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AGENDA

TUESDAY, MARCH 1, 2011

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 – Social Worker Appreciation Month

 

 

 

9:00 A.M.

 

Invocation by Carolyn Syms Luna, Director, TLMA/Environmental Programs

 

Pledge of Allegiance to the Flag

 

Employee Service Award Recognitions

 

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OPENING COMMENTS:

 

   BOARD MEMBERS

 

   EXECUTIVE OFFICER

 

   REDISTRICTING UPDATE

 

   STATE BUDGET UPDATE

 

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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 AGEN CY/PLANNING:  CONDITIONAL USE PERMIT NO. 3606 – Temecula Public Cemetery/RBF Consulting, Inc. – Rancho California Zoning Area – Southwest Area Plan – 3rd District, 52.7 Gross Acres, A-1-20 Zoning.  CUP 3606 proposes a public cemetery in three phases.  Phase 1 consists of a 2,050 square foot administrative building, a 3,640 square foot maintenance building, an 800 square foot structure containing 7 columbaria, each containing 40 vaults, and 58 parking spaces. Phase II consists of a graded access road from the secondary entrance and a paved maintenance area, and Phase III will be used for expansion purposes under a future revised permit.  The Planning Department recommends approval.

 

1.3         TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING:  CONDITIONAL USE PERMIT NO. 3658 – CEQA EXEMPT – Walgreen Co./ Brian Fish/Jennifer Chavez – Bermuda Dunes Zoning District – Western Coachella Valley Area Plan – 4th District, 9.90 acres, S-P Zoning.  CUP 3658 proposes to add the sale of beer and wine (ABC License type 20) for off-site consumption to an existing 14,820 square foot Walgreens store.  The existing store will dedicate 2% of floor space to wine and beer sales.  Approximately 49 square feet of refrigerated and non-refrigerated space will be devoted to the sale of wine and beer and approximately 18 square feet of floor space will be devoted to the storage of wine and beer.  This CUP is only for alcohol sales, and does not cover any other uses.  Approved by the Planning Commission.

 

1.4       TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING:  SURFACE MINING PERMIT NO. 200, REVISED PERMIT NO. 1 – EA 40797 – Coachella Valley Aggregates/Lilburn Corporation – Lower Berdoo Canyon Zoning District – Western Coachella Valley Area Plan – 4th District, 60 gross acres, W-1 Zoning.  Surface Mining Permit 200 R1 proposes three amendments:   (1) combine the Reclamation Plan (RCL00155) and this Surface Mining Permit into one surface mining plan and reclamation plan under this Revised Permit; (2) add a 25-year operational extension to September 24, 2036 as the existing Permit expires on September 24, 2011; and (3) to revise the site plan to include graded slopes in Phase 3 on the east side of the northern 20 acres per normal protocol of the Riverside County Flood Control District (RCFCD).  On-site concrete recycling, previously permitted by the original permit, will remain for the proposed life of the project.  Approved by the Planning Commission.

 

1.5a     TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING:  PLOT PLAN NO. 24431 – T-Mobile West/Barbara Saito – Cajalco Zoning District – Lake Mathews/Wood-crest Area Plan – 1st District, 3.2 acres, R-A-21/2 Zoning.  PP 24431 proposes a wireless communication facility, for T-Mobile, disguised as a 55’ high pine tree with 12 panel antennas located on 3 sectors, 1 parabolic antenna, and 1 GPS antenna and 6 equipment cabinets surrounded by a 6 foot high wall, approved by the Planning Commission.

 

1.5b     TRANSPORTATION & LAND MANAGEMENT AGEN CY/PLANNING:  VARIANCE NO. 1874 - T-Mobile West/Barbara Saito, Cajalco Zoning District – Lake Mathews/Woodcrest Area Plan – 1st District, 3.2 acres, R-A-21/2 Zoning. VAR 1874 proposes to increase the height of the wireless communication facility from 50 feet allowed by Ordinance No. 348 Section 19.410 to 55 feet, which thereby raises the maximum height allowed by 5 feet due to the topography of the projects location, 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 BUSTER:  Appointment of Barbara Olivier to the Workforce Development Board.

 

2.2       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.

 

2.3       SUPERVISOR STONE:  Appointment of Michael Frietas to the County Service Area 36 Advisory Council.

 

2.4       SUPERVISOR STONE:  Appointment of Mary Dufek to the County Service Area 149 Advisory Council.

 

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

 

2.6       AUDITOR-CONTROLLER:  Authorization to Reissue County Stale-Dated Warrants #2011-5.

 

2.7       COUNTY COUNSEL(R) ADOPTION OF ORDINANCE No. 348.4393, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Pedley Area), 2nd District, ZC 7713.

 

2.8       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate Grading Without a Permit Case No CV 08-10562 located at 19925 Terray Ct, Riverside; APN: 321-310-011 1st District.

 

2.9       COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate Substandard Structure Case No CV 09-12380 located at 21740 Martin Street, Perris; APN: 315-242-013 1st District.

 

2.10     COUNTY COUNSEL/CODE ENFORCEMENT:  Approval of Findings of Fact, Conclusions and Order to Abate Accumulated Rubbish Case No CV 10-01502 located One (1) Parcel on Read St. aka One (1) Parcel Northwest of 21320 Elmer St., Perris; APN: 345-020-022 5th District.

 

2.11     MENTAL HEALTH:  Receive and File Mental Health Services Act (MHSA) Agreement Modifications B11 & B12.

 

2.12     OFFICE ON AGING:  Appointment of Ann Kasper to the Advisory Council on Aging.

 

2.13     PUBLIC SOCIAL SERVICES, MENTAL HEALTH, COMMUNITY HEALTH AGENCY, RIVERSIDE COUNTY REGIONAL MEDICAL CENTER, OFFICE ON AGING:  Proclaim March 2010 as Social Worker Appreciation Month.

 

2.14     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Monthly Disclosure Report on Investments dated January 2011.

 

2.15     TREASURER-TAX COLLECTOR:  Receive and File the Treasurer’s Purchase Detail Report for January 2011.

 

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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 New Vision Children’s Services; Domengoni Ranch Charity Ride for Diabetes; Mt. San Jacinto College Foundation; Temecula Valley Balloon & Wine Festival; Volunteer Center; Assistance League of Temecula Valley; and Budget Adjustments. (4/5 vote required)

 

3.2       SUPERVISOR STONE:  Third District Use of Community Improvement Designation Funds for the Center Against Sexual Assault; and Budget Adjustments. (4/5 vote required)

 

3.3       EXECUTIVE OFFICE:  Approval of the Fourth Amended and Restated Joint Exercise of Powers Agreement Creating the Western Riverside County Regional Conservation Authority.

 

3.4       EXECUTIVE OFFICE:  Approval of an Agreement for Professional Consultant Services for Western Riverside County Clean Cities Program, 1st, 2nd, 3rd & 5th Districts.

 

3.5       COMMUNITY HEALTH AGENCY/PUBLIC HEALTH:  Approval of a Multi-Year Agreements with Riverside Community Health Foundation No. 11-049 and California Family Life Center No. 11-053 to Establish a Collaborative Relationship.

 

3.6     COUNTY COUNSEL:  INTRODUCTION OF ORDINANCE 884.1 an Ordinance of the County of Riverside amending Ordinance 884 Regulating Targeted Residential Picketing.

 

3.7       DELETED

 

3.8       DISTRICT ATTORNEY:  Accept verbal Report.

 

3.9       ECONOMIC DEVELOPMENT AGENCY:  Approval of the Substantial Amendment to the 2010-2011 One Year Action Plan, 3rd District.

 

3.10     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of a Retention Reduction for Tovey/Shultz Construction, Inc. for the San Jacinto Valley Animal Shelter, 3rd District.

 

3.11     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Adopt an Order Initiating an Ordinance Prohibiting Solicitation on County Property.

 

3.12     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Second Amendment to the Revenue Lease – Western Riverside County Regional Conservation Authority, Riverside, 2nd District.

 

3.13     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Third Amendment to Lease – Department of Public Social Services; and Approval of a Budget Adjustment, 2nd District. (4/5 vote required)

 

3.14     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Third Amendment to Lease – Department of Public Social Services; and Approval of a Budget Adjustment, 5th District. (4/5 vote required)

 

3.15     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Second Amendment to Lease – Department of Public Social Services; and Approval of a Budget Adjustment, 5th District. (4/5 vote required)

 

3.16     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Approval of the Fourth Amendment to Lease – Department of Public Social Services; and Approval of a Budget Adjustment, 5th District.

 

3.17     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Authorize 9-1-1 Communications – Public Safety Systems Infrastructure Upgrade, 1st District.

 

3.18     ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT:  Ratify Amendment No. 1 to the Professional Service Agreement between the County of Riverside and Rick Engineering Company; Acceptance of the Notice of Completion – Southwest Justice Center Parking Lot Expansion; and Approval of the Reduction of the Contract Retention for ASR Constructors Inc., 3rd District.

 

3.19     FIRE/OFFICE OF EMERGENCY SERVICES:  Acceptance of the California Volunteers State Homeland Security Grant Award; and Approval of a Budget Adjustment. (4/5 vote required)

 

3.20     FIRE/OFFICE OF EMERGENCY SERVICES:  Acceptance of the Regional Catastrophic Preparedness Grant Program (RCPGP) and Execution of Contract with the City of Los Angeles; and Approval of a Budget Adjustment. (4/5 vote required)

 

3.21     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – Exclusive Provider Option First Amendment to the Ancillary Contractor Agreement with Infusion Nursing Solutions, Inc.

 

3.22     HUMAN RESOURCES:  Ratify and Approval of the Exclusive Care – New Exclusive Provider Option  Contractor Agreement with Tejaskumar Naik, M.D., A Medical Corporation.

 

3.23     HUMAN RESOURCES:  Approval of the Final 2008 – 2011 Memorandum of Understanding with Riverside Sheriffs’ Association Law Enforcement Unit.

 

3.24     HUMAN RESOURCES:  Ratify and Approval of the 2011 Retiree Group Health Service Agreement with SCAN Health Plan.

 

3.25     MENTAL HEALTH:  Approval of Agreements for Early Intervention for Trauma in Schools for all regions of Riverside County.

 

3.26     PUBLIC SOCIAL SERVICES:  Approval in Principle for New Office Space to support operations in the City of Desert Hot Springs, 5th District.

 

3.27     SHERIFF-CORONER-PA:  Adoption of Resolution 2011-024 Authorizing the Sheriff’s Department to Submit a Grant Application to the California Department of Parks and Recreation, Division of Off-Highway Motor Vehicle Recreation to continue off-highway vehicle (OHV) law enforcement efforts in Riverside and County.

 

 3.28     TRANSPORTATION & LAND MANAGEMENT AGENCY/CODE ENFORCEMENT AND WASTE MANAGEMENT:  Approval of the El Sobrante Landfill Citizens Oversight Committee Recommendation to Utilize Existing El Sobrante Landfill Mitigation Funds for the Clean Money Youth-Based Fundraising Program, 1st & 2nd Districts.

 

3.29     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Construction of Pedestrian Sidewalk on Acacia Avenue, Construction of Pedestrian Sidewalk and Pedestrian Bridge on Mayberry Avenue and Associated Improvements, East Hemet area, 3rd District.

 

3.30     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Acceptance of the Notice of Completion – Construction of Traffic Signal at the Intersection of Citrus Street and Cleveland Avenue, Eastvale area, 2nd District.

 

3.31     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Approval of Amendment Number 1 to the Measure A Funding Agreement with Riverside County Transportation Commission (RCTC) for State Route 79 Improvements, Thompson Road to Domenigoni Parkway (RCTC Agreement No. 10-72-035-01, Amendment No. 1 to Agreement No. 10-72-035-00), 3rd District.

 

3.32     TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION:  Adoption of Resolution 2011-056 Resolution of Support for the State Route 91 (SR-91) Corridor Improvement Project being done by the Riverside County Transportation Commission (RCTC), 1st & 2nd District.

 

3.33     EXECUTIVE OFFICE:  Report Back on Fiscal Year 2010-2011 Mid Year Budget Report. (Department Requests Continuance to March 15, 2011)

 

3.34     SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to the Riverside Police Officers Association; Volunteer Center of Riverside County; Corona Parks & Community Services; Norco Horseweek Committee, and Budget Adjustments. (4/5 vote required)

 

3.35     SUPERVISOR TAVAGLIONE:  Second District Use of Community Improvement Designation Funds to Sheriff’s Special Events; Riverside Arts Council; Janet Goeske Foundation; Highlander Athletics Association, and Budget Adjustments. (4/5 vote required)

 

3.36     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2011-054 Approving Issuance by the Redevelopment Agency for the County of Riverside Tax Allocation Bonds and Providing Other Matters Properly Relating Thereto.

 

3.37     DELETED

 

3.38     MENTAL HEALTH:  Approval of Professional Services Agreements with Oasis Rehabilitation Center, inc. and Family Service Association.

 

3.39     MENTAL HEALTH:  Approval of Agreements with Operation Safehouse and Family Services of the Desert for Early Intervention for Depression Services for Transitional Age Youth (Western and Desert Regions).

 

3.40     SUPERVISOR ASHLEY:  Fifth District Use of Community Improvement Designation Funds for Heritage High School Band; RCRMC Foundation Spring Garden Tour; American Legion Post 428; Diamond Girls Softball, and Budget Adjustments. (4/5 vote required)

 

3.41     ECONOMIC DEVELOPMENT AGENCY:  Adoption of Resolution 2011-021 Notice of Intention to Convey Real Property Interests in Property Located East of Lime Street & West of Highway 91, between 9th & 12th Streets in the City of Riverside, California; Possession & Use Agreement with Riverside County Transportation Commission, 2nd District.

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Following item needs to be excluded from a master motion; they need to be acted on separately:

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3.42  TREASURER-TAX COLLECTOR:  Adoption of Resolution 2011-052 Alvord Unified School District General Obligation Bonds, 2007 Election, Series C. (VOTE SEPARATELY)

 

 

3.43     SUPERVISOR BUSTER:  First District Use of Community Improvement Designation Funds for Chemawa Middle School – NASA; Arlington High School - Theatre; and Budget Adjustments. (4/5 vote required)

 

3.44       SUPERVISOR ASHLEY:  Authorizing the Purchase of Redevelopment Debt.

 

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REDEVELOPMENT AGENCY MEETING:

 

4.1       Approval of a Reduction of the Contract Retention for Sierra Landscape Co. for the Romoland Beautification Project – Phase 1B Interchange, 5th District.

 

4.2       Adoption of RDA Resolution 2011-010 Authorizing the Issuance of Four Series of Bonds and Providing Other Matters Properly Relating Thereto.

 

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PUBLIC FINANCING CORPORATION:   

 

 

5.1       REDEVELOPMENT AGENCY:  Adoption of PFA Resolution 2011-003 Authorizing the Purchase and Sale of Four Series of Bonds from the Redevelopment Agency for the County of Riverside.

 

5.2       REDEVELOPMENT AGENCY:  Adoption of PFA Resolution 2011-004 Notice of Intention to Convey Real Property Interests in Property Located East of Lime Street & West of Highway 91, between 11th & 12th Streets in the City of Riverside, California; Possession & Use Agreement with Riverside County Transportation Commission, 2nd District. (See item 3.37)

 

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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:  Public Hearing on the Approval of Amendments to the Appendix of the County of Riverside Conflict of Interest Code. (2.9 of 01/11/2011)

 

9.2         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Grading Without a Permit) Case No. CV 08-03169 located at 48145 Twin Pines Rd., Banning; APN: 529-050-040, 3rd District.

 

9.3         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) Case No. CV 10-02057 located at 21510 Eucalyptus Ave., Perris; APN: 325-060-002, 5th District.

 

9.4         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 03-1919, CV 06-5448 & CV 07-9951 located at 21419 Cajalco Road, Perris; APN: 318-140-028, 1st District.

 

9.5         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 03-3475, CV 03-3689, CV 03-4179, CV 04-1340 & CV 04-1341 located at 18337 Grand Ave., Lake Elsinore; APN: 371-170-005, 1st District.

 

9.6         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 06-3098 located 2.70 Acres in POR N/W ¼ of Sec 21 T4S R6 Weirick Road, Corona; APN: 282-070-007, 1st District.

 

9.7         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 07-8338 located 1 Parcel W/O 22113 Cajalco Road, Perris; APN: 317-060-010, 1st District.

 

9.8         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 09-06388 located 1 Parcel E/O 20420 Sawgo Road, Perris; APN: 322-090-021, 1st District.

 

9.9         COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 06-1385, located at 21715 Woodward Street, Perris; APN: 315-132-013, 1st District. (9.8 of 02/08/2011)

 

9.10       COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 03-1152 & CV 08-04947 located at 764 Via Bernardo, Corona; APN: 102-242-023, 2nd District.

 

9.11       COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 08-04089 located at 11160 North Star Ave., Mira Loma; APN: 160-151-034, 2nd District.

 

9.12       COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 08-05300 located at 7080 Sumner Ave., Corona; APN: 152-040-001, 2nd District.

 

9.13       COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 00-1199 located at 56302 Monroe Street, La Quinta; APN: 764-080-003, 4th District.

 

9.14       COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 06-5724, CV 10-01885 & CV 10-01886 located 1 Parcel on Old Elsinore Road, Perris & 1 Parcel N/O 22411 Old Elsinore Road, Perris; APN NOS: 323-070-010 & 323-070-016, 5th District.

 

9.15       COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 02-1855, CV 03-2798 & CV 08-01003, located at 10567 Cherry Ave., Beaumont; APN: 403-102-014, 5th District. (9.19 of 02/08/2011)

 

9.16       COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case No. CV 03-1316, located 1 Parcel N/O 61610 El Dorado Road, N. Palm Springs; APN: 668-390-083, 5th District. (9.21 of 02/08/2011)

 

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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:

 

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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:

 

 

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

 

Conference with legal counsel-existing litigation:

(Subdivision (a) of Government Code Section 54956.9)

 

A.1       Friends of Riverside's Hills v. COR; Western Riverside County Regional Conservation Authority; Pal Normandie; Kary Kielhofer; Judith Woolverton Kielhofer; Bertha Woolverton Trust  (Riverside Superior Case No. RIC 1100822)

 

A.2       United States of America, Ramona Band of Cahuilla, Cahuilla Band of Indians v. Fallbrook Public Utility District, et al.  (USDC Case No. 51-cv-1247-GT-RBB)

 

Conference with legal counsel-anticipated litigation:

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

 

B.1          Two 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

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RECESS TO LUNCH

 

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1:30 P.M. HOUSING AUTHORITY MEETING:

 

10.       (No Business)

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

 

 

11.1     Adoption of District Resolution F2011-05 Authorization to Purchase Real Property for the Santa Ana River Mainstem Project; and Approval of the Purchase Agreement – APN 101-140-005, District. (4/5 vote required)

 

11.2     Acceptance of the Notice of Completion – Belltown Market Street Storm Drain, Stage 1, Line A, Line B and Line B-1, 2nd District.

 

11.3     Acceptance of the Notice of Completion – Menifee- Hawthorne Avenue Storm Drain, Stage 1, 3rd District.

 

11.4      SUPERVISOR ASHLEY:  Authorizing the Purchase of Redevelopment Debt

 

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

 

 

County:

 

12.       (No Business)

 

 

 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     Ratify Change Orders to C.S. Legacy’s Contract for the Lake Skinner Recreation Area Site Improvement Project; Acceptance of the Notice of Completion; and Authorize the Release of the Retention, 3rd District.

 

13.2     Authorization to Waive the Use Fee for Bogart Park for the Redlands Bicycle Classic, 5th District.

 

13.3     Acceptance of the Notice of Completion – Santa Rosa Plateau Visitor Center Improvement Project; and Authorize Release of Retention 1st District.

 

13.4     Authorization of Wave Loch Stand-Up Federation, Waiver, Release and Signage Agreement for the Jurupa Aquatic Center, 2nd District.

 

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1:30 PM. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:

 

15.       (No Business)

 

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1:30 P.M. PUBLIC HEARINGS:

 

 

16.1     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. (16.2 of 01/11/2011)

 

 

ADJOURNMENTS: