AGENDA
TUESDAY,
JANUARY 13, 2009
BOARD OF
SUPERVISORS
1st FLOOR
COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00 A.M.
Invocation by Karla Sorensen,
Administrative Services Supervisor, Department of Mental Health
Pledge of Allegiance
to the Flag
Presentation
of Proclamation January 2009
Presentation
of Award to Supervisor Buster from the Woodcrest Library
Recognition of the
County Registrar of Voters Staff to Honor Them for Their Services
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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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CONSENT
CALENDAR: Presented for Block
Approval: Supervisors have the option of excluding discussion items from a
master motion.
2.1 AUDITOR-CONTROLLER:
Fiscal Year 2007-08 Comprehensive
Annual Financial Report, Popular Annual Financial Report (Financial
Highlights), and Report on Statement on Auditing Standards 114 The Auditors Communication with those
Charged with Governance.
2.2 COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Proclamation January 2009
2.3 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4632,
an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to
Zoning (amending the zoning in the
2.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval
of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case
Nos. CV 07-10611 and 07-10331, located at 66050 Highway 74, Mountain Center,
APN 636-233-002, 3rd District.
(9.2 of 12/23/08)
2.5 FACILITIES
MANAGEMENT: Progress Report
regarding the
2.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-027, Summarily
Vacating portions of Via Escondido, in the Temecula area, 1st
District.
2.7 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous Case 3947 (Lake Elsinore Tract
25479) -
2.8 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAPS 29646, 29646-1, 29648, 29648-1 (MS
3944)
2.9 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29208 Eastvale
area 2nd District, Schedule A. Approval of Agreements and
Bonds for Extension of Time.
2.10 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30633 Eastvale
area 2nd District, Schedule A. Approval of Agreements and
Bonds for Extension of Time.
2.11 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31734 Eastvale
area 2nd District, Schedule A. Approval of Agreements and
Bonds for Extension of Time.
2.12 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30009 (and MS 3887) Temecula area
3rd District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.13 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous 4038 (Tracts 30885, -1, -2, -3)
Temecula area 3rd District, Schedule A. Approval of Agreements and
Bonds for Extension of Time.
2.14 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30885-2 Temecula area 3rd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
2.15 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30885-3 Temecula area 3rd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
2.16 SUPERVISOR
WILSON: Appointment to the County Archives Commission.
2.17 SUPERVISOR
WILSON: Appointment to the Coachella
Valley Mosquito Abatement Board of Trustees.
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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 Valley Blood Services and
Temecula Community Services Department, and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Ramona Bowl and Hemet San
Jacinto Valley Exchange Club, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR
STONE: ฎ ADOPTION OF ORDINANCE NO. 884, an Ordinance of the County of Riverside Regulating Targeted
Residential Picketing. (3.28 of 1/6/09)
3.4 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the S.A.F.E. House, Palm Springs High School, New Vision Childrens Services,
and Volunteer Center of Riverside County, and
Budget Adjustments. (4/5 vote required)
3. 5 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the food gift cards distributed to
senior citizens in the Fifth District, and Budget Adjustments. (4/5 vote required)
3.6 ASSESSOR-COUNTY CLERK-RECORDER: Approval of Amendment No. 7 to the Agreement
with Tyler Technologies, Inc. Eagle Division for the Recording, Imaging, and
Document Management System.
3.7 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement (09F-5009) with the
Department of Community Services and Development for Triangle Complex Fire
Relief, and Budget Adjustments. (4/5
vote required)
3.8 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement (08-85460) with the
California Department of Public Health and Community Health Agency, Department
of Public Health for Women, Infants and Children Supplemental Nutrition
Program, and Approval of Budget Adjustments.
(4/5 vote required)
3.9 COUNTY COUNSEL:
Extension of duration and term of the Riverside County Off-Highway
Vehicle Commission. (3.31 of 12/23/08)
3.10 ECONOMIC
DEVELOPMENT AGENCY: RE-INTRODUCTION
OF ORDINANCE NO. 886, an Ordinance of the County of Riverside Approving and
Adopting the Redevelopment Plan for the Desert Communities Redevelopment Project
Area, Amendment No. 2 - 100 Palms, Oasis, Mecca, and North Shore
sub-areas. (3.10e of 1/6/09)
3.11 ECONOMIC DEVELOPMENT AGENCY: RE-INTRODUCTION OF ORDINANCE NO. 887, an Ordinance
of the County of Riverside Approving and Adopting the Redevelopment Plan for
the
Mid-County Redevelopment Project Area, Amendment No. 2 Garnet and West Garnet
sub-areas.
(3.10f of 1/6/09)
3.12 ECONOMIC DEVELOPMENT AGENCY: Approval of First Amendment to Legal Services
Agreement with Anita C. Willis
3.13 ECONOMIC DEVELOPMENT AGENCY: Sponsorship of the 3rd Annual Race
for Humanity.
3.14 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2009-05, Authorization
to Convey a 6,005.37 square foot parcel from a portion
of Assessor Parcel Number 456-050-004, Hemet-Ryan Airport, 3rd
District. (4/5 vote required) (3.11 of 1/6/09)
3.15 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2009-044, Authorization to Convey
Real Property from the County (APN 181-120-015 thru -017 within the
Jurupa Valley Redevelopment Area) to the Redevelopment Agency, 2nd
District. (3.35 of
7/29/08) (See Item 4.1)
3.16 ECONOMIC DEVELOPMENT AGENCY: Consent to Sublease at French Valley Airport,
3rd District.
3.17 FACILITIES MANAGEMENT: Ratify the First Amendment to Lease
Department of Mental Health, Perris, and Approval of Budget Adjustments. (4/5 vote required)
3.18 FACILITIES MANAGEMENT: Ratify the Third Amendment to Lease
Department of Public Social Services, Desert Hot Springs, and Approval of
Budget Adjustments, 5th District.
(4/5 vote required)
3.19 FACILITIES MANAGEMENT: Acceptance of Notice of Completion and Change
Order #4 on County Administrative Center 3rd Floor Renovation. (4/5 vote required)
3.20 FACILITIES
MANAGEMENT: Adoption of Resolution
2009-026, Authorization to Purchase Real Property in the City of Banning (APN
543-140-004), 5th District.
(3.26 of 12/16/08)
3.21 FACILITIES
MANAGEMENT: Adoption of Resolution
2009-037, Authorization to Purchase Real Property in the City of Riverside, and
Approval of Budget Adjustments, 2nd District. (4/5 vote required) (3.26 of 12/9/08)
3.22 FACILITIES MANAGEMENT: Resolution - Authorization to Acquire
Additional Easement Area (APNs 283-150-017, 283-170-018, -019, and -020) for
the Temescal Site, Public Safety Enterprise
Communication Project, 1st District.
(3.16 of 1/6/09) (Department
recommends continuance to January 27, 2009)
3.23 FACILITIES MANAGEMENT: Approval of Ground Lease for the Public
Safety Enterprise Communication Project Ground Lease, Line, 5th
District.
3.24 FACILITIES MANAGEMENT: Approval of Architectural and Engineering
Services Agreement with Westgroup Designs for the
Riverside County Administrative Center Transportation Land Management
Renovation.
3.25 MENTAL HEALTH:
Approval of Professional Services Agreement for Adult Residential
Treatment Center Facility Implementation with Telecare
Corporation, 1st & 4th Districts.
3.26 PURCHASING AND FLEET SERVICES: Approval of the Professional Service
Agreements with Microsoft Corporation and Novell, Inc. to provide Information
Technology Services for County Agencies.
3.27 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Acceptance of Grant Award from the
3.28 TRANSPORTATION
& LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: ฎ ADOPTION OF ORDINANCE NO. 881.1, an
Ordinance of the County of Riverside Amending Ordinance No. 881 Regulating
Abandoned and Distressed Residential Properties and Establishing a Registration
Program. (3.25 of
1/6/09)
3.29 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval
of Cooperative Agreement between the County, the Flood Control District, the
City of Lake Elsinore, and KB Home Coastal, Inc., for the Lake Elsinore
Corydon/Palomar Channels (Tract 30846), 1st District. (See Item 11.1)
3.30 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the
3.31 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Agreement between
the Riverside
3.32
PURCHASING AND FLEET SERVICES and TRANSPORTATION
& LAND MANAGEMENT AGENCY (TLMA):
Notice of Proposed Purchase of a Pavement Testing System Falling Weight Deflectometer and Ground Penetrating Radar for the TLMA.
3.33 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the San Gorgonio Memorial Hospital, and Goodmeadows
Community Center, and Budget Adjustments. (4/5 vote required)
3.34 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Anza Valley Citizens Patrol
and Third District Community Fund, and Budget Adjustments. (4/5 vote required)
3.35 SUPERVISOR
STONE: Approval of Membership Self
Certification for Child Care Planning Council.
3.36 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement
Designation Funds for the Congregation Beth Shalom, and Budget
Adjustments. (4/5 vote required)
3.37 SUPERVISOR TAVAGLIONE:
Second District Use of Community
Improvement Designation Funds for the Riverside Community College Foundation, and
Budget Adjustments. (4/5 vote required)
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REDEVELOPMENT AGENCY MEETING:
4.1 Adoption
of RDA Resolution 2009-010, Approval to Accept Real Property from the
County of Riverside by the Agency to the County of Riverside (APN 181-120-015
thru -017 within the Jurupa Valley Redevelopment Area), 2nd
District. (See Item 3.15)
4.2 Limonite
Street Improvement Project Phase IV Findings and Award of Contract to
H&H General Contractor, Inc., and Approval of Project Budget, 2nd
District.
4.3 Award of Contract to R.C. Construction Services
for the Sun City Library Expansion Project, 3rd District.
4.4 Adoption
of RDA Resolution 2009-001, Authorization to Purchase Real Property in the
unincorporated Community of Mecca (APN 727-184-016) between the Redevelopment
Agency and Florema Lopez Lerma,
and Approval of Allocation of Funds, 4th District.
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RIVERSIDE
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
________________________________________________
________________________________
IN-HOME
SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY
FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M.
PUBLIC HEARINGS:
9.1 AUDITOR-CONTROLLER:
Public Hearing on ฎ ADOPTION OF
ORDINANCE NO. 860.3, an Ordinance of the
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT: Further Public Hearing on Statement of
Expense on Public Nuisance Case No. CV 03-4503, located at 16191 Sunset Trail,
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Further
Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-4682,
located at
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT: Public
Hearing on Statement of Expense on Public Nuisance Case Nos. CV 01-0567, CV
02-2807, and CV 05-4140, located at 34420 Almond Street, Wildomar,
APN 367-070-059, 1st District.
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Further
Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case
No. CV 08-01024, located one parcel south of
9.6 COUNTY
COUNSEL/CODE ENFORCEMENT: Further
Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case
No. CV 08-02674, located at
9.7 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Public Hearing on ฎ ADOPTION OF ORDINANCE NO. 630.12,
an Ordinance of the County of Riverside Amending Ordinance No. 630 relating the
Dogs and Cats (to include provisions of mandatory micro chipping and mandatory
spaying/neutering). (3.16 of 12/16/08)
________________________________________________________________________________
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-existing litigation:
(Subdivision (a) of Government Code
Section 54956.9)
A.1 County of San Diego v. San Diego
NORML, et al. (San Diego Superior Court case no. GIC860665)
A.2 SEIU Local 721 et al. v. County of
Riverside (U.S. District Court case no. ED CV 08-01746 SGL (OPx))
A.3 Jasmine Johnson v. County of Riverside
(
A.4 SEIU Local 721 et al. v. County of
Riverside (
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 Two potential cases.
With
respect to every item of business to be discussed in closed session pursuant to
Government Code Section 54957.6:
C.1 Conference with labor negotiator:
Agency negotiator Ron Komers
Employee organizations DDAA, SEIU, LIUNA and RSA
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:
C.2 Public Employee Appointment
Title: County Counsel
(Continued from 1/12/09 pursuant to Government Code Section 54954.2 (b) (3))
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RECESS TO LUNCH
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1:30 P.M.
HOUSING AUTHORITY MEETING:
10. (No Business)
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_____________________________________________________________________
1:30 P.M.
FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval
of Cooperative Agreement between the District, the City of Lake Elsinore, the
County, and KB Home Coastal, Inc., for the Lake Elsinore Corydon/Palomar
Channels, 1st District. (See
Item 3.29)
11.2 Approval
of Cooperative Agreement between the District and the City of Corona for the
Corona Drains Lines 1G, 1H and 1J, 2nd District.
__________ ____________________________________
________________________________
1:30 P.M.
County:
12. (No Business)
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)
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1:30 PM. GENERAL PLAN
AMENDMENT INITIATION PROCEEDINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
GENERAL PLAN AMENDMENT NO. 963 (FOUNDATION-REGULAR) Trip Hord
Associates Woodcrest Zoning District Lake Mathews/Woodcrest Area Plan 1st
District. The Planning Director recommends that the Board tentatively
decline to adopt an order initiating proceedings for the above-referenced
general plan amendment to amend the General Plan Foundation Component for the
subject property from Rural Community to Community Development and to amend the
General Plan Land Use Designation from Very Low Density Residential (1 acre
minimum) to Commercial Retail
(0.20 0.35 floor area ratio). (15.1 of 12/9/08)
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
GENERAL PLAN AMENDMENT NO. 994 (FOUNDATION - REGULAR)
Ronald J. Norton/Adkan Engineers 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 amend the
General Plan Foundation Component on the subject site from Rural Community to
Community Development by applying a Community Development overlay to the
subject site and parcels to the south of the subject site.
15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
GENERAL PLAN AMENDMENT NO. 1024 (FOUNDATION REGULAR) Rosemarie Rush
Prado/Mira Loma 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 amend the
General Plan Foundation Component on the subject site from Rural Community to
Community Development and to amend the General Plan Land Use Designation on the
subject site from Low Density Residential (ฝ acre minimum) to Commercial Retail
(0.20 0.35 floor area ratio).
15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING:
GENERAL PLAN AMENDMENT NO. 983 (FOUNDATION REGULAR) David
Jeffers Consulting, Inc. - Valle Vista 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 General Plan Foundation
Component of the subject site from Open Space to Community Development and to
amend the General Plan Land Use Designation of the subject site from
Conservation to Commercial Retail (0.20 0.35 floor area ratio).
_______________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK CHANGE OF ZONE
NO. 7620 / TENTATIVE PARCEL MAP 35612 / PLOT PLAN 23256 (FTK #2007-30) - Bixby Land Company Patrick Meyer -
University Area Highgrove Area Plan 5th
District.
Recommendation of Planning Commission for adoption of a Mitigated
Negative Declaration for Environmental Assessment No. 41705; Tentative Approval
of ZC 7620 to change the zone from Industrial Park (I-P) and Manufacturing
Service Commercial (M-SC) to Manufacturing Service Commercial (M-SC);
Approval of TPM 35612, Schedule E, to subdivide 35.96 net acres into thirteen parcels from 0.38 to 14.04 net acres; and,
Approval of PP 23256 for 11 warehouse and office buildings ranging in size from
6,112 sq. ft. to 67,432 sq. ft. for a total of 370,595 sq. ft. (334,595 sq. ft.
warehouse, 26,000 sq. ft. office, 10,000 sq. ft. mezzanine) on 19.21 gross
acres of a 35.96 gross acre site. The
project proposes 586 parking spaces, one (1) parcel that will remain vacant,
and one (1) detention/infiltration basin.
The project will be divided in two phases divided by buildings A1 to A7
and B1 to B4.
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7687 CEQA EXEMPT
16.3 WORKSHOP
BY THE
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(NOTE: Meeting to
be adjourned to Tuesday, January 27, 2009)