|
TUESDAY, JANUARY 12, 2010 BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE 1st FLOOR – COUNTY ADMINISTRATIVE CENTER 4080 Lemon Street, Riverside, California (Clerk 951-955-1060) |
9:00 A.M.
Invocation by Jim Clizbe, Chaplain, Riverside County Sheriff's Department.
Pledge of Allegiance to the Flag
|
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 a Board member desires to set the matter for hearing or the matter is appealed.
1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 33806 – MITIGATED NEGATIVE DECLARATION – EA 40331 – Don & Sheryl Slater/ITF Engineering – Glen Ivy Zoning Area – Temescal Canyon Area Plan – 1st District, SP00176A4 Zoning, Schedule E. TPM 33806 proposes to subdivide 4.72 gross acres into 5 industrial parcels, approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 32089 – Brian and Michelle Fox – Ramona Zoning District – San Jacinto Area Plan – 3rd District, 4.32 acres, 4 lots, R-A-1 Zoning, Schedule H. First Extension of Time approved by the Planning Director.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30966, AMENDED NO. 4 – EA38863 – Pine Mountain Investments, LLC – Arthur J. Cleary – Bermuda Dunes Zoning Area – Western Coachella Valley Area Plan – 4th District, R-4 and W-1 Zoning, Schedule A. 40 Gross Acres - TTM 30966 proposes 216 Condominium lots with clubhouse and other recreational and drainage facilities and requests exception to requirements of Ordinance 460, Article XI – Flood Control and Tract Drainage. Second Extension of Time approved by the Planning Commission.
1.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 30966, AMENDED NO. 4 – EA38863 – Pine Mountain Investments, LLC – Arthur J. Cleary – Bermuda Dunes Zoning Area – Western Coachella Valley Area Plan – 4th District, R-4 and W-1 Zoning, Schedule A. 40 Gross Acres - TTM 30966 proposes 216 Condominium lots with clubhouse and other recreational and drainage facilities and requests exception to requirements of Ordinance 460, Article XI – Flood Control and Tract Drainage. Third Extension of Time approved by the Planning Commission.
1.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 33045, - EA39805 – Mission South, LLC – Lower Coachella Zoning District – Eastern Coachella Valley Area Plan – 4th District, A-1-20 Zoning, Schedule A. TPM 39805 proposes to subdivide 113 gross acres into 113 single-family residential lots and 157 planned residential development units for a total of 270 dwellings, with separate common open space lots, a commercial office lot, and a commercial retail lot, First Extension of Time approved by the Planning Commission.
CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 AUDITOR-CONTROLLER: Authorize the Reissuance of County Stale Dated Warrants #2010-2.
2.2 AUDITOR-CONTROLLER: Receive and File the Fiscal Year 2008-09 Comprehensive Annual Financial Report (CAFR), Popular Annual Financial Report (Financial Highlights), and Report on Statement on Auditing Standards (SAS) 114 The Auditor’s Communication with those Charged with Governance.
2.3 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4678, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Bermuda Dunes Area), 4th District, ZC 7708.
2.4 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4682, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rubidoux Area), 2nd District, ZC 7604.
2.5 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4683, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rubidoux Area), 2nd District, ZC 7626.
2.6 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4684, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rubidoux Area), 2nd District, ZC 7600.
2.7 COUNTY COUNSEL: Approval of the Amended Conflict of Interest Code for the Jurupa Community Services District.
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-007, summarily vacating the right to accept a portion of Burch Street, in the Mead Valley area, 1st District.
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-010, accepting various roadways within County Service Area 104 for public road and utility purposes, in the Sky Valley area, 4th District.
2.10 SUPERVISOR STONE: Reappointment to County Service Area 38 Advisory Council.
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 to the National Police Bloodhound Association; Neighborhood Healthcare, and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR BENOIT AND SUPERVISOR ASHLEY: INTRODUCTION OF ORDINANCE 893, an Ordinance of the County of Riverside, Providing for Displacement Payments for Residential Households. (3.7 of 01/05/10) (Item to be Continued to January 26, 2010)
3.3 EXECUTIVE OFFICE: Adoption of Resolution 2010-036 providing for the execution and delivery of a First Amendment to Property Lease and a First Amendment to Lease Agreement in connection with the substitution of certain real property and improvements for the Indio Juvenile Jail Facility and other matters related thereto.
3.4 ASSESSOR-COUNTY CLERK-RECORDER: Approval of the Amendment No. 9 with Tyler Technologies, Inc.-Eagle Division, [Previously Known as Eagle Computer Systems, Inc.].
3.5 ASSESSOR-COUNTY CLERK-RECORDER: Adoption of Resolution 2010-037 approving the County of Riverside Compliance with the Electronic Recording Delivery System Program Regulations.
3.6 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2009-2010 One Year Action Plan, 3rd District.
3.7 ECONOMIC DEVELOPMENT AGENCY: Approval of the Aviation Ground Sublease and Hangar Sale, Jacqueline Cochran Regional Airport, 4th District.
3.8 ECONOMIC DEVELOPMENT AGENCY: Approval of the Agreement with JCJ Architecture to provide design and construction administration for the Quail Valley Service Center Project, 3rd District.
3.9 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Findings for the Mead Valley Road Improvement Project Phase 3; Approval of the Agreement by and between the Redevelopment Agency for the County of Riverside and the County of Riverside, 1st District. (See item 4.1)
3.10 HUMAN RESOURCES: Approval of the Classification and Compensation Recommendation for the Sheriff’s Department and Approval to amend Ordinance 440 pursuant to the Adoption of Resolution 440-8829.
3.11 OFFICE ON AGING: Approval of the Title IIIC Nutrition Stimulus Funds Agreement (NS 0809-21) for FY 2009/2010 Allocation revision for the American Recovery and Reinvestment Act (ARRA) contract amendment #1 with the California Department on Aging (CDA).
3.12 OFFICE ON AGING: Approval of the Employment Stimulus (ES) Funds Agreement for FY 2009/2010 Allocation revision for the American Recovery and Reinvestment Act (ARRA) contract amendment #1 with the California Department on Aging (CDA).
3.13 PUBLIC SOCIAL SERVICES: Approval of the U.S. Department of Housing and Urban Development Renewal Project Sponsor Agreement (HO 01508) with the Jewish Family Services of San Diego, 4th District.
3.14 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Professional Services Agreement with Mobile Med, Inc.
3.15 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Low Bid and Award of Contract to Skanska USA Civil West California District Inc. for the Palm Drive/Gene Autry Interchange project at Interstate 10, and Gene Autry Trail Bridge project over UPRR track, in the Cities of Palm Springs and Cathedral City and the unincorporated area of Riverside County, 5th District.
3.16 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Adoption of Resolution 2010-014 Certifying Environmental Impact Report No. 516, and Approving Tentative Parcel Map No. 35710, Tentative Parcel Map No. 35711 and Tentative Parcel Map No. 35712 – Birtcher Development LLC – Albert A Webb Associates – Rubidoux Zoning District – Jurupa Area Plan – 2nd District – 67.56 gross acres – M-M, A-1, R-R and R-1 zoning. The EIR will address environmental impacts of the project, which includes Change of Zone No. 7604, Change of Zone No. 7600, Change of Zone No. 7626; Plot Plan No. 23182, Plot Plan No. 23168 and Plot Plan No. 23277; and TPM No. 35710, TPM No. 35711 and TPM 35712 in compliance with CEQA.
3.17 HUMAN RESOURCES: Authorization to Provide Two (2) Years of Additional Service Credit for Riverside County Superior Court Employees covered under the County of Riverside’s Miscellaneous CalPERS contract.
3.18 HUMAN RESOURCES: Approval of the Internal Service Fund Rate and Budget Adjustment to the Unemployment Insurance Fund for Fiscal Year 2009-10. (4/5 vote required)
3.19 SUPERVISOR BUSTER: 1st District Use of Community Improvement Designation Funds for Washington Elementary School’s Dance Club Program, and Budget Adjustments. (4/5 vote required)
3.20 SUPERVISOR BENOIT: Fourth District Use of Community Improvement Designation Funds for March Air Force Base, and Budget Adjustments. (4/5 vote required)
3.21 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the 2009 Riverside County Food Drive – Take a Bite Out of Hunger, and Budget Adjustments. (4/5 vote required)
3.22 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Menifee Chamber of Commerce; Deputy Sheriff Relief Foundation; Riverside County Philharmonic; Path of Life Ministries; Nat’l Police Bloodhound Association; San Gorgonio Hispanic Chamber, and Budget Adjustments. (4/5 vote required)
3.23 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds for the Perris Chamber of Commerce; Riverside Land Conservancy; Banning Chamber of Commerce; NAIWALKS; San Gorgonio Hospital Foundation; RCC District Foundation, and Budget Adjustments. (4/5 vote required)
3.24 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the California Inland Empire Council, Boy Scouts of America; Menifee Valley Chamber of Commerce, and Budget Adjustments. (4/5 vote required)
3.25 SUPERVISOR TAVAGLIONE: Approval of the Proposed Amendment to the Revenue Neutrality Agreement between the Eastvale Incorporation Committee and the County of Riverside, 2nd District.
3.26 ECONOMIC DEVELOPMENT AGENCY: Ratify Change Order No. 4 for the Roy’s Desert Resource Center, 5th District.
REDEVELOPMENT AGENCY MEETING:
4.1 Approval of the Findings for the Mead Valley Road Improvement Project – Phase 3; and Approval of the Agreement providing redevelopment funds for the project, 1st District. (See item 3.9)
RIVERSIDE COURT FINANCING CORPORATION:
5. (No Business)
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6.1 ECONOMIC DEVELOPMENT AGENCY: Adoption of IDA Resolution 2010-010 Approving the Extension of Maturity Date and Weighted Average Maturity of Variable Rate Demand Industrial Development Revenue Bonds Series 2001(TRM Manufacturing Inc. Project) and Letter of Credit Addition, 2nd District. (See item 9.7)
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/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure] on Case No. CV 08-08056, located at 33608 Blue Water Way, Temecula, APN 966-030-049, 3rd District.
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 06-3907, located at 33495 Mirage Mesa Circle, Temecula, APN 965-390-008, 3rd District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Grading without Permit] on Case No. CV 08-02002, located at 37200 Remuda Drive, Temecula, APN 915-380-016, 3rd District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structure and Accumulation of Rubbish] on Case No. CV 08-03101 and CV 09-00029, located at 28838 Marguerita Road, Lake Elsinore, APN 347-210-059 5th District.
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 02-0946, CV 07-3497, CV 07-3684, CV 07-3685, and CV 07-3686, located at 22079 Louise Street, Perris, APN 342-110-002, 5th District.
9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense on Public Nuisance Case No. CV 06-6574, located at 22635 Fisher Street, Perris, APN 325-200-036, 5th District.
9.7 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution 2010-027 Approving the Extension of Maturity Date and Weighted Average Maturity of Variable Rate Demand Industrial Development Revenue Bonds for Anaisa, LLC and Letter of Credit Addition, 2nd District. (See item 6.1)
9.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 91 (Glen Avon), 2nd District. (3.117 of 11/24/09)
9.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Street Lighting Zone 97 (Mead Valley), 1st District. (3.118 of 11/24/09)
9.10 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Public Hearing on Landscaping & Lighting Maintenance District No. 89-1- Consolidated, Annexation of Zone 126 (Mira Loma), 2nd District. (3.119 of 11/24/09)
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 54957.6:
A.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU
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)
B.1 County of Riverside v. Roger Bacon et al. (Riverside Superior Court case no.
RIC 487075)
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 One potential case.
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 Adoption of Resolution F2010-01 setting a public hearing date for Pedley Hills Bolero Drive Storm Drain, Stage 1 Project and Giving Notice of Intent to Adopt a Mitigated Negative Declaration therefore in accordance with Section 18 of the District Act and the California Environmental Quality Act (CEQA), 2nd District. (Set for Hearing March 2, 2010 @ 1:30 p.m. – Clerk to advertise)
11.2 Adoption of Resolution 2010-03, Notice of Intent to Convey an Easement in District Owned Real Property – Portion of RCFC Parcel No. 4204-502 – APN 475-060-022 to the City of Moreno Valley, 5th District. (Clerk to advertise)
11.3 Approval of Consulting Services Agreement Amendment No. 2 with CValdo Corporation.
11.4 Approval of Amendment No. 2, extending time for performance of a Multi-Year Consulting Services Agreement for “On-Call” Environmental and Regulatory Support Services with Helix Environmental Planning, Inc.
11.5 Accept and File the Comprehensive Annual Financial Report for Fiscal Year 2008-2009; Accept and File the Independent Accountant’s Report; Accept and File the Report on Internal Control; and Accept and File the Audit Committee Letter.
1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Approval of the Contract Documents for Construction of two replacement offsite down gradient groundwater monitoring wells adjacent to the Closed Highgrove Sanitary Landfill for Fiscal Year 2009/2010, 5th District.
District:
12. (No Business)
1:30 P.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
County:
13. (No Business)
District:
13.1 Receive and File the 2009 Temecula Valley Wine & Balloon Festival Report and Authorization to proceed with plans to conduct the 2010 Balloon and Wine Festival in the spring, 3rd District.
13.2 Approval of the Memorandum of Understanding for Cooperative Website Development for the Santa Ana River Trail, 1st & 2nd Districts.
1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN
AMENDMENT NO. 1038 (FOUNDATION – REGULAR) – MDMG, Inc. – Gavilan Hills Zoning
District – Lake Mathews/Woodcrest 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 of the subject site from Rural to Rural Community and to amend the land use designation of the subject site from Rural Residential (5 acre minimum) to Estate Density Residential (2 acre minimum).
15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN
AMENDMENT NO.1081 (ENTITLEMENT/POLICY) – YAPY Inv Partners/Paul Peck – Lake
Mathews Zoning District – Lake Mathews/Woodcrest 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 project site’s existing General Plan Land
Use Designation from Community Development: Low Density Residential (½ acre minimum) to
Community Development: Commercial Retail (0.20 – 0.60 floor area ratio).
15.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN
AMENDMENT NO. 931 (FOUNDATION – REGULAR) – Dr. Kent Patton/ADS – Rancho
California Area Zoning District – Southwest Area Plan – 3rd 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 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) on 16.30 acres of the subject site.
1:30 P.M. PUBLIC HEARINGS:
16.1 EXECUTIVE OFFICE: Budget Workshop – 1st Quarter Adjustments for FY 09-10 for Public Safety Sales Tax (Prop. 172) (3.34 12/01/09) (Department requests Continuance to January 26, 2010 @ 1:30 p.m.)
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of Approval of CONDITIONAL USE PERMIT NO. 3464 – Ramona Duck Club – Overton Kuhn – Reche Canyon / Badlands Area Plan – 5th District. Recommendation of Planning Commission for Denial of the Appeal; Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 40284; Approval of Conditional Use Permit No. 3464 to extend the life of existing operation of a hunting club, comprised of 11 RV/Trailer parking spaces, an 8 foot by 12 foot tool shed, and the existing well that serves the property (“the project”). The proposed improvements that will occur only on the southerly two (2) acres include 8 additional RV parking spaces, two (2) 10 foot by 40 foot storage containers, 20 automobile parking spaces, two (2) 7,500 gallon water storage tanks, a trap and skeet range area, and portable restrooms used only during the 5 month hunting period.
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1050 / CHANGE OF ZONE NO. 7709 / FAST TRACK NO. 2009-1 – Pinnacle Winchester, LP – JLC Engineering – Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of the Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41906; Approval of General Plan Amendment No. 1050 to amend the land use designation from Community Development: Low Density Residential (CD: LDR) (1/2 Acre Minimum) to Community Development: Commercial Retail (CD: CR) (0.20 – 0.35 Floor Area Ratio); and Approval of Change of Zone No. 7709 Fast Track No. 2009-01, to change the zone from Rural Residential (R-R) to General Commercial (C-1/C-P).
ADJOURNMENTS: