AGENDA
TUESDAY,
MARCH 3, 2009
BOARD OF
SUPERVISORS –
1st FLOOR
– COUNTY ADMINISTRATIVE CENTER
(Clerk
951-955-1060)
9:00 A.M.
Invocation by Amy
Aldana, Riverside Resident
Pledge of Allegiance
to the Flag led by Khylia Elaine Cadile, United States Air Force Veteran
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET
UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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The
following item does not require specific Board action unless the matter is
appealed.
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1.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: SPECIFIC PLAN NO. 266,
SUBSTANTIAL CONFORMANCE NO. 3, TENTATIVE TRACT MAP 33428 – EA41089 – Rick
Bondar/Albert A. Webb & Associates – Prado-Mira Loma Zoning Area – Eastvale
Area Plan – 2nd District, R-1 Zoning, Schedule A. The Specific Plan Substantial Conformance
proposes to reduce the number of dwelling units in Planning Areas 8 and 23,
increase the number of dwelling units in Planning Areas 16,17, and 19; modify
the street alignment shown in the Specific Plan; and modify the Planning Area
boundaries in Planning Areas 16,17, and 18. TTM 33428 proposes to subdivide
117.69 gross acres into 338 residential lots, 3 park lots, 1 open space lot and
2 remainder parcels, 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: CONDITIONAL USE PERMIT NO. 3611
– EA 42065 – The Hertz Corporation – Bermuda Dunes Zoning District – Western
Coachella Valley Area Plan – 4th District,
0.5 gross acres, SP zoning. CUP 3611 to establish an auto rental agency within
an existing commercial building and provide 8 parking spaces for temporary
outdoor parking and storage of rental vehicles within an existing parking lot,
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: Appointment to the
Indian Gaming Local Community Benefit Committee.
2.2 AGRICULTURAL COMMISSIONER: Report on resurgence of Glassy-Winged
Sharpshooter in the Temecula Wine Country.
(2.31 of 2/24/09)
2.3 COUNTY
COUNSEL: Approval of the
Conflict of Interest Code for the Riverside County Transportation Commission.
2.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28946-1 – Eastvale area – 2nd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
2.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30817 – Eastvale area – 2nd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
2.6 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 25285-1 – Menifee area – 3rd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
2.7 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28297 –
2.8 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28298 (Onsite and Offsite
Improvements) – French Valley area – 3rd District, Schedule A. Approval of Agreements and
Bonds for Extension of Time.
2.9 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 28801-2 – Homeland area – 3rd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
2.10 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 29214 –
2.11 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 30040-4 – Menifee area – 3rd
District, Schedule A.
Approval of Agreements and Bonds for Extension of
Time.
2.12 SUPERVISOR BUSTER:
Appointment to the Wildomar Cemetery
District.
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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
WILSON: Fourth District Use
of Community Improvement Designation Funds for the Western Coachella Valley
Police Activities League, and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR
WILSON: Fourth District Use
of Community Improvement Designation Funds for the Desert Samaritans For The Elderly, and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the California Shuffleboard
Association and Peppermint Ridge, and Budget Adjustments. (4/5 vote required)
3.4 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Riverside County Economic
Development Agency – Sponsorship of Mothers’ & Daughter Symposium, and
Budget Adjustments. (4/5 vote required)
3.5 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Ratify the Fifth Amendment to Agreement (DPH03K.021) with Pro Tem
Personnel, Inc., and Approval of Budget Adjustments. (4/5 vote required)
3.6 COUNTY
COUNSEL: ® ADOPTION OF
ORDINANCE NO. 884, an Ordinance of the County of
Riverside Regulating Targeted Residential Picketing. (3.55 of 2/24/09)
3.7 ECONOMIC
DEVELOPMENT AGENCY: Approval
of Substantial Amendment to the 2008-2009 One-Year Action Plan to include a new
HOME Investment Partnerships Act Project – Tres Lagos Senior Apartments, 1st
District.
3.8 ECONOMIC
DEVELOPMENT AGENCY: Findings
for the Rubidoux Boulevard Improvement Project Phase 1, 2nd
District. (See Item 4.1)
3.9 ECONOMIC
DEVELOPMENT AGENCY: Adoption
of Resolution 2009-067, Approval to Accept Conveyance of Real Property in the
I-215 Corridor Project Area and Mid-County Project Area from the Redevelopment
Agency for the County of Riverside by the County of Riverside, 3rd
District. (See Item 4.2)
3.10 ECONOMIC
DEVELOPMENT AGENCY: Consent
to the Assignment and Assumption of Sublease at Jacqueline Cochran Regional
Airport, 4th District.
3.11 FACILITIES
MANAGEMENT: Ratify the Second
Amendment to Lease – Community Health Agency, Riverside, and Approval of Budget
Adjustments, 1st District.
(4/5 vote required)
3.12 FACILITIES
MANAGEMENT: Ratify the
Seventh Amendment to Lease – Community Health Agency, Riverside, and Approval
of Budget Adjustments, 2nd District.
(4/5 vote required)
3.13 FACILITIES
MANAGEMENT: Acceptance of
Notice of Completion – Temecula County Administrative Center Cooling Tower
Replacement, 3rd District.
3.14 FIRE/OFFICE
OF EMERGENCY SERVICES:
Acceptance of the FY 08 Buffer Zone Protection Grant Program Award -
Adoption of Resolution 2009-080, and Approval of Budget Adjustments. (4/5 vote required)
3.15 FIRE/OFFICE
OF EMERGENCY SERVICES:
Authorization for the FY 08 Fire Prevention and Safety Grants
Application for public outreach materials.
3.16 HUMAN
RESOURCES: Ratify the
Administrative Service Agreement for the Healthy Lifestyle Rewards Program for
Non-Blue Shield Members.
3.17 HUMAN
RESOURCES: Ratify the Retiree
Group Health Service Agreement with SCAN Health Plan.
3.18 HUMAN
RESOURCES: Ratify the Medical
Plan Contract Renewal with Blue Shield of California.
3.19 HUMAN
RESOURCES: Ratify the
Addendum to Blue Shield Medical Contracts for Healthy Lifestyle Rewards
Program.
3.20 HUMAN
RESOURCES: Approval of the
Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with
James A. DeSilva, D.P.M., Inc.
3.21 HUMAN
RESOURCES: Approval of the
Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with
Valley Chiropractic and Rehabilitation Center.
3.22 HUMAN
RESOURCES: Approval of the
Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with
Arlington Podiatry Surgery Center, Inc.
3.23 HUMAN
RESOURCES: Approval of the
Exclusive Care – Exclusive Provider Option Medical Contractor Agreement with
Jody M. Lawlor, D.C., known as Lawlor Chiropractic.
3.24 OFFICE
ON AGING: Approval of
Amendment #1 to FY 08/09 Title III, VII, CBSP Contract (AP-0809-21) between
California Department of Aging and County of Riverside, and Budget
Adjustments. (4/5 vote required)
3.25 PROBATION: Approval of Riverside County Comprehensive
Multi-Agency Juvenile Justice Plan and Budget, and Budget Adjustment. (4/5 vote required)
3.26 PURCHASING
AND FLEET SERVICES: Authorization for the
3.27 RIVERSIDE
COUNTY INFORMATION TECHNOLOGY: In-principle Approval to Authorize
the Department of Facilities Management, Real Estate Division, to locate office
space and negotiate a lease agreement.
3.28 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Plans and
Specifications for the Resurfacing Project of various roads, East La Quinta
area, 4th District. (Clerk to
advertise)
3.29 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment
No. 3 to the Engineering Services Agreement with LAN Engineering Corporation
for On-Call Engineering Services.
3.30 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Ratify the Amendment
No. 3 to the Engineering Services Agreement with SC Engineering for On-Call
Engineering Services.
3.31 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the
Agreement between the Riverside County Regional Parks and Open Space District
and the Riverside County Transportation Department for multi-purpose trail
improvements on Bain Street, 2nd District.
3.32 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Funding
Agreement between the Coachella Valley Association of Governments and the
County of Riverside to provide roadway-widening improvements on Fred Waring
Drive from Adams Street to Port Maria Road, 4th District.
3.33 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Award of Contract to
Hardy & Harper, Inc. for the Rehabilitation of Various Roads, Blythe area,
4th District.
3.34 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative
Agreement between the
3.35 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of
Construction Cooperative Agreement between the County of Riverside, Coachella
Valley Association of Governments and the State of California Department of
Transportation for the proposed Interchange at I-10 and Bob Hope Drive, 4th
District.
3.36 TRANSPORTATION
& LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2009-096, Support of
the Amendment to the
3.37 EXECUTIVE
OFFICE: Report on additional
cost measures for FY 09/10. (3.30 of 2/3/09)
(Department recommends continuance to
April 7, 2009)
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REDEVELOPMENT AGENCY MEETING:
4.1 Rubidoux
Boulevard Street Improvement Project Phase 1 – Findings, Award of
Contract to Martinez Concrete, Inc., and Approval of Project Budget, 2nd
District. (See Item 3.8)
4.2 Adoption
of RDA Resolution 2009-014, Authorization to Convey Real Property in
the I-215 Corridor Project Area and Mid-County Project Area from the Agency to
the County of Riverside, 3rd District. (See Item 3.9)
4.3 Approval
of the Second Amendment to the Legal Services Agreement between the Agency and
Luce, Forward, Hamilton and Scripps, LLP, pertaining to the El Cerrito Sports
Park Project (APN 277-210-008), 2nd District.
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RIVERSIDE
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6.1 ECONOMIC
DEVELOPMENT AGENCY: Adoption
of Resolution 2009-01, Approval of the Extension of the Maturity Date of
Variable Rate Demand Empowerment Zone Facility Revenue Bonds Series 2005 (Guy
Evans, Inc. Project) and Letter of Credit Addition. (Delay
for action after Item 9.6)
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IN-HOME
SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY
FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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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 02-4682, located at
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Abatement of Public Nuisance [Grading without Permit]
on Case No. CV 07-9671, located 1 parcel south of
35661 Avenida La Cresta, Murrieta, APN 930-150-007, 1st District.
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Abatement of Public Nuisance [Grading without Permit]
on Case No. CV 07-9672, located 2 parcels south of
35661 Avenida La Cresta, Murrieta, APN 930-150-008, 1st District.
9.4 COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Statement of Expense on Public Nuisance Case No. CV
06-6866, located at
9.5 ECONOMIC
DEVELOPMENT AGENCY: Public
Hearing on Approval of Empowerment Zone Tax-Exempt Bonds for Spectrum Grande,
LLC – Adoption of Resolution 2009-094 Approving the Extension of the Maturity
Date by the Industrial Development Authority of the County of Riverside of Its
Variable Rate Demand Empowerment Zone Facility Revenue Bonds for the benefit of
Spectrum Grande, LLC, 4th District.
(See Item 6.1)
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ORAL
COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE
BOARD’S AGENDA:
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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 Riverside County Flood Control and
Water Conservation District v. Old Town Renaissance Ventures (
A.2 SEIU v. County of Riverside (
With respect to every item of business to be
discussed in closed session pursuant to Section 54957:
B.1 Public
Employee Evaluation
Title:
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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 the Consulting Services
Agreement between the District and PSMJ Resources, Inc.
11.2 Approval of the Design Services Cost
Sharing Agreement between the District and the City of San Jacinto for the San
Jacinto River, Stage 4 Project, 3rd
District.
11.3 Further
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) (11.4 of 2/24/09)
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1:30 P.M.
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M.
REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13. (No Business)
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1:30 P.M.
PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 PM. GENERAL PLAN AMENDMENT
INITIATION PROCEEDINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 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). (15.4 of
2/24/09)
15.2 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 950 (FOUNDATION REGULAR)
– MDGM, Inc. – North Perris Zoning District –
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 881/ CHANGE OF ZONE NO. 7582 / SPECIFIC PLAN NO. 360 - Corman Leigh Communities – RGP -
Bermuda Dunes Zoning District –
16.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE NO. 7031 / TENTATIVE TRACT MAP 32027 - Steve Dalby – Sake Engineering
- Winchester Zoning Area – Harvest Valley / Winchester Area Plan – 3rd
District. Recommendation of Planning
Commission for adoption of a Mitigated Negative Declaration for Environmental
Assessment No. 39744; Tentative Approval of ZC 7031 to change the zone from
Rural Residential (R-R) to One-Family Dwellings (R-1); and, Approval of TTM
32027, Schedule A, which proposes to subdivide 25.7 acres into 82 single-family
residential lots and 4 open space lots for a 0.95 acre park and paseos.
16.3 REGISTRAR
OF VOTERS: Operational Review
of Ballot Handling Processes. (4/5 vote
required)
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