AGENDA
TUESDAY,
APRIL 14, 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 to Paul Frandsen, Regional Parks & Open Space District
Director
Presentation of
Proclamation Declaring April 2009 as Records and Information Management Month –
2.7
Presentation
of Proclamations to Friends of the Temecula Libraries to Grace Mellman and of
Nancy Gentry,President of the Friends of the Thousand Palms Library. – Item
2.13
Presentation of
Proclamation to Proclaim April 12 – 18, 2009 as Public Safety
Telecommunicator’s Week – Item 2.14
Presentation
of Proclamation Declaring April 2009 as Child Abuse Prevention Month – 2.17
Presentation
of Service Awards
__________________________________________________________________________________
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. ___________________________________________________________________________________
1.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33463 – MITIGATED
NEGATIVE DECLARATION – EA40395 - Lynette
and Khiem Nguyen – Rancho California Zoning Area – Southwest Area Plan – 1st
District, R-A-10 Zoning, Schedule H. TPM
33463 proposes to subdivide 20.28 acres into 2 residential parcels, with a
minimum size of 10 acres, approved by the Planning Director.
1.3 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30808 – Albert A. Webb
Associates – Winchester Zoning Area – Harvest Valley/Winchester Area Plan – 3rd
District, 128 acres, 346 single family residential lots, 8 open space lots, and
1 park lot, SP293 Zoning, Schedule A.
First Extension of Time approved by the Planning Commission.
___________________________________________________________________________________
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.
___________________________________________________________________________________
1.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO.
3551 – MITIGATED NEGATIVE DECLARATION - EA 41372 – Cole Burr/The Jamieson Group
– Rancho California Zoning Area – Southwest Area Plan – 3rd
District, 29.32 gross acres, R-R zoning.
CUP 3551 proposes to construct a personal (non-Commercial) helicopter landing
pad, 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: Reappointment to the
Perris Valley Municipal Advisory Council.
2.2 SUPERVISOR
ASHLEY: Reappointment to the
Perris Valley Municipal Advisory Council.
2.3 SUPERVISOR
ASHLEY: Reappointment to the
Perris Valley Municipal Advisory Council.
2.4 SUPERVISOR
ASHLEY: Reappointment to the
San Gorgonio Pass Municipal Advisory Council.
2.5 SUPERVISOR
STONE:
Renewal of the Revised Local Emergency Declaration for Riverside County
due to the epidemic infestation of bark beetles in the Mountain Communities of
Idyllwild and Pine Cove.
2.6 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for
Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.
2.7 ASSESSOR-COUNTY CLERK-RECORDER: Proclamation to honor Records and Information
Management Month.
2.8 AUDITOR-CONTROLLER: Authorization to Reissue County Warrants #82.
2.9 AUDITOR-CONTROLLER: Receive and File Internal Audit Report
2008-026: Economic Development Agency,
HOME Investment Partnership Program.
2.10 AUDITOR-CONTROLLER: Receive and File Internal Audit Report
2008-05.4: Countywide Revolving Funds,
Sheriff’s Department.
2.11 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2008-023: Human Resources Department, Medical
Malpractice Insurance Program.
2.12 COUNTY
COUNSEL: (R) ADOPTION OF
ORDINANCE No. 348.4643, an Ordinance of the County of Riverside Amending
Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho
California Area, 3rd District, ZC 7531).
2.13 COUNTY
LIBRARY: Proclamation
declaring April 12-18, 2009 National Library Week and Recognizing the
contributions of the Friends of the Temecula Libraries and of Nancy Gentry,
President of the Friends of the Thousand Palms Library.
2.14 FIRE
AND SHERIFF-CORONER-PA:
Proclaim April 12 – 18, 2009 as Public Safety Telecommunicator’s Week.
2.15 HUMAN
RESOURCES: Proclamation to
Support the American Heart Association and its division, the American Stroke
Association for the 2009 Heart Walk.
2.16 HUMAN
RESOURCES: Approval of the
Exempt Management, Management, Confidential, and Other Unrepresented Employees
Salaries and Benefits Recommendation and Adoption of Resolution 2009-120. (3.52
of 04/07/09)
2.17 PUBLIC
SOCIAL SERVICES: Proclamation
Declaring April 2009 as Child Abuse Prevention Month.
2.18 REGISTRAR
OF VOTERS: Receive and File
the Statewide Special Election Preparation Update Report.
2.19 REGISTAR
OF VOTERS: Approve the
Election Services and Consolidation of Elections for the May 19, 2009
Consolidated Statewide Special Election.
2.20 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION:
CONDITIONAL USE PERMIT 3422 – Menifee - 3rd District. Approval of the Subdivision Improvement
Agreement.
2.21 TREASURER-TAX
COLLECTOR: Approval of Publication Agreements for the 2009 Notice of
Power and Intent to Sell Tax-Defaulted Property.
2.22 REGIONAL
MEDICAL CENTER: Accept the
Donation from Moreno Valley Community Health Foundation given to Riverside
County Regional Medical Center Foundation.
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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 Race for Humanity, and Budget
Adjustments. (4/5 vote required)
3.2 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for Habitat for Humanity, and Budget
Adjustments. (4/5 vote required)
3.3 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Riverside County Economic
Development Agency, and Budget Adjustments.
(4/5 vote required)
3.4 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement
Designation Funds for Nuview Youth Sports Organization, Nuevo Citizen’s Patrol,
Moreno Valley Police Department Annual Volunteer Appreciation Dinner, and Budget
Adjustments. (4/5 vote required)
3.5 EXECUTIVE
OFFICE: Approve the
designation of Riverside County Children and Families Commission, First Five
Riverside, as division of the Department of Public Social Services. (3.10 of
3/17/09)
3.6 AGRICULTURAL
COMMISSIONER: Approve the
United States Department of Agricultural Agreement No. 09-8500-052-CA,
Providing for Glassy-Winged Sharpshooter Treatments in the Coachella Valley, 4th
District.
3.7 COMMUNITY
HEALTH AGENCY/ANIMAL SERVICES:
Approve the Animal Field Services Agreement #09-008 with the City of
Desert Hot Springs and Approval of a budget adjustment, 5th
District. (4/5 vote required)
3.8 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Ratify the Agreement with the California Family Health Council Inc.
3.9 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Ratify the Agreement Between Kaiser Foundation Hospitals, Southern
California Region, Community Benefit Charitable Contributions Program and
County of Riverside Community Health Agency, Department of Public Health for
HIV/AIDS Mental Health Services.
3.10 COMMUNITY
HEALTH AGENCY/PUBLIC HEALTH:
Approve the Notice of Award from the United States Department of Housing
and Urban Development for the Healthy Homes Demonstration Program.
3.11 ECONOMIC
DEVELOPMENT AGENCY: Adoption
of Resolution 2009-087, making findings regarding the Consent to the Purchase
of Real Property by the Redevelopment Agency of the County of Riverside Known
as APN 169-070-031, 2nd District.
(4/5 vote required) (See item 4.1)
3.12 FACILTIES
MANAGEMENT: Approve the
Agreement with Cabral Roofing and Waterproofing Corporation for the Riverside
Centre Roof Replacement and Approval of the Project Budget, 2nd
District.
3.13 FACILITIES
MANAGEMENT: Approve a
Reduction of the Contract Retention for Hillcrest Contracting, Inc. for the Ben
Clark Training Center Fire Drill Grounds Infrastructure Project – Phase 1 and
Phase 11; Approval of the Final Change Order for Phase 1; and Approval of the
Notice of Completion, 1st District.
(4/5 vote required)
3.14 FACILITIES
MANAGEMENT: Adoption of the
Mitigated Negative Declaration, Adoption of Addendum No. 1 to the Mitigation
Monitoring and Reporting Plan for the Cajalco Fire Station and Improvements to
Western Municipal Water District’s Operation Center Project, 1st
District.
3.15 FACILITIES
MANAGEMENT: Glen Oaks Fire
Station - Adoption of Addendum No. 1 to the Mitigated Negative Declaration for
Assessment No. EA 08270003809 and Approval of the Project, 3rd
District.
3.16 FACILITIES
MANAGEMENT: Approve the
Construction Agreement with Los Angeles Air Conditioning, Inc. for the Blythe
Jail HVAC Upgrade Project and Approval of the Project Budget, 4th
District.
3.17 FACILITIES
MANAGEMENT: Approve the Lease
Agreement – Transportation and Land Management Agency, and Approval of a budget
adjustment, Murrieta, 3rd District. (4/5 vote required)
3.18 HUMAN RESOURCES: Approve the Exclusive Care – Exclusive
Provider Option Memorandum of Understanding with Riverside County Medical
Center.
3.19 REGISTRAR OF VOTERS: Approval of Continued Use of Credit Cards.
3.20 SHERIFF-CORONER-PA: Approve the Acceptance of a 2009 Award from
the U.S. Department of Justice, Drug Enforcement Administration for a Domestic
Cannabis Eradication/Suppression Program.
3.21 TRANSPORTATION
AND LAND MANAGEMENT/TRANSPORTATION:
Acceptance of Notice of Completion – Construction of Traffic Signal and
Lighting at Bundy Canyon Road and the Farm Road, Wildomar area, 1st
District.
3.22 TRANSPORTATION
AND LAND MANAGEMENT/TRANSPORTATION:
Acceptance of Notice of Completion – Construction of metal beam guard
railing, shoulder widening and associated improvements, Gilman Springs Road and
road rehabilitation on Redlands Blvd., 3rd & 5th
District.
3.23 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:
Landscaping & Lighting Maintenance District No. 89-1- Consolidated,
Annexation of Zone 95 (Mead Valley), 1st District:
a. Adoption
of Resolution 2009-134 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2009-135 Declaring the Intention to Order the Annexation of Zone
95 and Setting the time and place of the public hearing. (Hrg. Set 6/02/09 @ 9:30 a.m. – Clerk to
advertise)
3.24 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Location 6 to Zone 26
(Woodcrest), 1st District:
a. Adoption
of Resolution 2009-122 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2009-123 Declaring the Intention to Order the Annexation of
Location 6 to Zone 26 and Setting the time and place of the public
hearing. (Hrg. Set 6/02/09 @ 9:30 a.m. –
Clerk to advertise)
3.25 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Zone 124 (Mead Valley), 1st
District:
a. Adoption
of Resolution 2009-126 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2009-127 Declaring the Intention to Order the Annexation of Zone
124 and Setting the time and place of the public hearing. (Hrg. Set 6/02/09 @ 9:30 a.m. – Clerk to
advertise)
3.26 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Zone 94 (Rubidoux), 2nd
Districts:
a. Adoption
of Resolution 2009-132 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2009-133 Declaring the Intention to Order the Annexation of Zone
94 and Setting the time and place of the public hearing. (Hrg. Set 6/02/09 @ 9:30 a.m. – Clerk to
advertise)
3.27 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Landscaping & Lighting Maintenance
District No. 89-1- Consolidated, Annexation of Zone 119 (East Hemet), 3rd District:
a. Adoption
of Resolution 2009-124 Initiating Proceedings and Ordering Preparation of the
Engineer’s Report.
b. Adoption
of Resolution 2009-125 Declaring the Intention to Order the Annexation of Zone
119 and Setting the time and place of the public hearing. (Hrg. Set 6/02/09 @ 9:30 a.m. – Clerk to
advertise)
3.28 TREASURER-TAX
COLLECTOR: Approve a One Year
Extension with Advance Business Graphics to Provide Processing, Printing and
Mailing of Property Tax Bills.
3.29 DELETED:
3.30 SUPERVISOR
WILSON: Fourth District Use
of Community Improvement Designation Funds for the Unforgettables Foundation,
and Budget Adjustments. (4/5 vote
required)
3.31 SUPERVISOR
WILSON: Third District Use of
Community Improvement Designation Funds for the Idyllwild Community Recreation
Council, and Community Outreach Ministry, and Budget Adjustments. (4/5 vote required)
3.32 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the Riverside Rape Crisis Center
and the Santa Rosa Plateau Foundation, Inc., and Budget Adjustments. (4/5 vote required)
3.33 SUPERVISOR
STONE: Third District Use of
Community Improvement Designation Funds for the City of Temecula and the
Riverside County Foundation on Aging, and Budget Adjustments. (4/5 vote required)
3.34 SUPERVISOR WILSON: Fourth District Use of Community improvement
Designation Funds (CIDF) to the Coachella Valley Child Care Council and Budget
Adjustments (4/5 vote required)
3.35 SUPERVISOR WILSON:
Fourth District Use of Community improvement Designation Funds for the
Palm Springs Police Officer’s Memorial Fund, and Budget Adjustments. (4/5 vote required)
_________________________________________________________________________________
REDEVELOPMENT AGENCY MEETING:
4.1 Adoption of RDA Resolution 2009-017, Authorization to Purchase Real Property in the Jurupa Valley Project Area and Approval of the Acquisition Agreement with Phillip W. Smith, Brian C. Smith, Larry A. Smith, and Robin I. Richart – APN 169-070-031, 2nd District. (See item 3.11)
_________________________
________________________________________________________
RIVERSIDE
5. (No Business)
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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 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: ADOPTION OF ORDINANCE 651.4, amending
Ordinance 651, an Ordinance of the County of Riverside Requiring Disclosure of
Hazardous Materials and the Formulation of Business Emergency Plans. (3.8 of
03/24/09)
9.2 COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Abatement of Public Nuisance [Excess Outside Storage]
on Case No. CV 08-04089, located at 11160 North Star Avenue, Mira Loma, APN
160-151-034, 2nd District.
9.3 COUNTY
COUNSEL/CODE ENFORCEMENT:
Public Hearing on Abatement of Public Nuisance [Excess Outside Storage]
on Case No. CV 08-04437, located at 34554 Madera Del Playa, Temecula, APN
951-140-014, 3rd District.
9.4 FACILITIES
MANAGEMENT and TRANSPORTATION:
Public Haring on Adoption of Resolution 2009-012, Authorizing Resolution
of Necessity Regarding the Road Improvement, Widening and Extension of Clinton
Keith Road and other roads in Western Riverside County (portion of APN
392-340-028), and Approval of Budget Adjustments, 3rd District. (4/5
vote required) (9.7 of 03/24/09) (Department
recommends a continuance to May 5, 2009)
9.5 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 17, last assessed to
Kaufman and Broad of Southern California, Inc., a California corporation, 2nd
District.
9.6 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 33, last assessed to
Jerry Lavitt, Inc., a California corporation, 2nd District.
9.7 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 54, last assessed to
Choon Ok Kim Brooks, a married woman as her sole and separate property, 5th
District.
9.8 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 66, last assessed to
Mary Reiss, a widow, 5th District.
9.9 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 74, last assessed to
Maya Blume, a single woman, 3rd District.
9.10 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 77, last assessed to
Lorraine Crawford, 5th District.
9.11 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 87, last assessed to
John A. Carr, 3rd District.
9.12 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 97, last assessed to
Virginia G. Thornhill, a single woman, 3rd District.
9.13 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 103, last assessed
to Francis Sherman Allen Trust, Francis Sherman Allen Trustee, 3rd
District.
9.14 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 122, last assessed
to Kevin Price, an unmarried man, 1st District.
9.15 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 130, last assessed
to Prodigy Investments, LLC, 1st District.
9.16 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 131, last assessed
to Prodigy Investments, LLC, 1st District.
9.17 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 144, last assessed
to Salvador Barragan and Maria Luisa Barragan, husband and wife as joint
tenants, 1st District.
9.18 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 145, last assessed
to Salvador Barragan and Maria Luisa Barragan, husband and wife as joint
tenants, 1st District.
9.19 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 163, last assessed
to David McGowan, an unmarried man, Timothy McGowan, a single man, as joint
tenants, 1st District.
9.20 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 164, last assessed
to David McGowan, an unmarried man, Timothy McGowan, a single man, as joint
tenants, 1st District.
9.21 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 167, last assessed
to Virginia Ruth Kniep, a married woman, 1st District.
9.22 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 174, last assessed
to Michael Driggers and Mary Driggers, husband and wife as joint tenants, 1st
District.
9.23 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 182, last assessed
to Land parcel Liquidators, Inc., a California corporation, 1st
District.
9.24 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 262, last assessed
to Zubeida Khan, a married woman as her sole and separate property, 5th
District.
9.25 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 277, last assessed
to Kenneth Doyle McCully and Lynn Marie McCully, husband and wife as joint
tenants, 3rd District.
9.26 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 280, last assessed
to Prodigy Investments, LLC, 3rd District.
9.27 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 290, last assessed
to William E. Rose and Joni M. Rose, husband and wife as joint tenants, 3rd
District.
9.28 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 366, last assessed
to Albatross Holding Corporation, a California Corporation, 5th
District.
9.29 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 410, last assessed
to Prodigy Investments, LLC, 4th District.
9.30 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 453, last assessed
to Joanna Matic, a widow as to an undivided one-half interest, and Thomas
Savas, a married man as to an undivided one-half interest, as tenants in
common, 4th District.
9.31 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 469, last assessed
to Francis Sherman Allen Trust, Francis Sherman Allen Trustee, 4th
District.
9.32 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 471, last assessed
to Desert Utopia Corporation, a California corporation, 4th
District.
9.33 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 176, Item 495, last assessed
to Global Discoveries, Ltd. (a Nevada Limited Liability Company), 4th
District.
9.34 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 177, Item 197, last assessed
to Alan Inn, 5th District.
9.35 TREASURER-TAX
COLLECTOR: Public Hearing on
Distribution of Excess Proceeds for Tax Sale No. 174, Item 33, last assessed to
Mary Sorensen Perry, an unmarried woman, 3rd District. (9.19 of
03/17/09)
________________________________________________________________________________
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 Steven Beutz v. County of Riverside
(Court of Appeal case no. E046318)
A.2 Amaral/Reyes v. County of Riverside
(Riverside Superior Court case no. RIC 461705)
With respect to every item of business
to be discussed in closed session pursuant to Government Code Section 54957.6:
B.1 Conference
with labor negotiator:
Agency negotiator – Ron Komers
Employee
organizations – DDAA, RSA, SEIU, LIUNA, IHSS and LEMU
_______________________________________________________________________________
RECESS TO LUNCH
________________________________________________________________________________
12:30 P.M.
HUMAN
RESOURCES: Interviews for the Parks Director.
________________________________________________________________________________
1:30 P.M.
HOUSING AUTHORITY MEETING:
10. (No Business)
__________
_____________________________________________________________________
1:30 P.M.
FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Adoption of Resolution No. F2009-11,
Notice of Intent to Exchange an Interest in Real Property, District
Headquarters in the City of Riverside and APN 207-090-012. (Set for 04/21/09 –
Clerk to advertise)
11.2 Adoption of Resolution No. F2009-08,
Notice of Intent to Adopt a Resolution to Convey an Interest in Real Property
Regarding Sunnymead Master Drainage Plan, Line M-16 and Kitching Street
Channel, Stage 2 (Parcels 4280-1, -1A, -3 through -12 and -13A through -18), 5th
District.
11.3 Approve the License Agreement between
the District and the City of Temecula for the Murrieta Creek Public Use Right
of Way, 3rd District.
11.4 Present a Resolution in Commendation to
Stephen E. Stump.
__________ ____________________________________
________________________________
1:30 P.M.
County:
12.1 (No Business)
District:
12. (No Business)
_______________________________________________________________________________
1:30 P.M.
REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of Change Order #1 to the Project
Management Agreement between the Regional Park & Open-Space District and
Spirit Construction Inc. for the Rancho Jurupa Park Expansion – Phase 2
project, 2nd District.
13.2 Approve the Design and Construction Agreement
between the Regional Park and Open-Space District and County of Riverside
Transportation and Land Management Agency/Transportation Department for the Jim
Real Street Regional Trail District, 2nd District.
_______________________________________________________________________________
1:30 P.M.
PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
_______________________________________________________________________________
1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15.
_______________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public
Hearing on FAST TRACK CONDITIONAL USE PERMIT NO. 3602 (FTA 2008-08) – First Solar Electric, LLC – URS Corporation - Chuckawalla Zoning Area – Palo Verde
Valley Area Plan
– 4th District.
Recommendation of Planning Commission for adoption of a Mitigated
Negative Declaration for Environmental Assessment No. 42019; Approval of CUP 3602 to construct and operate a 21 megawatt electric
generation facility consisting of a photovoltaic array facility with solar
panels up to 4.5 feet in height on a 130 acre portion of a 200 acre site, with
accessory operations building, switching station, storm water protection
facility, and off-site extension of utilities and access roads.
16.2 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on FAST TRACK GENERAL PLAN
AMENDMENT NO. 905 (FTA 2007-08) / CHANGE OF ZONE NO. 7621 / TENTATIVE TRACT MAP 35465 – Coachella Valley Housing
Coalition – Lower Coachella Valley Zoning District – Eastern Coachella Valley
Area Plan – 4th District.
Recommendation of Planning Commission for adoption of a Mitigated
Negative Declaration for Environmental Assessment No. 41710; Tentative Approval
of GPA 905, to amend the Eastern Coachella Valley Area Plan Map from Community
Development: High Density Residential (CD:HDR) (8-14 Dwelling Units Per Acre)
to Medium Density Residential (CD:MDR) (2-5 Dwelling Units Per Acre); Tentative
Approval of ZC 7621, to change the zone from Heavy Agriculture – 10 Acre
Minimum (A-2-10) to Residential Incentive (R-6); Approval of TPM 35465,
proposes an affordable housing development to divide approximately 60 acres
into 291 single family residential lots with common area lots for open space
and drainage purposes – APN 727-030-037.
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on CHANGE OF ZONE NO. 7369 / TENTATIVE PARCEL MAP 34314 – Oz Bratene – Rancho California
Area - Southwest Area Plan – 3rd District. Recommendation of Planning Commission for
adoption of a Mitigated Negative Declaration for Environmental Assessment No.
40932; Tentative Approval of ZC 7369 to change the zone from Residential
Agricultural – 5 acre Minimum (R-A-5) to Residential Agricultural – 2 acre
Minimum (R-A-2); and Approval of TPM 34314, Schedule H, to subdivide 5.27 acres
into two (2) residential parcels with a minimum parcel size of two (2) acres.
16.4 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Further Public Hearing on GENERAL PLAN
AMENDMENT NO. 1061 / SPECIFIC PLAN
NO. 293 AMENDMENT NO. 5 / CHANGE OF
ZONE NO. 7461 / TENTATIVE TRACT MAP 30976, / TENTATIVE TRACT MAP 30977 / TENTATIVE TRACT MAP 34677 – Rancon Group/Lisle 320/Ranchos
Property, LTD – Albert A. Webb Associates/ACD Engineering/T&B Planning
Consultants – Winchester Area – Winchester/Harvest Valley Area Plan – 3rd District. Recommendation of Planning Commission for
adoption of a Mitigated Negative Declaration for Environmental Assessment No.
41176; Tentative Approval of GPA 1061, to amend the Land Use Element to modify
the boundaries of an established Specific Plan (SP 293); Tentative Approval of
Specfic Plan 293 Amendment No. 5 to adjust the boundaries for Planning Areas 7,8,9,10,11 and 12; Replace Planning Area 8,
9 and 10 with Planning Areas 8A, 8B, 9A, 9B, 10A, and 10B; Reallocate dwelling
units within Planning Areas 7, 8, and 9; Designate Planning Area 9A and 9B as
High Density Residential; Designate Planning Areas 8A and 8B as Medium High
Density Residential; Designate Planning Areas 10A and 10B as Open Space; Adjust
boundaries for Planning Areas 46, 47, 50A, 50B, 53, and 54; Reallocate dwelling
units within Planning Areas 47, 50A, 50B, and 53; Replace Planning Areas 47,
50A, 50B, and 54 with Planning Areas 47A, 47B, 47C, 50A, 50B, 50C, 50D, 54A,
and 54B; Designate Planning Area 47A as Medium Density Residential; Designate
Planning Area 47B as Medium Density Residential; Designate Planning Area 47C as
Low Density Residential; Designate Planning Area 50C as Medium High Density
Residential; Designate Planning Area 50D as Medium Density Residential;
Designate Planning Area 53 as High Density Residential; Designate Planning Area
54B as open space; Redesignate Planning Area 49 as Planning Areas 49A and 49B;
Create Planning Areas 62A and 62B and designate as Open Space; Increase the
total dwelling units for Planning Area 19 if a school does not develop from 52
to 74 dwelling units; Redesignate Planning Area 39 from Commercial to High
Density Residential; Expand Planning Area 40, thereby expanding the Specific
Plan boundaries; Contract Planning Area 45B, thereby contracting the Specific
Plan boundaries; Decrease the total Specific Plan dwelling units from 5,638 to
5,245 (5,690 to 5,324 with School Planning Areas’ dwelling units); Provide
requirements for fair share participation in infrastructure improvements with
other projects in the Specific Plan; Adjust park construction triggers in
accordance with updated funding plans for the parks; Tentative Approval of
ZC 7461, to change the zone which proposes to
modify the Specifc Plan zoning ordinance in accordance with the proposed land
use designation changes and modify the zoning classifications associated with
the adjustment to the Specific Plan boundary changes; Approval of TTM 30976 Schedule A, which
proposes to subdivide 53.39 acres into 162 single family residential lots with
a minimum lot size of 7,200 square feet and 28 open space lots for
drainage/water quality, paseos, expanded parkways, and fire access; Approval of
TTM 30977, Schedule A, which
proposes to subdivide 260.5 acres into 414 single family residential lots, one
7.56-acre park, 13 open space lots for paseos and drainage/water quality
totaling 18.26 acres, one 107.33-acre natural open space lot, and three
remainder lots for future development, Planning Area 47B has 154 lots with a
minimum lot size of 7,000 square feet, Planning Area 50A has 93 lots with a
minimum lot size of 6,000 square feet, Planning Areas 50B and 50D have 138 lots
with a minimum lot size of 5,000 square feet, Planning Area 50C has 122 lots
with a minimum lot size of 4,500 square feet; and Approval of TTM 34677,
Schedule A, which proposes to
subdivide 73.22 acres into 200 front-loaded single family residential lots with
a minimum lot size of 3,500 square feet, 220 alley-loaded single family
residential lots with a minimum lot size of 2,900 square feet, one 2.0-acre
park, one 2.1-acre park, 2 lots for a flood control channel, 14 lots for water
quality swales and drainage, and 10 lots for expanded parkways. (Department
requests that the item be Taken Off Calendar)
16.5 TRANSPORTATION
& LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1056/ CHANGE OF ZONE NO. 7666 - (No New Environmental
Documents Required) - Initiative of the
16.6 Save-R-Vote Report. (16.5
of 03/31/09)
_______________________________________________________________________________
(NOTE: Meeting to
be adjourned to Monday, April 20, 2009)