AGENDA
TUESDAY,
JANUARY 27, 2009
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 Queen Scheherazade and Court
___________________________________________________________________________________
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.
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1.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30473 – CG Homes, LLC –
Lake Matthews Zoning District – Lake Matthews/Woodcrest Area Plan – 1st
District, 40.9 acres, 32 residential lots, and 4 open space lots, R-A-1 and
R-A-5 Zoning, Schedule A. First
Extension of Time approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30885 – McMillin Morgan Hill,
LLC (Csaba Ko) – Rancho California Zoning District – Southwest Area Plan – 3rd
District, 162 acres, 351 residential lots, 1 park lot, one debris basin lot,
and 8 open space lots, SP 313 Zoning, Schedule A. Second Extension of Time 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 ASHLEY: Appointment to the Beaumont Library District.
2.2 SUPERVISOR ASHLEY: Appointment to the Beaumont Library District.
2.3 SUPERVISOR WILSON and SUPERVISOR ASHLEY: Appointment to the Coachella Valley
Association of Governments-Coachella Valley Conservation Commission Reserve
Management Oversight Committee.
2.4 SUPERVISOR STONE: Renewal of the
Revised Local Emergency Declaration for
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 ASSESSOR-COUNTY CLERK-RECORDER: Receive and File the Records Management and
Archives Program (RMAP) Annual Report for fiscal year 2007/2008.
2.7 AUDITOR-CONTROLLER:
Internal Audit Report 2009-303: County of Riverside District Attorney’s
Office Follow-Up.
2.8 AUDITOR-CONTROLLER:
Internal Audit Report 2008-010: Economic Development Agency, Housing
Authority of the County of Riverside.
2.9 AUDITOR-CONTROLLER:
Internal Audit Report 2008-005.5: Countywide Revolving Funds, District
Attorney’s Office.
2.10 AUDITOR-CONTROLLER:
Internal Audit Report 2008-005.3: Countywide Revolving Funds, Economic
Development Agency.
2.11 AUDITOR-CONTROLLER:
Internal Audit Report 2008-004.2: Riverside County Regional Medical
Center, Disposal of Computers and Related Equipment.
2.12 AUDITOR-CONTROLLER:
Internal Audit Report 2007-014: Transportation Department: Billing and Accounts Receivable Operations.
2.13 AUDITOR-CONTROLLER:
Internal Audit Report 2007-016: Transportation Department: Transportation Garage.
2.14 AUDITOR-CONTROLLER:
Internal Audit Report 2007-013:
Department of Public Social Services, Purchasing and Warehousing.
2.15 COUNTY COUNSEL:
Approval of the Amended Conflict of Interest Code for the Moreno Valley
Unified School District.
2.16 COUNTY COUNSEL: Approval of the Amended Conflict of Interest
Code for the Jurupa Community Services District.
2.17 COUNTY COUNSEL: Approval of the Amended Conflict of Interest
Code for the Valley-Wide Recreation and Park District.
2.18 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4633, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating
to Zoning (amending the zoning in the Cabazon District, 5th
District, ZC 7218).
2.19 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4634, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating
to Zoning (amending the zoning in the Glen Avon District, 2nd
District, ZC 7605).
2.20 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No.
348.4635, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating
to Zoning (amending the zoning in the University District, 3rd
District, ZC 7620).
2.21 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV
08-04131, located at
2.22 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No.
CV 08-04135, located at
2.23 REGISTRAR OF VOTERS:
Approval of Request for Election Date Change from the Jurupa Community
Services District.
2.24 REGISTRAR OF VOTERS:
Approval of Election Services and Consolidation of Elections.
2.25 REGISTRAR OF VOTERS:
Appointment of Banning Library District Directors.
2.26 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29416 – Glen Ivy area – 1st
District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.27 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31025 – Temescal Canyon area – 1st
& 2nd District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
2.28 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31331 – Wildomar area – 1st
District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.29 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31662 – Glen Ivy area – 1st
District, Schedule A. Approval of Agreements and Bonds for Extension of Time.
2.30 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: PLOT PLAN 18477 – Eastvale area – 2nd
District.
Approval of One Year Guarantee and Maintenance
Agreements.
2.31 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29207 – Eastvale area – 2nd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
2.32 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28921 –
2.33 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30322-1 (Miscellaneous Case 3989) –
Winchester area – 3rd District, Schedule A. Approval of Agreements and
Bonds for Extension of Time.
2.34 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30656 – Wildomar area –3rd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
2.35 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30705-4 – Menifee area – 3rd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
2.36 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Miscellaneous 4032 – (TRACT MAPS 30885-1, -2 – Temecula area – 3rd
District, Schedule A. Approval
of Agreements and Bonds for Extension of Time.
2.37 TREASURER-TAX COLLECTOR:
Treasurer’s Monthly Statement of County and School Funds.
2.38 TREASURER-TAX COLLECTOR:
Treasurer’s Purchase Detail Report.
2.39 ASSESSOR-COUNTY CLERK-RECORDER: Report on filing of Prop 8 Applications.
2.40 SUPERVISOR STONE:
Appointment to the Workforce Development Board.
2.41 SUPERVISOR STONE:
Re-appointment to the Law Library Board of Trustees.
2.42 SUPERVISOR STONE:
Re-appointment to the Law Library Board of Trustees.
2.43 SUPERVISOR STONE:
Re-appointment to the Children and Families Advisory Council.
2.44 SUPERVISOR STONE: Appointment
to the Mental Health Board.
2.45 SUPERVISOR STONE:
Appointment to the County Service Area 60 Advisory Council.
2.46 SUPERVISOR STONE:
Re-appointment to the San Jacinto Basin Resource Conservation District.
2.47 SUPERVISOR STONE:
Re-appointment to the Elsinore-Murrieta-Anza Resource Conservation
District.
2.48 SUPERVISOR WILSON: Appointments
to the Children and Families Advisory Committee.
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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
Anza Valley Chamber of Commerce, and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR STONE:
Third District Use of Community Improvement Designation Funds for the
Riverside County Transportation and Land Management Agency, and Budget
Adjustments. (4/5 vote required)
3.3
SUPERVISOR WILSON:
Fourth District Use of Community Improvement Designation Funds for the
Health Assessment Resource Center, and Budget Adjustments. (4/5 vote required)
3.4
SUPERVISOR WILSON:
Fourth District Use of Community Improvement Designation Funds for
improvements to Christopher’s Clubhouse, and Budget Adjustments. (4/5 vote required)
3.5 SUPERVISOR WILSON:
Adoption of Resolution 2009-050 Changing the Boundary of the Sky Valley
Community Council.
3.6 SUPERVISOR ASHLEY:
Fifth District Use of Community Improvement Designation Funds for Twin
Pines Ranch, and Budget Adjustments. (4/5
vote required)
3.7 EXECUTIVE OFFICE:
Approval of the 2009 Federal Legislative Platform.
3.8 EXECUTIVE OFFICE:
Approval of the 2009 State Legislative Platform.
3.9 AGRICULTURAL COMMISSIONER:
Approval of Standard Agreement (08-0531) with the California Department
of Food and Agriculture regarding the Sudden Oak Death Statewide Emergency
Response Program.
3.10 ASSESSOR-COUNTY CLERK-RECORDER: Approve the First Amendment to the
Professional Services Agreement with Assessment Evaluation Services, Inc.
3.11 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #2 to Agreement
(08F-4933) with Department of Community Services and Development for the
2008-2009 Community Services Block Grant.
3.12 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: ® 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). (9.7 1/13/09) (4/5 vote required)
3.13 DISTRICT ATTORNEY and ASSESSOR-COUNTY CLERK-RECORDER: Schedule for Public Hearing Resolution
2009-025, Authorization to Increase to $3.00 for the Real Estate Fraud
Prosecution Trust Fund. (Set for Hrg.
2/24/09 @ 9:30 a.m. – Clerk to advertise)
3.14a ECONOMIC DEVELOPMENT AGENCY: ® ADOPTION 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. (3.10 of 1/13/09)
3.14b ECONOMIC
DEVELOPMENT AGENCY: ®
ADOPTION 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. (3.11 of 1/13/09)
3.15 ECONOMIC DEVELOPMENT AGENCY:
Approval of Contract with Hedrick’s Promotions, Inc. for Animal
Attractions Services at the Riverside County Fair and National Date Festival, 4th
District.
3.16 ECONOMIC DEVELOPMENT AGENCY:
Approve the Allocation of Federal Title I
Workforce Investment Act Funds for the Operation of the Rubidoux Youth
Opportunity Center, 2nd District.
3.17 ECONOMIC DEVELOPMENT AGENCY: Findings for the Romoland Beautification
Project – Phase 1B Interchange, 5th District. (See Item 4.2)
3.18 ECONOMIC DEVELOPMENT AGENCY: Finding of No Significant Impact on the
Environment for Tres Lagos Senior Apartments in the City of Wildomar, 1st
District.
3.19 ECONOMIC DEVELOPMENT AGENCY:
Approval of Contract with Coachella Valley Security Inc. for Security
Services for the Riverside County Fair and National Date Festival, 4th
District.
3.20 ECONOMIC DEVELOPMENT AGENCY:
Approval of Contract with A-1 Event & Party Rentals for the Riverside
County Fair and National Date Festival, 4th
District.
3.21 FACILITIES MANAGEMENT:
Adoption of Resolution 2009-001, Authorization to Purchase San Bernardino County
Assessor’s Parcels 1178-061-02-0000 for the Public Safety Enterprise
Communications Project Site, Blue Mountain.
(3.15 of 1/6/09) (4/5 vote required) (Department recommends continuance to
February 10, 2009)
3.22 FACILITIES MANAGEMENT:
Resolution - Authorization to Acquire Additional Easement Area (APN’s
283-150-017, 283-170-018, -019, and -020) for the Temescal Site, Public Safety
Enterprise Communication Project, 1st District. (3.22 of 1/13/09) (Department recommends continuance to
February 3, 2009)
3.23 FACILITIES MANAGEMENT:
Ratify the First Amendment to Lease – Department of Mental Health,
Riverside, and Approval of Budget Adjustments, 1st District. (4/5 vote required)
3.24 FACILITIES MANAGEMENT:
Approval of Revised Plans and Specifications for the Blythe Jail
Heating, Ventilation and Air Conditioning Upgrade Project, 4th
District. (Clerk to advertise)
3.25 FACILITIES MANAGEMENT:
Acceptance of Notice of Completion on Hall of Justice Portico Enclosure
Project, Phase I, 2nd District.
3.26 FACILITIES MANAGEMENT:
Approve the Third Amendment to Lease – Riverside County Regional Medical
Center, Moreno Valley and Approval of Budget
Adjustments, 5th District.
(4/5 vote required)
3.27 FACILITIES MANAGEMENT:
Approve a Three Year Personal Service Agreement
with Luce Forward LLC, Inc. for Legal Services. (4/5 vote required)
3.28 FACILITIES MANAGEMENT:
Approve the Construction Contract with Tovey/Shultz Construction, Inc.
for the
3.29 FACILITIES MANAGEMENT:
Approve the Architectural Services Agreement with HDR Architecture, Inc.
for the Hadley Warehouse Conversion – Phase 1, 5th District.
3.30 FACILITIES MANAGEMENT:
Approve the Schematic Design for the Indio District Attorney and Public
Defender Renovation Project – Phase I, 4th District
3.31 FACILITIES MANAGEMENT:
Approve the First Amendment to Lease for the Fire Department, Aguanga, 3rd District.
3.32 FACILITIES MANAGEMENT and TRANSPORTATION: Approval of Acquisition Agreement for the
3.33 FIRE: Approval of Cooperative Agreement with the
United States Department of the Interior, Bureau of Land Management, California
Desert District, Palm Springs Field Office.
3.34 HUMAN RESOURCES:
Ratify the Exclusive Care – Exclusive Provider Option First Amendment to
the Data Agreement with Quest Diagnostics Incorporated.
3.35 HUMAN RESOURCES:
Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor
Agreement with Emmanuel Mofu, M.D., doing business as M&M Medical Clinic.
3.36 HUMAN RESOURCES:
Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor
Agreement with Gary S. Bernard, D.O., doing business as Valley Woman Care.
3.37 HUMAN RESOURCES:
Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor
Agreement with Leonel Rodriguez, M.D.
3.38 HUMAN RESOURCES:
Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement
with Vantage Medical Group.
3.39 HUMAN RESOURCES:
Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor Agreement
with Harold C. Barnes, M.D., Inc.
3.40 HUMAN RESOURCES:
Ratify the Exclusive Care – Exclusive Provider Option Renewal Medical
Contractor Agreement with Laura A. Williams, M.D., a Medical Corporation.
3.41 HUMAN RESOURCES:
Ratify the Exclusive Care – Exclusive Provider Option Medical Contractor
Agreement with Medical Contractor Peter F. Horton, D.C.
3.42 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive
Provider Option Medical Contractor Agreement with Kurt A. Spurgin Chiropractic,
D.C. Inc.
3.43 HUMAN RESOURCES: Approval of the Exclusive Care – Exclusive
Provider Option Medical Contractor Agreement with German E. Crisol, M.D., Inc.
3.44 HUMAN RESOURCES: Approval of Defense Panel Professional
Service Agreement.
3.45 HUMAN RESOURCES: Renewal of the Professional Service Agreement
with VEBA Service Group, LLC, for the Post Employment Program/VEBA Health
Savings Plan.
3.46 HUMAN RESOURCES:
Ratify the Exclusive Care Health Plan Group Retiree Healthcare Services
Agreement with the City of San Buenaventura.
3.47 HUMAN RESOURCES:
Approve the Recommendations for the Transportation and Land Management
Agency and Adoption of Resolution 440-8803.
3.48 MENTAL HEALTH: Approve
the Agreement Amendment with Hilary R. Hamlin.
3.49 PUBLIC SOCIAL SERVICES:
Approval of Amendment #4 to the Agreements with Alternatives to Domestic
Violence and Shelter From the Storm.
3.50 PURCHASING AND FLEET SERVICES: Approval of Agreement for Travel Agency
Services with Sunward Adventures for Riverside County.
3.51 PURCHASING AND FLEET SERVICES: Authorize the Renewal of the Picture
Archiving Communication System Annual Maintenance and Administrator Contracts
with Philips Medical Systems
3.52 PURCHASING AND FLEET SERVICES: Approval of a Multi-Year Agreement with
Philips Medical Systems for Service, Maintenance, and Repair of Diagnostic
Equipment.
3.53 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Agreement between the County and
Virtual PICU Systems, LLC.
3.54 SHERIFF-CORONER-PA:
Approval of Amendment One to an Agreement to
Reimburse the County for the provision of Simulator Training at the Sheriff’s
Ben Clark Public Safety Training Center.
3.55 SHERIFF-CORONER-PA: Approval of the FY 2008-09 School Resource
Officers Agreement with the Perris Union High School District.
3.56 SHERIFF-CORONER-PA:
Approval of the First Amendment to the FY 2008-09 School Resource
Officers Agreement with the Lake Elsinore Unified School District.
3.57 SHERIFF-CORONER-PA:
Approval of Re-appropriation of California Department of Park and
Recreation, Division of Off-Highway Motor Vehicle Recreation FY 07-08 Grant
Funds. (4/5 vote required)
3.58 SHERIFF-CORONER-PA and RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approve the Amendments for Mobile Data
Cellular Services and Equipment Installation with Cellco Partnership doing
business as Verizon Wireless and Sprint Solutions, Inc.
3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Density Transfer and Density Bonus
Guidelines. (3.34 of
10/28/08) (Department recommends continuance to April 28, 2009)
3.60 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Cooperative Agreement between the
County of Riverside, Riverside County Flood Control and Water Conservation
District, Redevelopment Agency of the County of Riverside and Mission Village
Senior Apartments, L.P. for the Bly Channel – Amarillo Street Storm Drain, Plot
Plan 22456, 2nd District.
(See items 4.1 and 11.1)
3.61 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Agreement between the
3.62 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve Amendment No. 3 to the Agreement with
the State of
3.63 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve Amendment No. 2 to the Engineering
Services Agreement for I-10 at
3.64 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approve the Engineering Service Agreement
with Jacobs Engineering Group, Inc. for
3.65 TREASURER-TAX COLLECTOR:
Approval of the First Amendment to the Professional Services Agreement
with BID4ASSETS, Inc.
__________________________________________________________________________________
Following
item needs to be excluded from a master motion, needs to be acted on
separately:
3.66 TREASURER-TAX COLLECTOR:
Adoption of Resolution No. 2009-036 – Menifee Union School District
General Obligation Bonds, Election 2008, Series B and Series C.
__________________________________________________________________________________
3.67 FACILITIES MANAGEMENT:
Approval of Architectural and Engineering Services Agreement with Widom
Wein Cohen O’Leary Terasawa, Inc., for the
3.68
SUPERVISOR ASHLEY: Adoption of Resolution
2009- Supporting the Construction of a Privately Financed Stadium in the City
of Industry, California.
3.69 SUPERVISOR ASHLEY:
Fifth District Use of Community Improvement Designation Funds for Inland Empire Buffalo Soldiers Heritage
Association and Relay for Life, and Budget Adjustments. (4/5 vote required)
__________________________________________________________________________________
REDEVELOPMENT AGENCY MEETING:
4.1 Approval of Cooperative Agreement between Riverside County
Flood Control and Water Conservation District, County of Riverside
Transportation Department, Redevelopment Agency for the County of Riverside and
Mission Village Senior Apartments, L.P. for the Bly Channel-Amarillo Street
Storm Drain, Project No. 1-0-00094, Plot Plan 22456, 2nd
District. (See Items 3.60 and 11.1)
4.2 Findings and Award of Contract to
Sierra Landscape Company, Inc., for the Romoland Beautification Project – Phase
1B Interchange, 5th District. (See Item 3.17)
_________________________
________________________________________________________
RIVERSIDE
5.1 Adoption of PFA 2009-01
Appointment of Officers for the Public Financing Authority.
_________________________________________________________________________________
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:
Further Public hearing on the Amendment to Appendix of the County’s
Conflict of Interest Code – Adoption of Resolution 2009-031. (9.3 of 12/23/08)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Further Public Hearing on Abatement of Public
Nuisance [Substandard Structure] on Case No. CV 08-03953, located at
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 Abatement of Public
Nuisance [Substandard Structure and Accumulation of Rubbish] on Case Nos. CV
07-2621 and CV 08-02068, located at
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Accumulation of Rubbish] on Case No. CV 08-01490, located at 88755
Avenue 62, Thermal, APN 749-300-004, 4th
District.
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public
Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV
08-04627, located 1 lot North of 54525 Van Buren St.,
Thermal, APN 767-390-015, 4th District.
9.7 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Further Public Hearing on Adoption of Resolution 2009-046, Authorization to
Change the Name of Frances Way to Coyote Song Way in the Del Webb Sun City
area, 4th District.
(9.4 of 12/23/08)
9.8 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 5, last assessed to Alfonso Vera, a single
man and Sonia Pena, a single woman, 1st District.
9.9 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 421, last assessed to Stephen McGee, a
single man, 1st District.
9.10 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 436, last assessed to Billie B. Hobart, 1st
District.
9.11 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 447, last assessed to Herbert M.
Houghtaling and Dorothy Houghtaling, husband and wife as joint tenants, 1st
District.
9.12 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 477, last assessed to Mick Mallas, an
unmarried man, 5th District.
9.13 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 518, last assessed to Joseph Kintano, a
single man, 5th District.
9.14 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 519, last assessed to Joseph Kintano, a
single man, 5th District.
9.15 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 521, last assessed to Doris C. Commings, a
married woman, 5th District.
9.16 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 522, last assessed to William L. Commings
and Doris C. Commings, husband and wife as joint tenants, 5th
District.
9.17 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 564, last assessed to Jose Avila and
Yolanda Avila, husband and wife as joint tenants, 4th District.
9.18 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 586, last assessed to Michale Christopher
Bentzien, a single man, 3rd District.
9.19 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 599, last assessed to Michael Groves and
Tracie Groves, husband and wife, and George Nicholas, Jr., a single man, all as
joint tenants, 3rd District.
9.20 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 601, last assessed to Joseph Monica, a
married man as his sole and separate property, Frances Gialanella, a married
woman as her sole and separate property, and Josephine Scrocco, a widow,
individually as to a separate one-third share, 3rd District.
9.21 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 602, last assessed to Joseph Monica, a
married man as his sole and separate property, Frances Gialanella, a married
woman as her sole and separate property, and Josephine Scrocco, a widow,
individually as to a separate one-third share, 3rd District.
9.22 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 745, last assessed to Henry J. Harms, a
married man and Mathilda G. Harms, a widow, as joint tenants, 4th
District.
9.23 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 747, last assessed to John F. Ahern and
Charlotte C. Ahern, husband and wife as joint tenants, 4th District.
9.24 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 751, last assessed to Jose Padilla, a
single man, 4th District.
9.25 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 754, last assessed to Evelyn P. Fernandez,
4th District.
9.26 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 171, Item 759, last assessed to Antonio L. Quintana
and Maria E. Quintana, husband and wife as joint tenants, 4th
District.
9.27 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 5, last assessed to Rane-Gadgil Associates,
Inc., 1st District.
9.28 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 12, last assessed to American Pacific Soils
Labs, Inc., 3rd District.
9.29 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 13, last assessed to Steven Newsom, a married
man, 5th District.
9.30 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 19, last assessed to Loy D. Holt and June
M. Holt, husband and wife, as joint tenants, 3rd District.
9.31 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 20, last assessed to Irene E. Stone, 3rd
District.
9.32 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 53, last assessed to Maria R. Garcia, a
married woman as her sole and separate property, 3rd District.
9.33 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 67, last assessed to Dolores Lopez, a
single woman and Martin Olaez, a single man, as joint tenants, 3rd
District.
9.34 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 69, last assessed to Barbara Frantz, a
single woman, 3rd District.
9.35 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 71, last assessed to Rane-Gadgil
Associates, Inc., 3rd District.
9.36 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 72, last assessed to R.D. Twamley, a single
man, 3rd District.
9.37 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 73, last assessed to Prodigy Investments, LLC., 3rd District.
9.38 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 79, last assessed to Angl Corporation, 3rd
District.
9.39 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 80, last assessed to Maya Blume, a single
woman, 3rd District.
9.40 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 81, last assessed to Josephine M. Beeman, a
married woman, 3rd
District.
9.41 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 89, last assessed to Manuel Garcia and
Dolores Garcia, husband and wife, as joint tenants, 3rd District.
9.42 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 90, last assessed to Manuel Garcia and
Dolores Garcia, husband and wife, as joint tenants, 3rd District.
9.43 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 95, last assessed to Thomas William
Garrison and Linda Mary Garrison, husband and wife, as joint tenants, 1st
District.
9.44 TREASURER-TAX COLLECTOR:
Public Hearing on Distribution of Excess
Proceeds for Tax Sale No. 174, Item 109, last assessed to Mariana Mohylyn, an
unmarried woman, 1st District.
________________________________________________________________________________
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-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 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 Three 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
________________________________________________________________________________
RECESS TO LUNCH
________________________________________________________________________________
1:30 P.M.
HOUSING AUTHORITY MEETING:
10. (No Business)
__________
_____________________________________________________________________
1:30 P.M.
FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of the Cooperative Agreement between the District,
the Transportation Department, Redevelopment Agency for the County of
Riverside, and Mission Village Senior Apartments, L.P. for the Bly Channel –
Amarillo Street Storm Drain, Plot Plan 22456, 2nd District. (See items 4.1 and 3.60)
11.2 Approval of the Cooperative Agreement between the District
and the City of Banning for the Banning Master Drainage Plan Line D, 5th District.
11.3 Approval of the National Pollutant
Discharge Elimination System –Technical and Regulatory Support Services
Consulting Services Agreement, Amendment No. 2, between the District and URS.
__________ ____________________________________
________________________________
1:30 P.M.
County:
12. (No Business)
District:
12. (No Business)
_______________________________________________________________________________
1:30 P.M.
REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approve the Annual Geological and
Geotechnical Testing Services Agreement with Earth Systems Southwest, and
Budget Adjustments. (4/5 vote required)
_______________________________________________________________________________
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. 1065
(TECHNICAL AMENDMENT) – Grant E. Destache/K&A Engineering, Inc. – Glen Ivy
Area –
15.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 899
(FOUNDATION/REGULAR) – Adranik Eddie Galastian/MDS Consulting – Sky Valley
Zoning District –
15.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 955 (FOUNDATION-REGULAR)
– Happy Valley, LLC/Coachella Valley Engineers – Chuckawalla Zoning Area –
15.4 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 997
(FOUNDATION-REGULAR) – Nnh Properties, LLC/Coachella Valley Engineers –
Thousand Palms Zoning District –
15.5 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: FAST TRACK GENERAL PLAN AMENDMENT NO. 1072
(ENTITLEMENT/POLICY) – National CORE/Urrutia Architects – Bermuda Dunes Zoning
District –
15.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 894
(FOUNDATION-REGULAR) –
5th 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 Rural to Community Development and to amend the General Plan
Land Use Designation of the subject site from Rural Desert (10 acre minimum) to
Light Industrial (0.25 – 0.60 floor area ratio).
15.7 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 961
(AGRICULTURAL AMENDMENT) – Gerald R. Allowger/Forkert Engineering –
15.8 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 995 (FOUNDATION-REGULAR)
– Campanero Group, LLC/Hacker Engineering, Inc. – Pass and Desert Zoning
District – Western Coachella Valley Area Plan – 5th 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 Rural to
Community Development and to amend the General Plan Land Use Designation of the
subject site from Rural Residential (5 acre minimum) to Medium Density
Residential (2 – 5 dwelling units per acre).
15.9 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 999 (FOUNDATION-REGULAR)
– Campanero Group, LLC, Charles Scicli/Hacker Engineering – Cathedral City/Palm
Desert District – Western Coachella Valley Area Plan – 5th
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 Rural and Open
Space to Community Development and to amend the General Plan Land Use
Designation of the subject site from Water and
_______________________________________________________________________________
1:30 P.M.
PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on GENERAL PLAN
AMENDMENT NO. 882
/ CHANGE OF ZONE NO. 7533 / CONDITIONAL USE PERMIT NO. 3555 - Stadium Properties, LLC – KWC
Engineers - Prado-Mira Loma Area – Jurupa Area plan – 2nd District. Recommendation of Planning Commission for adoption of a Mitigated
Negative Declaration for Environmental Assessment No. 41419; Tentative Approval
of GPA 882 to change the land use from Rural Community: Low Density Residential
(RC:LDR) (1/2 Acre Minimum) to Community Development: Commercial Retail (CD:CR)
(0.20 – 0.35 Floor Area Ratio) per the Commercial Retail Overlay Area;
Tentative Approval of ZC 7533 to change the zoning from Residential
Agricultural (R-A) to General Commercial (C-1/C-P) for consistency purposes;
and, Approval of CUP 3555, for the construction of a Mini Warehouse facility
consisting of two (2) two-story buildings and four (4) single-story buildings
including an Office and Caretaker Residence (“the project”). The project
includes a total building area of 141,458 sq. ft., and 4
parking spaces. Building ‘A’ consists of
16,422 sq ft., Building ‘B-1’ consists of 4,973 sq. ft., Building ‘B-2’
consists of 8,794 sq. ft., Building ‘B-3’ consists of 9,169 sq. ft., Building
‘C’ consists of 49,700 sq. ft., and Building ‘D’ consists of 49,700 sq.
ft. Building ‘A’ includes a 900 sq. ft.
office and a 1,350 sq. ft. residence including a 450 sq. ft. garage. (16.1 of 11/25/08)
16.2 WORKSHOP
BY THE RIVERSIDE COUNTY WATER TASKFORCE. (16.3 of
1/13/09)
_______________________________________________________________________________