*Bob Buster*	*John Tavaglione*	*Marion Ashley*	*Jeff Stone*	*John J. Benoit*
First District Vice-Chairman	Second District	Fifth District Chairman	Third District	Fourth District

AGENDA

TUESDAY, DECEMBER 14, 2010

BOARD OF SUPERVISORS – COUNTY OF RIVERSIDE

1stFLOOR – COUNTY ADMINISTRATIVE CENTER

4080 Lemon Street, Riverside, California

(Clerk 951-955-1060)

8:30 A.M.

Presentation – Drunk and Drugged Driving Prevention Month Proclamation

Presentation – Lois Carson

Presentation – Blue Knights

9:00 A.M.

Invocation by Chaplain Bob Wrinkler, Blue Knights Law Enforcement Motorcycle Club

Pledge of Allegiance to the Flag

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OPENING COMMENTS:

BOARD MEMBERS

EXECUTIVE OFFICER

REDISTRICTING UPDATE

STATE BUDGET UPDATE

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APPOINTMENT OF THE 2011 CHAIRMAN AND VICE CHAIRMAN

SUPERVISORS’ ASSIGNMENT TO VARIOUS BOARDS AND COMMISSIONS

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CLERK OF THE BOARD UPDATE

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ADMINISTRATIVE ACTION:

1.1 CLERK OF THE BOARD: Proof of Publications.

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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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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: CONDITIONAL USE PERMIT NO. 1192, REVISED PERMIT NO. 1 – Rancho Caballero Mobile Home Park/Secutrac – Lake Mathews Zoning District –Lake Mathews/Woodcrest Area Plan - 1^st District, 19.24 Gross Acres, R-T Zoning. The Conditional Use Permit proposed to add five additional single family residential units to the existing mobile home park for a total of 207 dwelling units. The additional five lots will be located in the NW corner of the project site. The Planning Commission recommends approval.

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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 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.

2.2 SUPERVISOR STONE: Reappointment of Hal Adams to the Mental Health Board.

2.3 SUPERVISOR STONE: Reappointment of John Arroyo to the Murrieta Valley Cemetery District.

2.4 SUPERVISOR STONE: Reappointment of Annette Jennings to the Murrieta Valley Cemetery District.

2.5 SUPERVISOR BENOIT: Reappointment of Kathleen Weber to the Vista Santa Rosa Community Council.

2.6 SUPERVISOR BENOIT: Reappointment of Paul Beaty to the Vista Santa Rosa Community Council.

2.7 SUPERVISOR ASHLEY: Reappointment of Shenna Moqeet to the Mental Health Board.

2.8 SUPERVISOR ASHLEY: Reappointment of Christina Salas to the Mental Health Board.

2.9 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.

2.10 AUDITOR-CONTROLLER: Receive and File the Speak Out! Program Activity Report for the period of September 1, 2009 through August 31, 2010.

2.11 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Proclaim December 14, 2010 as Lois J. Carson Day.

2.12 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Appointments to the Board of Examiners for Backflow and Cross Connection Control.

2.13 EXECUTIVE OFFICE: Annual Mitigation Fee Report for Fiscal Year 2009-2010. (Set for Hearing 01/11/2011 @ 9:30 a.m. – Clerk to advertise)

2.14 EXECUTIVE OFFICE: Approval of the Request from Rancho California Water District for a Letter of Support for Federal Grant Funds to Develop a Hydroelectric Power Generation Project, 1^st & 2^nd Districts.

2.15 MENTAL HEALTH: Proclaim the Month of December 2010 as Drunk and Drugged Driving Prevention Month.

2.16 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for November 2010.

2.17 TREASURER-TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for November 2010.

2.18 SUPERVISOR BUSTER: Reappointment of Cindy Delanti to the Workforce Investment Board.

2.19 SUPERVISOR BUSTER: Reappointment of Lea Peterson to the Workforce Investment Board.

2.20 SUPERVISOR BUSTER: Reappointment of Eric Werner to the Temescal Valley Municipal Advisory Council.

2.21 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointments, Reappointments and Clinical Privileges.

2.22 SUPERVISOR BENOIT: Appointment of Lynda Lemus to the North Shore Community Council.

2.23 DELETED

2.24 SUPERVISOR BUSTER: Reappointment of Sherry Skidmore to the Mental Health Board.

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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.

3.1 SUPERVISOR BUSTER: Posting Legal Notices Online. (3.55 of 09/14/10) (Department Requests Item be Taken Off Calendar)

3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for the Valley Restart Shelter; and Budget Adjustments. (4/5 vote required)

3.3 EXECUTIVE OFFICE: Approval of the Extension of Planning Period for Current 2010 DIF Nexus Study; Adoption of an Order to Initiate an Amendment to Ordinance No. 659 Establishing a Development Impact Fee Program; Authorize Purchasing to Prepare an Amendment to Consulting Services Agreement with Willdan Financial Services concerning the DIF Nexus Study.

3.4 EXECUTIVE OFFICE: Approval of Revised Board Policy B-23 Health Privacy and Security Policy, and Amending the County’s Standard Business Associate Agreement.

3.5 EXECUTIVE OFFICE: Adoption of Resolution 2010-235 Redetermining and Amending the Amount of Property Tax Revenue to be Relinquished Annually by the Jurupa Community Services District to the Jurupa Area Recreation and Park District, 2^nd District.

3.6 AUDITOR-CONTROLLER: Approval of the Distribution of Highway Right of Way Rental Payments Pursuant to Streets and Highways Code 104.10.

3.7 AUDITOR-CONTROLER AND TREASURER-TAX COLLECTOR: Approval of the Transfer of Unclaimed Property Tax Overpayments to the County General Fund.

3.8 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval of the GREEN TEAMWorks Project Agreement with the City of Riverside; and Instruct the Auditor to Adjust the Budget as identified in Schedule A. (4/5 vote required)

3.9 COMMUNITY ACTION PARTNERSHIP OF RIVERSIDE COUNTY: Approval to Purchase Capital Asset – Black and White Copier; and Direct the Auditor to Adjust the Budget as identified in Schedule A. (4/5 vote required)

3.10 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Second Amendment to Contract No. 06-038 Animal Shelter Services Contract between the County of Riverside and the City of Riverside to include Web-Licensing.

3.11 COMMUNITY HEALTH AGENCY/ANIMAL SERVICES: Ratify the Second Amendment to Contract No. 07-081 between the County of Riverside and the City of Indian Wells for field services, 4^th District.

3.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement 10-95437 with the California Department of Public Health (CDPH) for the California Immunization Registry (CAIR) – Inland Empire Region. (4/5 vote required)

3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Multi-Year Agreements for Advanced Life Support Services with five paramedic base hospitals.

3.14 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Approval of the Sixth Amendment to Agreement #08-029 with Business Computer Application, Inc. (BCA) for an Ambulatory Public Health Information System.

3.15 COUNTY COUNSEL: Approval of the Amendment to the Settlement and Escrow Agreement Regarding the Center for Community Action and Environmental Justice v. Industrial Developments International, Inc. and the County of Riverside, 2^nd District.

3.16 ECONOMIC DEVELOPMENT AGENCY: Approval of a Retention Reduction for the Palm Desert Sheriff Station, 4^th District.

3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2010-2011 One Year Action Plan, 5^th District.

3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of the Second Amendment to the Loan Agreement for the Use of Neighborhood Stabilization Program Funds with Housing Authority of the County of Riverside, 1^st, 2^nd, 3^rd & 5^th Districts. (See item 10.1)

3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the Loan Agreement for the Use of Neighborhood Stabilization Program Funds with Housing Authority of the County of Riverside, 4^th District.

3.20 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-314 Withdrawing from and Terminating the Joint Exercise of Power Agreement of the Riverside San Bernardino Housing Finance Agency.

3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the Consent to Assignment and Approval of Sublease, French Valley Airport, 3^rd District.

3.22 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Low Bid and Award of Construction Contract to Mamco, Inc.; and Approval of the Total Budget for the Indiana Avenue Sidewalk Project, 2^nd District.

3.23 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Rancho Jurupa Sports Park – Project Award; and Consent to the Expenditure of Redevelopment Funds for the Project, 2^nd District. (See item 4.7)

3.24 ECONOMIC DEVELOPMENT AGENCY: Approval of the Award of Fourth District Use of Community Improvement Designation Funds.

3.25 ECONOMIC DEVELOPMENT AGENCY: Approval of the Ground Lease for the Public Safety Enterprise Communications Project, Margarita, 1^st District.

3.26 ECONOMIC DEVELOPMENT AGENCY: Adoption of the Initiation of an Amendment to Ordinance 598 Authorizing Conveyance of Real Property; and Adoption of the Initiation of an Amendment to Ordinance 861 Authorizing the Assistant County Executive Officer/Economic Development Agency to Execute Certain Airport Leases.

3.27 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution 2010-313, Authorization to Purchase Real Property in the City of Indio – Parcel 1 and Parcel 3 of Parcel Map 34740, also identified as APN 603-050-009 and 603-050-011; Approval of Purchase and Sale and Joint Escrow Instructions; and Authorize the Auditor to amend EDA’s FY 2010/2011 Real Property Budget as specified on Schedule A, 4^th District. (4/5 vote required)

3.28 ECONOMIC DEVELOPMENT AGENCY: Approval of the Proposed Findings for the Mead Valley Community Center Renovation Project – Consulting Services Agreement; and Consent to the payments of Redevelopment Funds for the Project, 1^st District.

3.29 ECONOMIC DEVELOPMENT AGENCY: Approval of the Option Agreement between the County of Riverside and USSV Land Company, LLC - APN 821-080-040, 821-080-041, 821-110-002, and 821-110-003 and Approval of Lease Agreement between the County of Riverside and US Solar Holdings, LLC - Solar Facilities, Blythe Airport – APN 821-110-003, 4^th District.

3.30 ECONOMIC DEVELOPMENT AGENCY: Adoption of Resolution, Authorization to Convey a Fee Simple Interest and Exchange Easement Interests in Real Property – APN 614-150-031; and Adoption of Resolution, Authorization to Lease Real Property, 4^th District. (3.23 of 11/30/10)

3.31 Deleted – See 3.27

3.32 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for the Clinton Keith Road Extension Project – Parcel 0472-003H within a portion of APN 900-030-025. (4/5 vote required)

3.33 ECONOMIC DEVELOPMENT AGENCY AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2010-265, Authorization to Convey a Fee Simple Interest in Real Property – Unincorporated area of Bermuda Dunes, 4^th District. (3.38 of 11/30/10)

3.34 FIRE: Approval of the Cooperative Agreement to Provide Fire Department Dispatch and Communication Services for the Pechanga Band of Luiseno Mission Indians, 1^st District.

3.35 FIRE: Approval of the Mobile Data Computer Use Agreement between the Pechanga Band of Luiseno Mission Indians and the County of Riverside, 1^st District.

3.36 HUMAN RESOURCES: Approval of Revised Board Policy C-7 Educational Support Program (ESP).

3.37 HUMAN RESOURCES: Approval of the 2011 Flexible Spending Account Administrative Service Agreement with Application Software, Inc. doing business as ASIFlex.

3.38 HUMAN RESOURCES: Approval of the 2011 Local Advantage Plus and Local Advantage Blythe Dental Plans - Summary Plan.

3.39 HUMAN RESOURCES: Approval of Classification and Compensation recommendations regarding Supervisory Classification Salary Issues; and Amend Ordinance No. 440 pursuant to the Adoption of Resolution 440-8847.

3.40 MENTAL HEALTH: Ratify Approval of Pharmacy Agreements.

3.41 MENTAL HEALTH: Approval of the Professional Services Agreement with Lake Elsinore Unified School District for FY 2010/2011.

3.42 MENTAL HEALTH: Approval of the Agreement with Mental Health Services Act (MHSA) Providers for Prevention and Early Intervention services.

3.43 MENTAL HEALTH: Receive and File MHSA Innovation Recovery Learning Center (RLC) Work Plan; Approval of the Budget Adjustment; Amend Ordinance No. 440 pursuant to Adoption of Resolution 440-8853; Authorize the Department to make Capital Asset Purchases; and Receive and File MHSA Agreement Modifications B9 and B10. (4/5 vote required)

3.44 PUBLIC SOCIAL SERVICES: Approval of Awarding Wraparound Contracts to Oak Grove Center and Olive Crest Treatment Centers, Inc.

3.45 PURCHASING AND FLEET SERVICES: Approval of the Agreement with Crothall Laundry Services, Inc. to Provide Services.

3.46 PURCHASING & FLEET SERVICES: Approval of the Agreement with Virginia M. Blumenthal, a Professional Law Corp., to Provide Legal Indigent Defense Criminal Services. (3.25 of 12/07/10)

3.47 SHERIFF-CORONER-PA: Acceptance of a FY2010 Technology Grant Award from the U.S. Department of Justice, Office of Community Oriented Policing Services (COPS); Approval of LMS Defense Inc. as a Sole Source vendor without securing competitive bids; and Approval of a Budget Adjustment. (4/5 vote required)

3.48 SHERIFF-CORONER-PA: Approval of the School Resource Officers Agreement with the Perris Union High School District; and Adoption of Resolution 440-8854. (4/5 vote required)

3.49 TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT: Adoption of Initiation of an Amendment to Ordinance No. 725 Establishing Procedures and Penalties for Violations of Riverside County Ordinances.

3.50 TRANSPORTATION & LAND MANAGEMENT AGENCY/EXECUTIVE OFFICE/COUNTY COUNSEL: County Procedures for Development Agreements. (3.65 of 08/10/10) (Department Requests Item be Taken Off Calendar)

3.51 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: INTRODUCTION OF ORDINANCE 578.5 an Ordinance of the County of Riverside Amending Ordinance 578.5 in its Entirety and Replacing it with Language Governing the Establishment of Historic Preservation Districts and Regulating Activities within these Districts; and Approval of the Finding that Ordinance No. 578.5 is exempt from CEQA.

3.52 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Determination of Public Convenience and Necessity (PNC-64) for “Foxfire Izakaya” lounge, Alcoholic Beverage Control License, located northerly of River Drive, southerly of North Circle Drive, easterly of Cedar Street, and westerly of Oakwood Street, within the community of Idyllwild, 3^rd District.

3.53 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Wine Country Design Guidelines – Wine Country Community Plan – Design Guidelines Revision for the Streetscapes on Rancho California and De Portola Roads, 3^rd District. (16.4 of 11/02/10)

3.54 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Construction of Traffic Signal and Lighting, Signing and Striping at the intersection of 42^nd Avenue and Lima Hill Road, Bermuda Dunes area, 4^th District. (Clerk to advertise)

3.55 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment no. 6 to the Reimbursement Agreement between the County of Riverside, City of Indio and the Coachella Valley Association of Governments for the Jefferson Street at Interstate 10 Interchange Project, 4^th District.

3.56 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Resurfacing of Van Buren Boulevard from Barton Street to Riverside National Cemetery and associated improvements, Orangecrest area,1^st District. (Clerk to advertise)

3.57 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering Services Agreement by and between Riverside County and Simon Wong Engineering to prepare a limited feasibility study for the Mission Boulevard Bridge at Santa Ana River, 2^nd District.

3.58 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for the Ramona Expressway Pavement Rehabilitation and Safety Project, from Fifth Street to Warren Road within the Lakeview/San Jacinto area, 3^rd & 5^th Districts. (Clerk to advertise)

3.59 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Engineering and Environmental Services Agreement with Jones & Stokes Associates, Inc. for the Cajalco Road Widening Project, 1^st District.

3.60 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Construction and Maintenance Agreement between the Riverside County Transportation Commission, State of California Department of Transportation and the County of Riverside for the Replacement of Box Springs Road Overhead Bridge (commonly referred to as the Frontage Road Overhead Bridge) and associated improvements, 5^th District.

3.61 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Jurupa Children’s Christmas Party; Fender Center; Inland Empire Latino Lawyers Association, Inc.; IS Academy; and Budget Adjustments. (4/5 vote required)

3.62 EXECUTIVE OFFICE: Approval of a One Year Extension to the Agreement with California Strategies LLC to Provide State Legislative Advocacy Services.

3.63 EXECUTIVE OFFICE: Approval of a One Year Extension to the Agreement with Michael Y. Corbett to Provide State Legislative Advocacy Services.

3.64 EXECUTIVE OFFICE: Approval of a One Year Extension to the Agreement with Nielsen, Merksamer, Parrinello, Mueller and Naylor to Provide State Legislative Advocacy Services.

3.65 SUPERVISOR BENOIT AND SUPERVISOR STONE: Repeal of Orders Initiating an Ordinance and Ordinance Amendment Regulating the Collective or Cooperative Cultivation of Marijuana for Medical Purposes. (3.52 of 9/14/10

3.66 DELETED

3.67 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for the Lake Elsinore/Wildomar Elks Lodge #2591; Riverside King High Marching Band; and Budget Adjustments. (4/5 vote required)

3.68 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Grandparents Raising Grandchildren; and Budget Adjustments. (4/5 vote required)

3.69 SUPERVISOR BUSTER: First District Use of Community Improvement Designation Funds for Twin Pines Ranch; and Budget Adjustments. (4/5 vote required)

3.70 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: ADOPTION OF URGENCY ORDINANCE 824.8, an Ordinance of the County of Riverside Authorizing Participation in the Western Riverside County Transportation Uniform Mitigation Fee (TUMF), Extending for Thirty Days the Temporary Fee Reduction Period for the Western County Transportation Uniform Mitigation Fee; Find that the Adoption of Ordinance No. 824.8 is Exempt from CEQA; and Adopt an Order Initiating an Amendment to Ordinance 824 to Extend the Temporary Fee Reduction Period for One Year.

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REDEVELOPMENT AGENCY MEETING:

4.1 Adoption of RDA Resolution 2010-059, Adoption of Relocation and Replacement Housing Plans for the Smart and Final State Street Expansion Project; Adoption of RDA Resolution 2010-066, Approval to Allocate Funds for the Project; and Approval of Allocation of Relocation Assistance and Benefits, 3^rd District.

4.2 Approval of the Exclusive Negotiation Agreement and Pre-Development Loan with Urban Housing Communities, LLC., 4^th District.

4.3 Approval of the Exclusive Negotiation Agreement and Pre-Development Loan with Workforce Homebuilders LLC. For an Affordable Housing Project Located North of Mission Boulevard at Amarillo Street, 2^nd District.

4.4 Approval of the Second Amendment to the Emergency Housing Response Program Agreement between the Agency for the County of Riverside and the Housing Authority of the County of Riverside.

4.5 Acceptance and Award of Construction Contract to Eberhardt Construction, Inc. for the Mecca Fire Station #40; and Approval of the Project Budget, 4^th District.

4.6 Approval of the Agreement with Desert Empire Homes for the Use of United States Department of Agriculture Rural Business Enterprise Grant Funds for Mountain View Estates Mobile Home Park in Oasis, 4^th District.

4.7 Approval of the Findings for the Rancho Jurupa Regional Sports Park – Project Award; Accept and Award the Construction Contract to ASR Constructors, Inc.; and Approval of the Total Project Budget, 2^nd District (See item 3.23)

4.8 Status Report on Lakeland Village/Wildomar Project Area Committee November 2010 Elections – Adopt the Finding pursuant to Section 33385(d) of the California Community Redevelopment Law (“CRL”), 1^st District.

4.9 Approval of a Reduction of the Contract Retention with Superior Construction Specialties, Inc. for Eller Park, 5^th District.

4.10 Approval of the Findings for Proposed Mead Valley Community Center Renovation Project – Consulting Services Agreement with TKE Engineering and Planning for design of the project, 1^st District.

4.11 Approval of the First Amendment to the Lease Agreement for the Jurupa Valley Aquatic Center, Riverside, 2^nd District. (See item 3….)

4.12 Approval of the Findings for the Proposed Cabazon Civic Center Project; Adoption of a Mitigated Negative Declaration and Mitigation Monitoring Program for Environmental Assessment Form No. EA05190004000, RDA/CEQA 2008-1; Approval of the Proposed Project; Approval of the Plans and Specifications for the Construction of the Project; and Approval of the Demolition of the Old Cabazon Fire Station #24 located on APN 526-170-020, 5^th District. (Clerk to advertise)

4.13 Adoption of RDA Resolution 2010-049, Authorization to Purchase Real Property in the Jurupa Valley Project Area – APN 181-041-004 and 181-041-008 from AMG Holdings, Inc. doing business in California as Virginia AMG holdings, Inc., 2^nd District.

4.14 Adoption of RDA Resolution 2010-050, Authorization to Purchase Real Property in the Jurupa Valley Project Area – APN 181-030-002 and 181-041-002 from Mayfair Realty, Inc., 2^nd District.

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PUBLIC FINANCING CORPORATION:

5. (No Business)

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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:

6. (No Business)

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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: Public Hearing on Abatement of Public Nuisance [Accumulated Rubbish] on Case No. CV 09-12399 located 1 Parcel West of 21857 Old Elsinore Rd., Perris, APN: 322-140-007, 5^th District. (9.3 of 10/05/10)

9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 06-0592 & CV 07-8281 located at 22555 Redwood Drive, Perris; APN: 314-200-017, 1^st District.

9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-00727 located at 20145 Verta Street, Perris; APN: 319-092-008, 1^st District.

9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 06-1715, CV 01-1947 & CV 07-6257 located at 5263 Allison Lane, Riverside; APN:167-071-010, 2^nd District.

9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 06-4860 located at 6697 Karen Lane, Riverside; APN: 175-022-022, 2^nd District.

9.6 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 07-3304 & CV 08-00780 located at 7345 Rockridge Road, Riverside, APN: 183-330-013, 2^nd District. (9.6 of 10/05/10)

9.7 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, 3^rd District. (9.3 of 11/09/10)

9.8 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 06-6651 located at N.W. Corner of Trent Drive and Goetz Road, Canyon Lake, APN: 351-020-029, 3^rd District.

9.9 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-00398 located at 26565 Highway 74, Perris; APN: 345-210-032, 5^th District.

9.10 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Findings, and Consent to Payments for the Proposed Cabazon Civic Center Project; and Consent to the Redevelopment Agency for the County of Riverside to pay for the Construction of the Project, 5^th District.

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 Emmanuel Williams, Rosemary Williams, E.W. (minor child) and M.W. (minor child) v. County of Riverside (United States District Court No. CV 09-04291 (DSF) (RZx))

A.2 California Redevelopment Association, et al. v. Michael C. Genest, et al.

(Sacramento Superior Court Case No. 34-2009-80000359)

(Third District Appellate No. C064907)

A.3 Rod Pacheco v. Board of Supervisors of Riverside County, et al. (Case No. RIC 10023798)

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:

Conference with legal counsel-anticipated litigation:

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:

B.1 Four potential cases.

With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:

C.1 Conference with labor negotiator:

Agency Negotiator – Barbara Olivier

Employee organizations – Management/Confidential, Unrepresented, DDAA, RSA, SEIU, LIUNA, UDW and LEMU

INSERT CLOSED SESSION HERE

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RECESS TO LUNCH

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1:30 P.M. HOUSING AUTHORITY MEETING:

10.1 Adoption of Authority Resolution 2010-08 Assignment and Assumption Agreement with Peter Anderson and Susan Ann Geidel, and Heacock Moreno, LLC.for Mountain View Apartments, 5^th District.

10.2 Approval of the Second Amendment to the Loan Agreement for the Use of Neighborhood Stabilization Program Funds, 1^st, 2^nd, 3^rd, & 5^th Districts.

10.3 Approval of the First Amendment to the Loan Agreement for the Use of Neighborhood Stabilization Program Funds, 4^th District.

10.4 Approval of the Second Amendment to the Emergency Housing Response Program Agreement by and between the Redevelopment Agency for the County of Riverside and the Housing Authority of the County of riverside.

10.5 Approval of the Award of Contract for Mail Presort Services with Inland Presort and Mail Services.

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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:

11.1 Approval of the Joint Funding Agreement between the District and the U.S. Department of the Interior, U.S. Geological Survey for Water Resources Investigations.

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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:

County:

12.1 Accept the Bid and Award the Contract to Road Builders, Inc. for the Excavation and Removal of Material from the Badlands Sanitary Landfill, 5^th District.

District:

12. (No Business)

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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 2010-7 Notice of Intention to Convey Fee Simple Interests in Real Property – Martha McLean/Anza Narrows Park – APN 187-210-007, 187-210-008 and 187-220-028, 2^nd District. (Set for Hearing 01/11/2011 - Clerk to advertise) (4/5 vote required)

13.2 Receive and File the Report for the 2010 Temecula Valley Wine & Balloon Festival Report; and Approval for the District to proceed with plans to conduct the 2011 Balloon and Wine Festival in the Spring in 2011, 3^rd District.

13.3 Authorization of the First Amendment to the Lease Agreement with the Redevelopment Agency for the County of Riverside for the Jurupa Valley Aquatic Center, 2^nd District.

13.4 Adoption of District Resolution 2010-6 Authorization to Convey Easement Interests in Real Property – Portions of APN 187-210-008 and 189-110-001 – in the Unincorporated Area of Western Riverside County, 2^nd District. (13.1 of 11/30/10) (4/5 vote required)

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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1100 (ENTITLEMENT/POLICY AMENDMENT) – Holt Architects – Bermuda Dunes Zoning District – Western Coachella Valley Community Plan Area - 4^th District. The Planning Director recommends to adopt an order initiating proceedings for the above referenced general plan amendment to initiate a General Plan Amendment for the subject property from Community Development Medium Density Residential 2-5 dwelling units per acre to Community Development Light Industrial 0.25-0.60 floor area ratio.

15.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1102 (ENTITLEMENT/POLICY AMENDMENT) – Hugo Ruiz/Amir Engineering – Lower Coachella Valley Zoning District – Eastern Coachella Valley Community Plan Area – 4^th District. The Planning Director recommends adopting an order initiating proceedings for the above referenced general plan amendment to initiate a General Plan Amendment for the subject property from Indian Lands to Agriculture (10 acre minimum).

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1:30 P.M. PUBLIC HEARINGS:

16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PLOT PLAN NO. 24616 – Fast Track Authorization No. 2010-06 – US Solar Holdings, LLC – The Holt Group – Chuckwalla Zoning Area – Palo Verde Valley Area Plan – 4^th District. Recommendation for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42340; Approval of Plot Plan No. 24616, to construct a 100 megawatt Photovoltaic (PV) Solar Power Plant on 640 acres of an 829 acre lease area in five (5) twenty (20) megawatt phases inclusive of: a single axis tracking system organized in 874 x 168-foot and 874 x 370-foot power blocks with a maximum height of ten feet; a perimeter 24-foot interior access road and 25-foot interior drive aisles for emergency access and maintenance purposes; a combination of inverters and transformers on concrete pads covered by three sided open shade covers within each power block; an 8-foot high chain link fence with three strand barbed-wire around the project perimeter boundary; a temporary construction area which includes a 12’ x 60’ portable construction trailers, parking spaces and portable toilets on the southeast corner of the site; and, a temporary staging area in the center of proposed Phase II on an existing concrete pad.

16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on GENERAL PLAN AMENDMENT NO. 1063 / TENTATIVE TRACT MAP NO. 35409 – Brad Rose – Land Engineering Consultants – Rancho California Zoning District – Riverside Extended Mountain Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of Mitigated Negative Declaration for Environmental Assessment No. 41262; Tentative Approval of General Plan Amendment No. 1063 to amend the land use designation from Rural: Rural Mountainous (R:RM) (10 Acre Minimum) to Rural: Rural Residential (RR) (5 Acre Minimum); and Approval of Tentative Tract Map No. 35409, Schedule D, to subdivide 43.84 gross acres into eight (8) residential lots with a minimum size of five (5) gross acres and one (1) 0.78 gross acre open space lot with an existing horse barn and arena.

16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on SPECIFIC PLAN NO. 265 SUBSTANTIAL CONFORMANCE NO. 1 / CHANGE OF ZONE NO. 7690 / TENTATIVE TRACT 35212 – H.G. Fenton Company – KCT Consultants – Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation of Planning Commission for Adoption of a Mitigated Negative Declaration for Environmental Assessment 41093; Approval of Change of Zone 7690 to change the zone text within Specific Plan No. 265 the to allow commercial, office, and retail uses as well as remove the agricultural classification in order to become consistent with the Specific Plan, and requests that the existing commercial uses be expanded to allow offices (business, law, medical, dental, chiropractic, architectural, engineering, community planning, and real estate), health clubs and exercise centers; Approval of Specific Plan No. 265 Substantial Conformance No. 1 to change the text of the Specific Plan as a result of the change of zone; and, Approval of Tentative Parcel Map No. 35212, Schedule E, to subdivide two (2) parcels consisting of 55.08 acres into 20 parcels for commercial / retail purposes with a minimum parcel size of 0.54 acres.

16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on the ADOPTION OF ORDINANCE 348.4690, an Ordinance of the County of Riverside Amending Section 18.29 of Ordinance 348 regarding Public Use Permits - The change made to this section preempts all other sections of the zoning code regarding electrical transmission lines and allows for a Public Use Permit to be processed in order to get land use approval for electrical transmission lines and the amendment applies to all the unincorporated areas of the County of Riverside.

ADJOURNMENTS: