AGENDA
TUESDAY,
FEBRUARY 24, 2009
BOARD OF
SUPERVISORS –
1st FLOOR
– COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00 A.M.
Invocation by Roger Uminski, Administrative Director for Community Health
Agency
Pledge of Allegiance
to the Flag
Presentation of
checks to F.I.N.D. Food Bank and Second Harvest Food Bank – Item 2.13
_______________________________________________________________________________
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 TRACT MAP 32185 – Bryan Bergeron –
French Valley Zoning Area – Southwest Area Plan – 3rd District,
163.57 acres, 426 single family residential lots and 32 open space lots, R-1
Zoning, Schedule A. First Extension of
Time approved by the Planning Commission.
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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: PUBLIC
USE PERMIT NO. 802, REVISED PERMIT NO. 1 – EA 41720 –
Kerry Denson/Larry Vesely – East Corona Area – Temescal Canyon Area Plan – 2nd District, 6.47
gross acres, C-1/C-P zoning. PUP 802 R1 to
expand the existing 7,560 sq. ft. sanctuary by 1,617 sq. ft., add a 21,560 sq.
ft. parish hall, and add 47 parking spaces, approved by the Planning
Commission.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: PUBLIC
USE PERMIT NO. 890 – EA 41466 – Jaswant Jhawar/Ibrahim Massoud –
Woodcrest Area – Lake Matthews/ Woodcrest Area Plan – 1st District,
6.30 gross acres, A-1-1 zoning. PUP 890
to construct a 12,460 sq. ft. facility for religious worship and private tutoring,
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 WILSON: Re-appointment to the Advisory Committee on
Substance Abuse.
2.2 SUPERVISOR
STONE:
Renewal of the Revised Local Emergency Declaration for
2.3 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration
for Riverside County due to the Spread of Pierce’s Disease in the Local
Vineyards.
2.4 AUDITOR-CONTROLLER:
Management Letter for Fiscal
Year 2007-08.
2.5 COUNTY
COUNSEL: Approval of the Conflict
of Interest Code for the Beaumont-Cherry Valley Recreation and Park District.
2.6 COUNTY
COUNSEL: Approval of the
Conflict of Interest Code for the Edgemont Community Services District.
2.7 COUNTY
COUNSEL: Approval of the
Conflict of Interest Code for the Mission Springs Water District.
2.8 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order
to Abate on Public Nuisance Case No. CV 07-4180, located 1 parcel North of
39290 Contreras Road, Anza, APN 576-290-019, 3rd District. (9.1 of 2/3/09)
2.9 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case No. CV 07-6226, located at
2.10 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case Nos. CV 07-10695 and CV 07-10698,
2.11 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case Nos. CV 07-10703 and 07-10704, located
at
2.12 COUNTY
COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and
Order to Abate on Public Nuisance Case Nos. CV 08-01925 and 08-01926, located
at
2.13 ECONOMIC
DEVELOPMENT AGENCY: Riverside
County Food Drive Results and presentation of checks to F.I.N.D. Food Bank and
Second Harvest Food Bank.
2.14 FACILITIES
MANAGEMENT: Progress Report
regarding the Riverside County Regional Detention Center.
2.15 PURCHASING
AND FLEET SERVICES: Proclamation – Recognition of the Western
Riverside Council of Governments Sponsoring the 10th Annual
“Advancing the Choice” Expo and County Purchasing Establishing Key
Environmental Policies.
2.16 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments,
Reappointments, and Clinical Privileges.
2.17 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution
2009-038, Summarily Vacating a portion of
2.18 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 23188 – Glen Ivy area – 1st
District, Schedule A. Approval
of Agreements and Bonds for Extension of Time.
2.19 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31322 – Woodcrest area – 1st
District, Schedule B. Approval
of Agreements and Bonds for Extension of Time/Reduction of Securities.
2.20 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29115 – Eastvale
area – 2nd District, Schedule A. Approval of Agreements and
Bonds for Extension of Time.
2.21 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31405 – Eastvale
area – 2nd District, Schedule A. Approval of Agreements and
Bonds for Extension of Time.
2.22 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAPS 30069, -1, -2 (MS 4006) (Onsite and
Offsite Improvements) – Murrieta area – 3rd District, Schedule A.
Approval of One Year Guarantee and Maintenance Agreements.
2.23 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30347-3 – Temecula area – 3rd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
2.24 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30422-1 – Menifee area – 3rd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
2.25 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30695 – Murrieta area – 3rd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
2.26 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30885-1 – Temecula area – 3rd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
2.27 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 31019 – Bermuda Dunes area – 4th
District, Schedule A. Approval
of Agreements and Bonds for Extension of Time.
2.28 TREASURER-TAX
COLLECTOR: Treasurer’s
Purchase Detail Report.
2.29 TREASURER-TAX
COLLECTOR: Treasurer’s
Monthly Statement of County and School Funds.
2.30 TREASURER-TAX
COLLECTOR: Treasurer’s
Monthly Disclosure Report on Investments.
2.31 AGRICULTURAL COMMISSIONER: Report on resurgence of Glassy-Winged
Sharpshooter in the Temecula Wine Country.
(Department recommends
continuance to March 3, 2009)
2.32 SUPERVISOR ASHLEY: Re-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
BUSTER: First District Use of
Community Improvement Designation Funds for the King High School Remembers
Project, and Budget Adjustments. (4/5
vote required)
3.2 SUPERVISOR
BUSTER: Adoption of
Resolution 2009-047 Amending
the Structure of the Temescal Canyon Municipal
Advisory Council, and the Name to Temescal Valley
Municipal Advisory Council.
3.3 SUPERVISOR
TAVAGLIONE: Second District
Use of Community Improvement Designation Funds for the North High School Blue
Star Regiment, and Budget Adjustments.
(4/5 vote required)
3.4 SUPERVISOR
TAVAGLIONE: Second District
Use of Community Improvement Designation Funds for the Jurupa Mountains
Cultural Center, and Budget Adjustments.
(4/5 vote required)
3.5 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the New Vision Children’s Services,
and Budget Adjustments. (4/5 vote
required)
3.6 SUPERVISOR
ASHLEY: Fifth District Use of
Community Improvement Designation Funds for the Mentoring Today for Tomorrow,
Inc.; Banning Chamber of Commerce; WRCOG; Sheriff’s Special Events; The Unforgettables Foundation; and, Access for the Future, and
Budget Adjustments. (4/5 vote required)
3.7 SUPERVISOR
ASHLEY and SUPERVISOR STONE: Fifth and Third Districts Use of Community
Improvement Designation Funds for the Mount San Jacinto College Foundation, and
Budget Adjustments. (4/5 vote required)
3.8 EXECUTIVE OFFICE: Approval of Agreement with Cline-Duplissea, representing Bill Duplissea,
John P. Quimby, Sr., and Robert Presley to provide
State Advocacy Services, and the State Lobbyists’ Activities Report. (3.4 of 2/10/09)
3.9 EXECUTIVE
OFFICE and FACILITIES MANAGEMENT: Approval of Amendment to the Transfer
Agreement of the Hall of Justice Court Building in Riverside, 2nd
District.
3.10 COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Agreement (09B-5531) with
Department of Community Services and Development for the 2009 Low-Income Home
Energy Assistance Program, and Budget Adjustments. (4/5 vote required)
3.11 COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #3 to Agreement
(08F-4933) with Department of Community Services and Development for the
2008-09 Community Services Block Grant.
3.12 COMMUNITY
ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of Amendment #3 to Agreement
(5660011301) with Southern California Gas Company for the Direct Assistance
Program, and Budget Adjustments. (4/5
vote required)
3.13 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Ratify Receipt of Award (FEDS89ISIT) from the
California Department of Public Health, Tuberculosis Control Branch, and the 11th
Amendment to Subcontract Agreement with the American Lung Association of
3.14 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement (HSARC094) with Medi-Tek, Inc., for medical equipment repairs, calibration
and maintenance services.
3.15 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Approval of Agreement between Vantage Medical
Group and the Department of Public Health.
3.16 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH: Approval of the Provider Contract Agreements
between United Concordia Companies, Inc., Anthem Blue Cross, Delta Dental of
3.17 ECONOMIC
DEVELOPMENT AGENCY: Approval
of the Subordination Agreement for San Jacinto Villas in the City of San
Jacinto, with Centerline Mortgage Capital Inc. and San Jacinto Santa Fe Limited
Partnership, 3rd District.
3.18 ECONOMIC
DEVELOPMENT AGENCY: Slurry
Seal Project – Approval of the Design and Construction Management Services
Contract with Mead & Hunt, Inc., 3rd District.
3.19 ECONOMIC
DEVELOPMENT AGENCY: Taxiway G
– Phase II Project – Approval of the Design and Construction Management
Services Contract with Mead & Hunt, Inc., 4th District.
3.20 ECONOMIC
DEVELOPMENT AGENCY: 42nd
Avenue Improvement Project – Findings and Reimbursement Agreement by and
between the Redevelopment Agency and the
3.21 ECONOMIC
DEVELOPMENT AGENCY: Riviera
Drive Waterline Improvement Project – Findings, 4th District. (See Item 4.2)
3.22 ECONOMIC
DEVELOPMENT AGENCY: Adoption of
Resolution 2009-051, Approval to Accept Conveyance of Real Property in the
I-215 Corridor Project Area from the Redevelopment Agency for the County of
Riverside by the County of Riverside (APN 327-320-009), 5th
District. (See Item 4.3)
3.23 ECONOMIC
DEVELOPMENT AGENCY: Adoption
of Resolution 2009-056, Approval to Accept Conveyance of Real Property from the
Redevelopment Agency for the County of Riverside by the County of Riverside in
the Romoland area (APNs 329-120-015, -016, -017, and
-018), 5th District. (See
Item 4.4)
3.24 ECONOMIC
DEVELOPMENT AGENCY: Proposed Highgrove Library Project – Approval of Design-Build
Process, 5th District.
3.25 FACILITIES
MANAGEMENT: EnergyCAP Utility Billing Management System – Ratify the
Agreement with Good Steward Software, LLC.
3.26 FACILITIES
MANAGEMENT: Hall of Justice
Portico Enclosure Project Phase II – Approval of Contract with D. Webb Inc.,
and the Project Budget, 2nd District.
3.27 FACILITIES
MANAGEMENT: Approval of the
Assignment, Recognition, Subordination, Non-Disturbance and Attornment
Agreement between the County, MS-Regency Tower, LLC, and California Bank &
Trust, 2nd District.
3.28 FACILITIES
MANAGEMENT: Indio Probation
Safety Security Camera and Lighting – Approval of Bid Documents and Project
Budget, 4th District. (Clerk
to advertise)
3.29 FACILITIES
MANAGEMENT: Acceptance of
Notice of Completion – Perris Fueling Facility and Car Wash, 5th
District. (3.10 of
2/10/09)
3.30 FACILITIES
MANAGEMENT and TRANSPORTATION: Adoption of Resolution 2009-011, Notice of
Intention to Adopt a Resolution of Necessity regarding the Improvement,
Widening and Extension of Clinton Keith Road and other roads in Western
Riverside County (portion of APN 392-340-028), 3rd District. (Hrg. Set for
3/24/09 @ 9:30 a.m. - Clerk to advertise)
3.31 FIRE: Approval of Amendment to the Agreement for
Online Training Services with Targetsafety.com, Inc. for the Riverside County
Fire Department.
3.32 HUMAN
RESOURCES: Approval of
Contract between Argus Health Systems, Inc. and Riverside County Rubidoux
Pharmacy for the provision of pharmacy services to Argus prescription benefit
members.
3.33 HUMAN
RESOURCES: Approval of the
Defense Panel Professional Service Agreement – Law Office of Ford &
Harrison, LLP.
3.34 HUMAN
RESOURCES: Appointment of
County Counsel.
3.35 HUMAN
RESOURCES: Approval of Budget
Adjustments to the Human Resources General Fund. (4/5 vote required)
3.36 PUBLIC
SOCIAL SERVICES: Approval of
Amendment #1 to the California Alternative Payment Program Local Agreement (CAPP-8050)
for Child Care Services with California Department of Education.
3.37 PUBLIC
SOCIAL SERVICES: Approval of
new Agreement (CS 3989-00) with the Riverside Community College District –
Independent Living Program, and Termination of Agreement (CP 1922-00).
3.38 PUBLIC
SOCIAL SERVICES: Approval of
the Housing and Urban Development Grant Agreement – U.S. Veterans Initiative
(HU 3272-00).
3.39 PURCHASING
AND FLEET SERVICES: Approval
of Agreements for Hazardous Waste Removal Services for Riverside County with
Filter Recycling Services, Inc., and Industrial Waste Utilization, Inc.
3.40 PURCHASING
AND FLEET SERVICES: Donation
of
3.41 PURCHASING
AND FLEET SERVICES: Approval
of First Amendment to the Local Cable Franchise Agreement between the County of
Riverside and Verizon California, Inc.
3.42 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Approval of the Standard Agreement (09-00294)
with the Department of Corrections and Rehabilitation, Division of Health Care
Services.
3.43 RIVERSIDE
COUNTY REGIONAL MEDICAL CENTER: Acceptance of Grant Award from the Safety Net
Institute, and Approval of Budget Adjustments.
(4/5 vote required)
3.44 SHERIFF-CORONER-PA:
Acceptance of a High
Intensity Drug Trafficking Areas Program Grant.
3.45 SHERIFF-CORONER-PA: Approval of Addition of ten Vehicles to the
Sheriff’s Fleet.
3.46 SHERIFF-CORONER-PA:
Approval of the First
Amendment to the Agreement with the Riverside Community College District for
the Use of the Sheriff’s Ben Clark Training Center.
3.47 TRANSPORTATION
& LAND MANAGEMENT AGENCY: BIA (Building Industry Association)/
3.48 TRANSPORTATION
& LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: ® ADOPTION OF ORDINANCE NO. 725.13, an
Ordinance of the County of Riverside Amending Ordinance No. 725 Establishing
Procedures and Penalties for Violations of Riverside County Ordinances and
Providing for Reasonable Costs Related to Enforcement. (3.18 of 2/10/09)
3.49 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Approval of Allocation of
Additional “Take” pursuant to Board Policy A-61 (PAR01205) – Jonathan Laura –
Hacker Engineering – Cathedral City-Palm Desert Zoning District – Western
Coachella Valley Area Plan – 4th District.
3.50 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Determination of Public Convenience and
Necessity (PNC-60) for Alcoholic Beverage Control License, located northerly of
Varner Road, southerly of Wildcat Drive and westerly of Washington Street, APN
748-370-036, 4th District.
3.51 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of Notice of Completion –
3.52 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Replacement of the Van Buren Boulevard Bridge over the Santa
Ana River, Eastvale area, 2nd District.
3.53 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to
Diversified Landscape Management, Inc. 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.
3.54 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to
Cooley Construction, Inc. for the Construction of Miles Avenue, from
3.55 SHERIFF-CORONER-PA
and COUNTY COUNSEL: INTRODUCTION OF ORDINANCE NO. 884, an Ordinance of the
3.56 COUNTY
COUNSEL: ® ADOPTION OF
ORDINANCE NO. 889, an Ordinance of the
3.57 SUPERVISOR STONE: Mitigation fee payment plan. (DELETED)
3.58 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Development of the Community
Plan for Temecula Valley Wine Country, and Budget Adjustments. (4/5 vote required) (DELETED)
3.59 SUPERVISOR STONE: Third District Use of Community Improvement
Designation Funds for the Riverside County Regional Medical Center, and Budget
Adjustments. (4/5 vote required)
3.60 SUPERVISOR STONE: Third
District Use of Community Improvement Designation Funds for the Economic
Development Agency - Sponsorship Character Counts Youth Award Ceremony, and
Budget Adjustments. (4/5 vote required)
3.61 SUPERVISOR TAVAGLIONE:
Second District Use of Community Improvement Designation Funds for the
Juvenile Diabetes Research Foundation, Inland Empire, and Budget
Adjustments. (4/5 vote required)
3.62 SUPERVISOR TAVAGLIONE:
Second District Use of Community Improvement Designation Funds for the
Eleanor Roosevelt High School Climate Boosters, and Budget Adjustments. (4/5 vote required)
3.63 SUPERVISOR ASHLEY and CHAIRMAN
STONE: Appointment to the
Inland Empire Economic Recovery Corporation Board of Directors.
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REDEVELOPMENT AGENCY MEETING:
4.1 42nd
Avenue Improvement Project – Findings and Reimbursement
Agreement by and between the Redevelopment Agency and the County of Riverside,
4th District. (See Item 3.20)
4.2 Riviera Drive Waterline Improvement Project
– Findings and Reimbursement Agreement between the Redevelopment Agency and the
City of Blythe, 4th District. (See Item 3.21)
4.3 Adoption
of RDA Resolution 2009-011, Authorization to Convey Real Property in
the I-215 Corridor Project Area from the Redevelopment Agency for the County of
Riverside to the County of Riverside, 5th District. (See Item 3.22)
4.4 Adoption
of RDA Resolution 2009-012, Authorization to Convey Real Property
from the Redevelopment Agency to the County of Riverside in the Romoland area, 5th District. (See Item 3.23)
4.5 Approval
of the First Amendment to Agreement with Earth Systems for Material
Inspection and Testing Services for the Thousand Palms Fire Station and
Training Center Project, 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)
________________________________________________________________
_________________
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 03-4503, located at 16191 Sunset Trail,
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Abatement of Public Nuisance [Excess Outside Storage] on Case No. CV 08-01206, located at
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance
[Accumulation of Rubbish] on Case No. CV 07-8195, located at
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Statement of Expense on Public Nuisance Case Nos. CV
06-1143 and CV 07-1516, located at
9.5 COUNTY
COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public
Nuisance Case Nos. CV 06-2971 and CV 06-2983, located at the southwest corner
of
9.6 DISTRICT
ATTORNEY and ASSESSOR-COUNTY CLERK-RECORDER: Public Hearing on Adoption of Resolution 2009-025, Authorization to
Increase to $3.00 for the Real Estate Fraud Prosecution Trust Fund. (3.13 of 1/27/09)
9.7 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on ® ADOPTION OF ORDINANCE NO.
499.12, an Ordinance of the County of Riverside Amending
Ordinance No. 499 relating to Encroachment in County Highways. (3.27 of 2/3/09)
________________________________________________________________________________
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 City of Moreno Valley v. County of
Riverside; Office of the Riverside County Auditor-Controller; Robert E. Byrd et
al. (
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 Five potential cases.
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:
Significant
exposure to litigation pursuant to subdivision (b) of Government Code Section
54956.9:
C.1 Three potential cases.
With
respect to every item of business to be discussed in closed session pursuant to
Government Code Section 54957.6:
D.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – DDAA, SEIU
and RSA
With respect to every item of business to be
discussed in closed session pursuant to Section 54957:
E.1 Public
Employee Evaluation
Title:
________________________________________________________________________________
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 Cooperative Agreement
between the District and the City of Menifee for Consulting Services, 3rd
District.
11.2 Approval of the Consulting Services
Agreement between the District and RBF Consulting for Environmental Services
for the Eagle Canyon Dam Project, 4th District.
11.3 Adoption of Resolution F2009-06
Supporting Federal Appropriations for Flood Control Projects for Fiscal Year
2010.
11.4 Public
Hearing on Adoption of Resolution F2009-07, a Resolution of
Necessity for the Menifee – Hawthorne Avenue Storm Drain, Stage 1, 3rd
District. (4/5 vote required) (11.2 of 2/10/09)
__________ ____________________________________
________________________________
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 Schedule
for
Public Hearing the Use Fees for the Riverside County Regional Park &
Open-Space District. (Hrg. Set 3/24/09 @ 1:30 p.m. – Clerk to advertise)
_______________________________________________________________________________
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. 915 (FOUNDATION REGULAR)
– Trip Hord Associates – North Perris Zoning District
– Mead Valley 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 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 Very
Low Density Residential (1 acre minimum) to Business Park (0.25 – 0.60 floor
area ratio).
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 923 (FOUNDATION – REGULAR) – Rodrigo Navarro Sr./Leonard Urquiza – Mead Valley Zoning District – Mead Valley 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 Low Density Residential (½ acre minimum) to Commercial Retail (0.20 – 0.35 floor area ratio). APN: 318-070-010.
15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 887 (ENTITLEMENT/POLICY) – SC Eastvale Dev. Corp./Albert A. Webb Associates – Prado/Mira Loma Area – Eastvale 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 Land Use Element from Community Development: Medium Density Residential (2 – 5 dwelling units per acre) to Community Development: High Density Residential (8 – 14 dwelling units per acre).
15.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 980 (AGRICULTURE FOUNDATION) – Michael Foutz/Keith Suchow – Hemet/San Jacinto Area – San Jacinto Valley Area Plan – 3rd District. The Planning Director recommends that the Board DECLINE to adopt an order initiating proceedings for the above-referenced general plan amendment to amend the General Plan Land Use Designation from Agriculture: Agriculture (10 acre minimum) to Rural Community: Very Low Density Residential (1 acre minimum). (15.1 of 2/10/09)
15.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1041 (FOUNDATION – REGULAR) – Duayne Webster/MDGM – Rancho California Zoning Area – Southwest 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 Rural Community to Agriculture and to amend the General Plan Land Use Designation of the subject site from Estate Density Residential (2 acre minimum) to Agriculture (10 acre minimum) and to be added to the “Citrus Vineyard Policy Area” – APN(s): 941-200-004 and 941-200-006.
15.6 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 898 (FOUNDATION –
REGULAR) – Patricio Salazar/Enrique Rodriguez –
Pass & 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 Desert (10 acre minimum) to Commercial Retail (0.20 – 0.35 floor area ratio).
15.7 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING:
GENERAL PLAN AMENDMENT NO. 1012 (FOUNDATION – REGULAR) – John
Demirjian/Engineering Solutions – Pass & Desert
Zoning District – The Pass Area Plan – 5th 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 of the subject site
from Rural to Rural Community and to amend the General Plan Land Use
Designation of the subject site from Rural Residential (5 acre minimum) and
Rural Mountainous
(10 acre minimum)
to Estate Density Residential (2 acre minimum).
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7422 / TENTATIVE TRACT MAP 33969 - American Homes, LLC – Cozad
& Fox - Anza Zoning Area – Riverside Extended Mountain Area Plan – 3rd
District. Recommendation of Planning
Commission for adoption of a Mitigated Negative Declaration for Environmental
Assessment No. 40467; Tentative Approval of ZC 7422 to change the zone from
Rural Residential - 2 ½ Acre Minimum (R-R-2 ½) to Residential Agricultural – 2
Acre Minimum (R-A-2); and, Approval of TTM 33969, Schedule C to subdivide 12.95
gross acres into six (6) residential lots with a minimum lot size of two (2)
gross acres.
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