AGENDA
TUESDAY,
OCTOBER 21, 2008
BOARD OF
SUPERVISORS –
1st FLOOR
– COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00 A.M.
Invocation by Cecelia Wycoff, Office Assistant
III, Transportation Department, Survey Division
Pledge of Allegiance to the Flag
Presentation of Proclamation
Declaring October
is “Weatherization Month” to Lois J. Carson, Executive Director of
CAP Riverside and Ameal Moore, CAP Riverside Commissioner and Chair of the
Energy Task Force – Item 2.5
Presentation of the 2008 David Goldware
Friend of the Veteran Award to Col. Tom Henry and the Memorial Honor Detail by
Mike Goldware and the
Presentation
of Proclamation proclaiming Community Planning Month to Ron Goldman, Planning
Director
Presentation
of Award to Louise Mazochi for 15 years of dedicated community service to the
Second Supervisorial District
____________________________________________________________________________________
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 32477 –
Keystone Riverside 64 LLC – Woodcrest Zoning District – Lake
Matthews/ Woodcrest Area Plan – 1st District, 69 acres, 64
Residential Lots, 3 open space lots to include detention basin and arroyos,
R-A-1 Zoning, Schedule B. First
Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 34621 –
MITIGATED NEGATIVE DECLARATION - EA41651 – Mehmet Okdemir/Patrick Busby
& Associates – Woodcrest Zoning District – Lake
Matthews/Woodcrest Area Plan – 1st District, A-1-1 Zoning,
Schedule H. TPM 34621 proposes to
subdivide 3.83 gross acres into 2 parcels, approved by the Planning Director.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 35983
– Albert A. Webb/Albert A. Webb – Winchester Zoning District
– Harvest Valley/Winchester Area Plan – 3rd District, SP
293 Zoning, Schedule I. TPM 35983
proposes to subdivide 78.26 acres into 1 residential parcel and 1 open space
parcel, approved by the Planning Director.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 29150
– MINOR CHANGE NO. 1 – Lisa Merritt – Thousand Palms Zoning
District – Western Coachella Valley Area Plan – 4th
District, 113 gross acres, 257 Single-Family Residential Lots, R-3 and R-5
Zoning, Schedule A. Fifth Extension
of Time approved by the Planning Commission.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE TRACT MAP 29151
– MINOR CHANGE NO. 1 – Lisa Merritt – Thousand Palms Zoning
District – Western Coachella Valley Area Plan – 4th
District, 36 gross acres, 105 Single-Family Residential Lots, R-T, R-3 and R-5
Zoning, Schedule A. Fifth Extension
of Time approved by the Planning Commission.
1.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30410 –
Salvador and Josefina Gallo/Robert J. Maniero – Sky Valley Zoning
District – Western Coachella Valley Area Plan – 4th
District, 5 gross acres, 4 Single-Family Residential Lots, R-A-1/4 Zoning,
Schedule H. Third Extension of Time
approved by the Planning Director.
1.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE FAST TRACK COMMERCIAL PARCEL MAP 30887 – MINOR CHANGE NO. 1 – FTA
2002-07 – Palm Desert Market Place, LLC / Nolte Engineering –
Bermuda Dunes Zoning District – Western Coachella Valley Area Plan
– 4th District, 12.6 gross acres, 9 Commercial Lots, SP
Zoning. First
Extension of Time approved by the Planning Commission.
1.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: FAST TRACK TENTATIVE COMMERCIAL PARCEL MAP 30887 – MINOR CHANGE NO. 1 (FTA 2002-07) -
Palm Desert Market Place, LLC – Bermuda Dunes Zoning District –
Western Coachella Valley Area Plan – 4th District, 12.6 gross
acres, 9 Commercial Lots, SP Zoning. Second Extension of Time approved by the Planning Commission.
1.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE COMMERCIAL PARCEL MAP 36048
– EA41995 – David Ortwein/Lloyd Watson – Thousand Palms
Zoning District – Western Coachella Valley Area Plan – 4th
District, I-P Zoning, Schedule E.
TPM 36048 proposes to subdivide 7.5 acres net into 1 parcel for a
maximum of 36 airspace condominium units, each unit having 1/36 ownership of
the one parcel, approved by the Planning Commission.
1.11 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 29762 –
EA38117 - MITIGATED NEGATIVE DECLARATION
– Dickinson & Son/Sitetech Inc. – Cherry Valley Zoning
District – The Pass Area Plan – 5th District, W-2
Zoning, Schedule A. TTM 29762
proposes to subdivide 39.23 acres into 21 residential lots, approved by the
Planning Commission.
1.12 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 33913 – EA
41032 - MITIGATED NEGATIVE DECLARATION
– Rafik A. Morgan / Farah Engineering – Cherry Valley Zoning
District – The Pass Area Plan – 5th District, R-A-5
Zoning, Schedule B. TTM 33913
proposes to subdivide 18.0 gross acres into 18 residential lots with a minimum
lot size of one (1) gross acre approved by the Planning Commission.
___________________________________________________________________________________
The
following item does not require specific Board action unless a Board member
desires to set the matter for hearing or the matter is appealed.
___________________________________________________________________________________
1.13 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3594 – EA
41949 – Carter and Burgess / Nolte Associates – Bermuda Dunes
Zoning District – Western Coachella Valley Area Plan – 4th
District, 2.1 gross acres, C-P-S zoning. CUP 3594 to add the sale of beer and
wine (ABC Type 20 License) for off-premises consumption to an approximately
14,000 square–foot Fresh and Easy food store, 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 Blue Ribbon Committee
for the Romoland Area Drainage Plan.
2.2 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.
2.3 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency
Declaration for Riverside County due to the Spread of Pierce’s Disease in
the Local Vineyards.
2.4 ASSESSOR-COUNTY CLERK-RECORDER: Itemized listing identifying each
Timeshare Project subject to Ordinance 735.
2.5 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Proclaim October as “Weatherization
Month.”
2.6 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4612, 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 7005).
2.7 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4613, 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 7617).
2.8 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact,
Conclusions and Order to Abate in Public Nuisance Case No. CV 05-5404, located
at 39533 Calle Anita, Temecula, APN 941-190-035, 3rd
District. (9.3 of
9/30/08)
2.9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact,
Conclusions and Order to Abate in Public Nuisance Case No. CV 06-7020, located
on Parcel at Guillermo Lane and Washout Road, Aguanga, APN 571-280-038, 3rd
District. (9.1 of
10/7/08)
2.10 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact,
Conclusions and Order to Abate in Public Nuisance Case Nos. CV 06-5448 and
CV07-9951, located at
2.11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact,
Conclusions and Order to Abate in Public Nuisance Case No. CV 08-01075, located
at
2.12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact,
Conclusions and Order to Abate in Public Nuisance Case No. CV 08-02640, located
at 22285 Alameda Del Monte, Wildomar, APN 382-310-020,
1st District. (9.4 of 10/7/08)
2.13 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact,
Conclusions and Order to Abate in Public Nuisance Case No. CV 08-00437, located
at
2.14 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact,
Conclusions and Order to Abate in Public Nuisance Case No. CV 08-02476, located
at
2.15 FACILITIES MANAGEMENT: Progress Report regarding the Hub Jail
Facility Construction Project, 5th District.
2.16 REGISTRAR OF VOTERS: Approval of Election Services and
Consolidation of Elections.
2.17 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments,
Reappointments, and Privileges.
2.18 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Adoption of Resolution 2008-155 Accepting portions
of
2.19 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT
MAP 29677-1 – Eastvale area – 2nd District,
Schedule A. Approval
of Agreements and Bonds for Extension of Time.
2.20 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT
MAP 31476 – 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 25901 – Romoland area – 3rd District,
Schedule A. Approval
of Agreements and Bonds for Extension of Time.
2.22 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: PLOT
PLAN 22338 –
2.23 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT
MAP 29980 –
2.24 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: TRACT
MAP 34120 –
2.25 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: PLOT
PLAN 20519 –
2.26 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Statement of
County and School Funds.
2.27 TREASURER-TAX COLLECTOR: Treasurer’s Purchase Detail
Report.
2.28 VETERANS’ SERVICES: 2008 David Goldware
Friend of the Veteran Award Presentations.
2.29 SUPERVISOR TAVAGLIONE: Appointment to the Workforce Development
Board.
2.30 SUPERVISOR TAVAGLIONE: Appointment to the Workforce Development
Board.
2.31 SUPERVISOR STONE: Reappointment to the Pinyon Communities
Council.
2.32 SUPERVISOR STONE: Reappointment to the Pinyon Communities
Council.
2.33 SUPERVISOR STONE: Reappointment to the Pinyon Communities
Council.
2.34 SUPERVISOR WILSON: Appointment to the Workforce Development
Board.
2.35 SUPERVISOR WILSON: Appointment to the Workforce Development
Board.
2.36 SUPERVISOR WILSON: Appointment to the Workforce Development
Board.
2.37 SUPERVISOR WILSON: Appointment to the Workforce Development
Board.
2.38 SUPERVISOR BUSTER: Appointment to the Elsinore Valley
Cemetery District.
2.39 SUPERVISOR BUSTER: Appointment to the Elsinore Valley
Cemetery District.
__________________________________________________________________________________
POLICY CALENDAR: Presented for Block Approval;
Supervisors have the option of excluding discussion
items from a master motion.
3.1 SUPERVISOR TAVAGLIONE: Jurupa Valley Boxing Club –
Support the Transfer to the Riverside County Regional Parks and Open-Space
District, and Approval of Budget Adjustments. (4/5 vote required) (3.49 of
10/7/08)
3.2 SUPERVISOR WILSON: Official County Position on
Propositions.
3.3 SUPERVISOR WILSON: Fourth District Use of Community
Improvement Designation Funds for the Esperanza Youth & Family Center, and
Budget Adjustments. (4/5 vote
required)
3.4 SUPERVISOR WILSON: Fourth District Use of Community
Improvement Designation Funds for the Western Coachella Valley Policy
Activities League’s 6th Annual Operation Santa Clause, and
Budget Adjustments. (4/5 vote
required)
3.5 SUPERVISOR WILSON: Fourth District Use of Community
Improvement Designation Funds for the Desert Blind and Handicapped Association,
Inc., and Budget Adjustments. (4/5
vote required)
3.6 SUPERVISOR WILSON: Fourth District Use of Community
Improvement Designation Funds for the 3rd Annual Coachella Valley
Fiesta of Chilies, and Budget Adjustments.
(4/5 vote required)
3.7 SUPERVISOR STONE: Third District Use of Community
Improvement Designation Funds for the Riverside County Peace Officer Memorial,
and Budget Adjustments. (4/5 vote
required)
3.8 SUPERVISOR STONE: Third District Use of Community Improvement
Designation Funds for the Menifee Valley Community Cupboard and the California
Garden Clubs, Inc., and Budget Adjustments. (4/5 vote required)
3.9 EXECUTIVE OFFICE and FACILITIES MANAGEMENT: Approval of Transfer of the Hemet
Courthouse to the State of California, and Budget Adjustments. (4/5 vote required)
3.10 CLERK OF THE BOARD: INTRODUCTION OF ORDINANCE NO. 882, an
Ordinance of the County of Riverside Establishing Fees and Charges for
Miscellaneous Clerk of the Board Services, and Approval of the revised Legal
Publication Hourly Rate.
3.11 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of the 2008
3.12 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #1 to the Financial
Assistance Award (90E10252/01) with the
3.13 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement (08C-1728) with Department
of Community Services and Development for the 2008 Department of Energy
Weatherization Assistance Program.
3.14 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #1 to Agreement
(08B-5481) with Department of Community Services and Development for the 2008
Low-Income Home Energy Assistance Program.
3.15 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Approval of revised Agreement with the City of Moreno Valley for Vector Control
Service, Environmental Engineering Plan Review and Technical Assistance, and
Plan Review Services.
3.16 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH:
Acceptance of the Grant Agreement with Department of Health and Human Services
– Food and Drug Administration, and Approval of Budget Adjustments. (4/5 vote required)
3.17 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Notification Procedures for Placement of
Special Assessments for Unpaid Trash Collection Fees.
3.18 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval to purchase fixed assets, and
Budget Adjustments. (4/5 vote
required)
3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of Substantial Amendment to the
2008-2009 One-Year Action Plan to add the Neighborhood Stabilization Program.
3.20 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2008-447 –
Blythe Redevelopment Agency Tax Allocation Bond Issuance, 4th
District.
3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the Indio Hills Community
Center – Professional Services Agreement between the Agency and Landmark Consultants,
Inc., 4th District.
3.22 ECONOMIC DEVELOPMENT AGENCY: Consent to the Aviation Sublease French
Valley Airport, 3rd District.
3.23 ECONOMIC DEVELOPMENT AGENCY: Consent to Assignment of Lease and
Sublease French Valley Airport, 3rd District.
3.24 ECONOMIC DEVELOPMENT AGENCY: Highway 74 Phase II Jack in the Box
Owner Participation Agreement (OPA) - Findings and Consent to the OPA, 5th
District. (See Item 4.11)
3.25 ECONOMIC DEVELOPMENT AGENCY and TRANSPORTATION: Approval of the First Amendment to
Agreement by and between the Agency and Transportation Department for the Palomar
Road and Tradewinds Road Paving Project 5th District. (See Item 4.9)
3.26 FACILITIES MANAGEMENT: Acceptance of Notice of Completion on
the Probation Helicon/ Highlander Kitchen Remodel Project, 1st
District.
3.27 FACILITIES MANAGEMENT: Riverside 911 Communications Center
Generator Replacement Project – Approval of the Total Project Budget, and
Ratify the sole source award to David Richards Electric, 1st
District.
3.28 FACILITIES MANAGEMENT: Approval of Third Amendment to Lease
– Online Administrative Services Information System, Riverside, and
Budget Adjustments, 1st District. (4/5 vote required)
3.29 FACILITIES MANAGEMENT: Ratify the actions taken required for
the District Attorney Building HVAC Chiller Failure, 2nd District.
3.30 FACILITIES MANAGEMENT: Adoption of Resolution
2008-446, Authorization to Purchase Real Property in the City of Riverside
(APNs 215-373-009 & 215-373-012), 2nd District. (3.15 of
10/07/08)
3.31 FACILITIES MANAGEMENT: Approval of Consultant Services Agreement
between the County of Riverside and Audioptic Inc. for the 1903 Courthouse
Rotunda and Department 1 South System Upgrade, 2nd District.
3.32 FACILITIES MANAGEMENT: Approval of Plans and Specifications for
the Grace Mellman Library Exterior Paint, Landscaping and Monument Sign
Project, 3rd District.
(Clerk to advertise)
3.33 FACILITIES MANAGEMENT: Adoption of Resolution 2008-456,
Authorization to Convey Real Property and Improvements in the City of Indio,
APN 611-212-041 (also known as the McCandless Library), 4th
District. (3.15 of
10/7/08)
3.34 FACILITIES MANAGEMENT: Approval of the California Environmental
Quality Act Initial Study / Mitigated Negative Declaration regarding Real
Property located in the unincorporated community of North Shore, 4th
District.
3.35 HUMAN RESOURCES: Ratify the Administrative Agreement with
Medical Eye Services, underwritten by AIG Life Insurance Company.
3.36 HUMAN RESOURCES: Approval of the Exclusive Care –
Exclusive Provider Option Behavioral Health Contractor Agreement with Beverly
Johnson, MFT.
3.37 HUMAN RESOURCES: Approval of the Exclusive Care –
Exclusive Provider Option Medical Contractor Agreement with Peter R. Schulz,
M.D., Inc., a professional corporation.
3.38 HUMAN RESOURCES: Approval of the Exclusive Care –
Exclusive Provider Option Medical Contractor Agreement with Trevizo
Chiropractic.
3.39 PUBLIC SOCIAL SERVICES: Riverside County In-Home Supportive
Services Advisory Committee Fiscal Year 2007-2008 Annual Report.
3.40 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban
Development Renewal Grant Agreement – MFI Recovery Center, 1st
District.
3.41 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban
Development Renewal Grant Agreement – Riverside County Department of
Mental Health, 1st District.
3.42 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban
Development Renewal Grant Agreement – Lutheran Social Services, 1st
District.
3.43 PUBLIC SOCIAL SERVICES: Ratify the Housing and Urban Development
Renewal Grant Agreement – Housing Authority of Riverside County, 1st
& 2nd Districts.
3.44 PUBLIC SOCIAL SERVICES: Ratify the Housing and Urban Development
Renewal Grant Agreement – Housing Authority of Riverside County, 3rd,
4th & 5th Districts.
3.45 PUBLIC SOCIAL SERVICES: Ratify the Housing and Urban Development
Renewal Grant Agreement – Shelter From the Storm, 4th
District.
3.46 PUBLIC SOCIAL SERVICES: Approval of the Housing and Urban
Development Renewal Grant Agreement – ABC Recovery Center, 4th
District.
3.47 PUBLIC SOCIAL SERVICES: Ratify the Agreement with Volunteer
Center of Riverside County.
3.48 REGISTRAR OF VOTERS: Expansion of Board of Supervisors Policy
C-29 for November 4, 2008 Consolidated General Election.
3.49 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of the Information Technology
Consulting Agreement with Gilbane Building Company dba Gilbane i.Management.
3.50 SHERIFF-CORONER-PA: Approval of a Law Enforcement Services
Agreement with the City of Wildomar, Additional positions – Adoption of
Resolution 440-8784, 1st District.
3.51 SHERIFF-CORONER-PA: Approval of First Amendment to the Law
Enforcement Services Agreement with the City of La Quinta, Additional positions
– Adoption of Resolution 440-8792, Purchase of Equipment and Vehicles,
and Budget Adjustments, 4th District. (4/5 vote required)
3.52 SHERIFF-CORONER-PA: Approval of the Two-Year School Resource
Officers Agreement with the Desert Sands Unified School District, 4th
District.
3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Adoption of the
3.54 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: INTRODUCTION OF ORDINANCE NO. 460.148, an Ordinance of the County of Riverside Amending Ordinance
No. 460 Regulating the Division of Land (deleting the provision for the
collection of the Coachella Valley Fringe-Toed Lizard Mitigation Fee).
3.55 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
Adoption of Resolution 2008-412 – Third General Plan Amendments (Land Use
Element) for 2008 (GPA Nos. 747, 764, 795, 831, 853, and 880, 3rd
& 4th Districts).
3.56 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
INTRODUCTION OF ORDINANCE NO. 500.1, an Ordinance of
the County of Riverside Amending Ordinance No. 500 Reducing the Permissible
Weight of Vehicles on Unimproved County Highways. (3.77 of
10/7/08)
3.57 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Ratify the Crossing Guard Service Agreement -
3.58 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of Notice of Completion –
Construction of Traffic Signal and Lighting at Sumner Avenue and Orange Street,
and at Hamner Avenue and Swan Lake Mobile Home Park, Eastvale area, 2nd
District.
3.59 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of Notice of Completion – Rubidoux
Area Resurfacing & Pico Sidewalk Construction, 2nd District.
3.60 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Approval of Contract Change Order No. 5 – Construction of Roadway
Widening and Storm Drain Improvements, Valley Way and Armstrong, from State
Highway 60 to Sierra Avenue, Sunnyslope / West Riverside area, 2nd
District. (4/5 vote required)
3.61 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Approval of the Cooperative Agreement with Menifee
Union School District for the Construction of Traffic Signal and Safety
Lighting at the intersection of McCall Boulevard and Sherman Road, in the Sun
City area, 3rd District.
3.62 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of Notice of Completion – Application
of Slurry Seal and Cape Seal to Roadways, various locations, Fog Seal
Application, Palm Drive, Interstate 10 to Camino Campanero, Desert Hot Springs
area.
_________________________________________________________________________________
Following
item needs to be excluded from a master motion, need to be acted on separately:
3.63 TREASURER-TAX COLLECTOR: Adoption of Resolution 2008-452 –
Corona – Norco Unified School District, Election of 2006, General Obligation
Bonds, Series B, 2nd District.
__________________________________________________________________________________
3.64 SUPERVISOR STONE: Temecula Valley Wine Country Community Plan Consultant Selection.
3.65 SUPERVISOR STONE: Support of the City of Hemet’s
Resolution Designating Fire Stations as safe surrender sites.
3.66 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Wine Country Master Plan, and Budget Adjustments. (4/5 vote required)
3.67 SUPERVISOR
BUSTER: First District Use of
Community Improvement Designation Funds for the 14th Annual Santa
Margarita River Watershed Clean Up, and Budget Adjustments (4/5 vote required)
__________________________________________________________________________ _________
REDEVELOPMENT
AGENCY MEETING:
4.1 Thermal Sheriff’s Station and Sheriff’s
Aviation Facility - Award of Construction Contract to ASR Constructors, Inc., and Approval
of Project Budget, the Agreement with Construction Testing and Engineering,
Inc. for professional services, and the Second Amendment to Agreement with HDR,
Inc., 4th District. (4.2
of 10/7/08)
(Department recommends item be
taken off calendar.)
4.2 Approval of Loan Agreement for the Use of
California Housing Finance Agency Loan Funds with Coachella Valley Housing Coalition,
4th District.
4.3 Approval of Loan Agreement for the Use of
California Housing Finance Agency Loan Funds with Coachella Valley Housing
Coalition, 4th District.
4.4 Adoption of RDA Resolution 2008-070,
Authorization to Purchase Real Property in the unincorporated Community of
Mecca, APNs 727-184-017 and 727-184-018, 4th District.
4.5 Adoption of RDA Resolution 2008-080, Authorization
to Purchase Real Property in the unincorporated Community of North Hemet, APN
439-060-025, 3rd District.
4.6 Adoption of RDA Resolution 2008-074 and 2008-075,
Authorization to Increase Home Rehabilitation Program Grant Money, 3rd
District.
4.7 Acceptance of Notice of Completion – Agate
Block Sidewalk Improvement Project, 2nd District.
4.8 Adoption of RDA Resolution 2008-077 Accepting the
Preliminary Plan and Setting a Base Year for the I-215 Corridor Project area,
Amendment No. 2, 1st & 5th Districts.
4.9 Approval of the First Amendment to Agreement by
and between the Agency and Transportation Department for the Palomar Road and
Tradewinds Road Paving Project, 5th District. (See Item 3.25)
4.10 Approval of Highgrove Sewer
Main Line Project Design Reimbursement Agreements with AW Properties West, LLC
and with Bixby Land Company, 5th District.
4.11 Highway 74 Phase II Jack in the Box Owner
Participation Agreement (OPA) - Findings and Approval of OPA, 5th District. (See Item 3.24)
______________________________________________ ____________________________________
RIVERSIDE
5. (No
Business)
__________________________________________________________________________________
INDUSTRIAL
DEVELOPMENT AUTHORITY MEETING:
. (No
Business)
_______________________________________________
__________________________________
IN-HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY:
7.1 PUBLIC SOCIAL SERVICES: Riverside County In-Home Supportive
Services Advisory Committee Fiscal Year 2007-2008 Annual Report.
____________________
_____________________________________________________________
COMMUNITY FACILITIES
DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
______________________________________________________________
___________________
9:30 A.M. PUBLIC HEARINGS:
9.1 EXECUTIVE OFFICE: Public Hearing on the Palm Desert
Sheriff Station Project – Adoption of Resolution 2008-460 Making a Finding
of Significant Public Benefit in connection with the Issuance of Lease Revenue
Bonds (County Facilities Projects), 2008 Series A, of the Riverside County Palm
Desert Financing Authority, 4th District.
9.2 ASSESSOR-COUNTY CLERK-RECORDER: Public Hearing on ® ADOPTION OF
ORDINANCE NO. 729.4, an Ordinance of the County of Riverside
Amending Ordinance No. 729 relating to the Fee Schedule for Services Rendered
by the Office of the Assessor-County Clerk-Recorder. (3.21 of
9/30/08)
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Excess Outside Storage and Accumulation of
Rubbish] on Case No. CV 08-03566, located at
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Substandard Structures and Accumulation of Rubbish] on Case No. CV
08-01351, located at
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish and Excess Outside
Storage] on Case Nos. CV 07-3686 and CV 07-3497, located at
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense
on Public Nuisance Case Nos. CV 05-1453, CV 02-0882, CV 06-0751, and CV 06-0754
located at 20149 Grand Avenue, Wildomar, APN
370-220-023, 1st District.
9.7 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense
on Public Nuisance Case No. CV 05-5327, located at
9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense
on Public Nuisance Case No. CV 04-0984, located at
9.9 FACILITIES MANAGEMENT: Public Hearing on Adoption of Resolution
2008-026 Authorizing Resolution of Necessity of Real Property for a Community
Center and Fire Station in the unincorporated Eastvale area in Western
Riverside County, 2nd District.
(4/5 vote required) (3.47 of 9/30/08)
9.10 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Public Hearing on Adoption of Resolution No. 2008-394,
General Vacation of portions of Smiley Boulevard in the Reche
Canyon area (AB 04008), 5th District. (9.6 of 10/7/08) (Department recommends continuance to November 4, 2008)
__________________________________________________________________________________
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 One
potential case.
With respect to every item of business to be
discussed in closed session pursuant to Section 54956.8:
Conference with real property negotiator:
B.1 Property
– APN 181-082-036
Agency negotiator – Robyn Zimpfer,
RDA Executive Director, or her designee
Negotiating party – Carlos Cruz
and Victor Chaca
Under negotiation –
Price/Terms/Conditions
__________________________________________________________________________________
RECESS TO LUNCH
__________________________________________________________________________________
1:30 P.M. HOUSING AUTHORITY
MEETING:
10.1 Approval of the Housing Opportunities for Persons
with AIDS Agreement between the Housing Authority of the County of Riverside
and the City of Riverside.
10.2 Approval of the Housing Opportunities for Persons
with AIDS Contract of Service Awards to Desert Aids Project, Catholic
Charities, and Beinestar.
_________
________________________________________________________________________
1:30 P.M. FLOOD CONTROL AND WATER
CONSERVATION DISTRICT MEETING:
11.1 SUPERVISOR TAVAGLIONE: Re-appointment to the Flood Control and
Water Conservation District Commission.
11.2 Adoption of the CEQA Findings / Statement of
Overriding Considerations and Approval of the License Agreement between the
District and Eastern Municipal Water District for the San Jacinto River, 3rd
District.
11.3 Approval of the License Agreement between the
District and City of
11.4 Adoption of Resolution F2008-31, Notice of Intent
to Convey an Interest in Real Property for the Murrieta Creek Project, Phase
III, 3rd District. (Set
for 11/18/08 @ 1:30 p.m. – Clerk to advertise)
11.5 Adoption of Resolution F2008-30, Authorization to
Convey an Easement in Real Property for the La Sierra Channel, 1st
District. (4/5 vote required) (11.4
of 9/30/09)
11.6 Approval of Pre-qualified List of Geotechnical
Consulting Firms.
11.7 Award of Contract to Pacific Restoration Group,
Inc. for the Gavilan Hills – Smith Road Channel and Debris Basin Habitat Mitigation
Plan, 1st District.
___________ ____________________________________
_________________________________
1:30 P.M.
County:
12.1 Approval of Construction of Gas Collection System
at the Edom Hill Sanitary Landfill – Contract Change Order No. 1, 4th
District. (4/5 vote required)
District:
12. (No Business)
_________________________________________________________________________________
1:30 P.M. REGIONAL PARK AND OPEN
SPACE DISTRICT MEETING:
13. (No
Business)
__________________________________________________________________________________
1:30 P.M. PERRIS VALLEY CEMETERY
DISTRICT MEETING:
14. (No
Business)
__________________________________________________________________________________
1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 960 (FOUNDATION AMENDMENT – REGULAR) – Countywide. The Planning Director recommends that
the Board adopt an order initiating proceedings for the above-referenced
general plan amendment.
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
GENERAL PLAN AMENDMENT NO. 1062 (ENTITLEMENT/POLICY) – Pacific Canal
Properties LLC/Jordan Architects, Inc. – Rubidoux Zoning District –
Jurupa Area Plan – 2nd District.
The Planning Director recommends that the Board adopt an order initiating
proceedings for the above-referenced general plan amendment to change the
project site’s existing General Plan Land Use Designation from Community
Development: Medium Density Residential (2 – 5 dwelling units per acre)
to Community Development: Business Park (0.25 – 0.60 floor area ratio).
15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
GENERAL PLAN AMENDMENT NO. 796 (TECHNICAL AMENDMENT) –
BT Development/Dumont Engineers – Bautista Zoning District – San Jacinto
Valley Area Plan – 3rd District. The Planning
Director recommends that the Board adopt an order initiating proceedings for
the above-referenced general plan amendment to amend the existing General Plan
Land Use Designation of Rural: Rural Mountainous (10 acre minimum) to Community
Development: Medium Density Residential
(2 – 5 dwelling units per acre) on
an approximately 0.9 acre portion of a 4.52 gross acre project site.
15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
GENERAL PLAN AMENDMENT NO. 1063 (ENTITLEMENT/POLICY) – Brad Rose/Steve
Richie – Rancho California Zoning District –
15.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
GENERAL PLAN AMENDMENT NO. 847 (EA41268) – Robert J. Mainiero –
Lower Coachella Valley Zoning District – Eastern
(10 acre minimum).
15.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL
PLAN AMENDMENT NO. 865 (AGRICULTURAL) – Desert Diamond Properties/Rick
Stokes – Lower Coachella Valley Zoning District – Eastern
(2
– 5 dwelling units per acre).
15.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
GENERAL PLAN AMENDMENT NO. 751 (ENTITLEMENT/POLICY) – Anthony Lee/Rick
Stokes – Pass and Desert Zoning District –
15.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
GENERAL PLAN AMENDMENT NO. 878 (ENTITLEMENT/POLICY) – Harold E.
Tyler/Southland Engineers – Aguanga Zoning
District –
__________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO.
7477 / TENTATIVE PARCEL MAP NO. 34420 - D.R. Horton – Fuscoe
Engineering - Prado-Mira Loma Zoning District – Jurupa Area Plan – 2nd
District.
Recommendation of Planning Commission for adoption of a Mitigated Negative
Declaration for Environmental Assessment No. 40833; Tentative Approval of ZC
7477, to change the zone from Heavy
Agriculture – 10 Acre Minimum (A-2-10) to General Residential (R-3) for
consistency purposes; and, Approval of TTM 34420, Schedule A, to subdivide
12.45 gross acres into 1 lot consisting of 111 two-story detached condominium
units, ranging from 1,586 sq. ft. to 1,791 sq. ft., a recreation area which
consists of a pool and tot-lot, and 284 parking spaces.
__________________________________________________________________________________