project to construct the River
Road Bridge over the Santa Ana River, Norco area, 2nd District.
3.59 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the
County, the District and OTI-Oaks Hills, LP. for the Salt Creek
3.60 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of
Completion
3.61 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Contract Change
Order No. 8 Construction of Roadway Widening, Traffic Signal Improvements and
Storm Drain Improvements on Limonite Avenue (formerly Cloverdale Road),
Archibald Avenue to Hamner Avenue and Construction of Storm Drain Improvements
on Archibald Avenue, Limonite Avenue to approximately 1,400 feet southerly,
Eastvale area, 2nd District.
(4/5 vote required)
3.62 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting
Maintenance District No. 89-1- Consolidated, Zones 1, 3, 4, 5, 6, 7, 8,
9, 10, 11, 14, 15, 16, 17, 19, 21, 24, 25, 26, 27, 28, 29, 31, 34, 36, 37, 38,
39, 41, 43, 44, 45, 46, 47, 49, 53, 54, 55, 57, 58, 60, 61, 63, 66, 68, 69, 73,
74, 76, 77, 78, 79, 81, 83, 84, 85, 86, 87, 89, 91, 92, 94, 95 and 97, and Street
Lighting Zones 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 19,
20, 21, 22, 23, 24, 25, 28, 29, 30, 31, 32, 33, 34, 36, 37, 38, 39, 41, 42, 43,
44, 45, 46, 47, 48, 49, 51, 52, 53, 54, 55, 56, 57, 58, 61, 62, 64, 65, 66, 67,
68, 69, 72, 74, 75, and 76:
a. Adoption
of Resolution 2008-310 Initiating Proceedings and Ordering Preparation of the
Engineers Report.
b. Adoption
of Resolution 2008-311 Declaring the Intention to Levy and Collect Assessments
within Zones 1, 3, 4,
5, 6, 7, 8, 9, 10, 11, 14, 15, 16, 17, 19, 21, 24, 25, 26, 27, 28, 29, 31, 34,
36, 37, 38, 39, 41, 43, 44, 45, 46, 47, 49, 53, 54, 55, 57, 58, 60, 61, 63, 66,
68, 69, 73, 74, 76, 77, 78, 79, 81, 83, 84, 85, 86, 87, 89, 91, 92, 94, 95 and
97, and Street Lighting Zones 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14,
15, 16, 17, 19, 20, 21, 22, 23, 24, 25, 28, 29, 30, 31, 32, 33, 34, 36, 37, 38,
39, 41, 42, 43, 44, 45, 46, 47, 48, 49, 51, 52, 53, 54, 55, 56, 57, 58, 61, 62,
64, 65, 66, 67, 68, 69, 72, 74, 75, and 76, and Setting
the time and place of the public hearing.
(Hrg. Set 7/29/08 @ 9:30 a.m. Clerk to advertise)
3.63 TREASURER-TAX
COLLECTOR: INTRODUCTION OF ORDINANCE
No. 654.14, an Ordinance of the County of Riverside Amending Ordinance No. 654
relating to the Fee Schedule for Services Rendered by the Office of
Treasurer-Tax Collector. (Set for Hrg.
7/29/08 @ 9:30 a.m. Clerk to advertise)
__________________________________________________________________________________
Following item needs to
be excluded from a master motion, need to be acted on separately:
3.64 TREASURER-TAX COLLECTOR: Adoption of Resolution 2007-327 Murrieta
Valley Unified School District General Obligation Bonds, Election of 2006,
Series 2008.
__________________________________________________________________________________
3.65 SUPERVISOR
ASHLEY: Resolution No. 2008-349, A
Resolution of the
3.66 SUPERVISOR ASHLEY and SUPERVISOR STONE: Establish
3.67 EXECUTIVE OFFICE:
INTRODUCTION OF ORDINANCE 458.13, an Ordinance of the County of
Riverside Amending Ordinance No. 458 Regulating Flood Hazard Areas and
Implementing the National Flood Insurance Program.
3.68 EXECUTIVE OFFICE:
Approval of First Amendment to the Funding Agreement between the County
of Riverside and the Agua Caliente Tribe of Cahuilla Indians.
3.69 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the U.S. Vets, M.V. Youth
Federation, City of Moreno Valley, Operation Safehouse, Cabazon Tumblers, and Family
Service of the Desert Budget Adjustments. (4/5 vote required)
3.70 SUPERVISOR
BUSTER: March Joint Powers Authority
/ General Plan Advisory Committee Appointment.
__________________________________________________________________________ _________
REDEVELOPMENT AGENCY
MEETING:
4.1 Adoption
of RDA Resolution 2008-062, Adoption of Updated Relocation and Replacement
Housing Plans for the Butchko Animal Hospital Expansion Project, 2nd
District.
4.2 Approval of the Consulting Services Agreement
with Ruhnau Rahnau Clark and Associates, Inc. for the
4.3 Approval of Agreement with Krieger & Stewart
Inc. for the design of the Highgrove Sewer Project, 5th District.
4.4 Approval of Mesa Verde Water Reservoir
Improvement Project Specifications B, and the Second Amendment to the
Engineering Services Agreement with Webb and Associates, 4th
District. (Clerk to advertise)
4.5 Thermal Sheriffs Station and Sheriffs Aviation
Facility Reject bids, 4th District. (Clerk to re-advertise)
4.6 Acceptance of Notice of Completion on Bryant
Street Storm Drain Project, 1st District.
______________________________________________ ____________________________________
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: Community Facilities
District No. 88-4 (
8.2 EXECUTIVE
OFFICE: Enrollment of FY 2008-09 Special Tax
Levies for County Community Facilities District (CFD):
a. Adoption
of Resolution CFD 2008-10 Authorizing the Levy and Enrollment of a Special Tax
in CFD 85-2 (
b. Adoption
of Resolution CFD 2008-11 Authorizing the Levy and Enrollment of a Special Tax
in CFD 86-1 (
c. Adoption
of Resolution CFD 2008-12 Authorizing the Levy and Enrollment of a Special Tax
in CFD 87-1 ("A" Street - South)
d. Adoption
of Resolution CFD 2008-13 Authorizing the Levy and Enrollment of a Special Tax
in CFD 87-5 (Wild Rose)
e. Adoption
of Resolution CFD 2008-14 Authorizing the Levy and Enrollment of a Special Tax
in CFD 88-4 (
f. Adoption
of Resolution CFD 2008-15 Authorizing the Levy and Enrollment of a Special Tax
in CFD 88-8 ("A" Street, North)
g. Adoption
of Resolution CFD 2008-16 Authorizing the Levy and Enrollment of a Special Tax
in CFD 89-1 (Mountain Cove)
h. Adoption of Resolution CFD
2008-17 Authorizing the Levy and Enrollment of a Special Tax in CFD 89-4
i. Adoption of Resolution CFD
2008-18 Authorizing the Levy and Enrollment of a Special Tax in CFD 03-1 (
j. Adoption of Resolution CFD
2008-19 Authorizing the Levy and Enrollment of a Special Tax in CFD 04-2 (Lake
Hills Crest)
k. Adoption
of Resolution CFD 2008-20 Authorizing the Levy and Enrollment of a Special Tax
in CFD 05-8 (
l. Adoption
of Resolution CFD 2008-21 Authorizing the Levy and Enrollment of a Special Tax
in CFD 07-2 (
8.3 Public Hearing
on Community Facilities District No. 88-8 (A Street North) to authorize
initiation of a Change Proceeding to Amend the Existing Rate and Method of
Apportionment of the Special Tax - Adoption of Resolution No. CFD 2008-07
Calling for a Special Election, 1st District. (8.1 of 6/10/08)
________________________________________________________________
___________________
9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
[Substandard Structure and Accumulation of Rubbish] on Case No. CV 06-5444 and
07-2562, located at
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Grading Without a Permit] on Case No. CV 07-1174, located at 22855
Vista Del Agua,
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of Rubbish] on Case No. CV
07-8565, located at
9.4 FACILITIES
MANAGEMENT: Public Hearing on the
Proposed Monthly Parking Rates for FY 2008-09 and FY 2009-10. (3.31 of 6/24/08)
9.5 FIRE: Public Hearing on the Special Assessments for
the 2007 Costs of Abating Hazardous Weeds Adoption of Resolution
2008-197. (3.22 of 6/17/08)
9.6 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping &
Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 112
(Woodcrest), 1st District.
(3.50 of 5/20/08)
9.7 TRANSPORTATION & LAND
MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping &
Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street
Lighting Zone 87 (
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ORAL COMMUNICATIONS FROM
THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARDS 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 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 LIUNA, SEIU, Unrepresented Management, LEMU
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 One
potential case.
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10.1 Termination of Regulatory Agreement for the Sun
City Gardens Apartments, 3rd District.
10.2 Award of Construction Contract to West Country
Heating and Air Conditioning for the Replacement of 40 Air Conditioning Units
at the Midway Capri Apartments in Perris, 5th District.
_________ ________________________________________________________________________
1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION
DISTRICT MEETING:
11.1 Approval of Amendment No. 2 to the Consulting
Services Agreement between the District and Mactec Engineering and Consulting,
Inc., for Environmental Monitoring Services.
11.2 Approval of Cooperative Agreement between the
District, the County and OTI-Oaks Hills, LP. for the Salt Creek
11.3 Approval of Agreement between the District and
the County for Hazardous Materials Emergency Response.
11.4 Approval of Districts funding for Public
Outreach Efforts for the Murrieta Creek Flood Control, Environmental
Restoration and Recreation Project, 3rd District.
11.5 Adoption of Resolution F2008-23 concerning the
Intent to adopt a CEQA Subsequent Mitigated Negative Declaration and setting a
Public Hearing regarding the Palm Springs Line 41, Stage 3 Project, 4th
District. (Hrg. Set 9/16/08 @ 1:30 p.m.
Clerk to advertise)
11.6 Adoption of Resolution F2008-21, Notice of Intent
to adopt a Resolution of Necessity and setting a Public Hearing regarding the
Palm Springs Line 41, Stage 3 Project, 4th District. (Hrg. Set 9/16/08 @ 1:30 p.m. Clerk to
advertise)
___________ ____________________________________
_________________________________
1:30 P.M.
County:
12. (No
Business)
District:
12. (No
Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT
MEETING:
13. (No Business)
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT
MEETING:
14. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 266 SUBSTANTIAL CONFORMANCE NO. 4/
CHANGE OF ZONE NO. 7656 - NO FURTHER
ENVIRONMENTAL DOCUMENTATION IS REQUIRED - Lewis Investment Company LLC Albert
A. Webb Associates - Prado-Mira Loma Zoning District Eastvale Area Plan 2nd
District. Recommendation of Planning Commission for Approval of SP No.
266 Substantial Conformance No. 4, to divide Planning Area No. 23 in two parts,
Planning Area No. 23a (19.7 Acres) and Planning Area No. 23b (15 Acres); to modify
the Development Standards to require elevators for all buildings which exceed
two stories; allow five foot building setbacks from streets and exterior
boundary lines; and allow three garage setbacks from interior streets and
drives; and, Tentative Approval of CZ 7656, which proposes to change the zoning
from General Residential (R-3) to Specific Plan (SP No. 266 Planning Area No.
23b).
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on CHANGE OF ZONE No.
7416/ VARIANCE No. 1831/
TENTATIVE PARCEL MAP No. 33115 -
Hans and Maria Ruiter IW Consulting Engineers, Inc. - Cajalco Zoning District
Lake Mathews / Woodcrest Area Plan 1st District. Recommendation
of Planning Commission for adoption of a Mitigated Negative Declaration for
Environmental Assessment No. 40011; Tentative Approval of ZC 7416, to change a
portion of the project sites current zoning from Residential Agricultural 1
Acre Minimum (R-A-1) and Residential Agricultural 5 Acre Minimum (R-A-5) to
Residential Agricultural 1 Acre Minimum (R-A-1); Approval of TPM 33115,
Schedule H, which proposes to subdivide 5.39 gross acres into four (4) single
family residential lots with a minimum lot size of one (1) gross acre; and,
Approval of Variance No. 1831, to allow for the lot widths of Parcel 3 and
Parcel 4 to be less than the 100 foot width required by Ordinance No. 348
Article Vib Section 6.52 (Required Lot Area and Dimensions).
15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Public Hearing on FAST TRACK CONDITIONAL USE PERMIT NO. 3574 (FTA 2007-39) - Matich Corporation RRM Properties - Pass and
Desert Zoning District The Pass Area Plan 5th District. Recommendation of Planning Commission for
adoption of a Mitigated Negative Declaration for Environmental Assessment No.
41584, and Approval of Fast Track CUP 3574, for an asphalt batch plant with an
average annual production of up to 750,000 tons of asphalt. The plant includes three silos for dispensing
product into delivery trucks; truck trips estimated not to exceed 300 per
day. Operating hours will be five days a
week (Monday through Friday) from 4:00 a.m. to 6:00 p.m. and occasionally on
Saturday for emergency services.
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(Meeting to be adjourned to July 29, 2008)