|
|
AGENDA
TUESDAY, NOVEMBER 9, 2010
BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE
1st FLOOR – COUNTY ADMINISTRATIVE CENTER
4080 Lemon Street, Riverside, California
(Clerk 951-955-1060)
8:30 A.M.
Presentation – 20th Anniversary of Operation Safehouse
Presentation – 2010 George Telisman Award to Gloria Sanchez
Presentation – David Goldware Award
9:00 A.M.
Invocation by Roger Uminski, Administrative Director, Community Health Agency
Pledge of Allegiance to the Flag
______________________________________________________________________________________
OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
REDISTRICTING UPDATE
STATE BUDGET UPDATE
______________________________________________________________________________________
CLERK OF THE BOARD 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 NO. 31653 – Jurjen & Janke Vanderwal – Cajalco Zoning Area – Lake Mathews/Woodcrest Area Plan – 1st District, 4.09 acres, R-A-1 Zoning, Schedule H. The Planning Director recommends DENIAL.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP NO. 36004 – Mulhearn Realtors/Thatcher Engineering & Associates, Inc. – Woodcrest Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, 2.07 Gross Acres, A-1 Zoning. The tentative parcel map is a Schedule “H” subdivision of 2.07 gross acres into two single family residential lots with a minimum size of one gross acre. Planning Director recommends approval.
______________________________________________________________________________________
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 AGEN CY/PLANNING: CONDITIONAL USE PERMIT NO. 3537 – Borchard-Pedley LLC – Glen Avon Zoning District – Jurupa Area Plan – 2nd District, 3.89 acres, C-P-S Zoning. First Extension of Time approved by the Planning Director.
1.5 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: PUBLIC USE PERMIT NO. 885 – MDMG, Inc. – Homeland Zoning Area – Lakeview/Nuevo Area Plan – 5th District, 193.97 Acres, R-A-1 and R-A-10 Zoning. First Extension of Time approved by the Planning Director.
1.6 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING: CONDITIONAL USE PERMIT NO. 3361 – California Inland Empire Council/Roy Regalado – Idyllwild Zoning District – Riverside Extended Mountain Area Plan – 3rd District, 153.26 Gross Acres, W-2 Zoning. The Conditional Use Permit proposes to permit existing facilities and construct additions and improvements on a 153.26 gross acre Boy Scouts of America camp site. Existing facilities to remain include a black powder shooting range, “high adventure” rock climbing and ropes course area, “Fort Emerson” (a pioneer era fort re-creation), two water tanks, archery range with storage facility, shotgun range, rifle range with storage building a 720 square foot boat house, two amphitheaters, six lodges for meetings/training (300, 420, 432, 480, 720, and 1,600 square foot a 1,152 square foot foundation for a pool and changing/restrooms, a 168 square foot pump house, three shower/restroom facilities (304, 330, and 750 square foot, a 384 square foot “Trading Post” for snacks and supplies, a 1,056 square foot nature lodge for meeting and educational functions, staff maintenance sheds, a cabin, and 37 tent camping troop sites. New facilities on-site include two pools and changing/restrooms, a new restroom/trading post, a ranger’s residence, three shower/restrooms, a shop building, six tent camping troop sites, and relocated modular meeting/office rooms. The proposal also includes replacing the 2,044 square foot existing main lodge with a new 15,000 square foot facility to include a dining hall, kitchen, medical office, camp administration, and scoutmaster lounge, and a total of 233 parking spaces. Planning Commission recommends approval.
1.7 TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING:
PUBLIC USE PERMIT NO. 214, REVISED PERMIT NO. 4 – E2 Development, LLC –
Whitewater Zoning Area – Western Coachella Valley Area Plan – 5th District,
7.23 acres, R-R Zoning. The Public Use Permit proposes to change the use
from a youth half-way house to an adult half-way house for approximately 80
persons with a typical length of staff of 90 days with supervision to be
conducted by a private operator under contract with the Calif. Dept. of
Corrections and Rehabilitation. No physical changes are proposed to the
property.”
______________________________________________________________________________________
CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 EXECUTIVE OFFICE: Receive and File the Annual Investment Audit Report.
2.2 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-001: Community Health Agency, Department of Animal Services.
2.3 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-310: Transportation and Land Management Agency, Transportation Garage, Follow-up.
2.4 AUDITOR-CONTROLLER: Receive and File Internal Audit Report 2010-006: Community Health Agency, Department of Public Health.
2.5 OFFICE ON AGING: Proclamation to honor Gloria J. Sanchez with the George Telisman Award.
2.6 PUBLIC SOCIAL SERVICES/IHSS Public Authority AND OFFICE ON AGING: Proclamation to Declare November 2009 Family Caregivers Month and the Second Week of November as In-Home Supportive Services (IHSS) Homecare Providers Recognition Week.
2.7 REGISTRAR OF VOTERS: Approval of Appointment of Special District Directors.
2.8 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT MAP 36063, Tenaja area – 1st District - Approval of the Final Map.
2.9 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-307 Accepting a portion of Ash Street for public road and utility purposes, in the Pedley area, 2nd District.
2.10 TREASURER-TAX COLLECTOR: ADOPTION OF ORDINANCE 767.14, an Ordinance of the County of Riverside amending Ordinance 767 Authorizing the Renewal of Annual Delegation of Investment Authority to the County Treasurer. (2.20 of 11/02/10)
2.11 VETERANS SERVICES: Proclamations to honor Dave Barnes and the Salute to Veterans’ Parade Committee with the 2010 David Goldware Friend of the Veteran Awards.
______________________________________________________________________________________
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 Rotary Club of Menifee; Riverside County Sheriff’s Dept. K-9 Team; Daybreak Adult Day Services; and Budget Adjustments. (4/5 vote required)
3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds to the Hemet San Jacinto Valley Chamber of Commerce; Valley Watch; Western Center Community Foundation; and Budget Adjustments. (4/5 vote required)
3.3 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Adoption of Resolution 2010-300 Approving 2010-2011 Internal Revenue Service, Department of Treasury Grant Application for the Volunteer Income Tax Assistance Program. (4/5 vote required)
3.4 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Riverside Centre Building, Fifth Floor Tenant Improvement Project; and Authorize Release of Retained Funds, 2nd District.
3.5 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Temecula Superior Court Transaction Window Project; and Authorize Release of Retained Funds, 3rd District.
3.6 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Right of Way Acquisition Agreement for Parcels 0527-004, 0527-006, 0527-007, 0527-008, 0527-010, 0527-011, 0527-013, 0527-014, 21126-1, 21131-1, 21132-1, 21134-1, 21134-3, 21135-1, 21135-5, 21135-6, 21135-9, 21135-11, 21138-1, 21140-1, 21140-4, 21140-5, 21141-1, 21141-3, 21143-1; Approval of Temporary Construction Easement Agreement for Parcels 21126-2, 21131-2, 21132-3, 21132-4, 21133-1, 21134-4, 21135-10, 21136-2, 21137-2, 21140-6, 21140-7, 21141-4, and 21143-2 , all within portions of APN 466-150-007, 466-160-013, 466-160-014, 466-170-032, 466-240-002, 466-250-028, 466-260-001, 472-100-015, 472-100-016, 472-100-017, 472-100-018, 472-110-011, 472-120-002, and 472-120-006, and Settlement Agreements for the State Route 79 (Winchester) Road Widening Project, 3rd District.
3.7 FIRE: Adoption of an Order to Initiate an Amendment to Ordinance 787 to adopt as amended, revised and supplemented the 2010 California Fire Code.
3.8 FIRE: Acceptance of FY10 Emergency Management Performance Grant (EMPG) – Additional Funds; and Authorize a Budget Adjustment. (4/5 vote required)
3.9 FIRE: Approval of the Order to Initiate an Ordinance Regulating Volunteer Fire Companies and Establishing a Reserve Volunteer Firefighter Program. (3.24 of 09/14/10)
3.10 REGISTER OF VOTERS: Approval of Software License Agreement with Dominion Voting Systems, Inc.
3.11 RIVERSIDE COUNTY INFORMATION TECHNOLOGY: Approval of a Multi-Year Lease Agreement with IKON Office Solutions, Inc. to provide multi-function devices, maintenance, repair, and consumables.
3.12 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Ratify the Amendment to the Agreement with the contracted Third Party Liability Services.
3.13 SHERIFF-CORONER-PA: Approval of ProForce Law Enforcement as a Sole Source Vendor to Provide Taser Equipment and Supplies for the Sheriff’s Department.
3.14 SHERIFF-CORONER-PA: Approval of the Three Year School Resource Officers Agreement with the Desert Sands Unified School District, 4th District.
3.15 SHERIFF-CORONER-PA: Approval of Breeze-Eastern Corporation as the Sole Source Vendor for Maintenance and Parts for Sheriff’s Department Aviation Rescue Hoists.
3.16 SHERIFF-CORONER-PA: Acceptance of a FY 2010 Technology Grant Award from the U.S. Department of Justice, Office of Community Oriented Policing Services; and Approval of Orion Communications, Inc. as a Sole Source Vendor to provide the AgencyWeb-Administrator and CourtNotify software packages, installation and training services without securing competitive bids. (4/5 vote required)
3.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ADOPTION OF ORDINANCE 348.4713 an Ordinance of the County of Riverside amending Ordinance 348 to add language allowing proposed uses to be found the same in character and intensity as permitted uses and to revise the definition of educations institutions. (3.45 of 11/02/10)
3.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval and Adoption of the Annual Edition, Transportation Improvement Program (TIP) for Fiscal Years 2010/2011 through 2016/2017.
3.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Annual Equipment Usage and Shop Rates for FY 2010/2011.
3.20 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Date Palm Drive Interchange project at Interstate 10 in the City of Cathedral City, 4th District. (Clerk to advertise)
3.21 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to Soroptimist International of Riverside; Jurupa Valley High School Choir Program; Rubidoux High School Vocal Music Booster; Inspire Life Skills Training; and Budget Adjustments. (4/5 vote required)
3.22 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Corona Symphony Orchestra; Riverside County Regional Medical Center Foundation; Sickle Cell Organization of the Inland Counties; Riverside Dickens Festival; and Budget Adjustments. (4/5 vote required)
3.23 SUPERVISOR ASHLEY: Naming of the Community Room and the Reading Room at the Highgrove Library.
3.24 EXECUTIVE
OFFICE: Receive and File the FY 2010-11 First Quarter Budget Report (4/5 vote required).
3.25 SUPERVISOR
STONE: Third District Use of Community Improvement Designation Funds
to the Soroptomist Int’l of Idyllwild; and Budget Adjustments. (4/5 vote
required)
3.26 SUPERVISOR
BUSTER: Authorization for the Assistant County Executive Officer-EDA,
Managing Director-EDA, and or County Foreign Trade Commissioner-EDA, to execute
a Comprehensive Partnership Agreement with the University of California at
Riverside and the County of Riverside for the purposes of organizing and
operating the Entrepreneurial Development Program.
3.27 SUPERVISOR
BUSTER: First District Use of Community Improvement Designation Funds
for the Arlanza Advisory Board and the Quinto Barrio Softball League – 28th
Annual Toys for Kids event and toy drive and Budget Adjustments. (4/5
vote required)
3.28 SUPERVISOR
BUSTER: First District Use of Community Improvement Designation Funds
for the Riverside County Mexican American Historical Society – Non Profit
Status Expansion and Budget Adjustments. (4/5 vote required)
3.29a Findings and Determination that an Item may be Subsequently
added to the Agenda of the Board of Supervisors.
3.29b Approval of Reward for Information leading to
the arrest and conviction of the suspect responsible for the murder of
Riverside Police Officer Ryan Bonaminio.
______________________________________________________________________________________
REDEVELOPMENT AGENCY MEETING:
4.1 Approval of the Loan Agreement with Inland Empire Rescue Mission, Inc. for use of Redevelopment Funds, 3rd District.
4.2 Approval of the First Amendment to the Safe House Inc., Disposition and Development/Affordable Housing Agreement, 4th District.
4.3 Adoption of RDA Resolution 2010-062,
Authorization to Purchase Real Property in the Unincorporated Area of Mead
Valley; Allocation of funds for the purchase; Approval of the Acquisition
Agreement with Thomas H. Do, 1st District.
4.4 Public Hearing and Approval of the Findings for
the Temescal Valley Sports Park; and Adoption of RDA 2010-060 Approval of
Redevelopment Agency to Provide Funds for the Construction of the Temescal
Valley Sports Park, 1st District. (See item 9.6)
_____________________________________________________________________________________
PUBLIC FINANCING CORPORATION:
5.1 Receive and File the Annual Investment Report (Riverside District Court Financing Corporation)
5.2 Receive and File the Annual Investment Report (Riverside Court Financing Corporation)
______________________________________________________________________________________
INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
_____________________________________________________________________________________
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
______________________________________________________________________________________
COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
______________________________________________________________________________________
9:30 A.M. PUBLIC HEARINGS:
9.1 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance [Substandard Structures & Accumulation of Rubbish] on Case No. CV 09-12322, located at 22230 Fisher Street, Perris, APN 325-181-030, 5th District. (9.8 of 09/14/10)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 08-00437 located at 23772 Water Street, Perris, APN: 317-260-033 1st District
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 08-06434 located 2 Parcels E/O Hampshire Dr., Canyon Lake, APN: 350-134-011 3rd District
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 06-4057 located at 40485 Starlight Lane, Indio, APN: 607-020-038 4th District
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 06-4122 located at 87050 Avenue 59,Thermal, APN: 757-210-001 4th District
9.6 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on and Approval of the Findings for the Temescal Valley Sports Park Project; and Adoption of Resolution 2010-297 Approval of Redevelopment Agency to provide funds for the construction of the project, 1st District.
ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
___________________________________________________________________________________
CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:
A.1 Public Employee Performance Evaluation
Title: County Executive Officer
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 – Barbara Olivier
Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU
_____________________________________________________________________________________
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. (No Business)
______________________________________________________________________________________
1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Approval of the Consent of Assignment of Master Lease with Agri Service, Inc. to Burrtec Waste Industries, Inc., 4th 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 Adoption of District Resolution 2010-5 Notice of Intention to Convey Easement Interests in Real Property – Unincorporated Area of Western Riverside County – portions of each Assessor’s Parcel Numbers 187-210-008 and 189-110-001 respectively, 2nd District. (Set for 11/30/10 @ 1:30 p.m. – Clerk to advertise)
______________________________________________________________________________________
1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15. (No Business)
______________________________________________________________________________________
1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on AGRICULTURAL PRESEVE CASE NO. 1020 / CHANGE OF ZONE NO. 7653 / TENTATIVE TRACT MAP NO. 35924 – Louidar LLC/Louis Darwish – Hunsaker & Associates – Rancho California Zoning District – Southwest Area Plan – 3rd District. Recommendation of the Comprehensive Agricultural Preserve Technical Advisory Committee for Denial of Agricultural Preserve Case No. 1020 to diminish Rancho California Agricultural Preserve No. 4, and cancel the associated land conservation contract on a 30.02-acre portion of the subject site. Recommendation of Planning Director for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42381; Approval of Agricultural Preserve No. 1020 to diminish Rancho California Agricultural Preserve No. 4, and cancel the associated land conservation contract on a 30.02-acre portion of the subject site; Approval of Change of Zone No. 7653 to change the zone from Citrus/Vineyard and Citrus/Vineyard – 10 Acre Minimum (C/V-10) to Citrus/Vineyard – 1 Acre Minimum (C/V-1), Citrus/Vineyard – 2 Acre Minimum (C/V-2) and Citrus/Vineyard – 10 Acre Minimum (C/V-10); and Tentative Approval of Tentative Tract Map No. 35924 (FTA 2010-15), Schedule B, to subdivide 178.8 gross acres into 20 lots ranging in size from 1.2 acres to 90.4 acres.
ADJOURNMENTS: