AGENDA
TUESDAY, APRIL 26, 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 – Spring Garden Tour Day
Presentation – Mary Burns, Jurupa Mountains Discovery Center
Presentation – Public Health Month
Presentation - Healthy Riverside
9:00 A.M.
Invocation by Chaplain Jim Clizbe, Sheriff’s Department
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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CLERK OF THE BOARD UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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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 BENOIT: Reappointment of Roy Nokes to the Thousand Palms Community Council.
2.3 SUPERVISOR BENOIT: Reappointment of Patricia Saleh to the Thousand Palms Community Council.
2.4 SUPERVISOR ASHLEY: Reappointment of Kenneth Clark to the Workforce Investment Board.
2.5 SUPERVISOR ASHLEY: Reappointment of Ricardo Olalde to the Workforce Investment Board.
2.6 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce’s Disease in the Local Vineyards.
2.7 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Declare the Month of April 2011 as National Public Health Month.
2.8 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-01978 located 2 Parcels Southwest of Oleo Road, Perris; APN: 317-180-022, 1st District.
2.9 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 08-03169 located at 48145 Twin Pines Road, Banning; APN: 529-050-040, 3rd District.
2.10 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-01373 located at 48778 Leaning Rock Court, Aguanga; APN: 584-250-029, 3rd District.
2.11 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 09-04593 located at 37735 Pine Street, Anza; APN: 575-050-023, 3rd District.
2.12 COUNTY COUNSEL/CODE ENFORCEMENT: Approval of Findings of Fact, Conclusions and Order to Abate on Public Nuisance Case No. CV 10-03317 located at 16605 Indian Ave., North Palm Springs; APN: 666-110-022, 5th District.
2.13 ECONOMIC DEVELOPMENT AGENCY: Receive and File the Semi-Annual Neighborhood Stabilization Program – Program Income Report.
2.14 REGISTRAR OF VOTERS: Approval of Election Services and Consolidation of Municipal Elections for the June 7, 2011 Consolidated Special Election.
2.15 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Medical Staff Appointments, Reappointments, and Clinical Privileges.
2.16 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER FOUNDATION: Proclaiming Saturday, May 7, 2011 as “Riverside County Regional Medical Center Foundation’s Spring Garden Tour Day” in Support of the Child Abuse Neglect Unit at Riverside County Regional Medical Center.
2.17 TREASURER & TAX COLLECTOR: Receive and File the Treasurer’s Monthly Disclosure Report on Investments.
2.18 TREASURER & TAX COLLECTOR: Receive and File the Treasurer’s Purchase Detail Report for March 2011.
2.19 TREASURER & TAX COLLECTOR: Receive and File the Treasurer’s Monthly Statement of County and School Funds for March 2011.
2.20 SUPERVISOR ASHLEY: Reappointment of Diana Martin, Alternate to the Perris Valley Municipal Advisory Council.
2.21 SUPERVISOR ASHLEY: Appointment of Willie Moses, to the Perris Valley Municipal Advisory Council.
2.22 SUPERVISOR ASHLEY: Reappointment of Raul Ruiz to the Perris Valley Municipal Advisory Council.
2.23 SUPERVISOR ASHLEY: Reappointment of Norm Gritton to the Perris Valley Municipal Advisory Council.
2.24 SUPERVISOR BUSTER: Appointment of Laurie Stalnaker to the Workforce Investment 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 TAVAGLIONE: Approval of Northwest Mosquito and Vector Control District Request to Decrease Number of Trustees.
3.2 SUPERVISOR STONE: Third District Use of Community Improvement Designation Funds for All From the Heart; Ramona Bowl; and Budget Adjustments. (4/5 vote required)
3.3 SUPERVISOR BENOIT: Authorization for a Waiver of Lake Cahuilla Park Fee for the Desert Mirage High School Cross Country Team.
3.4 SUPERVISOR ASHLEY: Adoption of Resolution 2011-099 Application Requesting the Local Agency Formation Commission to Commence Proceedings for the Detachment of Property from the Banning Library District.
3.5 SUPERVISOR ASHLEY: Approval of the Renaming the Goodmeadow Community Center to the Moses-Schaffer Community Center, 5th District.
3.6 SUPERVISOR ASHLEY: Fifth District Use of Community Improvement Designation Funds to the BPC Media Works LLC; Calimesa Chamber of Commerce; Beaumont Chamber of Commerce; Breakthrough Community Development, and Budget Adjustments. (4/5 vote required)
3.7 EXECUTIVE OFFICE: Approval of the 2010-11 Grand Jury Report: Riverside County Indigent Defense Contract.
3.8 EXECUTIVE OFFICE: Award of Solid Waste System Study Contract to the Most Responsive/ Responsible Bidder - Approval of the Professional Service Agreement with HF&H Consultants, LLC
3.9 AGRICULTURAL COMMISSIONER: Approval of Standard Agreement No. 11-0031-SA Regarding the Petroleum Product Sampling and Weighmaster Enforcement Programs.
3.10a CLERK OF THE BOARD: Adoption of Resolution 2011-053, Amending the Rules of Notice and Procedure of the Assessment Appeals Boards of the County of Riverside for the Establishment of a Filing Fee for Applications for Changed Assessment. (Department Requests Item be Continued to May 3, 2011)
3.10b COUNTY COUNSEL: Adoption of the Initiation of an Ordinance Increasing the Fee for Preparing Written Findings of Fact in Assessment Appeals. (Department Requests Item be Continued to May 3, 2011)
3.11 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the MOU with the City of Riverside for the Urban Area Security Initiative (UASI) Project, 1st & 2nd Districts.
3.12 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Adoption of Resolution 2011-025 Healthy Riverside County.
3.13 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Agreement with the National Association of County and City Health Officials (NACCHO) for the Medical Reserve Corps. Grant.
3.14 ECONOMIC DEVELOPMENT AGENCY: Approval of the First Amendment to the HOME Loan Agreement for Pottery Court Apartments in the City of Lake Elsinore, 1st District.
3.15 ECONOMIC DEVELOPMENT AGENCY: Approval of the Community Development Block Grant – Recovery (CDBG-R) Program – Substantial Amendment to the 2008-2009 One Year Action Plan of the 2004-2009 Five Year Consolidated Plan.
3.16 ECONOMIC DEVELOPMENT AGENCY: Approval of the Plans and Specifications for the Palm Desert Library Renovation, 4th District. (Clerk to advertise)
3.17 ECONOMIC DEVELOPMENT AGENCY: Approval of the Fiscal Year 2011-2012 Advisory Committee Report; and Adoption of Resolution 2011-092, Declaring Intent to Levy and Collect Assessments for Fiscal Year 2011-2012 on Assessable Hotels and Assessable Motels located within the Palm Springs Desert Resort Communities Tourism Business Improvement District, 4th & 5th Districts.
3.18 ECONOMIC DEVELOPMENT AGENCY: Approval of a Ground Lease between the County of Riverside and Finch Aerospace Corporation, a California Corporation, Hemet-Ryan Airport, 3rd District.
3.19 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Vernon Avenue Street Improvement Project; Approval of the Agreement between the County of Riverside by and through the Transportation Department and the Redevelopment Agency providing redevelopment funds for the design of the project; and Consent to the Expenditure of Redevelopment Funds, 2nd District.
3.20 ECONOMIC DEVELOPMENT AGENCY: Approval of the Substantial Amendment to the 2010-2011 One Year Action Plan of the 2009-2014 Five Year Consolidated Plan, 4th District.
3.21 ECONOMIC DEVELOPMENT AGENCY: Approval of the Total Project Budget for the Probation Department Southwest Juvenile Hall Security Camera Project, 3rd District.
3.22 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Indiana Avenue Sidewalk Project; and Authorize the Release of Retentions, 2nd District.
3.23 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Completion of the Ben Clark Training Center Infrastructure Upgrades; and Authorize the reimbursement for funds expended to the EDA, 1st District.
3.24 ECONOMIC DEVELOPMENT AGENCY: Acceptance of the Notice of Completion – Mental Health Safe Haven and Full Partnership Clinic; and Authorize the Release of Retained Funds, 5th District.
3.25 ECONOMIC DEVELOPMENT AGENCY: Approval of the Findings for the Mission Boulevard Improvement Project Phase III; and Consent to the Expenditure of Redevelopment Funds for the Project, 2nd District.
3.26 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Adoption of Resolution 2011-018, Notice of Intention to Convey Real Property in the Unincorporated Area of Corona, to the Riverside County Flood Control and Water Conservation District, 2nd District. (Set for Hearing 05/17/2011 @ 9:00 a.m. – Clerk to advertise)
3.27 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT: Approval of the Communications Use Lease – U.S. Department of Agriculture, Forest Service, Santiago Peak Communications Site; and Approval of the Purchase and Sale Agreement and Bill of Sale, 1st District.
3.28 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Adoption of Resolution 2011-042, Notice of Intention to Convey Easement Interests in Real Property – Cathedral City, 4th District. (Set for Hearing 05/24/2011 @ 9:00 a.m. – Clerk to advertise)
3.29 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for Parcel 0501A within a portion of APN 391-070-037 and 391-070-038; and Temporary Construction Agreement for Parcel 0501-001B within a portion of APN 391-070-035, 391-070-037, and 391-070-038 for the Interstate 15 / Indian Truck Trail Interchange Project, 1st District. (4/5 vote required)
3.30 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for Parcel 21148-1 and 0527-017; and Temporary Construction Agreement for Parcel 21148-2 all within portions of APN 466-050-009, 466-050-010, 466-050-011 for the State Route 79 (Winchester) Road Widening Project, 3rd District.
3.31 ECONOMIC DEVELOPMENT AGENCY/FACILITIES MANAGEMENT AND TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Acquisition Agreement for the Clinton Keith Road Extension Project - Parcel 0472-001D and Parcel 0472-001E within a portion of APN 392-290-038 (formerly APN 392-290-030); and Authorize the Allocation of monies to Purchase and pay all related transaction costs, 3rd District.
3.32 FIRE: Approval and Acceptance of the Donation of (2) Thermal Imaging Cameras (TIC) from the Sun City Volunteer Fire Company.
3.33 HUMAN RESOURCES: Approval and Renewal of the 2011 Resident Physicians Basic Life, Accidental Death and Dismemberment, and Long Term Disability Insurance Renewal Statement.
3.34 HUMAN RESOURCES: Ratify and Approval of the 2011 Medical Plan Contract Renewal with Kaiser Permanente.
3.35 HUMAN RESOURCES: Ratify and Approval of the 2011 Voluntary Employee Beneficiary Association (VEBA)/Post Employment Program (PEP) Health Savings Plan (HSP) – Renewal of Professional Services Agreement with VEBA Services Group, LLC; Ratify and Approval of the Schedule of Fees.
3.36 PUBLIC SOCIAL SERVICES: Ratify and Receive and File Amendment #1 to U.S. Department of Housing and Urban Development Grant - CA0678B9D080802, 1st District.
3.37 PUBLIC SOCIAL SERVICES: Approval of Amendments with Catholic Charities of San Bernardino/Riverside, Family Services of the Desert, and MFI Recovery Center.
3.38 PUBLIC SOCIAL SERVICES: Ratify the U.S. Department of Housing and Urban Development Renewal Project Sponsor Agreement – HO 02032, 1st District.
3.39 PUBLIC SOCIAL SERVICES: Acceptance of the Business Improvement and Innovation Grant Award from the Hemet/San Jacinto Chamber of Commerce. (4/5 vote required)
3.40 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Authorize a Request for Proposal (RFP) MCARC159 for Comprehensive Registry Staffing Management Services for the 2011/2012 Fiscal Year. (3.20 of 04/12/2011)
3.41 SHERIFF-CORONER-PA: Approval of the Certification of State Contractor Clauses for Peace Officer Standards and Training (POST) Agreements for Services at Sheriff’s Ben Clark Public Safety Training Center.
3.42 SHERIFF-CORONER-PA: Approval of Sheriff’s Budget Adjustments for FY09 Buffer Zone Protection Grant Program (BZPP) from the State of California Emergency Management Agency (CalEMA). (4/5 vote required)
3.43 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Emergency Storm Damage Repair, La Sierra Avenue, near Lake Mathews, 1st District.
3.44 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Acceptance of the Notice of Completion – Emergency Storm Damage Repair, Mockingbird Canyon Road, Mockingbird Canyon Area, 1st District.
3.45 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Construction Cooperative Agreement (No. 08-1294 A/1) between the County of Riverside and the State of California Department of Transportation (Caltrans) for the Interchange Improvement Project at Indian Truck Trail and Interstate 15, 1st District.
3.46 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of the Plans and Specifications for Interstate 215 at Ramona Expressway/Cajalco Expressway, 1st & 5th Districts. (Clerk to advertise)
3.47 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: INTRODUCTION OF ORDINANCE 452.229, an Ordinance of the County of Riverside amending Ordinance 452 to Establish Speed Zones enforceable by Radar Speed Detection Equipment – Corona, Riverside, Woodcrest, Glen Avon, Murrieta, Temecula, San Jacinto and Bermuda Dunes areas.
3.48 TREASURER & TAX COLLECTOR: Authorization of the Transfer of Unclaimed Money to the County General Fund.
3.49 TREASURER & TAX COLLECTOR: INTRODUCTION OF ORDINANCE 654.17, an Ordinance of the County of Riverside amending Ordinance 654 relating to the Fee Schedule for Services Rendered. (Set for Hearing 05/24/2011 @ 9:30 a.m. – Clerk to advertise)
3.50 ECONOMIC DEVELOPMENT AGENCY: Approval in Principle of the Demolition of the 11th Street Jail, 2nd District.
3.51 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Fuel Relief Fund; Art in Action; Riverside Sports Hall of Fame; Inlandia Institute, and Budget Adjustments. (4/5 vote required)
3.52 SUPERVISOR TAVAGLIONE: Second District Use of Community Improvement Designation Funds to the Rubidoux Community Resource Center; Fox Theater Foundation; Country Village Senior Apartments; Community Connect, and Budget Adjustments. (4/5 vote required)
3.53 SUPERVISOR ASHLEY: Approval of the Letter of Intent Regarding Request for Revocation of the Eligible Scenic Highway Designation for a 1.2 mile section of Interstate 10 in Cabazon.
3.54 SUPERVISOR STONE: Support for California State Assembly Bill 1137, establishing the California Foreign Investment Act.
3.55 COUNTY COUNSEL AND TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Approval of the Agreement to Establish Procedures for the Administration of a Cooperative Land Use Planning Program between the Torres Martinez Desert Cahuilla Indians and Riverside County.
3.56 SUPERVISOR TAVAGLIONE AND SUPERVISOR BENOIT: Statement of the Riverside County Board of Supervisors Concerning Pension Reform and Collective Bargaining.
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REDEVELOPMENT AGENCY MEETING:
4.1 Approval of the Findings of the Mission Boulevard Improvement Project Phase III; Acceptance of the Low Bid, and Award of Construction Contract to Atom, Inc.; and Approval of the Total Project Budget, 2nd District.
4.2 Approval of the Plans and Specifications for the Mead Valley Library, 1st District. (Clerk to advertise)
4.3 Approval of the Status Report on Lakeland Village/Wildomar Project Area Committee May 2011 Elections; Approval of the use of the existing (PAC) Election and Formation Procedures, 1st District.
4.4 Acceptance of the Notice of Completion – Rubidoux Library Demolition, 2nd District.
4.5 Adoption of RDA Resolution 2011-012, Authorizing Funding to Desert Alliance for Community Empowerment for Los Vinedos in the unincorporated community of Mecca, 4th District.
4.6 Approval of the Findings for the Vernon Avenue Street Improvement Project; Approval of the Agreement between the County of Riverside by and through the Transportation Department and the Redevelopment Agency providing redevelopment funds for the design of the project, 2nd District.
4.7 Approval of the Plans and Specifications for the Construction of the Mecca 18” water line extension project, 4th District. (Clerk to advertise)
4.8 Approval of the First Amendment to the Amended and Restated Disposition and Development / Affordable Housing Agreement with Mission Village Senior Apartments, L.P.; Approval of the Amendment to the Deed of Trust and Amendment to the Promissory Note, 2nd 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 COMMUNITY HEALTH AGENCY/ENVIRONMENTAL HEALTH: Public Hearing on the Adoption of Resolution 2011-051 Annual Rate Adjustment to the Waste Collection Agreements for Riverside County. (3.10 of 03/29/2011 – Clerk to advertise)
9.2 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) Case No. CV 08-02547 located at 19600 Brown Street, Perris; APN: 318-160-038, 1st District.
9.3 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Excess Outside Storage & Accumulated Rubbish) Case No. CV 07-9440 located at 26363 Erwin Court, Hemet; APN: 449-141-010, 3rd District.
9.4 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Abatement of Public Nuisance (Accumulated Rubbish) Case No. CV 09-00837 located at 21691 Orange Avenue, Perris; APN: 318-270-038, 5th District.
9.5 COUNTY COUNSEL/CODE ENFORCEMENT: Public Hearing on Statement of Expense Case Nos. CV 08-06928 & CV 09-04151 located 1 Parcel E/O 52067 Hattie Ave., Cabazon; APN: 528-163-005, 5th District. (9.6 of 04/26/2011)
9.6 ECONOMIC DEVELOPMENT AGENCY: Public Hearing on the Adoption of Resolution 2011-090, approving the issuance by the California Municipal Finance Authority of Revenue Bonds for the Santa Rosa Academy, Inc., 3rd District. [ Department Requests Item be Taken Off Calendar]
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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 Sherri Izzi and Nicholas J. Izzi individually and as surviving heirs of Decedent, Nicholas Peter Izzi, II v. County of Riverside, Riverside County Regional Medical Center, Riverside Superior Court Case No. RIC 508106
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:
B.1 One potential cases.
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
C.1 One potential cases.
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
D.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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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 Sherri Izzi and Nicholas J. Izzi individually and as surviving heirs of Decedent, Nicholas Peter Izzi, II v. County of Riverside, Riverside County Regional Medical Center, Riverside Superior Court Case No. RIC 508106
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:
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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HOUSING AUTHORITY MEETING:
10. (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Receive and File the Quarterly Disclosure Report on Investment Portfolio as of March 2011.
11.2 Approval of the Assignment and Assumption Agreement between the District, City of Eastvale, County of Riverside, SC Eastvale Development Corporation, Pardee Homes, SC Eastvale Development Company LLC, Lewis Investment Company LLC and KB Home Coastal, Inc. for the Eastvale Master Drainage Plan Line F-1, Stage 2 and Eastvale –Viva Drive Storm Drain, Tract 30971, 2nd District.
11.3 Adoption of Resolution F2011-02 Certifying Environmental Impact Report, Mitigation Measures, Statement of Overriding Considerations, and Approving the Project Final Design for the Eagle Canyon Dam and Debris Basin (Project No. 6-0-00190), 4th District.
11.4 Approval of the Sole Source Consulting Services Agreement between the District and URS Corporation for National Pollutant Discharge Elimination System.
11.5 Approval of the Plans and Specifications for the La Sierra Channel and Arlington Channel Repairs, 1st & 2nd Districts. (Clerk to advertise)
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1:30 P.M. COUNTY BOARD AND WASTE RESOURCES MANAGEMENT DISTRICT MEETING:
County:
12.1 Approval of the Extension of Solid Waste Management Fees for FY 2011-12.
District:
12. (No Business)
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1:30 P.M. COUNTY BOARD AND REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
County:
13.1 Ratify Amendment #1 to the MSA Consulting, Inc.’s Design Contract; and Acceptance of the Notice of Completion – Mayflower Park Phase 2 Site Improvement Project
District:
13.1 Approval of the Lease Agreement with Cleveland Farms, Inc., 2nd District.
13.2 Adoption of District Resolution 2011-5, Use Fees. (Set for Hearing 05/24/2011 @ 1:30 p.m. – Clerk to advertise)
13.3 Adoption of District Resolution 2011-9, Authorizing the Application to California State Parks for Off-Highway Vehicle Grant Funds, 4th District.
