AGENDA
TUESDAY,
OCTOBER 28, 2008
BOARD OF
SUPERVISORS –
1st FLOOR
– COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00 A.M.
Invocation by Maria Vasquez, Board Assistant,
Clerk of the Board Office
Pledge of Allegiance to the Flag
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
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ADMINISTRATIVE
ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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The
following item does not require specific Board action unless the matter is
appealed.
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1.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
TENTATIVE PARCEL MAP 29959 – Avalon Consultants – Rancho California
Zoning District – Southwest Area Plan – 1st District, 20 acres, 4
parcels, R-A-5 Zoning, Schedule H. Third
Extension of Time approved by the Planning Director.
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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.
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1.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3391,
REVISED PERMIT NO. 1 – ADDENDUM TO EIR 183 – Holly Klug/Gerald Minich – Glen
Ivy Zoning District – Temescal Canyon Area Plan – 1st District, 3.00
gross acres, CPS zoning. CUP 3391 R1 to add three underground fuel storage
tanks and dispenser islands to a gas station previously approved for six
dispenser islands, carwash, lube and tune-up facility, convenience store and
fast food restaurant, approved by the Planning Commission.
1.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 3573 /
TENTATIVE PARCEL MAP 35933 – Mitigated Negative Declaration – Lewis Retail
Centers/Albert A. Webb Associates – Prado-Mira Loma Zoning District – Eastvale
Area Plan – 2nd District, 14.09 gross acres, C-P-S zoning. CUP 3573 to construct a retail
shopping center consisting of four (4) buildings and six building pads, and to
permit the sale of beer and wine, and distilled spirits for off-premises
consumption (ABC Type-21) for a proposed drug store and the sale of beer and wine
for off-premises consumption (ABC Type -20) for a proposed gas station, and TPM
35933, Schedule E, to subdivide 14.09 gross acres into ten (10) commercial
lots, approved by the Planning Commission.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors
have the option of excluding discussion items from a master motion.
2.1 SUPERVISOR
BUSTER: Re-appointment to the
Wildomar Cemetery District.
2.2 SUPERVISOR
WILSON: Re-appointment to the
Workforce Development Board.
2.3 SUPERVISOR
WILSON: Re-appointment to the
Workforce Development Board.
2.4 SUPERVISOR
WILSON: Re-appointment to the
Workforce Development Board.
2.5 SUPERVISOR
WILSON: Re-appointment to the
Workforce Development Board.
2.6 SUPERVISOR
WILSON: Re-appointment to the
Workforce Development Board.
2.7 SUPERVISOR
WILSON: Re-appointment to the
Workforce Development Board.
2.8 SUPERVISOR
WILSON: Re-appointment to the
Workforce Development Board.
2.9 SUPERVISOR
WILSON: Re-appointment to the
Workforce Development Board.
2.10 SUPERVISOR
WILSON: Re-appointment to the
Workforce Development Board.
2.11 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4614, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Edgemont-Sunnymead District, 5th District, ZC 7500).
2.12 COUNTY
COUNSEL: Approval of the Amended
Conflict of Interest Code for the Coachella Valley Recreation and Park
District.
2.13 COUNTY
COUNSEL: Approval of the Amended
Conflict of Interest Code for the Riverside Schools Insurance Authority JPA.
2.14 COUNTY
COUNSEL: Approval of the Amended
Conflict of Interest Code for the Riverside Schools Risk Management Authority.
2.15 COUNTY
COUNSEL: Approval of the Amended
Conflict of Interest Code for the Sunline Transit Agency.
2.16 COUNTY
COUNSEL: Approval of the Amended
Conflict of Interest Code for the Lake Hemet Municipal Water District.
2.17 COUNTY
COUNSEL: Approval of the Amended
Conflict of Interest Code for the Community Colleges / Riverside County
Superintendent of Schools Self-Insurance Program for Employees Joint Powers
Authority.
2.18 COUNTY COUNSEL: Approval of the Amended Conflict of Interest
Code for the Banning Unified School District.
2.19 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31795-2 - Homeland area – 3rd
District, Schedule A. Approval of
Agreements and Bonds for Extension of Time.
2.20 SUPERVISOR
WILSON: Appointment to the Workforce
Development Board.
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POLICY CALENDAR: Presented for Block Approval; Supervisors
have the option of excluding discussion
items
from a master motion.
3.1 SUPERVISOR TAVAGLIONE and SUPERVISOR STONE: Appointment of Interim Treasurer-Tax
Collector.
3.2 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the High Hopes Program and Kiwanis
Club of Sun City – Menifee, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Menifee Valley Medical Center
Foundation, and Budget Adjustments. (4/5
vote required)
3.4 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the California Family Life Center,
and the Idyllwild Community Recreation Council, and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Oak Grove Institute Foundation,
Inc., and the Valley-Wide Recreation and Park District, and Budget
Adjustments. (4/5 vote required)
3.6 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Menifee Valley Community
Cupboard, and NAMI Mt. San Jacinto, and Budget Adjustments. (4/5 vote required)
3.7 EXECUTIVE
OFFICE: 2008 Series A Public Safety
Communication Project Prepayment - Adoption of Resolution 2008-468.
3.8 EXECUTIVE
OFFICE and TREASURER-TAX COLLECTOR: Public Meeting and Report regarding the
Formation of the Palm Springs Desert Resort Communities Tourism Business
Improvement District. (3.19 of 9/30/08)
3.9 CLERK OF THE
BOARD: ® ADOPTION OF ORDINANCE NO.
882, an Ordinance of the County of Riverside Establishing Fees and Charges for
Miscellaneous Clerk of the Board Services.
(3.10 of 10/21/08)
3.10 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approval of the First Amendment to Agreement with California Family
Health Council, Inc. and the County of Riverside Community Health Agency, and
Budget Adjustments. (4/5 vote required)
3.11 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Agreement between the State of
3.12 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Multi-year Student Affiliation Agreements with the
3.13 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
the Multi-year Student Affiliation Agreements with the American Career College,
the California State University Polytechnic-Pomona, Utah State University and
the California Baptist University.
3.14 DISTRICT
ATTORNEY: Approval of the Equitable
Sharing Agreement and Certification (Asset Forfeiture Program) for submission
to the U.S. Department of Justice.
3.15 ECONOMIC
DEVELOPMENT AGENCY: Approval of the
Workforce Investment Act Governor’s 15% San Bernardino County Construction
Talent Transfer Funding Recommendation.
3.16 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2008-462, Approval to Accept Conveyance of Real Property by the
Redevelopment Agency for the County of Riverside to the County of Riverside
(APN’s 181-130-002 through 004, and 181-130-009), 2nd District. (See Item 4.1)
3.17 FACILITIES
MANAGEMENT: Approval of Lease Option
– Department of Public Social Services, Riverside, and Budget Adjustments, 1st
District. (4/5 vote required)
3.18 FACILITIES
MANAGEMENT: Approval of Agreement
with Los Angeles Air Conditioning, Inc. for the Indio Juvenile Hall Cooling
Tower Replacement Project, and the Project Budget, 4th District.
3.19 FACILITIES MANAGEMENT: Adoption of Resolution 2008-457, Notice of
Intention to Convey Fee Simple and Easement Interests in Real Property in the
Unincorporated Area of Rubidoux (regarding portions of APN’s 186-230-034,
186-250-010, and 186-240-003), 2nd District. (Set for 11/4/08 @ 9:00 a.m. – Clerk to
advertise)
3.20 FACILITIES
MANAGEMENT and MENTAL HEALTH: Ratify
the Architectural and Engineering Services Agreements with WWCOT for the Mental
Health Safe Haven and Full Partnership Clinic, and Approval of the Bid
Documents for said Project, 5th District. (Clerk to advertise)
3.21 HUMAN
RESOURCES: Approval of Board Policy
C-34, Department of Transportation Drug and Alcohol Testing Policy.
3.22 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Medical Contractor Agreement with Steven K.
3.23 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Medical Contractor Agreement with Hemet Valley
Imaging Medical Group, Inc.
3.24 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Medical Contractor Agreement with Bolivar
Family Medical Clinic, Inc., a medical corporation.
3.25 HUMAN
RESOURCES: Renewal of the Exclusive
Care Health Plan Group Retiree Healthcare Services Agreement with the County of
Orange.
3.26 MENTAL HEALTH: Ratify the FY 08/09 Legal Services Agreements
with Filarsky and Watt LLP, and with Erickson, Beasley and Hewitt, LLP.
3.27 OFFICE ON
AGING: Ratify the Memorandum of
Understanding between Volunteer Center of Riverside County and Riverside County
Office on Aging.
3.28 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Ratify the Agreement between the
3.29 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of the Professional Services Agreement between the
3.30 TRANSPORTATION
& LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: INTRODUCTION OF ORDINANCE NO. 520.7, an
Ordinance of the County of Riverside Amending Ordinance No. 520 relating to
Abandonment and Removal of Abandoned Vehicles.
3.31 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Adoption of Resolution 2008-402 – Diminishment of Woodcrest Agricultural
Preserve No. 4 – Case and Map No. 1004 – Frank Chen – Woodcrest Zoning District
– Lake Mathews / Woodcrest Area Plan – 1st District, 40.45 gross
acres.
3.32 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Ratify the Second Amendment to Professional Services Agreement with
Robert L. Klotz, Esq. for review and revision of the County’s Land Use
Ordinance and the County’s Subdivision Ordinance.
3.33 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
® ADOPTION 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). (3.54 of 10/21/08)
3.34 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
Density Transfer and Density Bonus Guidelines. (3.26 of 4/15/08) (Department
recommends continuance to January 27, 2009)
3.35 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: ® ADOPTION 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. (3.56 of 10/21/08)
3.36 EXECUTIVE OFFICE:
Report on the Elsinore Valley and Wildomar Cemetery Districts. (3.82 of 9/30/08) (Department
recommends continuance to November 4, 2008)
3.37 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the Mental Health Annual Youth
Conference, and Budget Adjustments. (4/5
vote required)
3.38 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the RTA, Alternatives to Domestic
Violence, UCR Women’s Basketball, Food Now, and Sun City Granite, Inc., and
Budget Adjustments. (4/5 vote required)
3.39 EXECUTIVE OFFICE: FY 2008-09 First Quarter Budget Report. (4/5 vote required)
3.40 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for the California Coastal Cleanup Day
2008 on November 8, 2008, and Budget Adjustments. (4/5 vote required)
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REDEVELOPMENT
AGENCY MEETING:
4.1 Adoption of
RDA Resolution 2008-085, Authorization to Convey Real Property from the Agency
to the County of Riverside (APN’s 181-130-002 through 004, and 181-130-009), 2nd
District. (See Item 3.16)
4.2 Approval
of Agreement between the YMCA of Riverside City, the County and the
Redevelopment Agency for the County of Riverside for the Glen Avon YMCA
Children’s Center, 2nd District.
4.3 Acceptance
of Notice of Completion on the Limonite Underpass Beautification Project, 2nd
District.
4.4 Adoption of
RDA Resolution 2008-083, Authorization to Purchase Real Property in the
Unincorporated Community of Rubidoux (APN 181-082-036), 2nd
District.
4.5 Adoption
of RDA Resolution, Authorization to Purchase Real Property in the Desert
Community Project Area – APN 757-041-029, 4th District. (4.1 of 9/2/08) (Department recommends matter be taken off calendar)
4.6 Thermal
Sheriff Station and Aviation Complex Non-Responsibility/Debarment Hearing
and Project Award, 4th District.
(Delay to 1:30 p.m. for action
concurrent with item 16.6)
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RIVERSIDE
5. (No Business)
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INDUSTRIAL
DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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__________________________________
IN-HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY FACILITIES
DISTRICT'S LEGISLATIVE BODY MEETING:
8.1 EXECUTIVE OFFICE: Community Facilities District No. 88-8 (“A”
Street – North) - Adoption of Resolution No. CFD 2008-08 Certifying Election
Results, 1st District. (8.3
of 7/15/08)
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9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV
06-6182, located at
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation
of Rubbish] on Case Nos. CV 07-9943 and 08-00018, located at
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV
06-3662, located at
9.4 COUNTY COUNSEL/CODE
ENFORCEMENT: Public Hearing on
Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-00105,
located at
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Excess Outside Storage and
Accumulation of Rubbish] on Case No. CV 08-03819, located at 52512 Sunset
Drive, Idyllwild, APN 559-182-042, 3rd District.
9.6 COUNTY COUNSEL/CODE
ENFORCEMENT: Public Hearing on
Abatement of Public Nuisance [Substandard Structure and Accumulation of
Rubbish] on Case No. CV 07-6413, located at Southeast Corner of Galley and
9.7 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Abatement of Public Nuisance [Accumulation of Rubbish] on Case No.
CV 07-2358, located at
9.8 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 05-4416, located
at
9.9 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 06-2427, located
at
9.10 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 05-3904, located
at
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ORAL COMMUNICATIONS
FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
__________________________________________________________________________________
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE,
REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND
WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING
AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC
AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
With respect to every item of business to be
discussed in closed session pursuant to Section 54957:
A.1 Public
Employee Appointment
Title:
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 Three potential cases.
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY
MEETING:
10. (No Business)
_________ ________________________________________________________________________
1:30 P.M. FLOOD CONTROL AND WATER
CONSERVATION DISTRICT MEETING:
11. (No Business)
___________ ____________________________________
_________________________________
1:30 P.M.
County:
12.1 Approval of
First Amendment to the Professional Services Agreement with SCS Energy to
provide Operations and Maintenance of Landfill Gas to Energy Facility, 5th
District.
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN
SPACE DISTRICT MEETING:
13.1 Adoption of
Resolution 2008-6, Notice of Intention to Convey Fee Simple and Easement
Interests in Real Property – Unincorporated Area of Rubidoux – a portion of
each APN 186-230-035, 186-230-009 and 186-230-035, respectively, 2nd
District. (Set for 11/4/08 @ 1:30 p.m. -
Clerk to advertise)
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1:30 P.M. PERRIS VALLEY CEMETERY
DISTRICT MEETING:
14. (No Business)
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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
GENERAL PLAN AMENDMENT NO. 662 (ENTITLEMENT/POLICY) - Lake Mathews Associates,
LLC/T&B Planning Consultants – Cajalco and Gavilan Hills Zoning District –
Lake Mathews/Woodcrest Area Plan –
1st
District. The Planning Director recommends that
the board adopt an order initiating proceedings for the above-referenced
general plan amendment to amend the General Plan Land Use Element as it applies
to the 423.7 acres located to the east of the Harford Springs Reserve,
designated as the eastern portion of proposed Specific Plan No. 308 Amendment
No. 1, by eliminating the land use designation of Rural Community: Estate
Density Residential (2 acre minimum), Rural Community: Low Density Residential
(˝ acre minimum), Rural: Rural Mountainous (10 acre minimum), and Rural: Rural
Residential (5 acre minimum) and establishing Open Space Specific Plan, more
specifically Open Space: Conservation and Open Space: Rural uses on the site
pursuant to Lake Mathews/Woodcrest Area Plan Policy 2.1.
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN
AMENDMENT NO. 885 / CHANGE OF ZONE
NO. 7612 -
16.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK GENERAL
PLAN AMENDMENT NO. 860 / CHANGE OF
ZONE NO. 7519 / CONDITIONAL USE
PERMIT NO. 3148 REVISED No. 1 -
Pacific Real Estate Investment Group, Inc. –
16.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK CHANGE
OF ZONE NO. 7597 / PLOT PLAN 23155
- Riverside Commercial Investment, Inc. – Albert A. Webb Associates
- Pass and Desert Zoning District – Western Coachella Valley Area Plan, 5th
District. Recommendation of Planning
Commission for adoption of a Mitigated Negative Declaration for Environmental
Assessment No. 41621; Tentative Approval of ZC 7597 to change the zone from
Controlled Development Areas (W-2) and Industrial Park (I-P) to Manufacturing
Service Commercial (M-SC) on an approximately 44-acre portion of the 161-acre
property; and, Approval of PP 23155, to construct and operate an approximately
2,952,500 square-foot industrial warehouse and distribution center consisting
of four warehouse buildings ranging in size from approximately 258,000 square
feet to 1,180,000 square feet, at a building height of about 42 feet with
accessory parking area containing 1,830 spaces for automobiles and 1,230 spaces
for trailers with approximately 1 mile off-site sewer line extension and a
package treatment operated by the Mission Springs Water District.
16.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK CHANGE
OF ZONE NO. 7648 / PLOT PLAN 23342 (FTA 2007-32) -
16.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO.
7660 (NO NEW ENVIRONMENTAL
DOCUMENTATION REQUIRED) - Hogle-Ireland, Inc. – Theines Engineering, Inc. -
North Perris Zoning District – Mead Valley Area Plan – 1st
District. Recommendation of Planning
Commission for Tentative Approval of ZC 7660
to change the zone from Manufacturing – Medium (M-M) and Industrial Park
(I-P) to Industrial Park (I-P).
16.6 EXECUTIVE
OFFICE: Palm Desert Sheriff Station
Non-Responsibility/ Debarment Hearing, 4th District. (For action concurrent with Item 4.6)
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