AGENDA
TUESDAY,
DECEMBER 23, 2008
BOARD OF
SUPERVISORS –
1st FLOOR
– COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00 A.M.
Invocation
by Sandi Schlemmer, Deputy Clerk of the Board
Pledge of Allegiance to the Flag
Presentation of
Proclamation to George Gianos of Code Enforcement for his efforts on cleaning
up a massive illegal dump in the 4th District
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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 items do not require specific Board action unless the matter is
appealed.
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1.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 34691 – CEQA EXEMPT –
Paul Wilson/Tim Slais – Rancho California Zoning Area – Southwest Area Plan – 1st
District, R-A-5 Zoning, Schedule H. TPM
34691 to subdivide 10.60 acres into 2 residential parcels, with a minimum lot
size of 5 acres, DENIED by the
Planning Director.
1.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: PLOT PLAN 19143 – Jeff Quinn – Temescal
Zoning Area – Elsinore Area Plan – 1st District, 6.39 acres, 101,115
square-foot mini-storage with caretaker’s residence, M-SC and W-1 Zoning. Third Extension of Time approved by the
Planning Director.
1.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 35139 – NEGATIVE
DECLARATION – EA41215 – Mohammed Abbassi – Tule Peak Zoning Area – Riverside
Extended Mountain Area Plan – 3rd District, R-R Zoning, Schedule
H. TPM 35139 to subdivide 20 gross acres
into 3 parcels, with a minimum lot size of 5 gross acres, approved by the
Planning Director.
1.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 33372 – MITIGATED
NEGATIVE DECLARATION – EA40069 – Hunsaker & Associates/ Hunsaker &
Associates – Nuevo Zoning District – Lakeview/Nuevo Area Plan – 5th
District, R-A Zoning, Schedule B. TPM
33372 proposes to subdivide 58.31 gross acres into 98 single-family lots and 2
drainage lots, approved by the Planning Commission.
1.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE
PERMIT NO. 3480, REVISED PERMIT NO. 1 – CEQA EXEMPT – Yazen, L.P./Dick Evitt –
Woodcrest Zoning Area – Lake Matthews/Woodcrest Area Plan – 1st
District, 5.35 gross acres, C-P-S
zoning. CUP 3480R1 to add the sale of beer and wine for off-premises
consumption (ABC Type 20 – Off Sale Beer and Wine) to a convenience market/gas
station/car wash, and a finding of “public necessity and convenience”, 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
STONE: Appointment to the Pinyon
Communities Advisory Council.
2.2 SUPERVISOR
STONE: Re-appointment to the San
Jacinto Valley Cemetery District.
2.3 SUPERVISOR
STONE: Re-appointment to the San
Jacinto Valley Cemetery District.
2.4 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.
2.5 AGRICULTURAL
COMMISSIONER: Renewal of the Local
Emergency Declaration for Riverside County due to the Spread of Pierce’s
Disease in the Local Vineyards.
2.6 AUDITOR-CONTROLLER: Revolving Fund Accounts Report for Fiscal
Year 07-08.
2.7 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4620, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Lower Coachella Valley District, 4th District, ZC
7519).
2.8 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4630, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Cathedral City-Palm Desert District, 4th District, ZC
7612).
2.9 COUNTY COUNSEL:
(R) ADOPTION OF ORDINANCE No. 348.4631, an Ordinance of the
County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the
zoning in the Meadowbrook Area, 5th District, ZC 7107).
2.10 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case
Nos. CV 08-03659 and CV 08-04347, located at
2.11 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate in Public Nuisance Case
Nos. CV 08-03665 and CV 08-03667, located at
2.12 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of Medical Staff Appointments, Reappointments, and Privileges.
2.13 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-473 Accepting
portions of Alviso Road, Burch Street, Cedar Street, Decker Road, Johnson
Street, Nance Street, Palm Lane, and Smoketree Street in the Mead Valley area,
1st District.
2.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2008-441, Summarily
Vacating portions of
2.15 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29335-1 – Glen Ivy area – 1st
District, Schedule A. Approval of
Agreements and Bonds for Extension of Time.
2.16 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28644-2 – Eastvale area – 2nd
District, Schedule A. Approval of
Agreements and Bonds for Extension of Time.
2.17 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28821-1 – Eastvale area – 2nd
District, Schedule A. Approval of
Agreements and Bonds for Extension of Time.
2.18 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28821-2 – Eastvale area – 2nd
District, Schedule A. Approval of
Agreements and Bonds for Extension of Time.
2.19 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 29913 – Mira Loma
area – 2nd District, Schedule E.
Approval of Agreements, Bonds, and Final Map.
2.20 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31323 (Onsite and Offsite
Improvements) – Eastvale area – 2nd District, Schedule A.
Approval of Agreements and Bonds for Extension of Time.
2.21 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: PARCEL MAP 35752 – Mira Loma area – 2nd
District, Schedule E. Approval of
Agreements, Bonds, and Final Map.
2.22 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 24160-1 (Onsite and Offsite
Improvements) – Murrieta area – 3rd District, Schedule A. Approval of Agreements and Bonds for
Extension of Time.
2.23 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29484 (Onsite and Offsite
Improvements) – Murrieta area – 3rd District, Schedule A. Approval of Agreements and Bonds for
Extension of Time.
2.24 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29570 – Temecula area – 3rd
District, Schedule A. Approval of
Agreements and Bonds for Extension of Time.
2.25 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29593-1 – Rancho
2.26 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30347-1 – Temecula area – 3rd
District, Schedule A. Approval of
Agreements and Bonds for Extension of Time.
2.27 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30705-3 – Menifee area – 3rd
District, Schedule A. Approval of
Agreements and Bonds for Extension of Time.
2.28 TREASURER-TAX
COLLECTOR: Treasurer’s Monthly
Disclosure Report on Investments.
2.29a Findings and
Determination that an Item may be Subsequently Added to the Agenda of the
Board of Supervisors.
2.29b TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30266-2 –
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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
STONE: Third District Use of
Community Improvement Designation Funds for the Joey’s Pals and San Jacinto
Valley Cemetery District, and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Single Mothers United in
Rewarding Fellowship, and Budget Adjustments.
(4/5 vote required)
3.3 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Economic Development Agency,
and Budget Adjustments. (4/5 vote
required)
3.4 SUPERVISOR
ASHLEY: Approval of Fast Track
Request for I-10 Gateway Job Center.
3.5 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the Boy Scouts of America, Moreno Valley
Hispanic Chamber of Commerce, San Gorgonio Pass Hispanic Chamber of Commerce,
Beaumont/Cherry Valley Park and Recreation District, and Smile Factory
Foundation, and Budget Adjustments. (4/5
vote required)
3.6 EXECUTIVE
OFFICE: Substitution of CORAL
(County of Riverside Asset Leasing Corporation) - Adoption of Resolution 2008-153 Accepting a
Quit Claim Deed executed by the CORAL conveying a parcel of property to the
County of Riverside, and Adoption of Resolution 2008-154 Authorizing and
Approving the substitution of one parcel of property for another through a
Fourth Amendment to Ground Lease and a Second Amendment to Amended and Restated
Sublease and Option to Purchase relating to the County’s Certificates of Participation
1985 Series (Riverside County Public Facilities Project), 2nd
District.
3.7 EXECUTIVE
OFFICE: Approval of Tenth Amendment to
the Riverside County Habitat Conservation Agency Joint Exercise of Powers
Agreement.
3.8 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
Agreement (08-85312) with the State of
3.9 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify
receipt of Award from the California Department of Public Health Tuberculosis
Control Branch for Tuberculosis Prevention and
Control Activities, and Ratify Amendment to Subcontract Agreement with the
American Lung Association of California.
3.10 COUNTY
COUNSEL: ® ADOPTION OF ORDINANCE
885, an Ordinance of the County of Riverside Authorizing the Assistant County
Executive Officer/EDA to Approve and Accept the Acquisition of Real Property
for the Neighborhood Stabilization Program.
(3.19 of 12/16/08)
3.11 ECONOMIC
DEVELOPMENT AGENCY: Approval of First
Amendment to Lease at Hemet-Ryan Airport, 3rd District.
3.12 ECONOMIC
DEVELOPMENT AGENCY: Rosa Avenue
Sewer Line Extension Project – Findings and Consent to the Project, 4th
District. (See Item 4.1)
3.13 FACILITIES
MANAGEMENT: Ben Clark Training
Center Temporary Modular Classroom Project – Ratify Amendment #1 to the
Architectural Services Agreement with Holt Architects, 1st District.
3.14 FACILITIES
MANAGEMENT: Approval of the
Subordination, Non-Disturbance and Attornment Agreement – Department of
Environmental Health Agency, Corona, 2nd District.
3.15 FACILITIES
MANAGEMENT: Approval of Memorandum
of Understanding between Riverside Superior Court and the County regarding
security projects at the Hall of Justice and Larson Justice Center, 2nd
& 4th Districts.
3.16 FACILITIES
MANAGEMENT: Ratify the First
Amendment to Lease – Economic Development Agency, Murrieta, and Approval of
Budget Adjustments, 3rd District.
3.17 FACILITIES
MANAGEMENT: Approval of
Architectural and Engineering Services Agreement with Widom Wein Cohen O’Leary
Terasawa, Inc., for the
3.18 FACILITIES
MANAGEMENT: Adoption of Resolution
2008-489, Authorization to Convey Real Property to the Riverside County Habitat
Conservation Agency, 5th District.
(3.32 of 12/0/08)
3.19 FACILITIES
MANAGEMENT, FLOOD CONTROL DISTRICT AND ECONOMIC DEVELOPMENT AGENCY: Approval of Prequalification for Professional
Real Estate Services.
3.20 FACILITIES
MANAGEMENT and RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of Environmental Consulting Services
Agreement with PBS&J for the Public Safety
3.21 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive
Provider Option Behavioral Health Contractor Agreement with Lu Ann Ahrens,
Marriage Family Therapist.
3.22 HUMAN
RESOURCES: Ratify the Exclusive Care
– Exclusive Provider Option Behavioral Health Contractor Agreement with Sarah
G. Arnold, Marriage Family Therapist.
3.23 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Contractor Agreement with Acker Chiropractic
and Wellness Center.
3.24 HUMAN
RESOURCES: Approval of the Exclusive
Care – Exclusive Provider Option Medical Contractor Agreement with Cecil D.
Bowen, Jr., M.D.
3.25 HUMAN
RESOURCES: Approval for the
implementation of Riverside County’s Homeowner Educational Learning Program.
3.26 HUMAN
RESOURCES: Approval of Contracts for
Defense Attorney & Investigator Panels for Workers’ Compensation.
3.27 HUMAN
RESOURCES: Adoption of Board of
Supervisors Policy C-31, County Voluntary Furlough Programs.
3.28 MENTAL HEALTH: Approval of the Purchase Agreements for
miscellaneous supplies for use in client related therapy and activities.
3.29 PUBLIC SOCIAL
SERVICES: Ratify the Agreement for
the Use of 2008-2009 Emergency Shelter Grant Funds from the City of Riverside,
5th District.
3.30 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER:
Approval of the Sixth Amendment to the Professional Medical Services
Agreement between the County and California Emergency Physicians Medical Group.
3.31 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING:
3.32 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of the Desert Edge Design
Guidelines, 4th District.
3.33 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2008-500
Amending the Riverside County General Plan – Fourth Cycle of General Plan
Amendments (Land Use Element) for 2008 (GPA Nos. 860 and 885), 4th
District.
3.34 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to Sukut –
Myers Joint Venture for the Bridge Replacement
Project and Road Improvements on
3.35 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Contract Change
Order #3 – Construction of Traffic Signal, Roadway and Waterline Improvements,
State Highway 79 at Anza Road, Anza, 3rd District. (4/5 vote required)
3.36 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Construction of School Flashing Beacon Projects at
various schools in the Menifee, Pedley, and Lakeland Village areas, and Amend
the Transportation Improvement Program, 1st, 2nd & 3rd
Districts. (Clerk to advertise)
3.37 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Improvements on 42nd Avenue, between
Washington Street and Lima Hall Road, including Construction of Landscape
Improvements, Raised Median, and Retention Basin Improvements in the Bermuda
Dunes area, 4th District. (Clerk to advertise)
3.38 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Installation of Metal Beam Guard Railing, Asphalt
Concrete Dike and associated Improvements on Mountain View Road in the Desert
Hot Springs area, 5th District.
(Clerk to advertise)
3.39 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Drainage Improvements and associated Improvements on
Reche Canyon Road between Woodson Road and the Riverside County line, Moreno
Valley area, 5th District.
(Clerk to advertise)
3.40 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 2 to
the Date Palm Drive Cooperative Agreement between the County and the State of
California Department of Transportation for the preparation of environmental
and design documents, 4th District.
3.41 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service
Agreement for Tree Trimming and Removal Services for Landscaping and Lighting
Maintenance District No. 89-1-Consolidated within the Transportation
Department.
3.42 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service
Agreement for Landscape Maintenance Services for Landscaping and Lighting
Maintenance District No. 89-1-Consolidated within the Transportation
Department.
3.43 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of a Personal Service
Agreement for Electrical Contractor Services for Landscaping and Lighting
Maintenance District No. 89-1-Consolidated within the Transportation
Department.
3.44 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 123 (Woodcrest) – Adoption of Resolution
2008-509 Ordering the Annexation and Confirming the diagram and assessment, and
levying assessments, 1st District.
(9.10 of 11/25/08)
3.45 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Zone 128 (Rubidoux / Sunnyslope) - Adoption
of Resolution 2008-510 Ordering the Annexation and Confirming the diagram and
assessment, and levying assessments, 2nd District. (9.11 of 11/25/08)
3.46 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Annexation of Street Lighting Zone 89 (Rancho California) -
Adoption of Resolution 2008-512 Ordering the Annexation and Confirming the
diagram and assessment, and levying assessments, 3rd District. (9.12 of 11/25/08)
3.47 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance District No.
89-1- Consolidated, Consideration of New Improvements for Street Lighting Zone
78 (Valle Vista) - Adoption of Resolution 2008-511 Ordering the Annexation and
Confirming the diagram and assessment, and levying assessments, 3rd
District. (9.13 of 11/25/08)
3.48 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Landscaping & Lighting Maintenance District No. 89-1- Consolidated,
Annexation of Location 2 to Zone 36 (Mecca) - Adoption of Resolution 2008-508
Ordering the Annexation and Confirming the diagram and assessment, and levying
assessments, 4th District.
(9.14 of 11/25/08)
3.49 EXECUTIVE OFFICE and FACILITIES MANAGEMENT: Transfer of Responsibility of the
3.50 SUPERVISOR
WILSON: Fourth District Use of
Community Improvement Designation Funds for The Smile Factory, and Budget
Adjustments. (4/5 vote required)
__________________________________________________________________________ _________
REDEVELOPMENT
AGENCY MEETING:
4.1 Rosa Avenue
Sewer Line Extension Project – Findings and Approval of to the Project, 4th
District. (See Item 3.12)
4.2 Adoption of
RDA Resolution 2008-069, Authorization to Purchase Real Property – APNs
179-330-003 and 179-330-005, 2nd District.
4.3 Award of
Contract to Paso Robles Tank Company, Inc. for the Construction of
4.4 Approval of
Termination Agreement for the use of California Housing Finance Agency HELP
Loan Funds, with Coachella Valley Housing Coalition.
______________________________________________ ____________________________________
RIVERSIDE COURT FINANCING
CORPORATION:
5. (No Business)
__________________________________________________________________________________
RIVERSIDE DISTRICT COURT
FINANCING CORPORATION:
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. (No Business)
______________________________________________________________
___________________
9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/CODE
ENFORCEMENT: Further Public Hearing
on Statement of Expense on Public Nuisance Case No. CV 02-4594, located at
33040 Magnolia,
9.2 COUNTY COUNSEL/CODE
ENFORCEMENT: Public Hearing on
Abatement of Public Nuisance [Substandard Structure and Accumulation of
Rubbish] on Case Nos. CV 07-10611 and 07-10331, located at 66050 Highway 74,
9.3 COUNTY
COUNSEL: Public hearing the
Amendment to Appendix of the County’s Conflict of Interest Code. (2.9 of 11/25/08) (Department
recommends continuance to January 27, 2009 @ 9:30 a.m. – Clerk to
re-advertise)
9.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Adoption of
Resolution 2008-467, Authorization to Change the Name of Frances Way to Coyote
Song Way in the Del Webb Sun City area, 4th District. (2.14 of 12/9/08)
9.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on Fast Track
CONDITIONAL USE PERMIT NO. 3598 (FTK
2008-09) - Gonsalves & Santucci,
Inc. – Darren Ratekin - Prado-Mira Loma Area – Jurupa Area Plan – 2nd District. Recommendation of Planning Commission for
adoption of a Mitigated Negative Declaration for Environmental Assessment No.
41973; and Approval of Fast Track CUP 3598 for a 161,215 square foot, two phase
development on a 18.75 gross (18.75 net) acre lot with an associated sign
program. The proposed use is for a concrete reinforcing steel bending/cutting,
form fabrication, and fuel/wash facility for concrete pump trucks. (16.2 of 12/16/08)
__________________________________________________________________________________
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:
A.1a Findings and
Determination that an Item may be Subsequently Added to the Agenda of the
Board of Supervisors.
With
respect to every item of business to be discussed in closed session pursuant to
Section 54956.8:
Conference
with real property negotiator:
A.1b Property – APN: 451-340-010 (main parcel),
451-332-001, 451-321-001, 451-322-001, 451-331-001 - totaling = 160 acres
Agency negotiator – Deanna
Lorson
Negotiating party – Louis Amestoy
Under negotiation – Terms/Conditions
__________________________________________________________________________________
9:30 A.M. HOUSING AUTHORITY
MEETING:
10. (No Business)
_________ ________________________________________________________________________
9:30 A.M. FLOOD CONTROL AND WATER
CONSERVATION DISTRICT MEETING:
11. (No Business)
___________ ____________________________________
_________________________________
9:30 A.M.
County:
12. (No Business)
District:
12. (No Business)
_________________________________________________________________________________
9:30 A.M. REGIONAL PARK AND OPEN
SPACE DISTRICT MEETING:
13. (No Business)
___________________________________ _____________________________________________
9:30 A.M. PERRIS VALLEY CEMETERY
DISTRICT MEETING:
14. (No Business)
__________________________________________________________________________________
9:30 A.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
GENERAL PLAN AMENDMENT NO. 1066 (ENTITLEMENT/POLICY) – Curt Caldwell/Leonard
Urquiza, P.E. – Good Hope Area –
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
GENERAL PLAN AMENDMENT NO. 1070 (ENTITLEMENT/POLICY) – Maria Bramblia/A&A
Associates – Good Hope Area –
__________________________________________________________________________________
RECESS TO LUNCH
__________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16. (No Business)
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Happy Holidays!!