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1:30 P.M. GENERAL PLAN AMENDMENT INITIATION PROCEEDINGS:
15.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: GENERAL PLAN AMENDMENT NO. 1039 (FOUNDATION – REGULAR) – Henry Azarioon – Rancho California Zoning Area – Southwest Area Plan – 3rd 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 Lot Size) to Estate Density Residential (2 Acre Minimum Lot Size).
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on TENTATIVE PARCEL MAP NO. 35267 / PLOT PLAN NO. 22636 (FAST TRACK NO. 2007-35) – Rigoberto Vazquez Sr. – Jorge A. Castillo, P.E. – Rubidoux Zoning District – Jurupa Area Plan – 2nd District. Recommendation for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 41306; Approval of Tentative Parcel Map No. 35267 Schedule E, which proposes to subdivide 6.45 acres into eight (8) industrial parcels ranging in size from 0.64 to 0.94 acres; and Approval of Plot Plan No. 22636 to develop eight (8) industrial and manufacturing buildings with a total building area of 108,000 square feet with 72,000 square feet of storage space, 12,000 square feet of office space, 24,000 square feet of fabrication space (floor/area ratio of 0.38) and 168 parking spaces.
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on Appeal of PLOT PLAN NO. 23896 – Ron Vergilo Designs – Rancho California Zoning Area – Southwest Area Plan – 3rd District. Recommendation for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42098; Denial of the Appeal by The Corona Family Limited Partnership of the Planning Commission’s Approval of Plot Plan 23896; and Approval of Plot Plan No. 23896 to convert an existing 6,983 square foot residence into a winery and tasting room with a gift shop, along with hosting special events and proposing 72 parking spaces.
16.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PUBLIC USE PERMIT NO. 907 (FAST TRACK NO. 2010-07) – Santa Rosa Academy – Brad Burke Architect – Winchester Zoning District – Sun City/Menifee Valley Area Plan – 3rd District. Recommendation for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42398; and Approval of Public Use Permit No. 907, a 109,125 square foot public charter school, Santa Rosa Academy, consisting of multiple buildings for up to 1,500 students for grades K-12 with 237 parking spaces on a 25 gross acre site to be constructed in two (2) phases). Phase I will include the construction of approximately of 67,065 square feet of building area consisting of 55 classrooms, administrative offices, a library / technology center, a student pavilion, a security office and 237 parking spaces. Phase II will include the construction of approximately 42,060 square feet of building area consisting of a theater, a gymnasium, and baseball and soccer fields. (16.1 of 04/12/2011) (Hearing Closed to the Receipt of Further Oral Public Testimony)
16.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PUBLIC USE GENERAL PLAN AMENDMENT NO. 1088 – CEQA Exempt –County Initiated – All Zoning Areas – All Area Plans – All Districts; Approval of General Plan Amendment No. 1088 to amend and update the language found in the Riverside County General Plan Land Use Element concerning Areas Subject to Indian Jurisdiction in order to: 1) make a distinction between the three fundamental classifications of Indian land properties, 2) provide further clarification of planning assumptions for lands owned by non-tribal members (Fee Lands), and 3) provide policy level guidance for land use designations on Fee Lands (“the project”). GPA 1088 clarifies the County’s intent with respect to land use consistency for areas surrounding County and tribal jurisdiction. GPA 1088 does not change land use designations or affect future entitlement or review processes for other areas subject to Indian jurisdiction.
16.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on PUBLIC USE GENERAL PLAN AMENDMENT NO. 1096 – County of Riverside – All Zoning Districts – All Area Plans – All Districts. Recommendation for Adoption of a Mitigated Negative Declaration for Environmental Assessment No. 42403; Approval of General Plan Amendment No. 1096 which articulates a vision that would promote a healthy built environment for Riverside County Residents by addressing the major intersections of public health and planning including transportation, active living, access to nutritious foods, access to health care, mental health, quality of life and environmental health
ADJOURNMENTS: